Whale movements
Last update: 09.09.2026 05:52:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 04:01:59 |  |
154 BTC | $ 7 737 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0hc3hryv50jmf6yqeyx7xayl30u06t5j9fcx9 | To: 39As1pb8c4SaZXvhAxsKVUBvyCSC5vZBCM | |||
| 09.12.2021 04:01:59 | |
123 BTC | $ 6 182 504 | (unknown) | (unknown) |
| Type: transfer | From: 36B6VRUB3WFpodZVpRPR68huaNzkEu2bRy | To: 3Jct9x8GwePsf62VTU9XeyQFyqVE65De9b | |||
| 09.12.2021 04:01:59 | |
184 BTC | $ 9 255 077 | (unknown) | (unknown) |
| Type: transfer | From: 395GVtL36SSpErMMUr8tNcvXKGa43w8JYn | To: 3FTmr1asrbwNFzMyoo2xTMHLtBhCu7X68u | |||
| 09.12.2021 04:01:59 | |
114 BTC | $ 5 732 714 | (unknown) | (unknown) |
| Type: transfer | From: 3BaGPir1AiWvLzyW1bfwoLegtqLU7GBm4k | To: 32ziYwhpPJauX4UJmzEXonBUKAvJMK5Grv | |||
| 09.12.2021 04:01:59 | |
189 BTC | $ 9 468 601 | (unknown) | (unknown) |
| Type: transfer | From: 35qy972muwgKbr39t6WMVkXNZvwg74hQCA | To: 3HhYfXzJ7LpJVUrMFkNPH38qcTM8TKywYN | |||
| 09.12.2021 03:50:24 |  |
75 081 256 TRX | $ 6 824 087 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.12.2021 03:48:25 |  |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.12.2021 03:47:58 | |
100 BTC | $ 5 025 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 03:47:58 | |
100 BTC | $ 5 025 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.12.2021 03:47:58 | |
100 BTC | $ 5 025 974 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 09.12.2021 03:47:58 | |
134 BTC | $ 6 740 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.12.2021 03:47:58 | |
106 BTC | $ 5 304 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QgzGgYjXLNziQQtfZCCdVtZpVcxQ9wUU5 | To: 363hEEvNxwr4JNeXH2ttMoYDRRZSW5gN3G | |||
| 09.12.2021 03:47:58 | |
160 BTC | $ 8 041 558 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.12.2021 03:47:58 | |
123 BTC | $ 6 181 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 09.12.2021 03:39:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 09.12.2021 03:39:34 | |
1 194 ETH | $ 5 242 102 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.12.2021 03:39:01 | |
1 194 ETH | $ 5 218 069 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 09.12.2021 03:38:37 | |
6 499 976 USDT | $ 6 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.12.2021 03:38:27 | |
17 995 468 USDT | $ 17 995 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 09.12.2021 03:37:37 | |
105 BTC | $ 5 244 600 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.12.2021 03:37:37 | |
106 BTC | $ 5 302 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5QhXC8XrSVs3ZW1zoLbXaWPeYRk6hqar | To: 3QgzGgYjXLNziQQtfZCCdVtZpVcxQ9wUU5 | |||
| 09.12.2021 03:37:37 | |
108 BTC | $ 5 382 563 | (unknown) | (unknown) |
| Type: transfer | From: 3BYoR4NKMiHrh2MczvkwgFtcRuPrVpwyY1 | To: 34PZkrLHWrYA1nYRePr2aV9977D52YkrNn | |||
| 09.12.2021 03:37:37 | |
134 BTC | $ 6 707 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.12.2021 03:37:37 | |
123 BTC | $ 6 143 703 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 09.12.2021 03:32:59 | |
1 500 ETH | $ 6 542 992 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 09.12.2021 03:32:36 | |
5 700 472 USDT | $ 5 700 472 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 57b53ac5e5d361b422ddcb2c596c1c69f10625b9 | |||
| 09.12.2021 03:26:35 | |
6 591 095 USDT | $ 6 591 095 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.12.2021 03:26:35 | |
54 871 000 CHZ | $ 17 560 782 | (unknown) | (unknown) |
| Type: transfer | From: b42adaf255162d69cf5c6af8649a3cd3e5a340fd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.12.2021 03:25:40 | |
240 BTC | $ 11 950 820 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02rw9l2znl72gz2dr0y3f4ur36q55tvvytwxcaz2duahqadkm73qdkg9zv | |||
| 09.12.2021 03:25:40 | |
134 BTC | $ 6 688 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.12.2021 03:23:27 | |
1 700 ETH | $ 7 455 086 | (unknown) | huobi (exchange) |
| Type: transfer | From: 198a44ba87c93af4f79a0c4127dc944a252fa974 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.12.2021 03:23:27 | |
1 399 ETH | $ 6 136 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.12.2021 03:23:27 | |
3 199 ETH | $ 14 030 169 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.12.2021 03:23:27 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95995d45e2f21fcbb3857c4705e04bbd0248cfce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 03:20:56 | |
7 099 989 USDT | $ 7 099 989 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.12.2021 03:20:42 | |
1 600 ETH | $ 7 058 033 | (unknown) | (unknown) |
| Type: transfer | From: ce90a7949bb78892f159f428d0dc23a8e3584d75 | To: 41a322b28d0ff354040e2cbc676f0320d8c8850d | |||
| 09.12.2021 03:18:54 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 09.12.2021 03:17:38 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.12.2021 03:15:40 | |
2 300 ETH | $ 10 224 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 09.12.2021 03:15:40 | |
1 567 ETH | $ 6 966 023 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 03:14:20 | |
231 BTC | $ 11 611 513 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.12.2021 03:14:20 | |
120 BTC | $ 6 029 916 | (unknown) | (unknown) |
| Type: transfer | From: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | To: 3HKt2r2RUeCrzA9htSEhFCh4YB9kBbfshz | |||
| 09.12.2021 03:14:20 | |
129 BTC | $ 6 470 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FHazxrc3jSaWRTyZFEUoAHXAxtrag6cr9 | To: bc1qkmsxqwauckvrxnsgms5trgq29whz3ftnmtszrc | |||
| 09.12.2021 03:14:20 | |
123 BTC | $ 6 191 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cac4n0ks8aafndq6jrlzrl9kx7pctjs4ushm0 | To: 36B6VRUB3WFpodZVpRPR68huaNzkEu2bRy | |||
| 09.12.2021 03:14:20 | |
135 BTC | $ 6 768 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.12.2021 03:14:20 | |
104 BTC | $ 5 214 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 09.12.2021 03:13:40 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.12.2021 03:11:08 | |
5 010 000 USDT | $ 5 010 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 09.12.2021 03:11:08 | |
1 218 ETH | $ 5 354 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 03:10:24 | |
116 933 130 USDT | $ 116 933 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||