Whale movements
Last update: 09.09.2026 06:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 10:40:22 |  |
1 203 ETH | $ 5 151 844 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 10:38:59 | |
1 231 ETH | $ 5 237 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 10:38:49 |  |
112 BTC | $ 5 458 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyudns4hgkcsah7vsduudm2v9v0e2vkaqzn2ac9gm24gp87gfrq4sz2vzn8 | |||
| 09.12.2021 10:38:49 | |
204 BTC | $ 9 925 998 | (unknown) | (unknown) |
| Type: transfer | From: 3E1HiReCBXEGCDJ8XRJNifvPrahZ1grk1L | To: bc1qjaamejnec4qmw48mr5xsxjzydq3dcuz5fec9jp | |||
| 09.12.2021 10:38:49 | |
204 BTC | $ 9 906 794 | (unknown) | (unknown) |
| Type: transfer | From: 3P7SMiiQZbBbwq42U13bCMkPpYPg7SYE2P | To: 3E4isLYq2v24ZNxz8488CLD1kJd3V2z8vv | |||
| 09.12.2021 10:38:49 | |
190 BTC | $ 9 250 176 | (unknown) | (unknown) |
| Type: transfer | From: 36UE1g8WRcyJ6r6SiEWQ4vC6tsgCU6JDv9 | To: 35oqqK8YNTYn5U2EDNRK2C2W1zaLboHJBh | |||
| 09.12.2021 10:38:49 | |
189 BTC | $ 9 167 981 | (unknown) | (unknown) |
| Type: transfer | From: 3CzPpf6ovA7f529zEB5q2TgoGs3TE2zZLX | To: 37iHMRktD3VHsuFDQxrhehN63ifqkbV3Lj | |||
| 09.12.2021 10:38:49 | |
242 BTC | $ 11 778 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz3jEsBPPELj1ccfNnqcfAfrqg46TeQNA | To: 3Ca13g5h4H6oTXKEAmLwGm18woSnozjR4N | |||
| 09.12.2021 10:38:49 | |
173 BTC | $ 8 424 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6u6slk8nfwtsn8thtatyt0gkuqxlqd4uftrga | To: bc1qj9h7aw0dhhewq9rymxqc4t4kjw4cfyxptterpj | |||
| 09.12.2021 10:38:49 | |
136 BTC | $ 6 589 484 | (unknown) | (unknown) |
| Type: transfer | From: 39Qewoi9U9saEjDSK3hAsqLbVacFGzLGWh | To: bc1q8780807m4zgj2y6qre56n5x6akncl2jrk8c2nw | |||
| 09.12.2021 10:38:49 | |
110 BTC | $ 5 368 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3czNZzN8sJ9x1r713TfeiQb8esmhyud | To: 3JPGZQ2GDvNUgzfB8kZQtqZKFdhBtpBk5e | |||
| 09.12.2021 10:38:49 | |
129 BTC | $ 6 251 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NqaP6dVjoeaHegsYZWUSbibLdj7q2bzRm | To: bc1q52mgfw8g79l2sc5plz8jqgfwhz6uwc0jlfs4rv | |||
| 09.12.2021 10:38:49 | |
171 BTC | $ 8 299 130 | (unknown) | (unknown) |
| Type: transfer | From: 34h3E3tvxwuJ9oLQ6CjoQKxg4ZL47EdKMq | To: 36WpAg2bYAvdTwhFee4teqnKtmYpyfAg4k | |||
| 09.12.2021 10:38:49 | |
121 BTC | $ 5 886 960 | (unknown) | (unknown) |
| Type: transfer | From: 39QtVHWVqemSbZFWb8xU1S6uWZMQaYywaE | To: bc1qtqjshlwrzdp8rltwyateshm8nl5y398f6rxe7f | |||
| 09.12.2021 10:38:49 | |
226 BTC | $ 11 003 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DRnCsHM7RYNbC2YTvaZZpAc2RRuE6K9pA | To: bc1qyee7pu0cy29cjfpyzxec3tf678xxx35gjpfh74 | |||
| 09.12.2021 10:38:49 | |
164 BTC | $ 7 991 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MqQGnjesh126Tr2SNozDkM7VTgeSy7kY1 | To: 3BJzMi9zo3E33tPJKsuFFGj8rDVDadjQnq | |||
| 09.12.2021 10:38:49 | |
383 BTC | $ 18 612 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8jcd6gud4mntk5ehnz8ctyph3haxhm5g5ea5q | To: 3CfdvQCqqDjqSeDFBFy1J3h41HkNJGX5gk | |||
| 09.12.2021 10:38:49 | |
242 BTC | $ 11 738 065 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 1EhtAUicvqQWwcphykdwGbR15spF3pNHLK | |||
| 09.12.2021 10:36:10 | |
13 495 832 USDT | $ 13 495 832 | (unknown) | (unknown) |
| Type: transfer | From: b0191dbbec24947f620ff89105505d6c8a3d128c | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 09.12.2021 10:35:06 | |
1 200 ETH | $ 5 134 955 | (unknown) | (unknown) |
| Type: transfer | From: 4ff9cc6a0ca17e0a062af555a3fa2333d5f95488 | To: 65ade121f878a64d2f60271abd3c1ab68877c294 | |||
| 09.12.2021 10:34:06 | |
29 999 992 USDC | $ 29 999 992 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.12.2021 10:30:31 | |
13 625 437 USDT | $ 13 625 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:30:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:30:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:25:43 | |
2 000 ETH | $ 8 590 345 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 09.12.2021 10:24:00 |  |
17 001 000 USDT | $ 17 001 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2021 10:21:21 | |
349 BTC | $ 17 244 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HXPbeG56KmTcUcmw2GtyqyFP3nL8AJkDH | To: 32K3PhVqdBJGdqm4JzJhTP8oSL8c3auaG9 | |||
| 09.12.2021 10:21:21 | |
300 BTC | $ 14 823 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 09.12.2021 10:21:21 | |
394 BTC | $ 19 464 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn9ryx987dw4zhys66js4rxm0puh6794ljqp7q | To: 32pCzZkExMPJ8rdag8LDHumdgTEAqsmT7W | |||
| 09.12.2021 10:21:21 | |
357 BTC | $ 17 664 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MaS8zHTSXhtvQ6KhCyXJEJopA8XnKMEaa | To: 3Q2r178GAhUQS5oNqDjokksuit362rvhSE | |||
| 09.12.2021 10:20:42 | |
17 001 000 USDT | $ 17 001 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 09.12.2021 10:17:58 | |
3 000 ETH | $ 13 034 760 | (unknown) | (unknown) |
| Type: transfer | From: 775c07e8c978510cae230fcb372badaeca1fd81b | To: f5c27c6fe782cbb5c85989ea3e75754748153459 | |||
| 09.12.2021 10:14:04 | |
202 BTC | $ 10 019 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uwo9HzDHM3g6ypQKBYY3YovBBRe2YyW8 | |||
| 09.12.2021 10:14:04 | |
1 001 BTC | $ 49 602 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufzpe776gv25v3ejv0a8vk07vhqpelql9jl0cv | |||
| 09.12.2021 10:14:04 | |
147 BTC | $ 7 300 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyel6wk4dts97v65l3dgh2rrm7ntldaxfnx2klk | To: bc1qfu9kf995dcpw08fcwtgem6wnpwhgyvhhheu4qc | |||
| 09.12.2021 10:14:04 | |
190 BTC | $ 9 433 374 | (unknown) | (unknown) |
| Type: transfer | From: 32GfFY8ZiGnfXhkGqw7zz6V6X76LEjf8Qu | To: 36UE1g8WRcyJ6r6SiEWQ4vC6tsgCU6JDv9 | |||
| 09.12.2021 10:14:04 | |
226 BTC | $ 11 221 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55takcfzrgya93n63z28jc0dcggrzf264lp8w6 | To: 3DRnCsHM7RYNbC2YTvaZZpAc2RRuE6K9pA | |||
| 09.12.2021 10:14:04 | |
311 BTC | $ 15 389 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ymclv3jnpdjs3h4mcud2upu5s93dzuzhf2tq | To: 31snbnYxR1FQ5FrhBhF4oeqXygavbqxR13 | |||
| 09.12.2021 10:14:04 | |
110 BTC | $ 5 474 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6yw45a0jhz7jafy58h9xm3lql5gavtm98etg4 | To: 3DK3czNZzN8sJ9x1r713TfeiQb8esmhyud | |||
| 09.12.2021 10:14:04 | |
164 BTC | $ 8 149 489 | (unknown) | (unknown) |
| Type: transfer | From: 3EWDMDfUnFCHDBWVGa2akGDNPQv223xNUF | To: 3MqQGnjesh126Tr2SNozDkM7VTgeSy7kY1 | |||
| 09.12.2021 10:14:04 | |
282 BTC | $ 13 953 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EXQsgymbZsF5y1QgMWyx2CbqzBMBaS3xN | To: 3PsH784QGz7XTPmkfNHD4gQrtgRM5PLL89 | |||
| 09.12.2021 10:14:04 | |
173 BTC | $ 8 591 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AQpLwaMqagBfrzP1RKfRGWKPiFbT8RURy | To: bc1qj6u6slk8nfwtsn8thtatyt0gkuqxlqd4uftrga | |||
| 09.12.2021 10:14:04 | |
261 BTC | $ 12 915 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HXwCLk7N53nEcEpT5Mu5Essk1S16vFgt1 | To: 37NHC2Zi2kofAouuX2JLU8QNVQYafBnfhH | |||
| 09.12.2021 10:14:04 | |
325 BTC | $ 16 089 468 | (unknown) | (unknown) |
| Type: transfer | From: 35mggW2MqZQx3atr5Gnb9ChRNEv2LC1Xoi | To: bc1q8x2t38segvl2xycnc8n4t0fu8yuazrkedek5e8 | |||
| 09.12.2021 10:14:04 | |
246 BTC | $ 12 201 780 | (unknown) | (unknown) |
| Type: transfer | From: 355MyXvJppLwf9k2NU2yPYdSsBsqfxAPJC | To: 36VcRLjEufV57DL5ECXZA392HtkJv1SsTS | |||
| 09.12.2021 10:14:04 | |
136 BTC | $ 6 719 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xg4qz2xrcct5p8nrwzmsj2vmjn3gz050tf6dk | To: 39Qewoi9U9saEjDSK3hAsqLbVacFGzLGWh | |||
| 09.12.2021 10:14:04 | |
121 BTC | $ 6 004 939 | (unknown) | (unknown) |
| Type: transfer | From: 35GkqBNnAacoVdyKvce5xkJ2SuhSPYrsYD | To: 39QtVHWVqemSbZFWb8xU1S6uWZMQaYywaE | |||
| 09.12.2021 10:14:04 | |
204 BTC | $ 10 106 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvznwcuv56zd9xml63r2hnc377a0c3scvvj680 | To: 3P7SMiiQZbBbwq42U13bCMkPpYPg7SYE2P | |||
| 09.12.2021 10:14:04 | |
254 BTC | $ 12 605 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf45ylcdkpmv4yd8v9d89tl9y6sckn9dl7u3m5 | To: 3LL77uvzSgrJU5HwqJ5ZJ8o7C88oJvR3ug | |||
| 09.12.2021 10:14:04 | |
242 BTC | $ 12 011 258 | (unknown) | (unknown) |
| Type: transfer | From: 3A6o9j151WzJmW1jKQmJPGfuJ3vQyHYRvJ | To: 3Dz3jEsBPPELj1ccfNnqcfAfrqg46TeQNA | |||