Whale movements
Last update: 09.09.2026 01:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 08:15:15 |  |
581 BTC | $ 29 294 580 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Bc1Vra5VaT7eAnMEH9bGkbqJ7ebGjpW | To: 33TQm1ZnEiJc5zu5SRjHANcgpyTBzMAPfe | |||
| 08.12.2021 08:15:15 | |
574 BTC | $ 28 966 658 | (unknown) | (unknown) |
| Type: transfer | From: 3D5uqeaon1V8eS6LYGPnfFvbkh444HzPiM | To: bc1qt3dka4hhcttwan5x202rswu4gx36vjy9r6j73f | |||
| 08.12.2021 08:15:15 | |
406 BTC | $ 20 495 288 | (unknown) | (unknown) |
| Type: transfer | From: 3EsU83Yvig9SXDxmJm2idXYBW77S7aCxSZ | To: bc1qzvutpfuzg5scja9ehw6xme378p7wx848dx0t9y | |||
| 08.12.2021 08:15:15 | |
607 BTC | $ 30 629 754 | (unknown) | (unknown) |
| Type: transfer | From: 36ed8hY1AN3LjmVGbYAsgUoohSmfKWWCci | To: bc1qc5j3ep9m3trtlmmrt9j442w59zquc2pm6ytzhw | |||
| 08.12.2021 08:15:15 | |
278 BTC | $ 14 030 557 | (unknown) | (unknown) |
| Type: transfer | From: 35Tynmd8ZiSnihQonsLKtyKFigZzfvAXT9 | To: 3GoBh56acHBM4A5FFfxFBsXXVhP11945Zv | |||
| 08.12.2021 08:15:15 | |
260 BTC | $ 13 095 435 | (unknown) | (unknown) |
| Type: transfer | From: 39x8nyHZaKwr4dV9d1QjeFoTNS2e9a4H4C | To: 3NfFsNJ5mKkzkpLHQEjBkvoEF5PyKz7CnB | |||
| 08.12.2021 08:15:15 | |
472 BTC | $ 23 838 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67x4l97qaw2m0wmcpd5t8ys38c826g3qc0f5mg | To: bc1ql6za5aju6ghn9kuy5xracyh5mertp5np0n6ksg | |||
| 08.12.2021 08:15:15 | |
114 BTC | $ 5 745 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EskahkECLTNjgHaY2VJiKZT2wbGbGENVk | To: 3PSky1NkQpZYpxNR38Ur2NxxJddCdusNYD | |||
| 08.12.2021 08:15:15 | |
566 BTC | $ 28 540 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CLUUVF6Mb5NDLMbdQRKWR6VNYCWzXKY4F | To: 3M1u5Sui7jPtbBYhcxwv4qFgWLPcGziRxR | |||
| 08.12.2021 08:15:15 | |
615 BTC | $ 31 025 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmuzvsur7lc253elczhes45zt7y34tagzjgcas | To: bc1qlvaqw7vcdfp4mdp42ar72yvdgcl3tgmcgnlr7x | |||
| 08.12.2021 08:15:15 | |
672 BTC | $ 33 914 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lkvl9xr3gsz9rreat6678jg4nhfa2emfc70hf | To: bc1qe02xswhjk98nxgpss0wan0nuhnn4z9njz9dx0j | |||
| 08.12.2021 08:15:15 | |
159 BTC | $ 8 023 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph22buuGN3DhRYnHDDERsHxPx1NRSVYJS | To: bc1q9c3dmfm29tm6tn0t8v8msjj6n78u9y70qmgxt4 | |||
| 08.12.2021 08:15:15 | |
574 BTC | $ 28 956 996 | (unknown) | (unknown) |
| Type: transfer | From: 39gKenJCt1ko2xoUU3rZrxs7iNxmNRx9La | To: 3EXAQfQ5EjBpkwsYZaeTR2FSvr3LsDFW7s | |||
| 08.12.2021 08:15:15 | |
432 BTC | $ 21 782 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj3WQN7Pz3yS4vXHHJzgnsznMpR4vmD5F | To: 3MrbsVVbpedw63pZ8A1FoVRJ7vucDNices | |||
| 08.12.2021 08:15:15 | |
99 BTC | $ 5 006 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpej4rxp2fxg9rc5w3zufr2c53qtcuzkr6dh6k5xukku7dd9fxezqcspqhj | |||
| 08.12.2021 08:15:15 | |
198 BTC | $ 10 012 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklhsxdscrj25lw7aecp7xwx7wczt8s2a4f2uy6zc2yw7ch3924yqmlr4kt | |||
| 08.12.2021 08:08:31 |  |
6 363 679 XRP | $ 5 231 912 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rPgheKNHbXsd8N3zkP3HqcWr7J3XFXBWL4 | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 08.12.2021 08:07:09 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 08.12.2021 08:03:39 | |
18 059 400 USDT | $ 18 059 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.12.2021 08:03:36 |  |
9 990 000 USDT | $ 9 990 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 101ba3995d463f793c798a77663d3fa7293d288c | |||
| 08.12.2021 07:53:28 | |
11 662 372 USDT | $ 11 662 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 07:51:43 | |
10 661 640 USDT | $ 10 661 640 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.12.2021 07:51:01 | |
24 167 852 USDT | $ 24 167 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 08.12.2021 07:42:12 | |
17 037 400 USDT | $ 17 037 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.12.2021 07:40:33 | |
200 BTC | $ 10 175 000 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1Dq8kidZ58Bv9aryWUxLuQUDW3hj3Xn2mZ | |||
| 08.12.2021 07:40:33 | |
174 BTC | $ 8 859 334 | (unknown) | (unknown) |
| Type: transfer | From: 3D1wuzEYexXgjHFwA9R5X2HGDB3yzQtkYY | To: 3Hmm2mbrKXuFMwGYVqQYHaPMDXfuie6r99 | |||
| 08.12.2021 07:40:33 | |
192 BTC | $ 9 768 210 | (unknown) | (unknown) |
| Type: transfer | From: 35fK6ovir18sf4cbvZTnY4b43LWTABKMR4 | To: 3N1tctWR4pUVc3gGbAKy3wQRt8x7PyfWWp | |||
| 08.12.2021 07:40:33 | |
181 BTC | $ 9 206 479 | (unknown) | (unknown) |
| Type: transfer | From: 3EQLV82kY3x1anzVZgYbDYDTaHDvnqgnaT | To: bc1qrtwx3ss3muc5ulqn4lv292ptrz72unkv5x0r4r | |||
| 08.12.2021 07:40:33 | |
184 BTC | $ 9 379 744 | (unknown) | (unknown) |
| Type: transfer | From: 35qb74eRFGU7QZL77ZxKmmk9LwzVZ65ufh | To: 37eeoWyCHYmQq4jCN6Mk8URt6uf8fKiUm1 | |||
| 08.12.2021 07:39:12 | |
17 037 400 USDT | $ 17 037 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.12.2021 07:36:55 | |
100 BTC | $ 5 023 608 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 08.12.2021 07:36:55 | |
111 BTC | $ 5 561 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw8fc8y1R8T2s2VCqdb6LNS5LbNaQRRzp | To: 33Mjv8CYtg4Auum2H4xXF9ggskEWxxq9fQ | |||
| 08.12.2021 07:36:55 | |
159 BTC | $ 7 989 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KKwyZDGrjW638EwMVRDreF23snHQPVBV7 | To: 3Ph22buuGN3DhRYnHDDERsHxPx1NRSVYJS | |||
| 08.12.2021 07:36:55 | |
138 BTC | $ 6 932 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GcPeBLVBNVhZQsZcpgSsqW2mRh5JrXZZk | To: bc1q83mrunlfvvazdwmgf5q09davml9vf2saa5k4sv | |||
| 08.12.2021 07:36:55 | |
103 BTC | $ 5 150 808 | (unknown) | (unknown) |
| Type: transfer | From: 3CjtqNiKNbAhABm34Y4x5wg1jF7pCrU8bN | To: 323rvwxjJhLwGjBnGHHz7YxYFdjTtvznGe | |||
| 08.12.2021 07:36:55 | |
132 BTC | $ 6 619 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt4W4MWmi89W8f9Sff6TTU6yEnrUuCqaA | To: 32hMPNivegDsp472P6FQA2Z9K3Qs2UoVXa | |||
| 08.12.2021 07:36:55 | |
123 BTC | $ 6 190 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi6xwbQVmw3JehhX5w9Y3eNkDDyQSAe1w | To: 3LQVh1H3fddkR9XwrJEpXbAs1bFZMsMMti | |||
| 08.12.2021 07:36:55 | |
101 BTC | $ 5 050 089 | (unknown) | (unknown) |
| Type: transfer | From: 37RJ1XLyhuZFiiV7rhrsZHkJceKAKs2zzY | To: 35E1zi7RDowDNq4LKckF8bRasTuYUKYurY | |||
| 08.12.2021 07:36:55 | |
114 BTC | $ 5 720 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NCJGZNL7w4m4Bd6becjGGGbQ8ydNS3yMs | To: 3EskahkECLTNjgHaY2VJiKZT2wbGbGENVk | |||
| 08.12.2021 07:31:27 | |
10 084 509 USDT | $ 10 084 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 07:31:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 07:30:24 | |
116 897 790 USDT | $ 116 897 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.12.2021 07:26:57 | |
100 BTC | $ 5 032 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dv0kft4nuts3q66pfdlh0utpf3t7mney0yzeg | To: bc1qh9cpngpnefhmtnhpfvlq4xue2r09yp7pzep222 | |||
| 08.12.2021 07:26:09 | |
143 BTC | $ 7 242 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KZpCh2C1eGwaJG2gUyD5ZuWRgqLnsNiZQ | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 08.12.2021 07:26:09 | |
366 BTC | $ 18 556 054 | (unknown) | (unknown) |
| Type: transfer | From: 3B9phLavZPDTg8aogjb7rZwRjrpT5jeTYc | To: bc1qq56h4ca2pggu520pf8flj60qav2smsj8wj9s0n | |||
| 08.12.2021 07:26:09 | |
326 BTC | $ 16 545 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhuxe9nww23zsfj6szqttx6qyvydravk0da5gc | To: bc1qu670r52el2yxwwm4cv9ng34a6ezr8efsj0dyx5 | |||
| 08.12.2021 07:26:09 | |
259 BTC | $ 13 145 271 | (unknown) | (unknown) |
| Type: transfer | From: 3PHsWUJzTteNWHFKrkKH77QUq3M2ZH1DhF | To: bc1qngj6hp89a7dlnxzwzn8ru2w0z60lryn0azydk3 | |||
| 08.12.2021 07:26:09 | |
138 BTC | $ 7 003 082 | (unknown) | (unknown) |
| Type: transfer | From: 36FkUguWhBSFFMnxXucH2pW6iNSSrBhtVa | To: 3GcPeBLVBNVhZQsZcpgSsqW2mRh5JrXZZk | |||
| 08.12.2021 07:26:09 | |
566 BTC | $ 28 704 256 | (unknown) | (unknown) |
| Type: transfer | From: 3A9CfXUVZ1VK61iDcx8P3t4KzQFCqYbVxc | To: 3CLUUVF6Mb5NDLMbdQRKWR6VNYCWzXKY4F | |||
| 08.12.2021 07:26:09 | |
320 BTC | $ 16 250 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgd8k4zx8mysq9w9w0hkwchf5nxxngrxk4ncud | To: 3C2yeHmiegGoYEbdEo5czjNatqc1h7QDhD | |||