Whale movements
Last update: 09.09.2026 03:24:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 15:57:04 |  |
174 BTC | $ 8 799 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CcDnMiiUojykvdrDHAuuFvtFCEtWRxv7u | To: 32LJ4FCuKTKgtoHUBPnPExKmHCAU5Jx8RQ | |||
| 08.12.2021 15:57:04 | |
108 BTC | $ 5 453 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HV7WDWAYSmQbdEAs2zWU96Ed9udN8SLaD | To: bc1qvfkmqps6zf3l5e35j49dgefmmfaqhtms0hds5u | |||
| 08.12.2021 15:57:04 | |
127 BTC | $ 6 419 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JBmekSBtsGiuibLqTALvcUqYdWQ1h1fBZ | To: bc1qt3gw254e998c8ecfkxeuzehphhsahc524svp7v | |||
| 08.12.2021 15:57:04 | |
191 BTC | $ 9 644 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwy488ulcupl6l8ucf0jpc25p4hum0re96sehy | To: 3PmTcESvEKAq3t5wwryk2Lw3d8JeFGjPne | |||
| 08.12.2021 15:57:04 | |
191 BTC | $ 9 675 206 | (unknown) | (unknown) |
| Type: transfer | From: 3A5d92aLHaCqTneDjcycPChP8mAnzUStt6 | To: bc1qn6afz98ndj04arqcmnl2n5pajjyrc9hsdpehek | |||
| 08.12.2021 15:57:04 | |
184 BTC | $ 9 326 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NcRM4LMugfjBEY78HxBJnkiUyxyxkD3xU | To: bc1qyjqh7ektej7ex96eu0v52mxy9t99nh7xqjvy04 | |||
| 08.12.2021 15:57:04 | |
130 BTC | $ 6 582 191 | (unknown) | (unknown) |
| Type: transfer | From: 3AeKZEYawyccfvqKJNnLLEvoJjQgJwNchq | To: 34TPsFq5QQB3EMfUXLu92JfNQP7E59iGqm | |||
| 08.12.2021 15:57:04 | |
183 BTC | $ 9 244 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 08.12.2021 15:56:12 |  |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 08.12.2021 15:50:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.12.2021 15:49:04 | |
100 BTC | $ 5 026 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:49:04 | |
100 BTC | $ 5 026 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:49:04 | |
100 BTC | $ 5 026 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:49:04 | |
100 BTC | $ 5 026 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:49:04 | |
100 BTC | $ 5 026 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:49:04 | |
100 BTC | $ 5 026 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:49:04 | |
100 BTC | $ 5 026 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:46:20 | |
100 BTC | $ 5 029 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:46:20 | |
100 BTC | $ 5 029 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:46:20 | |
100 BTC | $ 5 029 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:46:20 | |
100 BTC | $ 5 029 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:46:20 | |
100 BTC | $ 5 029 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:46:20 | |
100 BTC | $ 5 029 523 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:46:20 | |
159 BTC | $ 7 992 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KsWs11F3rBL2upYmx9dCW9VpdqiyYaWvM | To: bc1q3s9ptwn5pyc5c6ka39h8y3hmzf6czmedeurfz3 | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 024 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 024 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 024 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 024 442 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 024 442 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 024 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 024 442 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 15:45:42 | |
190 BTC | $ 9 546 440 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 08.12.2021 15:45:42 | |
102 BTC | $ 5 121 288 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1Q6XYei3cZHa4PMUiLshN57XaK65uweFNj | |||
| 08.12.2021 15:45:42 | |
130 BTC | $ 6 533 293 | (unknown) | (unknown) |
| Type: transfer | From: 3EiJ8S6tUv2gjRNTQnyeEuaok2aViHyona | To: 3AeKZEYawyccfvqKJNnLLEvoJjQgJwNchq | |||
| 08.12.2021 15:45:42 | |
110 BTC | $ 5 541 984 | (unknown) | (unknown) |
| Type: transfer | From: 3B2TP1p9J49BpFF2xKjxSGUtoXhx3SVXUn | To: bc1qump69t6q2c47f9dc2plm86hu4e4mjpl027fwsd | |||
| 08.12.2021 15:45:42 | |
137 BTC | $ 6 875 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6ykqXAkTjghd2t7BXoGKn4SLgZ1QyTi | To: bc1qd5c9ejw3qkv3gusgnysy0n8aqhkas8dq7ntrnf | |||
| 08.12.2021 15:45:42 | |
100 BTC | $ 5 037 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurfla8xsfgcxz7v76gfjj22vxdr8j7xnr00c60 | To: 3H6htwDBXkk9nJNrSx1hpNFPcsK1hUzi1b | |||
| 08.12.2021 15:45:42 | |
118 BTC | $ 5 909 196 | (unknown) | (unknown) |
| Type: transfer | From: 37Ta1ZtufEC64AvaKHvn6b1N3x5A1bJoEF | To: 3M54juRcycHfnzswYdBb8sJuL4trd64C65 | |||
| 08.12.2021 15:45:42 | |
255 BTC | $ 12 834 953 | (unknown) | (unknown) |
| Type: transfer | From: 3GUriGtRNLND8n3HzhYNXrN6DpCRNRtnMS | To: bc1qde0f069r65r5r95c8na8us50mgf56mg79ctsvj | |||
| 08.12.2021 15:45:42 | |
215 BTC | $ 10 809 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FvyL9FLWvhb4UXV9tLLL8kcDETjRDmUnj | To: bc1qn8ztkyc6d97szym4s80zk43wzp7x4y86hkvte6 | |||
| 08.12.2021 15:45:42 | |
158 BTC | $ 7 933 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3hkgr3pyndyqukem7yxrjmw07hayrzjrfjlgg | To: 3JBmekSBtsGiuibLqTALvcUqYdWQ1h1fBZ | |||
| 08.12.2021 15:45:42 | |
110 BTC | $ 5 515 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HnL3xLipyfkqavj3y2rrviMmNCoMhkbVa | To: 3HV7WDWAYSmQbdEAs2zWU96Ed9udN8SLaD | |||
| 08.12.2021 15:45:42 | |
251 BTC | $ 12 608 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HjPnxqyT9Zsgg5VF2mBLrMwWWNzJBjqyd | To: 32Q2tQ84LUtTBfoUWJhzubghiJSeyHzjdH | |||
| 08.12.2021 15:45:42 | |
1 000 BTC | $ 50 244 420 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.12.2021 15:44:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2021 15:41:30 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.12.2021 15:37:11 | |
126 BTC | $ 6 244 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfp8a7sh6zwxvs2shdgwt8g0sg0lvjtxw70zukf5cjp5gk6z5xs6vcura | To: bc1qga8d7czp4ghwpfyk3cfu2j5l6mtzzwxwmwxw9c8vp9qvy4ed5m3q5pnfh7 | |||
| 08.12.2021 15:37:11 | |
198 BTC | $ 9 835 861 | (unknown) | (unknown) |
| Type: transfer | From: 3HEaP98tP8DvKSvzyTA2S9eDn31M7EW5dE | To: 3NCrsQ5iMvNRHXPThZDgdKw1cGjUXWkTVf | |||
| 08.12.2021 15:37:11 | |
244 BTC | $ 12 135 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LaCCyFJ2twv1uQeVbjyvh1fP3VJuauvaz | To: 39PvutASxFM4nx66F359V9KmaFcJFtYHcj | |||
| 08.12.2021 15:37:11 | |
158 BTC | $ 7 855 245 | (unknown) | (unknown) |
| Type: transfer | From: 34V2BRj1pngavKZSr9mNxqeN1kofStnFVB | To: bc1ql3hkgr3pyndyqukem7yxrjmw07hayrzjrfjlgg | |||