Whale movements
Last update: 09.09.2026 03:12:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 14:04:05 |  |
233 BTC | $ 11 438 842 | (unknown) | (unknown) |
| Type: transfer | From: 36RMrjQhttsPwxM7EPiEskgHQEY5sVkNgZ | To: 32sVzBe1iJYzh9f45UiDZKZ1C1A9QBAipy | |||
| 08.12.2021 14:04:05 | |
258 BTC | $ 12 688 446 | (unknown) | (unknown) |
| Type: transfer | From: 3LQchQLFMvbpcktgCrpugkC1cSTdGUKH1Z | To: bc1qpxjymncpj7mr6u43jggldfa63jd5nzf0fdlxk0 | |||
| 08.12.2021 14:04:05 | |
177 BTC | $ 8 721 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HUEtYpHdxsg4YrQDcGePs9Y6M2zddU1Lg | To: 37Gi1Lox7MRgU3auyB2jnCPRNn4KSv4Lot | |||
| 08.12.2021 14:04:05 | |
161 BTC | $ 7 916 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AqS3Tnh8PZa2NMY2Zth4Hij4uxoqb263y | To: 3B3z9dZ84yyPfUgg7bswMSg4ea6XdBmJL6 | |||
| 08.12.2021 14:04:05 | |
271 BTC | $ 13 328 253 | (unknown) | (unknown) |
| Type: transfer | From: 3A4BpxyzbQVEDqjp8jChEGRS4uy5NCX2HR | To: 3FHKeTjEK1bqgGLfHnovm3SpFEoWq2krxe | |||
| 08.12.2021 14:04:05 | |
251 BTC | $ 12 332 178 | (unknown) | (unknown) |
| Type: transfer | From: 38dExQajDURWrQbkKdn1VJNJSdm8jjzU5G | To: 3QdF6NT4miJuyAkm8GCbeoL4LLQPgJRdUG | |||
| 08.12.2021 14:04:05 | |
232 BTC | $ 11 378 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 08.12.2021 14:04:05 | |
120 BTC | $ 5 906 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n5ma7vvvrc6pq8uc5f4g97ykkhcsyw9cha4u34nwqwlqlefj9usn4u8df | |||
| 08.12.2021 14:04:05 | |
240 BTC | $ 11 813 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmae0rmvldymmvtfu25fz8rumk56puzrqrwgl5ynnpsf83ct2xssqeuadag | |||
| 08.12.2021 14:01:24 |  |
23 076 ETH | $ 98 608 890 | (unknown) | (unknown) |
| Type: transfer | From: 8d5c7248890b9ec149068d01aee7e89d31a41959 | To: e9405bd9845a488e4c5e5e6d972fea932e2e4a3c | |||
| 08.12.2021 14:01:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 14:00:42 | |
1 468 ETH | $ 6 249 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 13:58:36 |  |
68 000 000 USDT | $ 68 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 13:56:55 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2021 13:55:45 | |
10 052 216 USDT | $ 10 052 216 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d2c7a18267a3d08b5c3afbe4e587a1bcc2ecfb38 | |||
| 08.12.2021 13:55:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.12.2021 13:54:51 | |
2 300 ETH | $ 9 868 048 | (unknown) | binance (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 08.12.2021 13:54:51 | |
5 113 ETH | $ 21 935 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.12.2021 13:53:27 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.12.2021 13:48:51 | |
198 BTC | $ 9 718 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypjzmfjef790g6ykjwgp25nq0aqa3tpq54wkm2n6y6dgrgj5209qe8jz2g | To: bc1qpgfwd64d9c4cfk5y6s2wd3u3rg0am55jfadc282d6ju65ymrjwpsgaxkr9 | |||
| 08.12.2021 13:48:51 | |
214 BTC | $ 10 529 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzla9s0dffcdn37ee9w48ckdwp5w4vr67rrjjfl | To: bc1qavhg6h4pwye8q9peyqxz7fla98mgzwy5fyjeam | |||
| 08.12.2021 13:48:51 | |
214 BTC | $ 10 533 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4s8ggw5r7wq4q98u4zzwg4kvrr4fhhw80as6a | To: bc1qzla9s0dffcdn37ee9w48ckdwp5w4vr67rrjjfl | |||
| 08.12.2021 13:48:51 | |
215 BTC | $ 10 539 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq5p0j05flrhwa08t37hle5dmjslrg38rrwjte | To: bc1qr4s8ggw5r7wq4q98u4zzwg4kvrr4fhhw80as6a | |||
| 08.12.2021 13:48:51 | |
215 BTC | $ 10 540 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmkqu4xml832tzlznp5v0ufppdnwp98jyvh8v0 | To: bc1qwq5p0j05flrhwa08t37hle5dmjslrg38rrwjte | |||
| 08.12.2021 13:48:51 | |
215 BTC | $ 10 540 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw0gnx93x9ry04plnyj6qpvakvytrck8ex44ca | To: bc1qcmkqu4xml832tzlznp5v0ufppdnwp98jyvh8v0 | |||
| 08.12.2021 13:48:51 | |
200 BTC | $ 9 823 153 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.12.2021 13:42:36 | |
9 999 839 USDT | $ 9 999 839 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.12.2021 13:42:37 | |
215 BTC | $ 10 521 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmflhmvnyd5jnj5wt9tm28exflswc5qvnvctpx8 | To: bc1qjw0gnx93x9ry04plnyj6qpvakvytrck8ex44ca | |||
| 08.12.2021 13:42:37 | |
215 BTC | $ 10 523 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6t6l9ylksskgy0ctzcsdl5enc4a4zwlq0cxuv | To: bc1qmflhmvnyd5jnj5wt9tm28exflswc5qvnvctpx8 | |||
| 08.12.2021 13:42:37 | |
235 BTC | $ 11 540 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 08.12.2021 13:42:37 | |
175 BTC | $ 8 579 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 08.12.2021 13:40:27 | |
19 999 622 USDT | $ 19 999 622 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2021 13:38:26 | |
12 118 129 USDT | $ 12 118 129 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | |||
| 08.12.2021 13:38:16 | |
215 BTC | $ 10 568 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewcqu3hqvq8a4xnf45xxxudalvhmk03ccwmpq8 | To: bc1qe6t6l9ylksskgy0ctzcsdl5enc4a4zwlq0cxuv | |||
| 08.12.2021 13:38:16 | |
215 BTC | $ 10 568 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyjjh7f88m93hc6kr3xmgu32t7ty3sc758wc9h | To: bc1qewcqu3hqvq8a4xnf45xxxudalvhmk03ccwmpq8 | |||
| 08.12.2021 13:38:16 | |
215 BTC | $ 10 573 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkrxgrk0jejnjjefh7fnzuqgus5vr7v43g37f4 | To: bc1qtyjjh7f88m93hc6kr3xmgu32t7ty3sc758wc9h | |||
| 08.12.2021 13:38:16 | |
215 BTC | $ 10 576 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk69q0u0gpmc4wsd4cpjnwnejarzvzu04pze4sz | To: bc1qkkrxgrk0jejnjjefh7fnzuqgus5vr7v43g37f4 | |||
| 08.12.2021 13:38:16 | |
193 BTC | $ 9 498 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.12.2021 13:38:16 | |
238 BTC | $ 11 711 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 08.12.2021 13:37:10 | |
9 999 839 USDT | $ 9 999 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 08.12.2021 13:37:24 | |
19 999 622 USDT | $ 19 999 622 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.12.2021 13:33:39 | |
68 000 000 USDT | $ 68 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.12.2021 13:33:03 | |
215 BTC | $ 10 513 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vwsnn5mwyk48w843rarnfwvunce0t5z4ny9v7 | To: bc1qk69q0u0gpmc4wsd4cpjnwnejarzvzu04pze4sz | |||
| 08.12.2021 13:33:03 | |
111 BTC | $ 5 447 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DKkxfbxTKqGmp3GUK9GkghpriYv9oPWX3 | To: 3KbRV6ji7XRbfHgAdhQhbZbFLnH12hbZWy | |||
| 08.12.2021 13:31:11 | |
16 001 969 USDT | $ 16 001 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 13:31:03 | |
1 201 ETH | $ 5 093 230 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.12.2021 13:30:26 | |
215 BTC | $ 10 536 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t04du3n8t53lz04v3adjk5t86xxcv7ffclgje | To: bc1q3vwsnn5mwyk48w843rarnfwvunce0t5z4ny9v7 | |||
| 08.12.2021 13:30:26 | |
215 BTC | $ 10 539 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u28u07v3fhznwkflfj9mwywccpry9mxk0cfrm | To: bc1q6t04du3n8t53lz04v3adjk5t86xxcv7ffclgje | |||
| 08.12.2021 13:30:26 | |
730 BTC | $ 35 730 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx636l29v7xl9c399nk77l5h8pahl25wdmzy9ut | |||
| 08.12.2021 13:30:26 | |
117 BTC | $ 5 744 419 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw26qyuaa68lzjn5j3ze6khjg3vj4edrstkpq9x3runkx4ayhf5uqyczcye | |||