Whale movements
Last update: 09.09.2026 02:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 12:43:52 |  |
269 BTC | $ 13 189 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 08.12.2021 12:43:52 | |
140 BTC | $ 6 855 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.12.2021 12:43:52 | |
361 BTC | $ 17 695 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wppwjq7srtxvaym0wq56kxsc0fq3k7t0rezd9usyfe7hrpkx98ql9lqq7 | To: bc1qm5438jlf47n0x6ghfysrw3tqrkae2amkgk4p56t7qq3jyz2w6wtqweqqc6 | |||
| 08.12.2021 12:43:52 | |
723 BTC | $ 35 390 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wppwjq7srtxvaym0wq56kxsc0fq3k7t0rezd9usyfe7hrpkx98ql9lqq7 | To: bc1q0ydx7uuyt64vz7efre4mnqdjr2g4c8j85pglc0re95xak6kcheyqswp5xk | |||
| 08.12.2021 12:43:52 | |
181 BTC | $ 8 861 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhse4y4jpp39htw4tsxqv3lhceay6ettfywq337qqdpjenq5h8psgkujyt | To: bc1q6cfyelt6ar6v2vt249fuyhfl3z0qfnjk0yzw9h4za0phkg4juemqnf5vmc | |||
| 08.12.2021 12:43:52 | |
362 BTC | $ 17 722 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhse4y4jpp39htw4tsxqv3lhceay6ettfywq337qqdpjenq5h8psgkujyt | To: bc1qzdl4u2mnse38s7hchflrsakuhft8357wkje63g76qm9pscjhszjshav7kx | |||
| 08.12.2021 12:43:52 | |
213 BTC | $ 10 428 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3yudyr8qfqvxac6w3dv8ggdxf944e2ke3hts0pz8525gxdva4yqxu9qzz | To: bc1qc3t43ayks9lexdrpu37mrspfyyjzqr86h6wpa9a0e4yr2zlpkteq75jzt5 | |||
| 08.12.2021 12:43:52 | |
426 BTC | $ 20 857 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3yudyr8qfqvxac6w3dv8ggdxf944e2ke3hts0pz8525gxdva4yqxu9qzz | To: bc1q33yhhsa00wk6zg9ff68e5kjpee5pkgal32ajhvny4nn7d6z9qgwsvke0fl | |||
| 08.12.2021 12:41:42 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.12.2021 12:41:18 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.12.2021 12:28:36 | |
5 899 997 USDT | $ 5 899 997 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.12.2021 12:27:54 | |
9 948 755 USDT | $ 9 948 755 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.12.2021 12:24:56 |  |
9 599 981 USDT | $ 9 599 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:24:56 | |
16 681 468 USDT | $ 16 681 468 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:24:27 | |
8 025 828 USDT | $ 8 025 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:23:58 | |
7 577 804 USDT | $ 7 577 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.12.2021 12:23:54 | |
16 267 628 USDT | $ 16 267 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 08.12.2021 12:19:17 | |
322 BTC | $ 15 876 060 | (unknown) | (unknown) |
| Type: transfer | From: 36zA1un7UQVak3E5ojhTrLizdMwAYH497W | To: 3HqbeGz7qHXZDXExbVpqa1NJZZuj7whj2y | |||
| 08.12.2021 12:19:17 | |
543 BTC | $ 26 765 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhse4y4jpp39htw4tsxqv3lhceay6ettfywq337qqdpjenq5h8psgkujyt | |||
| 08.12.2021 12:19:17 | |
1 086 BTC | $ 53 531 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wppwjq7srtxvaym0wq56kxsc0fq3k7t0rezd9usyfe7hrpkx98ql9lqq7 | |||
| 08.12.2021 12:15:04 | |
163 BTC | $ 8 023 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen2qav9l7kc8cqywmhms69g72mlp5r9p087pnmtfxz65zjvykdas955wg7 | |||
| 08.12.2021 12:15:04 | |
158 BTC | $ 7 754 717 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.12.2021 12:15:04 | |
110 BTC | $ 5 403 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BJF42vEnRM3m4TSQy7EVqgheGqo66XurD | To: 3NVhvnjJicw7dYLVvmsAzqscqgoYcjyJEJ | |||
| 08.12.2021 12:15:04 | |
275 BTC | $ 13 510 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 08.12.2021 12:10:40 | |
102 BTC | $ 5 019 196 | (unknown) | (unknown) |
| Type: transfer | From: 32fYCLKr36KbmzZ6QEG2ZiPh9LQhRTNXhh | To: 38XgqMhizHXMHyAqzMKmFqicLgPCnvXArY | |||
| 08.12.2021 12:10:30 | |
137 BTC | $ 6 736 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5g9wl2cs7axxjcesxje6cuqknyykkrquz3vlhykae9mfceuxvqqv7rfkl | To: bc1qys8jfh0q4ktl72qye7xy97qvwgjaq9y5n9xcm4ygxcuwx0x6vg9qgcu8px | |||
| 08.12.2021 12:10:30 | |
183 BTC | $ 9 002 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.12.2021 12:10:30 | |
127 BTC | $ 6 270 348 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 08.12.2021 12:10:30 | |
358 BTC | $ 17 612 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZRE9rD8Z1pzzsn1GDJyC5bdhNiswkPG | To: 3Mq9byg27odubGtWBTDiMnN1Bgtt4CStP4 | |||
| 08.12.2021 12:09:58 | |
2 700 ETH | $ 11 530 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.12.2021 12:06:16 | |
6 982 391 USDT | $ 6 982 391 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 12:05:52 | |
1 206 ETH | $ 5 157 046 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.12.2021 12:04:35 | |
19 955 832 USDT | $ 19 955 832 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 12:01:53 | |
1 413 ETH | $ 6 032 484 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.12.2021 12:00:54 | |
125 BTC | $ 6 119 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqvawyk9nwkdpxfsrekv7dcgk5zpx4lp60kh28hjt7p304gdhcxsgsdll6 | To: bc1q9ugzxhnwtrcdhh9t9lhxzy8rlu2rwc5v8kf9f84hcl2ne8hjzzlsdr0uss | |||
| 08.12.2021 12:00:54 | |
318 BTC | $ 15 573 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KjTig6q9BCci25Sv92griXNAaQNrdrfFr | To: bc1q6svgg853y0dhxagmcdv47u2wthzk4syf3xdpw9 | |||
| 08.12.2021 12:00:54 | |
184 BTC | $ 9 036 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4lkv7vj6lgu79qp8gp38h3mfku023p354sdlq | To: 3MV9zntNcYNfapBcU6KSXFyJ4b9qdee1Ee | |||
| 08.12.2021 12:00:54 | |
131 BTC | $ 6 414 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NE2FChhYpRSWocoovHX2MDQLhGrFGAXvX | To: 3GiXAVwvyCt7KFAiE1rxQCr82RuQ3bAwsW | |||
| 08.12.2021 12:00:54 | |
137 BTC | $ 6 714 573 | (unknown) | (unknown) |
| Type: transfer | From: 39hvWHgwDw5pEYEjkA3SSMZnbnDoAiAjc1 | To: 33Qfvf7MAoBLvdPhxGDhJqxFd7ixU81ney | |||
| 08.12.2021 12:00:54 | |
123 BTC | $ 6 011 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg00rk0tjnrvjws8dy3282cqf0j0hqw0axkfma | To: 3L1z2wkCSERdzyF28kA5bwnTCc8i5R4eYr | |||
| 08.12.2021 12:00:54 | |
271 BTC | $ 13 299 388 | (unknown) | (unknown) |
| Type: transfer | From: 38uXzPPPhE2sa7frpKsjEFrs9rL4ynewNh | To: 3FNScFtKRXfwjdctFx8YGDyt5KYkRcD33L | |||
| 08.12.2021 12:00:54 | |
192 BTC | $ 9 404 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GCKbtd8Q2MitoWTvu6iVoSufJ4FMndPs7 | To: 33sNyYdUWfanVP7zrLRSHkpA2vyUta1raL | |||
| 08.12.2021 12:00:54 | |
244 BTC | $ 11 958 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d4dugn70zt4769qce78fqhdnpg7qv3gfzwfvv | To: 35kRB4fRtAn92Jm4eWxV2YvnJefFnLGHAy | |||
| 08.12.2021 12:00:54 | |
299 BTC | $ 14 671 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24mk4g335llmwqd7v3mr4raa6pzsr77lwknhxr | To: 3NrPRrBSkApJk6v7tLUPw7KcRFB2vBPYsD | |||
| 08.12.2021 12:00:54 | |
158 BTC | $ 7 741 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Df4iuHLE3U4o83aBpxDSopMEQXK7Ur1HU | To: 38TkohWSi5rUT6ZaWAug6wu246kwTsGecn | |||
| 08.12.2021 12:00:54 | |
258 BTC | $ 12 647 986 | (unknown) | (unknown) |
| Type: transfer | From: 35YUU5dm1LRPr6vcfZYq6gr7NjRneotiNY | To: bc1qvmd8jj7ry5leq2fnul0nn24tf6egepvamzrhvc | |||
| 08.12.2021 12:00:54 | |
112 BTC | $ 5 501 427 | (unknown) | (unknown) |
| Type: transfer | From: 36ZbcXfHoypd6jiJvcrMiW8Svq54kAhBCf | To: 3NJqf32JoLTq4Ffjqe54Guo33BqtWvHBsS | |||
| 08.12.2021 12:00:54 | |
311 BTC | $ 15 253 939 | (unknown) | (unknown) |
| Type: transfer | From: 3QGBtU6mqxBdCtotjiM7FfmF34ZHb9MdMy | To: 3KJiAiQBK2oFVD8QzmtU7i2So687BgokXb | |||
| 08.12.2021 12:00:54 | |
102 BTC | $ 5 000 808 | (unknown) | (unknown) |
| Type: transfer | From: 3APmRjXUQZA2FXF1t7FPZHq6TTZcLspKHi | To: 32fYCLKr36KbmzZ6QEG2ZiPh9LQhRTNXhh | |||
| 08.12.2021 12:00:54 | |
161 BTC | $ 7 898 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MFgsJMd6LwbNBJXgChQPEN4M3aZb7ko5V | To: bc1qf2t5syup56he8x7xchlt84xevvn3rky6h4gykh | |||