Whale movements
Last update: 09.09.2026 04:58:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 21:44:25 |  |
7 000 000 USDC | $ 7 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 08.12.2021 21:42:51 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.12.2021 21:40:32 | |
3 999 990 MATIC | $ 9 804 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f77df8b18aa22cabf59d1e8f5a6774a29b18391a | |||
| 08.12.2021 21:33:49 |  |
334 BTC | $ 16 935 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MTAKanZX6jpsxCo29fH1ADFBVEAunCSCE | |||
| 08.12.2021 21:33:49 | |
300 BTC | $ 15 189 539 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.12.2021 21:32:12 | |
246 BTC | $ 12 496 035 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AQu7mJyUbv9uM6cnV1bkYCcbbq8V9D6uk | |||
| 08.12.2021 21:32:12 | |
129 BTC | $ 6 556 163 | (unknown) | (unknown) |
| Type: transfer | From: 3JymKJ6ZhV6NcVKDWBBfc4GaBt551yQ1ZN | To: 358mHxKc89RbzHWGcvnuFYZpgnWkF3fRnr | |||
| 08.12.2021 21:29:38 | |
10 730 786 PAX | $ 10 788 514 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.12.2021 21:30:05 | |
105 BTC | $ 5 355 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 08.12.2021 21:30:05 | |
124 BTC | $ 6 291 308 | (unknown) | (unknown) |
| Type: transfer | From: 346cvHmpjsfWYW1XcgdQ97mrpmZ3wbofLm | To: bc1qv8drh7dr6nkgnt6njnzt6vmlux4nn680c4ytrv | |||
| 08.12.2021 21:30:05 | |
110 BTC | $ 5 574 241 | (unknown) | (unknown) |
| Type: transfer | From: 33R2aejcc9cAfjKb1cxPJBXNxu2jWRG6GP | To: bc1qmcf780jpprdyyx7f75s0lhpcshftp0acdwqt4y | |||
| 08.12.2021 21:30:05 | |
107 BTC | $ 5 459 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wk2pamwvjzlk4qyhw50m7ste8ursllpher4g9 | To: 3JXMosS5Wo5WMEx69e5SortFTXJgipeNxz | |||
| 08.12.2021 21:30:05 | |
117 BTC | $ 5 956 057 | (unknown) | (unknown) |
| Type: transfer | From: 3HkiYWMqPMP6fa8NpeYVg1c6SuTFg29zEh | To: 3C4x5YgRHF9sYQpXAZFdEEKZfnXkZWeHUF | |||
| 08.12.2021 21:30:05 | |
131 BTC | $ 6 664 986 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 08.12.2021 21:23:45 | |
10 730 786 PAX | $ 10 739 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 08.12.2021 21:21:29 | |
110 BTC | $ 5 546 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpynszpvvsn22e6x484qyjmax7gyvpr9kkccwtz | To: 33R2aejcc9cAfjKb1cxPJBXNxu2jWRG6GP | |||
| 08.12.2021 21:17:42 | |
2 000 000 SUSHI | $ 11 795 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 21:17:24 | |
222 BTC | $ 11 190 449 | (unknown) | (unknown) |
| Type: transfer | From: 1N6CYUV9sthry6HpyjHHHo8BSeV6cgmLMY | To: bc1qp0fv9rekxh4r44wt9k5u7dqa64gd3p8ly46afu | |||
| 08.12.2021 21:17:24 | |
128 BTC | $ 6 469 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj1vvCsseRrAWpf3MXwawv4BDVU91YJWG | To: 3M1EyJ487KfvwrFsC2mUc52EPYhzuUNRvf | |||
| 08.12.2021 21:17:24 | |
114 BTC | $ 5 748 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh66x9xw8rg4pf7wzeeps8wack9a6zgvlm780eukvwgcs39vrszsqp5p9h | To: bc1q085cm83v2jwnrusdc9psjfvmxu8knz69k6kwqwk58uplndj7zlwq48wkwm | |||
| 08.12.2021 21:17:24 | |
107 BTC | $ 5 409 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh7xzlu0aegmt5gxd9j9lpjtt6en5j4prlna06 | To: bc1q3wk2pamwvjzlk4qyhw50m7ste8ursllpher4g9 | |||
| 08.12.2021 21:17:24 | |
210 BTC | $ 10 582 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.12.2021 21:12:15 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 08.12.2021 21:10:14 | |
25 005 698 CHZ | $ 8 136 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 21:07:51 | |
6 899 984 USDC | $ 6 899 984 | bitfinex (exchange) | hitbtc (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 08.12.2021 21:07:34 | |
149 BTC | $ 7 518 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs43snknsdtlt4wfpx928pc9xz5sx29evheqvteqn76uvk2ja3pqfa9zns | To: bc1q5uj2pvg9wj78w4qp5ez3zw8n2vnqh9rwhuasyg7snwm82j3pdqjs8arx8j | |||
| 08.12.2021 21:07:34 | |
248 BTC | $ 12 548 539 | (unknown) | xapo (other) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 08.12.2021 21:07:34 | |
126 BTC | $ 6 350 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12K7DjSa8F72AwP7jw8ZtWPTarLCw4jGRX | |||
| 08.12.2021 21:07:34 | |
100 BTC | $ 5 056 836 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35xAPhLijRwkj9TyVeDVkjX6tRH4PwVvZw | |||
| 08.12.2021 21:07:34 | |
803 BTC | $ 40 592 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut3lpmw35r9s3f9hnuptsy4lyg6hfuk9wrdcdn | To: 3FW4BveT6WNZb9Gs1Kk7uwmqZ39nUmhTbR | |||
| 08.12.2021 21:05:39 | |
156 BTC | $ 7 860 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu07pnlr4luszlrq8cmmmf9u2tn0605xehejd3m3ta27rk8ycd0s0vwtdh | To: bc1qzs43snknsdtlt4wfpx928pc9xz5sx29evheqvteqn76uvk2ja3pqfa9zns | |||
| 08.12.2021 21:05:39 | |
164 BTC | $ 8 263 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl9gdtf325ztl8d79pc8kwxdcz2w6sjjxn93gt97h7dgj4sr683sk8y2n7 | To: bc1quu07pnlr4luszlrq8cmmmf9u2tn0605xehejd3m3ta27rk8ycd0s0vwtdh | |||
| 08.12.2021 21:05:39 | |
129 BTC | $ 6 474 115 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlucv2rwrq3dg0kwc2pmttsrp58kz9w9hhg0xjk7s4xkryy87qaqe8sshe | |||
| 08.12.2021 21:05:39 | |
141 BTC | $ 7 085 066 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 08.12.2021 21:05:39 | |
150 BTC | $ 7 573 922 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.12.2021 21:05:39 | |
291 BTC | $ 14 658 989 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.12.2021 21:05:39 | |
316 BTC | $ 15 914 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DeXFGF9Y9cL9uS93mTMxAteW6V62CvcXQ | To: bc1qmkfxul3jfxt9nszyazyhvja80dzmt496tfrt0h | |||
| 08.12.2021 21:05:39 | |
574 BTC | $ 28 902 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftdpkr832j5j38f6hasu0ad3n95ez5w8j5s3w0 | To: bc1qc5j4t87vgznzv3ceznfrg7kw0sxhd0jtjc5shy | |||
| 08.12.2021 21:05:39 | |
311 BTC | $ 15 668 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca4agZ6rUZQcGEz4KFp9jpY4jsoRjmxyy | To: 34nHHMk8t34whTjKBNf2sr9qP215RPGUmK | |||
| 08.12.2021 21:05:39 | |
129 BTC | $ 6 508 688 | (unknown) | (unknown) |
| Type: transfer | From: 31kkCqBACypLAtq1cXSd3dXn6SDufsYKSJ | To: 3JymKJ6ZhV6NcVKDWBBfc4GaBt551yQ1ZN | |||
| 08.12.2021 21:05:39 | |
358 BTC | $ 18 019 768 | (unknown) | (unknown) |
| Type: transfer | From: 36isK643JtFwHdKbiMwVRc9sBLvt6AUbc5 | To: 38R3tYicvEkLLeQE2wmENFq3fxdL5VKRk3 | |||
| 08.12.2021 21:05:39 | |
214 BTC | $ 10 802 319 | (unknown) | (unknown) |
| Type: transfer | From: 38G3MNmvzuqFf1zyRHQdGNG49RFviwhSvp | To: 384zbVdoTJe1AJGxZu1i9zE2D9EMzNAzo7 | |||
| 08.12.2021 21:05:39 | |
472 BTC | $ 23 789 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CU9LKLw8hV1hANdyPx2F6DmBNdA6H5XB2 | To: 35hzhr2GB68NFJwkTfBgWLaMU69bykDkft | |||
| 08.12.2021 21:05:39 | |
255 BTC | $ 12 824 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EaZ69hdiawH5EtrVtJJ55LMtjrS6fkP1f | To: 36B5AQuTcBZ598d6dMARV3cgezjBm2M4Zq | |||
| 08.12.2021 21:05:39 | |
117 BTC | $ 5 897 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PXhKBwcPo4TgjxBkcy3mXx2TZCdoJD67B | To: 3HkiYWMqPMP6fa8NpeYVg1c6SuTFg29zEh | |||
| 08.12.2021 21:05:39 | |
432 BTC | $ 21 739 804 | (unknown) | (unknown) |
| Type: transfer | From: 3P9VbHzGpRr2bjVSk4vp5WyqQ5xpeUnMnE | To: 3LVw8MCRYMYfxCCS9M92C3TazBmCQUBNZp | |||
| 08.12.2021 21:05:39 | |
282 BTC | $ 14 188 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KcB45xNof2e4oNr5LFpftXM1U9PnzLEde | To: 36VeTDsxsLEzPnNnbwV3bhN4EGr9Zpqmo3 | |||
| 08.12.2021 21:05:39 | |
198 BTC | $ 9 951 831 | (unknown) | (unknown) |
| Type: transfer | From: 33qV7HnhUWFi8MDfS1YtkNBoCvkimJHJAQ | To: 3LJz99xawLRa3hEzWn2UH2F1aDFdgmqC2Z | |||
| 08.12.2021 21:05:39 | |
574 BTC | $ 28 920 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NpX9Tfvr38whm1GCPzvxeFw11utfqqKy4 | To: 3KYE7ovD4LCYnnuUsouKwShdCTNUm5Wyfw | |||
| 08.12.2021 21:05:39 | |
585 BTC | $ 29 487 364 | (unknown) | (unknown) |
| Type: transfer | From: 32p31WU3jKue63chRMEVi6BU9mXLRuqEmf | To: 3HExReDkbSRPrqvjkgmCTZohzVeGg87vfY | |||