Whale movements
Last update: 09.09.2026 07:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 15:42:11 |  |
254 BTC | $ 12 471 527 | (unknown) | (unknown) |
| Type: transfer | From: 3PyeWoXRaCfUUpZjTrEaSkqYFrh8gfTxwK | To: 3BjzkCMfCBjheYa75WvAPyg4yfvTbUJqxC | |||
| 09.12.2021 15:42:11 | |
288 BTC | $ 14 099 246 | (unknown) | (unknown) |
| Type: transfer | From: 39Sc6V23onDhtBigCeRfBDnvAUBektnjdY | To: 3Hv9bdGUWHEQRPC4Gw27pW4QC8rkoE8H1d | |||
| 09.12.2021 15:42:11 | |
1 228 BTC | $ 60 227 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9c622u6ahdga5n5w4vx6n724c69mkutkpjrw2 | To: 335fmiGgVTTNuCvRMRcVdb3rJk9FEUzPG7 | |||
| 09.12.2021 15:42:11 | |
725 BTC | $ 35 537 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qertgm8jfg7ldwzzt24h6d8spe0wj9pqnjnhrjy | To: 33sATnbrynCkasBc7Pd2W171Vvhy5bKVa6 | |||
| 09.12.2021 15:42:11 | |
954 BTC | $ 46 776 156 | (unknown) | (unknown) |
| Type: transfer | From: 3B3cAqbY4aBziB5wA1cwTRCJtNd1PAm97h | To: bc1q8suhdx4x9ckqcy4cqh7706cemxufwtecav0lpg | |||
| 09.12.2021 15:42:11 | |
552 BTC | $ 27 074 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BfBNtPydR7nCuHnT984aovqtVC3VquPpA | To: bc1q65alp2ntvev9euhp4p8wupf0vt687jqldlzhae | |||
| 09.12.2021 15:42:11 | |
121 BTC | $ 5 932 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JMAFPQU1t4gR8L9xWWHpWPPrV4bfHvqes | To: bc1qttkc27xyxm9gmmxd2c5f7fld23ysqesp3am78j | |||
| 09.12.2021 15:42:11 | |
946 BTC | $ 46 397 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dnxa4qg82nvflnecyz8fn5yw9c6m4230pemaj | To: bc1qenjfvpg3pvjcqn2djcc3glcqjx0ecfx852quzp | |||
| 09.12.2021 15:42:11 | |
200 BTC | $ 9 806 478 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 09.12.2021 15:42:11 | |
474 BTC | $ 23 229 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AT2ynV3fQWgxxMKrQcMY21k3TED828no9 | To: 3LjRcc1syLgqcTYFwZ69KWUWWJzUdufGFc | |||
| 09.12.2021 15:42:11 | |
473 BTC | $ 23 202 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FVDQRLvHR7T1duWM8szWeuYRKoguPAUte | To: 34BTTHq9vypB7jgUP1CJ7AaFnoH2GzgYRJ | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 213 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspadxdrxd4cyutzf9rsh4cslnq777u8gc7xlx6 | To: bc1qzhyvsvdwny4m59msea0wdglgznqfjhr4g3qqs0 | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 221 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd4age4cnn8ex52tza3whggrtht5zqs5jjyvxy | To: bc1qspadxdrxd4cyutzf9rsh4cslnq777u8gc7xlx6 | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 222 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqgeymzwujs0leywp7xpx2pqrrhd92wk35ptj5 | To: bc1qzd4age4cnn8ex52tza3whggrtht5zqs5jjyvxy | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 223 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lrxrlrzw5teh36vras49tsc003amzxp49wy6k | To: bc1qpqgeymzwujs0leywp7xpx2pqrrhd92wk35ptj5 | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 224 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf2k8lj22vefps6l5phky0jgg4fuxk8rzwxwnn | To: bc1q8lrxrlrzw5teh36vras49tsc003amzxp49wy6k | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 226 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqasdrf2h0yqkqwpyezxq7dn2fsr5apr28u8a3j | To: bc1qvf2k8lj22vefps6l5phky0jgg4fuxk8rzwxwnn | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 227 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpcqrq8arkzgjg6j6c9xc4vaacmwduy22fs00y | To: bc1qqasdrf2h0yqkqwpyezxq7dn2fsr5apr28u8a3j | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 235 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumxkh7jeasqf493qyjllqgeeajjan5pm8rmsy5 | To: bc1qgpcqrq8arkzgjg6j6c9xc4vaacmwduy22fs00y | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 237 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4ehyuxvt7cqwsxn05ce7lcdsvxyyn6p24ash3 | To: bc1qumxkh7jeasqf493qyjllqgeeajjan5pm8rmsy5 | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 237 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhzp9wjv66ms0aen7pfnzhdtp6a4p9xctnqz75 | To: bc1qq4ehyuxvt7cqwsxn05ce7lcdsvxyyn6p24ash3 | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 238 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8kqy202862vvpx3nsr2v9asy5rhhu6ues37na | To: bc1qrhzp9wjv66ms0aen7pfnzhdtp6a4p9xctnqz75 | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 241 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07zgs9n8egudk08hn22ppw745ycka8wfqhf0j | To: bc1qh8kqy202862vvpx3nsr2v9asy5rhhu6ues37na | |||
| 09.12.2021 15:42:11 | |
168 BTC | $ 8 258 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q603348x9cn364mflqsz50v6neylx9ydwk7dun7 | To: bc1ql07zgs9n8egudk08hn22ppw745ycka8wfqhf0j | |||
| 09.12.2021 15:42:11 | |
169 BTC | $ 8 263 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzw6afq8g6ys0340qp3tq76vdh6xrm690amqjm | To: bc1q603348x9cn364mflqsz50v6neylx9ydwk7dun7 | |||
| 09.12.2021 15:42:11 | |
1 000 BTC | $ 49 032 390 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3Qo9WuTWKJcUmxPy5LH5qDFPMXhojyf8my | |||
| 09.12.2021 15:42:11 | |
1 002 BTC | $ 49 130 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 09.12.2021 15:42:11 | |
118 BTC | $ 5 785 822 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.12.2021 15:42:11 | |
104 BTC | $ 5 106 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3nrrh8jt9kyl0wwhrafrdd5le8y6eax4wh9l7 | To: bc1q09ycqxvas2yvy8k7rsghrdle994et4rlgxpcx3 | |||
| 09.12.2021 15:42:11 | |
114 BTC | $ 5 597 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03yfep8s5xq3kmkc3gyvnprjlaw47q8ftgk4x7 | To: bc1qv3nrrh8jt9kyl0wwhrafrdd5le8y6eax4wh9l7 | |||
| 09.12.2021 15:42:11 | |
124 BTC | $ 6 087 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hnm3vux8agzw2tgvuuegdv35x3r0czdcv5prz | To: bc1q03yfep8s5xq3kmkc3gyvnprjlaw47q8ftgk4x7 | |||
| 09.12.2021 15:42:11 | |
134 BTC | $ 6 578 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju6wpd6vffgmgjc0ljzt75q8yqzz0c47dlrwe2 | To: bc1q6hnm3vux8agzw2tgvuuegdv35x3r0czdcv5prz | |||
| 09.12.2021 15:42:11 | |
144 BTC | $ 7 068 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlah2s7zhx4ja0ggh7ftx7pjcz9f7jtkj3ycwup | To: bc1qju6wpd6vffgmgjc0ljzt75q8yqzz0c47dlrwe2 | |||
| 09.12.2021 15:42:11 | |
154 BTC | $ 7 558 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduv2heevkg9c7fcyux7pyjfgnmd67vu0f672pc | To: bc1qlah2s7zhx4ja0ggh7ftx7pjcz9f7jtkj3ycwup | |||
| 09.12.2021 15:42:11 | |
164 BTC | $ 8 049 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeey0dhmukva0pp3gn008yzptpsxr4wzyr9fzl5 | To: bc1qduv2heevkg9c7fcyux7pyjfgnmd67vu0f672pc | |||
| 09.12.2021 15:42:11 | |
174 BTC | $ 8 539 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5agjf4up4375advp4jd4jnq5f6vytwq75c6lz5 | To: bc1qeey0dhmukva0pp3gn008yzptpsxr4wzyr9fzl5 | |||
| 09.12.2021 15:42:11 | |
184 BTC | $ 9 030 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsy6xrj9rf725t05g6dk3l8m9hje3sas7eaqjz | To: bc1q5agjf4up4375advp4jd4jnq5f6vytwq75c6lz5 | |||
| 09.12.2021 15:42:11 | |
194 BTC | $ 9 520 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzv2qhjwqm6z7haqpq47pcuwk0q686ran5yd0a | To: bc1qhsy6xrj9rf725t05g6dk3l8m9hje3sas7eaqjz | |||
| 09.12.2021 15:42:11 | |
204 BTC | $ 10 010 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p3zx5vuj5u3a4np6aqev7549z5qyj22a95wj8 | To: bc1qhzv2qhjwqm6z7haqpq47pcuwk0q686ran5yd0a | |||
| 09.12.2021 15:42:11 | |
214 BTC | $ 10 501 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh2ry832q8353n0rqfancmglvq830lvfal8kat | To: bc1q9p3zx5vuj5u3a4np6aqev7549z5qyj22a95wj8 | |||
| 09.12.2021 15:42:11 | |
224 BTC | $ 10 991 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmw06l2kchhhtzywk627tckcn20p7n6xnffn8t | To: bc1qvh2ry832q8353n0rqfancmglvq830lvfal8kat | |||
| 09.12.2021 15:42:11 | |
234 BTC | $ 11 481 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg73pxz83jpavvwu5nhpvenp878fukeqjzaaawe | To: bc1qmmw06l2kchhhtzywk627tckcn20p7n6xnffn8t | |||
| 09.12.2021 15:42:11 | |
244 BTC | $ 11 972 337 | (unknown) | (unknown) |
| Type: transfer | From: 1JYScu5jSLZmzQbUeJyTWFRpCMYvPnuRRk | To: bc1qg73pxz83jpavvwu5nhpvenp878fukeqjzaaawe | |||
| 09.12.2021 15:40:17 |  |
5 370 000 USDT | $ 5 370 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2021 15:32:43 | |
5 485 043 USDT | $ 5 485 043 | (unknown) | (unknown) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.12.2021 15:28:23 | |
3 061 ETH | $ 13 177 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 15:27:05 | |
5 210 000 USDT | $ 5 210 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.12.2021 15:23:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 09.12.2021 15:19:57 | |
18 898 592 USDC | $ 18 898 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 15:19:57 | |
2 598 879 ENJ | $ 7 080 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||