Whale movements
Last update: 09.09.2026 05:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
100 BTC | $ 5 065 647 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 22:47:42 | |
358 BTC | $ 18 124 658 | (unknown) | (unknown) |
| Type: transfer | From: 38R3tYicvEkLLeQE2wmENFq3fxdL5VKRk3 | To: bc1qr53hkatsfnjedt4fh0nypk6jafp2gpzcytthgs | |||
| 08.12.2021 22:47:42 | |
334 BTC | $ 16 944 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MTAKanZX6jpsxCo29fH1ADFBVEAunCSCE | To: 3KQ4UqJFzLL2iLRWSzpAc8qs2xc5koJ9CS | |||
| 08.12.2021 22:46:47 | |
222 BTC | $ 11 250 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KAGGsaSqNqn77YxrMCJLT9GNEEoWiuYRy | |||
| 08.12.2021 22:46:47 | |
109 BTC | $ 5 543 559 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qyuhjnxzplmc3g3ttr8398p0fneknna065pe8jg95klj6r74whcgshjpfa9 | To: bc1qjgnpaufevhtwmc4vnc96ncm6m00ug68r8emrxgepqm3d350hfzjq8u02nm | |||
| 08.12.2021 22:46:47 | |
311 BTC | $ 15 767 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhc78r9zlzhxf48fl70gkzjhtuxjcpfewml9kn | To: 3C6PiSHrem15H8W6MAFM1Cdnt2ksAyKV3c | |||
| 08.12.2021 22:46:47 | |
243 BTC | $ 12 316 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcewl5rfjs8zdcg0jgcdk7906flnusxdxrshdf | To: 3DkXeCzaeZEx3xsNZKqPp6cVUEiE2YZ58D | |||
| 08.12.2021 22:46:47 | |
325 BTC | $ 16 484 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnjtj3qjnccrxx44apn6eszcjyztahfcctp43d | To: 3JPYziFNfDJHvTzvBLNXquD7RTGJktyBA7 | |||
| 08.12.2021 22:46:47 | |
184 BTC | $ 9 343 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wcjvesp8dyyg0y7p3tdjl7tqv7e65z65gt77n | To: 3NwNM6A6coSjsih7eUL3AJR6hrC7SkXABf | |||
| 08.12.2021 22:46:47 | |
109 BTC | $ 5 556 263 | (unknown) | (unknown) |
| Type: transfer | From: 35N7CQrBCdPkZb5znHF6c5LKyHXcikWVvv | To: bc1qmtvu0fjtd9dqlznlg9n7m5s95elnhd3snwa702 | |||
| 08.12.2021 22:46:47 | |
233 BTC | $ 11 805 333 | (unknown) | (unknown) |
| Type: transfer | From: 381RotUzQeHkZf4PJ3YuAP6cUmrvbxZrKs | To: bc1q9cmshgxfeh8tteyhcagyf0hc0zc3pnzunshdv6 | |||
| 08.12.2021 22:46:47 | |
129 BTC | $ 6 558 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FphEFz4xNCzu9Xbc3Wsvdbs6sZ4H1bFED | To: bc1qe2ztd5knuyfgla8myakr3tmlsff6yeh45w2fjs | |||
| 08.12.2021 22:46:47 | |
156 BTC | $ 7 934 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FfQgCA8wvR4fra6NkGv2jfiA2ZWoxum7R | To: bc1qcwe6asgj96fzaf5vhu3pydc3qk2hh6hq32f26p | |||
| 08.12.2021 22:46:47 | |
246 BTC | $ 12 504 575 | (unknown) | (unknown) |
| Type: transfer | From: 3AQu7mJyUbv9uM6cnV1bkYCcbbq8V9D6uk | To: bc1qv2qpt4xqcax3uhg7kc4s66fgmxlye8ev3fp94w | |||
| 08.12.2021 22:46:47 | |
137 BTC | $ 6 935 243 | (unknown) | (unknown) |
| Type: transfer | From: 3J8JkGDwC6Fe6T48tzo6sXaNCVY5dPgT7p | To: bc1qd4p4vstl5fsmtu3jyazvh3l6q684pqzn0daz9k | |||
| 08.12.2021 22:46:47 | |
255 BTC | $ 12 923 608 | (unknown) | (unknown) |
| Type: transfer | From: 36B5AQuTcBZ598d6dMARV3cgezjBm2M4Zq | To: bc1qmferyep5vulv8pf8d4lv65w09pvluvjcjhzfd5 | |||
| 08.12.2021 22:46:47 | |
189 BTC | $ 9 599 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5kc69yv9muyzfj0567yd6mkxuyrsppwm5q99l | To: bc1qlwatuhstdr629rq6hq82qwja0p9klxcp24k9gv | |||
| 08.12.2021 22:46:47 | |
158 BTC | $ 8 033 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuutkknwy2lut4s0q6wday3guex22muv0zdzdl | To: bc1qxxephpcjjpec8smajt93n7j82ay0x65n0wqu6m | |||
| 08.12.2021 22:46:47 | |
168 BTC | $ 8 527 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JcJroQjinRfCZGDocKAsHyfWu8UcQWGib | To: 3CRmFW2VaZYbjx94iwGAALmk1u34DuireN | |||
| 08.12.2021 22:46:47 | |
258 BTC | $ 13 102 458 | (unknown) | (unknown) |
| Type: transfer | From: 39nqFr54kjgAWDojjHAbT4RNfFtUTZVba6 | To: 3GFXw5Ac4KHMRwVvHRLmEyHFJFkiJahxTK | |||
| 08.12.2021 22:46:47 | |
271 BTC | $ 13 763 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbwag2XZe9Ahff3nJL9AG2L4TMHhif95E | To: 3BHvcos245PJZGRHLZE8TZP4Tpx19oy5U6 | |||
| 08.12.2021 22:46:47 | |
107 BTC | $ 5 445 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NhqFtgecFompfM8NbLxHZFTR9JxC3jCsA | To: 3DnKigoTMSsChebXhtj36u1fZXAwsVXuSd | |||
| 08.12.2021 22:46:47 | |
311 BTC | $ 15 793 653 | (unknown) | (unknown) |
| Type: transfer | From: 34nHHMk8t34whTjKBNf2sr9qP215RPGUmK | To: 32KJz6V9ivRMiKziEV5YuS19eKhxYokKDT | |||
| 08.12.2021 22:46:47 | |
265 BTC | $ 13 462 860 | (unknown) | (unknown) |
| Type: transfer | From: 34nRByLfehrzGx7DXMn1NmuA52tmk7htjV | To: 3DFMLjxm9xZrRi7FjUY8S2dCPbjue4rKBs | |||
| 08.12.2021 22:46:47 | |
173 BTC | $ 8 758 699 | (unknown) | (unknown) |
| Type: transfer | From: 3NyKjnont7zjG4h67TgMWtPa1yDJR3Pb96 | To: 3D3nYDWMsa1ogZ6AyjyMqo2Xc9451oBU4t | |||
| 08.12.2021 22:46:47 | |
191 BTC | $ 9 720 377 | (unknown) | (unknown) |
| Type: transfer | From: 3QDs7YPTCKQfqHDNbeWb8DGZPvp9sQ1iyU | To: bc1qjdugymm77n2z73kpaqr3zurgqqyw932ceex3zu | |||
| 08.12.2021 22:46:47 | |
251 BTC | $ 12 734 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03cq5qtm36gmkhrnpkjq5v8z3z57ytwrf6wvy | To: 3Fx3fUUBukQ1bh54D6ZkD4QopUagrdkbFv | |||
| 08.12.2021 22:46:47 | |
116 BTC | $ 5 913 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku6fhfth6ckvkrkgwrr9wp4k8kyh4lyad9mpaj | To: 3GxoW2o6wUSnKpoCZnpoqBqX7kerUiTws3 | |||
| 08.12.2021 22:46:47 | |
323 BTC | $ 16 375 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9yyzungana8a4r4v9hknze6rlqhuefkzd5wf0 | To: 3FTKm1BrG9XRtupBWe98rhDBQZVjgSiSrh | |||
| 08.12.2021 22:46:47 | |
123 BTC | $ 6 260 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd36cse2f3udzpa2v6r9t2reaj0f6q4r8qecwrn | To: 3MGZo1KUA9acUCUwaVRywWFDJU6aMxEPLd | |||
| 08.12.2021 22:46:47 | |
317 BTC | $ 16 075 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcgc2vtdp6vj9ssn6w8l74pmc58emk8sxfmhg5 | To: 3LHnvh1ocw8Hiizsr8793QPzbBkBY3dFZX | |||
| 08.12.2021 22:46:47 | |
282 BTC | $ 14 300 472 | (unknown) | (unknown) |
| Type: transfer | From: 36VeTDsxsLEzPnNnbwV3bhN4EGr9Zpqmo3 | To: 31vhTVQS39pGGSM7P1tUpCenqWxydgehwE | |||
| 08.12.2021 22:46:47 | |
197 BTC | $ 10 025 404 | (unknown) | (unknown) |
| Type: transfer | From: 3M79sC1MuhdXR13btQUwUnpQ8oTLRwVkJR | To: 36TatYDykWHJNdPSEQyitNPekgygRUAdrw | |||
| 08.12.2021 22:46:47 | |
208 BTC | $ 10 584 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Edh111xw7Zw6rzqpg59n9LEvnrcpdrWSz | To: 3NvFvWt3VQxGFQiRV5MErGX5wE6gTRJGcA | |||
| 08.12.2021 22:46:47 | |
150 BTC | $ 7 615 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.12.2021 22:46:47 | |
207 BTC | $ 10 532 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.12.2021 22:46:47 | |
208 BTC | $ 10 573 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.12.2021 22:42:05 |  |
1 336 ETH | $ 5 849 778 | (unknown) | (unknown) |
| Type: transfer | From: 691e3cbb2a8f504fc650f21c9af6226051340559 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 08.12.2021 22:40:30 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 22:33:20 | |
10 137 610 USDC | $ 10 137 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:33:15 | |
19 205 084 USDT | $ 19 205 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:48 | |
7 999 990 USDC | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 18d4c65557892bbb82e65d2d534e162839868a8e | |||
| 08.12.2021 22:32:19 | |
20 039 300 USDT | $ 20 039 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:19 | |
9 990 000 USDT | $ 9 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 101ba3995d463f793c798a77663d3fa7293d288c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:19 | |
16 915 000 USDT | $ 16 915 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:19 | |
20 099 116 USDT | $ 20 099 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:30:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 08.12.2021 22:30:28 | |
1 600 ETH | $ 7 060 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cebbdfe4813391930f6235c8b662d682b3a07226 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:30:00 |  |
8 000 000 XRP | $ 6 961 338 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||