Whale movements
Last update: 09.09.2026 04:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 19:08:34 |  |
251 BTC | $ 12 616 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t7wxmk99rvnl5ddv0394ne6sfpduaslfjjctm | To: 3NBR8VTrJJXR1gjdhtWt6uZYDhi4atCg1h | |||
| 08.12.2021 19:08:34 | |
255 BTC | $ 12 804 941 | (unknown) | (unknown) |
| Type: transfer | From: 31zYaozFk17TWyRaHXhiTbWmaFF8KaSwn1 | To: 3CNP5kQ8RAGVoL2DFfaaacN3PxeXXpRaoG | |||
| 08.12.2021 19:08:34 | |
198 BTC | $ 9 938 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qhvvjzq0jcuyd6snmhk36hfrfy6nwpppllm0m | To: 3HxJjh1eCnJKUgdgLTaZVsKqs5X1S5icF7 | |||
| 08.12.2021 19:08:34 | |
117 BTC | $ 5 888 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JRzdBZsZtuiP5MGZesEEYf8CqAbpNp83n | To: bc1ql2g2mxf6ztxqep9h33f0ysfuah6v7sjn2qlq6d | |||
| 08.12.2021 19:08:34 | |
282 BTC | $ 14 166 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FufXLxywwNBnhx2nwm4PCNy9kiD22hweN | To: 3A3FgoZnHGTpy9Uo9qWPbn6j8nwWVcox6D | |||
| 08.12.2021 19:08:34 | |
325 BTC | $ 16 330 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjmpptlg6ckyn2z6tn06kw7w24wxlrqltnaj4 | To: 34f6kLWHwLceeqaAW1wFRM3GKMRMrPMt4T | |||
| 08.12.2021 19:08:34 | |
358 BTC | $ 17 991 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DtUpfjAaJqTHf215DBUKrVMcMV87mYf5F | To: bc1qlwet2z78ev4gwlljftmkvvjla4606ydfxeykpq | |||
| 08.12.2021 19:08:34 | |
265 BTC | $ 13 338 590 | (unknown) | (unknown) |
| Type: transfer | From: 32BxriayLvtCCXVgV4CoCcXVvrisfjBoEY | To: 3Gwn1pZGEGtceuGLAcz95EqtA6k5jB6ZeW | |||
| 08.12.2021 19:08:34 | |
317 BTC | $ 15 922 611 | (unknown) | (unknown) |
| Type: transfer | From: 329NjibHPWc65GkR1PuZAxRamJhvGhgjEg | To: 3N91N61RoXfequbvFwbx2svLyDu81SVozU | |||
| 08.12.2021 19:08:34 | |
244 BTC | $ 12 264 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x8d8ahrz9f42vs3083mxy864fzw5vahfvhtea | To: bc1qeylxtwnmphccuvzh8tszz6jtpfk4fx2fjgtktk | |||
| 08.12.2021 19:08:34 | |
192 BTC | $ 9 639 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4rf4pu90e32xhyt4ffm3833ecrmdk77ys0n7g | To: 34sPPjyXBj3AGzRBKvrikTY1ovXijMPYTL | |||
| 08.12.2021 19:08:34 | |
173 BTC | $ 8 678 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ygtex8efrpfq0snl5zkh656k56p877zyl6pvj | To: 3A8unZzLye1FHF3P24ZtEU3B5AFyf1bJko | |||
| 08.12.2021 19:08:34 | |
107 BTC | $ 5 397 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ncg3nzz3uy84w0a6ntzhuq67kuemqwu92az3 | To: bc1q0gtewrljs20a5c3ydaw5fvfwxjtjxkelycs0un | |||
| 08.12.2021 19:08:34 | |
215 BTC | $ 10 786 617 | (unknown) | (unknown) |
| Type: transfer | From: 38nmMU4xnW8nsdMwU6nL6uF3fWYYhc4Tzd | To: 3Hz9YNV4vT3qHcnQgQDPVcLhRnXJXuCJYY | |||
| 08.12.2021 19:08:34 | |
311 BTC | $ 15 644 425 | (unknown) | (unknown) |
| Type: transfer | From: 3KD2EyL1uBFBrt1unKbZGJu5Hji16wHjjF | To: 3PcacP8rTPC8ZwFTi4DHsormS9FWXntfX3 | |||
| 08.12.2021 19:08:34 | |
325 BTC | $ 16 367 182 | (unknown) | (unknown) |
| Type: transfer | From: 32oeuE4CT7vVcMuyKrJbYjKmzMXZBg2VqZ | To: 39VagzzB4XHXNsrRXcNvMSeRBhzPhnZXpL | |||
| 08.12.2021 19:08:34 | |
406 BTC | $ 20 421 962 | (unknown) | (unknown) |
| Type: transfer | From: 37onQbxPduGTjFAvGe9gRp1vS77FchvC5b | To: 32o8rASNBR7aYLkb2XGLqwTdfXAbafWcKn | |||
| 08.12.2021 19:08:34 | |
394 BTC | $ 19 810 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx24c9zqh5j3pd7tdefan4a6nqzn355z5324lv | To: bc1qe263clkun50v0y97unx697fvqn44cxme3wra3k | |||
| 08.12.2021 19:08:34 | |
156 BTC | $ 7 862 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KYHinFfHLDeUW2zkF3Y5MMZwRyNmZX1Ss | To: 3PXLHrCUCMQWehXQv3ZPqUmwCtByCtCwSP | |||
| 08.12.2021 19:08:34 | |
184 BTC | $ 9 259 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqkavxfnz79nl7d3lhqpj8sftlrwdzgmnah678 | To: 39PjjYjSAQ7GjnQXZnkguLBdKdTRJzPgnz | |||
| 08.12.2021 19:08:34 | |
125 BTC | $ 6 270 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AZsWD5QrQiax8VsGRJ24FyncRsj37JGY1 | To: 3MCvXQBhUfCjkrU4UBgrznCpE2jiWRT2wk | |||
| 08.12.2021 19:08:34 | |
158 BTC | $ 7 958 084 | (unknown) | (unknown) |
| Type: transfer | From: 37eaWKsDenzchE8HRWNdvq8c4FS31HGV28 | To: bc1qp9c3mcxlwx3x0k78pgjur86e58tneme5rywyxj | |||
| 08.12.2021 19:08:34 | |
311 BTC | $ 15 622 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DHMZMHrBS7dC4uKH5bDoyT8CgNemFMFHZ | To: 3Jpc3GWCyTbiCegP7754PU1zUT71cWKXhu | |||
| 08.12.2021 19:08:34 | |
137 BTC | $ 6 871 952 | (unknown) | (unknown) |
| Type: transfer | From: 38ouDXiBKisRjnepq8jPmWeJ62EMxt28aa | To: 3QeKn1EdEawg8VTXT8BSGjxvSkqr3Xuq6N | |||
| 08.12.2021 19:08:34 | |
168 BTC | $ 8 446 617 | (unknown) | (unknown) |
| Type: transfer | From: 39PKTKKwCV5AHhgB6rBxmVtjuTSLf4G2nh | To: bc1q7kyqyhh55vlxtr6yzlx55ce2cd06h77r505fks | |||
| 08.12.2021 19:08:34 | |
432 BTC | $ 21 705 696 | (unknown) | (unknown) |
| Type: transfer | From: 36dUk3Dcs2ZXDrZ69FEmxoU8nRXdgef4wK | To: 39i8jiSm5HeSgr4uPwMP55JYneSQXixUKC | |||
| 08.12.2021 19:08:34 | |
110 BTC | $ 5 541 568 | (unknown) | (unknown) |
| Type: transfer | From: 37GCr7CU4kEZd5xKJN3nBJxRCm1bkFSdFE | To: 39rFCMQCFvEZaEN5TxRSBh57SMRREFeXJv | |||
| 08.12.2021 19:08:34 | |
233 BTC | $ 11 701 474 | (unknown) | (unknown) |
| Type: transfer | From: 3JxMQydvEEUcsw1RnDuBpVotvHxhuYBoYb | To: 34ZCzCkuXMY6sSTLZ7RTX9kgoBsjR36dfb | |||
| 08.12.2021 19:08:34 | |
271 BTC | $ 13 635 291 | (unknown) | (unknown) |
| Type: transfer | From: 38RRAmB911jFhu68Ztnndg5ejL1eA3nnZE | To: 39uXEQjLKQEgNSoaeY6opMxufZZ7GQL9do | |||
| 08.12.2021 19:08:34 | |
101 BTC | $ 5 057 674 | (unknown) | (unknown) |
| Type: transfer | From: 1MhUV8Mz8Ndn2CmXojtXnQxKrQM9TVw8nL | To: 128hfgtxj9fnvw6MzpUr4GRnsEujMpQA3d | |||
| 08.12.2021 19:08:34 | |
162 BTC | $ 8 125 345 | (unknown) | (unknown) |
| Type: transfer | From: 19FiXYzaJmkniW4q8cwf3SxnQxJUWgqbSZ | To: 13KbDwrTfH8nyEjiJ1bwpMM4WVrdfqH6pW | |||
| 08.12.2021 19:00:18 |  |
4 251 ETH | $ 18 514 584 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.12.2021 18:56:41 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 08.12.2021 18:56:41 | |
4 251 ETH | $ 18 670 100 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 08.12.2021 18:55:25 | |
2 830 ETH | $ 12 427 996 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 08.12.2021 18:54:22 | |
17 350 000 MANA | $ 63 736 970 | (unknown) | (unknown) |
| Type: transfer | From: 784a94ac7ca766935439cbcd51d757c3c2925892 | To: e2dc7fc2593656fd131e9da77041be1a760e97b1 | |||
| 08.12.2021 18:47:56 | |
139 BTC | $ 6 939 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ztuMwmHyBymr6xuqbsdsuabA6U9VUzEf | |||
| 08.12.2021 18:47:56 | |
125 BTC | $ 6 234 656 | (unknown) | (unknown) |
| Type: transfer | From: 39kbkwhs3VXzy1D77zzJTrnU9RhrcB6QQt | To: 3AZsWD5QrQiax8VsGRJ24FyncRsj37JGY1 | |||
| 08.12.2021 18:47:56 | |
129 BTC | $ 6 469 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqqdmm2ah473f9wtmg0mxansntpeznc56aujzj | To: 3FVx4o1pxUAQ58nCGmzwV1jqSiWW1N4qYE | |||
| 08.12.2021 18:47:56 | |
168 BTC | $ 8 398 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7k6vwfhjakynwgkjpelf20y2zkeenlsk2nys | To: 39PKTKKwCV5AHhgB6rBxmVtjuTSLf4G2nh | |||
| 08.12.2021 18:47:56 | |
107 BTC | $ 5 366 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5gseddqc75tqggxjp2t9q824m9ae07dr20ym | To: bc1qy3ncg3nzz3uy84w0a6ntzhuq67kuemqwu92az3 | |||
| 08.12.2021 18:47:56 | |
110 BTC | $ 5 510 432 | (unknown) | (unknown) |
| Type: transfer | From: 3AXH4TD9rXZ7C8LYPcDiHdZ7YWfPCPwVDb | To: 37GCr7CU4kEZd5xKJN3nBJxRCm1bkFSdFE | |||
| 08.12.2021 18:47:56 | |
137 BTC | $ 6 832 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MKUHjPb4UYqpf6Ko1QQUuFT7QSYs54fnS | To: 38ouDXiBKisRjnepq8jPmWeJ62EMxt28aa | |||
| 08.12.2021 18:47:56 | |
117 BTC | $ 5 858 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DBmaAcYigHf8VNBviDNzBNe9ZMMrrdVvm | To: 3JRzdBZsZtuiP5MGZesEEYf8CqAbpNp83n | |||
| 08.12.2021 18:47:56 | |
156 BTC | $ 7 818 035 | (unknown) | (unknown) |
| Type: transfer | From: 36zpAE6evB9YdZa3AyA6zYPBUBAAJHSEVE | To: 3KYHinFfHLDeUW2zkF3Y5MMZwRyNmZX1Ss | |||
| 08.12.2021 18:47:56 | |
173 BTC | $ 8 629 274 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Z4sGPNTGRn83ufVa9QmdYt3yRjp4rkW | To: bc1q0ygtex8efrpfq0snl5zkh656k56p877zyl6pvj | |||
| 08.12.2021 18:47:56 | |
125 BTC | $ 6 249 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 08.12.2021 18:47:56 | |
126 BTC | $ 6 299 566 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 08.12.2021 18:47:56 | |
105 BTC | $ 5 249 634 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.12.2021 18:47:56 | |
211 BTC | $ 10 536 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||