Whale movements
Last update: 09.09.2026 08:32:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 18:23:30 |  |
599 BTC | $ 29 195 154 | (unknown) | (unknown) |
| Type: transfer | From: 1PPHjYzpNC4bUtpuLB1tvFrgQbnuEC1Xgq | To: 1CqfT8Z3sYMjjcmoDgdkfV21tBuocbusE2 | |||
| 09.12.2021 18:20:24 |  |
116 852 730 USDT | $ 116 852 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.12.2021 18:19:42 |  |
9 499 977 USDT | $ 9 499 977 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 18:14:31 | |
15 950 000 MANA | $ 58 359 636 | (unknown) | (unknown) |
| Type: transfer | From: e2dc7fc2593656fd131e9da77041be1a760e97b1 | To: 2ef925181e7323559349ef09d47c5e7431b8f6d5 | |||
| 09.12.2021 18:14:26 | |
1 400 000 MANA | $ 5 139 267 | (unknown) | (unknown) |
| Type: transfer | From: e2dc7fc2593656fd131e9da77041be1a760e97b1 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 09.12.2021 18:13:51 | |
172 BTC | $ 8 426 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EBhonerGLaQLS78Fi1nVNzSpBFmv7KJjE | To: bc1qugdtfc2da4v5uwqttckvzpqr6j2k6gelxuda26 | |||
| 09.12.2021 18:13:51 | |
148 BTC | $ 7 226 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql75nd8zzr02cc3nm354kxzngrguy4lnh9ex39n | To: bc1qvj8d6pwqjecvxqth2ncqp0cjn67fspsq9cgd8j | |||
| 09.12.2021 18:13:51 | |
153 BTC | $ 7 500 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Je3ECm2jht6NnhikVgD3yfwCN3DqgEqcq | To: 3F3G8HnmxNUTeTf6A1z2NpJU7z8kjru9VG | |||
| 09.12.2021 18:13:51 | |
117 BTC | $ 5 734 367 | (unknown) | (unknown) |
| Type: transfer | From: 3AcTw3TYPe6KwuZxAkoDNU6wykA4x4NBn7 | To: 3C9Y1WYR7nQ8zr1dftisjZ3UrW6TimAZuM | |||
| 09.12.2021 18:13:51 | |
135 BTC | $ 6 600 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QMfy7zeFeZrz8sxTsnU8MnkP5V8gCRwKS | To: 3P8oqNyJYbqB92PVEi2xpqS3nJukJQ8uxM | |||
| 09.12.2021 18:13:51 | |
164 BTC | $ 8 013 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EnafQYdJsCySrLTKuRFNu7URwiFXFsJrH | To: bc1qgpy76rp8q9evypp2w8lrtztuhn8khfvjkcpe85 | |||
| 09.12.2021 18:13:51 | |
121 BTC | $ 5 906 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj24yhmw2333wrtstgmyylp4v07xka9k4x8qj5 | To: 3NRtfN6WCY1YtDxREgvokYEXFA9sHJSYVs | |||
| 09.12.2021 18:13:51 | |
110 BTC | $ 5 382 471 | (unknown) | (unknown) |
| Type: transfer | From: 36mB7GWvNrjSg4aSK1B6GyRZ8KrvoFQu3u | To: 3MYKWiBT7kBpzCBBTcu7zPs1sn2Mcz1EL7 | |||
| 09.12.2021 18:13:51 | |
110 BTC | $ 5 362 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwlg63l8qm3fh5f5wugycxkm9qxhvea9rj63hw | To: 38f9GpanpeyHwrYTNnLVkNErGpDermtEEP | |||
| 09.12.2021 18:13:51 | |
160 BTC | $ 7 838 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlys20sjzase9pcvst2v4mv96y5tqxcn3mvax48 | To: bc1qgnjqf3jpcgmhvv4qdkdu6nhpkwq6e5s8h5yv8p | |||
| 09.12.2021 18:13:51 | |
160 BTC | $ 7 843 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkpkmv6hpaler9h5kf6uzhy88chphw8crryxsz | To: bc1qlys20sjzase9pcvst2v4mv96y5tqxcn3mvax48 | |||
| 09.12.2021 18:13:51 | |
161 BTC | $ 7 844 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfexazmxj336fl6rvwgp29rtg8mdvrx0m475z5d | To: bc1qlkpkmv6hpaler9h5kf6uzhy88chphw8crryxsz | |||
| 09.12.2021 18:13:51 | |
161 BTC | $ 7 846 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeertjrqn034q6yxe60lz67jlspr7uaa3j0e2dr | To: bc1qfexazmxj336fl6rvwgp29rtg8mdvrx0m475z5d | |||
| 09.12.2021 18:13:51 | |
161 BTC | $ 7 848 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86wstdyavfd5eq3ndna63n5q47p6k6ejxhfwuy | To: bc1qeertjrqn034q6yxe60lz67jlspr7uaa3j0e2dr | |||
| 09.12.2021 18:13:51 | |
161 BTC | $ 7 853 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mq4dugjze000xun6fs2yttzpv28rk5suennh8 | To: bc1q86wstdyavfd5eq3ndna63n5q47p6k6ejxhfwuy | |||
| 09.12.2021 18:13:51 | |
161 BTC | $ 7 859 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef4htqlgk3vdqv7uytnk86tmry4w2t4qh0wd2c | To: bc1q7mq4dugjze000xun6fs2yttzpv28rk5suennh8 | |||
| 09.12.2021 18:13:51 | |
400 BTC | $ 19 550 554 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3LKEFyiT3dekXrK1u9gEMnYzykzbHwkDYe | |||
| 09.12.2021 18:13:51 | |
400 BTC | $ 19 550 554 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3EKirGKHpg51tSok455if6Zg3ec4yfQZUe | |||
| 09.12.2021 18:13:51 | |
400 BTC | $ 19 550 554 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 39f8PbAzYYWdqryXpvdMei1zb9Add3XorY | |||
| 09.12.2021 18:13:51 | |
400 BTC | $ 19 550 554 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 38MK84qVDXFny8dwsYu7puu37tsGAoxgBj | |||
| 09.12.2021 18:13:51 | |
400 BTC | $ 19 550 554 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 36GVacatauyLC7o1n9d1gnCVcBFgZ2dVbo | |||
| 09.12.2021 18:13:51 | |
172 BTC | $ 8 406 694 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 09.12.2021 18:13:51 | |
165 BTC | $ 8 076 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjf475zvy9c7cntdh54rdpqtawy48l7kw43nh2 | To: bc1qq4ndq458akdndzd9jh43wxg3tvy73ya527u25a | |||
| 09.12.2021 18:13:51 | |
175 BTC | $ 8 565 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pwy7yfux30xex235zpal47v23ymp6sdau4ggm | To: bc1qxjf475zvy9c7cntdh54rdpqtawy48l7kw43nh2 | |||
| 09.12.2021 18:13:51 | |
185 BTC | $ 9 054 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlupvn2d8vwc2hs9hnkfxd3dkvfl6leu4lnxl8n | To: bc1q6pwy7yfux30xex235zpal47v23ymp6sdau4ggm | |||
| 09.12.2021 18:13:51 | |
195 BTC | $ 9 543 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx5qdx24dpaeha6dufhv8y9h2l23xyh5jvmk7w | To: bc1qlupvn2d8vwc2hs9hnkfxd3dkvfl6leu4lnxl8n | |||
| 09.12.2021 18:13:51 | |
205 BTC | $ 10 032 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqhzt40gkvrvencut4hre36ssgcqk0jrsy089f | To: bc1qlx5qdx24dpaeha6dufhv8y9h2l23xyh5jvmk7w | |||
| 09.12.2021 18:13:51 | |
215 BTC | $ 10 520 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgq56r3qgeexpthsfkjdmwe0eghvragvm8hav | To: bc1qhqhzt40gkvrvencut4hre36ssgcqk0jrsy089f | |||
| 09.12.2021 18:13:51 | |
225 BTC | $ 11 009 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0ay7s85czx3kye8xg4zffsuh89ystshg2m500 | To: bc1qrpgq56r3qgeexpthsfkjdmwe0eghvragvm8hav | |||
| 09.12.2021 18:11:48 | |
15 744 295 USDT | $ 15 744 295 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.12.2021 18:11:15 | |
8 999 977 USDT | $ 8 999 977 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 18:00:08 | |
189 BTC | $ 9 110 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59cegy8txfxhgg5x8d5rl6gd5qhvllp6mxl66rgdqzfrsyhqj95sn32zd5 | |||
| 09.12.2021 18:00:08 | |
110 BTC | $ 5 280 293 | (unknown) | (unknown) |
| Type: transfer | From: 3LiaerZGup4d8VWehUg91zAccQYWptq3R6 | To: bc1qvwlg63l8qm3fh5f5wugycxkm9qxhvea9rj63hw | |||
| 09.12.2021 18:00:08 | |
350 BTC | $ 16 843 480 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.12.2021 18:00:08 | |
161 BTC | $ 7 744 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sfent2nehxjtwl34pff66nzz9km58sqfa0q5y | To: bc1qef4htqlgk3vdqv7uytnk86tmry4w2t4qh0wd2c | |||
| 09.12.2021 18:00:08 | |
161 BTC | $ 7 746 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n02hfwpm26dyh8d7e4uyfqjuq7xdle75kjvsr | To: bc1q4sfent2nehxjtwl34pff66nzz9km58sqfa0q5y | |||
| 09.12.2021 18:00:08 | |
161 BTC | $ 7 756 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f4mcapuuw8a8kw7sx7vhzjkdpthkw3xjle5t9 | To: bc1q9n02hfwpm26dyh8d7e4uyfqjuq7xdle75kjvsr | |||
| 09.12.2021 18:00:08 | |
161 BTC | $ 7 760 163 | (unknown) | (unknown) |
| Type: transfer | From: 38LTmUtEJZtBWfJXKsFachrQALMigfAz6T | To: bc1q9f4mcapuuw8a8kw7sx7vhzjkdpthkw3xjle5t9 | |||
| 09.12.2021 18:00:08 | |
2 000 BTC | $ 96 262 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 09.12.2021 18:00:08 | |
235 BTC | $ 11 321 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3cy4dq4m67jj7tq8n602jhszfdxxthjksma7m | To: bc1qn0ay7s85czx3kye8xg4zffsuh89ystshg2m500 | |||
| 09.12.2021 18:00:08 | |
245 BTC | $ 11 802 862 | (unknown) | (unknown) |
| Type: transfer | From: 1D5qfP1YDPBW2KqArJiUk7QiVE9yQfpjzP | To: bc1qr3cy4dq4m67jj7tq8n602jhszfdxxthjksma7m | |||
| 09.12.2021 17:54:22 |  |
19 602 596 XRP | $ 17 630 992 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.12.2021 17:50:25 | |
161 BTC | $ 7 918 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw9jzz33wl433089cs82phk3rj0udz9ulvz73k | To: 38LTmUtEJZtBWfJXKsFachrQALMigfAz6T | |||
| 09.12.2021 17:50:25 | |
161 BTC | $ 7 923 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj8427qku2t626t08fh4ew79sp2jsrhyun6c9u | To: bc1qfw9jzz33wl433089cs82phk3rj0udz9ulvz73k | |||
| 09.12.2021 17:50:32 | |
10 000 000 XRP | $ 8 932 090 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||