Whale movements
Last update: 09.09.2026 06:30:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 09:24:34 |  |
154 BTC | $ 7 578 472 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.12.2021 09:24:27 | |
180 BTC | $ 8 889 142 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15MaKKKqkCzRxxWNZTKKCGGLSqvqkfmSZu | To: 15uNxfgGdfrj6Mas7oJnqSLDU5CUw8aymg | |||
| 09.12.2021 09:24:27 | |
117 BTC | $ 5 782 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hvjah45jwk95tg95f6rans79u9hqgqfwgc3k9wpuednelkvjjqsfhsd28 | |||
| 09.12.2021 09:19:36 |  |
6 516 622 USDT | $ 6 516 622 | (unknown) | compound tether (other) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.12.2021 09:17:23 | |
6 516 622 USDT | $ 6 516 622 | (unknown) | (unknown) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 09.12.2021 09:11:31 | |
100 BTC | $ 5 007 811 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.12.2021 09:11:31 | |
300 BTC | $ 14 988 959 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 09.12.2021 09:11:31 | |
936 BTC | $ 46 765 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kvwvya88uxdjw9vfumm2teqkzw575qxv0l2qk | To: bc1qsszjlqyt3m0a7skp2yrls4fnh86gcj7qz4euvy | |||
| 09.12.2021 09:11:35 |  |
15 219 317 EOS | $ 53 383 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 09.12.2021 08:59:57 | |
100 BTC | $ 5 046 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 08:59:57 | |
100 BTC | $ 5 046 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 08:59:57 | |
100 BTC | $ 5 046 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 08:59:57 | |
100 BTC | $ 5 046 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 08:59:57 | |
105 BTC | $ 5 294 626 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 1BamsHkiboPV5jiLSnXcC1yvKZEcvvvus9 | |||
| 09.12.2021 08:55:37 | |
113 BTC | $ 5 617 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 09.12.2021 08:55:37 | |
151 BTC | $ 7 525 009 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | |||
| 09.12.2021 08:50:31 | |
25 020 ETH | $ 109 791 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 09.12.2021 08:50:31 | |
2 425 ETH | $ 10 642 159 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.12.2021 08:50:31 | |
2 229 ETH | $ 9 781 229 | (unknown) | (unknown) |
| Type: transfer | From: cdd47adea8028ce74fedd891d5df8cc68f6f3e82 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 09.12.2021 08:47:51 | |
2 215 ETH | $ 9 699 482 | (unknown) | (unknown) |
| Type: transfer | From: 9c9b332f977ea96cb15035a885f39d9b4f60183a | To: cdd47adea8028ce74fedd891d5df8cc68f6f3e82 | |||
| 09.12.2021 08:47:18 | |
100 BTC | $ 5 028 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 08:47:18 | |
187 BTC | $ 9 402 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | To: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | |||
| 09.12.2021 08:47:18 | |
190 BTC | $ 9 553 671 | (unknown) | (unknown) |
| Type: transfer | From: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | To: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | |||
| 09.12.2021 08:47:18 | |
170 BTC | $ 8 548 022 | (unknown) | (unknown) |
| Type: transfer | From: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | To: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | |||
| 09.12.2021 08:47:18 | |
180 BTC | $ 9 050 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | To: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | |||
| 09.12.2021 08:47:18 | |
180 BTC | $ 9 050 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | To: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | |||
| 09.12.2021 08:47:18 | |
389 BTC | $ 19 546 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MK1n357mJoqzjcgdhitcNmEL55HeLx4uW | |||
| 09.12.2021 08:47:18 | |
504 BTC | $ 25 342 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 09.12.2021 08:46:51 |  |
6 499 998 USDT | $ 6 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.12.2021 08:43:12 | |
3 975 ETH | $ 17 405 802 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 09.12.2021 08:40:38 | |
5 840 828 USDT | $ 5 840 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 08:37:24 | |
100 BTC | $ 5 034 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 08:37:24 | |
100 BTC | $ 5 034 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 08:37:24 | |
114 BTC | $ 5 727 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 09.12.2021 08:34:39 | |
226 BTC | $ 11 236 051 | (unknown) | (unknown) |
| Type: transfer | From: 39VJqyu3GrC88XYiqMuNFZq5bnHwQRwL6w | To: 35cwH7y3ZKc8X55hFhC3CnaFFw5NWocWAx | |||
| 09.12.2021 08:33:31 | |
550 BTC | $ 27 340 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53tyt9rjate30jczx7xqg4flt9c8v9ej9ujdsuq7clryevehg27qczl57r | |||
| 09.12.2021 08:33:31 | |
8 200 BTC | $ 407 593 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 09.12.2021 08:33:31 | |
210 BTC | $ 10 437 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdj4myxzsmq4468fl9yhutltf4ljzqgy6a3rrm | To: 37dx8YHmamWGndEBi6vvksy3o8YArLWecP | |||
| 09.12.2021 08:33:31 | |
165 BTC | $ 8 178 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtphgrpzf2kgznc0sftlkqxf9uf5jmn29raayqe | To: 3BJfxeEnguwZzRUFchscnbopbwTW8HZpUw | |||
| 09.12.2021 08:33:31 | |
205 BTC | $ 10 213 099 | (unknown) | (unknown) |
| Type: transfer | From: 3B4XQMrb8ix2U9jYHn5y41BPnq9kdpac3d | To: 39wm4CK5KkMGashcHn63rNsxMT3U9T8eKD | |||
| 09.12.2021 08:33:31 | |
122 BTC | $ 6 055 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KuspcDoCUHuad7ANFD4AYqbV7PsAABrBf | To: 3Bt2NGh9KTJ8E8sUjG3yCNDWJCBYZpoA9j | |||
| 09.12.2021 08:33:31 | |
110 BTC | $ 5 492 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlrzezkvr7dhzuzst5uax0zef960q6ks2whlaw | To: bc1qqj7mtphzzwj8qrzy7wnj0d3f98mqxkmzuft8f5 | |||
| 09.12.2021 08:33:31 | |
171 BTC | $ 8 498 904 | (unknown) | (unknown) |
| Type: transfer | From: 33sVa4B4md4PtbiXn9ByqQxvg72H8AbDA8 | To: 3EFJNoSmXLq12B5xfdJRsnNhaZCPTjrPoA | |||
| 09.12.2021 08:33:31 | |
129 BTC | $ 6 397 593 | (unknown) | (unknown) |
| Type: transfer | From: 33iSPJqvYUoLMbqvV2nNebeaUjVjwfjkif | To: 32TmSkXc9fAiATmtdcYUVerPTk5vVZYHzF | |||
| 09.12.2021 08:33:31 | |
189 BTC | $ 9 379 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe99fv5ya249kcay54ru2lg0ekedwc95qmnjxml | To: bc1qjlwmk5t7sex9eftsaw3786nqhch2t40nma7vkh | |||
| 09.12.2021 08:33:31 | |
136 BTC | $ 6 742 101 | (unknown) | (unknown) |
| Type: transfer | From: 3PCqQyqdvvLG4LMxcDkZSXRz3cekiXveH5 | To: 3DQp7vPYU72U8U6gXjZ9kU7Nm2u1S2SXq8 | |||
| 09.12.2021 08:33:31 | |
188 BTC | $ 9 339 667 | (unknown) | (unknown) |
| Type: transfer | From: 394v3DruYuVNJ8G3h3vJ4LXPPmcAjcELx9 | To: 37NgLJTYN9LEJtiMhrCrMmr1VYGKTKsqey | |||
| 09.12.2021 08:33:31 | |
190 BTC | $ 9 463 602 | (unknown) | (unknown) |
| Type: transfer | From: 34XBcq3AyGmA4BZxWaH4ECifbMZ5eHKxSQ | To: 3F8zPpLJvt2GMkqd1Fxy6Kuyo96LkGf2hB | |||
| 09.12.2021 08:32:26 | |
8 750 000 USDC | $ 8 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 08:25:56 | |
20 000 ETH | $ 87 030 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||