Whale movements
Last update: 09.09.2026 07:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 14:39:47 |  |
18 796 572 USDC | $ 18 796 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 14:39:47 | |
25 234 900 CHZ | $ 8 082 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 14:35:42 |  |
6 178 057 USDT | $ 6 178 057 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 09.12.2021 14:30:24 | |
6 285 595 BUSD | $ 6 285 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 14:26:58 |  |
263 BTC | $ 12 938 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh005hffrtlqhw90lyy0q42lxr8zckq4j3xmeztlk9347e9s2ldsm8v02s | |||
| 09.12.2021 14:26:58 | |
500 BTC | $ 24 608 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 09.12.2021 14:26:58 | |
129 BTC | $ 6 341 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu7y2dufpl48dfmaacl563kellylhz2p6r7cmw3na0pyrzgp36wsj42nmn | To: bc1qdajyfksv4twe3amkypr6hqm0wy92te3356gy4fj5h57thh38hhysv33ah6 | |||
| 09.12.2021 14:26:58 | |
1 000 BTC | $ 49 216 750 | (unknown) | (unknown) |
| Type: transfer | From: 37CrcgqSkCjUdQYXgw9viEgPQn4hXeUBqQ | To: 3DcAifetJiXiQHop4p1krzHjsRazSmBCBo | |||
| 09.12.2021 14:26:58 | |
1 711 BTC | $ 84 205 544 | (unknown) | (unknown) |
| Type: transfer | From: 3R2FkiZ4kJiaU68eDhGN6vQnpvRHYWiHsR | To: bc1qk5dd3fk4g3rpfzq9evrqza73jr2m0t2ulau4n7 | |||
| 09.12.2021 14:26:58 | |
128 BTC | $ 6 321 410 | (unknown) | (unknown) |
| Type: transfer | From: 37C3LU6oBY1NrWQLxLQGHT8PfZPRisXVDT | To: bc1qwzrknynlue6dendk5x5pj82gfgttz08v88uw4n | |||
| 09.12.2021 14:26:58 | |
121 BTC | $ 5 955 085 | (unknown) | (unknown) |
| Type: transfer | From: 3JyS8tPwpaftPPkLyxEk8isxt4J5CnwvTi | To: 3Da42DcB1rEFpRWkwa5Kd1cqyi8jWcyy8D | |||
| 09.12.2021 14:26:58 | |
110 BTC | $ 5 433 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrn8ndayvqsz60qg7c6sjxysrj5hgrjue93pl9 | To: 35axLHvDNrngHqyjMJk79Q5NYwY6Xu2ZXp | |||
| 09.12.2021 14:26:58 | |
135 BTC | $ 6 659 401 | (unknown) | (unknown) |
| Type: transfer | From: 3GwdTygbYMDjMyYz6YJZeWRkaFWTeGREW6 | To: bc1qnqcg4flu5ulwljg4nd4x6afee4crnje9al3l9x | |||
| 09.12.2021 14:26:58 | |
164 BTC | $ 8 070 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66c9kh52t6l6q4mmq97jeeumz2x2thq66p7hxk | To: 3FqzgWiCKPRBHTY7BRawF9bMhKCPoBi4De | |||
| 09.12.2021 14:26:58 | |
1 714 BTC | $ 84 362 344 | (unknown) | (unknown) |
| Type: transfer | From: 345XxUs3fXTiGkG48WtDDdFPjXaAcWDGmN | To: 3Nr7KBLvGzdNfJTUZd82cudao79XfusDtx | |||
| 09.12.2021 14:26:58 | |
169 BTC | $ 8 341 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59tdzugclfaf6eg2uqatwugyre54ngs765y8lh | To: bc1qf8778pahgc3cy58g9nq2hmy7rgmz0yywve4y99 | |||
| 09.12.2021 14:26:58 | |
138 BTC | $ 6 806 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqny90trx3sfj7p0393dm557rtn0tl9wdaxzuyy9yzd3vvfyx5hkstc408h | To: bc1qv9msp86kk9wgpwkrcq4d85nehe090gux5t7m4vzuxns94jyl8d3s5fa8gr | |||
| 09.12.2021 14:26:58 | |
209 BTC | $ 10 286 657 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.12.2021 14:26:58 | |
139 BTC | $ 6 839 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3pcj64mmhknrrvwdaye0s05tjau6lmdfnn8ntxcmc3a7647ykhsrtktuk | |||
| 09.12.2021 14:20:33 | |
6 984 071 USDT | $ 6 984 071 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.12.2021 14:20:22 | |
3 370 200 MATIC | $ 7 735 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 14:17:20 | |
404 BTC | $ 19 948 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GwRQmnwZekK2wEKPecX579cpYyg1ukM8g | To: 36ZHgGotMa5D9e9EbAx7UECdrqcheHXCvC | |||
| 09.12.2021 14:17:20 | |
110 BTC | $ 5 446 700 | (unknown) | (unknown) |
| Type: transfer | From: 35WuNhwbxRjx2hRcm5uwHHc3fdqxFcNT1J | To: bc1qfrn8ndayvqsz60qg7c6sjxysrj5hgrjue93pl9 | |||
| 09.12.2021 14:17:20 | |
171 BTC | $ 8 423 883 | (unknown) | (unknown) |
| Type: transfer | From: 3HwaRcMYcUPn61vGH6tbEQmFC84E6un6Jc | To: 3CrGtyDjZbASAPQkMcDvanHbncaQX6VivK | |||
| 09.12.2021 14:17:20 | |
574 BTC | $ 28 305 612 | (unknown) | (unknown) |
| Type: transfer | From: 33xvQjuLKfWQ9rBohggcNHyD4xFi9iCazE | To: 3AT2ynV3fQWgxxMKrQcMY21k3TED828no9 | |||
| 09.12.2021 14:17:20 | |
1 454 BTC | $ 71 751 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HTNMa8NCo5kccLfbtaqUJkEsnzkNPLpWP | To: bc1q7uc4h3tgtsa6xch90farck6ske0vaq3hw5ykmf | |||
| 09.12.2021 14:17:20 | |
374 BTC | $ 18 446 690 | (unknown) | (unknown) |
| Type: transfer | From: 32pCzZkExMPJ8rdag8LDHumdgTEAqsmT7W | To: 32qQP6WwrSbezVuEep44TQ5cx9sfcwH5ec | |||
| 09.12.2021 14:17:20 | |
1 451 BTC | $ 71 599 380 | (unknown) | (unknown) |
| Type: transfer | From: 34R9Va5ae8PSrNkRRf3tf1BRShvTJYeo2Z | To: 36hAnTwFeWX6AP51gDvYWLGfyMrbi3hzqS | |||
| 09.12.2021 14:17:20 | |
334 BTC | $ 16 500 179 | (unknown) | (unknown) |
| Type: transfer | From: 3N5J2nMLBekMjjtn7WeSDfjBHs4aFtN1GY | To: 3GdNJPFmNGNp7ejcGneR92sMpvVZXzudXG | |||
| 09.12.2021 14:17:20 | |
893 BTC | $ 44 072 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Hejm7JipXJiwREiYbvczNjK1VPCTAh2Tq | To: 39QFzwWZoH45VipHqhDaseAHQswv4h9cd7 | |||
| 09.12.2021 14:17:20 | |
685 BTC | $ 33 784 532 | (unknown) | (unknown) |
| Type: transfer | From: 3D9t6JnqshQyPzK8TDcuq757K3vinKVY51 | To: bc1qsn78kafzvhjxvpkae4ncx75fgdlx9uus0tnkn0 | |||
| 09.12.2021 14:17:20 | |
672 BTC | $ 33 144 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hn6aa7s0xpyzk8cfedqphkrw60zqe75u3my5c | To: 3Qh7oPJ5kAtAS7Kv3VpRnYWTf2yYBHQ8AQ | |||
| 09.12.2021 14:17:20 | |
317 BTC | $ 15 618 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpguxa5s46e80tavthzqh09hkl0683rhxwmth7 | To: 3LEUEWw8n7ZDK4YhFznNMLbBVQiBPCqD4V | |||
| 09.12.2021 14:17:20 | |
553 BTC | $ 27 294 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3fcm09xa5vue4x5qh5fhhs3th4lxdmx9cghxw | To: 3LucbcsMWVhzUC2GxkZ8sAtXASu2wSWvNp | |||
| 09.12.2021 14:17:20 | |
135 BTC | $ 6 680 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw45sMJC8gv83eJ1PvdupFwXvFvRSB74s | To: 3GwdTygbYMDjMyYz6YJZeWRkaFWTeGREW6 | |||
| 09.12.2021 14:17:20 | |
226 BTC | $ 11 167 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MDPPvpiLQcopNYaDFf6u6xop1Qb4oo9Be | To: 39SG5xJy1FEjKD3vvKc5mEXVDpD52PRa8X | |||
| 09.12.2021 14:17:20 | |
129 BTC | $ 6 342 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylrg52p2n9mtj8j2q0nfhfexys3mzl0rf52t4v | To: 37C3LU6oBY1NrWQLxLQGHT8PfZPRisXVDT | |||
| 09.12.2021 14:17:20 | |
311 BTC | $ 15 345 045 | (unknown) | (unknown) |
| Type: transfer | From: 332EtUcu8HfGm6tZvJp39D8k29n2Z6ZAfG | To: 36f9CCWcW7NahZMvTecFRApK85zKWMyCrC | |||
| 09.12.2021 14:17:20 | |
280 BTC | $ 13 824 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KYtjXwqG3iw8o8FPFtveLNJyRXhyZtK77 | To: 3CCWc6MQEzfNANBSjhTueGn5Eq1nZkiJZZ | |||
| 09.12.2021 14:17:20 | |
552 BTC | $ 27 243 006 | (unknown) | (unknown) |
| Type: transfer | From: 3BgEzRbG8D2oFqQhcnHxG5KCx5cidD94Hq | To: 3BfBNtPydR7nCuHnT984aovqtVC3VquPpA | |||
| 09.12.2021 14:17:20 | |
525 BTC | $ 25 920 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PrnE6eGK45YnozcfZ9cZ4zzF7RgpwDdz3 | To: bc1q8ppagjgxd3pl8jwetwsven6q75d7gwq9wgz77c | |||
| 09.12.2021 14:17:20 | |
563 BTC | $ 27 790 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MWzVibCZQEALw4MNuHohA69zczwWyBp3j | To: bc1qxfuq2sd5qfe5y90czlhtdprqrvk4emkdnygtn2 | |||
| 09.12.2021 14:17:20 | |
246 BTC | $ 12 144 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c7pcqgrmg0c7k7zge2p9cf4z9kymcaq4gr8tl | To: bc1qz4wducfyvk7kk5xcgk5re50n3x5mfq34tuy0j3 | |||
| 09.12.2021 14:17:20 | |
204 BTC | $ 10 075 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AoLGsQxLNbsQwDdgASjftJaDkwdfJErMC | To: 3Dsr5AiYW4MogDNKM6t5w9x7K59adiAPbm | |||
| 09.12.2021 14:17:20 | |
254 BTC | $ 12 548 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gglvap94dn3yxr2tyf0wldycy5zcxztmezl5f | To: 3KQZPTms88XLw8sBh8GmfTVcqRfMM6AMag | |||
| 09.12.2021 14:17:20 | |
322 BTC | $ 15 908 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5td70t5kk5r69mn2azuccg20snxylh2nkrpg9z | To: bc1qtaccqfwzusgsa7fcla55f9d48qt3n2nms4799u | |||
| 09.12.2021 14:17:20 | |
325 BTC | $ 16 017 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x2t38segvl2xycnc8n4t0fu8yuazrkedek5e8 | To: 325h1fwS2Rafv2Z3rrn4eLtA5TuVmWPmWT | |||
| 09.12.2021 14:17:20 | |
615 BTC | $ 30 322 690 | (unknown) | (unknown) |
| Type: transfer | From: 33f8s1yncTXBLvCMx8zPhPXAuuVcweSiQe | To: bc1qkzsy830f0wgvrjehx7ye4fppekrskhnpw65uaj | |||
| 09.12.2021 14:17:20 | |
573 BTC | $ 28 277 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ztfxxjrpte0guqlptelmygue0z6ws3fqjz8fc | To: 3FVDQRLvHR7T1duWM8szWeuYRKoguPAUte | |||
| 09.12.2021 14:17:20 | |
121 BTC | $ 5 969 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NZpJz4UTrFHHGSrAzatzRxygQMJoHgajz | To: 3JyS8tPwpaftPPkLyxEk8isxt4J5CnwvTi | |||