Whale movements
Last update: 09.09.2026 06:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 06:10:27 |  |
1 260 ETH | $ 5 573 277 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 09.12.2021 06:09:39 |  |
20 212 BNB | $ 12 190 308 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 09.12.2021 06:07:26 | |
10 653 624 USDT | $ 10 653 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 09.12.2021 06:06:36 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 09.12.2021 06:03:25 | |
9 989 BNB | $ 6 030 059 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 09.12.2021 06:03:20 | |
9 998 BNB | $ 6 035 492 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 09.12.2021 05:58:00 | |
5 150 639 USDC | $ 5 150 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 09.12.2021 05:53:22 |  |
100 BTC | $ 5 011 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 05:53:22 | |
100 BTC | $ 5 011 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 05:53:22 | |
100 BTC | $ 5 011 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 05:53:22 | |
101 BTC | $ 5 085 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NoDg5HbQJX1BTNTdRDkMnhPuXFaT2yVG2 | To: 38Vf9Dz11EGuQ1dtWb7teWJv2Pwz7ZdHmH | |||
| 09.12.2021 05:52:09 | |
2 520 ETH | $ 10 981 470 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.12.2021 05:50:52 | |
187 BTC | $ 9 340 558 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 09.12.2021 05:45:08 | |
191 BTC | $ 9 482 274 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1q7f9gv5gtpeacv9qe8sv8dwk3u8wzfhd4ep5c9d | |||
| 09.12.2021 05:45:08 | |
111 BTC | $ 5 490 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvuxvuf7ndfglgfkwragekyxkk0cc82l9a4t3d | To: bc1qwxjsancdv68wqq5w4adn9qsvu0ved2n8c8mj89 | |||
| 09.12.2021 05:44:07 | |
4 823 ETH | $ 21 188 898 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.12.2021 05:39:04 | |
363 BTC | $ 18 051 980 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 09.12.2021 05:39:04 | |
151 BTC | $ 7 505 275 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 09.12.2021 05:39:04 | |
107 BTC | $ 5 327 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ema2c0hp7lyusq2xxjrz79fy8v2vthujh5qa | To: bc1q002e6kzgqpf4y7xjnk6nlpdejx93f2su80gfly | |||
| 09.12.2021 05:39:04 | |
105 BTC | $ 5 209 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HiVLMthQb4tiP24yNjLFQoRCVAApLEQcK | To: 38LXCYmZ1d2T8Luwk1GZS9L4b1FtNMM8MH | |||
| 09.12.2021 05:39:02 | |
2 520 ETH | $ 11 051 426 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 09.12.2021 05:38:14 | |
8 750 000 USDC | $ 8 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 09.12.2021 05:38:14 | |
8 750 000 USDC | $ 8 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 09.12.2021 05:36:57 | |
27 315 264 USDT | $ 27 315 264 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.12.2021 05:36:36 | |
2 500 ETH | $ 10 873 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 09.12.2021 05:28:08 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.12.2021 05:23:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2021 05:22:31 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 09.12.2021 05:21:30 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 09.12.2021 05:20:25 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.12.2021 05:20:27 | |
10 006 950 USDT | $ 10 006 950 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.12.2021 05:18:40 | |
18 432 804 USDT | $ 18 432 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.12.2021 05:15:54 | |
116 BTC | $ 5 748 558 | (unknown) | (unknown) |
| Type: transfer | From: 1JKrsdp8evqGCaVQhHfitp4ptqvFfhfq66 | To: 1AKoUYM4WFoJjAU1cJDv77HFqouYGcxjbq | |||
| 09.12.2021 05:15:54 | |
129 BTC | $ 6 378 003 | (unknown) | (unknown) |
| Type: transfer | From: 36EHxQUwCb4Ro2aqkSEAmgCdueij1Vbgh1 | To: 3AwEyxBoe6Pfrd6gkFZKooVQtAt9RDfZQ7 | |||
| 09.12.2021 05:15:54 | |
136 BTC | $ 6 722 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Fffp7Cu8YaCmUAsEmah5YfNSXrxRyewjC | To: 387h6Sm4jAiZP6L9EkRbkeFRGprYdg9Pdk | |||
| 09.12.2021 05:14:01 |  |
7 773 272 XRP | $ 6 584 235 | (unknown) | (unknown) |
| Type: transfer | From: r9LJ1opawmH8w6oQ9gcHnUBTJ2JmGrWTQv | To: r94E2hdhsdNmaRKdGLQckzPRZagFadqcfE | |||
| 09.12.2021 05:13:03 | |
35 000 000 USDT | $ 35 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.12.2021 05:10:32 | |
1 296 071 UNI | $ 22 956 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.12.2021 05:06:50 | |
107 BTC | $ 5 347 045 | (unknown) | (unknown) |
| Type: transfer | From: 3C4jojkAYmaXS2x9dB6kDCFm8i2Sttntfh | To: bc1q26ema2c0hp7lyusq2xxjrz79fy8v2vthujh5qa | |||
| 09.12.2021 05:06:50 | |
113 BTC | $ 5 652 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2tKsxbKvJTthxSpaUnYiAdU6FZmy9cp | To: 3ED7xEVVPoYEP39eStuQ5yhZ8Te5wvog5C | |||
| 09.12.2021 05:06:50 | |
123 BTC | $ 6 147 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Jct9x8GwePsf62VTU9XeyQFyqVE65De9b | To: 3MtYiv6nSXtxV4MwMKFY6N7Yw9qojsNpGA | |||
| 09.12.2021 05:06:50 | |
111 BTC | $ 5 519 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KoQZw34X2Nc5Wz4QEc4v1Rs7wgFZmpyt1 | To: bc1qhvuxvuf7ndfglgfkwragekyxkk0cc82l9a4t3d | |||
| 09.12.2021 05:06:50 | |
105 BTC | $ 5 228 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HQGAmEYWYgvtsSku3bGPQpWw2Ucwm25qj | To: 3HiVLMthQb4tiP24yNjLFQoRCVAApLEQcK | |||
| 09.12.2021 05:03:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.12.2021 05:03:09 | |
1 000 002 UNI | $ 17 755 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 05:02:32 | |
1 368 993 MANA | $ 5 025 886 | okex (exchange) | cryptocom (token) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.12.2021 05:01:29 | |
1 795 ETH | $ 7 856 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 05:00:45 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 05:00:45 | |
8 523 617 BUSD | $ 8 523 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:58:39 | |
9 104 728 USDT | $ 9 104 728 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||