Whale movements
Last update: 09.09.2026 01:38:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 06:16:40 |  |
140 BTC | $ 7 044 152 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.12.2021 06:13:00 |  |
9 905 024 USDT | $ 9 905 024 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.12.2021 06:07:22 | |
181 BTC | $ 9 110 063 | (unknown) | (unknown) |
| Type: transfer | From: 1Ezak1cj6ucy89bGBshR6BWdsk3ZdH9XCp | To: 1MQ83VCptHoi342m7UXVi7VkTRm64M9NL9 | |||
| 08.12.2021 06:07:22 | |
102 BTC | $ 5 101 835 | (unknown) | (unknown) |
| Type: transfer | From: 1AEiqH8FH87xHqYikh7SMqVXg2CZjKhK71 | To: bc1qmyr5gchxc63kv4nq5spy6dg6rlpttalws6dttz | |||
| 08.12.2021 06:07:22 | |
200 BTC | $ 10 051 535 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D4FCAiABKeKEz1NqXoBPPC3KUfSEB5Wiu | |||
| 08.12.2021 06:00:31 |  |
25 029 ETH | $ 108 437 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.12.2021 05:58:35 | |
173 BTC | $ 8 714 235 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 08.12.2021 05:58:48 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2021 05:56:40 | |
800 BTC | $ 40 074 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3DMS3CZgHnGAi3xUr3sCnavNDvLGuEBBck | |||
| 08.12.2021 05:56:40 | |
4 200 BTC | $ 210 394 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qlu7vjn02f0tkecukss2msmjzdc85kcay5suf5vvxr7ks79pjxzrs7pthjr | |||
| 08.12.2021 05:56:40 | |
150 BTC | $ 7 514 054 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.12.2021 05:55:57 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.12.2021 05:48:25 | |
3 299 900 MATIC | $ 7 465 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56479eb3943b9f44d4149260019872fb1e7598f1 | |||
| 08.12.2021 05:40:07 | |
169 WBTC | $ 8 487 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 05:36:25 | |
136 BTC | $ 6 866 563 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.12.2021 05:33:32 | |
6 102 ETH | $ 26 383 386 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 08.12.2021 05:33:56 | |
499 BTC | $ 25 034 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 08.12.2021 05:32:20 | |
5 520 279 USDT | $ 5 520 279 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 05:31:52 | |
1 160 ETH | $ 5 032 472 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 08.12.2021 05:31:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.12.2021 05:27:15 | |
3 000 ETH | $ 12 879 580 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 08.12.2021 05:21:06 | |
19 249 348 USDT | $ 19 249 348 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.12.2021 05:18:08 | |
252 BTC | $ 12 636 382 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 08.12.2021 05:18:08 | |
199 BTC | $ 9 996 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugrxgxlq0caqzlgxkpx6z5la05d3sy4ctxqwdc | To: bc1q3a7qycnsfmg6wkyrc25xfgpfvtmj5zlxq3ztme | |||
| 08.12.2021 05:18:08 | |
101 BTC | $ 5 050 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q970thp86gmxh4xfq5qg25z9xt2sgd20zkmu9cp | To: 3BTVQr4BbeoqgihiSVJmBgS5CsGJW7mtHi | |||
| 08.12.2021 05:18:08 | |
123 BTC | $ 6 202 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclhu73gy9da06dqa6uv643f9k2e9gu30t26fz2 | To: 38MnWfEHyVAQbTP5A32MYn2M7WfWor8JgB | |||
| 08.12.2021 05:18:08 | |
181 BTC | $ 9 104 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9e7nw0ge6hxe9rz4lf9nypsve93k90s0kpvqd | To: 32khnDGBdcxtmNCJYG19rrpVoYRUiB5Pqp | |||
| 08.12.2021 05:18:08 | |
132 BTC | $ 6 618 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DDS9jxHqHNAUJBXgzEgyPZ9drTsbXHs3u | To: 3CmppxaiSJy2P6oXfB1K2D4PJonpf5dHsm | |||
| 08.12.2021 05:18:08 | |
124 BTC | $ 6 223 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8u62a0sts53g6tjlp7a6x6mrmndsknxadfzkg | To: 3Ldvcmpap4B2F4Q5KC4nt6x9BpjB5iJTWF | |||
| 08.12.2021 05:18:08 | |
123 BTC | $ 6 154 813 | (unknown) | (unknown) |
| Type: transfer | From: 37svou9JKzaCurYzKuMhSoN9cA2np8HYNx | To: 3FCji67Ac613dukAzW4YEcxx21x95MwRiy | |||
| 08.12.2021 05:18:08 | |
159 BTC | $ 7 988 546 | (unknown) | (unknown) |
| Type: transfer | From: 33q3ot1czqJANDNbVokLL1eRUEU3XqN4bh | To: 3KWrrqbYJ5B6cg9geQxG5DeNZjbic3SQo5 | |||
| 08.12.2021 05:18:08 | |
174 BTC | $ 8 748 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MnLaNY4TcpEbSfdvXAQ7QgP7UzAyQnRrs | To: bc1qjfluztdn5tkrje6qayax8kmaf2dfnjw000n0a3 | |||
| 08.12.2021 05:18:08 | |
111 BTC | $ 5 561 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt0gp9y2f64cp2t8cveak6rte8wgsg3fm5xfvu | To: 3JipPfgY9w7pVejyYCtsAh6Ks6fF5QCXvS | |||
| 08.12.2021 05:18:08 | |
139 BTC | $ 6 957 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GbKeLCfWr82JMddCo65fi1q6RH27S6e9X | To: 36FkUguWhBSFFMnxXucH2pW6iNSSrBhtVa | |||
| 08.12.2021 05:02:32 | |
140 BTC | $ 7 030 717 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qaghas4dmszl6p63amr73hs52mp0a6ar9gkhwc5 | To: 38mZvZVZbzyTNwUyyNkpjzC13a3s8NhnoW | |||
| 08.12.2021 04:56:59 | |
318 BTC | $ 15 883 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ndtyjkgkjct5flzs2jjz3u7pafw6x538xlh4 | To: 3FoiRmDX5kZWi48ddFxJyzUV8NMec5rAym | |||
| 08.12.2021 04:55:39 | |
2 244 BTC | $ 111 816 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn77rfp8fh0fqxng6p4uarpnvhkwzcyzq5vt5zrr7ev8fsx9jdps7ftswy | To: bc1qw2wuagtsvejrszz724vexuthf0temzn6mhccylvz7zzr4eykw25sgesrj6 | |||
| 08.12.2021 04:55:39 | |
110 BTC | $ 5 481 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7slyr26lgejzh7uh3dert7ygakfdg5pfu8wnwl | To: 3Br38qqbpn3gQY5rSF43PeJwJEEiBx8mak | |||
| 08.12.2021 04:55:39 | |
133 BTC | $ 6 605 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7slyr26lgejzh7uh3dert7ygakfdg5pfu8wnwl | To: bc1qaghas4dmszl6p63amr73hs52mp0a6ar9gkhwc5 | |||
| 08.12.2021 04:55:39 | |
209 BTC | $ 10 436 749 | (unknown) | (unknown) |
| Type: transfer | From: 17AJcCro4Kw4PoFoxZqxCHxHBYgJ17U2hA | To: bc1qaghas4dmszl6p63amr73hs52mp0a6ar9gkhwc5 | |||
| 08.12.2021 04:55:39 | |
299 BTC | $ 14 918 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JE4qW7YTqqZhZu9LsjDHfT77zaPxqh1q9 | To: 3HzyQFxTqXBZxjQwuP79Eqxd1xLdjtGp7v | |||
| 08.12.2021 04:55:39 | |
185 BTC | $ 9 204 026 | (unknown) | (unknown) |
| Type: transfer | From: 3H1sD8c4qYJjDDSpkFyMgWvH5r5JbzWJY4 | To: 3ACQZuFiFq2DcQnTUg3vvuTvgBUcPaG154 | |||
| 08.12.2021 04:55:39 | |
202 BTC | $ 10 054 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf4jhp2lvv2566h643r265p5yrxqxfgu07ednz | To: 3FVA2ShQQ87ayEGFvGgtWMXxYSdzcVB9h3 | |||
| 08.12.2021 04:55:39 | |
256 BTC | $ 12 736 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PWKEDfTvX2WwPGHcGBsQxmKW7MQgwmVqT | To: 3CLwBk6itqmrLWWvtUCK9m5QdPDNEUvRF2 | |||
| 08.12.2021 04:55:39 | |
124 BTC | $ 6 173 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fsnjd6a3tnfpa053jp0p4a2hv3dnl9qywmhzq | To: bc1qm8u62a0sts53g6tjlp7a6x6mrmndsknxadfzkg | |||
| 08.12.2021 04:55:39 | |
128 BTC | $ 6 398 537 | (unknown) | (unknown) |
| Type: transfer | From: 3MamnWjQqznpMKxJPDWhSNu2tcCiAzZwLu | To: 37svou9JKzaCurYzKuMhSoN9cA2np8HYNx | |||
| 08.12.2021 04:55:39 | |
192 BTC | $ 9 567 540 | (unknown) | (unknown) |
| Type: transfer | From: 3J6inkY8LR7zfvjpzdHaSwFtEkK7huK4Js | To: 3KQ4deKa2DhABdAxFGRpyG4QdumCAsWAtk | |||
| 08.12.2021 04:55:39 | |
139 BTC | $ 6 901 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldnlc8zcse97ma7vvkrt5gfwsw7f6w7k0f66fq | To: 3GbKeLCfWr82JMddCo65fi1q6RH27S6e9X | |||
| 08.12.2021 04:55:39 | |
159 BTC | $ 7 924 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr9jvus3zeg7fhqqsvqcauys9yl4684xjzz5wx | To: 33q3ot1czqJANDNbVokLL1eRUEU3XqN4bh | |||
| 08.12.2021 04:55:39 | |
181 BTC | $ 9 032 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mz0gjzll7g5pptecfrjpxpepk7lavt7dpg4n5 | To: bc1qz9e7nw0ge6hxe9rz4lf9nypsve93k90s0kpvqd | |||