Whale movements
Last update: 09.09.2026 01:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 04:55:39 |  |
260 BTC | $ 12 937 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdf68hezeeyvg6558avlfd8zm7r39eerdspd45 | To: bc1qmrm0jelkejef2g5645d6ugtdgena2ac6544m06 | |||
| 08.12.2021 04:55:39 | |
123 BTC | $ 6 153 063 | (unknown) | (unknown) |
| Type: transfer | From: 3PuouGhrqpy8GZDqWajeEo16C6o2H6JW4C | To: bc1qclhu73gy9da06dqa6uv643f9k2e9gu30t26fz2 | |||
| 08.12.2021 04:55:39 | |
174 BTC | $ 8 679 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PZPLJE6GwN5oLdNBmoYunSQfGoiTRChPW | To: 3MnLaNY4TcpEbSfdvXAQ7QgP7UzAyQnRrs | |||
| 08.12.2021 04:55:39 | |
111 BTC | $ 5 517 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ze65a75pay2wfattufztlavls0ncqxfqvs4q | To: bc1qzt0gp9y2f64cp2t8cveak6rte8wgsg3fm5xfvu | |||
| 08.12.2021 04:55:39 | |
132 BTC | $ 6 565 963 | (unknown) | (unknown) |
| Type: transfer | From: 39gm6FF2G9w6qE5rHnZy5zsYjiC2CnhuRV | To: 3DDS9jxHqHNAUJBXgzEgyPZ9drTsbXHs3u | |||
| 08.12.2021 04:55:39 | |
278 BTC | $ 13 858 639 | (unknown) | (unknown) |
| Type: transfer | From: 3FKAc5AaKVSwF41WXLtF2z94oDHYo8tz1m | To: 34EqgdiU8u9mini3y23w4ouQvVhthSsrnW | |||
| 08.12.2021 04:55:39 | |
312 BTC | $ 15 544 867 | (unknown) | (unknown) |
| Type: transfer | From: 35ZuapxbTn1WLyZpx8wa4qt2jvAbB5hzav | To: 3G1SWRqhjFMyMYxJFMRGPKCvbRhcoRZCUz | |||
| 08.12.2021 04:55:39 | |
259 BTC | $ 12 910 240 | (unknown) | (unknown) |
| Type: transfer | From: 36qZoFXPZFLA5zhKgvAv3uejVhbWZ2eXTS | To: 3PHsWUJzTteNWHFKrkKH77QUq3M2ZH1DhF | |||
| 08.12.2021 04:55:39 | |
101 BTC | $ 5 010 106 | (unknown) | (unknown) |
| Type: transfer | From: 39LyAAhK5o9hNPqsN6qsPf3Z9EQGqn3Poq | To: bc1q970thp86gmxh4xfq5qg25z9xt2sgd20zkmu9cp | |||
| 08.12.2021 04:55:39 | |
268 BTC | $ 13 345 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zv2vd7cfxhc5nwswzkvvnec245sd6sjshdkz3 | To: 3KJ9BoE3QD9QQF1W2seue9FRmzcYCUAyJh | |||
| 08.12.2021 04:50:20 |  |
18 711 892 USDC | $ 18 711 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 04:45:31 | |
5 018 634 USDT | $ 5 018 634 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 04:33:53 | |
10 491 ETH | $ 45 469 350 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 08.12.2021 04:31:21 | |
9 999 931 USDT | $ 9 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:31:21 | |
21 000 ETH | $ 90 633 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f15293800d0b329c29e260d6b2d263013054532a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:31:21 | |
1 214 ETH | $ 5 241 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:31:08 | |
8 993 600 BUSD | $ 8 993 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:27:21 | |
123 BTC | $ 6 185 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 12MFKtsF8geRBWX68NdoSHdC36EZwuMygM | |||
| 08.12.2021 04:27:21 | |
124 BTC | $ 6 238 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggy4yajnVY1jBEYHnoXkjJiSSmpCEQxkT | To: bc1q9fsnjd6a3tnfpa053jp0p4a2hv3dnl9qywmhzq | |||
| 08.12.2021 04:27:21 | |
128 BTC | $ 6 457 786 | (unknown) | (unknown) |
| Type: transfer | From: 3F9A9kd1efqrbrJwLMKf3rbcnSQvMiH23r | To: 3MamnWjQqznpMKxJPDWhSNu2tcCiAzZwLu | |||
| 08.12.2021 04:27:21 | |
111 BTC | $ 5 590 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vv3l5npsecgeznfwunysku0tdc76slhwd6x8m | To: bc1q37ze65a75pay2wfattufztlavls0ncqxfqvs4q | |||
| 08.12.2021 04:27:21 | |
101 BTC | $ 5 056 523 | (unknown) | (unknown) |
| Type: transfer | From: 3AkcNjkrxrmKVVrquCUFPPZL5NvXBsH1NX | To: 39LyAAhK5o9hNPqsN6qsPf3Z9EQGqn3Poq | |||
| 08.12.2021 04:27:21 | |
123 BTC | $ 6 210 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw68zmnymhdr486w264rt0pjy4l645gtdt7vxg | To: 3PuouGhrqpy8GZDqWajeEo16C6o2H6JW4C | |||
| 08.12.2021 04:27:21 | |
139 BTC | $ 6 965 699 | (unknown) | (unknown) |
| Type: transfer | From: 3GzYr2oWvEhZxt7e7vDfa7tAtMwBNU8WFW | To: bc1qldnlc8zcse97ma7vvkrt5gfwsw7f6w7k0f66fq | |||
| 08.12.2021 04:27:21 | |
132 BTC | $ 6 627 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3n1yFaCp5g7cVEDU59PZ9xG1NGSyj6j | To: 39gm6FF2G9w6qE5rHnZy5zsYjiC2CnhuRV | |||
| 08.12.2021 04:27:21 | |
100 BTC | $ 5 029 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CY8H8pU1LW5zHCM61Vt9rS6yw5GGG4PzW | |||
| 08.12.2021 04:27:21 | |
100 BTC | $ 5 029 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jhe8fiCYjejJmLdiffCmHxQZ5Qf8VBdAv | |||
| 08.12.2021 04:27:21 | |
100 BTC | $ 5 029 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35MTMACNTKX9G2ZetpVGi3ueUh9NGZKfHK | |||
| 08.12.2021 04:27:21 | |
100 BTC | $ 5 029 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39RLS7UNr652q85eQEVdBRYBxcXzMwNnEH | |||
| 08.12.2021 04:27:21 | |
100 BTC | $ 5 029 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PeAG4beQRD5xvjypMbhxPWWnerPj2qzU6 | |||
| 08.12.2021 04:27:21 | |
100 BTC | $ 5 029 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32qsfVh3GtfQzYSD8eyGNwCfeoUWUTdKZN | |||
| 08.12.2021 04:27:21 | |
100 BTC | $ 5 029 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYvKZNtJsMTCtPRCnV8QDfadq7eYsAgVE | |||
| 08.12.2021 04:27:21 | |
200 BTC | $ 10 058 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34H9CPhDBF8crYhK9egZnKJxQwGTUpMzHy | |||
| 08.12.2021 04:27:21 | |
101 BTC | $ 5 062 192 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.12.2021 04:13:27 | |
6 219 401 USDT | $ 6 219 401 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 04:06:44 | |
6 000 ETH | $ 25 739 856 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.12.2021 04:06:30 | |
972 BTC | $ 49 093 040 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 08.12.2021 04:00:29 | |
243 BTC | $ 12 163 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9j02fgl0u2zs29e28nfuydya5arl4efdt5ek5 | To: bc1q7slyr26lgejzh7uh3dert7ygakfdg5pfu8wnwl | |||
| 08.12.2021 04:00:29 | |
100 BTC | $ 5 014 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39h46gn5k3jfe7pas6dclzk6nx3rh27g96tp2g | To: 3N4swmyzh7NxU3z2UKEiRv7Mc5VtjvkUbj | |||
| 08.12.2021 04:00:29 | |
333 BTC | $ 16 676 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39h46gn5k3jfe7pas6dclzk6nx3rh27g96tp2g | To: bc1qw9j02fgl0u2zs29e28nfuydya5arl4efdt5ek5 | |||
| 08.12.2021 04:00:29 | |
801 BTC | $ 40 173 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYjCSiWxjwSq2mAeXDot4YKTWmkSvqN2u | |||
| 08.12.2021 04:00:29 | |
100 BTC | $ 5 014 472 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32eyzWmqTD7ifeYc2pVVETVkVdF5WDddD7 | |||
| 08.12.2021 04:00:29 | |
128 BTC | $ 6 439 106 | (unknown) | (unknown) |
| Type: transfer | From: 39eYetCwjRy6MZRcfVXUnEdVQgsZ3ATahm | To: 3F9A9kd1efqrbrJwLMKf3rbcnSQvMiH23r | |||
| 08.12.2021 04:00:29 | |
101 BTC | $ 5 041 901 | (unknown) | (unknown) |
| Type: transfer | From: 3BoqRTq6gujEkt74FMCcjfzULCpvoh5Lma | To: 3AkcNjkrxrmKVVrquCUFPPZL5NvXBsH1NX | |||
| 08.12.2021 04:00:29 | |
181 BTC | $ 9 090 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyx3lsr6r6d2yrtk63hjeyknjldwu7xg8c78ye | To: bc1q2mz0gjzll7g5pptecfrjpxpepk7lavt7dpg4n5 | |||
| 08.12.2021 04:00:29 | |
135 BTC | $ 6 768 490 | (unknown) | (unknown) |
| Type: transfer | From: 3J6meTUUNvG6RhkZG8Bga8X3C4h4aFKBjj | To: 3FN3n1yFaCp5g7cVEDU59PZ9xG1NGSyj6j | |||
| 08.12.2021 04:00:29 | |
160 BTC | $ 8 007 981 | (unknown) | (unknown) |
| Type: transfer | From: 3H2jMPH7y6Ebqrw78Vp2uY6Ksot6fCVyaN | To: bc1qyr9jvus3zeg7fhqqsvqcauys9yl4684xjzz5wx | |||
| 08.12.2021 04:00:29 | |
112 BTC | $ 5 594 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HxCvgHiynRwNQSgaiJ1NMxqj9zsadypVY | To: bc1q7vv3l5npsecgeznfwunysku0tdc76slhwd6x8m | |||
| 08.12.2021 04:00:29 | |
124 BTC | $ 6 220 605 | (unknown) | (unknown) |
| Type: transfer | From: 3PZwLqftJ2npLRPqurWinWK8mZSYhxEHmm | To: 3Ggy4yajnVY1jBEYHnoXkjJiSSmpCEQxkT | |||
| 08.12.2021 04:00:29 | |
185 BTC | $ 9 262 341 | (unknown) | (unknown) |
| Type: transfer | From: 34riVyRJt2xzqFWr2HvxpiKvwdGUjxVB6h | To: 3H1sD8c4qYJjDDSpkFyMgWvH5r5JbzWJY4 | |||