Whale movements
Last update: 09.09.2026 03:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 16:34:17 |  |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 16:34:17 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.12.2021 16:34:04 | |
3 000 000 MATIC | $ 7 674 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56479eb3943b9f44d4149260019872fb1e7598f1 | |||
| 08.12.2021 16:33:37 | |
5 099 991 USDT | $ 5 099 991 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.12.2021 16:32:12 | |
1 400 ETH | $ 6 197 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.12.2021 16:31:29 | |
2 300 ETH | $ 10 157 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 16:31:29 | |
1 253 ETH | $ 5 532 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 16:30:02 | |
8 128 265 BUSD | $ 8 128 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.12.2021 16:21:25 | |
22 564 332 USDT | $ 22 564 332 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 16:19:06 | |
2 299 ETH | $ 10 200 820 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 08.12.2021 16:18:38 |  |
101 BTC | $ 5 173 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 08.12.2021 16:18:38 | |
118 BTC | $ 6 020 344 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql39antjkuk9z2cjvrhyuwten3xyjqt3p237ut8g2p3s8h6wqk8tszjtu62 | |||
| 08.12.2021 16:18:38 | |
173 BTC | $ 8 859 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ18JjJXLrWASeXWR997LaWSKVMYGxCCQ | To: 3Aebpi36WHut9VjunyhkvNedtwUX74XGFp | |||
| 08.12.2021 16:18:38 | |
558 BTC | $ 28 559 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DA8R4x11qKU97rgETCzrv3t1JB6BkBoj8 | To: 34eZGoWM2MedduuGvz8ZFyY4pWJUMdvP7H | |||
| 08.12.2021 16:18:38 | |
198 BTC | $ 10 111 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NCrsQ5iMvNRHXPThZDgdKw1cGjUXWkTVf | To: 3GJfooq5yB5SnSaVshXysfVjSgva5L1iq3 | |||
| 08.12.2021 16:18:38 | |
313 BTC | $ 16 015 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h386t0hckl8pep0982hsujd3ju279a7p9vhq6 | To: 36ABpzgiWApejUrb5RPqXCdcfrNZNXNTL7 | |||
| 08.12.2021 16:18:38 | |
126 BTC | $ 6 457 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3gw254e998c8ecfkxeuzehphhsahc524svp7v | To: 3HQux3nmJTPVbJh3qGvRv7Hh1DWxgWP44B | |||
| 08.12.2021 16:18:38 | |
265 BTC | $ 13 573 412 | (unknown) | (unknown) |
| Type: transfer | From: 36QtCsXUoz5TKWu11kyVpnCiaXcn2VJpgK | To: 3Kyb57Gi5scycuAjwCmrqVCPuM1rwMmCkQ | |||
| 08.12.2021 16:18:38 | |
406 BTC | $ 20 772 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5xqfyqx38jzwyzjzd2z4vzdeve8z3vqzmhzpt | To: 3LbMrDniLmL2PV47LC9ARgkPtvUxHY6Fgt | |||
| 08.12.2021 16:18:38 | |
358 BTC | $ 18 305 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspmsc2pkax75aym0cmw279h3cvn7lde0l006xh | To: bc1qhj3llj079dtal4hs6t74wtw6h40wcm59kzhzjh | |||
| 08.12.2021 16:18:38 | |
258 BTC | $ 13 203 643 | (unknown) | (unknown) |
| Type: transfer | From: 3NMTkLtBucGVCPKVWVTLBZDDJccjVDJoPt | To: 3KQiKVYvhqXDcyzppDPKjzK5JAYp6oVGe9 | |||
| 08.12.2021 16:18:38 | |
526 BTC | $ 26 910 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u2t3tpcrnkpttj0nk2xyt3lpa5qwxe6l0mkmj | To: 39Vy7SHaPwirenkTcQv5k23yDcVceqcy89 | |||
| 08.12.2021 16:18:38 | |
432 BTC | $ 22 078 320 | (unknown) | (unknown) |
| Type: transfer | From: 3D31M1vfV79jc3oxt5CcZ6f3rCN3vX3RFS | To: 3GPE2BUFot51osCZde3bMdeReGsgDnVgAZ | |||
| 08.12.2021 16:18:38 | |
191 BTC | $ 9 774 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6afz98ndj04arqcmnl2n5pajjyrc9hsdpehek | To: 3K8aLBuyojFviV2E6CSJEHRAkuxvf7vqCt | |||
| 08.12.2021 16:18:38 | |
326 BTC | $ 16 649 634 | (unknown) | (unknown) |
| Type: transfer | From: 34bKCch8rJk7Z7dMywEmN3vfSYVFrHAJgk | To: bc1q3mgva0shykay78qzzkdvl3pysuf0c6e32w5wzl | |||
| 08.12.2021 16:18:38 | |
299 BTC | $ 15 304 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx7sd2nzuvstukv79zy3rcn6yyktqdr9m536js | To: bc1q9mp8wwzqy3wpn54s55d9x4a90zj7xtw94kr829 | |||
| 08.12.2021 16:18:38 | |
244 BTC | $ 12 475 454 | (unknown) | (unknown) |
| Type: transfer | From: 39PvutASxFM4nx66F359V9KmaFcJFtYHcj | To: 36jSBFrZmUy57NQkR6AH7WESbe28R9C4KM | |||
| 08.12.2021 16:18:38 | |
191 BTC | $ 9 743 715 | (unknown) | (unknown) |
| Type: transfer | From: 3PmTcESvEKAq3t5wwryk2Lw3d8JeFGjPne | To: 3QcJRyZRZzFTJpQKxVwevGgmPjEqh7ZfRV | |||
| 08.12.2021 16:18:38 | |
159 BTC | $ 8 126 887 | (unknown) | (unknown) |
| Type: transfer | From: 3LVLNYwBwgmpnMduwpvkso9wY3vPMG4Fac | To: 35U6Nc1c7jLNPc5BZ1xDbULpkKYi3goQuA | |||
| 08.12.2021 16:18:38 | |
394 BTC | $ 20 150 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HphCe1Y25CfEirKvdHREPkmVRc8ypKEsc | To: bc1qupcpqm0seru20uvs58dhkqq6a8sck7ldxn9mke | |||
| 08.12.2021 16:18:38 | |
137 BTC | $ 6 994 888 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Xsa4JieQJYcGWFUPSLDZRgm5szUYGot | To: bc1qn08hery99ee0cxulp3g6mrmyjc0hnxdjvr8esm | |||
| 08.12.2021 16:18:38 | |
325 BTC | $ 16 638 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlw8rzaxe53zn5decdfvx0jyqptgkvs8kmqfzz | To: 3CiPoidgyM3TqsaasyhotvtkoSeoGDureE | |||
| 08.12.2021 16:18:38 | |
192 BTC | $ 9 809 876 | (unknown) | (unknown) |
| Type: transfer | From: 31yqcpYCqffbAE47CtGotNJqs3m7JK3WQ3 | To: bc1qun66c7up0qguaw98g5tpz9qg3pyeuu7txfjrxn | |||
| 08.12.2021 16:18:38 | |
251 BTC | $ 12 833 932 | (unknown) | (unknown) |
| Type: transfer | From: 32Q2tQ84LUtTBfoUWJhzubghiJSeyHzjdH | To: 33j33nciTmF884LhuCYssTnUpHrNcoU7Mt | |||
| 08.12.2021 16:18:38 | |
108 BTC | $ 5 508 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfkmqps6zf3l5e35j49dgefmmfaqhtms0hds5u | To: 3LjaZ8SR7PNdJfkEy9Q6BwjSuwsHYLiB4h | |||
| 08.12.2021 16:18:38 | |
184 BTC | $ 9 421 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjqh7ektej7ex96eu0v52mxy9t99nh7xqjvy04 | To: 3F9URxsuCphzoguwieH5KGToBHfC49jZRD | |||
| 08.12.2021 16:18:38 | |
311 BTC | $ 15 912 105 | (unknown) | (unknown) |
| Type: transfer | From: 35mUuMBMwqVguE3o4nN6h39a57Kuode1ej | To: 3QSpWcu9G2XqqTpt22Zn49jbEPbAz2rUys | |||
| 08.12.2021 16:18:38 | |
255 BTC | $ 13 063 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde0f069r65r5r95c8na8us50mgf56mg79ctsvj | To: 3FpmaRBj8kyGdhoioBGkpwANBz7tXnmgNs | |||
| 08.12.2021 16:18:38 | |
174 BTC | $ 8 889 637 | (unknown) | (unknown) |
| Type: transfer | From: 32LJ4FCuKTKgtoHUBPnPExKmHCAU5Jx8RQ | To: bc1q99m28a5jxkm5df8quj57p0kjd9m0ew07e44h9q | |||
| 08.12.2021 16:18:38 | |
317 BTC | $ 16 227 756 | (unknown) | (unknown) |
| Type: transfer | From: 3B5yJxNyisEduMtf7tczoyMveMEQ9fTRL5 | To: bc1q0xkhurz2swdgyf74wdqjt6urmyj2n8r8wpk3mz | |||
| 08.12.2021 16:18:38 | |
130 BTC | $ 6 630 293 | (unknown) | (unknown) |
| Type: transfer | From: 34TPsFq5QQB3EMfUXLu92JfNQP7E59iGqm | To: 3QJP8jo1ztspqtrXFwp7wHtkZfNGFM2Ax4 | |||
| 08.12.2021 16:18:38 | |
233 BTC | $ 11 903 560 | (unknown) | (unknown) |
| Type: transfer | From: 32hvHznmN2qVSET9Q5U7GeEP4PwzQZ2iBF | To: 362tjMqEu9v7MbXaMki5MzLdaj9gYWy3o1 | |||
| 08.12.2021 16:18:38 | |
110 BTC | $ 5 639 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24vrpc2r5xh6024vg6es9hxzsga7p262vheyea | To: 3GEukz7z2AtNj5ekVtRKyyWpFKwb6bnYKD | |||
| 08.12.2021 16:18:38 | |
118 BTC | $ 6 013 518 | (unknown) | (unknown) |
| Type: transfer | From: 35VjoWpU6ZgNg1FUZUdjLCr4Gaun2PCtAE | To: 36Rp9SHuEMzVKwerYpswvZMcGwS4daMxoB | |||
| 08.12.2021 16:18:38 | |
472 BTC | $ 24 162 026 | (unknown) | (unknown) |
| Type: transfer | From: 3942PrbjUBVACWD2WDXJdUFgdTXjQWUXVh | To: bc1q6s9vhna8efq359phkkzy7pgg8qwvtprayjlwvd | |||
| 08.12.2021 16:18:38 | |
215 BTC | $ 11 002 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ztkyc6d97szym4s80zk43wzp7x4y86hkvte6 | To: 3ED4RqCjuJWcLcEhGbdC5E2ykD1GGqbUpg | |||
| 08.12.2021 16:18:38 | |
271 BTC | $ 13 871 377 | (unknown) | (unknown) |
| Type: transfer | From: 3GqFbYHMmBKY5djtyT9E9GMTPBeX3jESZi | To: 3Hx4B9cfVza7ziTwWUbpUJ6yrHoBfDacNg | |||
| 08.12.2021 16:18:38 | |
110 BTC | $ 5 601 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quztmln5c0ld5qmew0jgyl38qudfd4agpzqe6sac99k8uc3sjkr9qfhaw5y | |||
| 08.12.2021 16:18:38 | |
219 BTC | $ 11 203 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsntvjynd4mfvm27yfv0crserjjzvrdkxffldsdg92lmm0jjqvhtsp4jv8r | |||
| 08.12.2021 16:17:08 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||