Whale movements
Last update: 09.09.2026 05:39:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 02:31:02 |  |
270 BTC | $ 13 615 357 | (unknown) | (unknown) |
| Type: transfer | From: 38yBWXhwFa84sipQUwymh5DeFpYnGrPu5J | To: 3GMdnqnCmnGKUR67khHQd8APiujzEtiNdw | |||
| 09.12.2021 02:31:02 | |
150 BTC | $ 7 567 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 09.12.2021 02:31:02 | |
232 BTC | $ 11 729 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg4jeay2wddgnv5598fkqq4v8jgq7dpw07x026 | To: 3KqvXAc8DBhvVUdPMLwWm36KDvE2LDBzkD | |||
| 09.12.2021 02:31:02 | |
206 BTC | $ 10 373 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kltf7a8r7jf8lfcm7tl7h5l33vezpw2sfnnfn | To: 3A6uzLJd1isTjxTH2m5itSqAJRowkgwFa6 | |||
| 09.12.2021 02:31:02 | |
156 BTC | $ 7 855 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c7eu8qlucr76uwvmntukwd527wyh0r80qry58 | To: 32ZJer25dzXTwy3mhnXcv6xtouNynJYKkx | |||
| 09.12.2021 02:31:02 | |
171 BTC | $ 8 633 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp7revp7djgl06p70mresrwl4s95s5trdyg27c | To: 3NzThnTDjREHLJj7iGEPVUbWi2vyG6exXd | |||
| 09.12.2021 02:31:02 | |
189 BTC | $ 9 530 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vprfsrt7ajuh2myuv8l0m4qafad6jtzvtvl8t | To: 3JRzR5MkPoGBBJruBhbzY7BZuYaqvVN4cY | |||
| 09.12.2021 02:31:02 | |
190 BTC | $ 9 606 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjygx036rqgcerkaf5gtff27suc02663cym80sd | To: 32ytC4uGSBnKcqUmZXnqAAv3uCeYkkxtoP | |||
| 09.12.2021 02:31:02 | |
109 BTC | $ 5 483 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetvkvxmd5lj66xwnpnrf8d9vh4tg9tgmmpr563 | To: bc1qsyaq8ueymsnln05y0mxklusrrjt6qyma2qkp6n | |||
| 09.12.2021 02:31:02 | |
123 BTC | $ 6 217 097 | (unknown) | (unknown) |
| Type: transfer | From: 34DUjCQHkPotrFh9ZFby1uGckSfMG96i5b | To: 3NThfdNUPkzTrGdDUMQpnqg2avaortqJsS | |||
| 09.12.2021 02:31:02 | |
107 BTC | $ 5 409 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PsbAUCDuHm3fVSfrNEK7LjbBafWfnfpaK | To: 3Fj81uqyQd6mesRoefr4cUdD1ZQqEMcZbQ | |||
| 09.12.2021 02:31:02 | |
168 BTC | $ 8 457 944 | (unknown) | (unknown) |
| Type: transfer | From: 32gCgBKVmG8TVuz2PuafnneeGWazdN92KM | To: 3JZg8XwixeLgnh4P1esD3cTNdk5CznujvK | |||
| 09.12.2021 02:31:02 | |
115 BTC | $ 5 809 896 | (unknown) | (unknown) |
| Type: transfer | From: 35yjT8mykUHuBF3JtWBAexrG8Xhwu8eK75 | To: 3BbSs1tj3zn2MG1LvjqSz5b1wMENCVse4f | |||
| 09.12.2021 02:31:02 | |
189 BTC | $ 9 547 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LgYMK6PcKMQWoxBDL37ZLby5QVSCTwLMS | To: 366kLZbdLTeuNrf5MiTm2Zwc58B9bbDZug | |||
| 09.12.2021 02:31:02 | |
119 BTC | $ 5 990 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv8gAryubqMDa9cpfGzMcZYkar2k83eLV | To: 3CVWPjKhbUWVQRYx3fmw21nt9jmL37Rq6t | |||
| 09.12.2021 02:31:02 | |
243 BTC | $ 12 234 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PyDWqSYdtVs9bPjeCzo4moA1ZnYpURYou | To: 3Q1Bb8dFumhVuSHV212kdE2dedJBsfUapy | |||
| 09.12.2021 02:31:02 | |
129 BTC | $ 6 501 746 | (unknown) | (unknown) |
| Type: transfer | From: 3E9RwUVAqiU9yw62aNLPxk9n8UTsenAxwH | To: 33gx5PdpicnbcqTrV1rNtcNEiR2eabVtCE | |||
| 09.12.2021 02:31:02 | |
137 BTC | $ 6 887 013 | (unknown) | (unknown) |
| Type: transfer | From: 3PgiobYsG586ZjedKZKjQujf1AeTXnwPYm | To: 3L7intftybwBFxaru7VzH7zfamDXBK2QGe | |||
| 09.12.2021 02:31:02 | |
173 BTC | $ 8 723 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.12.2021 02:31:02 | |
248 BTC | $ 12 497 046 | (unknown) | (unknown) |
| Type: transfer | From: 1N3S7uZEpguwAvBYKJUJpTLCoRr7ep15RV | To: 1E9zsBXZpQ9tvaJWjqzoMjENvfeGYjDQ8X | |||
| 09.12.2021 02:31:02 | |
771 BTC | $ 38 909 000 | (unknown) | (unknown) |
| Type: transfer | From: 1N3S7uZEpguwAvBYKJUJpTLCoRr7ep15RV | To: 17iETTWbMBqoqcatayT7xy8tLUWqbsGd49 | |||
| 09.12.2021 02:31:02 | |
4 851 BTC | $ 244 730 240 | (unknown) | (unknown) |
| Type: transfer | From: 1AdK3RPpCBqgo7dAVSfPkYxMHmHBpGMYR9 | To: 14ihogbtac7x5LMQNY7mqWkJrpNTFV6L3j | |||
| 09.12.2021 02:30:39 |  |
1 214 ETH | $ 5 403 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 02:29:42 | |
25 336 ETH | $ 112 748 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.12.2021 02:27:58 | |
5 250 ETH | $ 23 220 442 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 02:26:10 | |
1 700 ETH | $ 7 476 593 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c61188e5db14f55667aa681012c08a0034070911 | |||
| 09.12.2021 02:24:54 | |
3 735 ETH | $ 16 424 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 02:17:35 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.12.2021 02:11:11 | |
190 BTC | $ 9 610 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.12.2021 02:10:24 |  |
75 120 750 TRX | $ 6 917 235 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.12.2021 02:01:19 | |
130 BTC | $ 6 534 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvenyq97qearyz2q8kpkktzgjjesdjamfezutl | To: 3M3EzdHq2okgpG5Y9nEmeiZ2V7rHWm1ydt | |||
| 09.12.2021 02:01:19 | |
400 BTC | $ 20 104 774 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 09.12.2021 02:01:19 | |
190 BTC | $ 9 528 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.12.2021 01:58:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 09.12.2021 01:56:31 | |
331 BTC | $ 16 847 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 09.12.2021 01:56:31 | |
129 BTC | $ 6 556 408 | (unknown) | (unknown) |
| Type: transfer | From: 39QQNGrQaQm69toLkfTZ3vY3megYkiPLaJ | To: 3E9RwUVAqiU9yw62aNLPxk9n8UTsenAxwH | |||
| 09.12.2021 01:56:31 | |
246 BTC | $ 12 528 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NJVnoH45Mjin72zCaND295L8nrTAcNW25 | To: 3GRWPkJd744E4T2Gux9CWKastVRxGsQBLV | |||
| 09.12.2021 01:56:31 | |
243 BTC | $ 12 337 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AMjFXJzm3pfCxWh9WNsw3sspQSMSaq1VJ | To: 3PyDWqSYdtVs9bPjeCzo4moA1ZnYpURYou | |||
| 09.12.2021 01:56:31 | |
191 BTC | $ 9 738 778 | (unknown) | (unknown) |
| Type: transfer | From: 33bMGgB3RKqtok3GnvhC5L9vBagA3YGpFL | To: 3LgYMK6PcKMQWoxBDL37ZLby5QVSCTwLMS | |||
| 09.12.2021 01:56:31 | |
258 BTC | $ 13 128 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84tssudex3g4l48lyhq4yzs8qxr6pxpfs2pkg6 | To: 3ERBjUsb1RUjCyg6AeXgHpSPaBUD8EgLyA | |||
| 09.12.2021 01:56:31 | |
119 BTC | $ 6 040 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8y7uk48qu2n24agq34c3mc5lgzalpsntc9sgm | To: 3Mv8gAryubqMDa9cpfGzMcZYkar2k83eLV | |||
| 09.12.2021 01:56:31 | |
131 BTC | $ 6 664 662 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkwtgjc5nm74ggkwagzcyvpt70j84ldg2v7azl7 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.12.2021 01:56:31 | |
206 BTC | $ 10 463 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr1a1YsccMxZ5CfmPXP7Dkksgcqc1jcQX | To: bc1q9kltf7a8r7jf8lfcm7tl7h5l33vezpw2sfnnfn | |||
| 09.12.2021 01:56:31 | |
189 BTC | $ 9 611 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GtgUFC67xJ3ZNZyoXMB3Vz4qnG2RN6N22 | To: bc1q5vprfsrt7ajuh2myuv8l0m4qafad6jtzvtvl8t | |||
| 09.12.2021 01:56:31 | |
197 BTC | $ 10 043 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GP9J2uaQx3CCpeM5dNk4JnrpbJgGfvSti | To: bc1qjygx036rqgcerkaf5gtff27suc02663cym80sd | |||
| 09.12.2021 01:56:31 | |
254 BTC | $ 12 947 166 | (unknown) | (unknown) |
| Type: transfer | From: 3K19ULzQWoNaunTCMKhP3JD4fAPBNPDV7J | To: bc1q8d7jafz0jl9mvsrgas2rjqfgr89m6fj344nzlm | |||
| 09.12.2021 01:56:31 | |
233 BTC | $ 11 828 770 | (unknown) | (unknown) |
| Type: transfer | From: 34mAteUBieNYDyHoJVNaWPqZcFpjoTrA4e | To: bc1qjg4jeay2wddgnv5598fkqq4v8jgq7dpw07x026 | |||
| 09.12.2021 01:56:31 | |
156 BTC | $ 7 941 865 | (unknown) | (unknown) |
| Type: transfer | From: 31rM2PC7AUAn6LYRrrxg8MTDhYkxRW9mqm | To: bc1q9c7eu8qlucr76uwvmntukwd527wyh0r80qry58 | |||
| 09.12.2021 01:56:31 | |
172 BTC | $ 8 743 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JqyVsPBJt1vXwHWZsdA43F9WqKV7jh7Px | To: bc1qgp7revp7djgl06p70mresrwl4s95s5trdyg27c | |||
| 09.12.2021 01:56:31 | |
137 BTC | $ 6 944 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q4k7c4n87qsg2vaf229evwkcm5neuzlwqfajt | To: 3PgiobYsG586ZjedKZKjQujf1AeTXnwPYm | |||