Whale movements
Last update: 09.09.2026 02:17:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 09:49:12 |  |
117 BTC | $ 5 944 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3j2x2hk8hcaltmtj8pv9tq7zmcw0fyqlnzzftf6d5hm8tjkzmgs00e35u | To: bc1qfdcn46azjellvz6znpfz0up50hd0a0nqmd8pzerrjvtyn967zdgsez3wnm | |||
| 08.12.2021 09:49:12 | |
120 BTC | $ 6 099 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.12.2021 09:49:12 | |
126 BTC | $ 6 416 597 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 38mZvZVZbzyTNwUyyNkpjzC13a3s8NhnoW | To: bc1qa43x27fw2hzngjrp85uexs2qnef83gm0nxdhfv3465hxpt8e6dwsuxwpqa | |||
| 08.12.2021 09:49:12 | |
214 BTC | $ 10 876 961 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 08.12.2021 09:49:12 | |
178 BTC | $ 9 024 147 | (unknown) | (unknown) |
| Type: transfer | From: 33nQF1xkg3giqgXYqgxLDowqCGjq71jRoY | To: bc1q8nkqepwmnhfhz5g8kc8rxuv4wzd2gy0ewu7f36 | |||
| 08.12.2021 09:49:12 | |
184 BTC | $ 9 370 684 | (unknown) | (unknown) |
| Type: transfer | From: 3L8YeFHAFfUYUEwLh3UJPq65KqsXTqPov3 | To: 36EGunrca1yrVSsKCuGczJxkLrH39KkiWX | |||
| 08.12.2021 09:49:12 | |
201 BTC | $ 10 233 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DjgwgW2NVYuiwi6yzDbYqWYjH8XLNh9gh | To: 31reNYczvU9SUnuy656ppw1F4EPfktw7py | |||
| 08.12.2021 09:49:12 | |
299 BTC | $ 15 214 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Poj6JBkk6c7MQmcbTzZ53HUAjYgVRvarj | To: bc1q0fu46zw84rar3nw2w6ltakq284zlaknw4wvpt2 | |||
| 08.12.2021 09:49:12 | |
258 BTC | $ 13 116 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3gpn2kx5ark29cr2zuqq2jmwjt6a42pzut566 | To: 33MWrG62qTK8mSxKADLicyCBKYEpLNRD7h | |||
| 08.12.2021 09:49:12 | |
259 BTC | $ 13 190 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QeipMtRK7MNZNZB3hNSQwGKc3SMfZ5xn7 | To: bc1qwwzqwxmrafee9rh45d8g8kqfutajk0jjgykwaw | |||
| 08.12.2021 09:49:12 | |
158 BTC | $ 8 031 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JR8toFZpHd7mMGCePnSvYje4jUjPhDAFZ | To: bc1q7wex7988hswuecxkk6n5d0here24maamr6ksg7 | |||
| 08.12.2021 09:49:12 | |
111 BTC | $ 5 626 258 | (unknown) | (unknown) |
| Type: transfer | From: 37FHFyMT1MGhrBCZF4ssP4ovXKxrJvvs6y | To: 31sBar9sRW5a6BntQJg1mkkMhjn69dcSUB | |||
| 08.12.2021 09:49:12 | |
100 BTC | $ 5 097 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0pqyzkr2zrknhss0ldfmjnt4wvewut9navphe | To: 3ABpNAwtqvFpCjGef9JhWsTj7YbZetDheD | |||
| 08.12.2021 09:49:12 | |
174 BTC | $ 8 851 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pq5w82uxuw0eta8p8fqjme3fqk23dz2drwwp6 | To: 3BS6vjaZnsdkCYEXc2hwG1aBGbip6wgjwp | |||
| 08.12.2021 09:49:12 | |
256 BTC | $ 12 989 812 | (unknown) | (unknown) |
| Type: transfer | From: 36BJLv5g78gxKEzC6TkeY7ZjphYcys87ue | To: 32o3niip3LarbsoHZFv9G2FtLH5GosS7ix | |||
| 08.12.2021 09:49:12 | |
102 BTC | $ 5 203 017 | (unknown) | (unknown) |
| Type: transfer | From: 3GUj3BJGZ1rQ3UgPrMrPpCYkwNh2jDfUaJ | To: bc1qxljecnxqgk7gp9kd572fmw6xur52rmwh7qpuqg | |||
| 08.12.2021 09:49:12 | |
267 BTC | $ 13 593 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyevam0a0s2guak6aphjyvxha2cdfjafm5nrznx | To: 3HzPefku9ExZ8P3esQ5WXywoJR8NJ3m8H6 | |||
| 08.12.2021 09:49:12 | |
312 BTC | $ 15 855 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2n0p5w9y77kj3c9mhk46r9qndm3wncnhz08sh | To: bc1q2sq4243nc86zhj3e794qynez7eye5k87y9duhk | |||
| 08.12.2021 09:49:12 | |
138 BTC | $ 6 998 768 | (unknown) | (unknown) |
| Type: transfer | From: 33EDcnXpSKTCgF5zYLEk4pS1vuKtM3kBGv | To: bc1q5rhdylh7l9t9zd5nnclg7z2rza3g8qe22mm9yd | |||
| 08.12.2021 09:49:12 | |
318 BTC | $ 16 148 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht8pLKZRgaoQZEe614czBwhkuvz4JnwwZ | To: 3HQptdgGCBrr4vxjmv4ivUX4YeCD1dWfzw | |||
| 08.12.2021 09:49:12 | |
192 BTC | $ 9 752 210 | (unknown) | (unknown) |
| Type: transfer | From: 3B66TJ7xmtnPkzo5R5gDdvgNtXY9CNh2yv | To: bc1qrln3nrtf9tud9sck8clnpdxsm3utwgleusny46 | |||
| 08.12.2021 09:49:12 | |
123 BTC | $ 6 236 257 | (unknown) | (unknown) |
| Type: transfer | From: 3CNyLZv4Y6uiRihBW4S65FvddePXGsDQ9C | To: bc1qug3lcklfec5jqpyukmrxcyrnwkcdd7knnyv0ed | |||
| 08.12.2021 09:49:12 | |
132 BTC | $ 6 691 122 | (unknown) | (unknown) |
| Type: transfer | From: 37wwdM4Km1NqW2EoQaLfHc1L5nwfpY3LKk | To: 33UeAKLhLASNux2aCZfkAh5AF1ANf96sFT | |||
| 08.12.2021 09:49:12 | |
114 BTC | $ 5 771 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KnwXCbhAy1TGJB2H9LSA6bGwjehcG6GE2 | To: 3MKNGkYDnr8M7u8bVGbGUQjvCvpJg8Snkk | |||
| 08.12.2021 09:49:12 | |
277 BTC | $ 14 083 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuerwzfeemr6y653x5k4xs5uusk2jka08u5r3u | To: 3KQzqPLXg1rJEmK7rBSXihmYQJocBvNGG1 | |||
| 08.12.2021 09:49:12 | |
120 BTC | $ 6 099 167 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4v2247atqyg7ztv4382hnawgdfd7x5v9q2januzsyhy73hsy7zqstzp58s | To: 39mhWyZmSJS3zp8QvqRft9MBz65b8mvoe8 | |||
| 08.12.2021 09:48:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.12.2021 09:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 08.12.2021 09:38:48 |  |
2 000 ETH | $ 8 764 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.12.2021 09:31:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.12.2021 09:24:02 | |
161 BTC | $ 8 159 369 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37avRG9gywHW2nNzyXxRXYaJCmvfS9CxGT | |||
| 08.12.2021 09:24:02 | |
267 BTC | $ 13 532 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JbvnHieiBwup82ajqNrdXCG7xHgsZc7Ui | To: bc1qyevam0a0s2guak6aphjyvxha2cdfjafm5nrznx | |||
| 08.12.2021 09:24:02 | |
256 BTC | $ 12 932 219 | (unknown) | (unknown) |
| Type: transfer | From: 3EgkmWFYP7WAhs2Zen5vH6ERBKJT9bKVZE | To: 36BJLv5g78gxKEzC6TkeY7ZjphYcys87ue | |||
| 08.12.2021 09:24:02 | |
102 BTC | $ 5 180 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AYPzJ5vHScoLmW79nSwmVeRgdFTXqzffk | To: 3GUj3BJGZ1rQ3UgPrMrPpCYkwNh2jDfUaJ | |||
| 08.12.2021 09:24:02 | |
258 BTC | $ 13 058 080 | (unknown) | (unknown) |
| Type: transfer | From: 31jrjvxVizDNaE4pAUeeJpPcjJmaZRRrGE | To: bc1qq3gpn2kx5ark29cr2zuqq2jmwjt6a42pzut566 | |||
| 08.12.2021 09:24:02 | |
158 BTC | $ 7 996 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PJfX3hBuEpiMU4L51TSEtXqfBzFsuut3N | To: 3JR8toFZpHd7mMGCePnSvYje4jUjPhDAFZ | |||
| 08.12.2021 09:24:02 | |
123 BTC | $ 6 225 332 | (unknown) | (unknown) |
| Type: transfer | From: 36Vx69NzfF9ttV82EWECjuwowiduUqeq5Z | To: 3CNyLZv4Y6uiRihBW4S65FvddePXGsDQ9C | |||
| 08.12.2021 09:24:02 | |
178 BTC | $ 8 985 197 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ8MLcdWGj8vqoffMgmG7oW5RMX2Jyazj | To: 33nQF1xkg3giqgXYqgxLDowqCGjq71jRoY | |||
| 08.12.2021 09:24:02 | |
114 BTC | $ 5 746 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LnXCLhhfp5QEBv1k9Zevmtpa2y5zHQnoK | To: 3KnwXCbhAy1TGJB2H9LSA6bGwjehcG6GE2 | |||
| 08.12.2021 09:24:02 | |
184 BTC | $ 9 329 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc0c3chc3hc7hd73y9h68wzrkew692pxlj8v2e | To: 3L8YeFHAFfUYUEwLh3UJPq65KqsXTqPov3 | |||
| 08.12.2021 09:24:02 | |
132 BTC | $ 6 662 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e9cgqv934lxh8pm2lgxvntd477cvvz9gswud8 | To: 37wwdM4Km1NqW2EoQaLfHc1L5nwfpY3LKk | |||
| 08.12.2021 09:24:02 | |
201 BTC | $ 10 190 545 | (unknown) | (unknown) |
| Type: transfer | From: 3GaUPeozjMfKZqFMXd3rqLB1rkDnkTwwnX | To: 3DjgwgW2NVYuiwi6yzDbYqWYjH8XLNh9gh | |||
| 08.12.2021 09:24:02 | |
111 BTC | $ 5 601 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcxyu52lgzjywepz2x79ssa7jt63ull9sjw05r | To: 37FHFyMT1MGhrBCZF4ssP4ovXKxrJvvs6y | |||
| 08.12.2021 09:24:02 | |
174 BTC | $ 8 811 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QvXYpAzpYCjP6qWumpUVVxAeJPD2pjLkE | To: bc1q3pq5w82uxuw0eta8p8fqjme3fqk23dz2drwwp6 | |||
| 08.12.2021 09:24:02 | |
100 BTC | $ 5 074 468 | (unknown) | (unknown) |
| Type: transfer | From: 36vF3gjVS1H3tmoDhgUQHvBcuwxBv5c9ci | To: bc1qm0pqyzkr2zrknhss0ldfmjnt4wvewut9navphe | |||
| 08.12.2021 09:24:02 | |
192 BTC | $ 9 708 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyfl9arxge6e7hg8sa4a2pa2zxp30rxrdmwg4a | To: 3B66TJ7xmtnPkzo5R5gDdvgNtXY9CNh2yv | |||
| 08.12.2021 09:24:02 | |
138 BTC | $ 6 982 411 | (unknown) | (unknown) |
| Type: transfer | From: 31srhwLtaUHESZ6ytVNfgGBT4ysoAzX4id | To: 33EDcnXpSKTCgF5zYLEk4pS1vuKtM3kBGv | |||
| 08.12.2021 09:24:02 | |
259 BTC | $ 13 131 893 | (unknown) | (unknown) |
| Type: transfer | From: 39PGd7zJ2bP9RVfwUqBtjSF1nxK73SwNfS | To: 3QeipMtRK7MNZNZB3hNSQwGKc3SMfZ5xn7 | |||
| 08.12.2021 09:24:02 | |
364 BTC | $ 18 440 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 08.12.2021 09:18:09 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||