Whale movements
Last update: 09.09.2026 04:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 18:16:26 |  |
141 BTC | $ 7 095 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gc98yjhpurvp9mzvvkcjn9s5lt6uesw96ph3xknygs3g9esnswsjxdedf | To: bc1q4nnr9c04k0kmema4p4dvz5j0y45ja0794284qm2n3q0atdp07qrs2agmnj | |||
| 08.12.2021 18:16:26 | |
123 BTC | $ 6 206 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaxa7qkv0wryzuut92j9na87m5d2edwyhlzl33p3agwanlur7mjqrds3fd | To: bc1qs7t4vk3unkatsx3fepjfc2umcnylynnl56y256760g7kxhrfhwhsp5ke6v | |||
| 08.12.2021 18:16:26 | |
123 BTC | $ 6 206 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd8yfwgzhj7p6nzs3e77myl55fccds3f2trkmf9dtc57ypf4nnlqzkg3k5 | To: bc1qpaxa7qkv0wryzuut92j9na87m5d2edwyhlzl33p3agwanlur7mjqrds3fd | |||
| 08.12.2021 18:16:26 | |
499 BTC | $ 25 170 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 19DpDwYreRHijC6Ky1NpCVNj6NDDSXpYy7 | |||
| 08.12.2021 18:16:26 | |
1 711 BTC | $ 86 279 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AsXJvBd8rtKhUU31XWQexucVP9vfM3hsZ | To: 3R2FkiZ4kJiaU68eDhGN6vQnpvRHYWiHsR | |||
| 08.12.2021 18:16:26 | |
215 BTC | $ 10 817 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaar46yffdx0lvvj2f9cgukyaphga9tkz3mjkrm | To: 38nmMU4xnW8nsdMwU6nL6uF3fWYYhc4Tzd | |||
| 08.12.2021 18:16:26 | |
265 BTC | $ 13 376 898 | (unknown) | (unknown) |
| Type: transfer | From: 3KEPSpGw5Sw8rCQ18MjaVxy8qBU2x2zSpw | To: 32BxriayLvtCCXVgV4CoCcXVvrisfjBoEY | |||
| 08.12.2021 18:16:26 | |
271 BTC | $ 13 674 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JywaQum9LrCrg6G2FPNNg22zHdG5F2wot | To: 38RRAmB911jFhu68Ztnndg5ejL1eA3nnZE | |||
| 08.12.2021 18:16:26 | |
137 BTC | $ 6 895 743 | (unknown) | (unknown) |
| Type: transfer | From: 3QtRtmSpTrsqgAP6hBjknGFsJVdxCe7uFq | To: 3MKUHjPb4UYqpf6Ko1QQUuFT7QSYs54fnS | |||
| 08.12.2021 18:16:26 | |
233 BTC | $ 11 735 896 | (unknown) | (unknown) |
| Type: transfer | From: 39F2P9YfpsrgpEhRtBqX1pxQdjQYTszncw | To: 3JxMQydvEEUcsw1RnDuBpVotvHxhuYBoYb | |||
| 08.12.2021 18:16:26 | |
311 BTC | $ 15 667 132 | (unknown) | (unknown) |
| Type: transfer | From: 38dzfcZk74YT4g2bN8Zuhw4zVgbRF3an9Y | To: 3DHMZMHrBS7dC4uKH5bDoyT8CgNemFMFHZ | |||
| 08.12.2021 18:16:26 | |
156 BTC | $ 7 885 659 | (unknown) | (unknown) |
| Type: transfer | From: 3D3sBej6WcmpUV6x4yGkbY2x6bvMJF2vtN | To: 36zpAE6evB9YdZa3AyA6zYPBUBAAJHSEVE | |||
| 08.12.2021 18:16:26 | |
125 BTC | $ 6 288 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HQpDN3e26miH5ZfdsGPUF8RHvfyaJ3oqL | To: 39kbkwhs3VXzy1D77zzJTrnU9RhrcB6QQt | |||
| 08.12.2021 18:16:26 | |
107 BTC | $ 5 414 122 | (unknown) | (unknown) |
| Type: transfer | From: 3JaEUwWpBt5x7mNJx4Zw5jrDvJeePCPj3n | To: 3JeiarXWDvLEf9HrLVc35KgiNPuybyiHJD | |||
| 08.12.2021 18:16:26 | |
255 BTC | $ 12 841 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DV8N1KcAVWdCEQhe3MvxWYix2SbwnBbj4 | To: 31zYaozFk17TWyRaHXhiTbWmaFF8KaSwn1 | |||
| 08.12.2021 18:16:26 | |
110 BTC | $ 5 558 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DWzt6aiBLyA51navZgiMog4CBYmdW56Gd | To: 3PEYxr2jzUBCJQtWVyp9qTZn9eNmqAL5Ew | |||
| 08.12.2021 18:16:26 | |
192 BTC | $ 9 671 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3fa7yanuwnk60ghw2xtpe6rmfhgpe5605zcns | To: bc1qg4rf4pu90e32xhyt4ffm3833ecrmdk77ys0n7g | |||
| 08.12.2021 18:16:26 | |
258 BTC | $ 13 016 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw66yyjd5vraw5hcgjjgve2e46ndkln0anshm4 | To: bc1q5pvt45yyq4dw8nzn4ys8pv7zpmz6rv9m86wzyw | |||
| 08.12.2021 18:16:26 | |
184 BTC | $ 9 287 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexv7q6t8n6fy4f43fqm98ewhqr4u3yakeertnm | To: bc1qvqkavxfnz79nl7d3lhqpj8sftlrwdzgmnah678 | |||
| 08.12.2021 18:16:26 | |
190 BTC | $ 9 606 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ax7d5muf35jlvd6nqxcc890w32a780nnnr5lg | To: 3DEwgvhvc2SM3Et4mPMVnEJuRd3DsQpdQR | |||
| 08.12.2021 18:16:26 | |
173 BTC | $ 8 733 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfg8s6maqw7pmxkntxnc324ql52930n8gp54dh | To: 37eaWKsDenzchE8HRWNdvq8c4FS31HGV28 | |||
| 08.12.2021 18:16:26 | |
311 BTC | $ 15 689 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rvdtays0l0jwfdq60jrt5d8syngdg6jhfjapv | To: 3KD2EyL1uBFBrt1unKbZGJu5Hji16wHjjF | |||
| 08.12.2021 18:16:26 | |
129 BTC | $ 6 526 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QQjeCNosrFoE7DFEZjh4k2Lu7Ay7noWkW | To: bc1qeqqdmm2ah473f9wtmg0mxansntpeznc56aujzj | |||
| 08.12.2021 18:16:26 | |
198 BTC | $ 9 967 702 | (unknown) | (unknown) |
| Type: transfer | From: 3HiV6Ebn2jkFHTS5JGvNp97ujCX5swhZ8g | To: bc1q0qhvvjzq0jcuyd6snmhk36hfrfy6nwpppllm0m | |||
| 08.12.2021 18:16:26 | |
168 BTC | $ 8 471 519 | (unknown) | (unknown) |
| Type: transfer | From: 3KM41egtgYC9QS3fxaovRPWv4UPzbztjts | To: bc1q3a7k6vwfhjakynwgkjpelf20y2zkeenlsk2nys | |||
| 08.12.2021 18:16:26 | |
244 BTC | $ 12 300 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KjoJ5YL4HCYEqwNnW24HamQ57TQtxkkaR | To: bc1q0x8d8ahrz9f42vs3083mxy864fzw5vahfvhtea | |||
| 08.12.2021 18:16:26 | |
117 BTC | $ 5 913 963 | (unknown) | (unknown) |
| Type: transfer | From: 32vVBiZyqTmtmMjjSPdgh1w6b6j5rLZRyp | To: 3Pd8qCjqkqRVtZ1fHBXGGA3BwkkAu1Ey3i | |||
| 08.12.2021 18:16:26 | |
282 BTC | $ 14 207 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AoF7QLN6mg1e597HWf1YfYkmHnRt6ZP6H | To: 3FufXLxywwNBnhx2nwm4PCNy9kiD22hweN | |||
| 08.12.2021 18:16:26 | |
173 BTC | $ 8 704 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Aobq6aiN75yyRMhsxqWacXHGintpiq7zE | To: 3G3Z4sGPNTGRn83ufVa9QmdYt3yRjp4rkW | |||
| 08.12.2021 18:16:26 | |
251 BTC | $ 12 653 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96rlxch2a939ytwe9udnl7lmem5sa077e2chrj | To: bc1q0t7wxmk99rvnl5ddv0394ne6sfpduaslfjjctm | |||
| 08.12.2021 18:12:00 |  |
8 099 712 USDT | $ 8 099 712 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.12.2021 18:06:33 |  |
2 229 ETH | $ 9 845 059 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.12.2021 18:05:20 | |
5 555 555 BUSD | $ 5 555 555 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.12.2021 18:00:33 | |
2 299 ETH | $ 10 086 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 17:59:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 17:55:14 | |
946 BTC | $ 47 516 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ByKEvQxZcUYuTiZCHz3CV5zEDxXV6xrdP | To: bc1q02udrshr7jucyggqqp9pmexfynex3hlhrmf58x | |||
| 08.12.2021 17:55:14 | |
946 BTC | $ 47 516 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DstMqY96JmztsLbRAV7jY7NcFJdDQPQ6n | To: 3ByKEvQxZcUYuTiZCHz3CV5zEDxXV6xrdP | |||
| 08.12.2021 17:55:14 | |
725 BTC | $ 36 392 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HQR8PN8XkHt7Hu8K4EGB83fYjqR8drCWD | To: bc1qq72zk9nyugsrdu4rju8j9xyjuz8ylvswkqa77x | |||
| 08.12.2021 17:55:14 | |
725 BTC | $ 36 392 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p782nenek0pe9r3xjpfmld2c5th3wrussmnjh | To: 3HQR8PN8XkHt7Hu8K4EGB83fYjqR8drCWD | |||
| 08.12.2021 17:55:14 | |
725 BTC | $ 36 393 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw30fs6dkxjp0erpj6lmqvlytwqvp0d6d6sgun8 | To: bc1q6p782nenek0pe9r3xjpfmld2c5th3wrussmnjh | |||
| 08.12.2021 17:55:14 | |
198 BTC | $ 9 924 631 | (unknown) | (unknown) |
| Type: transfer | From: 3GJfooq5yB5SnSaVshXysfVjSgva5L1iq3 | To: 3DCoVoMJBbzF41B93dnYuAXbehzwGV9iMR | |||
| 08.12.2021 17:55:14 | |
233 BTC | $ 11 686 072 | (unknown) | (unknown) |
| Type: transfer | From: 36SSfwH7moGTkfwqLzwyGByLWhGggquNAo | To: bc1qk396s4hapt4mccfmn6ayq8ht9f3zehdyyugfm0 | |||
| 08.12.2021 17:55:14 | |
233 BTC | $ 11 686 122 | (unknown) | (unknown) |
| Type: transfer | From: 362tjMqEu9v7MbXaMki5MzLdaj9gYWy3o1 | To: 36SSfwH7moGTkfwqLzwyGByLWhGggquNAo | |||
| 08.12.2021 17:55:14 | |
586 BTC | $ 29 399 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FxxdyxNZ8QaiihTrkkt1ZPbPwSXJ8FvDD | To: 3AAuFbxPAyTHApKy3DLqyypWH6F3PEr96p | |||
| 08.12.2021 17:55:14 | |
574 BTC | $ 28 834 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrm42vruqyv66zu4f8ggq3rj8hdvth463pzd4f | To: 32oaq4oQEQAW5VyCsFFWyT1MyxSbC9LPS2 | |||
| 08.12.2021 17:55:14 | |
574 BTC | $ 28 834 722 | (unknown) | (unknown) |
| Type: transfer | From: 3LTgVnq8SmcEgbGNy61Hm9H84iBa4XTJtk | To: bc1qjrm42vruqyv66zu4f8ggq3rj8hdvth463pzd4f | |||
| 08.12.2021 17:55:14 | |
574 BTC | $ 28 834 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p48csny8g4zzmgsl8vjtwt2hz7qwgrqjv6gaw | To: 3LTgVnq8SmcEgbGNy61Hm9H84iBa4XTJtk | |||
| 08.12.2021 17:55:14 | |
173 BTC | $ 8 670 458 | (unknown) | (unknown) |
| Type: transfer | From: 3N6ovYRksPNF5vpQLiuxnvnTbRxnYR1FRw | To: 37dNxVD4yVi6rXWTNks1nVmMZroMi4U94i | |||
| 08.12.2021 17:55:14 | |
173 BTC | $ 8 670 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99m28a5jxkm5df8quj57p0kjd9m0ew07e44h9q | To: 3N6ovYRksPNF5vpQLiuxnvnTbRxnYR1FRw | |||
| 08.12.2021 17:55:14 | |
805 BTC | $ 40 407 684 | (unknown) | (unknown) |
| Type: transfer | From: 37iq8D7RfCiJN3QXBf5wdR5nJikRpnaT3v | To: 3M4qcxBGQePdd8oSMVLXAKwxhaMQ5Mn62t | |||