Whale movements
Last update: 09.09.2026 05:37:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 01:56:31 |  |
282 BTC | $ 14 327 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe05q9akpz7038vw5eq00u84j86f90dv26j6aty | To: 38zbdQCCbSzT9edEEbeLUGhCkd6gvw9GoU | |||
| 09.12.2021 01:56:31 | |
271 BTC | $ 13 790 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65lt73gn0a8f247t8nqtkpytau7pwq0r3x5ufz | To: 3J4edYMJATqrs8YdsAthL7y86BNysd2cPZ | |||
| 09.12.2021 01:56:31 | |
168 BTC | $ 8 540 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppawwjea39d0zryarxjrpse5fth5gs3rdxlndr | To: 32gCgBKVmG8TVuz2PuafnneeGWazdN92KM | |||
| 09.12.2021 01:56:31 | |
107 BTC | $ 5 454 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r07d70j4jl5epzlttm83z29k785jj3mf0vpvg | To: 3PsbAUCDuHm3fVSfrNEK7LjbBafWfnfpaK | |||
| 09.12.2021 01:56:31 | |
250 BTC | $ 12 699 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdalnyky7qxjtgfepjdshr7d0cmqerrexrnvhvy | To: bc1qarhy95aqr973ftg5phevz32wykf0r7yljy6g44 | |||
| 09.12.2021 01:56:31 | |
109 BTC | $ 5 529 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6g95pxw4sn8lgv3gry25qgyn8q3plp7yd8vw8 | To: bc1qetvkvxmd5lj66xwnpnrf8d9vh4tg9tgmmpr563 | |||
| 09.12.2021 01:56:31 | |
115 BTC | $ 5 859 302 | (unknown) | (unknown) |
| Type: transfer | From: 33xp73gq9zn8u5y6qcw3ZtUCAEuLp2cfag | To: 35yjT8mykUHuBF3JtWBAexrG8Xhwu8eK75 | |||
| 09.12.2021 01:56:31 | |
123 BTC | $ 6 269 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EjnMc8rq5HN28ySM8tcyURaEBxC8VexwG | To: 34DUjCQHkPotrFh9ZFby1uGckSfMG96i5b | |||
| 09.12.2021 01:56:31 | |
261 BTC | $ 13 260 496 | (unknown) | (unknown) |
| Type: transfer | From: 39mBfb2J3dpDwyBR9f4dqvtwHE2zme3Ne2 | To: 349cxh86ZUpFamToXMV548fgaeSRaeHxJu | |||
| 09.12.2021 01:56:31 | |
200 BTC | $ 10 175 056 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.12.2021 01:56:31 | |
150 BTC | $ 7 631 292 | (unknown) | (unknown) |
| Type: transfer | From: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | To: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | |||
| 09.12.2021 01:56:31 | |
197 BTC | $ 10 000 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.12.2021 01:49:59 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 01:49:38 | |
1 500 ETH | $ 6 644 261 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 29984d3400465dc04d4bad4616bb0627b0d8a26b | |||
| 09.12.2021 01:49:38 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 01:46:57 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2021 01:44:51 | |
10 000 ETH | $ 44 468 548 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 01:44:29 | |
1 500 ETH | $ 6 670 284 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 01:35:43 | |
115 BTC | $ 5 812 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MT5aBQ3iN829Jdd6PUd2xcmJKFJXeZT2k | To: 33xp73gq9zn8u5y6qcw3ZtUCAEuLp2cfag | |||
| 09.12.2021 01:35:43 | |
109 BTC | $ 5 481 030 | (unknown) | (unknown) |
| Type: transfer | From: 35Ds6DLExL2iBgNH6AjjkK92C5iEnS1i1k | To: bc1qs6g95pxw4sn8lgv3gry25qgyn8q3plp7yd8vw8 | |||
| 09.12.2021 01:35:43 | |
123 BTC | $ 6 213 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlagpy5lc6dw4yvunjvp62rz7xj45sw5076rr6u | To: 3EjnMc8rq5HN28ySM8tcyURaEBxC8VexwG | |||
| 09.12.2021 01:35:43 | |
107 BTC | $ 5 406 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55d74kcnmnvdh5dv70npv2sxcm0u80dd5xnjc4 | To: bc1q4r07d70j4jl5epzlttm83z29k785jj3mf0vpvg | |||
| 09.12.2021 01:35:43 | |
204 BTC | $ 10 265 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.12.2021 01:34:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.12.2021 01:32:00 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.12.2021 01:30:14 | |
25 173 ETH | $ 113 200 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 01:28:03 | |
119 BTC | $ 6 030 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f402gnhy5ucxnku3r57jwp6g8r9fk6h4evafu | To: bc1qf8y7uk48qu2n24agq34c3mc5lgzalpsntc9sgm | |||
| 09.12.2021 01:28:03 | |
109 BTC | $ 5 508 798 | (unknown) | (unknown) |
| Type: transfer | From: 3MsTL6VmKovnH9THLF8oDHuRQCXSsfbRNP | To: 35Ds6DLExL2iBgNH6AjjkK92C5iEnS1i1k | |||
| 09.12.2021 01:28:03 | |
116 BTC | $ 5 889 772 | (unknown) | (unknown) |
| Type: transfer | From: 3ENmXCNBiCpG3zzaqU9vBSKXK6KTgtmR9R | To: 3MT5aBQ3iN829Jdd6PUd2xcmJKFJXeZT2k | |||
| 09.12.2021 01:28:03 | |
107 BTC | $ 5 433 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PR3rbac3j96LmaQCTFAkDrmKpmwPDjCkD | To: bc1q55d74kcnmnvdh5dv70npv2sxcm0u80dd5xnjc4 | |||
| 09.12.2021 01:28:03 | |
205 BTC | $ 10 369 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.12.2021 01:27:51 |  |
15 893 666 XRP | $ 13 743 142 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 09.12.2021 01:19:17 | |
300 BTC | $ 15 245 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 09.12.2021 01:17:56 | |
6 000 ETH | $ 26 766 728 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.12.2021 01:15:14 | |
246 BTC | $ 12 486 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0en7ta3y8cpd5v253h0dgge78rdhxezvx2nv2g | To: 3NJVnoH45Mjin72zCaND295L8nrTAcNW25 | |||
| 09.12.2021 01:15:14 | |
432 BTC | $ 21 886 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LVw8MCRYMYfxCCS9M92C3TazBmCQUBNZp | To: 36vg1fQ3P7f7Z7ei2tvoC9yGnBAoe5XWSv | |||
| 09.12.2021 01:15:14 | |
325 BTC | $ 16 463 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXpqknrfK4xuhgyUbDunBF4PyC3U5yND | To: 35mggW2MqZQx3atr5Gnb9ChRNEv2LC1Xoi | |||
| 09.12.2021 01:15:14 | |
129 BTC | $ 6 534 610 | (unknown) | (unknown) |
| Type: transfer | From: 31hAbjESFGWsXbvR4VDjEZ6knT7uSkY8xh | To: 39QQNGrQaQm69toLkfTZ3vY3megYkiPLaJ | |||
| 09.12.2021 01:15:14 | |
334 BTC | $ 16 959 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GQyQs4Enz6sgB9nm98dJ72APjsy6XQAfW | To: 36AG323NeoqtR4tLv9zcNQ5zP5UcDAJD9x | |||
| 09.12.2021 01:15:14 | |
243 BTC | $ 12 296 866 | (unknown) | (unknown) |
| Type: transfer | From: 31p8dmCRuvvKpSFPRYpYZDDKRCQcXdgtSx | To: 3AMjFXJzm3pfCxWh9WNsw3sspQSMSaq1VJ | |||
| 09.12.2021 01:15:14 | |
405 BTC | $ 20 551 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EFsZJVdMCkii8MEcHjMnJcKMBSXjUV3Mx | To: 3GwRQmnwZekK2wEKPecX579cpYyg1ukM8g | |||
| 09.12.2021 01:15:14 | |
233 BTC | $ 11 790 487 | (unknown) | (unknown) |
| Type: transfer | From: 37L3kN519hGLQgChRMAduG5JNMTMptHMqr | To: 34mAteUBieNYDyHoJVNaWPqZcFpjoTrA4e | |||
| 09.12.2021 01:15:14 | |
357 BTC | $ 18 126 944 | (unknown) | (unknown) |
| Type: transfer | From: 34g18srjJhDu7CozX5CynuzojNGrDGxgAu | To: 3MaS8zHTSXhtvQ6KhCyXJEJopA8XnKMEaa | |||
| 09.12.2021 01:15:14 | |
116 BTC | $ 5 894 204 | (unknown) | (unknown) |
| Type: transfer | From: 33vDuZgfrBQLVRnQZCWcDFentZ2AkJRZxD | To: 3ENmXCNBiCpG3zzaqU9vBSKXK6KTgtmR9R | |||
| 09.12.2021 01:15:14 | |
606 BTC | $ 30 737 154 | (unknown) | (unknown) |
| Type: transfer | From: 33tH6aDQ8ZuBSXEqwLyAC3tBEoPRELR59a | To: 3Het9yUKV8qYYVhD6LjXqjp9Y4ovrT3FQY | |||
| 09.12.2021 01:15:14 | |
206 BTC | $ 10 458 318 | (unknown) | (unknown) |
| Type: transfer | From: 368sLjqZM4gWDSntZAU626Gu9SEUdkVB4D | To: 3Hr1a1YsccMxZ5CfmPXP7Dkksgcqc1jcQX | |||
| 09.12.2021 01:15:14 | |
590 BTC | $ 29 902 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FVYN2p7CPpxEozzDpNgsKjKfiuwaDKEnK | To: 39PukbmiaG3hu3nRL9d8JwvJYf3YX12jck | |||
| 09.12.2021 01:15:14 | |
288 BTC | $ 14 583 042 | (unknown) | (unknown) |
| Type: transfer | From: 33zSvBWq7WGEWzxzW2p8fT7D3vNbff6oav | To: 34EM1b6Zxygw6kpCK6WGJJnoqQpgwysTyC | |||
| 09.12.2021 01:15:14 | |
563 BTC | $ 28 564 070 | (unknown) | (unknown) |
| Type: transfer | From: 33ST1Sat3prUn2uHQbYAHSAcgayrFnqAQM | To: 3MWzVibCZQEALw4MNuHohA69zczwWyBp3j | |||
| 09.12.2021 01:15:14 | |
317 BTC | $ 16 054 636 | (unknown) | (unknown) |
| Type: transfer | From: 36h5vy1R23AYdShkECYPGrDZYGeaEuYfM2 | To: 3FXbu2wicBKw9ksejPruUhmBU3ark2Pyzs | |||