Whale movements
Last update: 09.09.2026 02:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 11:00:11 |  |
1 526 326 EOS | $ 5 489 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.12.2021 10:59:50 |  |
344 BTC | $ 17 198 102 | (unknown) | (unknown) |
| Type: transfer | From: 3566kvkFBjbwgTtM1qt1mRCBbctAJQZckF | To: 3Ek24BcSezpLy2AjwCrK1q5rUa4EZuC9JH | |||
| 08.12.2021 10:59:50 | |
123 BTC | $ 6 125 297 | (unknown) | (unknown) |
| Type: transfer | From: 32Cr7dwkmSwy78QtDJbJBALdZKZN6qhYHz | To: 35QQRddJoTWsXnrpdKVTdnutePrAZW5W56 | |||
| 08.12.2021 10:59:07 |  |
19 815 290 PAX | $ 19 959 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.12.2021 10:58:21 | |
102 BTC | $ 5 124 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ytx35u2fgd9g4qppqtvf9hlenwmjrpzlphud | To: 3Kkfv6RahEqLkbA5t4af25WeEzRiFWZWJt | |||
| 08.12.2021 10:58:21 | |
100 BTC | $ 5 031 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz2XJX76npVzzBc6r5Ca179eQnWbBMh2k | To: 34kHZCSMnsrLDctWPCYLVV77MsohcZLw5W | |||
| 08.12.2021 10:58:21 | |
112 BTC | $ 5 633 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7et530up30stsh8d0x4vwlq77qfq6q3v7a4ft2 | To: bc1q6hpdgapy6ghapgzmts8dep087tlqr7n2jyc8zk | |||
| 08.12.2021 10:58:21 | |
111 BTC | $ 5 551 697 | (unknown) | (unknown) |
| Type: transfer | From: 3E7H5ZGUMSptbCMiQ1xjYF2L5BMUMxhvrM | To: bc1qd003u25df9ccye4nxzafphjxn350qasjegsrhu | |||
| 08.12.2021 10:57:36 |  |
1 500 000 000 BTT | $ 5 923 440 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 08.12.2021 10:50:30 |  |
82 000 000 XRP | $ 67 553 016 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 08.12.2021 10:49:37 | |
6 240 000 USDT | $ 6 240 000 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.12.2021 10:47:54 | |
1 207 ETH | $ 5 264 105 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.12.2021 10:47:08 | |
800 BTC | $ 40 022 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.12.2021 10:47:08 | |
800 BTC | $ 40 022 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.12.2021 10:47:08 | |
2 400 BTC | $ 120 066 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 343R1eVhPHZFPNHhteVRBsNU8nRMTwvdwR | |||
| 08.12.2021 10:47:08 | |
101 BTC | $ 5 076 817 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qrmpk8c5qyf8rmqdl6v4r0rtcq5pxpf9ys3lpy6szwgvnrwa5d6fsesd50k | |||
| 08.12.2021 10:47:08 | |
123 BTC | $ 6 137 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BCEweeAabm7kTFdMhDo4k1KufKxr6gX97 | To: 32Cr7dwkmSwy78QtDJbJBALdZKZN6qhYHz | |||
| 08.12.2021 10:47:08 | |
137 BTC | $ 6 860 398 | (unknown) | (unknown) |
| Type: transfer | From: 38uN7pEkigunnoqvpKVG2dKjtVLhHkkLSQ | To: bc1qtqd0elxenkv4ektfdzklf5nxzjuuaduvvp7zvd | |||
| 08.12.2021 10:47:08 | |
112 BTC | $ 5 617 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgstwhfaqyptawkphqn3yldh2y0yzyu6j2v93p | To: bc1q7et530up30stsh8d0x4vwlq77qfq6q3v7a4ft2 | |||
| 08.12.2021 10:47:08 | |
111 BTC | $ 5 535 390 | (unknown) | (unknown) |
| Type: transfer | From: 3E3q2pJLTxzptDqNCTGfsV99F2L7RyKsFG | To: 3E7H5ZGUMSptbCMiQ1xjYF2L5BMUMxhvrM | |||
| 08.12.2021 10:47:08 | |
100 BTC | $ 5 016 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xwr24m88v9mrua4x84ffw2xy680ckpfus24g4 | To: 3Nz2XJX76npVzzBc6r5Ca179eQnWbBMh2k | |||
| 08.12.2021 10:47:08 | |
102 BTC | $ 5 114 231 | (unknown) | (unknown) |
| Type: transfer | From: 3LBvBU1qWUZZtJqfZ9NwdAZrA38Ai4ohPQ | To: bc1qa0ytx35u2fgd9g4qppqtvf9hlenwmjrpzlphud | |||
| 08.12.2021 10:47:08 | |
131 BTC | $ 6 550 287 | (unknown) | (unknown) |
| Type: transfer | From: 36f2Vk7tjgkWoqGaf2sLKdHthFaZQcrN2p | To: 38z9DaUSqsYrdcDiGPKDGBBC7Pn4sGSMRP | |||
| 08.12.2021 10:47:08 | |
106 BTC | $ 5 310 315 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 08.12.2021 10:47:08 | |
100 BTC | $ 5 002 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 08.12.2021 10:47:08 | |
340 BTC | $ 16 995 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 08.12.2021 10:40:21 | |
6 745 294 BAT | $ 8 563 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 10:39:29 | |
6 240 000 USDT | $ 6 240 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 08.12.2021 10:36:49 | |
5 675 010 USDT | $ 5 675 010 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.12.2021 10:35:30 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.12.2021 10:34:03 | |
295 BTC | $ 14 821 158 | (unknown) | (unknown) |
| Type: transfer | From: 1PEPik5S2AeGXUP1ByeAcXxnpFt5qaV8p8 | To: 3PcRA9WRgMKXSZcCrXA2d6nuXiuPDpbc95 | |||
| 08.12.2021 10:34:03 | |
115 BTC | $ 5 754 072 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vx52su3qg6fwsw8n6tjnntsn6djx9s3lsjkz4yfc0s2q92x9vqqdseudg | |||
| 08.12.2021 10:30:38 | |
100 BTC | $ 5 021 451 | (unknown) | (unknown) |
| Type: transfer | From: 39XE9aTBcD9YzjXJbzB3epHGaKYgrtdZxv | To: 3LjafjmXAcga2aipGPsNSD7FnKxGM8t2RR | |||
| 08.12.2021 10:30:38 | |
244 BTC | $ 12 276 685 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FZ7bf7VYmePqRF8NXqLKMieKZ15Su88W | |||
| 08.12.2021 10:30:38 | |
574 BTC | $ 28 818 146 | (unknown) | (unknown) |
| Type: transfer | From: 3EXAQfQ5EjBpkwsYZaeTR2FSvr3LsDFW7s | To: bc1q8kvh7sf2g7xgynptvjxy0kasfgg8um8ft2uw0f | |||
| 08.12.2021 10:30:38 | |
581 BTC | $ 29 154 478 | (unknown) | (unknown) |
| Type: transfer | From: 33TQm1ZnEiJc5zu5SRjHANcgpyTBzMAPfe | To: 389K92fsgkKeWbhaWrtwrkQaRJdcRfiYj3 | |||
| 08.12.2021 10:30:38 | |
566 BTC | $ 28 404 170 | (unknown) | (unknown) |
| Type: transfer | From: 3M1u5Sui7jPtbBYhcxwv4qFgWLPcGziRxR | To: 3J32kpwyf6pir5N7v3cavbrXaZg3ubnsZt | |||
| 08.12.2021 10:30:38 | |
574 BTC | $ 28 824 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3dka4hhcttwan5x202rswu4gx36vjy9r6j73f | To: 3BdmSk4wuBvoUQe5UbLQ3Z9Z6GRaWvtov6 | |||
| 08.12.2021 10:25:08 | |
106 BTC | $ 5 348 762 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpyug7kw6x2nsg40kyz2nfjl8y9uvuyg20gna0a | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.12.2021 10:25:08 | |
115 BTC | $ 5 809 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyug7kw6x2nsg40kyz2nfjl8y9uvuyg20gna0a | To: bc1qcpq49e2d0m6av962wkl8feypj63a5j3wmugfrz | |||
| 08.12.2021 10:25:08 | |
146 BTC | $ 7 361 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y29uhg73pw622xtcp5m7c0fm083azt8sj9gp7n7k735mv2gv33qd9dzdh | To: bc1qf5g9wl2cs7axxjcesxje6cuqknyykkrquz3vlhykae9mfceuxvqqv7rfkl | |||
| 08.12.2021 10:25:08 | |
192 BTC | $ 9 681 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrln3nrtf9tud9sck8clnpdxsm3utwgleusny46 | To: 3PcwYrqaQGsNAarX4Timmd9RFkVfc2riWi | |||
| 08.12.2021 10:25:08 | |
559 BTC | $ 28 185 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GuQfkuuwyMTSUU55MX43YWgPFZxr1UZhG | To: 3QhQACkvQDkr559xFbZNyqPDxGiekDf1u8 | |||
| 08.12.2021 10:25:08 | |
158 BTC | $ 7 973 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wex7988hswuecxkk6n5d0here24maamr6ksg7 | To: 3FS2ycwcrTQitnqja59k4v3X4Dkv99Xmbs | |||
| 08.12.2021 10:25:08 | |
178 BTC | $ 8 957 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nkqepwmnhfhz5g8kc8rxuv4wzd2gy0ewu7f36 | To: bc1qr5hutqfwd926yp63vc7g7nhd0zha445qff7783 | |||
| 08.12.2021 10:25:08 | |
184 BTC | $ 9 302 299 | (unknown) | (unknown) |
| Type: transfer | From: 36EGunrca1yrVSsKCuGczJxkLrH39KkiWX | To: 3LwiTzXTfx797s7nQKZK97FT3bwGYrccDe | |||
| 08.12.2021 10:25:08 | |
312 BTC | $ 15 739 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sq4243nc86zhj3e794qynez7eye5k87y9duhk | To: 3QGBtU6mqxBdCtotjiM7FfmF34ZHb9MdMy | |||
| 08.12.2021 10:25:08 | |
100 BTC | $ 5 059 621 | (unknown) | (unknown) |
| Type: transfer | From: 3ABpNAwtqvFpCjGef9JhWsTj7YbZetDheD | To: bc1q8xwr24m88v9mrua4x84ffw2xy680ckpfus24g4 | |||
| 08.12.2021 10:25:08 | |
526 BTC | $ 26 551 796 | (unknown) | (unknown) |
| Type: transfer | From: 37w1YuYo9fRXfScs9svrWtF4jGkUy1amUZ | To: bc1qm0vr5qv7zlguq8jqhn85wxarfsyz4qzq4u5ydj | |||
| 08.12.2021 10:25:08 | |
138 BTC | $ 6 946 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rhdylh7l9t9zd5nnclg7z2rza3g8qe22mm9yd | To: 38uN7pEkigunnoqvpKVG2dKjtVLhHkkLSQ | |||