Whale movements
Last update: 09.09.2026 01:52:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 07:26:09 |  |
101 BTC | $ 5 101 686 | (unknown) | (unknown) |
| Type: transfer | From: 37yXn7r9wEAs2AS95owneR3TYES8SmSt3P | To: 37RJ1XLyhuZFiiV7rhrsZHkJceKAKs2zzY | |||
| 08.12.2021 07:26:09 | |
606 BTC | $ 30 768 496 | (unknown) | (unknown) |
| Type: transfer | From: 3J4YKqLcoFWnjSCh8WxJonuMpBDCbhVAM3 | To: 35XE5tih5SFRW4RfM3giKqiFDf8Py8YdVZ | |||
| 08.12.2021 07:26:09 | |
185 BTC | $ 9 372 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ACQZuFiFq2DcQnTUg3vvuTvgBUcPaG154 | To: 35qb74eRFGU7QZL77ZxKmmk9LwzVZ65ufh | |||
| 08.12.2021 07:26:09 | |
472 BTC | $ 23 976 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PrSiTeMvTomewTamZU55qLeoCwqDwuivw | To: bc1q67x4l97qaw2m0wmcpd5t8ys38c826g3qc0f5mg | |||
| 08.12.2021 07:26:09 | |
559 BTC | $ 28 346 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvckll8c7uzuynxdy03qle3cavd4n2a7a3zznxp | To: 3GfGDvMDJKAuUYXnWk8SHhvFSQSAN9LeCM | |||
| 08.12.2021 07:26:09 | |
268 BTC | $ 13 590 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ9BoE3QD9QQF1W2seue9FRmzcYCUAyJh | To: 3Lc3jXH4b3aD7X42zgtE5PowPXmFUoNe2W | |||
| 08.12.2021 07:26:09 | |
192 BTC | $ 9 743 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ4deKa2DhABdAxFGRpyG4QdumCAsWAtk | To: 35fK6ovir18sf4cbvZTnY4b43LWTABKMR4 | |||
| 08.12.2021 07:26:09 | |
432 BTC | $ 21 907 208 | (unknown) | (unknown) |
| Type: transfer | From: 3LwCzCDXMVLGa4nbedaQmXAvo47m6bN9X2 | To: 3Dj3WQN7Pz3yS4vXHHJzgnsznMpR4vmD5F | |||
| 08.12.2021 07:26:09 | |
318 BTC | $ 16 122 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FoiRmDX5kZWi48ddFxJyzUV8NMec5rAym | To: 35YUQfC8Mnv3jTfQ92CyxAHVArmpJzHfcu | |||
| 08.12.2021 07:26:09 | |
181 BTC | $ 9 197 496 | (unknown) | (unknown) |
| Type: transfer | From: 32khnDGBdcxtmNCJYG19rrpVoYRUiB5Pqp | To: 3EQLV82kY3x1anzVZgYbDYDTaHDvnqgnaT | |||
| 08.12.2021 07:26:09 | |
591 BTC | $ 29 975 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw850ggecgesdrwlf0k7p5m0yasatztndmzh7j | To: 3MHsaExW6DPzAyhJ4HdYzudFDXRphZw7n3 | |||
| 08.12.2021 07:26:09 | |
201 BTC | $ 10 218 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FVA2ShQQ87ayEGFvGgtWMXxYSdzcVB9h3 | To: 3MhdBFzTL5dZQPhuZd63QvzBUtFmRVAPe5 | |||
| 08.12.2021 07:26:09 | |
278 BTC | $ 14 111 040 | (unknown) | (unknown) |
| Type: transfer | From: 34EqgdiU8u9mini3y23w4ouQvVhthSsrnW | To: 35Tynmd8ZiSnihQonsLKtyKFigZzfvAXT9 | |||
| 08.12.2021 07:26:09 | |
574 BTC | $ 29 133 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac4YL6nZRVQuzDNMi3afPmA4YJr3NFDqd | To: 3D5uqeaon1V8eS6LYGPnfFvbkh444HzPiM | |||
| 08.12.2021 07:26:09 | |
256 BTC | $ 12 968 547 | (unknown) | (unknown) |
| Type: transfer | From: 3CLwBk6itqmrLWWvtUCK9m5QdPDNEUvRF2 | To: 3BvhcZz1mbhaDgzQTWdrH2DUTyYeuVKnoH | |||
| 08.12.2021 07:26:09 | |
132 BTC | $ 6 686 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CmppxaiSJy2P6oXfB1K2D4PJonpf5dHsm | To: 3Lt4W4MWmi89W8f9Sff6TTU6yEnrUuCqaA | |||
| 08.12.2021 07:26:09 | |
123 BTC | $ 6 217 771 | (unknown) | (unknown) |
| Type: transfer | From: 3FCji67Ac613dukAzW4YEcxx21x95MwRiy | To: 3CjtqNiKNbAhABm34Y4x5wg1jF7pCrU8bN | |||
| 08.12.2021 07:26:09 | |
123 BTC | $ 6 253 316 | (unknown) | (unknown) |
| Type: transfer | From: 38MnWfEHyVAQbTP5A32MYn2M7WfWor8JgB | To: 3Hi6xwbQVmw3JehhX5w9Y3eNkDDyQSAe1w | |||
| 08.12.2021 07:26:09 | |
299 BTC | $ 15 190 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HzyQFxTqXBZxjQwuP79Eqxd1xLdjtGp7v | To: 3DncZ6Ez5tDT24S9QTQJEfJqByt7paJ2uM | |||
| 08.12.2021 07:26:09 | |
581 BTC | $ 29 462 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cwj6npumddk2w70dkym3yl8rtsjx2gp22u6re | To: 3B6Bc1Vra5VaT7eAnMEH9bGkbqJ7ebGjpW | |||
| 08.12.2021 07:26:09 | |
174 BTC | $ 8 837 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfluztdn5tkrje6qayax8kmaf2dfnjw000n0a3 | To: 3D1wuzEYexXgjHFwA9R5X2HGDB3yzQtkYY | |||
| 08.12.2021 07:26:09 | |
260 BTC | $ 13 170 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrm0jelkejef2g5645d6ugtdgena2ac6544m06 | To: 39x8nyHZaKwr4dV9d1QjeFoTNS2e9a4H4C | |||
| 08.12.2021 07:26:09 | |
596 BTC | $ 30 239 924 | (unknown) | (unknown) |
| Type: transfer | From: 36xZx8W4ZfqupiCBBGb1wVwJL57SXtc9gk | To: 3LQ96aWDwVm5KjyRqL6VDPLMfZR2oxMnyw | |||
| 08.12.2021 07:26:09 | |
574 BTC | $ 29 124 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynw3lv75uqd5yty48xpa2hcu3jdyrkuq848h3s | To: 39gKenJCt1ko2xoUU3rZrxs7iNxmNRx9La | |||
| 08.12.2021 07:26:09 | |
526 BTC | $ 26 701 398 | (unknown) | (unknown) |
| Type: transfer | From: 3ANoRJs7meq5gCuXhxNvmBn312YZxsUxQj | To: 37CK5PPuPqYEajY3Ux9BbEyjyD1TomaeFK | |||
| 08.12.2021 07:26:09 | |
111 BTC | $ 5 617 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JipPfgY9w7pVejyYCtsAh6Ks6fF5QCXvS | To: 3Fw8fc8y1R8T2s2VCqdb6LNS5LbNaQRRzp | |||
| 08.12.2021 07:26:09 | |
159 BTC | $ 8 070 378 | (unknown) | (unknown) |
| Type: transfer | From: 3KWrrqbYJ5B6cg9geQxG5DeNZjbic3SQo5 | To: 3KKwyZDGrjW638EwMVRDreF23snHQPVBV7 | |||
| 08.12.2021 07:26:09 | |
406 BTC | $ 20 613 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KpB2aLSVtvB23mRRmnPtnZRkYowM86EJc | To: 3EsU83Yvig9SXDxmJm2idXYBW77S7aCxSZ | |||
| 08.12.2021 07:26:09 | |
394 BTC | $ 20 004 520 | (unknown) | (unknown) |
| Type: transfer | From: 34eQmfD1TVHvQn2LLAdTm3uieg3ViquNnS | To: 3LQKXxawqmrXAXty467JEou4B4Qag1xMHA | |||
| 08.12.2021 07:26:09 | |
312 BTC | $ 15 830 212 | (unknown) | (unknown) |
| Type: transfer | From: 3G1SWRqhjFMyMYxJFMRGPKCvbRhcoRZCUz | To: 3QUquf8Ck52kho1wFinroVRdNPwj127rrC | |||
| 08.12.2021 07:26:09 | |
607 BTC | $ 30 805 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rkdmkkjayja5z6kavrskthc9vqr3xeuwws65q | To: 36ed8hY1AN3LjmVGbYAsgUoohSmfKWWCci | |||
| 08.12.2021 07:26:09 | |
124 BTC | $ 6 286 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldvcmpap4B2F4Q5KC4nt6x9BpjB5iJTWF | To: 3NCJGZNL7w4m4Bd6becjGGGbQ8ydNS3yMs | |||
| 08.12.2021 07:26:09 | |
326 BTC | $ 16 563 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PXpnzcACDwNKgLR5C7dUxeykFqwt4Xt9w | To: 3NGdKSk8t762yFSB2zaBJrwKvaRSZokRxU | |||
| 08.12.2021 07:26:09 | |
586 BTC | $ 29 712 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tm26y43p8avh7nax38dk6hdzq9ydm2sm9qwjl | To: 3PS7J7SxgR7n2BuMYFXxJv2Zo9C5Jgyers | |||
| 08.12.2021 07:26:09 | |
121 BTC | $ 6 137 012 | (unknown) | (unknown) |
| Type: transfer | From: 35aE4se8fM9Z3VZi8AxMtyCXpUzLnmGfoU | To: bc1q4v2247atqyg7ztv4382hnawgdfd7x5v9q2januzsyhy73hsy7zqstzp58s | |||
| 08.12.2021 07:26:09 | |
144 BTC | $ 7 310 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhx5v64ed98r52ysa6pmml3zj8mtwl5zt6e55ed7lpnezwgwvjj0qcp9p3s | |||
| 08.12.2021 07:23:19 |  |
20 083 288 USDT | $ 20 083 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 08.12.2021 07:22:30 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 08.12.2021 07:07:20 | |
5 659 419 USDC | $ 5 659 419 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 1e5b772272b1817f895fef798b6bec815d6cffba | |||
| 08.12.2021 06:55:51 | |
1 200 ETH | $ 5 202 420 | (unknown) | (unknown) |
| Type: transfer | From: 0f8672271c3a595e41e6f64b95f2e446eb7c584b | To: 198a44ba87c93af4f79a0c4127dc944a252fa974 | |||
| 08.12.2021 06:51:09 | |
144 BTC | $ 7 267 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 08.12.2021 06:45:21 | |
101 BTC | $ 5 049 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BTVQr4BbeoqgihiSVJmBgS5CsGJW7mtHi | To: 37yXn7r9wEAs2AS95owneR3TYES8SmSt3P | |||
| 08.12.2021 06:44:15 | |
140 BTC | $ 7 011 587 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ML81HLdppwyQrdiuznZvedoH29wNXXRYa | |||
| 08.12.2021 06:44:15 | |
119 BTC | $ 5 968 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4rjnh94r0pjshyyfrw5qq3w9cv33wzvqlmg363hurylrfykxegs2a9zms | To: bc1qcv9n925wgm6nyf24hhtwlv4kk7dd7365kyvjqhqfzm874hkjpx0s3qpv0v | |||
| 08.12.2021 06:37:50 | |
12 264 825 USDC | $ 12 264 825 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.12.2021 06:32:10 | |
100 BTC | $ 5 062 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EKq5ANWvyxdrePoTPzUvELchD6Yw93A1U | |||
| 08.12.2021 06:32:10 | |
280 BTC | $ 14 174 916 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.12.2021 06:30:36 | |
1 246 ETH | $ 5 358 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 06:26:12 |  |
6 262 148 USDT | $ 6 262 148 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.12.2021 06:16:40 | |
119 BTC | $ 5 996 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D4FCAiABKeKEz1NqXoBPPC3KUfSEB5Wiu | |||