Whale movements
Last update: 09.09.2026 08:06:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 16:53:09 |  |
119 BTC | $ 5 825 771 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: bc1qf6ah28wa3jfetv6q4zwyasmffx9jd00jpg4duetun3vamuegg62sjsazwz | |||
| 09.12.2021 16:53:09 | |
8 081 BTC | $ 394 155 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 338363ecwAVWzt7zVuGaUVoWtWycGsJTUf | |||
| 09.12.2021 16:53:09 | |
750 BTC | $ 36 583 588 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 09.12.2021 16:53:09 | |
111 BTC | $ 5 413 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqgd25xl3alxuu92hyjvnkcc29h3gqlhgtx7dvkpltlnqzctgknsek0ttl | To: bc1qjnsx0ja0vulj3mncmzccxx0hjwujeh46chjl8xm82ef9c6xx7cjqf00khd | |||
| 09.12.2021 16:53:09 | |
152 BTC | $ 7 414 279 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NeMr67NzLQZ3gMWhd2tcBJVhwFKzCdnPz | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 09.12.2021 16:53:09 | |
256 BTC | $ 12 464 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ygzxkuy4ht8u8ke84qqwyzpcl9njrw7mqsgehcynm5al5ddz78s8lqsan | |||
| 09.12.2021 16:53:09 | |
177 BTC | $ 8 627 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LFEvodFkmR5AMUJmBK9DpDUsd2avGknRZ | To: 3PRbud2FP5odskfvUhnNmEpxZdL92axp8R | |||
| 09.12.2021 16:53:09 | |
242 BTC | $ 11 816 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AG1tf3CQjj4Dy1VXuMEnCGmeoDHYoTKkn | To: 34B2X48waVMcYRR8yVzJXkNeNNRYY3srUM | |||
| 09.12.2021 16:53:09 | |
135 BTC | $ 6 587 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77357as02vjcrad9wsyu34epq3l6rt40kng5fm | To: bc1q59tggvlrv0qwdpwfu7rwhpv268d3x5yg6teh8g | |||
| 09.12.2021 16:53:09 | |
110 BTC | $ 5 376 981 | (unknown) | (unknown) |
| Type: transfer | From: 33Yqjmkwo7mpgWTdmz1vqEHmsbvV7RRpst | To: 37bqXkQBaij6i2EkcDXZyV2gRdRoLXhvrV | |||
| 09.12.2021 16:53:09 | |
172 BTC | $ 8 409 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NigxwtsPvQ5jYCr7MzwHmZAvN3zBwUqah | To: 3LcYDFjY1zVfvysUM4z4nn5ExUkktd43SP | |||
| 09.12.2021 16:53:09 | |
226 BTC | $ 11 034 344 | (unknown) | (unknown) |
| Type: transfer | From: 33igjLXfeAZT9jsxj9FBVh8Efh5PiEbcWY | To: 38HoDWDP4DgRkzbzRMQwmPxkZwPsd5pGG5 | |||
| 09.12.2021 16:53:09 | |
203 BTC | $ 9 913 701 | (unknown) | (unknown) |
| Type: transfer | From: 3BLswcBtK52peSoSjRefyor5KjP2n5QmLv | To: 378Hf5RdWQXWBLh3wr5McgvHU2n1f1rAVW | |||
| 09.12.2021 16:53:09 | |
187 BTC | $ 9 134 219 | (unknown) | (unknown) |
| Type: transfer | From: 33a9J5k9znsDZH7gZrdp2V8aGruJPY3XmE | To: bc1qlp8huzpqnyj2z033re538dywked2a7wcl3w053 | |||
| 09.12.2021 16:53:09 | |
169 BTC | $ 8 246 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GgwoWQx2mYFywhWpP6gMDyxna6v3zFGST | To: 3KbEiq3cgF7EPAZ6xppozabJj5dV7udyGa | |||
| 09.12.2021 16:53:09 | |
117 BTC | $ 5 725 912 | (unknown) | (unknown) |
| Type: transfer | From: 3GW2tHWpfG8LAJrAofZrZ57b9bjjVLTgjj | To: 3CQqbriGYGzesR7ZXqqArp4RwT5ysqZcRg | |||
| 09.12.2021 16:53:09 | |
245 BTC | $ 11 973 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd69wkwhuhmsydtrs8895dfc0d9fj7s54v3q0ym | To: 33KBNwAk3a3iLyLLDT6NausnwkjDxDz4J3 | |||
| 09.12.2021 16:53:09 | |
164 BTC | $ 7 997 297 | (unknown) | (unknown) |
| Type: transfer | From: 3H5vtppcbrPdCvt8WT4r2raCC5kpCi6hEM | To: 3H7m5YAp2yCiJ6pyrvHzZPmYqbQxt1ikpV | |||
| 09.12.2021 16:53:09 | |
148 BTC | $ 7 213 985 | (unknown) | (unknown) |
| Type: transfer | From: 3PgD7vJomLXowrE7psi4g9f5TJQ3F1yRBE | To: bc1qvrevyuakvyzl3z4jsaytuv2dvw7fmsu5zxk85z | |||
| 09.12.2021 16:53:09 | |
121 BTC | $ 5 895 915 | (unknown) | (unknown) |
| Type: transfer | From: 31uKmYDB3BpCUpCa52v2SwkY9PArtT4LJ9 | To: 3C5vumYZvQ3wWJGicxj3War7KeoGTKRNK4 | |||
| 09.12.2021 16:53:09 | |
165 BTC | $ 8 032 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CKCjBQDoRBLpYoTHTbYfvKXRpVxTTsUT6 | To: bc1qgftz7wz0z9q95u75tfxcrgmr944rtpkwhd79sg | |||
| 09.12.2021 16:53:09 | |
165 BTC | $ 8 039 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gzcdlc9r2j5dqllcj2tn8n9xuk34v7r9vvzgy | To: 3CKCjBQDoRBLpYoTHTbYfvKXRpVxTTsUT6 | |||
| 09.12.2021 16:53:09 | |
165 BTC | $ 8 042 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wm7ayaqtc7errfn2e3laedxecf8telnue7d4x | To: bc1q2gzcdlc9r2j5dqllcj2tn8n9xuk34v7r9vvzgy | |||
| 09.12.2021 16:53:09 | |
165 BTC | $ 8 046 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sapnp4accwrp0w80mw6su2kwgg5vzc3ux54f6 | To: bc1q7wm7ayaqtc7errfn2e3laedxecf8telnue7d4x | |||
| 09.12.2021 16:53:09 | |
165 BTC | $ 8 050 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ssgcjmwxf8m3g3wydk6ukejnz4q0lsw2k9nt | To: bc1q5sapnp4accwrp0w80mw6su2kwgg5vzc3ux54f6 | |||
| 09.12.2021 16:53:09 | |
165 BTC | $ 8 053 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7anhy6esd5kwy365gcnnqujyl5av9uwwfl0r3 | To: bc1qx6ssgcjmwxf8m3g3wydk6ukejnz4q0lsw2k9nt | |||
| 09.12.2021 16:53:09 | |
598 BTC | $ 29 182 006 | (unknown) | (unknown) |
| Type: transfer | From: 1RT1Nk6RqSFrriR1uLUGziD8FLzheVgcM | To: 1GM1AkffWFRnVMa5eXjbt4UG9mJPLny8bV | |||
| 09.12.2021 16:53:09 | |
730 BTC | $ 35 607 996 | (unknown) | (unknown) |
| Type: transfer | From: 1RT2F24UU2bFytmQ3HQEJxvdoMuNK6Jgc | To: 1GM2XqiHCCXoUHYXRnppUKwjYKookhKQg2 | |||
| 09.12.2021 16:53:09 | |
109 BTC | $ 5 336 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 09.12.2021 16:47:48 |  |
7 699 967 PAX | $ 7 641 444 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 09.12.2021 16:47:48 | |
1 202 ETH | $ 5 074 987 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 16:46:38 | |
7 680 432 USDT | $ 7 680 432 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.12.2021 16:44:54 | |
1 230 ETH | $ 5 099 844 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.12.2021 16:44:54 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.12.2021 16:44:05 | |
1 211 ETH | $ 5 114 606 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 16:43:12 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.12.2021 16:40:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.12.2021 16:39:23 | |
111 BTC | $ 5 363 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wlc78wf23fsv4kzrq6rkune9jemsdts22x9sjft4dfprawlhhkqllpkzf | To: bc1qsglvjt4z3yhv4s4vfdt7n4hn86mh7pjcv20w3wpynxn2mmkwwdss5qdjwa | |||
| 09.12.2021 16:39:23 | |
118 BTC | $ 5 727 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn969j9f42px9ke5x6xcg9audr40z6z090qr22walaqc8x886h8qfcy874 | To: bc1qtg56hkvqkjj4hffc5k5c5zrdzw73hqeanj95v8e9hmlq72c73stsxxcayu | |||
| 09.12.2021 16:39:23 | |
152 BTC | $ 7 354 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4elhdcf7ypvuv0cvgp7zkqnry25gq3ww3u3wsfsaw95cmnrm0neqs34su2 | To: bc1qak3vvr2qtrvntprl06pwrpyfv3aggdpwwskcd35tw8a4lncaz6fqqgwdzz | |||
| 09.12.2021 16:39:23 | |
254 BTC | $ 12 302 964 | (unknown) | (unknown) |
| Type: transfer | From: 39u6ndyyUmNdLUQnsc9SMhEuF1Ry4F7677 | To: bc1qr47vfcp2k5wk6rhmkvm09sy2d4ch9f20wwsku4 | |||
| 09.12.2021 16:39:23 | |
300 BTC | $ 14 523 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.12.2021 16:39:23 | |
165 BTC | $ 7 994 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ypza7nkgtel2qmr7yh5t2kg6x7yqs0u6tsax6 | To: bc1qh7anhy6esd5kwy365gcnnqujyl5av9uwwfl0r3 | |||
| 09.12.2021 16:39:23 | |
165 BTC | $ 8 000 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy8dyps6dc53xwtzvfucrw4w5h6v5yag8qkkma | To: bc1q6ypza7nkgtel2qmr7yh5t2kg6x7yqs0u6tsax6 | |||
| 09.12.2021 16:39:22 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 16:38:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 09.12.2021 16:36:03 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 09.12.2021 16:36:03 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 09.12.2021 16:34:20 | |
2 821 ETH | $ 11 742 481 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.12.2021 16:32:52 | |
165 BTC | $ 7 930 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh42nzda6evltv2pphns33l64lyeu4fy0ejng4 | To: bc1q538xh3rcmmu3etln2yewdrnapfm2z8z4y7xzvv | |||