Whale movements
Last update: 09.09.2026 07:51:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 16:01:21 |  |
172 BTC | $ 8 401 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxem557kwxuz93lq5zeac6d05a56emj2asxj4cs | To: 329KYW8EaFnywbNU9AaargVShFhKbMCPKQ | |||
| 09.12.2021 16:01:21 | |
179 BTC | $ 8 704 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r5qdhntspavv3xl5madkuq77ejfflq6ufedls | To: 38F7x4uvyowhQgop96H1E2wgN1QSfXdxZr | |||
| 09.12.2021 16:01:21 | |
164 BTC | $ 7 989 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LFowYxb1b3gVp6QEysoxXBJBxvCkt8VJS | To: bc1q6tfj0sfrkc0gvdq54ztyjmstrjf3qtnu79h3p3 | |||
| 09.12.2021 16:01:21 | |
169 BTC | $ 8 238 981 | (unknown) | (unknown) |
| Type: transfer | From: 35HAMoKPtYZdGZkavfaZtJjvmDBSaWfPJo | To: 3Qf8HfkkGtpvkCZgofjNThFQTPYS9rcL6Y | |||
| 09.12.2021 16:01:21 | |
128 BTC | $ 6 256 115 | (unknown) | (unknown) |
| Type: transfer | From: 3PEVcPmhhzMVBZYhYAorceVwq8ai8LhDVH | To: bc1qwt2e9wlsa2rl7guhf5ncrxppx0x7nd8c8d5qvw | |||
| 09.12.2021 16:01:21 | |
204 BTC | $ 9 933 670 | (unknown) | (unknown) |
| Type: transfer | From: 34BPdqAKxX8Q8TSQyVfUCjwe25ZggskRn6 | To: 3J1XVMFQ9owNCTSroZ3ZH6MzZfxYvwi3Ez | |||
| 09.12.2021 16:01:21 | |
110 BTC | $ 5 371 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaq6avyn9khklt68cfw4m2zdmajrz6hjflelkp | To: 38vssSeU6h5VpjDhVqaUAdiLbHtvdQz99k | |||
| 09.12.2021 16:01:21 | |
135 BTC | $ 6 582 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GrKqncVQN3iBoa1h4aN6ZwrN2yCCXcV28 | To: 344K1euswnXBXmY87fdjSoSksZXuPGzszc | |||
| 09.12.2021 16:01:21 | |
121 BTC | $ 5 889 763 | (unknown) | (unknown) |
| Type: transfer | From: 3936MHbrw1mqEGRnZiyYN9EV8PwCGEwQAz | To: 3DTYxDmkoNqBpSvS7gmJAhfwJdct2uDtLe | |||
| 09.12.2021 16:01:21 | |
189 BTC | $ 9 229 921 | (unknown) | (unknown) |
| Type: transfer | From: 35pSLkSkDiFKjXwsLJvN7AMbQY8pTUZKF8 | To: 3KAHGix1ydLWzuUggszuWrFG7UxZeoLmMA | |||
| 09.12.2021 16:01:21 | |
148 BTC | $ 7 206 387 | (unknown) | (unknown) |
| Type: transfer | From: 3EwgHpYdsvm41hbRBksx2ERPHhmvBP96rU | To: 3HgS33Gx88VAyMuWRYKCoYXzYkz1Cq7wKp | |||
| 09.12.2021 16:01:21 | |
167 BTC | $ 8 137 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pz5k08aqx746ff90hxx9ewym2pm4zzgvaemww | To: bc1qpj8lmgwyrzx6gh6sjvww366kwz8cqms5u8l0v9 | |||
| 09.12.2021 16:01:21 | |
167 BTC | $ 8 139 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydr2kxzqlhx670tp4yr7gnu9v6qryu6p7e8fs0 | To: bc1q2pz5k08aqx746ff90hxx9ewym2pm4zzgvaemww | |||
| 09.12.2021 16:01:21 | |
167 BTC | $ 8 143 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdjwue4z2ukezj4hcmpwjj95v6ycq0jtlqnfcg | To: bc1qydr2kxzqlhx670tp4yr7gnu9v6qryu6p7e8fs0 | |||
| 09.12.2021 16:01:21 | |
167 BTC | $ 8 147 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp958kwpq3wvj5d3nnuw3s44hqf8fnrj9k3zls | To: bc1qjdjwue4z2ukezj4hcmpwjj95v6ycq0jtlqnfcg | |||
| 09.12.2021 16:01:21 | |
120 BTC | $ 5 847 091 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 09.12.2021 16:00:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.12.2021 16:00:24 | |
120 510 590 USDT | $ 120 510 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.12.2021 15:58:09 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 09.12.2021 15:58:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | |||
| 09.12.2021 15:56:29 |  |
10 999 976 USDT | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.12.2021 15:56:03 | |
5 446 216 USDT | $ 5 446 216 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.12.2021 15:53:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.12.2021 15:53:14 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.12.2021 15:51:10 | |
191 BTC | $ 9 269 321 | (unknown) | (unknown) |
| Type: transfer | From: 1LV9hpKjbrooURGMFhxDRRep7xJPSyPgCi | To: 195Rj5sMxAm9nyWJjSYGu6kaMsc4wzRrzR | |||
| 09.12.2021 15:51:10 | |
166 BTC | $ 8 039 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FdEkcjwAw4b4tc2XRbemb4DAaHXCoUh1V | |||
| 09.12.2021 15:51:10 | |
404 BTC | $ 19 606 322 | (unknown) | (unknown) |
| Type: transfer | From: 33fmrtAAByo68xFTzjp6YJHa2Ru4hLd9fT | To: bc1qpamkx6pg5daea3ekkzysthm3zxzpccg3ddccaj | |||
| 09.12.2021 15:51:10 | |
153 BTC | $ 7 425 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.12.2021 15:51:10 | |
954 BTC | $ 46 287 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8suhdx4x9ckqcy4cqh7706cemxufwtecav0lpg | To: 3PdsyUhpqN11diTkVQroqEKb2NSiHgetQC | |||
| 09.12.2021 15:51:10 | |
946 BTC | $ 45 915 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenjfvpg3pvjcqn2djcc3glcqjx0ecfx852quzp | To: bc1q33qx2nykrvu0r68d6xcj77nv4v60uclreg9fyc | |||
| 09.12.2021 15:51:10 | |
167 BTC | $ 8 118 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46l7amwwa8hdhhn9y37x3spkyd2wgt5n85aev0 | To: bc1qhp958kwpq3wvj5d3nnuw3s44hqf8fnrj9k3zls | |||
| 09.12.2021 15:51:10 | |
167 BTC | $ 8 122 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf47vhjt5w9a7hfc0p7mrhfk3wyfdywzuw3pyv | To: bc1q46l7amwwa8hdhhn9y37x3spkyd2wgt5n85aev0 | |||
| 09.12.2021 15:47:39 | |
6 000 ETH | $ 25 333 712 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 09.12.2021 15:46:24 | |
115 BTC | $ 5 580 597 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wlc78wf23fsv4kzrq6rkune9jemsdts22x9sjft4dfprawlhhkqllpkzf | |||
| 09.12.2021 15:46:24 | |
798 BTC | $ 38 571 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39GGP9yu3oTq3tRX4AxWC3k1H4qrSRM9kf | |||
| 09.12.2021 15:46:24 | |
800 BTC | $ 38 665 204 | (unknown) | (unknown) |
| Type: transfer | From: 39u3Qn7ke4JH26bJxN6jy3A7L4bV81xVz9 | To: 3PERsM4th7MFCB4e6uGJBZsDTwEZ5iCbxx | |||
| 09.12.2021 15:46:24 | |
124 BTC | $ 6 007 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdajyfksv4twe3amkypr6hqm0wy92te3356gy4fj5h57thh38hhysv33ah6 | To: bc1qtn969j9f42px9ke5x6xcg9audr40z6z090qr22walaqc8x886h8qfcy874 | |||
| 09.12.2021 15:46:24 | |
147 BTC | $ 7 114 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83ql5fr8eysmf8f6qc4q3lhxcrrhwv4wr7eyt02k43f6ms8r0rds08xr2e | To: bc1qtfe8n5jw9n6980lm3adm0tt3q0lq7963j04hdkdd3yjtuywe2thqp83j5j | |||
| 09.12.2021 15:46:24 | |
136 BTC | $ 6 566 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9msp86kk9wgpwkrcq4d85nehe090gux5t7m4vzuxns94jyl8d3s5fa8gr | To: bc1q50965f8e2hmxnux2ym66fwspljn8fhsez4n5m32m7pj2gtmsf3tqq6m6fr | |||
| 09.12.2021 15:46:24 | |
130 BTC | $ 6 268 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvshgd37u2jrjzmrsv8jrntur669mlsdfcp232nmx4mj4vdnfhss40ga0u | To: bc1qtqgd25xl3alxuu92hyjvnkcc29h3gqlhgtx7dvkpltlnqzctgknsek0ttl | |||
| 09.12.2021 15:46:24 | |
142 BTC | $ 6 864 084 | okex (exchange) | (unknown) |
| Type: transfer | From: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | To: bc1qrumajnp4a34c09h386836gp6tthrh3eu82z4fqujjk8486fy3ess88ppan | |||
| 09.12.2021 15:46:24 | |
980 BTC | $ 47 372 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75g95kmed3xl8qa3h25hjj62jgwndskpc6rcgm | To: 1JgmcFrobZBed8wqfiX7L5maP61sWfWUwK | |||
| 09.12.2021 15:46:24 | |
325 BTC | $ 15 692 973 | (unknown) | (unknown) |
| Type: transfer | From: 325h1fwS2Rafv2Z3rrn4eLtA5TuVmWPmWT | To: 3F2k8CnJExRiRTtmMt7iuPDGnmuqvN4syy | |||
| 09.12.2021 15:46:24 | |
525 BTC | $ 25 398 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ppagjgxd3pl8jwetwsven6q75d7gwq9wgz77c | To: bc1ql4ef7hn3dkwc92kw4vygu6elywtezpe3fa60w5 | |||
| 09.12.2021 15:46:24 | |
135 BTC | $ 6 531 328 | (unknown) | (unknown) |
| Type: transfer | From: 38VY6rJuHDsFi8Du6gC2smhzALf7E9wH7u | To: 3GrKqncVQN3iBoa1h4aN6ZwrN2yCCXcV28 | |||
| 09.12.2021 15:46:24 | |
766 BTC | $ 37 024 176 | (unknown) | (unknown) |
| Type: transfer | From: 3M1XQ8zR2DGXxLN2PCd36W4FUYyaVhZ9Lb | To: bc1q7zmgvq9ymt94yrm7kh94ld7ku7vnwe2f953nzl | |||
| 09.12.2021 15:46:24 | |
623 BTC | $ 30 096 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EgZSaY8xtzbvFpuhTm9Gq2aKzE1EGyHi8 | To: 31tdpeVRiCPeHR214RXBeKfb2BesszeTSx | |||
| 09.12.2021 15:46:24 | |
334 BTC | $ 16 167 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GdNJPFmNGNp7ejcGneR92sMpvVZXzudXG | To: bc1qpjzknwjxekxeggdmf9wm00yy3mze54snj793gf | |||
| 09.12.2021 15:46:24 | |
164 BTC | $ 7 926 241 | (unknown) | (unknown) |
| Type: transfer | From: 31hnknwrTGkgmStXmHqWsYE6LFjYxXogmX | To: 3LFowYxb1b3gVp6QEysoxXBJBxvCkt8VJS | |||
| 09.12.2021 15:46:24 | |
465 BTC | $ 22 493 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2dh09mephz9mfz0zkdt6fwnz0x0ywzr942a5e | To: 37emcttUFJZymexNhiZ4xmmxxZqCvZSxsC | |||