Whale movements
Last update: 09.09.2026 04:31:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 19:50:00 |  |
574 BTC | $ 29 032 348 | (unknown) | (unknown) |
| Type: transfer | From: 3H2nVm2Esw31xETK59VQyQi453wcHpnVSu | To: bc1qftdpkr832j5j38f6hasu0ad3n95ez5w8j5s3w0 | |||
| 08.12.2021 19:50:00 | |
615 BTC | $ 31 101 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MRFVp56zKnt9bk2wnJP6tiKi3BwvZzb8U | To: bc1qrlfvl3rvzcx7zdkeqjwafsrw6hw4mnmzmcsa4w | |||
| 08.12.2021 19:50:00 | |
156 BTC | $ 7 909 542 | (unknown) | (unknown) |
| Type: transfer | From: 3PXLHrCUCMQWehXQv3ZPqUmwCtByCtCwSP | To: bc1qa770kxettgg0ceqd7dcfgn55qjqyswq786dze4 | |||
| 08.12.2021 19:50:00 | |
258 BTC | $ 13 057 761 | (unknown) | (unknown) |
| Type: transfer | From: 325NUyn9HjDpwZs2UFS78m8LJK1L3KNcs2 | To: bc1q077kfvy2s4yugtms45wg7k3gysc4y5aaptg5n4 | |||
| 08.12.2021 19:50:00 | |
405 BTC | $ 20 504 288 | (unknown) | (unknown) |
| Type: transfer | From: 32o8rASNBR7aYLkb2XGLqwTdfXAbafWcKn | To: bc1qlymnpk4k8uvgtxlsq0mx7ac0yk7nqc2fqyke06 | |||
| 08.12.2021 19:50:00 | |
606 BTC | $ 30 673 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DCJo2QhK2NBpi7EYg5n5DEF2TSRepSCEQ | To: bc1qnahrw6tq987x5vrsg2xmrlr3c0080698ssgnqe | |||
| 08.12.2021 19:50:00 | |
265 BTC | $ 13 415 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwn1pZGEGtceuGLAcz95EqtA6k5jB6ZeW | To: bc1qdlq3q79gdwhsd46zgsds9fjsylzyeucehlanus | |||
| 08.12.2021 19:50:00 | |
563 BTC | $ 28 499 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MNbsMLCj6yoY1rvYz6SXT3ZNi7bvNMsKH | To: bc1q8f9e67jan3nszztggckqty6kfr636m227s0kjc | |||
| 08.12.2021 19:50:00 | |
184 BTC | $ 9 315 784 | (unknown) | (unknown) |
| Type: transfer | From: 39PjjYjSAQ7GjnQXZnkguLBdKdTRJzPgnz | To: bc1qagdc6z094qvcqhlr33hd8gvmc2ve0zn5lam9dz | |||
| 08.12.2021 19:50:00 | |
198 BTC | $ 9 999 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HxJjh1eCnJKUgdgLTaZVsKqs5X1S5icF7 | To: bc1q75c7ccxz2hgvrvf6xsgykxk45926dahw6zgkwp | |||
| 08.12.2021 19:50:00 | |
271 BTC | $ 13 716 122 | (unknown) | (unknown) |
| Type: transfer | From: 39uXEQjLKQEgNSoaeY6opMxufZZ7GQL9do | To: bc1qwun6dcgg0rtvt8kvy2psczzys69uxm5h523kw4 | |||
| 08.12.2021 19:50:00 | |
607 BTC | $ 30 709 962 | (unknown) | (unknown) |
| Type: transfer | From: 322JvToCbVRrwsyh949egDkZw36ToGfQFX | To: bc1qhrt4rchzp9dks0gfrauy80pd8cuvcjrarxvqla | |||
| 08.12.2021 19:50:00 | |
110 BTC | $ 5 575 185 | (unknown) | (unknown) |
| Type: transfer | From: 39rFCMQCFvEZaEN5TxRSBh57SMRREFeXJv | To: bc1q3flsz25pmpeyjy9atnqmmvklpzrathy44682ls | |||
| 08.12.2021 19:50:00 | |
210 BTC | $ 10 627 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.12.2021 19:50:00 | |
720 BTC | $ 36 424 524 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 08.12.2021 19:47:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 08.12.2021 19:34:33 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:34:24 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.12.2021 19:32:50 | |
9 950 000 USDC | $ 9 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
98 360 160 BUSD | $ 98 360 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
1 885 ETH | $ 8 255 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
3 000 ETH | $ 13 135 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
25 990 ETH | $ 113 796 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:29:59 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:27:47 | |
7 244 900 USDT | $ 7 244 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 08.12.2021 19:26:40 | |
6 499 800 USDT | $ 6 499 800 | (unknown) | (unknown) |
| Type: transfer | From: 0a4c289dfaaa15ad2d72cbdfd0c0e9a79bf607bb | To: 395d16918b2b3e91040308bbbb9ae7777abf1a6c | |||
| 08.12.2021 19:25:32 | |
7 244 900 USDT | $ 7 244 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 08.12.2021 19:22:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 08.12.2021 19:21:25 | |
431 BTC | $ 21 689 916 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.12.2021 19:21:15 | |
113 BTC | $ 5 686 288 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3km2c7j7d3p8aruus8rsc4yah00ukwmuwu3pvzx0e26w3m2qupsu6vr83 | |||
| 08.12.2021 19:21:15 | |
117 BTC | $ 5 865 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9s2dn58wn3m4ure76qku5ff2nn0tktdmqs5g6smrsugks3y864qzmnjt3 | To: bc1qvh66x9xw8rg4pf7wzeeps8wack9a6zgvlm780eukvwgcs39vrszsqp5p9h | |||
| 08.12.2021 19:21:15 | |
172 BTC | $ 8 658 731 | (unknown) | (unknown) |
| Type: transfer | From: 3NrNX84NJsKG5duzMWcJRnMXpkCUUKuWCd | To: 35oYi9L8soHThe2FEnBNJB99vYJaPRpX8o | |||
| 08.12.2021 19:21:15 | |
574 BTC | $ 28 886 306 | (unknown) | (unknown) |
| Type: transfer | From: 33a2f9Bg6U4V5mWh4tyJy3fHBDNLdBCe8o | To: 3H2nVm2Esw31xETK59VQyQi453wcHpnVSu | |||
| 08.12.2021 19:21:15 | |
574 BTC | $ 28 904 152 | (unknown) | (unknown) |
| Type: transfer | From: 32oaq4oQEQAW5VyCsFFWyT1MyxSbC9LPS2 | To: 3Kvy9uLhiVVYRnwKNvsyU3Lf1h92gMWGwW | |||
| 08.12.2021 19:21:15 | |
585 BTC | $ 29 471 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BZcUfyAxk1y47gEzp3LxXyTTnEUXVF74R | To: bc1qve80uzpzqp3kvujptk5vv7h5fe6ztdfeewc0k0 | |||
| 08.12.2021 19:21:15 | |
590 BTC | $ 29 687 982 | (unknown) | (unknown) |
| Type: transfer | From: 3MtKB44rbw3eLMRyoBV8XbzRCkbk2ikJW6 | To: 34oai5XQ9m7ztnYfCsHcTtPg9SxGftQCSd | |||
| 08.12.2021 19:21:15 | |
563 BTC | $ 28 360 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GnYSPjWFuyiDYSEX7Z17CDtLuyo99J6qy | To: 3MNbsMLCj6yoY1rvYz6SXT3ZNi7bvNMsKH | |||
| 08.12.2021 19:21:15 | |
553 BTC | $ 27 852 888 | (unknown) | (unknown) |
| Type: transfer | From: 37qB2afZzkf66RPsMXvMddq3ZBPPUMsgz5 | To: 3A38WSK66TPHkATdeNnp5P9nydLW6uDvJQ | |||
| 08.12.2021 19:21:15 | |
574 BTC | $ 28 884 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r5v277zdvndvyc29cu9wyn4s4ys5uu77trpn3 | To: bc1qu7aq9g6mqp7m2x4nh4864wa8n9fnawqr00nelz | |||
| 08.12.2021 19:21:15 | |
210 BTC | $ 10 578 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.12.2021 19:21:15 | |
211 BTC | $ 10 599 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.12.2021 19:21:15 | |
108 BTC | $ 5 452 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 08.12.2021 19:20:24 | |
117 062 480 USDT | $ 117 062 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.12.2021 19:15:28 | |
16 552 787 USDT | $ 16 552 787 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 19:14:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 08.12.2021 19:08:34 | |
190 BTC | $ 9 540 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DEwgvhvc2SM3Et4mPMVnEJuRd3DsQpdQR | To: 37xKd29CMszwCESF7jVZqq39VXy7JA5FVu | |||
| 08.12.2021 19:08:34 | |
472 BTC | $ 23 754 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DR7wEEXNh8PpU644dN5aCJ5VgLZnuogrP | To: 35s1FpF5Jwgc1NqmvPJzKocSLkq4LoGRzt | |||
| 08.12.2021 19:08:34 | |
526 BTC | $ 26 424 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MpKNR99C2uY7Ev4pBXnPzvJ52DEPJJTUN | To: 3PMfUEBLEMu3es6SW6pj2MNmNHX85DnMBc | |||
| 08.12.2021 19:08:34 | |
258 BTC | $ 12 979 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pvt45yyq4dw8nzn4ys8pv7zpmz6rv9m86wzyw | To: 325NUyn9HjDpwZs2UFS78m8LJK1L3KNcs2 | |||
| 08.12.2021 19:08:34 | |
129 BTC | $ 6 506 398 | (unknown) | (unknown) |
| Type: transfer | From: 3FVx4o1pxUAQ58nCGmzwV1jqSiWW1N4qYE | To: 3QCPrgTnLMzg6M7aUZnx1CNWJFSt6vZfhg | |||