Whale movements
Last update: 09.09.2026 04:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 22:21:31 |  |
10 000 000 GRT | $ 7 413 248 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: d69163083f5ebb9daa5a4cd3842ce145a0898eff | |||
| 08.12.2021 22:18:49 |  |
139 BTC | $ 7 053 799 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgy52mqzsdeq4tr2z8n5vjx4lwqdlegn6j8jvwwv9f373kxuhjv0seqshxw | |||
| 08.12.2021 22:18:49 | |
188 BTC | $ 9 555 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cj4i9UieKYj4auQqXTS6gx2KJLxrejUQ9 | |||
| 08.12.2021 22:18:49 | |
239 BTC | $ 12 152 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12ou6r9VCFBpco655g3L2ZV1QvenJrgW1R | |||
| 08.12.2021 22:18:49 | |
158 BTC | $ 8 035 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ecvtsgms6gu774jk4k9098szxmpxtc8yf0x4m | To: bc1qfuutkknwy2lut4s0q6wday3guex22muv0zdzdl | |||
| 08.12.2021 22:18:49 | |
123 BTC | $ 6 267 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6jd9xlgyk55tg7fj2fj74d728sfz3wn72wtxr | To: bc1qd36cse2f3udzpa2v6r9t2reaj0f6q4r8qecwrn | |||
| 08.12.2021 22:18:49 | |
116 BTC | $ 5 914 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqawva0vwsja6wzu6sjqwl52w5fednrwe2dgex7 | To: bc1qku6fhfth6ckvkrkgwrr9wp4k8kyh4lyad9mpaj | |||
| 08.12.2021 22:18:49 | |
107 BTC | $ 5 447 079 | (unknown) | (unknown) |
| Type: transfer | From: 34V1G13Epf1wN6BdkRKQq9xne9SDgcfArK | To: 3NhqFtgecFompfM8NbLxHZFTR9JxC3jCsA | |||
| 08.12.2021 22:18:49 | |
156 BTC | $ 7 938 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NYFFsCYHjKpsgk42xyzKSnRXWRYGFQit4 | To: 3FfQgCA8wvR4fra6NkGv2jfiA2ZWoxum7R | |||
| 08.12.2021 22:18:49 | |
109 BTC | $ 5 558 328 | (unknown) | (unknown) |
| Type: transfer | From: 39hXVahZy6n7wkD45pHN3uSr49MuDQe83o | To: 35N7CQrBCdPkZb5znHF6c5LKyHXcikWVvv | |||
| 08.12.2021 22:18:49 | |
137 BTC | $ 6 936 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtn053nc4rts3yhpm0quada8j5gc2w383k4jty | To: 3J8JkGDwC6Fe6T48tzo6sXaNCVY5dPgT7p | |||
| 08.12.2021 22:18:49 | |
129 BTC | $ 6 560 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CmBB5Kbeedft5tx5bGKLNrfL3qSdnGCfL | To: 3FphEFz4xNCzu9Xbc3Wsvdbs6sZ4H1bFED | |||
| 08.12.2021 22:18:49 | |
105 BTC | $ 5 331 632 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 08.12.2021 22:15:25 | |
5 000 335 USDT | $ 5 000 335 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.12.2021 22:14:48 | |
5 000 335 USDT | $ 5 000 335 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 08.12.2021 22:12:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 22:11:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 08.12.2021 22:07:38 | |
117 BTC | $ 5 971 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q422syx8qwea87guv4yjx8wzkg2477q0maft8h3 | To: bc1qqawva0vwsja6wzu6sjqwl52w5fednrwe2dgex7 | |||
| 08.12.2021 22:07:38 | |
109 BTC | $ 5 584 855 | (unknown) | (unknown) |
| Type: transfer | From: 3GJebuUZhb2r3Pvh9odvJ3UC6mYGpr6a5C | To: 39hXVahZy6n7wkD45pHN3uSr49MuDQe83o | |||
| 08.12.2021 22:07:38 | |
107 BTC | $ 5 473 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0a3f9ctld6jl74264ydarenxfz0vec267sypk | To: 34V1G13Epf1wN6BdkRKQq9xne9SDgcfArK | |||
| 08.12.2021 22:05:00 | |
6 016 201 USDT | $ 6 016 201 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.12.2021 22:03:56 | |
100 BTC | $ 5 096 794 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 08.12.2021 22:00:51 | |
288 BTC | $ 14 548 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K7ihJST8tbMQZV4eokC8WTYz8dTrYeRSe | |||
| 08.12.2021 22:00:51 | |
112 BTC | $ 5 664 760 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyuhjnxzplmc3g3ttr8398p0fneknna065pe8jg95klj6r74whcgshjpfa9 | |||
| 08.12.2021 22:00:47 | |
1 292 ETH | $ 5 722 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 21:54:46 | |
104 BTC | $ 5 276 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yt2p8tehwxdd6wm6nmsev4sp5yukpqpnkjd25rwuuay6et0hffqkwu6ns | To: bc1qh55df4s4m88mxmmlkg5epqeslv5udvx2ll97prmesnuwdhjjfn0sd3mjq3 | |||
| 08.12.2021 21:54:46 | |
110 BTC | $ 5 578 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcf780jpprdyyx7f75s0lhpcshftp0acdwqt4y | To: 3GJebuUZhb2r3Pvh9odvJ3UC6mYGpr6a5C | |||
| 08.12.2021 21:54:46 | |
173 BTC | $ 8 785 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctjdqn8hs6tvlk65qey3nz98ny7azfpkl4rhud | To: 3NyKjnont7zjG4h67TgMWtPa1yDJR3Pb96 | |||
| 08.12.2021 21:54:46 | |
191 BTC | $ 9 751 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LaT6jqVdq4uz83g4wGWSVcDQvKHHHiPc8 | To: 3QDs7YPTCKQfqHDNbeWb8DGZPvp9sQ1iyU | |||
| 08.12.2021 21:54:46 | |
198 BTC | $ 10 061 509 | (unknown) | (unknown) |
| Type: transfer | From: 3LJz99xawLRa3hEzWn2UH2F1aDFdgmqC2Z | To: 3M79sC1MuhdXR13btQUwUnpQ8oTLRwVkJR | |||
| 08.12.2021 21:54:46 | |
168 BTC | $ 8 553 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LRbzdhxdY4wsRtpkqbyf9NY5Yn9x5oyJW | To: 3JcJroQjinRfCZGDocKAsHyfWu8UcQWGib | |||
| 08.12.2021 21:54:46 | |
208 BTC | $ 10 616 720 | (unknown) | (unknown) |
| Type: transfer | From: 384zbVdoTJe1AJGxZu1i9zE2D9EMzNAzo7 | To: 3Edh111xw7Zw6rzqpg59n9LEvnrcpdrWSz | |||
| 08.12.2021 21:54:46 | |
156 BTC | $ 7 960 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zprzxhm9skltmajpk8zmkyz0zydmc0xws2793 | To: 3NYFFsCYHjKpsgk42xyzKSnRXWRYGFQit4 | |||
| 08.12.2021 21:54:46 | |
129 BTC | $ 6 580 598 | (unknown) | (unknown) |
| Type: transfer | From: 358mHxKc89RbzHWGcvnuFYZpgnWkF3fRnr | To: 3CmBB5Kbeedft5tx5bGKLNrfL3qSdnGCfL | |||
| 08.12.2021 21:54:46 | |
124 BTC | $ 6 296 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8drh7dr6nkgnt6njnzt6vmlux4nn680c4ytrv | To: bc1qq6jd9xlgyk55tg7fj2fj74d728sfz3wn72wtxr | |||
| 08.12.2021 21:54:46 | |
137 BTC | $ 6 956 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm4zr2ngne0f2sgysq87ukdadc664zgsqtkeem | To: bc1qgtn053nc4rts3yhpm0quada8j5gc2w383k4jty | |||
| 08.12.2021 21:54:46 | |
184 BTC | $ 9 372 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq69gssupwf3ysel7c4lw4y08c4j0r0m8ykydvy | To: bc1q6wcjvesp8dyyg0y7p3tdjl7tqv7e65z65gt77n | |||
| 08.12.2021 21:54:46 | |
189 BTC | $ 9 628 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyuv97tg6r6s3vdfszq9usde76pp470d47547y | To: bc1qd5kc69yv9muyzfj0567yd6mkxuyrsppwm5q99l | |||
| 08.12.2021 21:54:46 | |
107 BTC | $ 5 463 669 | (unknown) | (unknown) |
| Type: transfer | From: 3JXMosS5Wo5WMEx69e5SortFTXJgipeNxz | To: bc1qp0a3f9ctld6jl74264ydarenxfz0vec267sypk | |||
| 08.12.2021 21:54:46 | |
117 BTC | $ 5 960 538 | (unknown) | (unknown) |
| Type: transfer | From: 3C4x5YgRHF9sYQpXAZFdEEKZfnXkZWeHUF | To: bc1q422syx8qwea87guv4yjx8wzkg2477q0maft8h3 | |||
| 08.12.2021 21:54:46 | |
158 BTC | $ 8 058 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7SgwTJuXz6zocyt3KRyQ2aWFsKYEArUv | To: bc1q3ecvtsgms6gu774jk4k9098szxmpxtc8yf0x4m | |||
| 08.12.2021 21:54:46 | |
445 BTC | $ 22 681 346 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GoYUWf6o559s299UqMtp2a56G9Sej9eKq | |||
| 08.12.2021 21:54:46 | |
100 BTC | $ 5 092 248 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 08.12.2021 21:54:46 | |
240 BTC | $ 12 226 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 08.12.2021 21:52:24 | |
14 215 324 USDT | $ 14 215 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 21:50:45 | |
6 547 888 MATIC | $ 16 033 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 21:50:06 | |
14 474 155 USDT | $ 14 474 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 21:46:30 | |
3 999 790 MATIC | $ 9 799 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f77df8b18aa22cabf59d1e8f5a6774a29b18391a | |||
| 08.12.2021 21:46:30 | |
6 899 914 USDC | $ 6 899 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 21:45:08 | |
6 899 914 USDC | $ 6 899 914 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||