Whale movements
Last update: 09.09.2026 08:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 17:49:52 |  |
8 000 000 XRP | $ 7 173 036 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 09.12.2021 17:47:57 |  |
141 BTC | $ 6 841 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 09.12.2021 17:47:57 | |
162 BTC | $ 7 825 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzudelg9fflj8l5qy3rvx643ecfyggj44m7vf7a | To: bc1qgj8427qku2t626t08fh4ew79sp2jsrhyun6c9u | |||
| 09.12.2021 17:45:18 | |
150 BTC | $ 7 260 722 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | |||
| 09.12.2021 17:45:18 | |
162 BTC | $ 7 824 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwcjnq6fapn4wge8z37sdwxxujpqn0jtcfpqf9 | To: bc1qzudelg9fflj8l5qy3rvx643ecfyggj44m7vf7a | |||
| 09.12.2021 17:45:18 | |
162 BTC | $ 7 828 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrthqw6p69gt695ldxv69dhznhm7668rsp2dycz | To: bc1qdwcjnq6fapn4wge8z37sdwxxujpqn0jtcfpqf9 | |||
| 09.12.2021 17:45:18 | |
162 BTC | $ 7 830 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q6u8f3dw0mxda27p6d3gxnus8wwdwg8svg42w | To: bc1qrthqw6p69gt695ldxv69dhznhm7668rsp2dycz | |||
| 09.12.2021 17:40:10 |  |
505 272 LINK | $ 10 641 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 17:39:40 | |
1 147 BTC | $ 55 451 404 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1DjTxof4DsMLptg3D5DyiChFihNrU8pfBq | To: 1BS1z6NUN9y4kRczCBasAYgUYtyLcErpVW | |||
| 09.12.2021 17:39:40 | |
134 BTC | $ 6 472 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma4zcjpqjdm9wyd4eklqrk82usmgggrnqrw77qcd6025jwufeees9ckrqk | |||
| 09.12.2021 17:39:40 | |
162 BTC | $ 7 825 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzem6ej56znxzejkuykqcylmt2p3uu8kcaagv9x | To: bc1q5q6u8f3dw0mxda27p6d3gxnus8wwdwg8svg42w | |||
| 09.12.2021 17:39:40 | |
162 BTC | $ 7 849 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JLyJhSZGwMeTkUkUaHCoThuZQANMvzYzH | To: bc1qzem6ej56znxzejkuykqcylmt2p3uu8kcaagv9x | |||
| 09.12.2021 17:34:45 | |
110 BTC | $ 5 343 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mB7GWvNrjSg4aSK1B6GyRZ8KrvoFQu3u | |||
| 09.12.2021 17:34:45 | |
202 BTC | $ 9 810 651 | (unknown) | (unknown) |
| Type: transfer | From: 36uwo9HzDHM3g6ypQKBYY3YovBBRe2YyW8 | To: bc1q2muwp6ukdvx4c8w3rgtk0n2803gz33p33v7p4g | |||
| 09.12.2021 17:34:45 | |
203 BTC | $ 9 873 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DvdsKqQFMiGUNhhN59ruqZhmMraqyJdVB | To: bc1qlgv4a6lqwlcgaxk23wl9uu7lwzvlrlw4kpkdqt | |||
| 09.12.2021 17:34:45 | |
153 BTC | $ 7 446 797 | (unknown) | (unknown) |
| Type: transfer | From: 3EWmmtuhsJbJN8UR4W2JDPfos9fa5K9aHT | To: 3Je3ECm2jht6NnhikVgD3yfwCN3DqgEqcq | |||
| 09.12.2021 17:34:45 | |
163 BTC | $ 7 885 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29tj8lxp93n8h67elxy3z7chx697j8nnukjgw0 | To: 3JLyJhSZGwMeTkUkUaHCoThuZQANMvzYzH | |||
| 09.12.2021 17:34:45 | |
163 BTC | $ 7 916 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkppa95v5py47zlv9ctrrjq0k5zmerka70hunr6 | To: bc1q29tj8lxp93n8h67elxy3z7chx697j8nnukjgw0 | |||
| 09.12.2021 17:31:05 | |
115 BTC | $ 5 610 602 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgn5txucm5m6qe0az4xl3u8qzy32mgj8aunkf8d2rd28vc9ferysmrrl98 | |||
| 09.12.2021 17:31:05 | |
742 BTC | $ 36 055 012 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 09.12.2021 17:31:05 | |
148 BTC | $ 7 183 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzcupmty02g66aanzzf263yzfu7kn63h9ekphm | To: bc1ql75nd8zzr02cc3nm354kxzngrguy4lnh9ex39n | |||
| 09.12.2021 17:31:05 | |
110 BTC | $ 5 355 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GdkR6MwYeWWGU941ne7dEVUv7wZbAayBA | To: 3LiaerZGup4d8VWehUg91zAccQYWptq3R6 | |||
| 09.12.2021 17:31:05 | |
117 BTC | $ 5 700 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8gs4tzvfeq5xd64gw0425nyecq6h99ggaey4 | To: 3AcTw3TYPe6KwuZxAkoDNU6wykA4x4NBn7 | |||
| 09.12.2021 17:31:05 | |
164 BTC | $ 7 965 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasfyq9n29mh7nqufeh5af8qahzldgvk9ax8y3l | To: 3EnafQYdJsCySrLTKuRFNu7URwiFXFsJrH | |||
| 09.12.2021 17:31:05 | |
135 BTC | $ 6 561 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntsv8rlsfv988vwkc4ulhacupsntplx6naly3q | To: 3QMfy7zeFeZrz8sxTsnU8MnkP5V8gCRwKS | |||
| 09.12.2021 17:31:05 | |
121 BTC | $ 5 872 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KjiASMZtDMAVUUsEkozsshigPara5w2Jg | To: bc1qtj24yhmw2333wrtstgmyylp4v07xka9k4x8qj5 | |||
| 09.12.2021 17:31:05 | |
163 BTC | $ 7 928 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm68a9tszw5mkwaywlahgcnp3e0fcykxpj6gyxm | To: bc1qkppa95v5py47zlv9ctrrjq0k5zmerka70hunr6 | |||
| 09.12.2021 17:31:05 | |
163 BTC | $ 7 929 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktj9YhWENPQvTyG814e1e7ZqUvUtar6XK | To: bc1qm68a9tszw5mkwaywlahgcnp3e0fcykxpj6gyxm | |||
| 09.12.2021 17:31:05 | |
163 BTC | $ 7 932 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwr8hcuemm704jhlkld9cflh7vpa7aks0wvn8s | To: 3Ktj9YhWENPQvTyG814e1e7ZqUvUtar6XK | |||
| 09.12.2021 17:31:05 | |
163 BTC | $ 7 933 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q385d4pzyglhcwsjsmd3txd29va8v9tkymr0akz | To: bc1qgwr8hcuemm704jhlkld9cflh7vpa7aks0wvn8s | |||
| 09.12.2021 17:31:05 | |
163 BTC | $ 7 936 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dvelspmg62eejf8r0p4csudh7hvlu74e9g767 | To: bc1q385d4pzyglhcwsjsmd3txd29va8v9tkymr0akz | |||
| 09.12.2021 17:31:05 | |
164 BTC | $ 7 960 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7c35h5msyt203k0mj22cj0ull0fjwgtfvshe2 | To: bc1q2dvelspmg62eejf8r0p4csudh7hvlu74e9g767 | |||
| 09.12.2021 17:29:00 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.12.2021 17:28:26 | |
54 522 640 USDT | $ 54 522 640 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.12.2021 17:27:05 | |
19 625 828 USDT | $ 19 625 828 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 09.12.2021 17:27:05 | |
19 627 560 USDT | $ 19 627 560 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.12.2021 17:27:05 | |
10 907 020 USDT | $ 10 907 020 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.12.2021 17:22:45 | |
3 031 ETH | $ 12 817 685 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 09.12.2021 17:19:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.12.2021 17:19:05 | |
315 BTC | $ 15 207 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nrudup28la5x4sdep8mlgmveqrcl5sv3peqd0qvf8l2cer3tweseru6hk | To: bc1q4g3cdeyd80vyd87qw9m0j8sfpnwxp0t2hk95ws330lkjn5e6dmcqzhxery | |||
| 09.12.2021 17:19:05 | |
129 BTC | $ 6 233 632 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8qmjzvqnk0tvw5z0xd0q2ygrrgv7xqlaa9v4tac4q5j6ymqvvfqlnskpl | |||
| 09.12.2021 17:19:05 | |
621 BTC | $ 29 945 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 09.12.2021 17:19:05 | |
164 BTC | $ 7 905 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyl4zx2jm44yhxd7lz5d2f4q0cxht3qr6fdl6j | To: bc1qz7c35h5msyt203k0mj22cj0ull0fjwgtfvshe2 | |||
| 09.12.2021 17:19:05 | |
164 BTC | $ 7 907 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzjxm254g57ctuuwguvhhxsyjr05sza5uvq98m | To: bc1qtyl4zx2jm44yhxd7lz5d2f4q0cxht3qr6fdl6j | |||
| 09.12.2021 17:19:05 | |
164 BTC | $ 7 913 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmn84ctg6xv9qw6d44a9was39pgpftakvyr0yy | To: bc1qjzjxm254g57ctuuwguvhhxsyjr05sza5uvq98m | |||
| 09.12.2021 17:14:15 | |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 09.12.2021 17:13:31 | |
8 214 543 XRP | $ 7 335 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 09.12.2021 17:11:42 | |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 09.12.2021 17:10:42 | |
164 BTC | $ 8 027 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwks3qf7a39a5mddtpnjy2ttgk4e8vcyew968v | To: bc1qkmn84ctg6xv9qw6d44a9was39pgpftakvyr0yy | |||
| 09.12.2021 17:10:42 | |
164 BTC | $ 8 030 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjh8429n7radfjmr4qe0t9t6kda3gpr4eufp62 | To: bc1qnwks3qf7a39a5mddtpnjy2ttgk4e8vcyew968v | |||