Whale movements
Last update: 09.09.2026 05:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 03:09:39 |  |
12 000 ETH | $ 52 616 292 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 09.12.2021 03:07:52 |  |
100 BTC | $ 5 039 232 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 09.12.2021 03:07:52 | |
200 BTC | $ 10 077 958 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 3KMfCM8X8SasUZq66Ctnyfzdx6W9s2ux5X | |||
| 09.12.2021 03:07:52 | |
100 BTC | $ 5 039 181 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 1FnoJYQPb4G25FHDBkvHBshRN7v5Cd58Sd | |||
| 09.12.2021 03:07:52 | |
100 BTC | $ 5 039 281 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1q6tgt25dsgm2quyq2num0h5sdf2dql74sxfzykvmkulpprf877swqqd49kz | |||
| 09.12.2021 03:07:52 | |
119 BTC | $ 5 982 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuc68jx80rtv4d0a9ucx5jzwxa6wwysq29zzw8 | To: 34mUf6EbYoexTd7iuoU1HsXpPL4frSbGcn | |||
| 09.12.2021 03:07:52 | |
108 BTC | $ 5 431 362 | (unknown) | (unknown) |
| Type: transfer | From: 38Sj6Pkbr8Np7wfqKA3Me9KUMKyW1eZNKX | To: 3BYoR4NKMiHrh2MczvkwgFtcRuPrVpwyY1 | |||
| 09.12.2021 03:07:52 | |
107 BTC | $ 5 397 899 | (unknown) | (unknown) |
| Type: transfer | From: 321vRheeKpE7c2wQdKJMPdF7GkiZyBC2bb | To: 3Q5QhXC8XrSVs3ZW1zoLbXaWPeYRk6hqar | |||
| 09.12.2021 03:07:52 | |
114 BTC | $ 5 757 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhws1nYUBPn6vaaypxYVbrDhS8rL3rrc3 | To: 3BaGPir1AiWvLzyW1bfwoLegtqLU7GBm4k | |||
| 09.12.2021 03:07:52 | |
135 BTC | $ 6 789 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.12.2021 03:07:31 | |
8 660 100 USDC | $ 8 660 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 03:06:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 03:06:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 03:05:10 | |
2 000 ETH | $ 8 911 875 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.12.2021 03:04:57 | |
1 540 ETH | $ 6 862 571 | (unknown) | binance (exchange) |
| Type: transfer | From: 0d6c650577677eec6097ee0ded7d3ffa980c69fe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 03:00:50 | |
1 499 ETH | $ 6 630 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 02:55:13 | |
184 BTC | $ 9 323 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395GVtL36SSpErMMUr8tNcvXKGa43w8JYn | |||
| 09.12.2021 02:55:13 | |
635 BTC | $ 32 092 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | To: bc1q6zwgxay2zqz2qvtg3xx2dqs2u25dllv3va9sq8mft56708e47qhsvgtzw2 | |||
| 09.12.2021 02:55:13 | |
2 050 BTC | $ 103 613 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 09.12.2021 02:55:13 | |
1 165 BTC | $ 58 881 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs | To: bc1qkhp3etk70q9jrvlc47q9ys2nv3dq75hl2exyd2c4krespjhenhzqwfuewu | |||
| 09.12.2021 02:55:13 | |
5 000 BTC | $ 252 712 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 09.12.2021 02:55:13 | |
109 BTC | $ 5 493 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyaq8ueymsnln05y0mxklusrrjt6qyma2qkp6n | To: 38Sj6Pkbr8Np7wfqKA3Me9KUMKyW1eZNKX | |||
| 09.12.2021 02:55:13 | |
119 BTC | $ 6 000 069 | (unknown) | (unknown) |
| Type: transfer | From: 3CVWPjKhbUWVQRYx3fmw21nt9jmL37Rq6t | To: bc1quuc68jx80rtv4d0a9ucx5jzwxa6wwysq29zzw8 | |||
| 09.12.2021 02:55:13 | |
189 BTC | $ 9 547 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JRzR5MkPoGBBJruBhbzY7BZuYaqvVN4cY | To: bc1qsgnp4fc2ck7zq8e8gzqqhrv29gygy2z5xd80cu | |||
| 09.12.2021 02:55:13 | |
168 BTC | $ 8 472 981 | (unknown) | (unknown) |
| Type: transfer | From: 3JZg8XwixeLgnh4P1esD3cTNdk5CznujvK | To: bc1qcu0p6mhc5z7j5fqr38tl2gwcmfzp6jraud2hsl | |||
| 09.12.2021 02:55:13 | |
154 BTC | $ 7 794 772 | (unknown) | (unknown) |
| Type: transfer | From: 32ZJer25dzXTwy3mhnXcv6xtouNynJYKkx | To: bc1qe0hc3hryv50jmf6yqeyx7xayl30u06t5j9fcx9 | |||
| 09.12.2021 02:55:13 | |
190 BTC | $ 9 623 190 | (unknown) | (unknown) |
| Type: transfer | From: 32ytC4uGSBnKcqUmZXnqAAv3uCeYkkxtoP | To: bc1qyffxswtwx4tcqfw2fqyqjcjxp97p7yry6yfsnr | |||
| 09.12.2021 02:55:13 | |
254 BTC | $ 12 857 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d7jafz0jl9mvsrgas2rjqfgr89m6fj344nzlm | To: 3JwChF6vbWnQ9kdFpgEPJAfTFuY7MiRJm9 | |||
| 09.12.2021 02:55:13 | |
250 BTC | $ 12 616 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhy95aqr973ftg5phevz32wykf0r7yljy6g44 | To: 3KnPznN65h4FQP3W23cviViJRZJFVAjUfe | |||
| 09.12.2021 02:55:13 | |
107 BTC | $ 5 413 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj81uqyQd6mesRoefr4cUdD1ZQqEMcZbQ | To: 321vRheeKpE7c2wQdKJMPdF7GkiZyBC2bb | |||
| 09.12.2021 02:55:13 | |
115 BTC | $ 5 820 322 | (unknown) | (unknown) |
| Type: transfer | From: 3BbSs1tj3zn2MG1LvjqSz5b1wMENCVse4f | To: 3Dhws1nYUBPn6vaaypxYVbrDhS8rL3rrc3 | |||
| 09.12.2021 02:55:13 | |
246 BTC | $ 12 446 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GRWPkJd744E4T2Gux9CWKastVRxGsQBLV | To: 3516MoHQr2vFhTUY7fwkvuACfPDiZRv6CW | |||
| 09.12.2021 02:55:13 | |
136 BTC | $ 6 897 400 | (unknown) | (unknown) |
| Type: transfer | From: 3L7intftybwBFxaru7VzH7zfamDXBK2QGe | To: bc1qel5ypdx352fk94tkxvz30ny0m5mu3fdxnlju2c | |||
| 09.12.2021 02:55:13 | |
232 BTC | $ 11 750 353 | (unknown) | (unknown) |
| Type: transfer | From: 3KqvXAc8DBhvVUdPMLwWm36KDvE2LDBzkD | To: 3MeShYyif5Ys23YmyoZh8pt8CeFqAH2SGs | |||
| 09.12.2021 02:55:13 | |
242 BTC | $ 12 251 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Bb8dFumhVuSHV212kdE2dedJBsfUapy | To: 3LrjnfcvE4cTTWAYScPoEiKnCWK1FCsUmH | |||
| 09.12.2021 02:55:13 | |
171 BTC | $ 8 647 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NzThnTDjREHLJj7iGEPVUbWi2vyG6exXd | To: 37znnsaDPUhdc5VMHYVgGiHzSfWnPfTM5i | |||
| 09.12.2021 02:55:13 | |
129 BTC | $ 6 513 362 | (unknown) | (unknown) |
| Type: transfer | From: 33gx5PdpicnbcqTrV1rNtcNEiR2eabVtCE | To: 3FHazxrc3jSaWRTyZFEUoAHXAxtrag6cr9 | |||
| 09.12.2021 02:55:13 | |
206 BTC | $ 10 389 920 | (unknown) | (unknown) |
| Type: transfer | From: 3A6uzLJd1isTjxTH2m5itSqAJRowkgwFa6 | To: 3PfRVC2hkFDqpYSKwBhPaeh2WQhA7AWUJt | |||
| 09.12.2021 02:55:13 | |
189 BTC | $ 9 563 358 | (unknown) | (unknown) |
| Type: transfer | From: 366kLZbdLTeuNrf5MiTm2Zwc58B9bbDZug | To: 35qy972muwgKbr39t6WMVkXNZvwg74hQCA | |||
| 09.12.2021 02:55:13 | |
123 BTC | $ 6 228 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NThfdNUPkzTrGdDUMQpnqg2avaortqJsS | To: bc1q5cac4n0ks8aafndq6jrlzrl9kx7pctjs4ushm0 | |||
| 09.12.2021 02:55:13 | |
133 BTC | $ 6 722 140 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 09.12.2021 02:55:13 | |
149 BTC | $ 7 525 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.12.2021 02:55:13 | |
163 BTC | $ 8 233 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.12.2021 02:55:13 | |
109 BTC | $ 5 491 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EXTB6RAn4gsV6jnhGejoYLZ3Ms18i5okk | |||
| 09.12.2021 02:49:01 | |
7 099 989 USDT | $ 7 099 989 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 09.12.2021 02:42:26 | |
54 871 000 CHZ | $ 18 214 058 | (unknown) | (unknown) |
| Type: transfer | From: de528ecec4f16cc20bfafad23b41388343c243c4 | To: b42adaf255162d69cf5c6af8649a3cd3e5a340fd | |||
| 09.12.2021 02:40:47 | |
708 358 UNI | $ 13 055 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 02:40:47 | |
217 YFI | $ 5 021 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 53c286e0abe87c9e6d4d95ebe62ceafa4afce849 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 02:38:26 | |
1 597 293 SUSHI | $ 10 139 792 | (unknown) | binance (exchange) |
| Type: transfer | From: d96dd2337d964514eb7e2e50d8eea0d846fec960 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 02:32:38 | |
5 000 ETH | $ 22 188 456 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||