Whale movements
Last update: 09.09.2026 08:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 16:32:52 |  |
166 BTC | $ 7 951 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsyhgfy6thjqlvpc0gpam2u406wjag7zwdrsfg | To: bc1qgn44ca45fk6c2t9qc78dyjdmp0m2uphkd8jgec | |||
| 09.12.2021 16:32:52 | |
166 BTC | $ 7 980 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rm57dwz90w6ulgy75lx6qrw6taf0xrq02wh9c | To: bc1qqzm6kqwrpcevn4lux7fdwaazapcspel23lv6n0 | |||
| 09.12.2021 16:32:52 | |
166 BTC | $ 7 984 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1quys0t3dwq8fxkrge0ly30tf30aqn2g50dln8aw | To: bc1qd0curjtlq55a6zltyy327g4a7gdcjezkv2hgmz | |||
| 09.12.2021 16:32:52 | |
200 BTC | $ 9 593 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NeMr67NzLQZ3gMWhd2tcBJVhwFKzCdnPz | |||
| 09.12.2021 16:32:52 | |
111 BTC | $ 5 306 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 09.12.2021 16:31:40 |  |
10 352 925 USDT | $ 10 352 925 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.12.2021 16:26:35 | |
1 201 ETH | $ 5 015 346 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 16:25:50 |  |
17 000 000 XRP | $ 15 071 739 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.12.2021 16:24:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKFzVU6eBHPMxx2LX7GjXszBh1RPZNk6t | To: TY64FmEpqgncjM4eWnMELgeLT6WiUM4NK3 | |||
| 09.12.2021 16:15:44 | |
145 BTC | $ 7 024 893 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrgsuz36l9chuz2xv3f7duv6q8sze5n30nqyp6arfav2fnhqks5sr4ena4 | |||
| 09.12.2021 16:15:44 | |
260 BTC | $ 12 626 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PFuX5zd9Rv3yDSVaoPuq2Pjbgv94DB4w1 | To: 3BnPUy3uE47HX6kp6GbpadcRU2CpjZJLKT | |||
| 09.12.2021 16:15:44 | |
280 BTC | $ 13 603 320 | (unknown) | (unknown) |
| Type: transfer | From: 36VjjztaQZKCUrfcvfvRcVXaSaZ9rBk75R | To: 3K7h8PLV8bv37jZz7LB434Z831Ci9AEaNu | |||
| 09.12.2021 16:15:44 | |
121 BTC | $ 5 872 797 | (unknown) | (unknown) |
| Type: transfer | From: 3DTYxDmkoNqBpSvS7gmJAhfwJdct2uDtLe | To: 31quYvN2kqvTM1GW8vE4JHLHnsi3T8hr2T | |||
| 09.12.2021 16:15:44 | |
246 BTC | $ 11 957 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u7yjajtfs5ep3pl28y2zyanezlgd6j5jrs8uh | To: 352LpHHyEN3Hsy1NVdh4MT2k8Ra16Xntub | |||
| 09.12.2021 16:15:44 | |
179 BTC | $ 8 678 996 | (unknown) | (unknown) |
| Type: transfer | From: 38F7x4uvyowhQgop96H1E2wgN1QSfXdxZr | To: 3NRMBbpyk537xwjqsYpYNuZBcSySSG2k24 | |||
| 09.12.2021 16:15:44 | |
169 BTC | $ 8 214 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf8HfkkGtpvkCZgofjNThFQTPYS9rcL6Y | To: 37fQgXM3Zv2Vw2Y97xgE2mWJAZUDozLi4j | |||
| 09.12.2021 16:15:44 | |
187 BTC | $ 9 098 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KAHGix1ydLWzuUggszuWrFG7UxZeoLmMA | To: 3EBnzkQSQ1Bz4KPT5c3DEDAXMDwJqSZyZA | |||
| 09.12.2021 16:15:44 | |
172 BTC | $ 8 377 574 | (unknown) | (unknown) |
| Type: transfer | From: 329KYW8EaFnywbNU9AaargVShFhKbMCPKQ | To: bc1qffpvm23xfd76zdaaavjsu8egyxvuptdd0t429l | |||
| 09.12.2021 16:15:44 | |
258 BTC | $ 12 535 705 | (unknown) | (unknown) |
| Type: transfer | From: 3J5dWviBKeRvP9nvqdSwmBF9puFEELpC5H | To: bc1q8fxvpgv49lp2avxfn80fa2eh4520nl0ukt2dph | |||
| 09.12.2021 16:15:44 | |
254 BTC | $ 12 347 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4jhuz7zxr6fyllvd5fytymg73z7q6m69gtu3u | To: 39u6ndyyUmNdLUQnsc9SMhEuF1Ry4F7677 | |||
| 09.12.2021 16:15:44 | |
226 BTC | $ 10 996 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wy54ylr7zm4pmywkpktua7t6phnt6hjrz2jrk | To: 3DrdHvJpxkyV2j5UPpn97WvLsdZpNrsAza | |||
| 09.12.2021 16:15:44 | |
135 BTC | $ 6 563 955 | (unknown) | (unknown) |
| Type: transfer | From: 344K1euswnXBXmY87fdjSoSksZXuPGzszc | To: bc1qxj85kgmm7f7zp9a9k9xgsnx505zwyj8uv9f3nc | |||
| 09.12.2021 16:15:44 | |
148 BTC | $ 7 185 678 | (unknown) | (unknown) |
| Type: transfer | From: 3HgS33Gx88VAyMuWRYKCoYXzYkz1Cq7wKp | To: 3QhMXsBja2P829yXYvwxyboKJ8CmHq1DP5 | |||
| 09.12.2021 16:15:44 | |
117 BTC | $ 5 703 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt2e9wlsa2rl7guhf5ncrxppx0x7nd8c8d5qvw | To: 3PT7wveqg4PLd8pmcA6MwykQK14E1adFud | |||
| 09.12.2021 16:15:44 | |
271 BTC | $ 13 162 931 | (unknown) | (unknown) |
| Type: transfer | From: 34dDjaSAHq72dPKv1SdYxgMHVYF4vhA38Z | To: 32fMoBtLyikv6R9rckJ3FGB5kEZf8BjoQY | |||
| 09.12.2021 16:15:44 | |
204 BTC | $ 9 904 645 | (unknown) | (unknown) |
| Type: transfer | From: 3J1XVMFQ9owNCTSroZ3ZH6MzZfxYvwi3Ez | To: 3Le1Muucrm1c2Sx6UZWoYHcHDbnvz8PRNb | |||
| 09.12.2021 16:15:44 | |
164 BTC | $ 7 966 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tfj0sfrkc0gvdq54ztyjmstrjf3qtnu79h3p3 | To: 3Q1Mo76pSAoZKq9ZiafBMTn1ynurG6FS7j | |||
| 09.12.2021 16:15:44 | |
242 BTC | $ 11 771 553 | (unknown) | (unknown) |
| Type: transfer | From: 325kWtsMs3XCpkGsyFCtc9z53LsCpSM3uH | To: 3A6Chn8ecAeZJGutiQEoXsseAeRanDBa5K | |||
| 09.12.2021 16:15:44 | |
110 BTC | $ 5 355 991 | (unknown) | (unknown) |
| Type: transfer | From: 38vssSeU6h5VpjDhVqaUAdiLbHtvdQz99k | To: 3PrnMmwgu6vCt2LWswLQcD7Z4z5qjZwXpt | |||
| 09.12.2021 16:15:44 | |
246 BTC | $ 11 929 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfcfcjjt2fcny2ph572ykpwj6dq09emv7dqutt | To: 3FLhAVm6E8VesqKHWoShz8KiNLRieEFQ71 | |||
| 09.12.2021 16:15:44 | |
200 BTC | $ 9 717 186 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 3MFHYEpA8ZLR4MWqsmLeeKPB5dFnSrRFm9 | |||
| 09.12.2021 16:15:44 | |
167 BTC | $ 8 091 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7p8m9dh8qvmcnhqyc9h8953crn5fqjks2a49k | To: bc1quys0t3dwq8fxkrge0ly30tf30aqn2g50dln8aw | |||
| 09.12.2021 16:15:44 | |
167 BTC | $ 8 094 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqwf4202ufkh0m2xdkwfrvcefgpquc3qud6v52 | To: bc1qe7p8m9dh8qvmcnhqyc9h8953crn5fqjks2a49k | |||
| 09.12.2021 16:15:44 | |
167 BTC | $ 8 097 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvagcfrntpfs8c6q6vgcmt9z68v7ak0p79097d | To: bc1qlqwf4202ufkh0m2xdkwfrvcefgpquc3qud6v52 | |||
| 09.12.2021 16:15:44 | |
167 BTC | $ 8 099 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypkrszx2sg76t5gnwjyptjemq0p2tkhw9cwtrr | To: bc1qrvagcfrntpfs8c6q6vgcmt9z68v7ak0p79097d | |||
| 09.12.2021 16:15:44 | |
167 BTC | $ 8 103 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q8w0z9928zeql5e8434gw6hfw6hcpzc5eq3qs | To: bc1qypkrszx2sg76t5gnwjyptjemq0p2tkhw9cwtrr | |||
| 09.12.2021 16:15:44 | |
167 BTC | $ 8 109 670 | (unknown) | (unknown) |
| Type: transfer | From: 37HTJG6rSDeBUCh5o3ZSqBmeavEzBHqavz | To: bc1q9q8w0z9928zeql5e8434gw6hfw6hcpzc5eq3qs | |||
| 09.12.2021 16:15:44 | |
167 BTC | $ 8 111 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj8lmgwyrzx6gh6sjvww366kwz8cqms5u8l0v9 | To: 37HTJG6rSDeBUCh5o3ZSqBmeavEzBHqavz | |||
| 09.12.2021 16:11:53 | |
10 999 976 USDT | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.12.2021 16:11:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.12.2021 16:10:24 | |
117 630 040 USDT | $ 117 630 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.12.2021 16:09:08 |  |
2 150 503 EOS | $ 7 201 643 | (unknown) | (unknown) |
| Type: transfer | From: bullishfunds | To: j4obibe5lfv1 | |||
| 09.12.2021 16:07:58 | |
6 333 301 USDT | $ 6 333 301 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 09.12.2021 16:01:33 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.12.2021 16:01:33 | |
9 617 634 BUSD | $ 9 617 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.12.2021 16:01:21 | |
105 BTC | $ 5 096 831 | (unknown) | (unknown) |
| Type: transfer | From: 1CWzSkYQXaEzE52S93RWhfYQTXdjidQEy | To: 1P51X33d142aLxGyCvuKGTVc5BVUxpvtoJ | |||
| 09.12.2021 16:01:21 | |
139 BTC | $ 6 787 612 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qce8hg53d3q4zl85yl7mxdtf9g9h5s26zwsafknh6lmhrrvyqasd8f5cx | |||
| 09.12.2021 16:01:21 | |
148 BTC | $ 7 212 915 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcd22tk8zgtsjye9298wrn62f0guaf3f8px9wgesd55kzuxg9uqqrgm59c | |||
| 09.12.2021 16:01:21 | |
295 BTC | $ 14 374 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KfoVgjTtSQBgULXFJpxW7gSkiqj94U9L2 | To: 327SdcJLrxE3yErdkR7Yak6MZpKiCVtjV7 | |||
| 09.12.2021 16:01:21 | |
110 BTC | $ 5 365 141 | (unknown) | (unknown) |
| Type: transfer | From: 15t4WEsfRwE3MeKvchcwHnXA17FpTN1Rgg | To: 3JVJUYsNcnaf8v2BvXJ5hxNX7Qv5DHFUq3 | |||