Whale movements
Last update: 09.09.2026 02:17:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 10:25:08 |  |
406 BTC | $ 20 495 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvutpfuzg5scja9ehw6xme378p7wx848dx0t9y | To: 3B8tsCzBV58hmZ2SAvy8VdiEfqaK3zeRnM | |||
| 08.12.2021 10:25:08 | |
326 BTC | $ 16 451 858 | (unknown) | (unknown) |
| Type: transfer | From: 32ciQRTQVGxNu5Tiaoht1jauTArukFmNZL | To: bc1q3qyny3er8py5kchchgsetvydk2sd02qh23ew7q | |||
| 08.12.2021 10:25:08 | |
394 BTC | $ 19 887 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a7nefkm84d9x885vvwyvmn4l3shl6p4z9vfd0 | To: 3M5nJpHoV15VAfRka4nxDUupgexj2WxXiG | |||
| 08.12.2021 10:25:08 | |
318 BTC | $ 16 030 513 | (unknown) | (unknown) |
| Type: transfer | From: 3HQptdgGCBrr4vxjmv4ivUX4YeCD1dWfzw | To: 3KjTig6q9BCci25Sv92griXNAaQNrdrfFr | |||
| 08.12.2021 10:25:08 | |
472 BTC | $ 23 840 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6za5aju6ghn9kuy5xracyh5mertp5np0n6ksg | To: bc1qnnpekzm89jexznlxg64e3e22jyvzlws48gypv4 | |||
| 08.12.2021 10:25:08 | |
256 BTC | $ 12 895 009 | (unknown) | (unknown) |
| Type: transfer | From: 32o3niip3LarbsoHZFv9G2FtLH5GosS7ix | To: 37zo4G89Zacb2mE2RMLLw4TyYYd8atyTr4 | |||
| 08.12.2021 10:25:08 | |
299 BTC | $ 15 102 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fu46zw84rar3nw2w6ltakq284zlaknw4wvpt2 | To: bc1q24mk4g335llmwqd7v3mr4raa6pzsr77lwknhxr | |||
| 08.12.2021 10:25:08 | |
102 BTC | $ 5 158 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxljecnxqgk7gp9kd572fmw6xur52rmwh7qpuqg | To: 3LBvBU1qWUZZtJqfZ9NwdAZrA38Ai4ohPQ | |||
| 08.12.2021 10:25:08 | |
432 BTC | $ 21 783 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MrbsVVbpedw63pZ8A1FoVRJ7vucDNices | To: bc1qex3ll3p03v28drv4lqqhu3qcenypn80rfu3vra | |||
| 08.12.2021 10:25:08 | |
258 BTC | $ 13 020 335 | (unknown) | (unknown) |
| Type: transfer | From: 33MWrG62qTK8mSxKADLicyCBKYEpLNRD7h | To: 3Np71Q3Zuf9FGFi8BeUwnSLXioLesiDrYE | |||
| 08.12.2021 10:25:08 | |
259 BTC | $ 13 094 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwzqwxmrafee9rh45d8g8kqfutajk0jjgykwaw | To: 3CXcDmNZBPawmccqw3RanjRSMCMkAL8Rim | |||
| 08.12.2021 10:25:08 | |
313 BTC | $ 15 804 756 | (unknown) | (unknown) |
| Type: transfer | From: 34ZP7K7bDNAgnZS6N8LB6X7wZktnS8bDrv | To: 3JBwAuXY9TsBjn6RbxKik3o46T75KqkDku | |||
| 08.12.2021 10:25:08 | |
132 BTC | $ 6 642 223 | (unknown) | (unknown) |
| Type: transfer | From: 33UeAKLhLASNux2aCZfkAh5AF1ANf96sFT | To: 36f2Vk7tjgkWoqGaf2sLKdHthFaZQcrN2p | |||
| 08.12.2021 10:25:08 | |
358 BTC | $ 18 063 238 | (unknown) | (unknown) |
| Type: transfer | From: 35DYPykArMyKkhpLcd7kUfFJ9HJffbyFtX | To: 3BeZRE9rD8Z1pzzsn1GDJyC5bdhNiswkPG | |||
| 08.12.2021 10:25:08 | |
271 BTC | $ 13 689 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KQzqPLXg1rJEmK7rBSXihmYQJocBvNGG1 | To: 38uXzPPPhE2sa7frpKsjEFrs9rL4ynewNh | |||
| 08.12.2021 10:25:08 | |
201 BTC | $ 10 158 647 | (unknown) | (unknown) |
| Type: transfer | From: 31reNYczvU9SUnuy656ppw1F4EPfktw7py | To: 3K8QpMkAWjjHu43tiCJF5hF8S4tVTP6i2b | |||
| 08.12.2021 10:25:08 | |
111 BTC | $ 5 583 909 | (unknown) | (unknown) |
| Type: transfer | From: 31sBar9sRW5a6BntQJg1mkkMhjn69dcSUB | To: 3E3q2pJLTxzptDqNCTGfsV99F2L7RyKsFG | |||
| 08.12.2021 10:25:08 | |
114 BTC | $ 5 729 263 | (unknown) | (unknown) |
| Type: transfer | From: 3MKNGkYDnr8M7u8bVGbGUQjvCvpJg8Snkk | To: bc1qpgstwhfaqyptawkphqn3yldh2y0yzyu6j2v93p | |||
| 08.12.2021 10:25:08 | |
123 BTC | $ 6 190 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug3lcklfec5jqpyukmrxcyrnwkcdd7knnyv0ed | To: 3BCEweeAabm7kTFdMhDo4k1KufKxr6gX97 | |||
| 08.12.2021 10:25:08 | |
326 BTC | $ 16 468 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q6zvhjryp2je2urx3eg4ye6pjjdyc544vnc4z | To: bc1qlmqqmaj3gztpjaygxxz9fwyu6nyuktpz9d6hfu | |||
| 08.12.2021 10:25:08 | |
267 BTC | $ 13 493 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HzPefku9ExZ8P3esQ5WXywoJR8NJ3m8H6 | To: 33QjZwHcPSViJLPdq7MdBeF1NqBzibdaeK | |||
| 08.12.2021 10:25:08 | |
173 BTC | $ 8 752 871 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6vjaZnsdkCYEXc2hwG1aBGbip6wgjwp | To: bc1qe9vmlwnkwg0laxtedpvgspjs3da9733n48npgr | |||
| 08.12.2021 10:25:08 | |
136 BTC | $ 6 864 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 36g1t6u7raxxWnzP91wbfn8Asa5tFVuoJY | |||
| 08.12.2021 10:25:08 | |
163 BTC | $ 8 245 970 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwwxgx6sfjsyne905a7w0rtlmw0ma2zgx2aehh32naf33c77lfvq7p2d0l | |||
| 08.12.2021 10:25:08 | |
350 BTC | $ 17 644 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 08.12.2021 10:24:54 |  |
8 875 000 USDT | $ 8 875 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 08.12.2021 10:20:21 |  |
4 184 386 MANA | $ 15 933 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 10:19:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.12.2021 10:18:58 | |
8 875 000 USDT | $ 8 875 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 10:14:24 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fdcc6824772d22291755ed34e5a266aea040a5b3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 10:11:27 | |
8 875 000 USDT | $ 8 875 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 08.12.2021 10:10:40 | |
5 000 ETH | $ 21 957 640 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.12.2021 10:08:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 08.12.2021 10:07:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 08.12.2021 10:06:39 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fdcc6824772d22291755ed34e5a266aea040a5b3 | |||
| 08.12.2021 10:03:10 | |
105 BTC | $ 5 265 879 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 08.12.2021 09:54:08 | |
188 BTC | $ 9 422 278 | (unknown) | (unknown) |
| Type: transfer | From: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | To: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | |||
| 08.12.2021 09:54:08 | |
205 BTC | $ 10 274 305 | (unknown) | (unknown) |
| Type: transfer | From: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | To: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | |||
| 08.12.2021 09:54:08 | |
205 BTC | $ 10 274 305 | (unknown) | (unknown) |
| Type: transfer | From: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | To: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | |||
| 08.12.2021 09:54:08 | |
195 BTC | $ 9 773 119 | (unknown) | (unknown) |
| Type: transfer | From: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | To: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | |||
| 08.12.2021 09:54:08 | |
200 BTC | $ 10 023 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | To: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | |||
| 08.12.2021 09:54:08 | |
291 BTC | $ 14 584 505 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 08.12.2021 09:54:08 | |
128 BTC | $ 6 410 496 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qlqvawyk9nwkdpxfsrekv7dcgk5zpx4lp60kh28hjt7p304gdhcxsgsdll6 | |||
| 08.12.2021 09:54:08 | |
320 BTC | $ 16 048 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9wj7n9xuzn28dy2yd5sxjt6xn6mkzjnvzem0y | To: 34ZP7K7bDNAgnZS6N8LB6X7wZktnS8bDrv | |||
| 08.12.2021 09:54:08 | |
364 BTC | $ 18 218 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 08.12.2021 09:50:45 | |
11 009 694 USDT | $ 11 009 694 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 08.12.2021 09:50:45 | |
11 004 191 USDT | $ 11 004 191 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 619ad2d02dbee6eba3cdbda3f98430410e892882 | |||
| 08.12.2021 09:49:12 | |
99 BTC | $ 5 009 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58guy2p5nw48hrcs0urrmm9wcnyjjksd6qvym0 | To: bc1q8r4x05lh79vd6mhqpctm0ejdl0dateuqc9encu | |||
| 08.12.2021 09:49:12 | |
180 BTC | $ 9 149 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FQncGLt5PWdbbnKMVpRzEDkN7WB44b97q | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.12.2021 09:49:12 | |
937 BTC | $ 47 605 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua2npg3pzpxwpwy584lssfpcc38skk7kq5mft0 | To: bc1qvxrwcm884r5h8u4juchucnjtr7f8m5xfamxcxk | |||