Whale movements
Last update: 09.09.2026 06:17:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 08:25:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THKrDbUkVANaTiRAiGqdLBz9drk65cssYH | To: TMiGyD1aKPo4U8cU7WSVvbM7kU3DLCdZMC | |||
| 09.12.2021 08:24:55 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 09.12.2021 08:23:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.12.2021 08:21:30 |  |
117 BTC | $ 5 758 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 09.12.2021 08:21:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THKrDbUkVANaTiRAiGqdLBz9drk65cssYH | |||
| 09.12.2021 08:16:11 | |
136 BTC | $ 6 737 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CLwsFVa8pPBdamvEyUHJB7ocdjDBwHmVa | To: 3Nn1swWgZG3YVCBc538g1BSTtHhVveGedX | |||
| 09.12.2021 08:16:11 | |
128 BTC | $ 6 352 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4jln4vx6eh7ktlc7w8944uamwh2gnwtpt84836pvzq30qgpk6lq5c7rz8 | To: bc1qsq4zhtm2hehsph6gvkywmash2f4au7srfusnycy2qfexy6ce8p5s8u0jml | |||
| 09.12.2021 08:08:45 | |
305 BTC | $ 15 118 266 | (unknown) | (unknown) |
| Type: transfer | From: 36vvRoNGQxFAPaEVBXEzqw3tKZqaSPC4AG | To: 33R21JpkJ4az6QTfRRuWMzfyQShWMhJD51 | |||
| 09.12.2021 08:08:45 | |
142 BTC | $ 7 048 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HkxGe3ZHn1yToZg4M2g5RQzMDBvWacLii | To: 3CLwsFVa8pPBdamvEyUHJB7ocdjDBwHmVa | |||
| 09.12.2021 08:02:08 |  |
7 000 000 EOS | $ 24 670 984 | (unknown) | (unknown) |
| Type: transfer | From: uqzq3t2m2htf | To: bullishfunds | |||
| 09.12.2021 07:59:15 | |
6 492 281 USDT | $ 6 492 281 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 09.12.2021 07:59:15 | |
5 175 784 USDT | $ 5 175 784 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 09.12.2021 07:59:09 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.12.2021 07:58:29 | |
118 BTC | $ 5 861 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr9kw3r89ul9p0pnkdpt6mwfavl80d3xrf7qvpmm9crj05tuyvvq96rq2s | To: bc1q5pa9skdj93y8js7yjllj5cdtaek87gam5wxpta9wg9wnc6rpe76qwc0kqm | |||
| 09.12.2021 07:58:21 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.12.2021 07:58:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.12.2021 07:55:00 | |
129 BTC | $ 6 395 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KySAy1HuDPUUySwoxr9xZN9FdmkoYdpVg | To: 33iSPJqvYUoLMbqvV2nNebeaUjVjwfjkif | |||
| 09.12.2021 07:55:00 | |
113 BTC | $ 5 613 073 | (unknown) | (unknown) |
| Type: transfer | From: 377neAzJ9q6xzvfGzh8MG1dCikuY6u53Ha | To: bc1q4n4wpn9udcv9ydvqtwq22kh52yszmh75jk7h3z | |||
| 09.12.2021 07:55:00 | |
136 BTC | $ 6 740 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HgwbBf57ZxFhqoxEwkVmVCMxpsMTEKHri | To: 3PCqQyqdvvLG4LMxcDkZSXRz3cekiXveH5 | |||
| 09.12.2021 07:55:00 | |
105 BTC | $ 5 195 438 | (unknown) | (unknown) |
| Type: transfer | From: 3AyvFG85SkzXZys2SAa9VnRncBjZR99YqE | To: 3GiVwL8CyPaZ7EbV7KpYiMWC1oQbKMe99X | |||
| 09.12.2021 07:55:00 | |
111 BTC | $ 5 489 140 | (unknown) | (unknown) |
| Type: transfer | From: 38PLDxutu3kd7v6QhJPPT7x7GBX7s4WqNy | To: bc1qhlrzezkvr7dhzuzst5uax0zef960q6ks2whlaw | |||
| 09.12.2021 07:55:00 | |
188 BTC | $ 9 333 559 | (unknown) | (unknown) |
| Type: transfer | From: 3MDvqAGasJapao9UsWU6JwEEGHJbGq6G6N | To: 394v3DruYuVNJ8G3h3vJ4LXPPmcAjcELx9 | |||
| 09.12.2021 07:55:00 | |
189 BTC | $ 9 372 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3XDodwP9ADFpLSqiXizMdvEV75BWC2VU | To: bc1qe99fv5ya249kcay54ru2lg0ekedwc95qmnjxml | |||
| 09.12.2021 07:55:00 | |
107 BTC | $ 5 318 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1quajc2kqpp4uk6xsr0r9dznayudaeahh0996cf5 | To: 37AzA4124PkM1j6erBCzXdv2inyY8h6gph | |||
| 09.12.2021 07:55:00 | |
165 BTC | $ 8 173 201 | (unknown) | (unknown) |
| Type: transfer | From: 35rC6rYkESMpT7CnCjVpUskvyqNGt525v7 | To: bc1qtphgrpzf2kgznc0sftlkqxf9uf5jmn29raayqe | |||
| 09.12.2021 07:55:00 | |
122 BTC | $ 6 051 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FVEhrRucWdnomR3yMT5eDgvU2cuQWiHU9 | To: 3KuspcDoCUHuad7ANFD4AYqbV7PsAABrBf | |||
| 09.12.2021 07:55:00 | |
171 BTC | $ 8 493 247 | (unknown) | (unknown) |
| Type: transfer | From: 3PtJtiuArhGZGM7bEbRNJybHbSuFFdQN4x | To: 33sVa4B4md4PtbiXn9ByqQxvg72H8AbDA8 | |||
| 09.12.2021 07:55:00 | |
180 BTC | $ 8 962 702 | (unknown) | (unknown) |
| Type: transfer | From: 3C7jdMQQcDY2zmumPfBqvmhmfYaMn1XV6a | To: 3M3QKT4LbkWk8wAWZ2JxFERedhMtgdAgFu | |||
| 09.12.2021 07:51:49 | |
13 625 437 USDT | $ 13 625 437 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 09.12.2021 07:47:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e17ebc248f0f9076e42634ec1d564d5e818d8aec | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 09.12.2021 07:47:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 09.12.2021 07:45:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 09.12.2021 07:44:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e17ebc248f0f9076e42634ec1d564d5e818d8aec | |||
| 09.12.2021 07:38:30 | |
33 625 436 USDT | $ 33 625 436 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 09.12.2021 07:30:24 | |
2 300 ETH | $ 10 081 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 07:13:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 09.12.2021 07:09:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 613d9871c25721e8f90acf8cc4341bb145f29c23 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.12.2021 07:35:12 | |
206 BTC | $ 10 140 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PfRVC2hkFDqpYSKwBhPaeh2WQhA7AWUJt | To: 3B4XQMrb8ix2U9jYHn5y41BPnq9kdpac3d | |||
| 09.12.2021 07:35:12 | |
189 BTC | $ 9 308 505 | (unknown) | (unknown) |
| Type: transfer | From: 3HhYfXzJ7LpJVUrMFkNPH38qcTM8TKywYN | To: 3Q3XDodwP9ADFpLSqiXizMdvEV75BWC2VU | |||
| 09.12.2021 07:35:12 | |
210 BTC | $ 10 358 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PGHt8japTMgNjf62hJ99DTCkfyzEAbU2V | To: bc1qvdj4myxzsmq4468fl9yhutltf4ljzqgy6a3rrm | |||
| 09.12.2021 07:35:12 | |
246 BTC | $ 12 147 218 | (unknown) | (unknown) |
| Type: transfer | From: 3516MoHQr2vFhTUY7fwkvuACfPDiZRv6CW | To: bc1q87lyu73euxxdv88sjfvfxhlgaefzzzv7yzja9f | |||
| 09.12.2021 07:35:12 | |
107 BTC | $ 5 282 237 | (unknown) | (unknown) |
| Type: transfer | From: 3AKhAwEssF9g7rXpqtRCvHHLpqEhrJsTkK | To: bc1quajc2kqpp4uk6xsr0r9dznayudaeahh0996cf5 | |||
| 09.12.2021 07:35:12 | |
171 BTC | $ 8 434 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jv003086ket95hykuk7yhrs985ylv5xms8nek | To: 3PtJtiuArhGZGM7bEbRNJybHbSuFFdQN4x | |||
| 09.12.2021 07:35:12 | |
311 BTC | $ 15 344 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k4egmpypw5306wark0n3a9ejjhu00fh2as5la | To: 35yQt8dVy6VFF7uQU258Aj2FKKtAvQt3SF | |||
| 09.12.2021 07:35:12 | |
271 BTC | $ 13 371 745 | (unknown) | (unknown) |
| Type: transfer | From: 3J4edYMJATqrs8YdsAthL7y86BNysd2cPZ | To: 32RgGW22Khw474fhW8nWRaR7Nd3L4cuZa2 | |||
| 09.12.2021 07:35:12 | |
190 BTC | $ 9 392 131 | (unknown) | (unknown) |
| Type: transfer | From: 3C3VBtRPNsajdmMqZjZLAXPhhadZFPhZLV | To: 34XBcq3AyGmA4BZxWaH4ECifbMZ5eHKxSQ | |||
| 09.12.2021 07:35:12 | |
188 BTC | $ 9 293 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BNSTMovvocdjQM883966hJjBK5e9GFoAH | To: 3MDvqAGasJapao9UsWU6JwEEGHJbGq6G6N | |||
| 09.12.2021 07:35:12 | |
129 BTC | $ 6 351 445 | (unknown) | (unknown) |
| Type: transfer | From: 3D22L4X3HWkdQFRtU8VU8JRnSnmn4Uj7zF | To: 3KySAy1HuDPUUySwoxr9xZN9FdmkoYdpVg | |||
| 09.12.2021 07:35:12 | |
258 BTC | $ 12 729 749 | (unknown) | (unknown) |
| Type: transfer | From: 3ERBjUsb1RUjCyg6AeXgHpSPaBUD8EgLyA | To: 36XNHaYjXDHnw54jvP9h5QGUfThGXhQGH5 | |||
| 09.12.2021 07:35:12 | |
165 BTC | $ 8 121 862 | (unknown) | (unknown) |
| Type: transfer | From: 325Z2XniooxVd7oNAJ9zZiZFX9PbjaQmP1 | To: 35rC6rYkESMpT7CnCjVpUskvyqNGt525v7 | |||