Whale movements
Last update: 09.09.2026 01:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 04:00:29 |  |
124 BTC | $ 6 198 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Jah9fYBuZnQL8h1vFkx9UxtFPdn1mVG3J | To: bc1qsw68zmnymhdr486w264rt0pjy4l645gtdt7vxg | |||
| 08.12.2021 04:00:29 | |
139 BTC | $ 6 946 643 | (unknown) | (unknown) |
| Type: transfer | From: 36sbmU7sg33dMhrY3DzZFT5ihThgLhdYnm | To: 3GzYr2oWvEhZxt7e7vDfa7tAtMwBNU8WFW | |||
| 08.12.2021 04:00:29 | |
174 BTC | $ 8 734 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Er3kDaVvxxbj4ttA8V52pJdRC3nrz8cdd | To: 3PZPLJE6GwN5oLdNBmoYunSQfGoiTRChPW | |||
| 08.12.2021 03:59:11 |  |
10 000 ETH | $ 43 084 796 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f15293800d0b329c29e260d6b2d263013054532a | |||
| 08.12.2021 03:54:47 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.12.2021 03:52:16 | |
2 326 ETH | $ 10 065 182 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 08.12.2021 03:50:44 | |
10 000 ETH | $ 43 142 240 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f15293800d0b329c29e260d6b2d263013054532a | |||
| 08.12.2021 03:50:33 | |
5 499 975 USDC | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 08.12.2021 03:40:59 | |
117 BTC | $ 5 900 099 | (unknown) | (unknown) |
| Type: transfer | From: 37tQRKvktsiY3CTgfAgfVeeP1kBa7QkwWn | To: 3Ht22nfUVD87YvFwkCAYbuXC7HXzQCMNG3 | |||
| 08.12.2021 03:35:35 | |
100 BTC | $ 5 067 322 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 08.12.2021 03:35:35 | |
147 BTC | $ 7 448 963 | (unknown) | (unknown) |
| Type: transfer | From: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | To: 37tQRKvktsiY3CTgfAgfVeeP1kBa7QkwWn | |||
| 08.12.2021 03:35:35 | |
185 BTC | $ 9 374 545 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 08.12.2021 03:30:12 | |
850 BTC | $ 43 479 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 08.12.2021 03:30:12 | |
218 BTC | $ 11 168 590 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.12.2021 03:30:12 | |
132 BTC | $ 6 752 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5ekc0z62ecwwa3wy0gsvcv5kjfrkpd37v4a64 | To: bc1qxlzn09gf69dlxf29aj8d06hcmzsazfurfynm9k | |||
| 08.12.2021 03:30:12 | |
100 BTC | $ 5 115 210 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qe2f065cdmc5q2lszdj3rsvd0msx69649eq00tc | To: bc1q8n2azq8pucmxaz0ge2euzud4kemfrmncz2fs79 | |||
| 08.12.2021 03:30:12 | |
100 BTC | $ 5 115 210 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qfcgcfdpx9aahawxpd8esgs5f7h5mrkjjuzzahz | To: bc1q8n2azq8pucmxaz0ge2euzud4kemfrmncz2fs79 | |||
| 08.12.2021 03:30:12 | |
100 BTC | $ 5 115 210 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qquqalak8wh427xfqyqqrcxhk85tcrj6s6ua6pq | To: bc1q8n2azq8pucmxaz0ge2euzud4kemfrmncz2fs79 | |||
| 08.12.2021 03:30:12 | |
112 BTC | $ 5 708 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgu6vpj06g5fr5xudhyu7npv3a8tphu6p2qxff | To: 3HxCvgHiynRwNQSgaiJ1NMxqj9zsadypVY | |||
| 08.12.2021 03:30:12 | |
135 BTC | $ 6 905 811 | (unknown) | (unknown) |
| Type: transfer | From: 3CDSmPCr322gt976vWX2PufcqySvFBie54 | To: 3J6meTUUNvG6RhkZG8Bga8X3C4h4aFKBjj | |||
| 08.12.2021 03:30:12 | |
182 BTC | $ 9 298 923 | (unknown) | (unknown) |
| Type: transfer | From: 3K72S78NqKf8Udjz91ounizh4FmiKmdkvu | To: bc1qgyx3lsr6r6d2yrtk63hjeyknjldwu7xg8c78ye | |||
| 08.12.2021 03:30:12 | |
160 BTC | $ 8 176 489 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ZwPLuaR65R7aUhiUBbPBkUwczc2oUTh | To: 3H2jMPH7y6Ebqrw78Vp2uY6Ksot6fCVyaN | |||
| 08.12.2021 03:30:12 | |
128 BTC | $ 6 568 528 | (unknown) | (unknown) |
| Type: transfer | From: 3MLbVemnnjm1n9oiwYayhfuXji4i9yL9kf | To: 39eYetCwjRy6MZRcfVXUnEdVQgsZ3ATahm | |||
| 08.12.2021 03:30:12 | |
99 BTC | $ 5 043 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.12.2021 03:30:12 | |
174 BTC | $ 8 910 824 | (unknown) | (unknown) |
| Type: transfer | From: 33nP6tr5HMrhamkheytW3PuNpxP3RgqYrV | To: 3Er3kDaVvxxbj4ttA8V52pJdRC3nrz8cdd | |||
| 08.12.2021 03:30:12 | |
139 BTC | $ 7 086 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vchyyqv0m5munf9tqcfp7y44r93hj8qq52nm4 | To: 36sbmU7sg33dMhrY3DzZFT5ihThgLhdYnm | |||
| 08.12.2021 03:30:12 | |
124 BTC | $ 6 323 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QJgSvrRAre4uG55JDxmEei7szWrC4VJEt | To: 3Jah9fYBuZnQL8h1vFkx9UxtFPdn1mVG3J | |||
| 08.12.2021 03:30:12 | |
725 BTC | $ 37 077 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GQGUZZRe7qHKKt9z3FXkqMcuBYe1T1wbz | To: 34LpjhGdqtDCDz2FY5kru1vp2dk6JmmUkR | |||
| 08.12.2021 03:30:12 | |
124 BTC | $ 6 345 544 | (unknown) | (unknown) |
| Type: transfer | From: 38Sy9Bm3GAj18W9JrJWCC5X3aM9MbNscQv | To: 3PZwLqftJ2npLRPqurWinWK8mZSYhxEHmm | |||
| 08.12.2021 03:30:12 | |
672 BTC | $ 34 383 124 | (unknown) | (unknown) |
| Type: transfer | From: 3G2tbZjhWj9KHgc5XacXFrQg1k1xyAhFVN | To: bc1q3lkvl9xr3gsz9rreat6678jg4nhfa2emfc70hf | |||
| 08.12.2021 03:30:12 | |
104 BTC | $ 5 299 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.12.2021 03:30:12 | |
100 BTC | $ 5 115 210 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 08.12.2021 03:27:06 |  |
21 222 332 USDT | $ 21 222 332 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 03:21:57 | |
4 710 ETH | $ 20 283 256 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 08.12.2021 03:20:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.12.2021 03:20:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 03:17:23 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 08.12.2021 03:13:45 | |
22 000 000 USDT | $ 22 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.12.2021 03:10:46 | |
433 BTC | $ 21 937 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q883xn7l9m5932gsprjcatgjkqg7n7nejtkh0e2 | To: bc1q39h46gn5k3jfe7pas6dclzk6nx3rh27g96tp2g | |||
| 08.12.2021 03:10:46 | |
149 BTC | $ 7 556 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd3muaer83wv73d45q7v9mkkjyu2trmeywsqhx | To: 3ETMgKRVejHhVz8r5UcmKLbkDEF3zjZmF4 | |||
| 08.12.2021 03:10:46 | |
443 BTC | $ 22 444 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd3muaer83wv73d45q7v9mkkjyu2trmeywsqhx | To: bc1q883xn7l9m5932gsprjcatgjkqg7n7nejtkh0e2 | |||
| 08.12.2021 03:10:46 | |
150 BTC | $ 7 607 106 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 08.12.2021 03:10:46 | |
238 BTC | $ 12 069 891 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | |||
| 08.12.2021 03:10:46 | |
120 BTC | $ 6 085 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LVLjLmVKEYeuoam69auNb5yQhdLtbcJGL | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.12.2021 03:10:46 | |
444 BTC | $ 22 536 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LVLjLmVKEYeuoam69auNb5yQhdLtbcJGL | To: 3566kvkFBjbwgTtM1qt1mRCBbctAJQZckF | |||
| 08.12.2021 03:10:46 | |
154 BTC | $ 7 809 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 08.12.2021 03:10:46 | |
559 BTC | $ 28 333 906 | (unknown) | (unknown) |
| Type: transfer | From: 37o1X3iBjKMqacypvts2cWQ4cChxHiZTpu | To: bc1qvckll8c7uzuynxdy03qle3cavd4n2a7a3zznxp | |||
| 08.12.2021 03:10:46 | |
615 BTC | $ 31 204 568 | (unknown) | (unknown) |
| Type: transfer | From: 3D2yvXtZZE7KbH6LvQCudDq83QkrzmH2oH | To: bc1qrmuzvsur7lc253elczhes45zt7y34tagzjgcas | |||
| 08.12.2021 03:10:46 | |
406 BTC | $ 20 601 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MNVNsJW4QWEkemuTkLC1RPuoZF5zkVoye | To: 3KpB2aLSVtvB23mRRmnPtnZRkYowM86EJc | |||
| 08.12.2021 03:10:46 | |
581 BTC | $ 29 445 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr619L1xdRwZXPYMa7GPVY6WhX83XMJ3D | To: bc1q6cwj6npumddk2w70dkym3yl8rtsjx2gp22u6re | |||