Whale movements
Last update: 09.09.2026 04:33:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 20:02:23 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 994e1856e35a2f5652dda1f6ad91a24a321e8d98 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 20:00:54 |  |
550 BTC | $ 28 010 444 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 08.12.2021 20:00:54 | |
143 BTC | $ 7 307 139 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzuvdl5qupxrqhx6xwtsw32gm09lve2jrwu0mawm86eahhtrdphmswgdevy | |||
| 08.12.2021 20:00:36 | |
5 683 910 BUSD | $ 5 683 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 20:00:36 | |
16 999 944 BUSD | $ 16 999 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:56:59 | |
199 BTC | $ 10 065 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AyWcHkhJnNk9Ro12UBNmvMT1WwFUSm4oD | |||
| 08.12.2021 19:56:59 | |
200 BTC | $ 10 137 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EX3N3Bkik4sFcZ86F5tKuSiEvUCz2oLBZ | |||
| 08.12.2021 19:56:59 | |
1 500 BTC | $ 76 032 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qsvu4k43crt4l6p8f8kz3fg5q5xl54q7dnew0856yq45qn6dydawsma8a9r | |||
| 08.12.2021 19:56:59 | |
169 BTC | $ 8 581 967 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcgcl0uzq68ezges84qrmkdx4gptgyegje3vt6 | |||
| 08.12.2021 19:56:59 | |
805 BTC | $ 40 791 010 | (unknown) | (unknown) |
| Type: transfer | From: 39dg23vCHizSWpdAWZ8pE65wzN5zYEYcuo | To: bc1qut3lpmw35r9s3f9hnuptsy4lyg6hfuk9wrdcdn | |||
| 08.12.2021 19:56:59 | |
926 BTC | $ 46 913 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BjUXpkuudRGf7RWF13VLHdxZny4kHYa9X | To: bc1qt9gveya347qpvgfm52txjs4j22rerc8vjykt5e | |||
| 08.12.2021 19:50:00 | |
133 BTC | $ 6 709 548 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtrd472224ff34pllr6fag00j0uyhjeu38ulsxxm8y9nzu4nr449qjdswt3 | To: bc1q8gxl4ry6p94947567wkh28cmwh2ufzs6trtgyurx5w4p8pg7x23qkusn6s | |||
| 08.12.2021 19:50:00 | |
121 BTC | $ 6 142 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7t4vk3unkatsx3fepjfc2umcnylynnl56y256760g7kxhrfhwhsp5ke6v | To: bc1qdg53w9a2c985l5jkw8rm8myd28tvvytnt7x6m5hvp70f2vnm6atsvskdj4 | |||
| 08.12.2021 19:50:00 | |
137 BTC | $ 6 931 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yk7994lur9j928dn867re0yha0etprsl02aqwp20d2cyt4h72ksrek82y | To: bc1qkyjqqvwewkx5wf4qavcrz62gvs2r6cmjy2mnzc3g7rhw8p2y5m6sglrq6e | |||
| 08.12.2021 19:50:00 | |
107 BTC | $ 5 430 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gtewrljs20a5c3ydaw5fvfwxjtjxkelycs0un | To: 3JD9pmRF3jP55hnCteNspC9hFavYihcUxD | |||
| 08.12.2021 19:50:00 | |
325 BTC | $ 16 465 506 | (unknown) | (unknown) |
| Type: transfer | From: 39VagzzB4XHXNsrRXcNvMSeRBhzPhnZXpL | To: 3Lq27WT85Yppf1KYoRN4hJ9kyRej7Vb4Du | |||
| 08.12.2021 19:50:00 | |
137 BTC | $ 6 913 201 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKn1EdEawg8VTXT8BSGjxvSkqr3Xuq6N | To: 38ECpYMwY7e24yQxAkBeVK6X93q8QRmU5r | |||
| 08.12.2021 19:50:00 | |
472 BTC | $ 23 898 276 | (unknown) | (unknown) |
| Type: transfer | From: 35s1FpF5Jwgc1NqmvPJzKocSLkq4LoGRzt | To: 3CU9LKLw8hV1hANdyPx2F6DmBNdA6H5XB2 | |||
| 08.12.2021 19:50:00 | |
595 BTC | $ 30 114 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MmUP2T1PpwzSLQj5y2bq298D78zw4x1Df | To: 368yRXrAKkiRiYoTcTMQZNYeENNX7kYEiL | |||
| 08.12.2021 19:50:00 | |
590 BTC | $ 29 838 036 | (unknown) | (unknown) |
| Type: transfer | From: 34oai5XQ9m7ztnYfCsHcTtPg9SxGftQCSd | To: 3NigLdn3YedkLZv7Wow5bvK9qgCqsJ5Yr7 | |||
| 08.12.2021 19:50:00 | |
766 BTC | $ 38 753 220 | (unknown) | (unknown) |
| Type: transfer | From: 32cCr3fLk19ST2FTorGdzTmPK1KDdwpRfh | To: 3KyDCQZRQWnN1qWkpCMHARmyv4uC1cjgzX | |||
| 08.12.2021 19:50:00 | |
574 BTC | $ 29 050 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvy9uLhiVVYRnwKNvsyU3Lf1h92gMWGwW | To: 3NpX9Tfvr38whm1GCPzvxeFw11utfqqKy4 | |||
| 08.12.2021 19:50:00 | |
244 BTC | $ 12 338 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeylxtwnmphccuvzh8tszz6jtpfk4fx2fjgtktk | To: 32tJYbk5ZdxHF1pzVm6JTD7nNyGhrmRBVd | |||
| 08.12.2021 19:50:00 | |
168 BTC | $ 8 497 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kyqyhh55vlxtr6yzlx55ce2cd06h77r505fks | To: 3Ej4VojwDQPRSdwvcMRHu7Ej5pr2J8ZtXg | |||
| 08.12.2021 19:50:00 | |
358 BTC | $ 18 100 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwet2z78ev4gwlljftmkvvjla4606ydfxeykpq | To: 36isK643JtFwHdKbiMwVRc9sBLvt6AUbc5 | |||
| 08.12.2021 19:50:00 | |
158 BTC | $ 8 006 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9c3mcxlwx3x0k78pgjur86e58tneme5rywyxj | To: 3HFXPPaQiUU5qzS9zdASJtHNnNivt1YWPr | |||
| 08.12.2021 19:50:00 | |
585 BTC | $ 29 620 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve80uzpzqp3kvujptk5vv7h5fe6ztdfeewc0k0 | To: 32p31WU3jKue63chRMEVi6BU9mXLRuqEmf | |||
| 08.12.2021 19:50:00 | |
672 BTC | $ 34 004 240 | (unknown) | (unknown) |
| Type: transfer | From: 326jrQymoaonf7quRyMek3TsvY88VytXjm | To: 33u1aS8so8uHh4nE21RFqF6yCCjowneJa2 | |||
| 08.12.2021 19:50:00 | |
190 BTC | $ 9 598 927 | (unknown) | (unknown) |
| Type: transfer | From: 37xKd29CMszwCESF7jVZqq39VXy7JA5FVu | To: 33fLa3SRg7DpMrZ2wy5MrPmozhwj6JeKyZ | |||
| 08.12.2021 19:50:00 | |
553 BTC | $ 27 993 396 | (unknown) | (unknown) |
| Type: transfer | From: 3A38WSK66TPHkATdeNnp5P9nydLW6uDvJQ | To: 3FFtsFF1ShSanp1WaiDcCL1ZBzp7WkLSRz | |||
| 08.12.2021 19:50:00 | |
125 BTC | $ 6 308 499 | (unknown) | (unknown) |
| Type: transfer | From: 3MCvXQBhUfCjkrU4UBgrznCpE2jiWRT2wk | To: 3CNaoQB13dLzN9hhJFhCJqjcNPqis3LkWL | |||
| 08.12.2021 19:50:00 | |
311 BTC | $ 15 739 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PcacP8rTPC8ZwFTi4DHsormS9FWXntfX3 | To: 3Ca4agZ6rUZQcGEz4KFp9jpY4jsoRjmxyy | |||
| 08.12.2021 19:50:00 | |
525 BTC | $ 26 584 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfUEBLEMu3es6SW6pj2MNmNHX85DnMBc | To: 3C7p7pTX5rPsHBpzZPgMGEwGhfSrY6nP2s | |||
| 08.12.2021 19:50:00 | |
624 BTC | $ 31 552 052 | (unknown) | (unknown) |
| Type: transfer | From: 38Bnb9Daa1PS1Vi2s2EgxFa81Gydd8HwkK | To: 37gzWBUhxmX6Wa17TK1u1sTESwJzFP2RmP | |||
| 08.12.2021 19:50:00 | |
251 BTC | $ 12 693 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NBR8VTrJJXR1gjdhtWt6uZYDhi4atCg1h | To: 3MtejamtiXYbYuBAApAmsWhYLyfyRNyYwW | |||
| 08.12.2021 19:50:00 | |
325 BTC | $ 16 427 920 | (unknown) | (unknown) |
| Type: transfer | From: 34f6kLWHwLceeqaAW1wFRM3GKMRMrPMt4T | To: 3PA6pXSVNdSLdCZ56DCYaK24DTYjvWFyQW | |||
| 08.12.2021 19:50:00 | |
215 BTC | $ 10 851 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz9YNV4vT3qHcnQgQDPVcLhRnXJXuCJYY | To: 3CAFkcUEmXidJZ2BTYEz5pF8JKJDZJC3LG | |||
| 08.12.2021 19:50:00 | |
311 BTC | $ 15 717 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpc3GWCyTbiCegP7754PU1zUT71cWKXhu | To: 3H9XmgPjRVnVkGLdbkx5YkMA4rZao4TbV9 | |||
| 08.12.2021 19:50:00 | |
129 BTC | $ 6 545 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QCPrgTnLMzg6M7aUZnx1CNWJFSt6vZfhg | To: 36pPSwzLUGCaDMj7hz7V1xhHaFYz134NXL | |||
| 08.12.2021 19:50:00 | |
432 BTC | $ 21 837 554 | (unknown) | (unknown) |
| Type: transfer | From: 39i8jiSm5HeSgr4uPwMP55JYneSQXixUKC | To: 3P9VbHzGpRr2bjVSk4vp5WyqQ5xpeUnMnE | |||
| 08.12.2021 19:50:00 | |
282 BTC | $ 14 252 315 | (unknown) | (unknown) |
| Type: transfer | From: 3A3FgoZnHGTpy9Uo9qWPbn6j8nwWVcox6D | To: 3KcB45xNof2e4oNr5LFpftXM1U9PnzLEde | |||
| 08.12.2021 19:50:00 | |
233 BTC | $ 11 772 553 | (unknown) | (unknown) |
| Type: transfer | From: 34ZCzCkuXMY6sSTLZ7RTX9kgoBsjR36dfb | To: 35SjbBTZjprnYG4FXMzrDnwsTzFX4uTLtM | |||
| 08.12.2021 19:50:00 | |
317 BTC | $ 16 019 270 | (unknown) | (unknown) |
| Type: transfer | From: 3N91N61RoXfequbvFwbx2svLyDu81SVozU | To: 3PpjTDqKQjhnzbimSJeiLQjsxvD5r9eD9K | |||
| 08.12.2021 19:50:00 | |
173 BTC | $ 8 731 433 | (unknown) | (unknown) |
| Type: transfer | From: 3A8unZzLye1FHF3P24ZtEU3B5AFyf1bJko | To: 3GQ6rFExLBX3yPTRc86JHG8Zjo1nAsPuP9 | |||
| 08.12.2021 19:50:00 | |
255 BTC | $ 12 882 683 | (unknown) | (unknown) |
| Type: transfer | From: 3CNP5kQ8RAGVoL2DFfaaacN3PxeXXpRaoG | To: 3EaZ69hdiawH5EtrVtJJ55LMtjrS6fkP1f | |||
| 08.12.2021 19:50:00 | |
192 BTC | $ 9 697 702 | (unknown) | (unknown) |
| Type: transfer | From: 34sPPjyXBj3AGzRBKvrikTY1ovXijMPYTL | To: 38EaknW9wEYqM4mRkKjZfieALGKpTkeisq | |||
| 08.12.2021 19:50:00 | |
117 BTC | $ 5 924 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2g2mxf6ztxqep9h33f0ysfuah6v7sjn2qlq6d | To: bc1qu28amdp4ylwnakmpd2r9mm4qf7u9djjuct7yam | |||
| 08.12.2021 19:50:00 | |
574 BTC | $ 29 030 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7aq9g6mqp7m2x4nh4864wa8n9fnawqr00nelz | To: bc1qtpkdwmxz6hh4822scslkl3tg0qxee0m8cdaarr | |||
| 08.12.2021 19:50:00 | |
394 BTC | $ 19 928 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe263clkun50v0y97unx697fvqn44cxme3wra3k | To: bc1qxvtny9eymvq8evuayzz3wu4m8hwdhqvtmwkq4e | |||
| 08.12.2021 19:50:00 | |
725 BTC | $ 36 667 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq72zk9nyugsrdu4rju8j9xyjuz8ylvswkqa77x | To: bc1q7mk4reja5elu3yepyu08xp8g4yzxpnm6mh38rs | |||