Whale movements
Last update: 09.09.2026 06:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 04:58:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.12.2021 04:58:30 | |
9 058 341 USDT | $ 9 058 341 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.12.2021 04:58:16 |  |
7 370 000 GRT | $ 5 481 026 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.12.2021 04:51:27 | |
6 610 317 USDT | $ 6 610 317 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.12.2021 04:49:32 | |
1 212 ETH | $ 5 333 133 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 04:47:32 |  |
201 BTC | $ 9 975 061 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.12.2021 04:45:41 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.12.2021 04:39:57 | |
18 888 052 USDC | $ 18 888 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 04:39:33 | |
107 BTC | $ 5 352 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AsD1kiRbnDxMkf9CeVxWjBzHJ2YLpcKWD | To: 3C4jojkAYmaXS2x9dB6kDCFm8i2Sttntfh | |||
| 09.12.2021 04:39:33 | |
111 BTC | $ 5 525 156 | (unknown) | (unknown) |
| Type: transfer | From: 3M3zzydSBu3aTK16r3BuCwGnH1yB1USEkL | To: 3KoQZw34X2Nc5Wz4QEc4v1Rs7wgFZmpyt1 | |||
| 09.12.2021 04:39:33 | |
106 BTC | $ 5 269 893 | (unknown) | (unknown) |
| Type: transfer | From: 333vYvGsQRJsdnhjyZdWdGms72jN1vXQxK | To: 3HQGAmEYWYgvtsSku3bGPQpWw2Ucwm25qj | |||
| 09.12.2021 04:39:33 | |
114 BTC | $ 5 706 998 | (unknown) | (unknown) |
| Type: transfer | From: 32ziYwhpPJauX4UJmzEXonBUKAvJMK5Grv | To: 3JF2tKsxbKvJTthxSpaUnYiAdU6FZmy9cp | |||
| 09.12.2021 04:39:24 | |
7 000 095 USDT | $ 7 000 095 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.12.2021 04:32:30 | |
306 YFI | $ 7 006 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:32:23 | |
7 533 475 USDT | $ 7 533 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:32:17 | |
2 230 121 SUSHI | $ 13 827 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:30:56 | |
5 343 ETH | $ 23 616 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:30:49 | |
7 800 268 USDT | $ 7 800 268 | (unknown) | (unknown) |
| Type: transfer | From: 4d246be90c2f36730bb853ad41d0a189061192d3 | To: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | |||
| 09.12.2021 04:20:51 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
100 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 04:19:39 | |
111 BTC | $ 5 572 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 09.12.2021 04:15:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 09.12.2021 04:16:23 | |
131 BTC | $ 6 541 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlzn09gf69dlxf29aj8d06hcmzsazfurfynm9k | To: bc1qeccp50mdn2x0ve2a2nuc7pu876vyedkf0m3hpc | |||
| 09.12.2021 04:06:50 | |
1 500 ETH | $ 6 557 631 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.12.2021 04:02:26 | |
210 BTC | $ 10 501 491 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PGHt8japTMgNjf62hJ99DTCkfyzEAbU2V | |||
| 09.12.2021 04:01:59 | |
105 BTC | $ 5 246 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp9qg42tcwj4026kdsejy3fqck6sarl3zr3htxcay27fzty63txusc527kd | To: bc1qmq73q84v9q5flgglqj5ctupdkdrwycrf9w08m9xkkgcyn9mp9n6smpu40x | |||
| 09.12.2021 04:01:59 | |
107 BTC | $ 5 376 471 | (unknown) | (unknown) |
| Type: transfer | From: 34PZkrLHWrYA1nYRePr2aV9977D52YkrNn | To: 3AsD1kiRbnDxMkf9CeVxWjBzHJ2YLpcKWD | |||
| 09.12.2021 04:01:59 | |
136 BTC | $ 6 809 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel5ypdx352fk94tkxvz30ny0m5mu3fdxnlju2c | To: 3Fffp7Cu8YaCmUAsEmah5YfNSXrxRyewjC | |||
| 09.12.2021 04:01:59 | |
129 BTC | $ 6 460 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmsxqwauckvrxnsgms5trgq29whz3ftnmtszrc | To: 36EHxQUwCb4Ro2aqkSEAmgCdueij1Vbgh1 | |||
| 09.12.2021 04:01:59 | |
119 BTC | $ 5 956 331 | (unknown) | (unknown) |
| Type: transfer | From: 34mUf6EbYoexTd7iuoU1HsXpPL4frSbGcn | To: 3M3zzydSBu3aTK16r3BuCwGnH1yB1USEkL | |||
| 09.12.2021 04:01:59 | |
106 BTC | $ 5 293 625 | (unknown) | (unknown) |
| Type: transfer | From: 363hEEvNxwr4JNeXH2ttMoYDRRZSW5gN3G | To: 333vYvGsQRJsdnhjyZdWdGms72jN1vXQxK | |||
| 09.12.2021 04:01:59 | |
171 BTC | $ 8 583 934 | (unknown) | (unknown) |
| Type: transfer | From: 37znnsaDPUhdc5VMHYVgGiHzSfWnPfTM5i | To: bc1q5jv003086ket95hykuk7yhrs985ylv5xms8nek | |||
| 09.12.2021 04:01:59 | |
189 BTC | $ 9 477 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgnp4fc2ck7zq8e8gzqqhrv29gygy2z5xd80cu | To: 3BNSTMovvocdjQM883966hJjBK5e9GFoAH | |||
| 09.12.2021 04:01:59 | |
165 BTC | $ 8 260 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu0p6mhc5z7j5fqr38tl2gwcmfzp6jraud2hsl | To: 325Z2XniooxVd7oNAJ9zZiZFX9PbjaQmP1 | |||
| 09.12.2021 04:01:59 | |
190 BTC | $ 9 552 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyffxswtwx4tcqfw2fqyqjcjxp97p7yry6yfsnr | To: 3C3VBtRPNsajdmMqZjZLAXPhhadZFPhZLV | |||