Whale movements
Last update: 09.09.2026 03:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 15:37:11 |  |
192 BTC | $ 9 542 857 | (unknown) | (unknown) |
| Type: transfer | From: 32iWQdhJr4om1PxE2w7SdGUBTdoSXUcKQD | To: 31yqcpYCqffbAE47CtGotNJqs3m7JK3WQ3 | |||
| 08.12.2021 15:37:11 | |
184 BTC | $ 9 167 621 | (unknown) | (unknown) |
| Type: transfer | From: 38hKkDJW8nYZo73s7f5VBsSpBovekg2BM9 | To: 3NcRM4LMugfjBEY78HxBJnkiUyxyxkD3xU | |||
| 08.12.2021 15:37:11 | |
110 BTC | $ 5 493 334 | (unknown) | (unknown) |
| Type: transfer | From: 37dPyshYweEQPUCbmupW3qrNrqyuejYXhy | To: 3B2TP1p9J49BpFF2xKjxSGUtoXhx3SVXUn | |||
| 08.12.2021 15:37:11 | |
233 BTC | $ 11 579 466 | (unknown) | (unknown) |
| Type: transfer | From: 391EvU2LwwfZHVAYQftbvDDb9L4GJt9Wp5 | To: 32hvHznmN2qVSET9Q5U7GeEP4PwzQZ2iBF | |||
| 08.12.2021 15:37:11 | |
130 BTC | $ 6 468 962 | (unknown) | (unknown) |
| Type: transfer | From: 35sbNmKY1EJPJ6665NcEhjaRQZdwgfGKgp | To: 3EiJ8S6tUv2gjRNTQnyeEuaok2aViHyona | |||
| 08.12.2021 15:37:11 | |
159 BTC | $ 7 906 037 | (unknown) | (unknown) |
| Type: transfer | From: 3C761mDxec3RjbGD5jFZPfKLaRFuP6w6vb | To: 3KsWs11F3rBL2upYmx9dCW9VpdqiyYaWvM | |||
| 08.12.2021 15:37:11 | |
118 BTC | $ 5 850 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PUcFYSeePQzNNKQ18gHkLBVTrER3So5Do | To: 37Ta1ZtufEC64AvaKHvn6b1N3x5A1bJoEF | |||
| 08.12.2021 15:37:11 | |
110 BTC | $ 5 461 321 | (unknown) | (unknown) |
| Type: transfer | From: 3K5tYBJtWxeuweyuLWSD8xfTaGxvdnjec8 | To: 3HnL3xLipyfkqavj3y2rrviMmNCoMhkbVa | |||
| 08.12.2021 15:37:11 | |
101 BTC | $ 5 018 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskst57anpe7ykzur26dnayqxshm8tmp6yzdh8s | To: bc1qurfla8xsfgcxz7v76gfjj22vxdr8j7xnr00c60 | |||
| 08.12.2021 15:37:11 | |
174 BTC | $ 8 648 542 | (unknown) | (unknown) |
| Type: transfer | From: 36iakzEZMEA7vXWXmTtd1WbgX7GY9jePr9 | To: 3CcDnMiiUojykvdrDHAuuFvtFCEtWRxv7u | |||
| 08.12.2021 15:37:11 | |
191 BTC | $ 9 478 405 | (unknown) | (unknown) |
| Type: transfer | From: 33WKSd3RdQ2yknsb7FwRz2GzXL2s1hBUYa | To: bc1qmwy488ulcupl6l8ucf0jpc25p4hum0re96sehy | |||
| 08.12.2021 15:37:11 | |
173 BTC | $ 8 618 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DhTVXmCuG5tRprz1uTeDAGL3mxFKGNTJg | To: 34uqbtM7pWpTCK8Rv2WDAeiYbeo2F3H1YZ | |||
| 08.12.2021 15:37:11 | |
137 BTC | $ 6 808 649 | (unknown) | (unknown) |
| Type: transfer | From: 3H1izq9dGEWqmWgH6ChqCPNhwYJRVvw9Sq | To: 3Pv6ykqXAkTjghd2t7BXoGKn4SLgZ1QyTi | |||
| 08.12.2021 15:37:11 | |
186 BTC | $ 9 242 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 08.12.2021 15:37:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 15:25:01 | |
126 BTC | $ 6 244 597 | (unknown) | (unknown) |
| Type: transfer | From: 1L5nxJ1JzF3gfgFEzRsw17ig9yRXQLhs9c | To: 1Dtxnww9pSaj1NomA71YR4ThZfeCDxBTfk | |||
| 08.12.2021 15:25:01 | |
302 BTC | $ 14 941 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qca087lc3ynxkp5d9hs2tdx8zurhpfxzejtmprs | |||
| 08.12.2021 15:25:01 | |
184 BTC | $ 9 117 035 | (unknown) | (unknown) |
| Type: transfer | From: 3EmTdd1AwLtHNbHvn2cQmKqk3tNdGwMK4k | To: 38hKkDJW8nYZo73s7f5VBsSpBovekg2BM9 | |||
| 08.12.2021 15:25:01 | |
199 BTC | $ 9 855 682 | (unknown) | (unknown) |
| Type: transfer | From: 37tnAGb3EShyM2R1q9QZ8fbGi7c6YhpBqA | To: 3HEaP98tP8DvKSvzyTA2S9eDn31M7EW5dE | |||
| 08.12.2021 15:25:01 | |
130 BTC | $ 6 434 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EpSNAgv9BwH9municRzdGuK81xSMhZ5hs | To: 35sbNmKY1EJPJ6665NcEhjaRQZdwgfGKgp | |||
| 08.12.2021 15:25:01 | |
192 BTC | $ 9 490 091 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAVjGBtQoiaXtNNDkf36gHmYW6f1hju7 | To: 32iWQdhJr4om1PxE2w7SdGUBTdoSXUcKQD | |||
| 08.12.2021 15:25:01 | |
191 BTC | $ 9 426 312 | (unknown) | (unknown) |
| Type: transfer | From: 3HvR9wy4D4TLUhm9YXEC6L7iWzVBwYAW8v | To: 33WKSd3RdQ2yknsb7FwRz2GzXL2s1hBUYa | |||
| 08.12.2021 15:25:01 | |
176 BTC | $ 8 724 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjk6295h8xf0uxw4nlfdqts0arzz908weflq3y | To: 36iakzEZMEA7vXWXmTtd1WbgX7GY9jePr9 | |||
| 08.12.2021 15:25:01 | |
173 BTC | $ 8 570 644 | (unknown) | (unknown) |
| Type: transfer | From: 32niGFr5QKrVVKAbNQ5hi1eRFPmcGKjgqR | To: 3DhTVXmCuG5tRprz1uTeDAGL3mxFKGNTJg | |||
| 08.12.2021 15:25:01 | |
161 BTC | $ 7 968 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZ6GoVuHLTQzEuzTrwJXvJHwujPY9ees | To: 3C761mDxec3RjbGD5jFZPfKLaRFuP6w6vb | |||
| 08.12.2021 15:25:01 | |
137 BTC | $ 6 771 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaycu646rsp8gmd4ca4vu68dynaswzmxvx0x3e | To: 3H1izq9dGEWqmWgH6ChqCPNhwYJRVvw9Sq | |||
| 08.12.2021 15:25:01 | |
110 BTC | $ 5 433 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GSHQq1Hb9vJvc5peN3S6QtEqTcj3BLyqy | To: 3K5tYBJtWxeuweyuLWSD8xfTaGxvdnjec8 | |||
| 08.12.2021 15:25:01 | |
158 BTC | $ 7 811 810 | (unknown) | (unknown) |
| Type: transfer | From: 338rp2HRK2oQhYeaCWeigZ5CpFhbHsGQ1w | To: 34V2BRj1pngavKZSr9mNxqeN1kofStnFVB | |||
| 08.12.2021 15:25:01 | |
118 BTC | $ 5 818 694 | (unknown) | (unknown) |
| Type: transfer | From: 3D1jAbWSC1vr9n5fPqcSqqqn2WsjJMLvLp | To: 3PUcFYSeePQzNNKQ18gHkLBVTrER3So5Do | |||
| 08.12.2021 15:25:01 | |
110 BTC | $ 5 465 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8zhhxgaayrv5kzfnu7ve5qdmzxvu647tz3p3m | To: 37dPyshYweEQPUCbmupW3qrNrqyuejYXhy | |||
| 08.12.2021 15:25:01 | |
215 BTC | $ 10 644 803 | (unknown) | (unknown) |
| Type: transfer | From: 36NcUdtzGrA34sS8Ra79wEZNu4QqdBuDaD | To: 3FvyL9FLWvhb4UXV9tLLL8kcDETjRDmUnj | |||
| 08.12.2021 15:25:01 | |
200 BTC | $ 9 894 785 | (unknown) | xapo (other) |
| Type: transfer | From: 3B4nYd7edYJsvkhTGXb6gBUjqtCKf1ABho | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 08.12.2021 15:22:03 | |
5 000 197 USDT | $ 5 000 197 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 08.12.2021 15:20:24 | |
116 735 950 USDT | $ 116 735 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.12.2021 15:13:52 | |
113 BTC | $ 5 542 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxwtzc77uetjfeduh464k0ar4rdmxxt4rzlrdn | To: bc1q477l6ev08a5upcf6jhrcwhft0rtdjhx7vfgcms | |||
| 08.12.2021 15:13:52 | |
213 BTC | $ 10 426 048 | (unknown) | (unknown) |
| Type: transfer | From: 17MmpmvR7UNs5bSqRxo8o1nABPCtzaWPb6 | To: bc1qsxwtzc77uetjfeduh464k0ar4rdmxxt4rzlrdn | |||
| 08.12.2021 15:13:52 | |
191 BTC | $ 9 334 643 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A5d92aLHaCqTneDjcycPChP8mAnzUStt6 | |||
| 08.12.2021 15:13:52 | |
189 BTC | $ 9 217 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 08.12.2021 15:13:28 | |
107 BTC | $ 5 269 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 08.12.2021 15:09:17 | |
106 BTC | $ 5 199 238 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.12.2021 15:01:45 | |
208 BTC | $ 10 208 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 08.12.2021 14:55:26 | |
118 BTC | $ 5 763 251 | (unknown) | (unknown) |
| Type: transfer | From: 37G6vVYAvfxpzCiyFkCUDrAEpwfUz6q8tT | To: 3D1jAbWSC1vr9n5fPqcSqqqn2WsjJMLvLp | |||
| 08.12.2021 14:55:26 | |
173 BTC | $ 8 488 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QanxyGz86n25ZuRrsgEMKEGH1eZn5j3fo | To: 32niGFr5QKrVVKAbNQ5hi1eRFPmcGKjgqR | |||
| 08.12.2021 14:55:26 | |
158 BTC | $ 7 737 462 | (unknown) | (unknown) |
| Type: transfer | From: 35JRpftxghiutv9WjAddNWjh9fDPhKXetf | To: 338rp2HRK2oQhYeaCWeigZ5CpFhbHsGQ1w | |||
| 08.12.2021 14:55:26 | |
137 BTC | $ 6 706 391 | (unknown) | (unknown) |
| Type: transfer | From: 3BQSpRx8vDHaZLbK8mn5QC6aVRT1hwGbTd | To: bc1qqaycu646rsp8gmd4ca4vu68dynaswzmxvx0x3e | |||
| 08.12.2021 14:55:26 | |
161 BTC | $ 7 892 545 | (unknown) | (unknown) |
| Type: transfer | From: 33VFixNg8SjAob1gFhFTsscxsejU7RCkhY | To: 3KYZ6GoVuHLTQzEuzTrwJXvJHwujPY9ees | |||
| 08.12.2021 14:55:26 | |
110 BTC | $ 5 413 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfln3ny86apsx4kmutmhfua3gl6p5q73mfkxxd | To: bc1qa8zhhxgaayrv5kzfnu7ve5qdmzxvu647tz3p3m | |||
| 08.12.2021 14:49:28 | |
220 BTC | $ 10 874 263 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.12.2021 14:49:28 | |
110 BTC | $ 5 428 092 | (unknown) | (unknown) |
| Type: transfer | From: 39C7mdCcir9oQT6LrQcKuWYEj1JELDqkvh | To: 3GSHQq1Hb9vJvc5peN3S6QtEqTcj3BLyqy | |||
| 08.12.2021 14:49:28 | |
130 BTC | $ 6 429 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad7tql0syttxq9h0y0m6ez2zk0ng8as076rg4g | To: 3EpSNAgv9BwH9municRzdGuK81xSMhZ5hs | |||