Whale movements
Last update: 09.09.2026 04:44:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 21:05:39 |  |
158 BTC | $ 7 970 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BjxQCwNftP1LgEwRbRXWBBWpZ9J8cgUYi | To: 3Q7SgwTJuXz6zocyt3KRyQ2aWFsKYEArUv | |||
| 08.12.2021 21:05:39 | |
184 BTC | $ 9 269 715 | (unknown) | (unknown) |
| Type: transfer | From: 3EvFvSr33QP3VTCaWpNgc8gSEfsA6K4chr | To: bc1qq69gssupwf3ysel7c4lw4y08c4j0r0m8ykydvy | |||
| 08.12.2021 21:05:39 | |
251 BTC | $ 12 633 181 | (unknown) | (unknown) |
| Type: transfer | From: 3MtejamtiXYbYuBAApAmsWhYLyfyRNyYwW | To: bc1qd03cq5qtm36gmkhrnpkjq5v8z3z57ytwrf6wvy | |||
| 08.12.2021 21:05:39 | |
325 BTC | $ 16 390 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq27WT85Yppf1KYoRN4hJ9kyRej7Vb4Du | To: bc1qf9yyzungana8a4r4v9hknze6rlqhuefkzd5wf0 | |||
| 08.12.2021 21:05:39 | |
325 BTC | $ 16 353 911 | (unknown) | (unknown) |
| Type: transfer | From: 3PA6pXSVNdSLdCZ56DCYaK24DTYjvWFyQW | To: bc1qrnjtj3qjnccrxx44apn6eszcjyztahfcctp43d | |||
| 08.12.2021 21:05:39 | |
553 BTC | $ 27 868 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FFtsFF1ShSanp1WaiDcCL1ZBzp7WkLSRz | To: bc1q044ta9ac8mygp893skhqt3pz8myf69sxlheuxz | |||
| 08.12.2021 21:05:39 | |
525 BTC | $ 26 464 302 | (unknown) | (unknown) |
| Type: transfer | From: 3C7p7pTX5rPsHBpzZPgMGEwGhfSrY6nP2s | To: bc1q6d7fx20yhcr27xy9qul70c2edlwzv9aanxphav | |||
| 08.12.2021 21:05:39 | |
156 BTC | $ 7 873 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QuM8kyXc6NGNiRYFWHbczd2dVXisDL1dC | To: bc1q7zprzxhm9skltmajpk8zmkyz0zydmc0xws2793 | |||
| 08.12.2021 21:05:39 | |
317 BTC | $ 15 947 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PpjTDqKQjhnzbimSJeiLQjsxvD5r9eD9K | To: bc1qfcgc2vtdp6vj9ssn6w8l74pmc58emk8sxfmhg5 | |||
| 08.12.2021 21:05:39 | |
311 BTC | $ 15 642 433 | (unknown) | (unknown) |
| Type: transfer | From: 3H9XmgPjRVnVkGLdbkx5YkMA4rZao4TbV9 | To: bc1qdhc78r9zlzhxf48fl70gkzjhtuxjcpfewml9kn | |||
| 08.12.2021 21:05:39 | |
110 BTC | $ 5 548 208 | (unknown) | (unknown) |
| Type: transfer | From: 3278pQySZytHJ7eM5vecHMnT8ULWbtaBHH | To: bc1qpynszpvvsn22e6x484qyjmax7gyvpr9kkccwtz | |||
| 08.12.2021 21:05:39 | |
168 BTC | $ 8 459 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl2gy26rgyzsq9deac9pdl5rxdt3p4xrhv04y5 | To: 3LRbzdhxdY4wsRtpkqbyf9NY5Yn9x5oyJW | |||
| 08.12.2021 21:05:39 | |
563 BTC | $ 28 372 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f9e67jan3nszztggckqty6kfr636m227s0kjc | To: 33ST1Sat3prUn2uHQbYAHSAcgayrFnqAQM | |||
| 08.12.2021 21:05:39 | |
574 BTC | $ 28 898 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkdwmxz6hh4822scslkl3tg0qxee0m8cdaarr | To: 38ue7Y5V7KwPD7npWDtP16YC8kFnWLjiHw | |||
| 08.12.2021 21:05:39 | |
233 BTC | $ 11 719 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3gtl45ty532ldl2vvkqlg2qdmtwj7d7kmh3dg | To: 381RotUzQeHkZf4PJ3YuAP6cUmrvbxZrKs | |||
| 08.12.2021 21:05:39 | |
405 BTC | $ 20 412 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlymnpk4k8uvgtxlsq0mx7ac0yk7nqc2fqyke06 | To: 3EFsZJVdMCkii8MEcHjMnJcKMBSXjUV3Mx | |||
| 08.12.2021 21:05:39 | |
265 BTC | $ 13 355 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlq3q79gdwhsd46zgsds9fjsylzyeucehlanus | To: 34nRByLfehrzGx7DXMn1NmuA52tmk7htjV | |||
| 08.12.2021 21:05:39 | |
258 BTC | $ 12 999 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q077kfvy2s4yugtms45wg7k3gysc4y5aaptg5n4 | To: 39nqFr54kjgAWDojjHAbT4RNfFtUTZVba6 | |||
| 08.12.2021 21:05:39 | |
271 BTC | $ 13 654 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwun6dcgg0rtvt8kvy2psczzys69uxm5h523kw4 | To: 3Cbwag2XZe9Ahff3nJL9AG2L4TMHhif95E | |||
| 08.12.2021 21:05:39 | |
124 BTC | $ 6 227 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3u4y4v04k3gchsmta5lhs39suws5gsgmwg543 | To: 346cvHmpjsfWYW1XcgdQ97mrpmZ3wbofLm | |||
| 08.12.2021 21:05:39 | |
192 BTC | $ 9 646 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkdvmg3gywedy78aefqrxrtvfkfmgcaprpscxs | To: 3LaT6jqVdq4uz83g4wGWSVcDQvKHHHiPc8 | |||
| 08.12.2021 21:05:39 | |
394 BTC | $ 19 839 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvtny9eymvq8evuayzz3wu4m8hwdhqvtmwkq4e | To: bc1qq57ql25xqrsfceru3skmkgh5fu6c47g0fnmffz | |||
| 08.12.2021 21:05:39 | |
243 BTC | $ 12 219 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd36vteegt32k8qef04eaznjde927weznr6sym | To: bc1qzcewl5rfjs8zdcg0jgcdk7906flnusxdxrshdf | |||
| 08.12.2021 21:05:39 | |
107 BTC | $ 5 404 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppl07sz2cj3aa9jmwx9x4xhfmz5mpka7juda0z | To: bc1qmh7xzlu0aegmt5gxd9j9lpjtt6en5j4prlna06 | |||
| 08.12.2021 21:05:39 | |
137 BTC | $ 6 880 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjrhhzwavtsefqwk2ue6etstflzf52y20tjapx | To: bc1qtm4zr2ngne0f2sgysq87ukdadc664zgsqtkeem | |||
| 08.12.2021 21:05:39 | |
189 BTC | $ 9 528 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cwvgwgwfqy9nqmczh08zmlwqwya59msphqw0j | To: bc1quyuv97tg6r6s3vdfszq9usde76pp470d47547y | |||
| 08.12.2021 21:05:39 | |
173 BTC | $ 8 689 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HRhtKyAyywgVbAqrL2qE671XTS1Q5JNNB | To: bc1qctjdqn8hs6tvlk65qey3nz98ny7azfpkl4rhud | |||
| 08.12.2021 21:05:39 | |
672 BTC | $ 33 837 544 | (unknown) | (unknown) |
| Type: transfer | From: 33u1aS8so8uHh4nE21RFqF6yCCjowneJa2 | To: bc1q0hn6aa7s0xpyzk8cfedqphkrw60zqe75u3my5c | |||
| 08.12.2021 21:05:39 | |
766 BTC | $ 38 575 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KyDCQZRQWnN1qWkpCMHARmyv4uC1cjgzX | To: bc1qnmhknrlfy05eds5lz4cu0nkfva3l6ehchpd7sg | |||
| 08.12.2021 21:05:39 | |
606 BTC | $ 30 529 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnahrw6tq987x5vrsg2xmrlr3c0080698ssgnqe | To: 33tH6aDQ8ZuBSXEqwLyAC3tBEoPRELR59a | |||
| 08.12.2021 21:05:39 | |
607 BTC | $ 30 572 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrt4rchzp9dks0gfrauy80pd8cuvcjrarxvqla | To: bc1qxj934zajy5j00y3w8n7wsky26xly4r4cam35gg | |||
| 08.12.2021 21:05:39 | |
595 BTC | $ 29 979 122 | (unknown) | (unknown) |
| Type: transfer | From: 368yRXrAKkiRiYoTcTMQZNYeENNX7kYEiL | To: 32A7kcVcGmDErTHcRNs1mu8iDSnpCJXoaD | |||
| 08.12.2021 21:05:39 | |
590 BTC | $ 29 701 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NigLdn3YedkLZv7Wow5bvK9qgCqsJ5Yr7 | To: 3FVYN2p7CPpxEozzDpNgsKjKfiuwaDKEnK | |||
| 08.12.2021 21:05:39 | |
615 BTC | $ 30 961 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlfvl3rvzcx7zdkeqjwafsrw6hw4mnmzmcsa4w | To: 33f8s1yncTXBLvCMx8zPhPXAuuVcweSiQe | |||
| 08.12.2021 21:05:39 | |
725 BTC | $ 36 502 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mk4reja5elu3yepyu08xp8g4yzxpnm6mh38rs | To: 3KTkrwfWn3arG3ZsUvbUbdbReJbxXUcL67 | |||
| 08.12.2021 21:05:39 | |
624 BTC | $ 31 410 752 | (unknown) | (unknown) |
| Type: transfer | From: 37gzWBUhxmX6Wa17TK1u1sTESwJzFP2RmP | To: 39Gew2AngH63P6fpSKMi7ZiqyMNqY2SK9V | |||
| 08.12.2021 21:05:39 | |
133 BTC | $ 6 698 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 08.12.2021 21:00:58 |  |
2 300 ETH | $ 10 057 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 20:58:02 | |
200 BTC | $ 10 060 288 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.12.2021 20:58:02 | |
100 BTC | $ 5 030 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 20:58:02 | |
188 BTC | $ 9 466 431 | (unknown) | (unknown) |
| Type: transfer | From: 3B5821i6Ai9C38SWSVT3XT3UQj1GgirR7m | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 08.12.2021 20:58:02 | |
171 BTC | $ 8 578 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz437v96ktm6ue9ntuhyw99qfr3dp84s6kuvt2c | To: bc1qr9hwmpyztumxr8hqj83ewqyyjckzadkme07sw4 | |||
| 08.12.2021 20:58:02 | |
200 BTC | $ 10 060 263 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | |||
| 08.12.2021 20:56:33 | |
5 451 642 USDC | $ 5 451 642 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 20:45:34 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 08.12.2021 20:40:33 |  |
7 019 561 USDT | $ 7 019 561 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.12.2021 20:38:42 | |
20 054 000 USDT | $ 20 054 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.12.2021 20:36:48 | |
20 054 000 USDT | $ 20 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.12.2021 20:36:16 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.12.2021 20:35:19 | |
12 988 589 USDT | $ 12 988 589 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||