Whale movements
Last update: 09.09.2026 06:57:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 13:18:15 |  |
204 BTC | $ 10 008 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FVsT977FngPS1U9dQeHXyp6qvjdatTKfo | To: 38GYyxQoLTGyoVczGXGcce1TuXSxNFtPVF | |||
| 09.12.2021 13:18:15 | |
311 BTC | $ 15 270 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g4uvnetnex38a0myy4l75pz5acm4jwux448cn | To: 332EtUcu8HfGm6tZvJp39D8k29n2Z6ZAfG | |||
| 09.12.2021 13:18:15 | |
242 BTC | $ 11 895 998 | (unknown) | (unknown) |
| Type: transfer | From: 34FAAnskJj4Cv4knrCqUoTTMmcyq5iRLm2 | To: 3Q4mHCAcLxcDLeDbhAYweyLDjGbQMEr3wv | |||
| 09.12.2021 13:18:15 | |
258 BTC | $ 12 667 472 | (unknown) | (unknown) |
| Type: transfer | From: 33J93FPU3XNcYyohxKpcgHqpp1Z6jPR372 | To: 37rczhSAYFM3qtZQ9NoeLb89uvcYRdXp7o | |||
| 09.12.2021 13:18:15 | |
102 BTC | $ 5 024 535 | (unknown) | (unknown) |
| Type: transfer | From: 1FzN1jgGWgCbvo891eiHezBLQzrhveRcjQ | To: 3A2EXYi3ZrF1ZmXdqpHmPirw2aXnhz1aLE | |||
| 09.12.2021 13:15:23 |  |
10 852 551 USDT | $ 10 852 551 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:15:07 | |
11 128 823 USDT | $ 11 128 823 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.12.2021 13:13:55 | |
11 985 270 USDT | $ 11 985 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:13:25 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 13:08:45 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2021 13:07:40 | |
12 280 022 USDT | $ 12 280 022 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:06:45 | |
3 354 ETH | $ 14 265 153 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 09.12.2021 13:00:38 | |
1 496 ETH | $ 6 386 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 12:56:19 | |
140 BTC | $ 6 895 934 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qzuvdl5qupxrqhx6xwtsw32gm09lve2jrwu0mawm86eahhtrdphmswgdevy | To: bc1qqny90trx3sfj7p0393dm557rtn0tl9wdaxzuyy9yzd3vvfyx5hkstc408h | |||
| 09.12.2021 12:56:03 | |
170 BTC | $ 8 384 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdlzgq4k8z974grdl69mczz2ygtxy3v6uc0wd7 | To: bc1qpprd987r2cjeu4x5wx34kle4x78phvntx8vh92 | |||
| 09.12.2021 12:56:03 | |
226 BTC | $ 11 164 107 | (unknown) | (unknown) |
| Type: transfer | From: 3BwDfoNYQijNismvF1VPbpT8BXuBxyYFAo | To: bc1q6r69w02q2ulf7kf6kxrlfknz65vsn8l2l3mdt0 | |||
| 09.12.2021 12:56:03 | |
110 BTC | $ 5 446 467 | (unknown) | (unknown) |
| Type: transfer | From: 3AnSuVidjVNdDPhHDqWwKSEUGTizsb73cf | To: 3DTgg9mrZcakTN2e5y6YiZgMdRhBMY1CGT | |||
| 09.12.2021 12:56:03 | |
242 BTC | $ 11 950 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hhtm63lkfxfmpgea65j3r377z4h4cv2zjk7c0 | To: 34FAAnskJj4Cv4knrCqUoTTMmcyq5iRLm2 | |||
| 09.12.2021 12:56:03 | |
129 BTC | $ 6 339 693 | (unknown) | (unknown) |
| Type: transfer | From: 34ADB1p69GNK22FPZJiPgRdvvVYBS6qhYF | To: 3DbKqfwdUpGhnLWPaTDAqaNaAeVjx2vjnE | |||
| 09.12.2021 12:56:03 | |
164 BTC | $ 8 095 070 | (unknown) | (unknown) |
| Type: transfer | From: 36AFvFPhwP2et3kMBeVy4z8Cqp1bN4xymX | To: 31z9rz38ZFVgDjgdyi5556RfoUFQiQe3cM | |||
| 09.12.2021 12:56:03 | |
171 BTC | $ 8 419 818 | (unknown) | (unknown) |
| Type: transfer | From: 3E5CnXhQV1AtZtwugmP4jbpuULu2oUCBsy | To: bc1q2qg6tr582qfpzq6ew94ea77x5tw23u86s62l74 | |||
| 09.12.2021 12:56:03 | |
189 BTC | $ 9 301 826 | (unknown) | (unknown) |
| Type: transfer | From: 35RTuUxQppkqDZ9BzBQdq14Xfz9vF9c9tM | To: 36YB1Wec5Q9ErEVvYE3zx5EP5UbRzTn1nb | |||
| 09.12.2021 12:56:03 | |
173 BTC | $ 8 519 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BLoSEFryfr4nvUvQm8bH9GZz3DMQ6kPcM | To: 3MQkZuw6JVuKtfM9sPtv8WgpfrWUuDUDga | |||
| 09.12.2021 12:56:03 | |
135 BTC | $ 6 679 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9ne6mntau66qyxjnhq5gmkqzedtsufrhngaz | To: 3KSDkH5hLKvDynniQpRJyHseSqSu242De1 | |||
| 09.12.2021 12:56:03 | |
190 BTC | $ 9 380 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2h5fswcdf2hr97nwwf4t0skmtmvtcjsc3xd56 | To: 37eHF2iPT11VAWwY5v6diyck75iRtLynYD | |||
| 09.12.2021 12:56:03 | |
204 BTC | $ 10 070 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LWZzNzM18dB5rpMSpxmgRhXg8eZ7TwvYj | To: 3F6dATqWDtHmULsoR9sn1ctUopneNL658g | |||
| 09.12.2021 12:56:03 | |
246 BTC | $ 12 108 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0z6tg88js38tpc0pjx69gmn6skxryzx5dd92l | To: 34e2QhrSRokcpVGLYoC29t5sMMHxZmSv7D | |||
| 09.12.2021 12:56:03 | |
121 BTC | $ 5 967 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DH1EHFnRjAjADSNqqGTJUXeZ62oR57S8V | To: bc1q45hejat97urh40jgekhncpen45tpxd67yqd5p7 | |||
| 09.12.2021 12:56:03 | |
204 BTC | $ 10 052 293 | (unknown) | (unknown) |
| Type: transfer | From: 36d6jXEnBgQQbRuRJZyN11EyeS1dTQSHhz | To: 3FVsT977FngPS1U9dQeHXyp6qvjdatTKfo | |||
| 09.12.2021 12:56:03 | |
151 BTC | $ 7 453 282 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.12.2021 12:47:12 | |
1 250 ETH | $ 5 360 571 | (unknown) | (unknown) |
| Type: transfer | From: f87725a4592ebfce1c83a8145cfd38c285228e27 | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 09.12.2021 12:48:15 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.12.2021 12:46:42 | |
6 132 634 USDT | $ 6 132 634 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 09.12.2021 12:42:16 | |
170 BTC | $ 8 324 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57rl6fqh4jtj3rzvp88htfppfegljzmw9dg7d6 | To: bc1qwdlzgq4k8z974grdl69mczz2ygtxy3v6uc0wd7 | |||
| 09.12.2021 12:42:16 | |
136 BTC | $ 6 631 053 | (unknown) | (unknown) |
| Type: transfer | From: 326stg67tK2Uy9BH7tVxJvH8ordTE7Fmh1 | To: bc1qdm9ne6mntau66qyxjnhq5gmkqzedtsufrhngaz | |||
| 09.12.2021 12:42:16 | |
129 BTC | $ 6 292 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwfzwufad2xcq472ffc7kd48kggwv7mdjtey3j | To: 34ADB1p69GNK22FPZJiPgRdvvVYBS6qhYF | |||
| 09.12.2021 12:42:16 | |
110 BTC | $ 5 405 764 | (unknown) | (unknown) |
| Type: transfer | From: 3B4y3F8pJi2H8ShJU6yH8gqawbvQmcNiSc | To: 3AnSuVidjVNdDPhHDqWwKSEUGTizsb73cf | |||
| 09.12.2021 12:42:16 | |
121 BTC | $ 5 926 896 | (unknown) | (unknown) |
| Type: transfer | From: 35v8Pmb3xnTKAyQud8Fk3n6c48m78775b5 | To: 3DH1EHFnRjAjADSNqqGTJUXeZ62oR57S8V | |||
| 09.12.2021 12:41:43 | |
12 005 994 USDC | $ 12 005 994 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 09.12.2021 12:41:45 | |
6 337 948 USDT | $ 6 337 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.12.2021 12:38:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 09.12.2021 12:36:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 09.12.2021 12:32:05 | |
9 999 890 USDT | $ 9 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 09.12.2021 12:30:17 | |
3 529 413 MATIC | $ 8 085 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 12:30:17 | |
1 250 ETH | $ 5 412 605 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 12:29:29 | |
151 BTC | $ 7 363 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 09.12.2021 12:29:29 | |
157 BTC | $ 7 646 925 | (unknown) | (unknown) |
| Type: transfer | From: 3PKUXcox1f8okvGbEhHta3XCvBsaEXSsYC | To: bc1qhevmms02uu422fd2dtdrgtcza65zcttlsac5cw | |||
| 09.12.2021 12:28:36 | |
5 211 421 USDT | $ 5 211 421 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.12.2021 12:26:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.12.2021 12:22:58 | |
1 509 ETH | $ 6 539 036 | (unknown) | (unknown) |
| Type: transfer | From: 2165908b5b8a2b8128bfc20345e903bd35dcb383 | To: 09f8bad61e85a110352a41718e03bcfee8a6dd9d | |||