Whale movements
Last update: 09.09.2026 05:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 00:21:30 |  |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.12.2021 00:17:16 |  |
123 BTC | $ 6 212 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ss0m4h7rzvrjhpfdn0ug0fp0jfnjedp8qj2k | To: 38NBX5gvaEqx5jkeFVGRuehWBcKD9xVcBY | |||
| 09.12.2021 00:12:42 | |
233 BTC | $ 11 742 008 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AmHZFF845uPSEPpM4Ys5zqnEknNzbrXs2 | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 09.12.2021 00:12:42 | |
1 449 BTC | $ 73 099 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AmHZFF845uPSEPpM4Ys5zqnEknNzbrXs2 | To: 3MR2b3sjNDu8SdS4SBMFiuk7fNDKwYnsiE | |||
| 09.12.2021 00:12:42 | |
162 BTC | $ 8 182 173 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FBYQ2Em2HUZB5zSJ6HfDVoK733GDfhLgD | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 09.12.2021 00:12:42 | |
100 BTC | $ 5 035 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgnpaufevhtwmc4vnc96ncm6m00ug68r8emrxgepqm3d350hfzjq8u02nm | To: bc1qua5g4y428n03302fd4ztyyeta6pfdj79e2j494dz62742f0pvk4qtd8yts | |||
| 09.12.2021 00:12:42 | |
107 BTC | $ 5 409 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsstjfv8w6ty3hthw2lj3hwaqwacp7asfmfcs6z | To: bc1qa0tv5rexrxlzssahklmtsu7uzc3c4et0nux67c | |||
| 09.12.2021 00:12:42 | |
116 BTC | $ 5 873 017 | (unknown) | (unknown) |
| Type: transfer | From: 3H91hQL9fMkAHLpUZ4cxLf7T7ZdTPFQU3A | To: 37j14GzADncJE5QjAnM4SQAdbc1mXDRp6Z | |||
| 09.12.2021 00:12:42 | |
109 BTC | $ 5 515 892 | (unknown) | (unknown) |
| Type: transfer | From: 32PvJhahrH28ycAum3CK8gTNPZJ8hYRJuq | To: 3QyQvZaCUgBxYVswTEhN7yx5DCZJ47wpQB | |||
| 09.12.2021 00:12:42 | |
175 BTC | $ 8 828 198 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 09.12.2021 00:12:42 | |
206 BTC | $ 10 410 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.12.2021 00:10:16 |  |
1 200 ETH | $ 5 333 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 00:08:28 | |
24 999 996 USDC | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 0ab9fefaa8cc460a7e916d291ed8ec8742e71333 | To: 2da02ac5f19ae362a4121718d990e655eb628d96 | |||
| 09.12.2021 00:07:08 |  |
8 200 000 EOS | $ 29 626 008 | (unknown) | (unknown) |
| Type: transfer | From: jdhdfthatngj | To: uqzq3t2m2htf | |||
| 09.12.2021 00:06:09 | |
20 058 000 USDT | $ 20 058 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.12.2021 00:05:36 | |
1 225 ETH | $ 5 388 370 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.12.2021 00:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.12.2021 00:02:54 | |
20 058 000 USDT | $ 20 058 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.12.2021 23:56:59 | |
207 BTC | $ 10 488 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.12.2021 23:55:33 | |
9 849 374 USDT | $ 9 849 374 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 08.12.2021 23:52:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.12.2021 23:49:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 08.12.2021 23:45:20 | |
106 BTC | $ 5 347 979 | (unknown) | (unknown) |
| Type: transfer | From: 12K7DjSa8F72AwP7jw8ZtWPTarLCw4jGRX | To: 1BckptNsrWjXgnis239Gcv3hKQzh12tDKK | |||
| 08.12.2021 23:45:20 | |
200 BTC | $ 10 130 994 | xapo (other) | (unknown) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 08.12.2021 23:45:20 | |
172 BTC | $ 8 708 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdnpgxmf7te4u908ex5w35dmzj9z4ld9ruytjx | To: bc1qpmp4pmt6l5rcpxzx9r6kr8475gj4kdjwl3n9qk | |||
| 08.12.2021 23:45:20 | |
189 BTC | $ 9 576 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PMtqrXFtHeYvwnzs4NZ1XWPCZP4T4cUae | To: bc1q2twq6v7sqed30vgfe37dtkj78pcth5nwygggtn | |||
| 08.12.2021 23:40:13 | |
2 000 ETH | $ 8 815 629 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.12.2021 23:38:49 | |
175 BTC | $ 8 880 672 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 08.12.2021 23:38:49 | |
358 BTC | $ 18 146 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr53hkatsfnjedt4fh0nypk6jafp2gpzcytthgs | To: 34g18srjJhDu7CozX5CynuzojNGrDGxgAu | |||
| 08.12.2021 23:38:49 | |
168 BTC | $ 8 519 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2p3dy820x66fggzf8xvtdu4x9aqy575t03mlc | To: bc1q9pyzhlz0jngrex84jen229zzr7a9w7ue3w4d73 | |||
| 08.12.2021 23:38:49 | |
123 BTC | $ 6 256 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57rjt9587jgm7vc9c5nlhlxdkmsmlev4nqd42g | To: bc1qy0ss0m4h7rzvrjhpfdn0ug0fp0jfnjedp8qj2k | |||
| 08.12.2021 23:38:49 | |
107 BTC | $ 5 442 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QV13U5EbQGbU59tnsvwFaBAhp2dTiJ5vU | To: bc1qsstjfv8w6ty3hthw2lj3hwaqwacp7asfmfcs6z | |||
| 08.12.2021 23:38:49 | |
156 BTC | $ 7 921 839 | (unknown) | (unknown) |
| Type: transfer | From: 3QgaPhnJCwYb5M55rPo5kJzk8YteiBdhDz | To: 3KHba9WSyP7y5YmbuGt6DuEXYfj1TGCQ8R | |||
| 08.12.2021 23:38:49 | |
137 BTC | $ 6 930 263 | (unknown) | (unknown) |
| Type: transfer | From: 3HAmUAyPrwBPezEAVUGED8SNprw9dzu5RN | To: 3Em6TGdjyJc9Doimybz38mMLc6pXTxnKEK | |||
| 08.12.2021 23:38:49 | |
129 BTC | $ 6 539 959 | (unknown) | (unknown) |
| Type: transfer | From: 37C8vURTeuyQiWj9HHqbAsVR7AceFZ6cAS | To: 31hAbjESFGWsXbvR4VDjEZ6knT7uSkY8xh | |||
| 08.12.2021 23:38:49 | |
116 BTC | $ 5 908 121 | (unknown) | (unknown) |
| Type: transfer | From: 3GdZXsdJP5wvKpFwgpYyu1fzfeMo4aEf7n | To: 3H91hQL9fMkAHLpUZ4cxLf7T7ZdTPFQU3A | |||
| 08.12.2021 23:38:49 | |
158 BTC | $ 8 029 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DKTvgy2n8J4u5a9kwRQ9xAJ7dWmavkWjx | To: 3PzDXxfrXC8GqPYBveAYwAZ9fLisHGYzYW | |||
| 08.12.2021 23:38:49 | |
109 BTC | $ 5 548 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8uf5a96sy2nv7h8a3astthv95pder8v8rsylp | To: 32PvJhahrH28ycAum3CK8gTNPZJ8hYRJuq | |||
| 08.12.2021 23:38:49 | |
159 BTC | $ 8 063 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4402vxvpt8eml0tlexp4xek89yzaqs7crk8mpm | To: bc1qlvyuwfrydlchu2wffezvgcgyvfr9lm7ep9kxtn | |||
| 08.12.2021 23:38:49 | |
207 BTC | $ 10 525 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.12.2021 23:38:49 | |
103 BTC | $ 5 236 015 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.12.2021 23:37:32 |  |
14 747 391 XRP | $ 12 779 781 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.12.2021 23:33:38 | |
5 732 437 USDT | $ 5 732 437 | (unknown) | kraken (exchange) |
| Type: transfer | From: ccfde48ab6f842426bf208dea6ce68f110d6d738 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 23:32:38 | |
5 732 437 USDT | $ 5 732 437 | (unknown) | (unknown) |
| Type: transfer | From: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | To: ccfde48ab6f842426bf208dea6ce68f110d6d738 | |||
| 08.12.2021 23:25:59 | |
5 732 226 USDT | $ 5 732 226 | (unknown) | (unknown) |
| Type: transfer | From: 5ef3e371dc42296629b2671e143fdca1a8c125be | To: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | |||
| 08.12.2021 23:22:17 | |
5 732 226 USDT | $ 5 732 226 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 5ef3e371dc42296629b2671e143fdca1a8c125be | |||
| 08.12.2021 23:20:36 | |
126 BTC | $ 6 384 128 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje38hnqjll35wyl5naeg9qvvsjr0gpm3r7qfga6ywpgudm3ekzfsv933dl | |||
| 08.12.2021 23:20:36 | |
131 BTC | $ 6 628 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gxl4ry6p94947567wkh28cmwh2ufzs6trtgyurx5w4p8pg7x23qkusn6s | To: bc1qp4jln4vx6eh7ktlc7w8944uamwh2gnwtpt84836pvzq30qgpk6lq5c7rz8 | |||
| 08.12.2021 23:20:36 | |
118 BTC | $ 5 982 380 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9qg42tcwj4026kdsejy3fqck6sarl3zr3htxcay27fzty63txusc527kd | |||
| 08.12.2021 23:20:36 | |
129 BTC | $ 6 547 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ztd5knuyfgla8myakr3tmlsff6yeh45w2fjs | To: 37C8vURTeuyQiWj9HHqbAsVR7AceFZ6cAS | |||