Whale movements
Last update: 09.09.2026 08:20:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 17:09:33 |  |
1 567 ETH | $ 6 589 937 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 09.12.2021 17:09:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.12.2021 17:08:57 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 09.12.2021 17:06:19 |  |
707 BTC | $ 34 398 700 | (unknown) | (unknown) |
| Type: transfer | From: 12pvdCVJFb7uJjJzySeF68PeWAVgtTPjHS | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 09.12.2021 17:06:19 | |
452 BTC | $ 21 991 818 | (unknown) | (unknown) |
| Type: transfer | From: 1LmUsLxErNDGEgEKiHzmNGoDS8QqvLTY4o | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 09.12.2021 17:06:19 | |
841 BTC | $ 40 932 610 | (unknown) | (unknown) |
| Type: transfer | From: 1GwEntZCfd5VTDHfMhH9ppBn7PEZ5dvJS | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 09.12.2021 17:06:19 | |
340 BTC | $ 16 542 346 | (unknown) | (unknown) |
| Type: transfer | From: 32K3PhVqdBJGdqm4JzJhTP8oSL8c3auaG9 | To: 3HCDZqkqd7TScmLEoRGfkPuK9dkM3X5i7n | |||
| 09.12.2021 17:06:19 | |
280 BTC | $ 13 621 865 | (unknown) | (unknown) |
| Type: transfer | From: 3K7h8PLV8bv37jZz7LB434Z831Ci9AEaNu | To: 3LZGz7cfGw6J5n3NJGAb8MbycDB7TNgYiq | |||
| 09.12.2021 17:06:19 | |
164 BTC | $ 7 994 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh3pgfwyufl9lq7l3vz4kwm3hlkfall3qjkrny | To: bc1qhjh8429n7radfjmr4qe0t9t6kda3gpr4eufp62 | |||
| 09.12.2021 17:05:45 | |
1 567 ETH | $ 6 614 636 | (unknown) | bigone (exchange) |
| Type: transfer | From: 1f55705b23f3cdb75a837141849add6f335a0935 | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 09.12.2021 17:05:30 | |
1 567 ETH | $ 6 614 654 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.12.2021 17:04:44 | |
1 000 BTC | $ 48 824 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo9WuTWKJcUmxPy5LH5qDFPMXhojyf8my | To: 36zrcYdcp8yKhhR6xxWpXywcbiPZJ7i2KP | |||
| 09.12.2021 17:04:44 | |
136 BTC | $ 6 651 979 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22cdyee7u4n0pdcyy27zl5qls4ul808k94qe7qj8jr8fecxfmkqs6t502c | |||
| 09.12.2021 17:04:44 | |
169 BTC | $ 8 253 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KbEiq3cgF7EPAZ6xppozabJj5dV7udyGa | To: 3EWmmtuhsJbJN8UR4W2JDPfos9fa5K9aHT | |||
| 09.12.2021 17:04:44 | |
187 BTC | $ 9 142 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp8huzpqnyj2z033re538dywked2a7wcl3w053 | To: 3F9ewVZQAxx66pYFWmb7pBh1GSpwFACwZy | |||
| 09.12.2021 17:04:44 | |
258 BTC | $ 12 577 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fxvpgv49lp2avxfn80fa2eh4520nl0ukt2dph | To: 3FirKftuiFzZurDH9ZXPfQpY4SZN5RWccS | |||
| 09.12.2021 17:04:44 | |
135 BTC | $ 6 593 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59tggvlrv0qwdpwfu7rwhpv268d3x5yg6teh8g | To: bc1qntsv8rlsfv988vwkc4ulhacupsntplx6naly3q | |||
| 09.12.2021 17:04:44 | |
203 BTC | $ 9 921 900 | (unknown) | (unknown) |
| Type: transfer | From: 378Hf5RdWQXWBLh3wr5McgvHU2n1f1rAVW | To: 35REuXFgbCvvSAQHeGK2FjYmaVHn6F2FoJ | |||
| 09.12.2021 17:04:44 | |
177 BTC | $ 8 633 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PRbud2FP5odskfvUhnNmEpxZdL92axp8R | To: 3JTWx1wJp9CTbybsESGVEYSHDGdmL8CB2h | |||
| 09.12.2021 17:04:44 | |
172 BTC | $ 8 417 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LcYDFjY1zVfvysUM4z4nn5ExUkktd43SP | To: 3EBhonerGLaQLS78Fi1nVNzSpBFmv7KJjE | |||
| 09.12.2021 17:04:44 | |
254 BTC | $ 12 407 441 | (unknown) | (unknown) |
| Type: transfer | From: 39gndC19to274QsMNXypCkqGBTZhdoghbb | To: bc1qe43knwa64fcpxw7xp0pn8luymev8p09px2v3t7 | |||
| 09.12.2021 17:04:44 | |
110 BTC | $ 5 381 499 | (unknown) | (unknown) |
| Type: transfer | From: 37bqXkQBaij6i2EkcDXZyV2gRdRoLXhvrV | To: 3GdkR6MwYeWWGU941ne7dEVUv7wZbAayBA | |||
| 09.12.2021 17:04:44 | |
260 BTC | $ 12 687 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BnPUy3uE47HX6kp6GbpadcRU2CpjZJLKT | To: bc1qq7kyndqerglv7prmmctpp8v449rfn94rszruwa | |||
| 09.12.2021 17:04:44 | |
226 BTC | $ 11 044 232 | (unknown) | (unknown) |
| Type: transfer | From: 38HoDWDP4DgRkzbzRMQwmPxkZwPsd5pGG5 | To: 3E1xt7CB3BihT1pPtooJ1sojgyrdVs9wrN | |||
| 09.12.2021 17:04:44 | |
242 BTC | $ 11 828 092 | (unknown) | (unknown) |
| Type: transfer | From: 34B2X48waVMcYRR8yVzJXkNeNNRYY3srUM | To: bc1ql4rrsqx87mfz2tus6m88tpkjdxl4jy023h0c6h | |||
| 09.12.2021 17:04:44 | |
117 BTC | $ 5 728 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CQqbriGYGzesR7ZXqqArp4RwT5ysqZcRg | To: bc1qpw8gs4tzvfeq5xd64gw0425nyecq6h99ggaey4 | |||
| 09.12.2021 17:04:44 | |
164 BTC | $ 8 004 774 | (unknown) | (unknown) |
| Type: transfer | From: 3H7m5YAp2yCiJ6pyrvHzZPmYqbQxt1ikpV | To: bc1qasfyq9n29mh7nqufeh5af8qahzldgvk9ax8y3l | |||
| 09.12.2021 17:04:44 | |
246 BTC | $ 12 012 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavf60rtf6nrlt98fhvqjhp855c640vrmvknj6j | To: bc1qqyx5pv9fvzgn9ju48njv54hqh5c39afqz9taef | |||
| 09.12.2021 17:04:44 | |
271 BTC | $ 13 227 409 | (unknown) | (unknown) |
| Type: transfer | From: 32fMoBtLyikv6R9rckJ3FGB5kEZf8BjoQY | To: bc1qggp9rjn9qgumzfpgra5t4e0wjcztcsf7hzw7r9 | |||
| 09.12.2021 17:04:44 | |
245 BTC | $ 11 982 345 | (unknown) | (unknown) |
| Type: transfer | From: 33KBNwAk3a3iLyLLDT6NausnwkjDxDz4J3 | To: 32cmAtGHsRT3PTKmLunWDn1ZHzv9Z4Fznw | |||
| 09.12.2021 17:04:44 | |
121 BTC | $ 5 900 917 | (unknown) | (unknown) |
| Type: transfer | From: 3C5vumYZvQ3wWJGicxj3War7KeoGTKRNK4 | To: 3KjiASMZtDMAVUUsEkozsshigPara5w2Jg | |||
| 09.12.2021 17:04:44 | |
148 BTC | $ 7 219 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrevyuakvyzl3z4jsaytuv2dvw7fmsu5zxk85z | To: bc1qpzcupmty02g66aanzzf263yzfu7kn63h9ekphm | |||
| 09.12.2021 17:04:44 | |
164 BTC | $ 8 022 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m9hra0g2wm605gxgllydr0h56qsy8lh62w8fa | To: bc1qeh3pgfwyufl9lq7l3vz4kwm3hlkfall3qjkrny | |||
| 09.12.2021 17:04:44 | |
164 BTC | $ 8 026 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfga5a6dp0hk26z62lxarf8svd9szl7u89fngvs | To: bc1q0m9hra0g2wm605gxgllydr0h56qsy8lh62w8fa | |||
| 09.12.2021 17:04:44 | |
164 BTC | $ 8 027 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhwvsr7ne9je8axwc6nc7tskq2t63v0kxcqhc5 | To: bc1qfga5a6dp0hk26z62lxarf8svd9szl7u89fngvs | |||
| 09.12.2021 17:04:44 | |
165 BTC | $ 8 032 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86hc0p4sh8dmlp6hf0w28n6a7tfkgkj8nna59w | To: bc1qkhwvsr7ne9je8axwc6nc7tskq2t63v0kxcqhc5 | |||
| 09.12.2021 17:01:12 |  |
16 891 696 XRP | $ 15 050 174 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 09.12.2021 17:00:59 | |
6 000 ETH | $ 25 236 086 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.12.2021 17:00:31 | |
27 000 000 XRP | $ 24 214 244 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.12.2021 17:00:16 | |
5 260 983 MATIC | $ 11 547 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 16:59:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2021 16:58:50 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 16:57:54 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 09.12.2021 16:56:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.12.2021 16:54:43 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 09.12.2021 16:54:37 | |
254 BTC | $ 12 210 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr47vfcp2k5wk6rhmkvm09sy2d4ch9f20wwsku4 | To: 39gndC19to274QsMNXypCkqGBTZhdoghbb | |||
| 09.12.2021 16:54:37 | |
246 BTC | $ 11 822 182 | (unknown) | (unknown) |
| Type: transfer | From: 3FkpcUAHsZHvuE7ZrjRf4MiqtT1fBTVMAd | To: bc1qavf60rtf6nrlt98fhvqjhp855c640vrmvknj6j | |||
| 09.12.2021 16:54:37 | |
165 BTC | $ 7 905 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgftz7wz0z9q95u75tfxcrgmr944rtpkwhd79sg | To: bc1q86hc0p4sh8dmlp6hf0w28n6a7tfkgkj8nna59w | |||
| 09.12.2021 16:53:51 | |
10 004 187 BUSD | $ 10 004 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.12.2021 16:53:09 | |
215 BTC | $ 10 489 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QurWkxKZJzCDrwTPmCenLaXHTmxB9shgf | |||