Whale movements
Last update: 09.09.2026 04:45:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 20:31:56 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.12.2021 20:25:06 | |
1 402 ETH | $ 6 159 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 20:22:32 |  |
179 BTC | $ 9 002 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AyWcHkhJnNk9Ro12UBNmvMT1WwFUSm4oD | To: 3QuTXV1JYTfbevGiQjbZRrv59Geg8PEfte | |||
| 08.12.2021 20:22:32 | |
173 BTC | $ 8 717 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5664m786gcjln6n4cex3j20u8zw3znhp6vnl3gdnh4ppj03362zsjpv6tq | To: bc1qrl9gdtf325ztl8d79pc8kwxdcz2w6sjjxn93gt97h7dgj4sr683sk8y2n7 | |||
| 08.12.2021 20:22:32 | |
182 BTC | $ 9 183 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hu7rc8sh87uxp40f2jqlh5g055f35h7gsgk0562xu7rkm5e2usqjnshxs | To: bc1q5664m786gcjln6n4cex3j20u8zw3znhp6vnl3gdnh4ppj03362zsjpv6tq | |||
| 08.12.2021 20:22:32 | |
194 BTC | $ 9 756 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zknrcjd23s55grwh3t0p7dfswrgwqq7sxacge5qp28leu2cgzcsqamlra | To: bc1q2hu7rc8sh87uxp40f2jqlh5g055f35h7gsgk0562xu7rkm5e2usqjnshxs | |||
| 08.12.2021 20:22:32 | |
207 BTC | $ 10 397 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhsd438xwjq56w4r8p2kayyp8fkrprq6fgt343gjtsraky6x3gts3g6rcg | To: bc1q9zknrcjd23s55grwh3t0p7dfswrgwqq7sxacge5qp28leu2cgzcsqamlra | |||
| 08.12.2021 20:22:32 | |
219 BTC | $ 11 041 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4vj7aw7q0nylr9ua2xc3f97fxrdlwderflxpg4cqk0jr9u3s59qzl0a9q | To: bc1quhsd438xwjq56w4r8p2kayyp8fkrprq6fgt343gjtsraky6x3gts3g6rcg | |||
| 08.12.2021 20:22:32 | |
233 BTC | $ 11 730 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63yt33eqfljvgf8pnd4kkjyvq5f3da0nxcvx75eqa8lca9nj43dq88ttsc | To: bc1qp4vj7aw7q0nylr9ua2xc3f97fxrdlwderflxpg4cqk0jr9u3s59qzl0a9q | |||
| 08.12.2021 20:22:32 | |
254 BTC | $ 12 800 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr4xkva68dudt77cjvjr5te037kv2wg5uzkhs5a8tsl4xd7cwrjsvvs3v9 | To: bc1q63yt33eqfljvgf8pnd4kkjyvq5f3da0nxcvx75eqa8lca9nj43dq88ttsc | |||
| 08.12.2021 20:22:32 | |
257 BTC | $ 12 927 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzrqwnckdkaajdh0pf6kyutwuttxvn5g68na07d4gdxjp0tmn7vsgy4zjr | To: bc1qsr4xkva68dudt77cjvjr5te037kv2wg5uzkhs5a8tsl4xd7cwrjsvvs3v9 | |||
| 08.12.2021 20:22:32 | |
261 BTC | $ 13 118 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp4jlam3tt82m69mcdund3zjfs5ahmxddj7plw7s86u305g6s2qquzweda | To: bc1qfzrqwnckdkaajdh0pf6kyutwuttxvn5g68na07d4gdxjp0tmn7vsgy4zjr | |||
| 08.12.2021 20:22:32 | |
265 BTC | $ 13 365 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q689rfy966wqf8hwzxmsgpj4nttf59ggrnerdll380w3mlggh7pysjrgnul | To: bc1qjp4jlam3tt82m69mcdund3zjfs5ahmxddj7plw7s86u305g6s2qquzweda | |||
| 08.12.2021 20:22:32 | |
271 BTC | $ 13 632 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9px5dz84lt5g7z76wv8szrj3a3f7wv7mc5ggvkt6yzmcffcs5cqfz2062 | To: bc1q689rfy966wqf8hwzxmsgpj4nttf59ggrnerdll380w3mlggh7pysjrgnul | |||
| 08.12.2021 20:22:32 | |
276 BTC | $ 13 902 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58057ewln5lmnh4kp4hxr8u2ampgpprr37sfn7yq3gs3nfac3prqj38wx8 | To: bc1qx9px5dz84lt5g7z76wv8szrj3a3f7wv7mc5ggvkt6yzmcffcs5cqfz2062 | |||
| 08.12.2021 20:22:32 | |
282 BTC | $ 14 196 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4feqcpkdu7ckgfhwsuj6kjr80m5h52304xh8xy4waah6zwt26xskzakej | To: bc1q58057ewln5lmnh4kp4hxr8u2ampgpprr37sfn7yq3gs3nfac3prqj38wx8 | |||
| 08.12.2021 20:22:32 | |
289 BTC | $ 14 558 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgeasarvdu7hftztjw5enl5yn9d88wexwfj2d0c35pe6fxx9vn3q20lw0t | To: bc1qq4feqcpkdu7ckgfhwsuj6kjr80m5h52304xh8xy4waah6zwt26xskzakej | |||
| 08.12.2021 20:22:32 | |
299 BTC | $ 15 037 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz333gy9plr032qhg3zwys2x9ff4vzhx696xkyrv9hl8ty5luj8us2wk3s8 | To: bc1qvgeasarvdu7hftztjw5enl5yn9d88wexwfj2d0c35pe6fxx9vn3q20lw0t | |||
| 08.12.2021 20:22:32 | |
309 BTC | $ 15 569 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge9zjw7zf0hmckr5geksxwappd8uqrffqy9wy2pamrhkw30wrqpq8zgrhs | To: bc1qz333gy9plr032qhg3zwys2x9ff4vzhx696xkyrv9hl8ty5luj8us2wk3s8 | |||
| 08.12.2021 20:22:32 | |
320 BTC | $ 16 127 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f5knryq055w7lrp6zpdpxpgefuw2rtwg3vhrgx2cdqjw2kgjxeqr878rp | To: bc1qge9zjw7zf0hmckr5geksxwappd8uqrffqy9wy2pamrhkw30wrqpq8zgrhs | |||
| 08.12.2021 20:22:32 | |
332 BTC | $ 16 717 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk8qn6hjyrdhw8ay4lmuepvafae0a7ydxhqyzy0ng6jn8wnh805slggxvu | To: bc1q4f5knryq055w7lrp6zpdpxpgefuw2rtwg3vhrgx2cdqjw2kgjxeqr878rp | |||
| 08.12.2021 20:22:32 | |
344 BTC | $ 17 325 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkqw7tz0ugfs7pc6mm9jv00rvxfyrn6w8ely08au37puz0df8e9sal6qe9 | To: bc1qyk8qn6hjyrdhw8ay4lmuepvafae0a7ydxhqyzy0ng6jn8wnh805slggxvu | |||
| 08.12.2021 20:22:32 | |
359 BTC | $ 18 060 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrse3npgfhjn4rnzryav3kp3gsel5ndj82rwxcsw0jk3r2t25852qu3fkpx | To: bc1qxkqw7tz0ugfs7pc6mm9jv00rvxfyrn6w8ely08au37puz0df8e9sal6qe9 | |||
| 08.12.2021 20:22:32 | |
377 BTC | $ 19 004 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut9r7h07yyauacl8h2jn5e5qt8ckqrlyms27nhvzm9pmzw2w9kssretdym | To: bc1qrse3npgfhjn4rnzryav3kp3gsel5ndj82rwxcsw0jk3r2t25852qu3fkpx | |||
| 08.12.2021 20:22:32 | |
401 BTC | $ 20 194 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qut9r7h07yyauacl8h2jn5e5qt8ckqrlyms27nhvzm9pmzw2w9kssretdym | |||
| 08.12.2021 20:22:32 | |
243 BTC | $ 12 247 077 | (unknown) | (unknown) |
| Type: transfer | From: 32tJYbk5ZdxHF1pzVm6JTD7nNyGhrmRBVd | To: bc1qtd36vteegt32k8qef04eaznjde927weznr6sym | |||
| 08.12.2021 20:22:32 | |
106 BTC | $ 5 329 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu3km2c7j7d3p8aruus8rsc4yah00ukwmuwu3pvzx0e26w3m2qupsu6vr83 | To: bc1q9yt2p8tehwxdd6wm6nmsev4sp5yukpqpnkjd25rwuuay6et0hffqkwu6ns | |||
| 08.12.2021 20:21:16 | |
2 955 ETH | $ 13 075 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 08.12.2021 20:21:11 | |
173 BTC | $ 8 709 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ6rFExLBX3yPTRc86JHG8Zjo1nAsPuP9 | To: 3HRhtKyAyywgVbAqrL2qE671XTS1Q5JNNB | |||
| 08.12.2021 20:21:11 | |
192 BTC | $ 9 666 085 | (unknown) | (unknown) |
| Type: transfer | From: 38EaknW9wEYqM4mRkKjZfieALGKpTkeisq | To: bc1qzkdvmg3gywedy78aefqrxrtvfkfmgcaprpscxs | |||
| 08.12.2021 20:21:11 | |
233 BTC | $ 11 742 662 | (unknown) | (unknown) |
| Type: transfer | From: 35SjbBTZjprnYG4FXMzrDnwsTzFX4uTLtM | To: bc1qw3gtl45ty532ldl2vvkqlg2qdmtwj7d7kmh3dg | |||
| 08.12.2021 20:21:11 | |
124 BTC | $ 6 242 392 | (unknown) | (unknown) |
| Type: transfer | From: 3CNaoQB13dLzN9hhJFhCJqjcNPqis3LkWL | To: bc1qs3u4y4v04k3gchsmta5lhs39suws5gsgmwg543 | |||
| 08.12.2021 20:21:11 | |
189 BTC | $ 9 547 370 | (unknown) | (unknown) |
| Type: transfer | From: 33fLa3SRg7DpMrZ2wy5MrPmozhwj6JeKyZ | To: bc1q3cwvgwgwfqy9nqmczh08zmlwqwya59msphqw0j | |||
| 08.12.2021 20:21:11 | |
107 BTC | $ 5 416 217 | (unknown) | (unknown) |
| Type: transfer | From: 3JD9pmRF3jP55hnCteNspC9hFavYihcUxD | To: bc1qppl07sz2cj3aa9jmwx9x4xhfmz5mpka7juda0z | |||
| 08.12.2021 20:21:11 | |
168 BTC | $ 8 476 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej4VojwDQPRSdwvcMRHu7Ej5pr2J8ZtXg | To: bc1qhl2gy26rgyzsq9deac9pdl5rxdt3p4xrhv04y5 | |||
| 08.12.2021 20:21:11 | |
184 BTC | $ 9 292 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagdc6z094qvcqhlr33hd8gvmc2ve0zn5lam9dz | To: 3EvFvSr33QP3VTCaWpNgc8gSEfsA6K4chr | |||
| 08.12.2021 20:21:11 | |
117 BTC | $ 5 909 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu28amdp4ylwnakmpd2r9mm4qf7u9djjuct7yam | To: 3PXhKBwcPo4TgjxBkcy3mXx2TZCdoJD67B | |||
| 08.12.2021 20:21:11 | |
156 BTC | $ 7 889 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa770kxettgg0ceqd7dcfgn55qjqyswq786dze4 | To: 3QuM8kyXc6NGNiRYFWHbczd2dVXisDL1dC | |||
| 08.12.2021 20:21:11 | |
198 BTC | $ 9 972 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75c7ccxz2hgvrvf6xsgykxk45926dahw6zgkwp | To: 33qV7HnhUWFi8MDfS1YtkNBoCvkimJHJAQ | |||
| 08.12.2021 20:21:11 | |
110 BTC | $ 5 559 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3flsz25pmpeyjy9atnqmmvklpzrathy44682ls | To: 3278pQySZytHJ7eM5vecHMnT8ULWbtaBHH | |||
| 08.12.2021 20:21:11 | |
129 BTC | $ 6 529 380 | (unknown) | (unknown) |
| Type: transfer | From: 36pPSwzLUGCaDMj7hz7V1xhHaFYz134NXL | To: 31kkCqBACypLAtq1cXSd3dXn6SDufsYKSJ | |||
| 08.12.2021 20:21:11 | |
158 BTC | $ 7 986 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HFXPPaQiUU5qzS9zdASJtHNnNivt1YWPr | To: 3BjxQCwNftP1LgEwRbRXWBBWpZ9J8cgUYi | |||
| 08.12.2021 20:21:11 | |
215 BTC | $ 10 825 046 | (unknown) | (unknown) |
| Type: transfer | From: 3CAFkcUEmXidJZ2BTYEz5pF8JKJDZJC3LG | To: 38G3MNmvzuqFf1zyRHQdGNG49RFviwhSvp | |||
| 08.12.2021 20:21:11 | |
137 BTC | $ 6 895 710 | (unknown) | (unknown) |
| Type: transfer | From: 38ECpYMwY7e24yQxAkBeVK6X93q8QRmU5r | To: bc1qmjrhhzwavtsefqwk2ue6etstflzf52y20tjapx | |||
| 08.12.2021 20:14:49 | |
30 542 118 BUSD | $ 30 542 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 20:07:56 | |
30 542 118 BUSD | $ 30 542 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.12.2021 20:07:16 | |
16 915 000 USDT | $ 16 915 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 08.12.2021 20:05:41 | |
1 600 ETH | $ 6 991 762 | (unknown) | binance (exchange) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: cebbdfe4813391930f6235c8b662d682b3a07226 | |||
| 08.12.2021 20:03:33 | |
150 BTC | $ 7 596 696 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 08.12.2021 20:03:33 | |
210 BTC | $ 10 633 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||