Whale movements
Last update: 09.09.2026 02:05:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 09:16:18 |  |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.12.2021 09:13:57 | |
1 160 ETH | $ 5 064 513 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.12.2021 09:11:01 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 08.12.2021 09:08:49 | |
2 000 ETH | $ 8 771 091 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 08.12.2021 09:08:18 | |
1 166 ETH | $ 5 112 112 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.12.2021 09:07:44 |  |
123 BTC | $ 6 163 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95wzxk73rs8s08r4shp98txxpns9k2eep4azu4 | To: 36Vx69NzfF9ttV82EWECjuwowiduUqeq5Z | |||
| 08.12.2021 09:07:44 | |
114 BTC | $ 5 693 991 | (unknown) | (unknown) |
| Type: transfer | From: 3HFriMBW779yeAo64JbS8Z6dEpoKoTYQZN | To: 3LnXCLhhfp5QEBv1k9Zevmtpa2y5zHQnoK | |||
| 08.12.2021 09:07:44 | |
100 BTC | $ 5 024 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PivnThzghGaDHz2QhEfnoW3mFQNYC1JuL | To: 36vF3gjVS1H3tmoDhgUQHvBcuwxBv5c9ci | |||
| 08.12.2021 09:03:20 | |
1 160 ETH | $ 5 081 722 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 08.12.2021 09:00:26 | |
2 600 ETH | $ 11 384 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 09:00:13 |  |
2 757 728 EOS | $ 10 260 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.12.2021 08:59:29 | |
111 BTC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LJKFH3w9jR9uEZPjwCQBLJJknbVKJpKwD | To: bc1qvcxyu52lgzjywepz2x79ssa7jt63ull9sjw05r | |||
| 08.12.2021 08:59:29 | |
102 BTC | $ 5 178 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e080ttjrmpqm7jjrgl003cllskc3226q3924h | To: 3AYPzJ5vHScoLmW79nSwmVeRgdFTXqzffk | |||
| 08.12.2021 08:59:29 | |
100 BTC | $ 5 073 915 | (unknown) | (unknown) |
| Type: transfer | From: 3HSeoBgqb9Uxojm4CGQDyvhPjzJEwV3sDK | To: 3PivnThzghGaDHz2QhEfnoW3mFQNYC1JuL | |||
| 08.12.2021 08:59:29 | |
366 BTC | $ 18 496 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 08.12.2021 08:58:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2021 08:55:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.12.2021 08:51:45 | |
299 BTC | $ 15 076 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GTohrEeLYKtrVmS66vBeL59nw9MdF1CHx | To: 3Poj6JBkk6c7MQmcbTzZ53HUAjYgVRvarj | |||
| 08.12.2021 08:50:20 | |
99 BTC | $ 5 003 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxlr0lyxtf7sspzw393mx83knehjvsvawcuewf | To: bc1qpdz0fhgf753a9g4jn07d29wyuq4uuk0llepzeg | |||
| 08.12.2021 08:50:20 | |
278 BTC | $ 14 103 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GoBh56acHBM4A5FFfxFBsXXVhP11945Zv | To: bc1qtuerwzfeemr6y653x5k4xs5uusk2jka08u5r3u | |||
| 08.12.2021 08:49:41 | |
163 BTC | $ 8 298 628 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2tpyha8mfgk86jtz9vpck2uln2ck6rt52u4fknnhevcht6ahfpsf90fak | |||
| 08.12.2021 08:49:41 | |
102 BTC | $ 5 211 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu7o52PwwVBLEqv8TJT3AStbBFKJH49XW | To: bc1q2e080ttjrmpqm7jjrgl003cllskc3226q3924h | |||
| 08.12.2021 08:49:41 | |
132 BTC | $ 6 706 869 | (unknown) | (unknown) |
| Type: transfer | From: 3GmYpG7kshnvG4Vs7cM9C2SQKQSRAL2hxZ | To: bc1q4e9cgqv934lxh8pm2lgxvntd477cvvz9gswud8 | |||
| 08.12.2021 08:49:41 | |
178 BTC | $ 9 050 844 | (unknown) | (unknown) |
| Type: transfer | From: 3K6JsLybZ8soGVFCAJzWYHx8w6wVA5mXAb | To: 3FJ8MLcdWGj8vqoffMgmG7oW5RMX2Jyazj | |||
| 08.12.2021 08:49:41 | |
260 BTC | $ 13 210 295 | (unknown) | (unknown) |
| Type: transfer | From: 3NfFsNJ5mKkzkpLHQEjBkvoEF5PyKz7CnB | To: 39PGd7zJ2bP9RVfwUqBtjSF1nxK73SwNfS | |||
| 08.12.2021 08:49:41 | |
201 BTC | $ 10 250 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JKYzQDMWCFGHxdT7sfF2mTHZDAo4jzg6F | To: 3GaUPeozjMfKZqFMXd3rqLB1rkDnkTwwnX | |||
| 08.12.2021 08:49:41 | |
114 BTC | $ 5 786 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PSky1NkQpZYpxNR38Ur2NxxJddCdusNYD | To: 3HFriMBW779yeAo64JbS8Z6dEpoKoTYQZN | |||
| 08.12.2021 08:49:41 | |
100 BTC | $ 5 105 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002u3c79wej7dwrwgh9llqmmmk2czku6kqxzfh | To: 3HSeoBgqb9Uxojm4CGQDyvhPjzJEwV3sDK | |||
| 08.12.2021 08:49:41 | |
158 BTC | $ 8 043 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c3dmfm29tm6tn0t8v8msjj6n78u9y70qmgxt4 | To: 3PJfX3hBuEpiMU4L51TSEtXqfBzFsuut3N | |||
| 08.12.2021 08:49:41 | |
258 BTC | $ 13 135 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69f395d0mu4wlv5p4az3x9mtdmppf34juq8tcl | To: 31jrjvxVizDNaE4pAUeeJpPcjJmaZRRrGE | |||
| 08.12.2021 08:49:41 | |
138 BTC | $ 7 024 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk42x2v6e20vunaugfsmpkcypcdwta68280u7g | To: 31srhwLtaUHESZ6ytVNfgGBT4ysoAzX4id | |||
| 08.12.2021 08:49:41 | |
174 BTC | $ 8 863 857 | (unknown) | (unknown) |
| Type: transfer | From: 37S7yhDFzfRKMAV3iUu7rBfeaycDbLrusS | To: 3QvXYpAzpYCjP6qWumpUVVxAeJPD2pjLkE | |||
| 08.12.2021 08:49:41 | |
192 BTC | $ 9 766 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpknwjj4nexg7hajahd5kxj3c8x4kdnwkmncf3 | To: bc1qzyfl9arxge6e7hg8sa4a2pa2zxp30rxrdmwg4a | |||
| 08.12.2021 08:49:41 | |
111 BTC | $ 5 634 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BAVpABSCZDM2frcttDSPHhWjfPho1AT55 | To: 3LJKFH3w9jR9uEZPjwCQBLJJknbVKJpKwD | |||
| 08.12.2021 08:49:41 | |
256 BTC | $ 13 008 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GDMduJs69vyVif9SzsiAwosp7NwPw9xGz | To: 3EgkmWFYP7WAhs2Zen5vH6ERBKJT9bKVZE | |||
| 08.12.2021 08:49:41 | |
267 BTC | $ 13 616 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr2zduagfkm7qd50gas9t376fhsgkkv2ec9j8c | To: 3JbvnHieiBwup82ajqNrdXCG7xHgsZc7Ui | |||
| 08.12.2021 08:49:41 | |
184 BTC | $ 9 384 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fr7cn885rgmnras6t05xsxfwlgws8p966nad4 | To: bc1qkc0c3chc3hc7hd73y9h68wzrkew692pxlj8v2e | |||
| 08.12.2021 08:49:41 | |
123 BTC | $ 6 272 230 | (unknown) | (unknown) |
| Type: transfer | From: 35uiBMrY4EfEcsbjLdkFCLPhw6ht6fBU3V | To: bc1q95wzxk73rs8s08r4shp98txxpns9k2eep4azu4 | |||
| 08.12.2021 08:49:41 | |
369 BTC | $ 18 806 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 08.12.2021 08:49:41 | |
150 BTC | $ 7 625 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.12.2021 08:46:57 | |
18 850 760 USDT | $ 18 850 760 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.12.2021 08:46:15 | |
9 560 907 USDT | $ 9 560 907 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 08:46:15 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 08:44:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.12.2021 08:40:41 | |
3 483 ETH | $ 15 154 749 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 08:39:50 | |
3 483 ETH | $ 15 148 643 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 08.12.2021 08:36:33 | |
1 938 995 MANA | $ 7 280 338 | huobi (exchange) | (unknown) |
| Type: transfer | From: fa4b5be3f2f84f56703c42eb22142744e95a2c58 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.12.2021 08:35:06 | |
18 850 760 USDT | $ 18 850 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.12.2021 08:33:59 | |
101 BTC | $ 5 093 002 | (unknown) | (unknown) |
| Type: transfer | From: 38CoNW35NmWyP5mMEpuHVBNG2P8LSYxgbg | To: bc1q002u3c79wej7dwrwgh9llqmmmk2czku6kqxzfh | |||
| 08.12.2021 08:30:41 | |
200 BTC | $ 10 130 069 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||