Whale movements
Last update: 09.09.2026 06:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 10:14:04 |  |
258 BTC | $ 12 786 528 | (unknown) | (unknown) |
| Type: transfer | From: 39nurPFfhXSaj7e3WYB8k2vHn2sjm9CfoD | To: bc1q88egf3dmcky94a6vwqeev2welfdhmvqszf3zyg | |||
| 09.12.2021 10:14:04 | |
323 BTC | $ 15 981 865 | (unknown) | (unknown) |
| Type: transfer | From: 3CUed5Fivep1czch7SSrDaE7Po1WiqwMkt | To: bc1q5td70t5kk5r69mn2azuccg20snxylh2nkrpg9z | |||
| 09.12.2021 10:14:04 | |
334 BTC | $ 16 574 002 | (unknown) | (unknown) |
| Type: transfer | From: 36AG323NeoqtR4tLv9zcNQ5zP5UcDAJD9x | To: 3N5J2nMLBekMjjtn7WeSDfjBHs4aFtN1GY | |||
| 09.12.2021 10:14:04 | |
204 BTC | $ 10 122 579 | (unknown) | (unknown) |
| Type: transfer | From: 38syMXKwZ7tawDkh8qf2FpvmxdJEHqBcHM | To: 3E1HiReCBXEGCDJ8XRJNifvPrahZ1grk1L | |||
| 09.12.2021 10:14:04 | |
288 BTC | $ 14 250 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva50ke3xvkvnmchkkhvhgkjewsy6guwwz8tndn | To: 37ugqEBXjRDvu9g4XgqCH2hGuzjRetJ2yG | |||
| 09.12.2021 10:14:04 | |
317 BTC | $ 15 688 383 | (unknown) | (unknown) |
| Type: transfer | From: 3FXbu2wicBKw9ksejPruUhmBU3ark2Pyzs | To: 3E5LwWWGiHgGqU54u9B8Hu4ictCVpgN3FY | |||
| 09.12.2021 10:14:04 | |
271 BTC | $ 13 427 676 | (unknown) | (unknown) |
| Type: transfer | From: 32RgGW22Khw474fhW8nWRaR7Nd3L4cuZa2 | To: 3FEX6cZJrpxL2h2861MXTckBsdHf61dCK8 | |||
| 09.12.2021 10:14:04 | |
129 BTC | $ 6 376 073 | (unknown) | (unknown) |
| Type: transfer | From: 3LFEUX4T1CjPtdu1NqAKysPmW5QfftNY2s | To: 3NqaP6dVjoeaHegsYZWUSbibLdj7q2bzRm | |||
| 09.12.2021 10:14:04 | |
246 BTC | $ 12 171 647 | (unknown) | (unknown) |
| Type: transfer | From: 3ChgtEiXTxTZvADgah6LLqvwqjNgR7VKaK | To: 32xuxuMui2m1WVKVBNmBYfwppBYLN1aEHf | |||
| 09.12.2021 10:14:04 | |
311 BTC | $ 15 414 168 | (unknown) | (unknown) |
| Type: transfer | From: 35yQt8dVy6VFF7uQU258Aj2FKKtAvQt3SF | To: bc1q4g4uvnetnex38a0myy4l75pz5acm4jwux448cn | |||
| 09.12.2021 10:14:04 | |
189 BTC | $ 9 349 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ejec2pzw3295gpha696jn4nkgunnhn7vafh0h | To: 3CzPpf6ovA7f529zEB5q2TgoGs3TE2zZLX | |||
| 09.12.2021 10:14:04 | |
171 BTC | $ 8 463 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v7ta48v3yw07dfx96mrsdv2nwkd083punpylw | To: 34h3E3tvxwuJ9oLQ6CjoQKxg4ZL47EdKMq | |||
| 09.12.2021 10:14:04 | |
170 BTC | $ 8 436 542 | (unknown) | (unknown) |
| Type: transfer | From: 35LSRy2UPyCfwRZGdEEgvHhrAaYhCHcKff | To: bc1qm8594c8cpu9ktjlwh67duudkfdaaqywrftjpte | |||
| 09.12.2021 10:12:03 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 09.12.2021 10:10:38 |  |
1 407 ETH | $ 6 040 530 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.12.2021 10:05:42 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 09.12.2021 10:00:55 | |
6 400 572 USDT | $ 6 400 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:00:27 | |
500 325 LINK | $ 10 890 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 09:54:50 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 09:54:05 | |
1 277 ETH | $ 5 520 988 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 4ff9cc6a0ca17e0a062af555a3fa2333d5f95488 | |||
| 09.12.2021 09:53:41 | |
18 432 828 USDT | $ 18 432 828 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 09.12.2021 09:53:21 | |
685 BTC | $ 33 760 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9t6JnqshQyPzK8TDcuq757K3vinKVY51 | |||
| 09.12.2021 09:53:21 | |
119 BTC | $ 5 847 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyjqqvwewkx5wf4qavcrz62gvs2r6cmjy2mnzc3g7rhw8p2y5m6sglrq6e | To: bc1qmykujr0ewn6mqm6ads472wcvhs5s5jdx93aux2sjwlh0jue39dhqx2kvkf | |||
| 09.12.2021 09:53:21 | |
160 BTC | $ 7 887 521 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.12.2021 09:53:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa6a0d51493bc4a2c4c09b10ac151df42279c06c | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 09.12.2021 09:50:41 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 09:49:37 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: cece388d5850fab9500ad1bdb2d84eb2f6c6f2c7 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 09.12.2021 09:44:22 | |
500 BTC | $ 24 953 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 09.12.2021 09:44:22 | |
936 BTC | $ 46 699 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsszjlqyt3m0a7skp2yrls4fnh86gcj7qz4euvy | To: bc1qlrsnp7lzp0k8ssklq3f3l9aeh0a904jul70n4m | |||
| 09.12.2021 09:44:22 | |
248 BTC | $ 12 358 355 | (unknown) | (unknown) |
| Type: transfer | From: 3HMSNvZxeRqp3i8XD821PCm8yvCjatd1tW | To: 3ChgtEiXTxTZvADgah6LLqvwqjNgR7VKaK | |||
| 09.12.2021 09:44:22 | |
254 BTC | $ 12 695 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7q2xc0mswq6gq9630t38rpfcd747ahz9z8y5p | To: bc1qrf45ylcdkpmv4yd8v9d89tl9y6sckn9dl7u3m5 | |||
| 09.12.2021 09:44:22 | |
205 BTC | $ 10 250 282 | (unknown) | (unknown) |
| Type: transfer | From: 39wm4CK5KkMGashcHn63rNsxMT3U9T8eKD | To: 38syMXKwZ7tawDkh8qf2FpvmxdJEHqBcHM | |||
| 09.12.2021 09:44:22 | |
171 BTC | $ 8 532 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EFJNoSmXLq12B5xfdJRsnNhaZCPTjrPoA | To: bc1q9v7ta48v3yw07dfx96mrsdv2nwkd083punpylw | |||
| 09.12.2021 09:44:22 | |
190 BTC | $ 9 501 677 | (unknown) | (unknown) |
| Type: transfer | From: 3F8zPpLJvt2GMkqd1Fxy6Kuyo96LkGf2hB | To: 32GfFY8ZiGnfXhkGqw7zz6V6X76LEjf8Qu | |||
| 09.12.2021 09:44:22 | |
246 BTC | $ 12 288 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87lyu73euxxdv88sjfvfxhlgaefzzzv7yzja9f | To: 355MyXvJppLwf9k2NU2yPYdSsBsqfxAPJC | |||
| 09.12.2021 09:44:22 | |
258 BTC | $ 12 877 926 | (unknown) | (unknown) |
| Type: transfer | From: 36XNHaYjXDHnw54jvP9h5QGUfThGXhQGH5 | To: 39nurPFfhXSaj7e3WYB8k2vHn2sjm9CfoD | |||
| 09.12.2021 09:44:22 | |
210 BTC | $ 10 478 384 | (unknown) | (unknown) |
| Type: transfer | From: 37dx8YHmamWGndEBi6vvksy3o8YArLWecP | To: bc1qpvznwcuv56zd9xml63r2hnc377a0c3scvvj680 | |||
| 09.12.2021 09:44:22 | |
129 BTC | $ 6 422 935 | (unknown) | (unknown) |
| Type: transfer | From: 32TmSkXc9fAiATmtdcYUVerPTk5vVZYHzF | To: 3LFEUX4T1CjPtdu1NqAKysPmW5QfftNY2s | |||
| 09.12.2021 09:44:22 | |
110 BTC | $ 5 513 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj7mtphzzwj8qrzy7wnj0d3f98mqxkmzuft8f5 | To: bc1qp6yw45a0jhz7jafy58h9xm3lql5gavtm98etg4 | |||
| 09.12.2021 09:44:22 | |
122 BTC | $ 6 077 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt2NGh9KTJ8E8sUjG3yCNDWJCBYZpoA9j | To: 35GkqBNnAacoVdyKvce5xkJ2SuhSPYrsYD | |||
| 09.12.2021 09:44:22 | |
226 BTC | $ 11 302 087 | (unknown) | (unknown) |
| Type: transfer | From: 35cwH7y3ZKc8X55hFhC3CnaFFw5NWocWAx | To: bc1q55takcfzrgya93n63z28jc0dcggrzf264lp8w6 | |||
| 09.12.2021 09:44:22 | |
165 BTC | $ 8 210 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BJfxeEnguwZzRUFchscnbopbwTW8HZpUw | To: 3EWDMDfUnFCHDBWVGa2akGDNPQv223xNUF | |||
| 09.12.2021 09:44:22 | |
173 BTC | $ 8 655 421 | (unknown) | (unknown) |
| Type: transfer | From: 37NgLJTYN9LEJtiMhrCrMmr1VYGKTKsqey | To: 3AQpLwaMqagBfrzP1RKfRGWKPiFbT8RURy | |||
| 09.12.2021 09:44:22 | |
136 BTC | $ 6 768 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DQp7vPYU72U8U6gXjZ9kU7Nm2u1S2SXq8 | To: bc1q4xg4qz2xrcct5p8nrwzmsj2vmjn3gz050tf6dk | |||
| 09.12.2021 09:44:22 | |
189 BTC | $ 9 416 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlwmk5t7sex9eftsaw3786nqhch2t40nma7vkh | To: bc1q5ejec2pzw3295gpha696jn4nkgunnhn7vafh0h | |||
| 09.12.2021 09:44:22 | |
242 BTC | $ 12 097 067 | (unknown) | (unknown) |
| Type: transfer | From: 32dEdhvuan2mzQFRPcSWPmjbUcccVGYmbG | To: 3A6o9j151WzJmW1jKQmJPGfuJ3vQyHYRvJ | |||
| 09.12.2021 09:31:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.12.2021 09:31:10 | |
2 000 ETH | $ 8 783 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.12.2021 09:30:49 | |
11 476 225 USDT | $ 11 476 225 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 09:27:23 | |
1 358 ETH | $ 5 875 430 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||