Whale movements
Last update: 09.09.2026 03:52:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 17:55:14 |  |
173 BTC | $ 8 695 419 | (unknown) | (unknown) |
| Type: transfer | From: 34espDxHn48aUjEjJb2vhJke5MLVV7gzBD | To: 36AH46LPjmakJXTaetbbLLTcS2VbKwGQWH | |||
| 08.12.2021 17:55:14 | |
173 BTC | $ 8 697 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Aebpi36WHut9VjunyhkvNedtwUX74XGFp | To: 34espDxHn48aUjEjJb2vhJke5MLVV7gzBD | |||
| 08.12.2021 17:55:14 | |
117 BTC | $ 5 888 209 | (unknown) | (unknown) |
| Type: transfer | From: 3CDcwyqNZ4Eu1Wy1kEoT4tpuwYbLVbNr2w | To: 3NaJFBTJ5thu392BMeKbp1qdCogoYY4pxQ | |||
| 08.12.2021 17:55:14 | |
117 BTC | $ 5 891 433 | (unknown) | (unknown) |
| Type: transfer | From: 36Rp9SHuEMzVKwerYpswvZMcGwS4daMxoB | To: 3CDcwyqNZ4Eu1Wy1kEoT4tpuwYbLVbNr2w | |||
| 08.12.2021 17:55:14 | |
394 BTC | $ 19 782 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupcpqm0seru20uvs58dhkqq6a8sck7ldxn9mke | To: 37Am61iiWde8e3UgxkdmVuhWt2qvSHBFK9 | |||
| 08.12.2021 17:55:14 | |
311 BTC | $ 15 614 920 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 | |||
| 08.12.2021 17:55:14 | |
1 267 BTC | $ 63 614 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 | To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 | |||
| 08.12.2021 17:55:14 | |
993 BTC | $ 49 867 776 | (unknown) | (unknown) |
| Type: transfer | From: 34U2ab7FJwYWraiQuFRyVzH4YBs1WbPzaP | To: bc1qdsnzraf0ck22c8fug4eje59eecl378tsfer8jm | |||
| 08.12.2021 17:55:14 | |
102 BTC | $ 5 121 292 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 36jhYzTZRmvyWHzFxK2ezB92xEtYrAwUXA | |||
| 08.12.2021 17:55:14 | |
1 339 BTC | $ 67 245 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst9p9c5sa3lvu2hwz2e6l83kqay3q3d37e4mnp | To: bc1qna0w3tj4ua3mnalvvsppfqnn708pw9h8ejf8nc | |||
| 08.12.2021 17:55:14 | |
1 339 BTC | $ 67 245 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NrTCpwEotmpnTLFWwPph3t2fM2BBuVmZi | To: bc1qst9p9c5sa3lvu2hwz2e6l83kqay3q3d37e4mnp | |||
| 08.12.2021 17:55:14 | |
1 339 BTC | $ 67 247 840 | (unknown) | (unknown) |
| Type: transfer | From: 31rnu4GBW8DeBArvGZaq4e8856QVT3Gp65 | To: 3NrTCpwEotmpnTLFWwPph3t2fM2BBuVmZi | |||
| 08.12.2021 17:55:14 | |
1 250 BTC | $ 62 776 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NbCRwT1638o5pkMLQeFhzVMxscAJoXc2S | To: 39AJBjyCKjKuWarzYA2pCVdtZyYPiJLvAH | |||
| 08.12.2021 17:55:14 | |
1 250 BTC | $ 62 776 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QB5kBATeU8aLzMpPqUY3B6DLF2ATkSGau | To: 3NbCRwT1638o5pkMLQeFhzVMxscAJoXc2S | |||
| 08.12.2021 17:55:14 | |
1 250 BTC | $ 62 777 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CUrg1mWthfCjV7btrgA8amox3uuK493JV | To: 3QB5kBATeU8aLzMpPqUY3B6DLF2ATkSGau | |||
| 08.12.2021 17:55:14 | |
1 595 BTC | $ 80 091 944 | (unknown) | (unknown) |
| Type: transfer | From: 35ujYhpZMUdjmrDSRpuFDyUFGC3ZMCgzoo | To: 381Qk2JgD1by55gEC6tZyq4WhkaaVTwjud | |||
| 08.12.2021 17:55:14 | |
1 595 BTC | $ 80 091 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AHrCg8narMN46mtpWZa856qX6FWVgsKCK | To: 35ujYhpZMUdjmrDSRpuFDyUFGC3ZMCgzoo | |||
| 08.12.2021 17:55:14 | |
1 595 BTC | $ 80 092 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BTPG6J24UdMyP3PjTU6xC8Utcv3fooWJJ | To: 3AHrCg8narMN46mtpWZa856qX6FWVgsKCK | |||
| 08.12.2021 17:55:14 | |
1 228 BTC | $ 61 672 332 | (unknown) | (unknown) |
| Type: transfer | From: 32jUtdCdSUeMZFZToZkE8Vvo82rzbCpFsT | To: 3ARzcLZxBBSh2D5NHhyXwsPMozToVN26ds | |||
| 08.12.2021 17:55:14 | |
1 228 BTC | $ 61 673 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HGSvF5WjJn8U1mpptoVbYBYWbjNbkYNfZ | To: 32jUtdCdSUeMZFZToZkE8Vvo82rzbCpFsT | |||
| 08.12.2021 17:55:14 | |
1 228 BTC | $ 61 673 160 | (unknown) | (unknown) |
| Type: transfer | From: 3M4vJcq5YNycafFJ5CZqCsEYGge4TtzWGj | To: 3HGSvF5WjJn8U1mpptoVbYBYWbjNbkYNfZ | |||
| 08.12.2021 17:55:14 | |
1 454 BTC | $ 73 025 670 | (unknown) | (unknown) |
| Type: transfer | From: 3D22CJvfXPjmv6AF3UPg1KBeg82XBvqoc3 | To: 3HTNMa8NCo5kccLfbtaqUJkEsnzkNPLpWP | |||
| 08.12.2021 17:55:14 | |
1 454 BTC | $ 73 025 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Qch6qbZfkzTYH8KW6ukmonztaiJkyCaSo | To: 3D22CJvfXPjmv6AF3UPg1KBeg82XBvqoc3 | |||
| 08.12.2021 17:55:14 | |
1 454 BTC | $ 73 026 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CGp9yDBonbvTUn5oKybm6nNTJr3UJjR5G | To: 3Qch6qbZfkzTYH8KW6ukmonztaiJkyCaSo | |||
| 08.12.2021 17:55:14 | |
1 451 BTC | $ 72 871 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JPUPkFhhSBE6DxG7wTHEgYGYmm87eYDp2 | To: 34R9Va5ae8PSrNkRRf3tf1BRShvTJYeo2Z | |||
| 08.12.2021 17:55:14 | |
1 451 BTC | $ 72 872 800 | (unknown) | (unknown) |
| Type: transfer | From: 37zCrHW4M2K88UL1vfJSsStBfcZeUbXjzk | To: 3JPUPkFhhSBE6DxG7wTHEgYGYmm87eYDp2 | |||
| 08.12.2021 17:55:14 | |
1 451 BTC | $ 72 872 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd29a9k5ngtg4a0knc3eerxk4sfdzm6rrm3e338 | To: 37zCrHW4M2K88UL1vfJSsStBfcZeUbXjzk | |||
| 08.12.2021 17:55:14 | |
210 BTC | $ 10 540 416 | (unknown) | (unknown) |
| Type: transfer | From: 34KpLYpvzELNn1n19pEXVDhYQkRm5WpvT9 | To: 3FMrhk55gjrjE6eZT1zPHNhyXvC9LUQMz9 | |||
| 08.12.2021 17:55:14 | |
1 619 BTC | $ 81 290 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BL4Rs9GxqaTAMQZxgpx6A7NAALDvb45iS | To: 3QiV4h8VGX4mis2N3SRPov9DYpUN1Db7Tr | |||
| 08.12.2021 17:55:14 | |
311 BTC | $ 15 599 155 | (unknown) | (unknown) |
| Type: transfer | From: 32pL3mNmfZzq99RM7LD9NaSJcfzfZMEUXc | To: 38dzfcZk74YT4g2bN8Zuhw4zVgbRF3an9Y | |||
| 08.12.2021 17:55:14 | |
311 BTC | $ 15 599 479 | (unknown) | (unknown) |
| Type: transfer | From: 38g1QFNYojvKukbiGD7MYiqDd2gVTpF663 | To: 32pL3mNmfZzq99RM7LD9NaSJcfzfZMEUXc | |||
| 08.12.2021 17:55:14 | |
311 BTC | $ 15 599 681 | (unknown) | (unknown) |
| Type: transfer | From: 33QHC5dfsmXm1ZNXxhy1z7uRH9SYWVSfW7 | To: 38g1QFNYojvKukbiGD7MYiqDd2gVTpF663 | |||
| 08.12.2021 17:55:14 | |
1 619 BTC | $ 81 291 100 | (unknown) | (unknown) |
| Type: transfer | From: 36uxJZ67jCf1ErMNHfptZy9Jo4afsHoxN3 | To: 3BL4Rs9GxqaTAMQZxgpx6A7NAALDvb45iS | |||
| 08.12.2021 17:55:14 | |
1 619 BTC | $ 81 291 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GTVq85izcudrsnrL3aGD4hXFXgLeNcwDS | To: 36uxJZ67jCf1ErMNHfptZy9Jo4afsHoxN3 | |||
| 08.12.2021 17:55:14 | |
176 BTC | $ 8 832 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 08.12.2021 17:57:24 |  |
2 430 ETH | $ 10 676 769 | (unknown) | (unknown) |
| Type: transfer | From: 263a1c688c4426eede9b57e741ffb2b9cadcca94 | To: 1007f33f4c709e305b48af35a0eb1ff0d0046423 | |||
| 08.12.2021 17:54:30 | |
6 033 702 USDT | $ 6 033 702 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.12.2021 17:52:22 | |
5 999 975 USDC | $ 5 999 975 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 08.12.2021 17:51:48 | |
7 999 975 USDC | $ 7 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 08.12.2021 17:50:24 |  |
77 069 740 TRX | $ 7 055 859 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.12.2021 17:48:00 | |
16 995 996 USDT | $ 16 995 996 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 08.12.2021 17:46:47 | |
233 BTC | $ 11 819 906 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 08.12.2021 17:46:47 | |
294 BTC | $ 14 904 297 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qpws4xrd27axu2cre69cj5cskl03qcy8dvgrj87423vlu0myjrvlsltfgqp | |||
| 08.12.2021 17:46:47 | |
1 619 BTC | $ 82 198 420 | (unknown) | (unknown) |
| Type: transfer | From: 39sC9MQpoUULCXJgtKHXghqL87HafRP8rb | To: 3GTVq85izcudrsnrL3aGD4hXFXgLeNcwDS | |||
| 08.12.2021 17:46:47 | |
144 BTC | $ 7 286 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qgv5ql4h5qpmctv4rnd88mf06sg7j2qq09f5gpejajjxc8pyaxd2smhvp0v | |||
| 08.12.2021 17:46:47 | |
119 BTC | $ 6 018 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5jl6tey7fmzfk59trm9s50ncj4yqussmap4tztzgtnz47aaa69gs75llc3 | To: bc1qe9s2dn58wn3m4ure76qku5ff2nn0tktdmqs5g6smrsugks3y864qzmnjt3 | |||
| 08.12.2021 17:46:47 | |
311 BTC | $ 15 773 807 | (unknown) | (unknown) |
| Type: transfer | From: 34g9Vd9k65KCync9CWhyaRH7j3EsMoVWvk | To: 33QHC5dfsmXm1ZNXxhy1z7uRH9SYWVSfW7 | |||
| 08.12.2021 17:46:47 | |
311 BTC | $ 15 774 411 | (unknown) | (unknown) |
| Type: transfer | From: 39k8Q7xuBpUDVKJ1RfTjuUwJfjCre7KF9V | To: 34g9Vd9k65KCync9CWhyaRH7j3EsMoVWvk | |||
| 08.12.2021 17:46:47 | |
311 BTC | $ 15 774 489 | (unknown) | (unknown) |
| Type: transfer | From: 36ABpzgiWApejUrb5RPqXCdcfrNZNXNTL7 | To: 39k8Q7xuBpUDVKJ1RfTjuUwJfjCre7KF9V | |||
| 08.12.2021 17:46:47 | |
138 BTC | $ 7 001 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||