Whale movements
Last update: 09.09.2026 02:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 13:30:26 |  |
110 BTC | $ 5 378 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QDGjbLWBNTKPgirWf8LNuCi12Z3LU9Hbs | To: 3E1wfxRiW76ev2vydQbAaEjyJdz1gWT3rp | |||
| 08.12.2021 13:30:26 | |
239 BTC | $ 11 698 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 08.12.2021 13:30:26 | |
106 BTC | $ 5 194 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 08.12.2021 13:27:24 |  |
7 999 997 USDT | $ 7 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 13:26:24 |  |
5 025 684 USDT | $ 5 025 684 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 13:24:29 | |
5 025 684 USDT | $ 5 025 684 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 08.12.2021 13:22:05 | |
6 298 470 USDT | $ 6 298 470 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 13:03:07 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.12.2021 13:00:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 08.12.2021 12:55:53 | |
40 000 000 MATIC | $ 96 670 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 50d669f43b484166680ecc3670e4766cdb0945ce | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 08.12.2021 12:50:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9061aed677cd796ca54bc632d62deb296bcc1be | To: 3f06204c6b9c8a5d7173de6026517266d766207e | |||
| 08.12.2021 13:24:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 08.12.2021 12:46:00 | |
5 200 090 BUSD | $ 5 200 090 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.12.2021 12:45:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 08.12.2021 12:45:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.12.2021 12:41:35 | |
150 000 000 RSR | $ 5 194 464 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.12.2021 12:40:09 | |
18 847 356 USDC | $ 18 847 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 13:20:46 | |
296 BTC | $ 14 583 278 | (unknown) | (unknown) |
| Type: transfer | From: 3D5dRqLaV2LtzPyL6MxjXfEVZZbVqzXZuM | To: 39HVsEMhM9HHZro7suPKuako8f59FRosEw | |||
| 08.12.2021 13:20:46 | |
120 BTC | $ 5 906 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 08.12.2021 13:12:52 | |
199 BTC | $ 9 782 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hf7vpmdy3qSuGd2ewdUdUHAnmieAc7Ze5 | |||
| 08.12.2021 13:12:52 | |
233 BTC | $ 11 444 115 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36RMrjQhttsPwxM7EPiEskgHQEY5sVkNgZ | |||
| 08.12.2021 13:12:52 | |
150 BTC | $ 7 395 499 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5SmFDgxP9jHyJ6ohrtCNnkfdFaiJxVeY | To: 18TEdh13s4L2wTC4RReQmwjXToyXhqcNp5 | |||
| 08.12.2021 13:12:52 | |
110 BTC | $ 5 403 552 | (unknown) | (unknown) |
| Type: transfer | From: 3C2biz16p7dhiSD1Prn1ENgwbMiBP5A2dQ | To: 3QDGjbLWBNTKPgirWf8LNuCi12Z3LU9Hbs | |||
| 08.12.2021 13:12:52 | |
102 BTC | $ 5 013 135 | (unknown) | (unknown) |
| Type: transfer | From: 35eQYWF5eTwWoW4w8H5R7ZnhNpmcA7qgHj | To: bc1qf70s42kz4z8me5xvazlkl33cjxsnfq5hn8rfyg | |||
| 08.12.2021 13:12:52 | |
259 BTC | $ 12 752 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 08.12.2021 13:12:52 | |
180 BTC | $ 8 864 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgsvwqf77xpc3x9vd5vad3gurlzqf2zf5e3r6thx3lcheq56trtqzvekp2 | |||
| 08.12.2021 13:12:52 | |
361 BTC | $ 17 728 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhp48sjmyjcf3nw6dcrnchj73jnfwzxflx8p3js952n5p5jrfrt9qn75zqk | |||
| 08.12.2021 13:10:48 |  |
1 500 000 EOS | $ 5 441 051 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbitsnd1 | |||
| 08.12.2021 13:10:24 | |
116 751 550 USDT | $ 116 751 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.12.2021 13:06:15 | |
190 BTC | $ 9 362 342 | (unknown) | (unknown) |
| Type: transfer | From: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | To: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | |||
| 08.12.2021 13:06:15 | |
192 BTC | $ 9 459 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | To: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | |||
| 08.12.2021 13:06:15 | |
192 BTC | $ 9 453 788 | (unknown) | (unknown) |
| Type: transfer | From: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | To: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | |||
| 08.12.2021 13:06:15 | |
190 BTC | $ 9 362 342 | (unknown) | (unknown) |
| Type: transfer | From: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | To: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | |||
| 08.12.2021 13:06:15 | |
199 BTC | $ 9 799 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | To: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | |||
| 08.12.2021 13:06:15 | |
146 BTC | $ 7 213 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | To: bc1q9gc98yjhpurvp9mzvvkcjn9s5lt6uesw96ph3xknygs3g9esnswsjxdedf | |||
| 08.12.2021 13:06:15 | |
300 BTC | $ 14 796 211 | (unknown) | (unknown) |
| Type: transfer | From: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | To: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | |||
| 08.12.2021 13:06:15 | |
125 BTC | $ 6 148 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 08.12.2021 12:58:06 | |
206 BTC | $ 10 181 157 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: bc1q5zwmsrmmxpq63nqx3w70aqx85wjqsvx0kj7fhh | |||
| 08.12.2021 12:58:06 | |
102 BTC | $ 5 035 383 | (unknown) | (unknown) |
| Type: transfer | From: 3MRari1JCA4aLrUGmvFAbWHLaDxFukNZTV | To: 35eQYWF5eTwWoW4w8H5R7ZnhNpmcA7qgHj | |||
| 08.12.2021 12:58:06 | |
263 BTC | $ 12 998 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 08.12.2021 12:52:40 | |
143 BTC | $ 7 017 894 | (unknown) | (unknown) |
| Type: transfer | From: 3ETMgKRVejHhVz8r5UcmKLbkDEF3zjZmF4 | To: bc1qwd8yfwgzhj7p6nzs3e77myl55fccds3f2trkmf9dtc57ypf4nnlqzkg3k5 | |||
| 08.12.2021 12:52:40 | |
161 BTC | $ 7 906 457 | (unknown) | (unknown) |
| Type: transfer | From: 3BDc3QWYS3gt3YkwrfxPBvmo4AHwSGTJB8 | To: 3AqS3Tnh8PZa2NMY2Zth4Hij4uxoqb263y | |||
| 08.12.2021 12:50:13 | |
160 BTC | $ 7 875 027 | (unknown) | (unknown) |
| Type: transfer | From: 3F5T5RjyQDzmnXgyNg5XzTjNwT5kZHw3JH | To: 39y5tLYcZdJC5jM93UX9EDJjjsVKT3c6FD | |||
| 08.12.2021 12:50:13 | |
102 BTC | $ 5 019 866 | (unknown) | (unknown) |
| Type: transfer | From: 32My3w3kYSzZVjVkmNLTnBkQ9PSxYxFSvE | To: 3MRari1JCA4aLrUGmvFAbWHLaDxFukNZTV | |||
| 08.12.2021 12:50:13 | |
624 BTC | $ 30 708 428 | (unknown) | (unknown) |
| Type: transfer | From: 37f5k4SKtXN6t7cNHMuCSpvhSMiQeZhqtm | To: bc1qzt8m62puk73eknd0g9v0hsr73dvl7msetwtlg3 | |||
| 08.12.2021 12:50:13 | |
111 BTC | $ 5 482 967 | (unknown) | (unknown) |
| Type: transfer | From: 33f3CVWGqjT97vPGiB8hfFYocBvrKH1JrS | To: 3DKkxfbxTKqGmp3GUK9GkghpriYv9oPWX3 | |||
| 08.12.2021 12:50:13 | |
110 BTC | $ 5 409 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh53jxj95gcsrc5pysz9lcx0z8dmxafu4l29my | To: 3C2biz16p7dhiSD1Prn1ENgwbMiBP5A2dQ | |||
| 08.12.2021 12:50:13 | |
123 BTC | $ 6 035 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar1ckNw5HytukLxxGqfnfW6dvkgAcQDGJ | To: 3PfU3k8pVTQcdZz2oy5hBwVn82JirSgrG5 | |||
| 08.12.2021 12:50:13 | |
130 BTC | $ 6 403 364 | (unknown) | (unknown) |
| Type: transfer | From: 3R1hwDXJ5aKC5BHmss8Va5VVw7aX7ML7Qn | To: 3E2cdo3ZcZ6jyTJdiWSQTj9A6qvWW1qkeB | |||
| 08.12.2021 12:50:13 | |
137 BTC | $ 6 741 407 | (unknown) | (unknown) |
| Type: transfer | From: 3GMKnGknPyzvT9pzVKq12KxHfg8mto1MXw | To: 32cTfkgamkc5JhRDuyvFXrs9kQCjDJvDJL | |||