Whale movements
Last update: 09.09.2026 04:18:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 18:47:56 |  |
120 BTC | $ 6 004 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 08.12.2021 18:37:45 | |
100 BTC | $ 5 043 418 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 18:37:45 | |
100 BTC | $ 5 043 418 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 18:37:45 | |
117 BTC | $ 5 913 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd8qCjqkqRVtZ1fHBXGGA3BwkkAu1Ey3i | To: 3DBmaAcYigHf8VNBviDNzBNe9ZMMrrdVvm | |||
| 08.12.2021 18:37:45 | |
110 BTC | $ 5 559 109 | (unknown) | (unknown) |
| Type: transfer | From: 3PEYxr2jzUBCJQtWVyp9qTZn9eNmqAL5Ew | To: 3AXH4TD9rXZ7C8LYPcDiHdZ7YWfPCPwVDb | |||
| 08.12.2021 18:37:45 | |
107 BTC | $ 5 414 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JeiarXWDvLEf9HrLVc35KgiNPuybyiHJD | To: bc1q6w5gseddqc75tqggxjp2t9q824m9ae07dr20ym | |||
| 08.12.2021 18:37:45 | |
171 BTC | $ 8 600 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 08.12.2021 18:32:55 |  |
9 500 000 USDT | $ 9 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 18:32:23 | |
9 880 917 USDT | $ 9 880 917 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 08.12.2021 18:31:39 | |
9 500 000 USDT | $ 9 500 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 08.12.2021 18:31:25 | |
100 BTC | $ 5 070 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 18:31:25 | |
136 BTC | $ 6 872 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CWKpjdmpj1Nkr5Kfn5Hck3xsxK8xGaqkP | To: 3BaGX9Ar1knquxjVcjAoYuP4DNDSqFMbUn | |||
| 08.12.2021 18:31:25 | |
135 BTC | $ 6 868 092 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrd472224ff34pllr6fag00j0uyhjeu38ulsxxm8y9nzu4nr449qjdswt3 | |||
| 08.12.2021 18:30:44 | |
147 BTC | $ 7 458 021 | (unknown) | (unknown) |
| Type: transfer | From: 3N5XLwkbtG5idMHFTwChPtYk4FTnPvF9HW | To: 3Gnh4br8q3YSJahvB33EbBkLm4rN4sfgWi | |||
| 08.12.2021 18:30:44 | |
174 BTC | $ 8 813 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 08.12.2021 18:27:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 18:27:23 | |
1 082 BTC | $ 54 961 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P9cqXHaviRKdrBpnjytwbM4bN39KH4z1R | |||
| 08.12.2021 18:27:23 | |
194 BTC | $ 9 853 060 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 08.12.2021 18:27:23 | |
174 BTC | $ 8 840 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 08.12.2021 18:25:55 | |
120 000 000 USDT | $ 120 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.12.2021 18:25:46 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 08.12.2021 18:24:57 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 18:24:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.12.2021 18:23:13 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 08.12.2021 18:22:04 | |
152 BTC | $ 7 674 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q83ql5fr8eysmf8f6qc4q3lhxcrrhwv4wr7eyt02k43f6ms8r0rds08xr2e | |||
| 08.12.2021 18:22:04 | |
113 BTC | $ 5 693 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql39antjkuk9z2cjvrhyuwten3xyjqt3p237ut8g2p3s8h6wqk8tszjtu62 | To: bc1q5q4c4rgs5ewekthsvhpy6jhmyrmwkdjyq7k7zx7gxc444chz9xfsscrs4w | |||
| 08.12.2021 18:22:04 | |
148 BTC | $ 7 461 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6a3agzrmjfucazxfz9f88vjx5uu06a4axfkj9565tzqufzagccs8zgak7 | To: bc1qwl79ee8elah6h5lq92ckpw4hnzppe2r304ns57fh46d089cakltqkhf6pk | |||
| 08.12.2021 18:22:04 | |
148 BTC | $ 7 461 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qc6a3agzrmjfucazxfz9f88vjx5uu06a4axfkj9565tzqufzagccs8zgak7 | |||
| 08.12.2021 18:22:04 | |
190 BTC | $ 9 617 540 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EwrTEESFUzXbgi3wipBqMHDTAqaC3zNvk | To: 15MaKKKqkCzRxxWNZTKKCGGLSqvqkfmSZu | |||
| 08.12.2021 18:22:04 | |
198 BTC | $ 10 002 737 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.12.2021 18:22:04 | |
120 BTC | $ 6 071 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 08.12.2021 18:18:24 | |
156 BTC | $ 7 935 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qszmyrj8prhr9hyz3l6lw5v5hy09fdun2tcrle9nchmhzq9anu2zs94xunt | To: bc1q4elhdcf7ypvuv0cvgp7zkqnry25gq3ww3u3wsfsaw95cmnrm0neqs34su2 | |||
| 08.12.2021 18:18:24 | |
100 BTC | $ 5 090 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 18:18:24 | |
149 BTC | $ 7 604 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa2tpyha8mfgk86jtz9vpck2uln2ck6rt52u4fknnhevcht6ahfpsf90fak | To: bc1q5mvtt3eac59hjcn4pccyn8mqcrv0j4hx0250fn09jcl7w46rqwgqdmq7na | |||
| 08.12.2021 18:18:24 | |
151 BTC | $ 7 710 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.12.2021 18:18:24 | |
117 BTC | $ 5 972 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.12.2021 18:18:24 | |
152 BTC | $ 7 733 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf7t6g549lew7khexzkcldldxjfdklezyta2g2qhsg8486fssdvsh0dh38 | To: bc1qjlnvlkjt8sgv2ac2a2vw9f73ssv0du0yqp4ldt6npquwy802lltq272x27 | |||
| 08.12.2021 18:18:24 | |
171 BTC | $ 8 683 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrxg4ldw5amajtwulhj99a4n3sqz2nf3zzutt9 | To: bc1qz437v96ktm6ue9ntuhyw99qfr3dp84s6kuvt2c | |||
| 08.12.2021 18:18:24 | |
171 BTC | $ 8 684 373 | (unknown) | (unknown) |
| Type: transfer | From: 33EchDMT858oiK2jFwQch6pm4goqaCLgkm | To: bc1qhrxg4ldw5amajtwulhj99a4n3sqz2nf3zzutt9 | |||
| 08.12.2021 18:18:24 | |
317 BTC | $ 16 118 211 | (unknown) | (unknown) |
| Type: transfer | From: 36c1t1Xv7RjmugdDtQiGP367meYyWxXMUS | To: 329NjibHPWc65GkR1PuZAxRamJhvGhgjEg | |||
| 08.12.2021 18:18:24 | |
325 BTC | $ 16 530 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NHt1mUNq9ckkCLBYm4zBB7NfnAEnAFJG4 | To: bc1qnvjmpptlg6ckyn2z6tn06kw7w24wxlrqltnaj4 | |||
| 08.12.2021 18:18:24 | |
175 BTC | $ 8 906 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 08.12.2021 18:18:24 | |
200 BTC | $ 10 177 103 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Dq8kidZ58Bv9aryWUxLuQUDW3hj3Xn2mZ | To: 1EwrTEESFUzXbgi3wipBqMHDTAqaC3zNvk | |||
| 08.12.2021 18:17:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.12.2021 18:16:26 | |
2 950 BTC | $ 148 762 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 08.12.2021 18:16:26 | |
145 BTC | $ 7 295 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79qm8rl8lyvyvfju3d3c9h2xgvp828a67h44c5v9phh3wtftusjs9gfz2f | To: bc1q5e3zh8p0fvxr3rulqcfc7shcyncg5eadc75aensg46jezhkhlq2sntmdqp | |||
| 08.12.2021 18:16:26 | |
145 BTC | $ 7 295 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1q79qm8rl8lyvyvfju3d3c9h2xgvp828a67h44c5v9phh3wtftusjs9gfz2f | |||
| 08.12.2021 18:16:26 | |
142 BTC | $ 7 152 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mv9fcc9p4gp3g30vf2muwls2t48c8wd5eaplj9q6w2zvdxcd34qfexyf0 | To: bc1qpmjkha04f0qz85d2zfnl0r74kn2znk0qsth8wsn43h8tuaqamaqqszcqjz | |||
| 08.12.2021 18:16:26 | |
142 BTC | $ 7 152 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1q3mv9fcc9p4gp3g30vf2muwls2t48c8wd5eaplj9q6w2zvdxcd34qfexyf0 | |||
| 08.12.2021 18:16:26 | |
141 BTC | $ 7 095 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nnr9c04k0kmema4p4dvz5j0y45ja0794284qm2n3q0atdp07qrs2agmnj | To: bc1q7yk7994lur9j928dn867re0yha0etprsl02aqwp20d2cyt4h72ksrek82y | |||