Whale movements
Last update: 09.09.2026 05:09:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 23:20:36 |  |
156 BTC | $ 7 914 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwe6asgj96fzaf5vhu3pydc3qk2hh6hq32f26p | To: 3QgaPhnJCwYb5M55rPo5kJzk8YteiBdhDz | |||
| 08.12.2021 23:20:36 | |
137 BTC | $ 6 923 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4p4vstl5fsmtu3jyazvh3l6q684pqzn0daz9k | To: 3HAmUAyPrwBPezEAVUGED8SNprw9dzu5RN | |||
| 08.12.2021 23:20:36 | |
191 BTC | $ 9 707 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdugymm77n2z73kpaqr3zurgqqyw932ceex3zu | To: 3LQN9v1M5n84zbatmAGaG4ZiwqGVFuABin | |||
| 08.12.2021 23:20:36 | |
233 BTC | $ 11 789 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cmshgxfeh8tteyhcagyf0hc0zc3pnzunshdv6 | To: 37L3kN519hGLQgChRMAduG5JNMTMptHMqr | |||
| 08.12.2021 23:20:36 | |
158 BTC | $ 8 022 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxephpcjjpec8smajt93n7j82ay0x65n0wqu6m | To: 3DKTvgy2n8J4u5a9kwRQ9xAJ7dWmavkWjx | |||
| 08.12.2021 23:20:36 | |
189 BTC | $ 9 586 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwatuhstdr629rq6hq82qwja0p9klxcp24k9gv | To: 3PMtqrXFtHeYvwnzs4NZ1XWPCZP4T4cUae | |||
| 08.12.2021 23:20:36 | |
243 BTC | $ 12 295 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DkXeCzaeZEx3xsNZKqPp6cVUEiE2YZ58D | To: 31p8dmCRuvvKpSFPRYpYZDDKRCQcXdgtSx | |||
| 08.12.2021 23:20:36 | |
271 BTC | $ 13 744 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BHvcos245PJZGRHLZE8TZP4Tpx19oy5U6 | To: 3Eg2M82yJCo2HmYu4Bjk5BeXJoFFtrjH2q | |||
| 08.12.2021 23:20:36 | |
288 BTC | $ 14 581 163 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ihJST8tbMQZV4eokC8WTYz8dTrYeRSe | To: 33zSvBWq7WGEWzxzW2p8fT7D3vNbff6oav | |||
| 08.12.2021 23:20:36 | |
282 BTC | $ 14 279 829 | (unknown) | (unknown) |
| Type: transfer | From: 31vhTVQS39pGGSM7P1tUpCenqWxydgehwE | To: 3GbDbMwC3ZG5oU4jRyFHLNz4TUX27Ps4bx | |||
| 08.12.2021 23:20:36 | |
255 BTC | $ 12 903 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmferyep5vulv8pf8d4lv65w09pvluvjcjhzfd5 | To: bc1qt3z6j79yrtwmh9hmsfy4f7k63rtcutqaemhl3w | |||
| 08.12.2021 23:20:36 | |
246 BTC | $ 12 486 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2qpt4xqcax3uhg7kc4s66fgmxlye8ev3fp94w | To: bc1q0en7ta3y8cpd5v253h0dgge78rdhxezvx2nv2g | |||
| 08.12.2021 23:20:36 | |
109 BTC | $ 5 544 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtvu0fjtd9dqlznlg9n7m5s95elnhd3snwa702 | To: bc1qm8uf5a96sy2nv7h8a3astthv95pder8v8rsylp | |||
| 08.12.2021 23:20:36 | |
116 BTC | $ 5 902 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GxoW2o6wUSnKpoCZnpoqBqX7kerUiTws3 | To: 3GdZXsdJP5wvKpFwgpYyu1fzfeMo4aEf7n | |||
| 08.12.2021 23:20:36 | |
107 BTC | $ 5 438 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DnKigoTMSsChebXhtj36u1fZXAwsVXuSd | To: 3QV13U5EbQGbU59tnsvwFaBAhp2dTiJ5vU | |||
| 08.12.2021 23:20:36 | |
334 BTC | $ 16 957 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ4UqJFzLL2iLRWSzpAc8qs2xc5koJ9CS | To: 3GQyQs4Enz6sgB9nm98dJ72APjsy6XQAfW | |||
| 08.12.2021 23:20:36 | |
317 BTC | $ 16 053 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LHnvh1ocw8Hiizsr8793QPzbBkBY3dFZX | To: 36h5vy1R23AYdShkECYPGrDZYGeaEuYfM2 | |||
| 08.12.2021 23:20:36 | |
323 BTC | $ 16 352 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FTKm1BrG9XRtupBWe98rhDBQZVjgSiSrh | To: 32mA8P8Vbmh2BjBcwTLpfyxdkyjutPwZan | |||
| 08.12.2021 23:20:36 | |
208 BTC | $ 10 558 538 | (unknown) | (unknown) |
| Type: transfer | From: 3NvFvWt3VQxGFQiRV5MErGX5wE6gTRJGcA | To: 368sLjqZM4gWDSntZAU626Gu9SEUdkVB4D | |||
| 08.12.2021 23:20:36 | |
180 BTC | $ 9 125 718 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3NwNM6A6coSjsih7eUL3AJR6hrC7SkXABf | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 08.12.2021 23:20:36 | |
325 BTC | $ 16 462 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JPYziFNfDJHvTzvBLNXquD7RTGJktyBA7 | To: 3ALXpqknrfK4xuhgyUbDunBF4PyC3U5yND | |||
| 08.12.2021 23:20:36 | |
311 BTC | $ 15 771 857 | (unknown) | (unknown) |
| Type: transfer | From: 32KJz6V9ivRMiKziEV5YuS19eKhxYokKDT | To: 3FFspCbMLeV7iheXBV3ryeZ23R8VDKKxz2 | |||
| 08.12.2021 23:20:36 | |
172 BTC | $ 8 715 976 | (unknown) | (unknown) |
| Type: transfer | From: 3D3nYDWMsa1ogZ6AyjyMqo2Xc9451oBU4t | To: bc1qzdnpgxmf7te4u908ex5w35dmzj9z4ld9ruytjx | |||
| 08.12.2021 23:20:36 | |
311 BTC | $ 15 745 646 | (unknown) | (unknown) |
| Type: transfer | From: 3C6PiSHrem15H8W6MAFM1Cdnt2ksAyKV3c | To: bc1qu43zn8xfxh2vztplc35m5kxu9ljtnjqjtfntkd | |||
| 08.12.2021 23:20:36 | |
258 BTC | $ 13 083 403 | (unknown) | (unknown) |
| Type: transfer | From: 3GFXw5Ac4KHMRwVvHRLmEyHFJFkiJahxTK | To: bc1qlg84lr6ckxtpr9af28hfxdjuysdftv0kjk9gk5 | |||
| 08.12.2021 23:20:36 | |
168 BTC | $ 8 515 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CRmFW2VaZYbjx94iwGAALmk1u34DuireN | To: bc1qh2p3dy820x66fggzf8xvtdu4x9aqy575t03mlc | |||
| 08.12.2021 23:20:36 | |
250 BTC | $ 12 658 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx3fUUBukQ1bh54D6ZkD4QopUagrdkbFv | To: bc1qmd8na6y7mvaevyn635s3x7e7ek702qk0dh52df | |||
| 08.12.2021 23:20:36 | |
123 BTC | $ 6 250 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MGZo1KUA9acUCUwaVRywWFDJU6aMxEPLd | To: bc1q57rjt9587jgm7vc9c5nlhlxdkmsmlev4nqd42g | |||
| 08.12.2021 23:20:36 | |
265 BTC | $ 13 436 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DFMLjxm9xZrRi7FjUY8S2dCPbjue4rKBs | To: bc1q9llcw0xwv66p4n3j4azla8zz7c4z362t8hzl3a | |||
| 08.12.2021 23:20:36 | |
197 BTC | $ 10 011 482 | (unknown) | (unknown) |
| Type: transfer | From: 36TatYDykWHJNdPSEQyitNPekgygRUAdrw | To: bc1qwjg8sllr7whjjs4tfy2z039majrdtwhm0ptwj5 | |||
| 08.12.2021 23:20:36 | |
190 BTC | $ 9 633 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7qycnsfmg6wkyrc25xfgpfvtmj5zlxq3ztme | To: bc1qylku9x3qa2c2zc822af7r2ux0xr2mkxggga4xg | |||
| 08.12.2021 23:20:36 | |
535 BTC | $ 27 117 362 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 08.12.2021 23:20:36 | |
2 440 BTC | $ 123 682 130 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 08.12.2021 23:10:48 |  |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2021 23:08:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.12.2021 23:02:11 | |
6 652 411 USDC | $ 6 652 411 | (unknown) | (unknown) |
| Type: transfer | From: 4507cfb4b077d5dbddd520c701e30173d5b59fad | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.12.2021 22:57:26 | |
22 999 930 USDC | $ 22 999 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 22:55:25 | |
22 999 930 USDC | $ 22 999 930 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 08.12.2021 22:54:54 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 08.12.2021 22:53:00 | |
58 967 920 BUSD | $ 58 967 920 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2021 22:53:00 | |
6 899 984 USDC | $ 6 899 984 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.12.2021 22:52:34 | |
119 BTC | $ 6 072 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EQ5PcZK1xbsmvf47uPoeUUV5YCdSsDvca | |||
| 08.12.2021 22:52:34 | |
207 BTC | $ 10 566 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.12.2021 22:52:34 | |
195 BTC | $ 9 913 738 | (unknown) | (unknown) |
| Type: transfer | From: 1Mc9n4UR3PYAvERoSdr5vZ26rLC1Cy3xTR | To: 1Aj9BMa4hcEj1FKfwWWAzzRJsRKGLWs14t | |||
| 08.12.2021 22:52:34 | |
105 BTC | $ 5 348 406 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.12.2021 22:47:42 | |
100 BTC | $ 5 065 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7v9aa6jnavn8v9f4fu5pu8n7k8zsnv6dvxuxy | |||
| 08.12.2021 22:47:42 | |
117 BTC | $ 5 926 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PBikVcwt45JhcwaeeJFiSxhhj33tf6qxE | To: 384Jmr92qJLD7MVvhDRSXV8kTiauvwDwhp | |||
| 08.12.2021 22:47:42 | |
100 BTC | $ 5 065 647 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa5xq4krmxrzwa38d02rxgjfj7xhsdanjgnxvfe | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 22:47:42 | |
100 BTC | $ 5 065 647 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 22:47:42 | |
110 BTC | $ 5 583 863 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qa5xq4krmxrzwa38d02rxgjfj7xhsdanjgnxvfe | |||