Whale movements
Last update: 09.09.2026 02:58:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 12:50:13 |  |
158 BTC | $ 7 772 076 | (unknown) | (unknown) |
| Type: transfer | From: 3L3D8AtnJiLsZEebzESRdRZfrkhdxWFRq7 | To: 39WmYQhp6P74JvfgPpi2vifDB2gMV2dDLM | |||
| 08.12.2021 12:45:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2021 12:43:52 | |
190 BTC | $ 9 304 233 | (unknown) | (unknown) |
| Type: transfer | From: 32medE8GebD1TWRc9dWi7xc9pGidkuT1ur | To: 3F5T5RjyQDzmnXgyNg5XzTjNwT5kZHw3JH | |||
| 08.12.2021 12:43:52 | |
189 BTC | $ 9 254 773 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7yew05pxs8mr9nhqkjrjtvgnh9y83qhtyf36q | |||
| 08.12.2021 12:43:52 | |
115 BTC | $ 5 619 493 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvd2a6yhg5l9hmakqg4lzx7kj9xe4jd6fu0l244svft4nyfmtmatszh0qrm | |||
| 08.12.2021 12:43:52 | |
117 BTC | $ 5 727 345 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ga96gnyecx2sr2jzsqm2krvvx0s0t5l8wp0nwtu4jxqx5z3jmxq343zkz | |||
| 08.12.2021 12:43:52 | |
133 BTC | $ 6 507 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys8jfh0q4ktl72qye7xy97qvwgjaq9y5n9xcm4ygxcuwx0x6vg9qgcu8px | To: bc1qcmfp8a7sh6zwxvs2shdgwt8g0sg0lvjtxw70zukf5cjp5gk6z5xs6vcura | |||
| 08.12.2021 12:43:52 | |
574 BTC | $ 28 102 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BdmSk4wuBvoUQe5UbLQ3Z9Z6GRaWvtov6 | To: 34DifNNJ2d3vuQfGtZ3V5zdnvwMLLwqD45 | |||
| 08.12.2021 12:43:52 | |
267 BTC | $ 13 095 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4el456utqpd3rdqx4d6r76jy5p78acywn6shh | To: bc1q4yxakne3yqfhgaqtjk07caqj80he6h88n2hs95 | |||
| 08.12.2021 12:43:52 | |
177 BTC | $ 8 691 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ly5ycuqe0g54lznfszvx0rxz38lf2wqzup7tv | To: 3HUEtYpHdxsg4YrQDcGePs9Y6M2zddU1Lg | |||
| 08.12.2021 12:43:52 | |
558 BTC | $ 27 346 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QhQACkvQDkr559xFbZNyqPDxGiekDf1u8 | To: 3DA8R4x11qKU97rgETCzrv3t1JB6BkBoj8 | |||
| 08.12.2021 12:43:52 | |
258 BTC | $ 12 646 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe4qfhlqamwqvjwke68hwwkdz7d34k7s8a07fe | To: 3LQchQLFMvbpcktgCrpugkC1cSTdGUKH1Z | |||
| 08.12.2021 12:43:52 | |
526 BTC | $ 25 767 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0vr5qv7zlguq8jqhn85wxarfsyz4qzq4u5ydj | To: bc1q5u2t3tpcrnkpttj0nk2xyt3lpa5qwxe6l0mkmj | |||
| 08.12.2021 12:43:52 | |
358 BTC | $ 17 528 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq9byg27odubGtWBTDiMnN1Bgtt4CStP4 | To: bc1qspmsc2pkax75aym0cmw279h3cvn7lde0l006xh | |||
| 08.12.2021 12:43:52 | |
215 BTC | $ 10 539 671 | (unknown) | (unknown) |
| Type: transfer | From: 3BsuWxrms2Wd5GVJJ5znZEyFKNXKtL11FY | To: 3LqNKw5TaQCQXANZZfKVzVLx3ZCizzzRfo | |||
| 08.12.2021 12:43:52 | |
299 BTC | $ 14 656 189 | (unknown) | (unknown) |
| Type: transfer | From: 3NrPRrBSkApJk6v7tLUPw7KcRFB2vBPYsD | To: 3F7gQMDhNBHoBVEy6K6BR7CinRCSVo8TDH | |||
| 08.12.2021 12:43:52 | |
311 BTC | $ 15 238 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KJiAiQBK2oFVD8QzmtU7i2So687BgokXb | To: 3Gvx9DpegNKSomM6TNcYqwBJK2nV1Gbw5L | |||
| 08.12.2021 12:43:52 | |
158 BTC | $ 7 732 941 | (unknown) | (unknown) |
| Type: transfer | From: 38TkohWSi5rUT6ZaWAug6wu246kwTsGecn | To: 3L3D8AtnJiLsZEebzESRdRZfrkhdxWFRq7 | |||
| 08.12.2021 12:43:52 | |
161 BTC | $ 7 889 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2t5syup56he8x7xchlt84xevvn3rky6h4gykh | To: 3BDc3QWYS3gt3YkwrfxPBvmo4AHwSGTJB8 | |||
| 08.12.2021 12:43:52 | |
586 BTC | $ 28 673 666 | (unknown) | (unknown) |
| Type: transfer | From: 38pNcPoSAnv7NPSJwTXRCsvjXgE3t3qHXY | To: 3FxxdyxNZ8QaiihTrkkt1ZPbPwSXJ8FvDD | |||
| 08.12.2021 12:43:52 | |
201 BTC | $ 9 855 406 | (unknown) | (unknown) |
| Type: transfer | From: 3PL42wLxrdxSZ4a1War1jy38CnfbeEM87z | To: bc1qdwd9032jsmr9kfnq3akl9fm2rnzc8uyyc6fkhs | |||
| 08.12.2021 12:43:52 | |
256 BTC | $ 12 512 031 | (unknown) | (unknown) |
| Type: transfer | From: 3PXn9Qfp1kTQ78ZQ2j2QEma3Q5iy1Vzfnr | To: bc1qd5xdx756s4mrvvkd9gw5z8af0juz5qzhk7qwyk | |||
| 08.12.2021 12:43:52 | |
472 BTC | $ 23 135 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnpekzm89jexznlxg64e3e22jyvzlws48gypv4 | To: 3942PrbjUBVACWD2WDXJdUFgdTXjQWUXVh | |||
| 08.12.2021 12:43:52 | |
581 BTC | $ 28 431 700 | (unknown) | (unknown) |
| Type: transfer | From: 389K92fsgkKeWbhaWrtwrkQaRJdcRfiYj3 | To: bc1q6p48csny8g4zzmgsl8vjtwt2hz7qwgrqjv6gaw | |||
| 08.12.2021 12:43:52 | |
574 BTC | $ 28 103 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kvh7sf2g7xgynptvjxy0kasfgg8um8ft2uw0f | To: 3KgtL1Hwno4bDk8vs8m56NHjBLDiXe7EXV | |||
| 08.12.2021 12:43:52 | |
406 BTC | $ 19 889 810 | (unknown) | (unknown) |
| Type: transfer | From: 3B8tsCzBV58hmZ2SAvy8VdiEfqaK3zeRnM | To: bc1qc5xqfyqx38jzwyzjzd2z4vzdeve8z3vqzmhzpt | |||
| 08.12.2021 12:43:52 | |
251 BTC | $ 12 292 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmd8jj7ry5leq2fnul0nn24tf6egepvamzrhvc | To: 38dExQajDURWrQbkKdn1VJNJSdm8jjzU5G | |||
| 08.12.2021 12:43:52 | |
394 BTC | $ 19 295 518 | (unknown) | (unknown) |
| Type: transfer | From: 3M5nJpHoV15VAfRka4nxDUupgexj2WxXiG | To: 3HphCe1Y25CfEirKvdHREPkmVRc8ypKEsc | |||
| 08.12.2021 12:43:52 | |
313 BTC | $ 15 337 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pvzrke2zd44klp9qx73mukegnwvjh549ua5gs | To: 34hDJntRfj5SrJkQdoV9UjUChMqpEnLxvA | |||
| 08.12.2021 12:43:52 | |
192 BTC | $ 9 394 859 | (unknown) | (unknown) |
| Type: transfer | From: 33sNyYdUWfanVP7zrLRSHkpA2vyUta1raL | To: 39D538VtqFnJjffPjKagwCJt3qz44D7FAG | |||
| 08.12.2021 12:43:52 | |
244 BTC | $ 11 946 141 | (unknown) | (unknown) |
| Type: transfer | From: 35kRB4fRtAn92Jm4eWxV2YvnJefFnLGHAy | To: 34YXpJBu1h5Fm6PPg769TKYJvoaLRHtTmW | |||
| 08.12.2021 12:43:52 | |
112 BTC | $ 5 479 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NJqf32JoLTq4Ffjqe54Guo33BqtWvHBsS | To: 33f3CVWGqjT97vPGiB8hfFYocBvrKH1JrS | |||
| 08.12.2021 12:43:52 | |
317 BTC | $ 15 539 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6svgg853y0dhxagmcdv47u2wthzk4syf3xdpw9 | To: 34RrtF2fntyDwuw9pydszUav5JYzNbYueA | |||
| 08.12.2021 12:43:52 | |
596 BTC | $ 29 181 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EoEJVvKRMMm1SG4gBUTs5cgfGBr57ksV7 | To: 38oqHV1kbDQxTWcL2BEk8rgRCevXSWPqpy | |||
| 08.12.2021 12:43:52 | |
184 BTC | $ 9 027 387 | (unknown) | (unknown) |
| Type: transfer | From: 3MV9zntNcYNfapBcU6KSXFyJ4b9qdee1Ee | To: 3ENhPN3zrMCTbqDnMLXfcLkNGhLCojFtGR | |||
| 08.12.2021 12:43:52 | |
137 BTC | $ 6 707 517 | (unknown) | (unknown) |
| Type: transfer | From: 33Qfvf7MAoBLvdPhxGDhJqxFd7ixU81ney | To: 3GMKnGknPyzvT9pzVKq12KxHfg8mto1MXw | |||
| 08.12.2021 12:43:52 | |
173 BTC | $ 8 483 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwz2dkfl0sek9qjw5z42ls03g43e0wx04xcwcv | To: 3LQDk3mT1EFeKhCdNdYqKuq4iDvYU6aAA4 | |||
| 08.12.2021 12:43:52 | |
326 BTC | $ 15 943 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QSin81U6JXEraVs2HcTx4dMdRodAXJ9GB | To: 3DB19tF8psEPzDqxUnAwRQYCFtUSaRuQpn | |||
| 08.12.2021 12:43:52 | |
326 BTC | $ 15 981 370 | (unknown) | (unknown) |
| Type: transfer | From: 39CjKHuBDjMjD1fmzcP6uBgMKgfTuvagAc | To: 3LDqHx11YzNE4Lh3VEQ3f2yNPAJMGGCsNH | |||
| 08.12.2021 12:43:52 | |
432 BTC | $ 21 140 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3ll3p03v28drv4lqqhu3qcenypn80rfu3vra | To: 3D31M1vfV79jc3oxt5CcZ6f3rCN3vX3RFS | |||
| 08.12.2021 12:43:52 | |
123 BTC | $ 6 004 911 | (unknown) | (unknown) |
| Type: transfer | From: 3L1z2wkCSERdzyF28kA5bwnTCc8i5R4eYr | To: 3Ar1ckNw5HytukLxxGqfnfW6dvkgAcQDGJ | |||
| 08.12.2021 12:43:52 | |
131 BTC | $ 6 407 677 | (unknown) | (unknown) |
| Type: transfer | From: 3GiXAVwvyCt7KFAiE1rxQCr82RuQ3bAwsW | To: 3R1hwDXJ5aKC5BHmss8Va5VVw7aX7ML7Qn | |||
| 08.12.2021 12:43:52 | |
590 BTC | $ 28 900 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mawa4y8nt26pl9cwt5fee8g72efjwz2k4qf86 | To: 35Gr34XuC71xWCHjt9s3wfHNpBKdCBebU4 | |||
| 08.12.2021 12:43:52 | |
606 BTC | $ 29 692 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AZnQeADCSZHRpCeLd1xKYjxE2DR8Cg6Fv | To: 3QRbxj4ivufL2LnSH61VSKMKEH1ciuMARc | |||
| 08.12.2021 12:43:52 | |
110 BTC | $ 5 386 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NVhvnjJicw7dYLVvmsAzqscqgoYcjyJEJ | To: bc1qyh53jxj95gcsrc5pysz9lcx0z8dmxafu4l29my | |||
| 08.12.2021 12:43:52 | |
565 BTC | $ 27 651 034 | (unknown) | (unknown) |
| Type: transfer | From: 3J32kpwyf6pir5N7v3cavbrXaZg3ubnsZt | To: 3EQxZTjCfgMMgoGsEne7SsonsrRbnVEyod | |||
| 08.12.2021 12:43:52 | |
615 BTC | $ 30 111 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvaqw7vcdfp4mdp42ar72yvdgcl3tgmcgnlr7x | To: 37FLHCwQ5d6MatdyBHUU1x4jqMjapkygLY | |||
| 08.12.2021 12:43:52 | |
607 BTC | $ 29 727 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5j3ep9m3trtlmmrt9j442w59zquc2pm6ytzhw | To: 38j5ACeEsFCRNXwxpJk8S7mtWTujhfhKBv | |||
| 08.12.2021 12:43:52 | |
271 BTC | $ 13 285 493 | (unknown) | (unknown) |
| Type: transfer | From: 3FNScFtKRXfwjdctFx8YGDyt5KYkRcD33L | To: 3A4BpxyzbQVEDqjp8jChEGRS4uy5NCX2HR | |||
| 08.12.2021 12:43:52 | |
126 BTC | $ 6 146 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||