Whale movements
Last update: 09.09.2026 07:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 15:20:24 |  |
117 672 090 USDT | $ 117 672 090 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.12.2021 15:18:32 |  |
5 443 653 USDC | $ 5 443 653 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.12.2021 15:15:05 | |
3 999 985 MATIC | $ 8 829 255 | (unknown) | binance (exchange) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.12.2021 15:05:25 |  |
1 500 BTC | $ 74 655 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvu4k43crt4l6p8f8kz3fg5q5xl54q7dnew0856yq45qn6dydawsma8a9r | To: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | |||
| 09.12.2021 15:05:25 | |
169 BTC | $ 8 397 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz6n4kglklfvz3r7vm8xysgzmltapftuuw0zp2 | To: bc1qyzw6afq8g6ys0340qp3tq76vdh6xrm690amqjm | |||
| 09.12.2021 15:01:50 | |
185 BTC | $ 9 151 619 | xapo (other) | xapo (other) |
| Type: transfer | From: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | To: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | |||
| 09.12.2021 15:01:50 | |
124 BTC | $ 6 134 127 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 09.12.2021 15:01:50 | |
169 BTC | $ 8 349 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnume84tjdd2cn9qkg5kzmv85z48z3ky8xm9a7 | To: bc1qwz6n4kglklfvz3r7vm8xysgzmltapftuuw0zp2 | |||
| 09.12.2021 14:57:43 | |
180 BTC | $ 8 922 071 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15uNxfgGdfrj6Mas7oJnqSLDU5CUw8aymg | To: 1PDnFPkVUKoWDtfvnotFngvTQUSjHBj6EJ | |||
| 09.12.2021 14:57:43 | |
153 BTC | $ 7 587 533 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.12.2021 14:57:43 | |
145 BTC | $ 7 167 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mvtt3eac59hjcn4pccyn8mqcrv0j4hx0250fn09jcl7w46rqwgqdmq7na | To: bc1qlxlh6s4ccpfz5hj02lk6nkz0tqrdc77sqhegsgfdn7whnz3k4ghsacqcv9 | |||
| 09.12.2021 14:57:43 | |
169 BTC | $ 8 363 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk9ljfv4w8uuq767kkelrsewqqmfler7hnagls | To: bc1qvnume84tjdd2cn9qkg5kzmv85z48z3ky8xm9a7 | |||
| 09.12.2021 14:54:58 | |
132 BTC | $ 6 492 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl79ee8elah6h5lq92ckpw4hnzppe2r304ns57fh46d089cakltqkhf6pk | To: bc1qgvshgd37u2jrjzmrsv8jrntur669mlsdfcp232nmx4mj4vdnfhss40ga0u | |||
| 09.12.2021 14:54:58 | |
193 BTC | $ 9 468 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu905w2l2stjfku4a62md0zrhjmr2ca0ul32d65v4cgf5y5euq9csuqf345 | To: bc1qk0jswgvgzdd8v7p0nlx9ujhz39gyc6nmdste3wuueyj3fjmg6zkscr3qp0 | |||
| 09.12.2021 14:54:58 | |
169 BTC | $ 8 291 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kzasxsqwshxhk3lly3mcqys6gkawstsz4xtp8 | To: bc1qfk9ljfv4w8uuq767kkelrsewqqmfler7hnagls | |||
| 09.12.2021 14:50:14 | |
2 404 ETH | $ 10 237 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 14:49:49 | |
20 000 002 USDT | $ 20 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.12.2021 14:49:07 | |
122 BTC | $ 6 021 981 | (unknown) | (unknown) |
| Type: transfer | From: 1FHPQ9Cn2SyzxE9o6u5AgDscp8h3JsiTbP | To: 1DV4oRRq9xx656y8theM3KNNFd5cNFLtup | |||
| 09.12.2021 14:49:07 | |
110 BTC | $ 5 452 862 | (unknown) | (unknown) |
| Type: transfer | From: 35axLHvDNrngHqyjMJk79Q5NYwY6Xu2ZXp | To: 3E84o5MUAEmUih1svGw13efzfZqdGNyZ1C | |||
| 09.12.2021 14:49:07 | |
311 BTC | $ 15 357 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JFtrGUqnubKxi6qmMoTjQavfVFjj5KtMj | To: 3DCevuRvHDmLLvipfY6cScK3vGGjLa1kdA | |||
| 09.12.2021 14:49:07 | |
254 BTC | $ 12 578 271 | (unknown) | (unknown) |
| Type: transfer | From: 3KQZPTms88XLw8sBh8GmfTVcqRfMM6AMag | To: 3PyeWoXRaCfUUpZjTrEaSkqYFrh8gfTxwK | |||
| 09.12.2021 14:49:07 | |
280 BTC | $ 13 857 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CCWc6MQEzfNANBSjhTueGn5Eq1nZkiJZZ | To: bc1q2ce0txslz7vj3qz20l9pd7eec9tvshsqzl6klf | |||
| 09.12.2021 14:49:07 | |
172 BTC | $ 8 527 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk070gzsv34lqxkx7v2u0hy69jzm8zuyscv42l | To: 3Hcu22JDS94ZTK3Pgns8YwZjz6b6ZuJH1m | |||
| 09.12.2021 14:49:07 | |
317 BTC | $ 15 655 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LEUEWw8n7ZDK4YhFznNMLbBVQiBPCqD4V | To: 31rtCh4coxf3VS96sdKiQc3EfYnanK4kq9 | |||
| 09.12.2021 14:49:07 | |
311 BTC | $ 15 380 946 | (unknown) | (unknown) |
| Type: transfer | From: 36f9CCWcW7NahZMvTecFRApK85zKWMyCrC | To: 3NzBnKg96cfxYQCjS5F8nWEaFSqtjdkAkp | |||
| 09.12.2021 14:49:07 | |
169 BTC | $ 8 363 617 | (unknown) | (unknown) |
| Type: transfer | From: 3CrGtyDjZbASAPQkMcDvanHbncaQX6VivK | To: 31qg53sJh1j1sFPi4XHEXdH9nyDSiDtd38 | |||
| 09.12.2021 14:49:07 | |
242 BTC | $ 11 981 499 | (unknown) | (unknown) |
| Type: transfer | From: 32uCLsNJji8yk2ChraGbK4KQM6B2PPmjSd | To: 3KYZc2UX76Mpb7nK2BS6R6vVi9YaYdWTUm | |||
| 09.12.2021 14:49:07 | |
128 BTC | $ 6 351 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzrknynlue6dendk5x5pj82gfgttz08v88uw4n | To: 3AFcbgUhHY2pNAh8PbPhkQuwrvovoXbJuN | |||
| 09.12.2021 14:49:07 | |
204 BTC | $ 10 081 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MLPYgKCGXr5WFvKig1muSXHybxYXLHBtt | To: bc1qgw327mm2kn9eurchhfkkqhg56tt5x37x4mxf98 | |||
| 09.12.2021 14:49:07 | |
288 BTC | $ 14 220 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj9a5hnf90a3yy4v3lgvnrdt509r69tvftk2hr | To: 39Sc6V23onDhtBigCeRfBDnvAUBektnjdY | |||
| 09.12.2021 14:49:07 | |
164 BTC | $ 8 108 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FqzgWiCKPRBHTY7BRawF9bMhKCPoBi4De | To: 31hnknwrTGkgmStXmHqWsYE6LFjYxXogmX | |||
| 09.12.2021 14:49:07 | |
271 BTC | $ 13 397 895 | (unknown) | (unknown) |
| Type: transfer | From: 36KmNE68xh4DwtYXVFyNCXgUxqV3MM6N69 | To: bc1qvtyuyhqtnsjr970mztu0f493jqyv5x5nyjxlk7 | |||
| 09.12.2021 14:49:07 | |
226 BTC | $ 11 194 055 | (unknown) | (unknown) |
| Type: transfer | From: 39SG5xJy1FEjKD3vvKc5mEXVDpD52PRa8X | To: bc1q00lea9sjzke84ur8vhfdwx7mfe3ka75dzy2ne6 | |||
| 09.12.2021 14:49:07 | |
121 BTC | $ 5 983 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Da42DcB1rEFpRWkwa5Kd1cqyi8jWcyy8D | To: 3JMAFPQU1t4gR8L9xWWHpWPPrV4bfHvqes | |||
| 09.12.2021 14:49:07 | |
151 BTC | $ 7 478 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsr5AiYW4MogDNKM6t5w9x7K59adiAPbm | To: 328ro4112NCHzT78AztWjcfrCtFLAS3GyY | |||
| 09.12.2021 14:49:07 | |
189 BTC | $ 9 368 790 | (unknown) | (unknown) |
| Type: transfer | From: 3N6j8Rfpj5K16Pubpuh5Y9pW5Rbvmomxar | To: bc1qevjxy9ws7jqlhzlhf5vs9h9gd2m32mx3gtdfrq | |||
| 09.12.2021 14:49:07 | |
189 BTC | $ 9 328 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgwe2gh760cn3cdtd95342xssde9srk954rcut | To: 3Htn17YKyfyDmk8NK7JLFYjS1o7uMWnjyG | |||
| 09.12.2021 14:49:07 | |
246 BTC | $ 12 172 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4wducfyvk7kk5xcgk5re50n3x5mfq34tuy0j3 | To: 34rQC61pQdwa9WsdQCFGJJU4zAMWfwfxKY | |||
| 09.12.2021 14:49:07 | |
260 BTC | $ 12 852 025 | (unknown) | (unknown) |
| Type: transfer | From: 3KfS9S42GDdVS5aGVTgmcTN4HYPaYF1wUh | To: bc1qj24j2zazf502fzgc4jzlt5048hwte80my9wmz2 | |||
| 09.12.2021 14:49:07 | |
322 BTC | $ 15 946 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaccqfwzusgsa7fcla55f9d48qt3n2nms4799u | To: 35SoLMZVtmtrb3KjUGhoceUPxFWsAwG5g3 | |||
| 09.12.2021 14:49:07 | |
258 BTC | $ 12 759 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6GCfBgRqkpxRWR4CJQBWwYy7c6zqwqqm | To: 3JM43oe2rGRpVsT1dk1rqRKKb39wVufM3U | |||
| 09.12.2021 14:49:07 | |
135 BTC | $ 6 691 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqcg4flu5ulwljg4nd4x6afee4crnje9al3l9x | To: 38VY6rJuHDsFi8Du6gC2smhzALf7E9wH7u | |||
| 09.12.2021 14:49:07 | |
246 BTC | $ 12 143 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BEuthXAsCGE1bvdiu2gdFLm2YBzDiYNfJ | To: 38EnaLFTtTe1TyttxgC7yrUXiHqp4xRgjc | |||
| 09.12.2021 14:49:07 | |
169 BTC | $ 8 361 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26u06j8yrnvl6ed5408p5ms6ru88mvg2kqdghr | To: bc1q6kzasxsqwshxhk3lly3mcqys6gkawstsz4xtp8 | |||
| 09.12.2021 14:49:07 | |
169 BTC | $ 8 371 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7jg6mfndgvwfh5g2hd2nsgjcpxk8xrtm0gqes | To: bc1q26u06j8yrnvl6ed5408p5ms6ru88mvg2kqdghr | |||
| 09.12.2021 14:49:07 | |
169 BTC | $ 8 372 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwettj2379tf9ydh3p5jk7x7af3jvmhl3lqcvcx | To: bc1qt7jg6mfndgvwfh5g2hd2nsgjcpxk8xrtm0gqes | |||
| 09.12.2021 14:49:07 | |
169 BTC | $ 8 377 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8778pahgc3cy58g9nq2hmy7rgmz0yywve4y99 | To: bc1qwettj2379tf9ydh3p5jk7x7af3jvmhl3lqcvcx | |||
| 09.12.2021 14:49:07 | |
171 BTC | $ 8 456 223 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 09.12.2021 14:43:29 | |
1 500 ETH | $ 6 509 177 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 09.12.2021 14:41:47 | |
15 981 737 USDT | $ 15 981 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||