Whale movements
Last update: 09.09.2026 06:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 12:22:24 |  |
206 BTC | $ 10 246 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zwmsrmmxpq63nqx3w70aqx85wjqsvx0kj7fhh | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 09.12.2021 12:16:58 | |
150 BTC | $ 7 430 262 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: bc1qs8ldsgdfwukq0rg2ypm4wd93zl6n9hqtllarwt | |||
| 09.12.2021 12:16:58 | |
154 BTC | $ 7 650 839 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cx6q9ltfclq0gppxf36r8g6dhtratkg9awtywyhs06kaslwnjasquh82f | |||
| 09.12.2021 12:16:58 | |
170 BTC | $ 8 433 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9quntvfzt2zzd803epukf9kq9h8gm3stfg28gf | To: bc1q57rl6fqh4jtj3rzvp88htfppfegljzmw9dg7d6 | |||
| 09.12.2021 12:12:17 | |
120 BTC | $ 5 958 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gy6T7sMYsbTSUiov5hbXRbLdpN3wkfGnx | |||
| 09.12.2021 12:12:17 | |
166 BTC | $ 8 219 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 09.12.2021 12:14:04 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 12:14:00 |  |
300 000 000 TRX | $ 27 705 542 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TRzQrtxrEJbSbQNwAsgAHkBMxTX47yNmjo | |||
| 09.12.2021 12:12:30 | |
211 008 270 TRX | $ 19 506 574 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 09.12.2021 12:11:30 | |
211 008 270 TRX | $ 19 372 938 | (unknown) | (unknown) |
| Type: transfer | From: TYNudhvCEpRgQktvWH91JyUXYmUBzGSVJu | To: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | |||
| 09.12.2021 12:06:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.12.2021 12:05:20 | |
6 476 274 USDT | $ 6 476 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.12.2021 12:05:20 | |
1 250 ETH | $ 5 401 773 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 12:04:09 | |
2 500 ETH | $ 10 721 211 | (unknown) | (unknown) |
| Type: transfer | From: f87725a4592ebfce1c83a8145cfd38c285228e27 | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 09.12.2021 12:03:42 | |
6 160 000 USDT | $ 6 160 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.12.2021 12:04:00 |  |
6 363 679 XRP | $ 5 810 574 | (unknown) | (unknown) |
| Type: transfer | From: rhX87QGUVGwgY8MhNYMHy12xz4gk2bKx2y | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 09.12.2021 12:03:20 | |
12 700 180 USDT | $ 12 700 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.12.2021 12:03:13 | |
8 606 765 USDT | $ 8 606 765 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.12.2021 12:02:28 | |
19 022 792 USDT | $ 19 022 792 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.12.2021 12:01:47 | |
5 000 ETH | $ 21 654 906 | (unknown) | (unknown) |
| Type: transfer | From: 7ccbac6d333838608be0c40e124381016f4c81fc | To: f87725a4592ebfce1c83a8145cfd38c285228e27 | |||
| 09.12.2021 12:00:42 | |
106 BTC | $ 5 169 609 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.12.2021 12:00:42 | |
150 BTC | $ 7 346 909 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 09.12.2021 11:59:36 | |
1 301 ETH | $ 5 657 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.12.2021 11:57:06 |  |
20 000 000 XLM | $ 5 836 143 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 09.12.2021 11:53:44 | |
140 BTC | $ 6 879 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 09.12.2021 11:50:42 | |
10 000 000 XRP | $ 9 051 054 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.12.2021 11:50:21 | |
1 450 ETH | $ 6 304 377 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 09.12.2021 11:44:54 | |
1 450 ETH | $ 6 294 304 | binance (exchange) | bigone (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 09.12.2021 11:44:20 | |
2 298 ETH | $ 9 853 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 09.12.2021 11:41:58 | |
170 BTC | $ 8 316 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktmmr7pxwas94e7ud3t4trzh0a7zr9r58nvla6 | To: bc1q9quntvfzt2zzd803epukf9kq9h8gm3stfg28gf | |||
| 09.12.2021 11:39:56 | |
15 199 975 BUSD | $ 15 199 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 11:39:29 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2021 11:38:43 | |
12 203 125 USDT | $ 12 203 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 11:37:30 | |
3 000 000 MATIC | $ 6 927 470 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2021 11:35:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | To: TUUWm6Tg5tr89WA6Z71X8529vp9xq7hRLm | |||
| 09.12.2021 11:35:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPF8ptsaoJvRFWYnzg6JywEqPMcgV2PxMw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.12.2021 11:33:41 | |
1 946 ETH | $ 8 389 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 09.12.2021 11:32:24 | |
271 BTC | $ 13 419 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FEX6cZJrpxL2h2861MXTckBsdHf61dCK8 | To: bc1q33yzpedp6sqajwdc5kvqshscln3e5lq3yltp7c | |||
| 09.12.2021 11:32:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPF8ptsaoJvRFWYnzg6JywEqPMcgV2PxMw | |||
| 09.12.2021 11:31:09 | |
15 199 975 BUSD | $ 15 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.12.2021 11:30:30 | |
1 500 ETH | $ 6 405 617 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 09.12.2021 11:29:58 | |
171 BTC | $ 8 428 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrqtqqh6ldm30p2n3vemxrp6kf4lw9uxy2amma | To: 3E5CnXhQV1AtZtwugmP4jbpuULu2oUCBsy | |||
| 09.12.2021 11:29:58 | |
204 BTC | $ 10 081 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaamejnec4qmw48mr5xsxjzydq3dcuz5fec9jp | To: 3LWZzNzM18dB5rpMSpxmgRhXg8eZ7TwvYj | |||
| 09.12.2021 11:29:58 | |
110 BTC | $ 5 452 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc58gtld9e0cmh8yuvmdk22jeydc3u4agcz7gs7 | To: 3B4y3F8pJi2H8ShJU6yH8gqawbvQmcNiSc | |||
| 09.12.2021 11:29:58 | |
136 BTC | $ 6 688 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NTL3fLwxgsvoMxSRFUHseaHJRqRTuCAYP | To: 326stg67tK2Uy9BH7tVxJvH8ordTE7Fmh1 | |||
| 09.12.2021 11:29:58 | |
129 BTC | $ 6 346 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygrylpufejz6gddvwrhksvw0dw3fa8dtp4lr0u | To: bc1qxwfzwufad2xcq472ffc7kd48kggwv7mdjtey3j | |||
| 09.12.2021 11:29:58 | |
254 BTC | $ 12 555 895 | (unknown) | (unknown) |
| Type: transfer | From: 3LL77uvzSgrJU5HwqJ5ZJ8o7C88oJvR3ug | To: 3C6KV6tio1Li2SUreSoy3ZhUD9ZvhtB8rM | |||
| 09.12.2021 11:29:58 | |
164 BTC | $ 8 104 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KAVb5gn6hzphuWPFj282bNYp7qb14yN8P | To: 36AFvFPhwP2et3kMBeVy4z8Cqp1bN4xymX | |||
| 09.12.2021 11:29:58 | |
246 BTC | $ 12 123 650 | (unknown) | (unknown) |
| Type: transfer | From: 32xuxuMui2m1WVKVBNmBYfwppBYLN1aEHf | To: bc1qt0z6tg88js38tpc0pjx69gmn6skxryzx5dd92l | |||
| 09.12.2021 11:29:58 | |
226 BTC | $ 11 176 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyee7pu0cy29cjfpyzxec3tf678xxx35gjpfh74 | To: 3BwDfoNYQijNismvF1VPbpT8BXuBxyYFAo | |||