Whale movements
Last update: 09.09.2026 02:30:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 11:42:36 |  |
258 BTC | $ 12 918 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CXcDmNZBPawmccqw3RanjRSMCMkAL8Rim | To: 35q5rAJba1mEvJTC47qe9ic1HScgx72UKA | |||
| 08.12.2021 11:42:36 | |
102 BTC | $ 5 100 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DZNvGHZUvJ9dVXkdwg7zQ8RqvLZrzCvks | To: 3APmRjXUQZA2FXF1t7FPZHq6TTZcLspKHi | |||
| 08.12.2021 11:42:36 | |
123 BTC | $ 6 130 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0zq3c4anutejutdf7zmxkdpc6n4f663jv7g32 | To: bc1qvg00rk0tjnrvjws8dy3282cqf0j0hqw0axkfma | |||
| 08.12.2021 11:42:36 | |
158 BTC | $ 7 894 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ncwrrjgr8ajy0s7d3heg4wpqeh7ctxheyndy5 | To: 3Df4iuHLE3U4o83aBpxDSopMEQXK7Ur1HU | |||
| 08.12.2021 11:21:57 |  |
11 500 000 BUSD | $ 11 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dc1909bca2bb416a655911f30c242615894ff927 | |||
| 08.12.2021 11:17:33 | |
19 815 292 PAX | $ 19 685 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.12.2021 11:17:33 | |
56 000 056 USDC | $ 56 000 056 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 11:27:06 |  |
8 300 000 USDT | $ 8 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 11:27:06 | |
7 499 997 USDT | $ 7 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 11:26:17 | |
271 BTC | $ 13 649 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GurZ7JceaC36c6CF6JjKb6LrLU8z72Tje | |||
| 08.12.2021 11:26:17 | |
123 BTC | $ 6 181 659 | (unknown) | (unknown) |
| Type: transfer | From: 36gmBm57hkhGE1v77UkozTUpYXkUkVwhSz | To: bc1qq0zq3c4anutejutdf7zmxkdpc6n4f663jv7g32 | |||
| 08.12.2021 11:26:17 | |
100 BTC | $ 5 051 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw00v9k244dvuyy79k8y5nc8zrmvnvcqcn2l3t | To: 3LdyP6LFJuX2WrK7Xy4VJVuxnqHCaJy2qD | |||
| 08.12.2021 11:26:17 | |
173 BTC | $ 8 743 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ6ShgqMT6wtJHcdjUHxL9dwdVgUxyi8e | To: 3BHC55AFh7ijSVdpW73wTth5Li1ue5m9Ss | |||
| 08.12.2021 11:26:17 | |
177 BTC | $ 8 946 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MRNs7a4TEJ7d14pbP7ZK5dTGqV1i12A5Q | To: 3HRXSybfx58XXhzqiBbW8ZAtnrKHfpReY6 | |||
| 08.12.2021 11:26:17 | |
102 BTC | $ 5 148 064 | (unknown) | (unknown) |
| Type: transfer | From: 35iTu8JtZsZgJVKdLazvKnDnEisunLc6Es | To: 3DZNvGHZUvJ9dVXkdwg7zQ8RqvLZrzCvks | |||
| 08.12.2021 11:26:17 | |
137 BTC | $ 6 906 395 | (unknown) | (unknown) |
| Type: transfer | From: 3MvciMpTP6V2aQKpDbQwHeDEbGNVcwtBVG | To: 3PZeMPkXF3Dyf1o9czia3p6ixuEgo8uRtd | |||
| 08.12.2021 11:26:17 | |
112 BTC | $ 5 657 137 | (unknown) | (unknown) |
| Type: transfer | From: 3BvH7ELNTmBqSEYjKpBAYL9siq987seRTL | To: bc1qg4n07sgx9fmz8yuaestsa3w57e9x2y0usqu47z | |||
| 08.12.2021 11:26:17 | |
158 BTC | $ 7 960 144 | (unknown) | (unknown) |
| Type: transfer | From: 3B6yPgAvaJLX1rLN9xUacbsdmcy6x4gWBd | To: bc1q5ncwrrjgr8ajy0s7d3heg4wpqeh7ctxheyndy5 | |||
| 08.12.2021 11:26:17 | |
184 BTC | $ 9 292 032 | (unknown) | (unknown) |
| Type: transfer | From: 32YBKZZXETnzr1sa2dxsBd2AbN5VHuhMQE | To: 35hJjMTYeg1YBURtD1fN6vYVppQFpsNkcA | |||
| 08.12.2021 11:26:17 | |
110 BTC | $ 5 553 154 | (unknown) | (unknown) |
| Type: transfer | From: 39TPSvAQtiWvnkHc5mioU6cawQm8j8LEEN | To: 3QhZVLsioTZvUSGuKRDFUtNbsKEP6Ka188 | |||
| 08.12.2021 11:26:17 | |
161 BTC | $ 8 125 821 | (unknown) | (unknown) |
| Type: transfer | From: 3BQp6WKt7Ja6eyURnwbQ4q1jcKLmMPHgbw | To: 3P5wSLwiuo6T6YtuSRP1ccSwmZE86PDZ7q | |||
| 08.12.2021 11:26:17 | |
131 BTC | $ 6 599 619 | (unknown) | (unknown) |
| Type: transfer | From: 34NkgroiiD1vQghkUTSnYJT7y2WGdFXyds | To: 34d2gBHnpa3bQiX4heAwxyNCduGyWWhy7r | |||
| 08.12.2021 11:26:17 | |
176 BTC | $ 8 854 522 | (unknown) | (unknown) |
| Type: transfer | From: 1CNgEsQinsUiEbARXDiuWV5pRYjgkbHDhT | To: 12seabAMgukG6YQTQu6i4svPnrnf8Z9eZc | |||
| 08.12.2021 11:26:17 | |
297 BTC | $ 14 960 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 08.12.2021 11:16:20 | |
215 BTC | $ 10 808 542 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BsuWxrms2Wd5GVJJ5znZEyFKNXKtL11FY | |||
| 08.12.2021 11:16:20 | |
936 BTC | $ 47 018 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrwcm884r5h8u4juchucnjtr7f8m5xfamxcxk | To: bc1q4kvwvya88uxdjw9vfumm2teqkzw575qxv0l2qk | |||
| 08.12.2021 11:16:20 | |
160 BTC | $ 8 026 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszmyrj8prhr9hyz3l6lw5v5hy09fdun2tcrle9nchmhzq9anu2zs94xunt | |||
| 08.12.2021 11:16:20 | |
100 BTC | $ 5 035 110 | (unknown) | (unknown) |
| Type: transfer | From: 34kHZCSMnsrLDctWPCYLVV77MsohcZLw5W | To: bc1qtw00v9k244dvuyy79k8y5nc8zrmvnvcqcn2l3t | |||
| 08.12.2021 11:16:20 | |
158 BTC | $ 7 934 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FS2ycwcrTQitnqja59k4v3X4Dkv99Xmbs | To: 3B6yPgAvaJLX1rLN9xUacbsdmcy6x4gWBd | |||
| 08.12.2021 11:16:20 | |
131 BTC | $ 6 575 318 | (unknown) | (unknown) |
| Type: transfer | From: 38z9DaUSqsYrdcDiGPKDGBBC7Pn4sGSMRP | To: 34NkgroiiD1vQghkUTSnYJT7y2WGdFXyds | |||
| 08.12.2021 11:16:20 | |
112 BTC | $ 5 638 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hpdgapy6ghapgzmts8dep087tlqr7n2jyc8zk | To: 3BvH7ELNTmBqSEYjKpBAYL9siq987seRTL | |||
| 08.12.2021 11:16:20 | |
161 BTC | $ 8 096 625 | (unknown) | (unknown) |
| Type: transfer | From: 37avRG9gywHW2nNzyXxRXYaJCmvfS9CxGT | To: 3BQp6WKt7Ja6eyURnwbQ4q1jcKLmMPHgbw | |||
| 08.12.2021 11:16:20 | |
173 BTC | $ 8 710 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9vmlwnkwg0laxtedpvgspjs3da9733n48npgr | To: 3HJ6ShgqMT6wtJHcdjUHxL9dwdVgUxyi8e | |||
| 08.12.2021 11:16:20 | |
110 BTC | $ 5 543 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd003u25df9ccye4nxzafphjxn350qasjegsrhu | To: 39TPSvAQtiWvnkHc5mioU6cawQm8j8LEEN | |||
| 08.12.2021 11:16:20 | |
137 BTC | $ 6 886 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqd0elxenkv4ektfdzklf5nxzjuuaduvvp7zvd | To: 3MvciMpTP6V2aQKpDbQwHeDEbGNVcwtBVG | |||
| 08.12.2021 11:16:20 | |
178 BTC | $ 8 914 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5hutqfwd926yp63vc7g7nhd0zha445qff7783 | To: 3MRNs7a4TEJ7d14pbP7ZK5dTGqV1i12A5Q | |||
| 08.12.2021 11:16:20 | |
184 BTC | $ 9 257 835 | (unknown) | (unknown) |
| Type: transfer | From: 3LwiTzXTfx797s7nQKZK97FT3bwGYrccDe | To: 32YBKZZXETnzr1sa2dxsBd2AbN5VHuhMQE | |||
| 08.12.2021 11:16:20 | |
123 BTC | $ 6 159 142 | (unknown) | (unknown) |
| Type: transfer | From: 35QQRddJoTWsXnrpdKVTdnutePrAZW5W56 | To: 36gmBm57hkhGE1v77UkozTUpYXkUkVwhSz | |||
| 08.12.2021 11:16:20 | |
102 BTC | $ 5 129 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkfv6RahEqLkbA5t4af25WeEzRiFWZWJt | To: 35iTu8JtZsZgJVKdLazvKnDnEisunLc6Es | |||
| 08.12.2021 11:16:54 | |
8 810 404 USDT | $ 8 810 404 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 08.12.2021 11:16:00 | |
8 810 403 USDT | $ 8 810 403 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 08.12.2021 11:14:31 | |
9 648 483 USDT | $ 9 648 483 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 11:12:47 | |
70 000 060 USDT | $ 70 000 060 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 11:10:24 | |
1 500 ETH | $ 6 485 739 | (unknown) | (unknown) |
| Type: transfer | From: 98eeb42dddf4df1d7da2ac3433609799ecef1ad6 | To: 78307e1461fc30207ddd40491a88b724345ed016 | |||
| 08.12.2021 11:10:09 | |
19 815 292 PAX | $ 19 901 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.12.2021 11:06:08 |  |
24 000 000 XLM | $ 7 058 307 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 08.12.2021 11:04:42 | |
19 815 290 PAX | $ 19 888 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:03:40 | |
299 BTC | $ 14 984 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 08.12.2021 11:02:03 | |
7 861 849 USDT | $ 7 861 849 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 08.12.2021 11:00:16 | |
1 201 ETH | $ 5 224 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||