Whale movements
Last update: 09.09.2026 01:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 03:10:46 |  |
185 BTC | $ 9 367 757 | (unknown) | (unknown) |
| Type: transfer | From: 37RJ5sCg9SzzrikYA662Eteo3eFaKGUzAV | To: 34riVyRJt2xzqFWr2HvxpiKvwdGUjxVB6h | |||
| 08.12.2021 03:10:46 | |
321 BTC | $ 16 291 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ed7thvz439pmkg9ggfsw56ylyx82fwsf80y93 | To: bc1qsgd8k4zx8mysq9w9w0hkwchf5nxxngrxk4ncud | |||
| 08.12.2021 03:10:46 | |
260 BTC | $ 13 170 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Jstsjd52aimmdnECXGbm6TNXvfSA5vgbj | To: bc1qrdf68hezeeyvg6558avlfd8zm7r39eerdspd45 | |||
| 08.12.2021 03:10:46 | |
299 BTC | $ 15 183 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MPGoS2952v3b4dtULXyGzaTQQfgWpgcUB | To: 3JE4qW7YTqqZhZu9LsjDHfT77zaPxqh1q9 | |||
| 08.12.2021 03:10:46 | |
326 BTC | $ 16 550 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsyzac3ekwvs7q5stml8qj9pwkq99hlzdpjwk2 | To: bc1quhuxe9nww23zsfj6szqttx6qyvydravk0da5gc | |||
| 08.12.2021 03:10:46 | |
607 BTC | $ 30 787 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtxdpty6q06sj7ldh0fl7rtr0ge6uspwga55uf | To: bc1q6rkdmkkjayja5z6kavrskthc9vqr3xeuwws65q | |||
| 08.12.2021 03:10:46 | |
124 BTC | $ 6 291 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jkkl94dxme6gu6ntzxrxsrzwwkck4c2vg8g2g | To: 38Sy9Bm3GAj18W9JrJWCC5X3aM9MbNscQv | |||
| 08.12.2021 03:10:46 | |
606 BTC | $ 30 750 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DH9Py8NSboK7Z3McJRQNJyYGUcomGDLjb | To: 3J4YKqLcoFWnjSCh8WxJonuMpBDCbhVAM3 | |||
| 08.12.2021 03:10:46 | |
256 BTC | $ 12 964 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq3arbeJWrkoY6H4YQmYWpiaKLSJBHbpm | To: 3PWKEDfTvX2WwPGHcGBsQxmKW7MQgwmVqT | |||
| 08.12.2021 03:10:46 | |
174 BTC | $ 8 834 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk2skRekNtgzDH8whuCHN1ttmcPAVTVy1 | To: 33nP6tr5HMrhamkheytW3PuNpxP3RgqYrV | |||
| 08.12.2021 03:10:46 | |
259 BTC | $ 13 139 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JhGrWvhGvnP7XvmXvpuKXqRwHWR9Je4EZ | To: 36qZoFXPZFLA5zhKgvAv3uejVhbWZ2eXTS | |||
| 08.12.2021 03:10:46 | |
574 BTC | $ 29 115 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n828qahljrgtwcdkzafus0d68jfd2xx46qr6a | To: 3Ac4YL6nZRVQuzDNMi3afPmA4YJr3NFDqd | |||
| 08.12.2021 03:10:46 | |
526 BTC | $ 26 685 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0xpmmaf00l508f7g5f835qakxvdv4pn6kw43n | To: 3ANoRJs7meq5gCuXhxNvmBn312YZxsUxQj | |||
| 08.12.2021 03:10:46 | |
432 BTC | $ 21 899 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DDjseAZHu1vwzqT5BTE5qoQqFq1FgcKeJ | To: 3LwCzCDXMVLGa4nbedaQmXAvo47m6bN9X2 | |||
| 08.12.2021 03:10:46 | |
278 BTC | $ 14 104 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc0sglshdq5zlp9uyv52mds0pepz5tsxs0uqzn | To: 3FKAc5AaKVSwF41WXLtF2z94oDHYo8tz1m | |||
| 08.12.2021 03:10:46 | |
312 BTC | $ 15 820 919 | (unknown) | (unknown) |
| Type: transfer | From: 37fuaz9ENwcLb2aaJaSU9a76c4g4JGUDik | To: 35ZuapxbTn1WLyZpx8wa4qt2jvAbB5hzav | |||
| 08.12.2021 03:10:46 | |
112 BTC | $ 5 659 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FzmUfKhGoTdkYK6Rwei4xzvdnzECmwSDw | To: bc1qwgu6vpj06g5fr5xudhyu7npv3a8tphu6p2qxff | |||
| 08.12.2021 03:10:46 | |
318 BTC | $ 16 114 053 | (unknown) | (unknown) |
| Type: transfer | From: 3AxekfkBNqYSQceY18QtgssZQDYdTqfvpM | To: bc1qr7ndtyjkgkjct5flzs2jjz3u7pafw6x538xlh4 | |||
| 08.12.2021 03:10:46 | |
586 BTC | $ 29 697 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LjRfxFxFhVopXd66qJZYyJZ97EAVZevvY | To: bc1q5tm26y43p8avh7nax38dk6hdzq9ydm2sm9qwjl | |||
| 08.12.2021 03:10:46 | |
105 BTC | $ 5 306 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.12.2021 03:10:46 | |
473 BTC | $ 23 964 310 | (unknown) | (unknown) |
| Type: transfer | From: 38eD9J8qX3S7orQuM57p3WcVEo5pVDXaSk | To: 3PrSiTeMvTomewTamZU55qLeoCwqDwuivw | |||
| 08.12.2021 03:10:46 | |
366 BTC | $ 18 545 206 | (unknown) | (unknown) |
| Type: transfer | From: 3J7V1HRbZJ2uSrCLHcQNMWr5dhQsZZYhjL | To: 3B9phLavZPDTg8aogjb7rZwRjrpT5jeTYc | |||
| 08.12.2021 03:10:46 | |
128 BTC | $ 6 513 399 | (unknown) | (unknown) |
| Type: transfer | From: 3G7b9cqXL78MQp9Xms6dHAgTmx3Ao26Pv7 | To: 3MLbVemnnjm1n9oiwYayhfuXji4i9yL9kf | |||
| 08.12.2021 03:10:46 | |
574 BTC | $ 29 107 512 | (unknown) | (unknown) |
| Type: transfer | From: 3P2NhM1dM83QDWcANVJ1r5FNtqQWvu3GRC | To: bc1qynw3lv75uqd5yty48xpa2hcu3jdyrkuq848h3s | |||
| 08.12.2021 03:10:46 | |
135 BTC | $ 6 846 774 | (unknown) | (unknown) |
| Type: transfer | From: 363WYhkppsoovQDgWzobvWRpDR2JKZzgEt | To: 3CDSmPCr322gt976vWX2PufcqySvFBie54 | |||
| 08.12.2021 03:10:46 | |
182 BTC | $ 9 234 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BmS6fTQePkqix7TDo6UsAq9tmmJUW99e2 | To: 3K72S78NqKf8Udjz91ounizh4FmiKmdkvu | |||
| 08.12.2021 03:10:46 | |
268 BTC | $ 13 582 142 | (unknown) | (unknown) |
| Type: transfer | From: 3C33LK1Q1rXhDMMyLZ5YyRrtJzTSJSjxAL | To: bc1q2zv2vd7cfxhc5nwswzkvvnec245sd6sjshdkz3 | |||
| 08.12.2021 03:10:46 | |
117 BTC | $ 5 947 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.12.2021 03:10:46 | |
192 BTC | $ 9 737 789 | (unknown) | (unknown) |
| Type: transfer | From: 3DFCqKKF8GFQHjFrwU2AVUFcGfU3NgPSYR | To: 3J6inkY8LR7zfvjpzdHaSwFtEkK7huK4Js | |||
| 08.12.2021 03:10:46 | |
160 BTC | $ 8 106 576 | (unknown) | (unknown) |
| Type: transfer | From: 38XRWPqfH7KroCoyy41jRMtmeuJFZ1mSBY | To: 3P5ZwPLuaR65R7aUhiUBbPBkUwczc2oUTh | |||
| 08.12.2021 03:10:46 | |
566 BTC | $ 28 687 374 | (unknown) | (unknown) |
| Type: transfer | From: 32iTQQbPMBq39NcvbAAMVHVRJugHskckTQ | To: 3A9CfXUVZ1VK61iDcx8P3t4KzQFCqYbVxc | |||
| 08.12.2021 03:10:46 | |
202 BTC | $ 10 238 254 | (unknown) | (unknown) |
| Type: transfer | From: 34QgZQALsfWXB8dkhU9d1ZrDRZLbGoh8iQ | To: bc1qzf4jhp2lvv2566h643r265p5yrxqxfgu07ednz | |||
| 08.12.2021 03:10:46 | |
596 BTC | $ 30 222 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FgV66ZpvVCzNR5XVWgRPUG7TNN4tzoz6p | To: 36xZx8W4ZfqupiCBBGb1wVwJL57SXtc9gk | |||
| 08.12.2021 03:10:46 | |
326 BTC | $ 16 553 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfz9sgv28tgzu5ypcwx2fe5j85ewvply2hc5pe | To: 3PXpnzcACDwNKgLR5C7dUxeykFqwt4Xt9w | |||
| 08.12.2021 03:10:46 | |
394 BTC | $ 19 993 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaqe2f4ux2ygzwyqdgqfhraeyyj9jgyj4l3k2t | To: 34eQmfD1TVHvQn2LLAdTm3uieg3ViquNnS | |||
| 08.12.2021 03:10:46 | |
124 BTC | $ 6 269 421 | (unknown) | (unknown) |
| Type: transfer | From: 334Jczbe4LCcPRiM54ipZLsuvvmNcKc5vz | To: 3QJgSvrRAre4uG55JDxmEei7szWrC4VJEt | |||
| 08.12.2021 03:10:46 | |
624 BTC | $ 31 643 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp7PzUWWXoWaeUQFeiY4P17znMpBsuEvG | To: 3EkPRKeYd65hk8XzvqUp8zokQxYY6waxrz | |||
| 08.12.2021 03:10:46 | |
591 BTC | $ 29 958 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8tcgnn8jsde4h3p7dqn2pkauxue9367turk5z | To: bc1qsw850ggecgesdrwlf0k7p5m0yasatztndmzh7j | |||
| 08.12.2021 03:10:46 | |
139 BTC | $ 7 028 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3ysvzKPnmv4xXKVpUPm5kfyAHhBmEnN | To: bc1q7vchyyqv0m5munf9tqcfp7y44r93hj8qq52nm4 | |||
| 08.12.2021 03:10:46 | |
150 BTC | $ 7 607 106 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3LXgLKQWj97gCwNH3bo8w5WVZrdvRqhVBa | |||
| 08.12.2021 03:10:46 | |
250 BTC | $ 12 678 509 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 08.12.2021 03:10:46 | |
106 BTC | $ 5 366 502 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.12.2021 03:09:27 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 27a53a5b0ac7d876618eea7f1425804b8a8bef13 | |||
| 08.12.2021 03:05:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 08.12.2021 03:03:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.12.2021 03:00:20 |  |
83 344 BNB | $ 47 978 668 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 08.12.2021 02:55:03 |  |
18 500 100 USDT | $ 18 500 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 02:49:13 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 51f464bd66d17589017db1117c9c9407e5a0f28e | |||
| 08.12.2021 02:36:59 | |
8 824 076 GUSD | $ 8 823 539 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2021 02:37:37 | |
592 BTC | $ 29 779 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhgje0px5d3n3q87z2754d9pfchkd5wcydrh0l | To: bc1qtd3muaer83wv73d45q7v9mkkjyu2trmeywsqhx | |||