Whale movements
Last update: 09.09.2026 02:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 08:30:41 |  |
378 BTC | $ 19 132 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 08.12.2021 08:30:41 | |
207 BTC | $ 10 502 759 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.12.2021 08:30:06 |  |
2 396 ETH | $ 10 439 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 08:25:12 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 08.12.2021 08:21:03 | |
20 016 520 USDT | $ 20 016 520 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.12.2021 08:20:08 | |
2 468 BTC | $ 125 292 696 | (unknown) | (unknown) |
| Type: transfer | From: 3APscKE9YYFV8aEhrM4Std9kPkE3TNhonA | To: 36WkJFjndER4hQrWWeoyYA3VTnc9nC7a8p | |||
| 08.12.2021 08:20:08 | |
1 575 BTC | $ 79 940 370 | (unknown) | (unknown) |
| Type: transfer | From: 1AeSxdjTQoBWgSFYsBfgFCQViroVo1L4QM | To: 1FQncGLt5PWdbbnKMVpRzEDkN7WB44b97q | |||
| 08.12.2021 08:20:08 | |
100 BTC | $ 5 059 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e3w5ajdwftzunw4cm5gqepl63p83aa8pmjxfj | To: bc1qhxlr0lyxtf7sspzw393mx83knehjvsvawcuewf | |||
| 08.12.2021 08:20:08 | |
100 BTC | $ 5 059 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9cpngpnefhmtnhpfvlq4xue2r09yp7pzep222 | To: bc1q4e3w5ajdwftzunw4cm5gqepl63p83aa8pmjxfj | |||
| 08.12.2021 08:20:08 | |
150 BTC | $ 7 615 326 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BKb1xrp36JNzeHhc2Pn5fK7uAFsbga7QA | |||
| 08.12.2021 08:20:08 | |
893 BTC | $ 45 356 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HQjiXo4m5Bmpmfc21QK7wr57YYPcuhwiU | To: 3MKcgpKE64YGAU3ZjjakKY3HTeEn1d7XcS | |||
| 08.12.2021 08:20:08 | |
805 BTC | $ 40 861 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DxXYNNq3EESQG2jKAaF76xFQTF5m9XCMg | To: 3Exa3xHVo4JEFnHuAGmxVUGrEk946Y7urN | |||
| 08.12.2021 08:15:15 | |
160 BTC | $ 8 053 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjvfylx0uh4myfvvnjw7qq927nhx845l96khn2 | To: bc1qs53eshjzhjxgdtthe9waqsnnhqwy5udyr55kmk | |||
| 08.12.2021 08:15:15 | |
224 BTC | $ 11 295 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp0509emc385627ltxhzc5cp6w92ftlr729fgwjz4rdj6lxnl4sqezglvn | |||
| 08.12.2021 08:15:15 | |
500 BTC | $ 25 227 880 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.12.2021 08:15:15 | |
115 BTC | $ 5 806 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv9n925wgm6nyf24hhtwlv4kk7dd7365kyvjqhqfzm874hkjpx0s3qpv0v | To: bc1q9syl2r7l26aa5869ay0dd298ynqd8drs6pa4zvh7xqcq63l54w3s2q67ha | |||
| 08.12.2021 08:15:15 | |
100 BTC | $ 5 045 576 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 08.12.2021 08:15:15 | |
400 BTC | $ 20 182 280 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 08.12.2021 08:15:15 | |
624 BTC | $ 31 480 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EkPRKeYd65hk8XzvqUp8zokQxYY6waxrz | To: 37f5k4SKtXN6t7cNHMuCSpvhSMiQeZhqtm | |||
| 08.12.2021 08:15:15 | |
123 BTC | $ 6 217 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LQVh1H3fddkR9XwrJEpXbAs1bFZMsMMti | To: 35uiBMrY4EfEcsbjLdkFCLPhw6ht6fBU3V | |||
| 08.12.2021 08:15:15 | |
591 BTC | $ 29 803 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MHsaExW6DPzAyhJ4HdYzudFDXRphZw7n3 | To: bc1q3mawa4y8nt26pl9cwt5fee8g72efjwz2k4qf86 | |||
| 08.12.2021 08:15:15 | |
767 BTC | $ 38 705 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykrtysn73m3yjelpydjh3xhgfduylkarlf5dyj | To: 3MCS1bwzESQbf5LrY2E2pE66j5ijGy2xqv | |||
| 08.12.2021 08:15:15 | |
299 BTC | $ 15 104 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DncZ6Ez5tDT24S9QTQJEfJqByt7paJ2uM | To: 3GTohrEeLYKtrVmS66vBeL59nw9MdF1CHx | |||
| 08.12.2021 08:15:15 | |
326 BTC | $ 16 450 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu670r52el2yxwwm4cv9ng34a6ezr8efsj0dyx5 | To: 32ciQRTQVGxNu5Tiaoht1jauTArukFmNZL | |||
| 08.12.2021 08:15:15 | |
394 BTC | $ 19 890 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LQKXxawqmrXAXty467JEou4B4Qag1xMHA | To: bc1q4a7nefkm84d9x885vvwyvmn4l3shl6p4z9vfd0 | |||
| 08.12.2021 08:15:15 | |
256 BTC | $ 12 894 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BvhcZz1mbhaDgzQTWdrH2DUTyYeuVKnoH | To: 3GDMduJs69vyVif9SzsiAwosp7NwPw9xGz | |||
| 08.12.2021 08:15:15 | |
606 BTC | $ 30 593 550 | (unknown) | (unknown) |
| Type: transfer | From: 35XE5tih5SFRW4RfM3giKqiFDf8Py8YdVZ | To: 3AZnQeADCSZHRpCeLd1xKYjxE2DR8Cg6Fv | |||
| 08.12.2021 08:15:15 | |
559 BTC | $ 28 185 006 | (unknown) | (unknown) |
| Type: transfer | From: 3GfGDvMDJKAuUYXnWk8SHhvFSQSAN9LeCM | To: 3GuQfkuuwyMTSUU55MX43YWgPFZxr1UZhG | |||
| 08.12.2021 08:15:15 | |
268 BTC | $ 13 498 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc3jXH4b3aD7X42zgtE5PowPXmFUoNe2W | To: bc1qtr2zduagfkm7qd50gas9t376fhsgkkv2ec9j8c | |||
| 08.12.2021 08:15:15 | |
192 BTC | $ 9 685 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N1tctWR4pUVc3gGbAKy3wQRt8x7PyfWWp | To: bc1qfpknwjj4nexg7hajahd5kxj3c8x4kdnwkmncf3 | |||
| 08.12.2021 08:15:15 | |
184 BTC | $ 9 302 149 | (unknown) | (unknown) |
| Type: transfer | From: 37eeoWyCHYmQq4jCN6Mk8URt6uf8fKiUm1 | To: bc1q8fr7cn885rgmnras6t05xsxfwlgws8p966nad4 | |||
| 08.12.2021 08:15:15 | |
201 BTC | $ 10 160 877 | (unknown) | (unknown) |
| Type: transfer | From: 3MhdBFzTL5dZQPhuZd63QvzBUtFmRVAPe5 | To: 3JKYzQDMWCFGHxdT7sfF2mTHZDAo4jzg6F | |||
| 08.12.2021 08:15:15 | |
358 BTC | $ 18 061 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq56h4ca2pggu520pf8flj60qav2smsj8wj9s0n | To: 35DYPykArMyKkhpLcd7kUfFJ9HJffbyFtX | |||
| 08.12.2021 08:15:15 | |
101 BTC | $ 5 072 167 | (unknown) | (unknown) |
| Type: transfer | From: 35E1zi7RDowDNq4LKckF8bRasTuYUKYurY | To: 38CoNW35NmWyP5mMEpuHVBNG2P8LSYxgbg | |||
| 08.12.2021 08:15:15 | |
258 BTC | $ 13 020 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngj6hp89a7dlnxzwzn8ru2w0z60lryn0azydk3 | To: bc1q69f395d0mu4wlv5p4az3x9mtdmppf34juq8tcl | |||
| 08.12.2021 08:15:15 | |
526 BTC | $ 26 549 604 | (unknown) | (unknown) |
| Type: transfer | From: 37CK5PPuPqYEajY3Ux9BbEyjyD1TomaeFK | To: 37w1YuYo9fRXfScs9svrWtF4jGkUy1amUZ | |||
| 08.12.2021 08:15:15 | |
320 BTC | $ 16 156 723 | (unknown) | (unknown) |
| Type: transfer | From: 3C2yeHmiegGoYEbdEo5czjNatqc1h7QDhD | To: bc1ql9wj7n9xuzn28dy2yd5sxjt6xn6mkzjnvzem0y | |||
| 08.12.2021 08:15:15 | |
174 BTC | $ 8 786 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmm2mbrKXuFMwGYVqQYHaPMDXfuie6r99 | To: 37S7yhDFzfRKMAV3iUu7rBfeaycDbLrusS | |||
| 08.12.2021 08:15:15 | |
725 BTC | $ 36 572 616 | (unknown) | (unknown) |
| Type: transfer | From: 34LpjhGdqtDCDz2FY5kru1vp2dk6JmmUkR | To: bc1qw30fs6dkxjp0erpj6lmqvlytwqvp0d6d6sgun8 | |||
| 08.12.2021 08:15:15 | |
132 BTC | $ 6 647 956 | (unknown) | (unknown) |
| Type: transfer | From: 32hMPNivegDsp472P6FQA2Z9K3Qs2UoVXa | To: 3GmYpG7kshnvG4Vs7cM9C2SQKQSRAL2hxZ | |||
| 08.12.2021 08:15:15 | |
596 BTC | $ 30 067 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ96aWDwVm5KjyRqL6VDPLMfZR2oxMnyw | To: 3EoEJVvKRMMm1SG4gBUTs5cgfGBr57ksV7 | |||
| 08.12.2021 08:15:15 | |
138 BTC | $ 6 963 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83mrunlfvvazdwmgf5q09davml9vf2saa5k4sv | To: bc1qfk42x2v6e20vunaugfsmpkcypcdwta68280u7g | |||
| 08.12.2021 08:15:15 | |
318 BTC | $ 16 030 948 | (unknown) | (unknown) |
| Type: transfer | From: 35YUQfC8Mnv3jTfQ92CyxAHVArmpJzHfcu | To: 3Ht8pLKZRgaoQZEe614czBwhkuvz4JnwwZ | |||
| 08.12.2021 08:15:15 | |
178 BTC | $ 8 971 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtwx3ss3muc5ulqn4lv292ptrz72unkv5x0r4r | To: 3K6JsLybZ8soGVFCAJzWYHx8w6wVA5mXAb | |||
| 08.12.2021 08:15:15 | |
312 BTC | $ 15 739 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QUquf8Ck52kho1wFinroVRdNPwj127rrC | To: bc1qz2n0p5w9y77kj3c9mhk46r9qndm3wncnhz08sh | |||
| 08.12.2021 08:15:15 | |
100 BTC | $ 5 045 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4MD5CqsfMHPKWVSjN4fxCdJCetjv6gtZ | To: 3JoYedS5jzQcrtXnj4Kb2CM8ESAW4PSe8R | |||
| 08.12.2021 08:15:15 | |
111 BTC | $ 5 585 553 | (unknown) | (unknown) |
| Type: transfer | From: 33Mjv8CYtg4Auum2H4xXF9ggskEWxxq9fQ | To: 3BAVpABSCZDM2frcttDSPHhWjfPho1AT55 | |||
| 08.12.2021 08:15:15 | |
102 BTC | $ 5 166 371 | (unknown) | (unknown) |
| Type: transfer | From: 323rvwxjJhLwGjBnGHHz7YxYFdjTtvznGe | To: 3Hu7o52PwwVBLEqv8TJT3AStbBFKJH49XW | |||
| 08.12.2021 08:15:15 | |
326 BTC | $ 16 468 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NGdKSk8t762yFSB2zaBJrwKvaRSZokRxU | To: bc1q2q6zvhjryp2je2urx3eg4ye6pjjdyc544vnc4z | |||
| 08.12.2021 08:15:15 | |
586 BTC | $ 29 543 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PS7J7SxgR7n2BuMYFXxJv2Zo9C5Jgyers | To: 38pNcPoSAnv7NPSJwTXRCsvjXgE3t3qHXY | |||