Whale movements
Last update: 09.09.2026 07:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 14:17:20 |  |
1 595 BTC | $ 78 694 760 | (unknown) | (unknown) |
| Type: transfer | From: 381Qk2JgD1by55gEC6tZyq4WhkaaVTwjud | To: 3788Soj614dZk2gQPjf2e2LjMVFDebCqgt | |||
| 09.12.2021 14:17:20 | |
258 BTC | $ 12 729 234 | (unknown) | (unknown) |
| Type: transfer | From: 37rczhSAYFM3qtZQ9NoeLb89uvcYRdXp7o | To: 3Q6GCfBgRqkpxRWR4CJQBWwYy7c6zqwqqm | |||
| 09.12.2021 14:17:20 | |
1 250 BTC | $ 61 676 190 | (unknown) | (unknown) |
| Type: transfer | From: 39AJBjyCKjKuWarzYA2pCVdtZyYPiJLvAH | To: 39kQTjSoKu6Go4Ti9E8KS785oFUbdX7RJN | |||
| 09.12.2021 14:17:20 | |
271 BTC | $ 13 365 792 | (unknown) | (unknown) |
| Type: transfer | From: 3LJxwpi4XCVR6bvRcJqEjFv33XSLPHyff8 | To: 36KmNE68xh4DwtYXVFyNCXgUxqV3MM6N69 | |||
| 09.12.2021 14:17:20 | |
189 BTC | $ 9 346 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe5HR3jjYJskwkQrz6DS4NZAimMeRXv5q | To: 3N6j8Rfpj5K16Pubpuh5Y9pW5Rbvmomxar | |||
| 09.12.2021 14:17:20 | |
1 617 BTC | $ 79 773 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QiV4h8VGX4mis2N3SRPov9DYpUN1Db7Tr | To: bc1qum5wufe0vh2x0p3z4vh6z44t4n0cxye7zu5jfg | |||
| 09.12.2021 14:17:20 | |
766 BTC | $ 37 785 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhknrlfy05eds5lz4cu0nkfva3l6ehchpd7sg | To: 3M1XQ8zR2DGXxLN2PCd36W4FUYyaVhZ9Lb | |||
| 09.12.2021 14:17:20 | |
993 BTC | $ 48 995 436 | (unknown) | (unknown) |
| Type: transfer | From: 3QzEUvVGKneudXN86iQeCRfeDSwWEPNzPR | To: bc1qk54eyjd5murqt7kt3eq58kzhwhtenw7tay5vdn | |||
| 09.12.2021 14:17:20 | |
173 BTC | $ 8 523 300 | (unknown) | (unknown) |
| Type: transfer | From: 37KakPepHiuPicEGKDDCXRHFf14fiwGfmR | To: bc1qnk070gzsv34lqxkx7v2u0hy69jzm8zuyscv42l | |||
| 09.12.2021 14:17:20 | |
288 BTC | $ 14 185 984 | (unknown) | (unknown) |
| Type: transfer | From: 3M1dTMzQvv31iCKFAjYffwLWYp1fGHFpze | To: bc1qsj9a5hnf90a3yy4v3lgvnrdt509r69tvftk2hr | |||
| 09.12.2021 14:17:20 | |
802 BTC | $ 39 581 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FW4BveT6WNZb9Gs1Kk7uwmqZ39nUmhTbR | To: bc1qr9sfx2l26sy2umu2gn02frwjn0j00q2rznl2gh | |||
| 09.12.2021 14:17:20 | |
954 BTC | $ 47 064 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c0pfp5clllhx655709se6t62s4l7uu8dstlaf | To: 3B3cAqbY4aBziB5wA1cwTRCJtNd1PAm97h | |||
| 09.12.2021 14:17:20 | |
164 BTC | $ 8 093 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pxdfrdqtz6kwlsk8tg8ry39w7grw36y8vrpgr | To: bc1q66c9kh52t6l6q4mmq97jeeumz2x2thq66p7hxk | |||
| 09.12.2021 14:17:20 | |
260 BTC | $ 12 821 123 | (unknown) | (unknown) |
| Type: transfer | From: 3G65XpUGr2Kns1rFrNQ99UYy4gunJDnhp2 | To: 3KfS9S42GDdVS5aGVTgmcTN4HYPaYF1wUh | |||
| 09.12.2021 14:17:20 | |
357 BTC | $ 17 636 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2r178GAhUQS5oNqDjokksuit362rvhSE | To: 3PtW4ADBxDzprH8WNx1wMkA8Q9TPrW2f7K | |||
| 09.12.2021 14:17:20 | |
472 BTC | $ 23 301 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljdqhs67afcpnznz6ze3dmlr3q7zca4jjwp9um | To: bc1qz2dh09mephz9mfz0zkdt6fwnz0x0ywzr942a5e | |||
| 09.12.2021 14:17:20 | |
246 BTC | $ 12 114 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Go6i74pySFLogRFyfhhNmL9oZP4WNzrJC | To: 3BEuthXAsCGE1bvdiu2gdFLm2YBzDiYNfJ | |||
| 09.12.2021 14:17:20 | |
1 108 BTC | $ 54 675 964 | (unknown) | (unknown) |
| Type: transfer | From: 3H3CVxf1XhbYXoFBpQH3x9R6W1dsw6N4F1 | To: 3PBtYKNwNvrt3GeMR8uuMTdvJkJJhG3mQa | |||
| 09.12.2021 14:17:20 | |
624 BTC | $ 30 765 596 | (unknown) | (unknown) |
| Type: transfer | From: 39Gew2AngH63P6fpSKMi7ZiqyMNqY2SK9V | To: 3EgZSaY8xtzbvFpuhTm9Gq2aKzE1EGyHi8 | |||
| 09.12.2021 14:17:20 | |
946 BTC | $ 46 681 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CtrqJgSaXTMG8BeZbLKZme3XGiqT9ARx1 | To: bc1q4dnxa4qg82nvflnecyz8fn5yw9c6m4230pemaj | |||
| 09.12.2021 14:17:20 | |
607 BTC | $ 29 946 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj934zajy5j00y3w8n7wsky26xly4r4cam35gg | To: bc1qvge5wyge557qgv26utvwphzg8ney7l9vp9gjye | |||
| 09.12.2021 14:17:20 | |
432 BTC | $ 21 294 120 | (unknown) | (unknown) |
| Type: transfer | From: 36vg1fQ3P7f7Z7ei2tvoC9yGnBAoe5XWSv | To: bc1qecj9tgd3zsg8333p7xk89vnxqcmmc2gwgxaxjv | |||
| 09.12.2021 14:17:20 | |
204 BTC | $ 10 057 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PNstgNoGowhTb2EppeKegd6gnUY1KfHwK | To: 3MLPYgKCGXr5WFvKig1muSXHybxYXLHBtt | |||
| 09.12.2021 14:17:20 | |
242 BTC | $ 11 953 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4mHCAcLxcDLeDbhAYweyLDjGbQMEr3wv | To: 32uCLsNJji8yk2ChraGbK4KQM6B2PPmjSd | |||
| 09.12.2021 14:17:20 | |
189 BTC | $ 9 306 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HEYfpyADHs4X8QscpFgtuv89i1caDSkd4 | To: bc1qtgwe2gh760cn3cdtd95342xssde9srk954rcut | |||
| 09.12.2021 14:17:20 | |
590 BTC | $ 29 092 874 | (unknown) | (unknown) |
| Type: transfer | From: 39PukbmiaG3hu3nRL9d8JwvJYf3YX12jck | To: 3KYeWxe2SFB1g4wQNzdcFGs63VCNTtbbZd | |||
| 09.12.2021 14:17:20 | |
585 BTC | $ 28 882 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlzamxvfylr9cherla89zt2lrx3nu09qz2p5gk | To: 3P8muyjaBJf3SpHysoJf58pB5b71RFU1DQ | |||
| 09.12.2021 14:17:20 | |
595 BTC | $ 29 361 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2xanxft87nqdpc86m30cf7xhnpwrh6xlfsgk2 | To: 3BYvP3EGnk75XT695X5VeNW2DPehPXEgwc | |||
| 09.12.2021 14:17:20 | |
725 BTC | $ 35 754 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KTkrwfWn3arG3ZsUvbUbdbReJbxXUcL67 | To: bc1qertgm8jfg7ldwzzt24h6d8spe0wj9pqnjnhrjy | |||
| 09.12.2021 14:17:20 | |
311 BTC | $ 15 320 239 | (unknown) | (unknown) |
| Type: transfer | From: 38R2YpytcazLwuEhmnBDY5iN5BFwDHKkw4 | To: 3JFtrGUqnubKxi6qmMoTjQavfVFjj5KtMj | |||
| 09.12.2021 14:17:20 | |
606 BTC | $ 29 905 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Het9yUKV8qYYVhD6LjXqjp9Y4ovrT3FQY | To: 3L8jEK6TLCbH3UVQfdcPG1cK97ghqbUXHM | |||
| 09.12.2021 14:17:20 | |
1 228 BTC | $ 60 596 428 | (unknown) | (unknown) |
| Type: transfer | From: 3ARzcLZxBBSh2D5NHhyXwsPMozToVN26ds | To: bc1qe9c622u6ahdga5n5w4vx6n724c69mkutkpjrw2 | |||
| 09.12.2021 14:17:20 | |
1 339 BTC | $ 66 072 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna0w3tj4ua3mnalvvsppfqnn708pw9h8ejf8nc | To: 3Hb3P6zgxnWWaMCXGqKrvMQsp5gpKt2oHb | |||
| 09.12.2021 14:17:20 | |
170 BTC | $ 8 362 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c37y9f0ehmgx3z7hcyr9g3uq99x6qs94uvhxe | To: bc1q59tdzugclfaf6eg2uqatwugyre54ngs765y8lh | |||
| 09.12.2021 14:17:20 | |
170 BTC | $ 8 368 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dh88n64vklzl3kr7c9e5yjqaulnezgq5qmm6e | To: bc1q3c37y9f0ehmgx3z7hcyr9g3uq99x6qs94uvhxe | |||
| 09.12.2021 14:17:20 | |
170 BTC | $ 8 369 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx4zwjj6zf90hz9uxqc0fuwfsed73j9y5xw476 | To: bc1q2dh88n64vklzl3kr7c9e5yjqaulnezgq5qmm6e | |||
| 09.12.2021 14:17:20 | |
170 BTC | $ 8 371 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MrMp759dFVLVJEV4PdUXoZ9oNCBXARGEU | To: bc1qhx4zwjj6zf90hz9uxqc0fuwfsed73j9y5xw476 | |||
| 09.12.2021 14:17:20 | |
215 BTC | $ 10 606 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 09.12.2021 14:04:01 |  |
7 003 257 XRP | $ 6 443 599 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | |||
| 09.12.2021 14:00:51 |  |
5 650 028 USDT | $ 5 650 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 13:59:39 |  |
3 000 000 000 BTT | $ 10 289 677 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 09.12.2021 13:57:25 | |
6 923 ETH | $ 30 083 078 | (unknown) | (unknown) |
| Type: transfer | From: 3e47c795962f0e474a0691c28061118642f2a9e5 | To: e9405bd9845a488e4c5e5e6d972fea932e2e4a3c | |||
| 09.12.2021 13:48:04 | |
20 000 ETH | $ 86 003 070 | (unknown) | (unknown) |
| Type: transfer | From: 7f10b206f94b4454dd90472b7a524d37e98fc861 | To: e9405bd9845a488e4c5e5e6d972fea932e2e4a3c | |||
| 09.12.2021 13:46:17 | |
15 075 789 USDT | $ 15 075 789 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:46:17 | |
1 250 ETH | $ 5 357 859 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 13:45:05 | |
1 250 ETH | $ 5 420 515 | (unknown) | (unknown) |
| Type: transfer | From: f87725a4592ebfce1c83a8145cfd38c285228e27 | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 09.12.2021 13:45:00 | |
13 000 ETH | $ 56 373 350 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 09.12.2021 13:43:47 | |
2 133 436 MANA | $ 8 098 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 09.12.2021 13:43:40 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.12.2021 13:42:12 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dac71eaad0aee5c4eb45f9284900d7a2b9561327 | |||