Whale movements
Last update: 09.09.2026 07:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 13:41:25 |  |
102 BTC | $ 5 073 819 | (unknown) | (unknown) |
| Type: transfer | From: 3A2EXYi3ZrF1ZmXdqpHmPirw2aXnhz1aLE | To: 32WLGgKeRE2XDeCmrFKbPLGiUkrrhwiEnf | |||
| 09.12.2021 13:40:10 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: e123729bb9bfd17ed2feeb830d5497e911a55daa | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.12.2021 13:39:49 | |
170 BTC | $ 8 320 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuxeaqzwat2psyr4e9qcg2yt5je2243fj9mgak | To: 3MrMp759dFVLVJEV4PdUXoZ9oNCBXARGEU | |||
| 09.12.2021 13:39:49 | |
170 BTC | $ 8 330 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpyrg9xjf877mu8lere52hux55f5h4qs9huzhk | To: bc1qvuxeaqzwat2psyr4e9qcg2yt5je2243fj9mgak | |||
| 09.12.2021 13:39:49 | |
189 BTC | $ 9 286 057 | (unknown) | (unknown) |
| Type: transfer | From: 326Fiwvm6f6FepxqVmxx1mjNAnCEhvx91R | To: 3Qe5HR3jjYJskwkQrz6DS4NZAimMeRXv5q | |||
| 09.12.2021 13:39:49 | |
129 BTC | $ 6 301 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf70kcdc83w7l40flzc7lwuhts4pjka393m9x2 | To: bc1qylrg52p2n9mtj8j2q0nfhfexys3mzl0rf52t4v | |||
| 09.12.2021 13:39:49 | |
164 BTC | $ 8 040 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CYZSMREFebF5Y4MZiy5e8N4zPGVdFvkR7 | To: bc1q0pxdfrdqtz6kwlsk8tg8ry39w7grw36y8vrpgr | |||
| 09.12.2021 13:39:49 | |
189 BTC | $ 9 246 539 | (unknown) | (unknown) |
| Type: transfer | From: 39GLcEwPfm3KbJ91iRKGQX5o5jnF9J6aJX | To: 3HEYfpyADHs4X8QscpFgtuv89i1caDSkd4 | |||
| 09.12.2021 13:39:49 | |
204 BTC | $ 9 992 584 | (unknown) | (unknown) |
| Type: transfer | From: 38GYyxQoLTGyoVczGXGcce1TuXSxNFtPVF | To: 3PNstgNoGowhTb2EppeKegd6gnUY1KfHwK | |||
| 09.12.2021 13:39:49 | |
173 BTC | $ 8 468 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdjczaj7lh0y3xyxlta4u3mfqn9exxkefl03ya | To: 37KakPepHiuPicEGKDDCXRHFf14fiwGfmR | |||
| 09.12.2021 13:39:49 | |
110 BTC | $ 5 411 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y886az7q4h6tkyl8yfef4kxf2869wd5d7xhvx | To: 35WuNhwbxRjx2hRcm5uwHHc3fdqxFcNT1J | |||
| 09.12.2021 13:39:49 | |
171 BTC | $ 8 369 667 | (unknown) | (unknown) |
| Type: transfer | From: 34so4uUvjMC9rciQprFhuEmzkfFPbaPNgL | To: 3HwaRcMYcUPn61vGH6tbEQmFC84E6un6Jc | |||
| 09.12.2021 13:39:49 | |
121 BTC | $ 5 931 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvemrsff730amn5usl2c5cdcvpfdmqfcr66m3e | To: 3NZpJz4UTrFHHGSrAzatzRxygQMJoHgajz | |||
| 09.12.2021 13:39:49 | |
135 BTC | $ 6 637 587 | (unknown) | (unknown) |
| Type: transfer | From: 3AsxSosNxmoW6Hjza26xaSvw7LM5NLsaCG | To: 3Dw45sMJC8gv83eJ1PvdupFwXvFvRSB74s | |||
| 09.12.2021 13:39:49 | |
115 BTC | $ 5 636 653 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.12.2021 13:39:49 | |
215 BTC | $ 10 538 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.12.2021 13:32:28 | |
7 642 030 USDT | $ 7 642 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 13:29:04 | |
1 250 ETH | $ 5 405 798 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 13:24:49 | |
707 BTC | $ 34 577 704 | (unknown) | (unknown) |
| Type: transfer | From: 19FZh7hAWYcZmYDJ4NvQtWmnWm8QknVwbK | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 09.12.2021 13:24:49 | |
295 BTC | $ 14 427 757 | (unknown) | (unknown) |
| Type: transfer | From: 1LDi7F55KN5mqYBNZoZcrGLFwcegPGDii1 | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 09.12.2021 13:24:49 | |
175 BTC | $ 8 558 835 | (unknown) | (unknown) |
| Type: transfer | From: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | To: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | |||
| 09.12.2021 13:24:49 | |
179 BTC | $ 8 748 136 | (unknown) | (unknown) |
| Type: transfer | From: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | To: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | |||
| 09.12.2021 13:24:49 | |
165 BTC | $ 8 069 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | To: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | |||
| 09.12.2021 13:24:49 | |
177 BTC | $ 8 656 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | To: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | |||
| 09.12.2021 13:24:49 | |
188 BTC | $ 9 194 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | To: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | |||
| 09.12.2021 13:24:49 | |
125 BTC | $ 6 131 102 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 09.12.2021 13:23:28 | |
11 069 344 USDC | $ 11 069 344 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 13:23:21 | |
133 BTC | $ 6 557 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e3zh8p0fvxr3rulqcfc7shcyncg5eadc75aensg46jezhkhlq2sntmdqp | To: bc1qwu7y2dufpl48dfmaacl563kellylhz2p6r7cmw3na0pyrzgp36wsj42nmn | |||
| 09.12.2021 13:23:21 | |
317 BTC | $ 15 641 231 | (unknown) | (unknown) |
| Type: transfer | From: 3E5LwWWGiHgGqU54u9B8Hu4ictCVpgN3FY | To: bc1qlpguxa5s46e80tavthzqh09hkl0683rhxwmth7 | |||
| 09.12.2021 13:18:15 | |
170 BTC | $ 8 345 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jfgmvk2fvx8pz24x20hc6qwfn6ll9rl3lcd93 | To: bc1qrpyrg9xjf877mu8lere52hux55f5h4qs9huzhk | |||
| 09.12.2021 13:18:15 | |
170 BTC | $ 8 346 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpprd987r2cjeu4x5wx34kle4x78phvntx8vh92 | To: bc1q4jfgmvk2fvx8pz24x20hc6qwfn6ll9rl3lcd93 | |||
| 09.12.2021 13:18:15 | |
226 BTC | $ 11 114 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r69w02q2ulf7kf6kxrlfknz65vsn8l2l3mdt0 | To: 3MDPPvpiLQcopNYaDFf6u6xop1Qb4oo9Be | |||
| 09.12.2021 13:18:15 | |
271 BTC | $ 13 301 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33yzpedp6sqajwdc5kvqshscln3e5lq3yltp7c | To: 3LJxwpi4XCVR6bvRcJqEjFv33XSLPHyff8 | |||
| 09.12.2021 13:18:15 | |
204 BTC | $ 10 026 643 | (unknown) | (unknown) |
| Type: transfer | From: 3F6dATqWDtHmULsoR9sn1ctUopneNL658g | To: 3AoLGsQxLNbsQwDdgASjftJaDkwdfJErMC | |||
| 09.12.2021 13:18:15 | |
311 BTC | $ 15 246 243 | (unknown) | (unknown) |
| Type: transfer | From: 31snbnYxR1FQ5FrhBhF4oeqXygavbqxR13 | To: 38R2YpytcazLwuEhmnBDY5iN5BFwDHKkw4 | |||
| 09.12.2021 13:18:15 | |
281 BTC | $ 13 806 947 | (unknown) | (unknown) |
| Type: transfer | From: 3PsH784QGz7XTPmkfNHD4gQrtgRM5PLL89 | To: 3KYtjXwqG3iw8o8FPFtveLNJyRXhyZtK77 | |||
| 09.12.2021 13:18:15 | |
164 BTC | $ 8 054 239 | (unknown) | (unknown) |
| Type: transfer | From: 31z9rz38ZFVgDjgdyi5556RfoUFQiQe3cM | To: 3CYZSMREFebF5Y4MZiy5e8N4zPGVdFvkR7 | |||
| 09.12.2021 13:18:15 | |
173 BTC | $ 8 482 051 | (unknown) | (unknown) |
| Type: transfer | From: 3MQkZuw6JVuKtfM9sPtv8WgpfrWUuDUDga | To: bc1qxdjczaj7lh0y3xyxlta4u3mfqn9exxkefl03ya | |||
| 09.12.2021 13:18:15 | |
260 BTC | $ 12 758 915 | (unknown) | (unknown) |
| Type: transfer | From: 33F2d331PukVdHWJKET4NXsZQSGpiVXzd9 | To: 3G65XpUGr2Kns1rFrNQ99UYy4gunJDnhp2 | |||
| 09.12.2021 13:18:15 | |
129 BTC | $ 6 312 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DbKqfwdUpGhnLWPaTDAqaNaAeVjx2vjnE | To: bc1quf70kcdc83w7l40flzc7lwuhts4pjka393m9x2 | |||
| 09.12.2021 13:18:15 | |
171 BTC | $ 8 383 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qg6tr582qfpzq6ew94ea77x5tw23u86s62l74 | To: 34so4uUvjMC9rciQprFhuEmzkfFPbaPNgL | |||
| 09.12.2021 13:18:15 | |
110 BTC | $ 5 420 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DTgg9mrZcakTN2e5y6YiZgMdRhBMY1CGT | To: bc1q0y886az7q4h6tkyl8yfef4kxf2869wd5d7xhvx | |||
| 09.12.2021 13:18:15 | |
121 BTC | $ 5 941 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45hejat97urh40jgekhncpen45tpxd67yqd5p7 | To: bc1qvvemrsff730amn5usl2c5cdcvpfdmqfcr66m3e | |||
| 09.12.2021 13:18:15 | |
254 BTC | $ 12 488 140 | (unknown) | (unknown) |
| Type: transfer | From: 3C6KV6tio1Li2SUreSoy3ZhUD9ZvhtB8rM | To: bc1q5gglvap94dn3yxr2tyf0wldycy5zcxztmezl5f | |||
| 09.12.2021 13:18:15 | |
135 BTC | $ 6 650 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KSDkH5hLKvDynniQpRJyHseSqSu242De1 | To: 3AsxSosNxmoW6Hjza26xaSvw7LM5NLsaCG | |||
| 09.12.2021 13:18:15 | |
189 BTC | $ 9 301 094 | (unknown) | (unknown) |
| Type: transfer | From: 37eHF2iPT11VAWwY5v6diyck75iRtLynYD | To: 326Fiwvm6f6FepxqVmxx1mjNAnCEhvx91R | |||
| 09.12.2021 13:18:15 | |
288 BTC | $ 14 118 153 | (unknown) | (unknown) |
| Type: transfer | From: 37ugqEBXjRDvu9g4XgqCH2hGuzjRetJ2yG | To: 3M1dTMzQvv31iCKFAjYffwLWYp1fGHFpze | |||
| 09.12.2021 13:18:15 | |
246 BTC | $ 12 055 885 | (unknown) | (unknown) |
| Type: transfer | From: 34e2QhrSRokcpVGLYoC29t5sMMHxZmSv7D | To: 3Go6i74pySFLogRFyfhhNmL9oZP4WNzrJC | |||
| 09.12.2021 13:18:15 | |
189 BTC | $ 9 261 475 | (unknown) | (unknown) |
| Type: transfer | From: 36YB1Wec5Q9ErEVvYE3zx5EP5UbRzTn1nb | To: 39GLcEwPfm3KbJ91iRKGQX5o5jnF9J6aJX | |||
| 09.12.2021 13:18:15 | |
246 BTC | $ 12 085 885 | (unknown) | (unknown) |
| Type: transfer | From: 31rAYEQJG2VjpFK1vvJZZTji91p2BsAWwE | To: bc1q5c7pcqgrmg0c7k7zge2p9cf4z9kymcaq4gr8tl | |||