Whale movements
Last update: 09.09.2026 03:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 14:49:28 |  |
210 BTC | $ 10 362 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 08.12.2021 14:47:57 |  |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 14:42:35 | |
110 BTC | $ 5 433 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JN2W8PZk9mqrYA9AGk2yzLzotHUeujcHT | To: 39C7mdCcir9oQT6LrQcKuWYEj1JELDqkvh | |||
| 08.12.2021 14:42:35 | |
118 BTC | $ 5 816 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWgM2Uqav1XUBMVQUyoZmBVwtsnmzH5c | To: 37G6vVYAvfxpzCiyFkCUDrAEpwfUz6q8tT | |||
| 08.12.2021 14:42:35 | |
110 BTC | $ 5 463 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qsec4zf5dkdnr54u9h5swcr9hu8lxsguhsr8c | To: bc1qmfln3ny86apsx4kmutmhfua3gl6p5q73mfkxxd | |||
| 08.12.2021 14:39:29 | |
730 BTC | $ 35 727 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 08.12.2021 14:39:29 | |
180 BTC | $ 8 797 525 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxpq4k4r7sz0e8m58kns3rdj4kfrc3nh94setx5tvqnldda5a3hs9dnhn5 | |||
| 08.12.2021 14:35:12 | |
219 BTC | $ 10 743 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 08.12.2021 14:31:55 | |
109 BTC | $ 5 340 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46krmhgy4z6dhuys55u76ku2zrjl4khf2nu4qz | |||
| 08.12.2021 14:31:55 | |
1 056 BTC | $ 51 873 676 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.12.2021 14:31:55 | |
140 BTC | $ 6 875 809 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.12.2021 14:31:55 | |
120 BTC | $ 5 893 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 08.12.2021 14:27:46 | |
200 BTC | $ 9 882 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M1gjgMhtPVzMHtu7mZouHUHfXkGCyANmY | |||
| 08.12.2021 14:27:46 | |
326 BTC | $ 16 096 681 | (unknown) | (unknown) |
| Type: transfer | From: 3LDqHx11YzNE4Lh3VEQ3f2yNPAJMGGCsNH | To: bc1qwlw8rzaxe53zn5decdfvx0jyqptgkvs8kmqfzz | |||
| 08.12.2021 14:26:14 | |
195 BTC | $ 9 579 832 | (unknown) | (unknown) |
| Type: transfer | From: 37H4JgLFqVP4cGbt8oMaaeeTsrHSSS1edB | To: bc1qu905w2l2stjfku4a62md0zrhjmr2ca0ul32d65v4cgf5y5euq9csuqf345 | |||
| 08.12.2021 14:26:14 | |
326 BTC | $ 15 983 965 | (unknown) | (unknown) |
| Type: transfer | From: 3DB19tF8psEPzDqxUnAwRQYCFtUSaRuQpn | To: 34bKCch8rJk7Z7dMywEmN3vfSYVFrHAJgk | |||
| 08.12.2021 14:26:14 | |
199 BTC | $ 9 780 466 | (unknown) | (unknown) |
| Type: transfer | From: 33BHfdiSjZw83S7BgF6egzBK1kbY6hf7h4 | To: 37tnAGb3EShyM2R1q9QZ8fbGi7c6YhpBqA | |||
| 08.12.2021 14:26:14 | |
233 BTC | $ 11 428 036 | (unknown) | (unknown) |
| Type: transfer | From: 32sVzBe1iJYzh9f45UiDZKZ1C1A9QBAipy | To: 391EvU2LwwfZHVAYQftbvDDb9L4GJt9Wp5 | |||
| 08.12.2021 14:26:14 | |
271 BTC | $ 13 316 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FHKeTjEK1bqgGLfHnovm3SpFEoWq2krxe | To: 3GqFbYHMmBKY5djtyT9E9GMTPBeX3jESZi | |||
| 08.12.2021 14:26:14 | |
173 BTC | $ 8 505 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80jp008fxrqj2q2t0qr7yj62yg27rxlyxz76fe | To: 3QanxyGz86n25ZuRrsgEMKEGH1eZn5j3fo | |||
| 08.12.2021 14:26:14 | |
111 BTC | $ 5 428 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu8KngPtNYcc6zT9UKndCnoPwYcQ86Eap | To: bc1q7qsec4zf5dkdnr54u9h5swcr9hu8lxsguhsr8c | |||
| 08.12.2021 14:26:14 | |
123 BTC | $ 6 020 109 | (unknown) | (unknown) |
| Type: transfer | From: 3NSwBwFZt9AtRVLKyYs8zG7LkWZrZXA4Bs | To: 3MaWgM2Uqav1XUBMVQUyoZmBVwtsnmzH5c | |||
| 08.12.2021 14:26:14 | |
137 BTC | $ 6 719 613 | (unknown) | (unknown) |
| Type: transfer | From: 3BNg9ezdLECgJAhuMjQP3SpaNvihJjgJEQ | To: 3BQSpRx8vDHaZLbK8mn5QC6aVRT1hwGbTd | |||
| 08.12.2021 14:26:14 | |
299 BTC | $ 14 691 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcxx9790p6sw3tw8kcwclqyckvlay0t49ehrt0 | To: bc1qwx7sd2nzuvstukv79zy3rcn6yyktqdr9m536js | |||
| 08.12.2021 14:25:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 08.12.2021 14:24:24 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.12.2021 14:23:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | |||
| 08.12.2021 14:12:07 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.12.2021 14:11:53 | |
191 BTC | $ 9 465 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HvR9wy4D4TLUhm9YXEC6L7iWzVBwYAW8v | |||
| 08.12.2021 14:11:53 | |
1 203 BTC | $ 59 762 990 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 18av5ca4qiwjRcVD4rRZCXpDqsLUUW5Bye | |||
| 08.12.2021 14:11:53 | |
516 BTC | $ 25 634 000 | (unknown) | (unknown) |
| Type: transfer | From: 1Cp29yisAdqJpdsb2YNBkXybnPLgs7AJQH | To: 15CgQWP8tJWxotmnSvvJiaT89EgC6Sc5Cu | |||
| 08.12.2021 14:08:53 | |
140 BTC | $ 6 935 262 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.12.2021 14:08:53 | |
313 BTC | $ 15 515 794 | (unknown) | (unknown) |
| Type: transfer | From: 34hDJntRfj5SrJkQdoV9UjUChMqpEnLxvA | To: 3J92T7M3vj7jTcmRS8XYDEuZaScsgdW3NZ | |||
| 08.12.2021 14:08:53 | |
311 BTC | $ 15 414 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvx9DpegNKSomM6TNcYqwBJK2nV1Gbw5L | To: 3HtWtnGUAGJMGrHyzLKwrBdqDG9WhFYGxK | |||
| 08.12.2021 14:04:05 | |
300 BTC | $ 14 741 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qqml0wrlw4zqn4crx5w344k5s3v3u39rqltkp5e | |||
| 08.12.2021 14:04:05 | |
192 BTC | $ 9 426 812 | (unknown) | (unknown) |
| Type: transfer | From: 39D538VtqFnJjffPjKagwCJt3qz44D7FAG | To: bc1qf0g788s2hvkd4nx8jrqns9cks7pf5sdw004tmz | |||
| 08.12.2021 14:04:05 | |
123 BTC | $ 6 025 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PfU3k8pVTQcdZz2oy5hBwVn82JirSgrG5 | To: 3NSwBwFZt9AtRVLKyYs8zG7LkWZrZXA4Bs | |||
| 08.12.2021 14:04:05 | |
201 BTC | $ 9 887 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwd9032jsmr9kfnq3akl9fm2rnzc8uyyc6fkhs | To: 33BHfdiSjZw83S7BgF6egzBK1kbY6hf7h4 | |||
| 08.12.2021 14:04:05 | |
173 BTC | $ 8 512 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LQDk3mT1EFeKhCdNdYqKuq4iDvYU6aAA4 | To: bc1q80jp008fxrqj2q2t0qr7yj62yg27rxlyxz76fe | |||
| 08.12.2021 14:04:05 | |
299 BTC | $ 14 706 387 | (unknown) | (unknown) |
| Type: transfer | From: 3F7gQMDhNBHoBVEy6K6BR7CinRCSVo8TDH | To: bc1qlcxx9790p6sw3tw8kcwclqyckvlay0t49ehrt0 | |||
| 08.12.2021 14:04:05 | |
130 BTC | $ 6 392 608 | (unknown) | (unknown) |
| Type: transfer | From: 3E2cdo3ZcZ6jyTJdiWSQTj9A6qvWW1qkeB | To: 3FchiPZyyW6D7hRTwCo7AvEBSkEgyetrkN | |||
| 08.12.2021 14:04:05 | |
215 BTC | $ 10 575 843 | (unknown) | (unknown) |
| Type: transfer | From: 3LqNKw5TaQCQXANZZfKVzVLx3ZCizzzRfo | To: 3MgRkvu99NxMjW392jA2ErXcztDeJvCbZz | |||
| 08.12.2021 14:04:05 | |
244 BTC | $ 11 986 991 | (unknown) | (unknown) |
| Type: transfer | From: 34YXpJBu1h5Fm6PPg769TKYJvoaLRHtTmW | To: bc1qyhy0y5euqygep0xkrfl8qmkp463jpr9k2nrypp | |||
| 08.12.2021 14:04:05 | |
111 BTC | $ 5 433 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KbRV6ji7XRbfHgAdhQhbZbFLnH12hbZWy | To: 3Bu8KngPtNYcc6zT9UKndCnoPwYcQ86Eap | |||
| 08.12.2021 14:04:05 | |
137 BTC | $ 6 725 426 | (unknown) | (unknown) |
| Type: transfer | From: 32cTfkgamkc5JhRDuyvFXrs9kQCjDJvDJL | To: 3BNg9ezdLECgJAhuMjQP3SpaNvihJjgJEQ | |||
| 08.12.2021 14:04:05 | |
267 BTC | $ 13 139 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yxakne3yqfhgaqtjk07caqj80he6h88n2hs95 | To: bc1qhz5388nxhpmwmyxndw26t5q70pzzpnf4ex40qs | |||
| 08.12.2021 14:04:05 | |
184 BTC | $ 9 055 457 | (unknown) | (unknown) |
| Type: transfer | From: 3ENhPN3zrMCTbqDnMLXfcLkNGhLCojFtGR | To: 32X2Fp3bmnYVy5BpxU9vDG5fVbrZR6dTmk | |||
| 08.12.2021 14:04:05 | |
110 BTC | $ 5 399 458 | (unknown) | (unknown) |
| Type: transfer | From: 3E1wfxRiW76ev2vydQbAaEjyJdz1gWT3rp | To: bc1q65d9pxapyn2u9htuyu4rtkjwdd56u3gag4re02 | |||
| 08.12.2021 14:04:05 | |
255 BTC | $ 12 553 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5xdx756s4mrvvkd9gw5z8af0juz5qzhk7qwyk | To: 3GLaL79hYWbuJtFWPa8nn6anpCjvsG2ydi | |||
| 08.12.2021 14:04:05 | |
158 BTC | $ 7 759 288 | (unknown) | (unknown) |
| Type: transfer | From: 39WmYQhp6P74JvfgPpi2vifDB2gMV2dDLM | To: bc1qxfgaswx68m5mkw4hzrcnftlzkyqrs84q70walt | |||