Whale movements
Last update: 09.09.2026 06:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 11:29:58 |  |
242 BTC | $ 11 963 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca13g5h4H6oTXKEAmLwGm18woSnozjR4N | To: bc1q2hhtm63lkfxfmpgea65j3r377z4h4cv2zjk7c0 | |||
| 09.12.2021 11:29:58 | |
121 BTC | $ 5 979 481 | (unknown) | (unknown) |
| Type: transfer | From: 3FFe4NPHzRJJJAhmcc1xBiwMBau9rWPNHH | To: 35v8Pmb3xnTKAyQud8Fk3n6c48m78775b5 | |||
| 09.12.2021 11:29:58 | |
258 BTC | $ 12 736 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88egf3dmcky94a6vwqeev2welfdhmvqszf3zyg | To: 33J93FPU3XNcYyohxKpcgHqpp1Z6jPR372 | |||
| 09.12.2021 11:29:58 | |
189 BTC | $ 9 312 302 | (unknown) | (unknown) |
| Type: transfer | From: 37iHMRktD3VHsuFDQxrhehN63ifqkbV3Lj | To: 35RTuUxQppkqDZ9BzBQdq14Xfz9vF9c9tM | |||
| 09.12.2021 11:29:58 | |
246 BTC | $ 12 153 904 | (unknown) | (unknown) |
| Type: transfer | From: 36VcRLjEufV57DL5ECXZA392HtkJv1SsTS | To: 31rAYEQJG2VjpFK1vvJZZTji91p2BsAWwE | |||
| 09.12.2021 11:29:58 | |
190 BTC | $ 9 395 876 | (unknown) | (unknown) |
| Type: transfer | From: 35oqqK8YNTYn5U2EDNRK2C2W1zaLboHJBh | To: bc1qh2h5fswcdf2hr97nwwf4t0skmtmvtcjsc3xd56 | |||
| 09.12.2021 11:29:58 | |
261 BTC | $ 12 865 027 | (unknown) | (unknown) |
| Type: transfer | From: 37NHC2Zi2kofAouuX2JLU8QNVQYafBnfhH | To: 33F2d331PukVdHWJKET4NXsZQSGpiVXzd9 | |||
| 09.12.2021 11:29:58 | |
173 BTC | $ 8 528 329 | (unknown) | (unknown) |
| Type: transfer | From: 3AFmNn9Bgfqv8tMwSHjxFUJZiekQvKXzVF | To: 3BLoSEFryfr4nvUvQm8bH9GZz3DMQ6kPcM | |||
| 09.12.2021 11:29:58 | |
204 BTC | $ 10 062 989 | (unknown) | (unknown) |
| Type: transfer | From: 3E4isLYq2v24ZNxz8488CLD1kJd3V2z8vv | To: 36d6jXEnBgQQbRuRJZyN11EyeS1dTQSHhz | |||
| 09.12.2021 11:29:58 | |
170 BTC | $ 8 401 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfdwnpetkdv5qtvgyrayqa4zcm4flsg2ue4wax | To: bc1qktmmr7pxwas94e7ud3t4trzh0a7zr9r58nvla6 | |||
| 09.12.2021 11:29:58 | |
190 BTC | $ 9 378 263 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.12.2021 11:29:58 | |
159 BTC | $ 7 869 597 | (unknown) | (unknown) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 158qsC4PdnW7YLfdcynwn2dRY2FKAEvEVQ | |||
| 09.12.2021 11:29:58 | |
341 BTC | $ 16 810 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 09.12.2021 11:29:21 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 09.12.2021 11:28:09 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPF8ptsaoJvRFWYnzg6JywEqPMcgV2PxMw | |||
| 09.12.2021 11:27:21 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 09.12.2021 11:24:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.12.2021 11:24:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | |||
| 09.12.2021 11:16:23 | |
185 BTC | $ 9 145 594 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlh4hfexz7d2m2znrt08cf9g7pk5paykaxejm2zc6atym7wphzq5sjz7zl8 | |||
| 09.12.2021 11:15:52 | |
11 247 942 USDT | $ 11 247 942 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.12.2021 11:13:02 | |
11 003 752 USDT | $ 11 003 752 | idex (exchange) | curve.fi (other) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.12.2021 11:13:02 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.12.2021 11:11:00 | |
134 BTC | $ 6 544 524 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg79efc7030lptk3e8v3mr4xzwm3fxjjqwtzdpgr42trf7pvpt9syzwa6j | |||
| 09.12.2021 11:11:00 | |
204 BTC | $ 9 968 328 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.12.2021 11:08:08 | |
6 399 990 USDT | $ 6 399 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 71e166d9aacac04a96903a3439c80bc9b5cf2e6f | |||
| 09.12.2021 11:08:27 | |
7 123 153 USDT | $ 7 123 153 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.12.2021 11:07:17 | |
104 BTC | $ 5 045 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3E7pafN8YhFtPpPNnNKrUhTb1hd7nym6uD | |||
| 09.12.2021 11:05:35 | |
170 BTC | $ 8 418 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8594c8cpu9ktjlwh67duudkfdaaqywrftjpte | To: bc1qqfdwnpetkdv5qtvgyrayqa4zcm4flsg2ue4wax | |||
| 09.12.2021 11:05:35 | |
325 BTC | $ 16 094 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 09.12.2021 11:02:51 | |
10 989 607 USDT | $ 10 989 607 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.12.2021 11:02:43 | |
203 BTC | $ 9 968 443 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.12.2021 11:02:43 | |
241 BTC | $ 11 854 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GueF1ud9dV3goN6rDXpPokZhsKhRm1Meu | To: 3MYAEL13KzMjUBtbMkPkGj1gQHK7VPVwok | |||
| 09.12.2021 11:02:43 | |
700 BTC | $ 34 373 940 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.12.2021 11:00:06 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 09.12.2021 10:56:49 | |
1 400 ETH | $ 6 013 773 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0332ac3267b0783a60cba36126e4e393e33d0061 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.12.2021 10:56:38 | |
1 400 ETH | $ 6 053 673 | (unknown) | (unknown) |
| Type: transfer | From: 24422361687270c1ac2dd3f336e1bc130849617b | To: 0332ac3267b0783a60cba36126e4e393e33d0061 | |||
| 09.12.2021 10:55:46 | |
1 933 ETH | $ 8 358 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 10:54:33 | |
1 933 ETH | $ 8 410 689 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 09.12.2021 10:50:42 | |
150 BTC | $ 7 364 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qll2fvlqf6rmhe7mmgdwexmr74qq7shmsxm0h7l | |||
| 09.12.2021 10:50:42 | |
527 BTC | $ 25 925 324 | (unknown) | (unknown) |
| Type: transfer | From: 1JTNVRa8VBYFshNGtJYrXqig9aNASaZVqT | To: 1Fcpfh2zQ4U9uCG8rJW8nzjrQA3vBapYJk | |||
| 09.12.2021 10:50:42 | |
109 BTC | $ 5 370 194 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh867c8rkxs5yy4p9xme762kl4rz6t34remm25t3hq2ztxxfdn3cscjrwdz | |||
| 09.12.2021 10:50:42 | |
121 BTC | $ 5 961 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqjshlwrzdp8rltwyateshm8nl5y398f6rxe7f | To: 3FFe4NPHzRJJJAhmcc1xBiwMBau9rWPNHH | |||
| 09.12.2021 10:50:42 | |
136 BTC | $ 6 667 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8780807m4zgj2y6qre56n5x6akncl2jrk8c2nw | To: 3NTL3fLwxgsvoMxSRFUHseaHJRqRTuCAYP | |||
| 09.12.2021 10:50:42 | |
129 BTC | $ 6 329 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52mgfw8g79l2sc5plz8jqgfwhz6uwc0jlfs4rv | To: bc1qygrylpufejz6gddvwrhksvw0dw3fa8dtp4lr0u | |||
| 09.12.2021 10:50:42 | |
173 BTC | $ 8 502 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9h7aw0dhhewq9rymxqc4t4kjw4cfyxptterpj | To: 3AFmNn9Bgfqv8tMwSHjxFUJZiekQvKXzVF | |||
| 09.12.2021 10:50:42 | |
110 BTC | $ 5 435 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JPGZQ2GDvNUgzfB8kZQtqZKFdhBtpBk5e | To: bc1qc58gtld9e0cmh8yuvmdk22jeydc3u4agcz7gs7 | |||
| 09.12.2021 10:50:42 | |
164 BTC | $ 8 091 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BJzMi9zo3E33tPJKsuFFGj8rDVDadjQnq | To: 3KAVb5gn6hzphuWPFj282bNYp7qb14yN8P | |||
| 09.12.2021 10:50:42 | |
171 BTC | $ 8 403 681 | (unknown) | (unknown) |
| Type: transfer | From: 36WpAg2bYAvdTwhFee4teqnKtmYpyfAg4k | To: bc1qhrqtqqh6ldm30p2n3vemxrp6kf4lw9uxy2amma | |||
| 09.12.2021 10:50:42 | |
326 BTC | $ 16 046 695 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 09.12.2021 10:43:45 | |
16 987 698 USDT | $ 16 987 698 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||