Whale movements
Last update: 09.09.2026 01:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 02:34:37 |  |
6 887 447 GUSD | $ 6 804 235 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2021 02:34:44 |  |
400 BTC | $ 20 131 196 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.12.2021 02:27:00 | |
101 BTC | $ 5 157 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoqRTq6gujEkt74FMCcjfzULCpvoh5Lma | |||
| 08.12.2021 02:27:00 | |
100 BTC | $ 5 096 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas9r6lc8mm60e62sd6pkqzer4rddk9ttpgfh5j | To: 1Miqr7ASFhtBHzgm7vCDbWmnv7548HuywV | |||
| 08.12.2021 02:27:00 | |
642 BTC | $ 32 694 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas9r6lc8mm60e62sd6pkqzer4rddk9ttpgfh5j | To: bc1qqhgje0px5d3n3q87z2754d9pfchkd5wcydrh0l | |||
| 08.12.2021 02:27:00 | |
100 BTC | $ 5 096 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyjurudluatet8ccckf5uymhyu4rfknzqa44pr | To: 17XuRHEmBeY4oK6bozTF5NorzemeWvMGB | |||
| 08.12.2021 02:27:00 | |
742 BTC | $ 37 790 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyjurudluatet8ccckf5uymhyu4rfknzqa44pr | To: bc1qas9r6lc8mm60e62sd6pkqzer4rddk9ttpgfh5j | |||
| 08.12.2021 02:27:00 | |
1 575 BTC | $ 80 241 480 | (unknown) | (unknown) |
| Type: transfer | From: 13zCs9wETsgpxtfFSCnJYV28dsyyEo78Yb | To: 1D2FmFMQ2uCiHtRzVoy5U2MW1gPT4GzZoB | |||
| 08.12.2021 02:27:00 | |
128 BTC | $ 6 545 014 | (unknown) | (unknown) |
| Type: transfer | From: 36ZSQvpCWvjjcM9QM4WBkReEtL7vFRAemZ | To: 3G7b9cqXL78MQp9Xms6dHAgTmx3Ao26Pv7 | |||
| 08.12.2021 02:27:00 | |
135 BTC | $ 6 880 003 | (unknown) | (unknown) |
| Type: transfer | From: 359Zrric1Wp9DMKBmn3Kn1ab6rpsSkV8Fp | To: 363WYhkppsoovQDgWzobvWRpDR2JKZzgEt | |||
| 08.12.2021 02:27:00 | |
192 BTC | $ 9 786 040 | (unknown) | (unknown) |
| Type: transfer | From: 32UxEky7y9dK5FS5PmPSJm2vod8yTWjPFT | To: 3DFCqKKF8GFQHjFrwU2AVUFcGfU3NgPSYR | |||
| 08.12.2021 02:27:00 | |
132 BTC | $ 6 719 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.12.2021 02:27:00 | |
124 BTC | $ 6 314 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63kk2c77e66u9erdv6ak05gynfjj4mzxzw3g7s | To: 334Jczbe4LCcPRiM54ipZLsuvvmNcKc5vz | |||
| 08.12.2021 02:27:00 | |
124 BTC | $ 6 322 243 | (unknown) | (unknown) |
| Type: transfer | From: 326ftDZErnzknHJkxXKKM5q3S3PjxKSXHJ | To: bc1q6jkkl94dxme6gu6ntzxrxsrzwwkck4c2vg8g2g | |||
| 08.12.2021 02:27:00 | |
112 BTC | $ 5 686 633 | (unknown) | (unknown) |
| Type: transfer | From: 34tR4Ybzg2K5J7P7PQwPMPN5bwGtv7To8A | To: 3FzmUfKhGoTdkYK6Rwei4xzvdnzECmwSDw | |||
| 08.12.2021 02:27:00 | |
202 BTC | $ 10 289 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9smu6skdd8ael6nlnfudvys8wnnnq4axcym3a | To: 34QgZQALsfWXB8dkhU9d1ZrDRZLbGoh8iQ | |||
| 08.12.2021 02:27:00 | |
174 BTC | $ 8 877 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DqfpfYqKQpZsG7aTbopjT1xakCTwXADzh | To: 3Mk2skRekNtgzDH8whuCHN1ttmcPAVTVy1 | |||
| 08.12.2021 02:27:00 | |
160 BTC | $ 8 145 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9r98tnx8yww0ju0t5prscsejpyfmqvgkqdf94 | To: 38XRWPqfH7KroCoyy41jRMtmeuJFZ1mSBY | |||
| 08.12.2021 02:27:00 | |
259 BTC | $ 13 203 327 | (unknown) | (unknown) |
| Type: transfer | From: 36Rt2HuEAVePsineYUPB9UZxUxm9c9jzwu | To: 3JhGrWvhGvnP7XvmXvpuKXqRwHWR9Je4EZ | |||
| 08.12.2021 02:27:00 | |
256 BTC | $ 13 027 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnjxt7m322426tncanxd2c7kc5wpq7l5fktf3n | To: 3Kq3arbeJWrkoY6H4YQmYWpiaKLSJBHbpm | |||
| 08.12.2021 02:27:00 | |
185 BTC | $ 9 413 344 | (unknown) | (unknown) |
| Type: transfer | From: 374v9LZaNdtKGNs5DbCctMr3YE3xzZdoXo | To: 37RJ5sCg9SzzrikYA662Eteo3eFaKGUzAV | |||
| 08.12.2021 02:27:00 | |
182 BTC | $ 9 279 280 | (unknown) | (unknown) |
| Type: transfer | From: 39uMNqGvtZHEooAwrk5ntbKK9fvzEQEEsb | To: 3BmS6fTQePkqix7TDo6UsAq9tmmJUW99e2 | |||
| 08.12.2021 02:27:00 | |
139 BTC | $ 7 078 270 | (unknown) | (unknown) |
| Type: transfer | From: 32cVxK3bUrEMuxxnXSsdudhM2brZfLYn8A | To: 3Mx3ysvzKPnmv4xXKVpUPm5kfyAHhBmEnN | |||
| 08.12.2021 02:27:00 | |
132 BTC | $ 6 728 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.12.2021 02:27:00 | |
158 BTC | $ 8 051 691 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 08.12.2021 02:25:50 |  |
20 000 000 XRP | $ 16 458 762 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.12.2021 02:20:31 | |
25 016 ETH | $ 108 588 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 02:19:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 02:13:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 08.12.2021 02:05:38 | |
132 BTC | $ 6 685 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.12.2021 01:59:50 | |
100 BTC | $ 5 053 517 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.12.2021 01:59:50 | |
124 BTC | $ 6 261 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FVFokp2weMcKutCWcBkXBwfQnUyAiXpeS | To: bc1q63kk2c77e66u9erdv6ak05gynfjj4mzxzw3g7s | |||
| 08.12.2021 01:59:50 | |
124 BTC | $ 6 269 538 | (unknown) | (unknown) |
| Type: transfer | From: 362quVkwigUNaXtAESdCPd8tAciEEoQnbj | To: 326ftDZErnzknHJkxXKKM5q3S3PjxKSXHJ | |||
| 08.12.2021 01:59:50 | |
135 BTC | $ 6 822 709 | (unknown) | (unknown) |
| Type: transfer | From: 3PNE4ez8nMGYb2C2NCgk9PZeRGMXvHo31g | To: 359Zrric1Wp9DMKBmn3Kn1ab6rpsSkV8Fp | |||
| 08.12.2021 01:59:50 | |
128 BTC | $ 6 492 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MnzA6cRkWLkQbNZFZ1e5Jidh9ssuiDVYD | To: 36ZSQvpCWvjjcM9QM4WBkReEtL7vFRAemZ | |||
| 08.12.2021 01:59:50 | |
141 BTC | $ 7 107 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.12.2021 01:59:50 | |
112 BTC | $ 5 644 273 | (unknown) | (unknown) |
| Type: transfer | From: 3HdAZ1HaxJrVd89Tpjfr3C12KiAG2rKkRP | To: 34tR4Ybzg2K5J7P7PQwPMPN5bwGtv7To8A | |||
| 08.12.2021 01:59:50 | |
230 BTC | $ 11 623 089 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 08.12.2021 01:49:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 01:47:08 | |
100 BTC | $ 5 026 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nth609ku77pw9a7v4w095q2zhs6rslzu42z4r | To: bc1q4jaq0m5hpk2m6yfrmmr3chwewcja7apm34h6a5 | |||
| 08.12.2021 01:47:08 | |
148 BTC | $ 7 444 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.12.2021 01:47:08 | |
399 BTC | $ 20 098 274 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 08.12.2021 01:47:08 | |
1 055 BTC | $ 53 174 308 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 08.12.2021 01:47:08 | |
1 940 ETH | $ 8 425 289 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.12.2021 01:40:25 | |
1 427 ETH | $ 6 166 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 01:40:23 | |
1 427 ETH | $ 6 166 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.12.2021 01:37:11 | |
4 000 BTC | $ 202 009 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.12.2021 01:37:11 | |
104 BTC | $ 5 272 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 08.12.2021 01:37:11 | |
278 BTC | $ 14 046 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcf1YNFyKfpwhG1GkNBfA3uffZcd6HkGE | To: bc1qqc0sglshdq5zlp9uyv52mds0pepz5tsxs0uqzn | |||
| 08.12.2021 01:37:11 | |
112 BTC | $ 5 640 863 | (unknown) | (unknown) |
| Type: transfer | From: 34vk5Fi3TTy9Hk6wsyEKBXvQNqAeXtcoPQ | To: 3HdAZ1HaxJrVd89Tpjfr3C12KiAG2rKkRP | |||