Whale movements
Last update: 09.09.2026 02:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 12:00:54 |  |
110 BTC | $ 5 396 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70s07na8jh9ayx7zw3wrmpgqy0u06g5jm3cjzf | To: 3BJF42vEnRM3m4TSQy7EVqgheGqo66XurD | |||
| 08.12.2021 12:00:54 | |
326 BTC | $ 15 998 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmqqmaj3gztpjaygxxz9fwyu6nyuktpz9d6hfu | To: 39CjKHuBDjMjD1fmzcP6uBgMKgfTuvagAc | |||
| 08.12.2021 12:00:54 | |
201 BTC | $ 9 867 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlkull3sxq248a68x00nxxtt742emgadgaceva | To: 3PL42wLxrdxSZ4a1War1jy38CnfbeEM87z | |||
| 08.12.2021 12:00:54 | |
326 BTC | $ 15 959 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qyny3er8py5kchchgsetvydk2sd02qh23ew7q | To: 3QSin81U6JXEraVs2HcTx4dMdRodAXJ9GB | |||
| 08.12.2021 12:00:54 | |
258 BTC | $ 12 667 538 | (unknown) | (unknown) |
| Type: transfer | From: 35q5rAJba1mEvJTC47qe9ic1HScgx72UKA | To: bc1qfe4qfhlqamwqvjwke68hwwkdz7d34k7s8a07fe | |||
| 08.12.2021 12:00:54 | |
173 BTC | $ 8 493 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BZWzwuC6CQHknPURXMzzC25fUgU2bBpBp | To: bc1qvwz2dkfl0sek9qjw5z42ls03g43e0wx04xcwcv | |||
| 08.12.2021 12:00:54 | |
313 BTC | $ 15 353 935 | (unknown) | (unknown) |
| Type: transfer | From: 3JBwAuXY9TsBjn6RbxKik3o46T75KqkDku | To: bc1q8pvzrke2zd44klp9qx73mukegnwvjh549ua5gs | |||
| 08.12.2021 12:00:54 | |
267 BTC | $ 13 108 943 | (unknown) | (unknown) |
| Type: transfer | From: 33QjZwHcPSViJLPdq7MdBeF1NqBzibdaeK | To: bc1qs4el456utqpd3rdqx4d6r76jy5p78acywn6shh | |||
| 08.12.2021 12:00:54 | |
256 BTC | $ 12 525 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvdx3lp9wrs2tnxnwcm2e2r2wgupl04av3lyx5 | To: 3PXn9Qfp1kTQ78ZQ2j2QEma3Q5iy1Vzfnr | |||
| 08.12.2021 12:00:54 | |
177 BTC | $ 8 701 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Py4YsFs8S7p9iUwPaMYWVw1bhX3aVXdqZ | To: bc1q9ly5ycuqe0g54lznfszvx0rxz38lf2wqzup7tv | |||
| 08.12.2021 12:00:54 | |
293 BTC | $ 14 376 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 08.12.2021 12:00:36 |  |
6 823 131 USDT | $ 6 823 131 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.12.2021 11:59:33 | |
5 317 600 USDT | $ 5 317 600 | (unknown) | (unknown) |
| Type: transfer | From: TEB7kL3Efo4FebkJvgXt5UnVSVhRu3nUGQ | To: TQKrM8GYPwvrpCWKJiz2xbGAiSbuKuQZ3P | |||
| 08.12.2021 11:54:00 |  |
11 499 976 PAX | $ 11 581 450 | nexo (token) | nexo (token) |
| Type: transfer | From: 50095df1b48dc78f18b6a8e7b00f6a5b5e814fb6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.12.2021 11:52:56 | |
8 306 241 USDT | $ 8 306 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.12.2021 11:50:26 | |
9 985 660 USDT | $ 9 985 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 86c44c2e4f0e797816465183ca09dead4659e7e4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:50:26 | |
9 985 623 USDT | $ 9 985 623 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:50:26 | |
11 499 975 PAX | $ 11 517 801 | (unknown) | nexo (token) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 50095df1b48dc78f18b6a8e7b00f6a5b5e814fb6 | |||
| 08.12.2021 11:48:42 | |
9 985 623 USDT | $ 9 985 623 | (unknown) | (unknown) |
| Type: transfer | From: 902df7c419f9f241d2d063d94ecb14d36e5e5ea3 | To: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | |||
| 08.12.2021 11:48:42 | |
9 985 660 USDT | $ 9 985 660 | (unknown) | (unknown) |
| Type: transfer | From: 320fdc39073b41adc4fff4db0a11c1b405dc7bac | To: 86c44c2e4f0e797816465183ca09dead4659e7e4 | |||
| 08.12.2021 11:48:12 | |
2 484 ETH | $ 10 657 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 11:48:03 | |
6 823 131 USDT | $ 6 823 131 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.12.2021 11:39:41 | |
5 200 090 BUSD | $ 5 200 090 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.12.2021 11:35:57 | |
5 481 953 USDT | $ 5 481 953 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2021 11:33:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.12.2021 11:31:55 | |
9 105 915 USDT | $ 9 105 915 | (unknown) | (unknown) |
| Type: transfer | From: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.12.2021 11:30:23 | |
84 240 230 BUSD | $ 84 240 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 11:30:23 | |
39 630 584 PAX | $ 39 692 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:30:23 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:30:23 | |
11 500 000 BUSD | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dc1909bca2bb416a655911f30c242615894ff927 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:27:20 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 08.12.2021 11:26:27 | |
330 009 LINK | $ 7 226 481 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 11:22:25 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 08.12.2021 11:42:36 | |
215 BTC | $ 10 764 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u28u07v3fhznwkflfj9mwywccpry9mxk0cfrm | |||
| 08.12.2021 11:42:36 | |
118 BTC | $ 5 918 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa43x27fw2hzngjrp85uexs2qnef83gm0nxdhfv3465hxpt8e6dwsuxwpqa | To: bc1qprnhudnxquq4nks6nlv64x7td8h9y2m938wy6egptd2ydrlapt6q3e9xlg | |||
| 08.12.2021 11:42:36 | |
150 BTC | $ 7 498 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 08.12.2021 11:42:36 | |
256 BTC | $ 12 773 272 | (unknown) | (unknown) |
| Type: transfer | From: 37zo4G89Zacb2mE2RMLLw4TyYYd8atyTr4 | To: bc1quvdx3lp9wrs2tnxnwcm2e2r2wgupl04av3lyx5 | |||
| 08.12.2021 11:42:36 | |
100 BTC | $ 5 010 223 | (unknown) | (unknown) |
| Type: transfer | From: 3LdyP6LFJuX2WrK7Xy4VJVuxnqHCaJy2qD | To: 3ETTjVfrvip2tHrw3FEW6DbfK8sVsNsY2K | |||
| 08.12.2021 11:42:36 | |
173 BTC | $ 8 671 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BHC55AFh7ijSVdpW73wTth5Li1ue5m9Ss | To: 3BZWzwuC6CQHknPURXMzzC25fUgU2bBpBp | |||
| 08.12.2021 11:42:36 | |
201 BTC | $ 10 063 422 | (unknown) | (unknown) |
| Type: transfer | From: 3K8QpMkAWjjHu43tiCJF5hF8S4tVTP6i2b | To: bc1qhlkull3sxq248a68x00nxxtt742emgadgaceva | |||
| 08.12.2021 11:42:36 | |
177 BTC | $ 8 873 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HRXSybfx58XXhzqiBbW8ZAtnrKHfpReY6 | To: 3Py4YsFs8S7p9iUwPaMYWVw1bhX3aVXdqZ | |||
| 08.12.2021 11:42:36 | |
137 BTC | $ 6 849 359 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeMPkXF3Dyf1o9czia3p6ixuEgo8uRtd | To: 39hvWHgwDw5pEYEjkA3SSMZnbnDoAiAjc1 | |||
| 08.12.2021 11:42:36 | |
110 BTC | $ 5 505 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZVLsioTZvUSGuKRDFUtNbsKEP6Ka188 | To: bc1q70s07na8jh9ayx7zw3wrmpgqy0u06g5jm3cjzf | |||
| 08.12.2021 11:42:36 | |
112 BTC | $ 5 610 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4n07sgx9fmz8yuaestsa3w57e9x2y0usqu47z | To: 36ZbcXfHoypd6jiJvcrMiW8Svq54kAhBCf | |||
| 08.12.2021 11:42:36 | |
258 BTC | $ 12 898 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Np71Q3Zuf9FGFi8BeUwnSLXioLesiDrYE | To: 35YUU5dm1LRPr6vcfZYq6gr7NjRneotiNY | |||
| 08.12.2021 11:42:36 | |
192 BTC | $ 9 591 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PcwYrqaQGsNAarX4Timmd9RFkVfc2riWi | To: 3GCKbtd8Q2MitoWTvu6iVoSufJ4FMndPs7 | |||
| 08.12.2021 11:42:36 | |
131 BTC | $ 6 541 851 | (unknown) | (unknown) |
| Type: transfer | From: 34d2gBHnpa3bQiX4heAwxyNCduGyWWhy7r | To: 3NE2FChhYpRSWocoovHX2MDQLhGrFGAXvX | |||
| 08.12.2021 11:42:36 | |
244 BTC | $ 12 201 732 | (unknown) | (unknown) |
| Type: transfer | From: 37FZ7bf7VYmePqRF8NXqLKMieKZ15Su88W | To: bc1q8d4dugn70zt4769qce78fqhdnpg7qv3gfzwfvv | |||
| 08.12.2021 11:42:36 | |
161 BTC | $ 8 059 247 | (unknown) | (unknown) |
| Type: transfer | From: 3P5wSLwiuo6T6YtuSRP1ccSwmZE86PDZ7q | To: 3MFgsJMd6LwbNBJXgChQPEN4M3aZb7ko5V | |||
| 08.12.2021 11:42:36 | |
184 BTC | $ 9 215 945 | (unknown) | (unknown) |
| Type: transfer | From: 35hJjMTYeg1YBURtD1fN6vYVppQFpsNkcA | To: bc1qw4lkv7vj6lgu79qp8gp38h3mfku023p354sdlq | |||