Whale movements
Last update: 09.09.2026 05:23:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 01:15:14 |  |
107 BTC | $ 5 436 920 | (unknown) | (unknown) |
| Type: transfer | From: 3R14ip2Xwd7Pu8ZRCYriRvoRFPgbc25RAZ | To: 3PR3rbac3j96LmaQCTFAkDrmKpmwPDjCkD | |||
| 09.12.2021 01:15:14 | |
323 BTC | $ 16 353 924 | (unknown) | (unknown) |
| Type: transfer | From: 32mA8P8Vbmh2BjBcwTLpfyxdkyjutPwZan | To: 3CUed5Fivep1czch7SSrDaE7Po1WiqwMkt | |||
| 09.12.2021 01:15:14 | |
109 BTC | $ 5 543 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KWKS6yr6WcH8zmgnLc4JTnnA19rbYiGsF | To: 3MsTL6VmKovnH9THLF8oDHuRQCXSsfbRNP | |||
| 09.12.2021 01:15:14 | |
137 BTC | $ 6 924 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Em6TGdjyJc9Doimybz38mMLc6pXTxnKEK | To: bc1q0q4k7c4n87qsg2vaf229evwkcm5neuzlwqfajt | |||
| 09.12.2021 01:15:14 | |
525 BTC | $ 26 643 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d7fx20yhcr27xy9qul70c2edlwzv9aanxphav | To: 3PrnE6eGK45YnozcfZ9cZ4zzF7RgpwDdz3 | |||
| 09.12.2021 01:15:14 | |
172 BTC | $ 8 716 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmp4pmt6l5rcpxzx9r6kr8475gj4kdjwl3n9qk | To: 3JqyVsPBJt1vXwHWZsdA43F9WqKV7jh7Px | |||
| 09.12.2021 01:15:14 | |
197 BTC | $ 10 010 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjg8sllr7whjjs4tfy2z039majrdtwhm0ptwj5 | To: 3GP9J2uaQx3CCpeM5dNk4JnrpbJgGfvSti | |||
| 09.12.2021 01:15:14 | |
189 BTC | $ 9 579 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2twq6v7sqed30vgfe37dtkj78pcth5nwygggtn | To: 3GtgUFC67xJ3ZNZyoXMB3Vz4qnG2RN6N22 | |||
| 09.12.2021 01:15:14 | |
265 BTC | $ 13 438 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9llcw0xwv66p4n3j4azla8zz7c4z362t8hzl3a | To: 39mBfb2J3dpDwyBR9f4dqvtwHE2zme3Ne2 | |||
| 09.12.2021 01:15:14 | |
255 BTC | $ 12 904 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3z6j79yrtwmh9hmsfy4f7k63rtcutqaemhl3w | To: 3K19ULzQWoNaunTCMKhP3JD4fAPBNPDV7J | |||
| 09.12.2021 01:15:14 | |
311 BTC | $ 15 747 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu43zn8xfxh2vztplc35m5kxu9ljtnjqjtfntkd | To: 3QdS8CyZBAGaRaQDij4E4ZC2PngDKTuGh8 | |||
| 09.12.2021 01:15:14 | |
123 BTC | $ 6 251 122 | (unknown) | (unknown) |
| Type: transfer | From: 38NBX5gvaEqx5jkeFVGRuehWBcKD9xVcBY | To: bc1qlagpy5lc6dw4yvunjvp62rz7xj45sw5076rr6u | |||
| 09.12.2021 01:15:14 | |
271 BTC | $ 13 744 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg2M82yJCo2HmYu4Bjk5BeXJoFFtrjH2q | To: bc1q65lt73gn0a8f247t8nqtkpytau7pwq0r3x5ufz | |||
| 09.12.2021 01:15:14 | |
595 BTC | $ 30 178 322 | (unknown) | (unknown) |
| Type: transfer | From: 32A7kcVcGmDErTHcRNs1mu8iDSnpCJXoaD | To: bc1qr2xanxft87nqdpc86m30cf7xhnpwrh6xlfsgk2 | |||
| 09.12.2021 01:15:14 | |
119 BTC | $ 6 035 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ5PcZK1xbsmvf47uPoeUUV5YCdSsDvca | To: bc1q5f402gnhy5ucxnku3r57jwp6g8r9fk6h4evafu | |||
| 09.12.2021 01:15:14 | |
311 BTC | $ 15 772 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FFspCbMLeV7iheXBV3ryeZ23R8VDKKxz2 | To: bc1q6k4egmpypw5306wark0n3a9ejjhu00fh2as5la | |||
| 09.12.2021 01:15:14 | |
158 BTC | $ 7 997 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PzDXxfrXC8GqPYBveAYwAZ9fLisHGYzYW | To: bc1qkwtgjc5nm74ggkwagzcyvpt70j84ldg2v7azl7 | |||
| 09.12.2021 01:15:14 | |
585 BTC | $ 29 686 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HExReDkbSRPrqvjkgmCTZohzVeGg87vfY | To: bc1qnlzamxvfylr9cherla89zt2lrx3nu09qz2p5gk | |||
| 09.12.2021 01:15:14 | |
282 BTC | $ 14 281 446 | (unknown) | (unknown) |
| Type: transfer | From: 3GbDbMwC3ZG5oU4jRyFHLNz4TUX27Ps4bx | To: bc1qe05q9akpz7038vw5eq00u84j86f90dv26j6aty | |||
| 09.12.2021 01:15:14 | |
472 BTC | $ 23 950 972 | (unknown) | (unknown) |
| Type: transfer | From: 35hzhr2GB68NFJwkTfBgWLaMU69bykDkft | To: bc1qljdqhs67afcpnznz6ze3dmlr3q7zca4jjwp9um | |||
| 09.12.2021 01:15:14 | |
553 BTC | $ 28 054 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q044ta9ac8mygp893skhqt3pz8myf69sxlheuxz | To: bc1qn3fcm09xa5vue4x5qh5fhhs3th4lxdmx9cghxw | |||
| 09.12.2021 01:15:14 | |
574 BTC | $ 29 098 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5j4t87vgznzv3ceznfrg7kw0sxhd0jtjc5shy | To: bc1q9ztfxxjrpte0guqlptelmygue0z6ws3fqjz8fc | |||
| 09.12.2021 01:15:14 | |
250 BTC | $ 12 658 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd8na6y7mvaevyn635s3x7e7ek702qk0dh52df | To: bc1qdalnyky7qxjtgfepjdshr7d0cmqerrexrnvhvy | |||
| 09.12.2021 01:15:14 | |
258 BTC | $ 13 084 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg84lr6ckxtpr9af28hfxdjuysdftv0kjk9gk5 | To: bc1q84tssudex3g4l48lyhq4yzs8qxr6pxpfs2pkg6 | |||
| 09.12.2021 01:15:14 | |
394 BTC | $ 19 974 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq57ql25xqrsfceru3skmkgh5fu6c47g0fnmffz | To: bc1qcn9ryx987dw4zhys66js4rxm0puh6794ljqp7q | |||
| 09.12.2021 01:15:14 | |
168 BTC | $ 8 512 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pyzhlz0jngrex84jen229zzr7a9w7ue3w4d73 | To: bc1qppawwjea39d0zryarxjrpse5fth5gs3rdxlndr | |||
| 09.12.2021 01:15:14 | |
191 BTC | $ 9 706 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LQN9v1M5n84zbatmAGaG4ZiwqGVFuABin | To: 33bMGgB3RKqtok3GnvhC5L9vBagA3YGpFL | |||
| 09.12.2021 01:15:14 | |
552 BTC | $ 28 001 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KYE7ovD4LCYnnuUsouKwShdCTNUm5Wyfw | To: 3BgEzRbG8D2oFqQhcnHxG5KCx5cidD94Hq | |||
| 09.12.2021 01:15:14 | |
156 BTC | $ 7 915 359 | (unknown) | (unknown) |
| Type: transfer | From: 3KHba9WSyP7y5YmbuGt6DuEXYfj1TGCQ8R | To: 31rM2PC7AUAn6LYRrrxg8MTDhYkxRW9mqm | |||
| 09.12.2021 01:15:14 | |
574 BTC | $ 29 094 158 | (unknown) | (unknown) |
| Type: transfer | From: 38ue7Y5V7KwPD7npWDtP16YC8kFnWLjiHw | To: 33xvQjuLKfWQ9rBohggcNHyD4xFi9iCazE | |||
| 09.12.2021 01:15:14 | |
170 BTC | $ 8 641 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9hwmpyztumxr8hqj83ewqyyjckzadkme07sw4 | To: bc1qeqze4puqt5sufdun36f50ndst346mwdk0m3rsn | |||
| 09.12.2021 01:15:14 | |
205 BTC | $ 10 376 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.12.2021 01:15:14 | |
527 BTC | $ 26 721 752 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 09.12.2021 01:15:14 | |
132 BTC | $ 6 693 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 09.12.2021 01:13:04 |  |
1 435 ETH | $ 6 470 211 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 00:59:32 | |
3 100 ETH | $ 13 697 308 | (unknown) | (unknown) |
| Type: transfer | From: 91962711a4d2e4a830b366ce7276d99001e8564b | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.12.2021 00:57:02 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.12.2021 00:50:24 |  |
75 774 744 TRX | $ 6 991 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.12.2021 00:36:00 | |
1 403 ETH | $ 6 173 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 00:35:06 | |
2 000 ETH | $ 8 854 884 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 09.12.2021 00:35:06 | |
1 403 ETH | $ 6 211 686 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 09.12.2021 00:31:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 00:31:05 | |
1 138 ETH | $ 5 061 433 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | |||
| 09.12.2021 00:31:04 | |
116 BTC | $ 5 893 199 | (unknown) | (unknown) |
| Type: transfer | From: 37j14GzADncJE5QjAnM4SQAdbc1mXDRp6Z | To: 33vDuZgfrBQLVRnQZCWcDFentZ2AkJRZxD | |||
| 09.12.2021 00:31:04 | |
109 BTC | $ 5 534 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QyQvZaCUgBxYVswTEhN7yx5DCZJ47wpQB | To: 3KWKS6yr6WcH8zmgnLc4JTnnA19rbYiGsF | |||
| 09.12.2021 00:31:04 | |
107 BTC | $ 5 428 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0tv5rexrxlzssahklmtsu7uzc3c4et0nux67c | To: 3R14ip2Xwd7Pu8ZRCYriRvoRFPgbc25RAZ | |||
| 09.12.2021 00:31:04 | |
101 BTC | $ 5 117 438 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN | |||
| 09.12.2021 00:31:04 | |
205 BTC | $ 10 369 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.12.2021 00:31:04 | |
205 BTC | $ 10 371 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.12.2021 00:30:32 | |
3 343 156 MATIC | $ 8 115 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||