Whale movements
Last update: 09.09.2026 06:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 07:35:12 |  |
311 BTC | $ 15 320 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QdS8CyZBAGaRaQDij4E4ZC2PngDKTuGh8 | To: bc1qf6ymclv3jnpdjs3h4mcud2upu5s93dzuzhf2tq | |||
| 09.12.2021 07:35:12 | |
282 BTC | $ 13 892 389 | (unknown) | (unknown) |
| Type: transfer | From: 38zbdQCCbSzT9edEEbeLUGhCkd6gvw9GoU | To: 3EXQsgymbZsF5y1QgMWyx2CbqzBMBaS3xN | |||
| 09.12.2021 07:35:12 | |
122 BTC | $ 6 009 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2Y2u44mUn55J3XnH1UeCL2xThw3UTTT | To: 3FVEhrRucWdnomR3yMT5eDgvU2cuQWiHU9 | |||
| 09.12.2021 07:35:12 | |
105 BTC | $ 5 159 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E8HUwTCZn3LkfpK8ZLGF5Pgjd5mhrZnXC | To: 3AyvFG85SkzXZys2SAa9VnRncBjZR99YqE | |||
| 09.12.2021 07:35:12 | |
184 BTC | $ 9 098 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FTmr1asrbwNFzMyoo2xTMHLtBhCu7X68u | To: 3C7jdMQQcDY2zmumPfBqvmhmfYaMn1XV6a | |||
| 09.12.2021 07:35:12 | |
136 BTC | $ 6 693 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwhmp3d8srh5lw77lla68pd8vdwxsd760knht | To: 3HgwbBf57ZxFhqoxEwkVmVCMxpsMTEKHri | |||
| 09.12.2021 07:35:12 | |
232 BTC | $ 11 468 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MeShYyif5Ys23YmyoZh8pt8CeFqAH2SGs | To: 39VJqyu3GrC88XYiqMuNFZq5bnHwQRwL6w | |||
| 09.12.2021 07:35:12 | |
111 BTC | $ 5 452 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu9gjmKH9E4yHPtDKYdeUVJay6JkdkKhx | To: 38PLDxutu3kd7v6QhJPPT7x7GBX7s4WqNy | |||
| 09.12.2021 07:35:12 | |
261 BTC | $ 12 857 860 | (unknown) | (unknown) |
| Type: transfer | From: 349cxh86ZUpFamToXMV548fgaeSRaeHxJu | To: 3HXwCLk7N53nEcEpT5Mu5Essk1S16vFgt1 | |||
| 09.12.2021 07:35:12 | |
242 BTC | $ 11 957 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LrjnfcvE4cTTWAYScPoEiKnCWK1FCsUmH | To: 32dEdhvuan2mzQFRPcSWPmjbUcccVGYmbG | |||
| 09.12.2021 07:35:12 | |
254 BTC | $ 12 548 951 | (unknown) | (unknown) |
| Type: transfer | From: 3JwChF6vbWnQ9kdFpgEPJAfTFuY7MiRJm9 | To: bc1qw7q2xc0mswq6gq9630t38rpfcd747ahz9z8y5p | |||
| 09.12.2021 07:35:12 | |
250 BTC | $ 12 314 345 | (unknown) | (unknown) |
| Type: transfer | From: 3KnPznN65h4FQP3W23cviViJRZJFVAjUfe | To: 3HMSNvZxeRqp3i8XD821PCm8yvCjatd1tW | |||
| 09.12.2021 07:35:12 | |
113 BTC | $ 5 579 453 | (unknown) | (unknown) |
| Type: transfer | From: 3AX8tggpPZyEhhBU9WpowUfA6KM7ZkZwZ3 | To: 377neAzJ9q6xzvfGzh8MG1dCikuY6u53Ha | |||
| 09.12.2021 07:35:12 | |
288 BTC | $ 14 187 060 | (unknown) | (unknown) |
| Type: transfer | From: 34EM1b6Zxygw6kpCK6WGJJnoqQpgwysTyC | To: bc1qva50ke3xvkvnmchkkhvhgkjewsy6guwwz8tndn | |||
| 09.12.2021 07:35:12 | |
170 BTC | $ 8 406 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqze4puqt5sufdun36f50ndst346mwdk0m3rsn | To: 35LSRy2UPyCfwRZGdEEgvHhrAaYhCHcKff | |||
| 09.12.2021 07:35:12 | |
210 BTC | $ 10 346 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FMrhk55gjrjE6eZT1zPHNhyXvC9LUQMz9 | To: 32qFwz8LsuJYx56rqfyufv9bJMADQoykVQ | |||
| 09.12.2021 07:00:22 |  |
3 000 ETH | $ 13 105 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 07:08:20 |  |
19 519 168 XRP | $ 16 487 565 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rHHQeqjz2QyNj1DVoAbcvfaKLv7RxpHMNE | |||
| 09.12.2021 06:49:02 | |
5 856 150 MATIC | $ 13 642 824 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2179ca430948effc9b04bb7d9cd37199ccd962f4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 09.12.2021 06:47:47 | |
3 000 ETH | $ 13 151 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 09.12.2021 07:01:44 | |
134 BTC | $ 6 673 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68z4gwl63eeagddw3cqfm80dc6vsjenpgk4yf5 | To: bc1q5ugqnfzl2ue78dykykxcjkv6amhqvz92jjcza6 | |||
| 09.12.2021 07:01:44 | |
234 BTC | $ 11 653 896 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1q68z4gwl63eeagddw3cqfm80dc6vsjenpgk4yf5 | |||
| 09.12.2021 07:01:44 | |
106 BTC | $ 5 255 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CWzSkYQXaEzE52S93RWhfYQTXdjidQEy | |||
| 09.12.2021 07:01:44 | |
123 BTC | $ 6 107 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qje38hnqjll35wyl5naeg9qvvsjr0gpm3r7qfga6ywpgudm3ekzfsv933dl | To: bc1qzr9kw3r89ul9p0pnkdpt6mwfavl80d3xrf7qvpmm9crj05tuyvvq96rq2s | |||
| 09.12.2021 06:55:02 | |
150 BTC | $ 7 483 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylku9x3qa2c2zc822af7r2ux0xr2mkxggga4xg | To: bc1q0r63ycl8kh0hjlrlcvc58jd5jn5x3umxah99ln | |||
| 09.12.2021 06:55:02 | |
107 BTC | $ 5 343 699 | (unknown) | (unknown) |
| Type: transfer | From: 3JupSBMWYtQt4nrrG9MTX7fe5sfyvB3tjj | To: 3AKhAwEssF9g7rXpqtRCvHHLpqEhrJsTkK | |||
| 09.12.2021 06:55:02 | |
136 BTC | $ 6 770 406 | (unknown) | (unknown) |
| Type: transfer | From: 387h6Sm4jAiZP6L9EkRbkeFRGprYdg9Pdk | To: bc1qnlwhmp3d8srh5lw77lla68pd8vdwxsd760knht | |||
| 09.12.2021 06:55:02 | |
105 BTC | $ 5 217 984 | (unknown) | (unknown) |
| Type: transfer | From: 39H73QrE2MCdr9GBMscsuhZMQj9d4pbEEf | To: 3E8HUwTCZn3LkfpK8ZLGF5Pgjd5mhrZnXC | |||
| 09.12.2021 06:55:02 | |
111 BTC | $ 5 514 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugt9kvx7gkhvs8ehmfmzlqwja59y3u36l2n5f2 | To: 3Gu9gjmKH9E4yHPtDKYdeUVJay6JkdkKhx | |||
| 09.12.2021 06:55:02 | |
113 BTC | $ 5 643 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kt6lgktg96syspasm8vyagcec5mqeced8c5vm | To: 3AX8tggpPZyEhhBU9WpowUfA6KM7ZkZwZ3 | |||
| 09.12.2021 06:55:02 | |
122 BTC | $ 6 077 380 | (unknown) | (unknown) |
| Type: transfer | From: 39XBrA7kYsZ5hkNNACbyM9ERjBRDz7gi2J | To: 3MM2Y2u44mUn55J3XnH1UeCL2xThw3UTTT | |||
| 09.12.2021 06:55:02 | |
129 BTC | $ 6 422 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AwEyxBoe6Pfrd6gkFZKooVQtAt9RDfZQ7 | To: 3D22L4X3HWkdQFRtU8VU8JRnSnmn4Uj7zF | |||
| 09.12.2021 06:55:02 | |
160 BTC | $ 7 981 824 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.12.2021 06:42:11 | |
10 000 000 XRP | $ 8 530 948 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.12.2021 06:28:34 | |
107 BTC | $ 5 354 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DVhsZUjjRUuF6sWvFHZyrwpN4U1SxNJZR | To: 3JupSBMWYtQt4nrrG9MTX7fe5sfyvB3tjj | |||
| 09.12.2021 06:28:34 | |
113 BTC | $ 5 659 450 | (unknown) | (unknown) |
| Type: transfer | From: 38gmhdeoSiXgU79FaYvVDwaSkqoFMFkTth | To: bc1q9kt6lgktg96syspasm8vyagcec5mqeced8c5vm | |||
| 09.12.2021 06:28:34 | |
122 BTC | $ 6 089 493 | (unknown) | (unknown) |
| Type: transfer | From: 3MtYiv6nSXtxV4MwMKFY6N7Yw9qojsNpGA | To: 39XBrA7kYsZ5hkNNACbyM9ERjBRDz7gi2J | |||
| 09.12.2021 06:28:34 | |
111 BTC | $ 5 525 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AbH1H8PSqX7y3ARrKWHcTvRRrPDmRjKQJ | To: bc1qugt9kvx7gkhvs8ehmfmzlqwja59y3u36l2n5f2 | |||
| 09.12.2021 06:28:34 | |
105 BTC | $ 5 232 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j7sek7gckn7z5zzqgzl4yq3uwx6axvkj3sven | To: 39H73QrE2MCdr9GBMscsuhZMQj9d4pbEEf | |||
| 09.12.2021 06:26:18 | |
4 567 ETH | $ 19 939 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 09.12.2021 06:25:46 | |
5 853 415 MATIC | $ 13 509 125 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2179ca430948effc9b04bb7d9cd37199ccd962f4 | |||
| 09.12.2021 06:18:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 613d9871c25721e8f90acf8cc4341bb145f29c23 | |||
| 09.12.2021 06:15:39 | |
144 BTC | $ 7 206 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek24BcSezpLy2AjwCrK1q5rUa4EZuC9JH | To: 3AqtoeG1aDgLwqwbRWYWEgVBxeBdgtpKca | |||
| 09.12.2021 06:15:39 | |
200 BTC | $ 9 982 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek24BcSezpLy2AjwCrK1q5rUa4EZuC9JH | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 09.12.2021 06:15:39 | |
105 BTC | $ 5 225 556 | (unknown) | (unknown) |
| Type: transfer | From: 38LXCYmZ1d2T8Luwk1GZS9L4b1FtNMM8MH | To: bc1q3j7sek7gckn7z5zzqgzl4yq3uwx6axvkj3sven | |||
| 09.12.2021 06:15:39 | |
180 BTC | $ 8 983 974 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 09.12.2021 06:15:39 | |
107 BTC | $ 5 346 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002e6kzgqpf4y7xjnk6nlpdejx93f2su80gfly | To: 3DVhsZUjjRUuF6sWvFHZyrwpN4U1SxNJZR | |||
| 09.12.2021 06:15:39 | |
111 BTC | $ 5 518 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxjsancdv68wqq5w4adn9qsvu0ved2n8c8mj89 | To: 3AbH1H8PSqX7y3ARrKWHcTvRRrPDmRjKQJ | |||
| 09.12.2021 06:15:39 | |
113 BTC | $ 5 652 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ED7xEVVPoYEP39eStuQ5yhZ8Te5wvog5C | To: 38gmhdeoSiXgU79FaYvVDwaSkqoFMFkTth | |||
| 09.12.2021 06:15:39 | |
141 BTC | $ 7 047 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||