Whale movements
Last update: 09.09.2026 01:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 01:37:11 |  |
169 BTC | $ 8 559 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.12.2021 01:33:54 |  |
7 848 593 USDT | $ 7 848 593 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 01:26:06 | |
142 BTC | $ 7 206 982 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 08.12.2021 01:26:06 | |
5 000 BTC | $ 253 766 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.12.2021 01:26:06 | |
16 577 BTC | $ 841 339 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QM1VzweZrAwdw8ECW3Rxf2QfxDsX9wm3o | |||
| 08.12.2021 01:26:06 | |
160 BTC | $ 8 113 179 | (unknown) | (unknown) |
| Type: transfer | From: 3D3QYJUwxL84AeunzJz217NXV1mWPcw8fX | To: bc1qp9r98tnx8yww0ju0t5prscsejpyfmqvgkqdf94 | |||
| 08.12.2021 01:26:06 | |
192 BTC | $ 9 746 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fkrrydschhqwdq55ly5jshkfyttym5vff453r | To: 32UxEky7y9dK5FS5PmPSJm2vod8yTWjPFT | |||
| 08.12.2021 01:26:06 | |
268 BTC | $ 13 592 721 | (unknown) | (unknown) |
| Type: transfer | From: 3CdsrJvNjfd5qNNwxYuxfoqwEAsWLqbtMe | To: 3C33LK1Q1rXhDMMyLZ5YyRrtJzTSJSjxAL | |||
| 08.12.2021 01:26:06 | |
256 BTC | $ 12 976 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PQZgdrEpH4iV9tBa3Q4Py7Zb2T84DtZ4E | To: bc1qcnjxt7m322426tncanxd2c7kc5wpq7l5fktf3n | |||
| 08.12.2021 01:26:06 | |
174 BTC | $ 8 843 634 | (unknown) | (unknown) |
| Type: transfer | From: 3HaE7PfWAb8ztKvmNowJMeqoRPsUFbczra | To: 3DqfpfYqKQpZsG7aTbopjT1xakCTwXADzh | |||
| 08.12.2021 01:26:06 | |
260 BTC | $ 13 181 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EtkScTaMcDStPCwUBVVoeVZYtbmGoHDK4 | To: 3Jstsjd52aimmdnECXGbm6TNXvfSA5vgbj | |||
| 08.12.2021 01:26:06 | |
112 BTC | $ 5 669 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh6al0rg373zpwkyhjzap4tj0kazd2jd43d5a2 | To: 34vk5Fi3TTy9Hk6wsyEKBXvQNqAeXtcoPQ | |||
| 08.12.2021 01:26:06 | |
259 BTC | $ 13 154 696 | (unknown) | (unknown) |
| Type: transfer | From: 36d54aJgFjfsW3W2MZRehwXaY2HU3Gy57d | To: 36Rt2HuEAVePsineYUPB9UZxUxm9c9jzwu | |||
| 08.12.2021 01:26:06 | |
128 BTC | $ 6 520 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ptueg8jdu94tpckqf3wsxm64ds8lkxgs8x9w | To: 3MnzA6cRkWLkQbNZFZ1e5Jidh9ssuiDVYD | |||
| 08.12.2021 01:26:06 | |
170 BTC | $ 8 603 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.12.2021 01:26:06 | |
170 BTC | $ 8 603 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.12.2021 01:26:06 | |
139 BTC | $ 7 054 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcnsv4QhkZ5mEhjesV7JYdetBknfnf8kz | To: 32cVxK3bUrEMuxxnXSsdudhM2brZfLYn8A | |||
| 08.12.2021 01:26:06 | |
135 BTC | $ 6 852 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FmSAF3E5gFx6MvFr45tmxKome9exLY8dZ | To: 3PNE4ez8nMGYb2C2NCgk9PZeRGMXvHo31g | |||
| 08.12.2021 01:26:06 | |
182 BTC | $ 9 241 846 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ZzSAAKrwJnHKobc1KeUTnx5du361LZf | To: 39uMNqGvtZHEooAwrk5ntbKK9fvzEQEEsb | |||
| 08.12.2021 01:26:06 | |
185 BTC | $ 9 375 218 | (unknown) | (unknown) |
| Type: transfer | From: 3PZnhFQ3vuD7FCAvWtm7kB3Xw8CaKsu1xu | To: 374v9LZaNdtKGNs5DbCctMr3YE3xzZdoXo | |||
| 08.12.2021 01:26:06 | |
202 BTC | $ 10 248 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BESA88jVBCAKbpseCGQwB4TpNyCtBYWYa | To: bc1qh9smu6skdd8ael6nlnfudvys8wnnnq4axcym3a | |||
| 08.12.2021 01:26:06 | |
124 BTC | $ 6 292 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcff04zwhh7dl2jwt3cc8gmm4smkttdwwukkkx2 | To: 3FVFokp2weMcKutCWcBkXBwfQnUyAiXpeS | |||
| 08.12.2021 01:26:06 | |
124 BTC | $ 6 296 617 | (unknown) | (unknown) |
| Type: transfer | From: 37Abv1vTJRe6dRTxgj3hPkd31udhpD72kJ | To: 362quVkwigUNaXtAESdCPd8tAciEEoQnbj | |||
| 08.12.2021 01:26:06 | |
150 BTC | $ 7 613 009 | (unknown) | (unknown) |
| Type: transfer | From: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | To: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | |||
| 08.12.2021 01:00:51 | |
3 112 ETH | $ 13 439 693 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 08.12.2021 01:00:51 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 08.12.2021 01:00:51 | |
26 339 468 USDC | $ 26 339 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 01:00:16 | |
1 583 ETH | $ 6 836 772 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1f77948db11e5b79f71630dbce2dec92d3be3d25 | |||
| 08.12.2021 00:57:09 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2021 01:00:13 | |
416 BTC | $ 20 942 678 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9rh9k07vwfnk8zydvgtw99vcmx8jrs7824rq9cu680wpvxwz34q6j6jqp | |||
| 08.12.2021 01:00:13 | |
127 BTC | $ 6 406 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pxypjnckeeydnrk2sm93s8r2c38ds7nqvqz5ss88ekf4ytnfj3sezzxfu | To: bc1qy4rjnh94r0pjshyyfrw5qq3w9cv33wzvqlmg363hurylrfykxegs2a9zms | |||
| 08.12.2021 00:26:06 | |
2 500 ETH | $ 10 774 176 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.12.2021 00:22:13 | |
9 662 ETH | $ 41 638 492 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 08.12.2021 00:16:23 | |
6 900 354 PAX | $ 6 885 954 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.12.2021 00:13:15 | |
6 900 354 PAX | $ 6 885 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 08.12.2021 00:10:15 | |
2 032 ETH | $ 8 755 422 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | |||
| 08.12.2021 00:09:23 | |
3 202 ETH | $ 13 800 058 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 08.12.2021 00:00:13 | |
501 632 LINK | $ 10 529 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 00:45:36 | |
170 BTC | $ 8 548 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.12.2021 00:45:36 | |
124 BTC | $ 6 256 023 | (unknown) | (unknown) |
| Type: transfer | From: 36h6GQF6Y6kmT2YQMZeEvZzfzbruRhFT5o | To: 37Abv1vTJRe6dRTxgj3hPkd31udhpD72kJ | |||
| 08.12.2021 00:45:36 | |
112 BTC | $ 5 632 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs2Gm47TDx7SB6miPNqG1bYQGgKJQgxcS | To: bc1qrh6al0rg373zpwkyhjzap4tj0kazd2jd43d5a2 | |||
| 08.12.2021 00:45:36 | |
128 BTC | $ 6 478 398 | (unknown) | (unknown) |
| Type: transfer | From: 35yaMUoSq9qzbDd2pzx4Fp59LjwvHUsCHd | To: bc1ql4ptueg8jdu94tpckqf3wsxm64ds8lkxgs8x9w | |||
| 08.12.2021 00:45:36 | |
124 BTC | $ 6 253 972 | (unknown) | (unknown) |
| Type: transfer | From: 36VoCYzydMoF6k7Bmiad6xZLJJh2ULvU6j | To: bc1qcff04zwhh7dl2jwt3cc8gmm4smkttdwwukkkx2 | |||
| 08.12.2021 00:45:36 | |
163 BTC | $ 8 206 093 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 08.12.2021 00:45:36 | |
150 BTC | $ 7 563 196 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 08.12.2021 00:35:33 | |
896 BTC | $ 45 420 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333fHqgXURJooS1hQGnnEj6C57ACSbP5nC | |||
| 08.12.2021 00:35:33 | |
1 888 BTC | $ 95 716 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33gULXU753R4CqRUeSdnorxmpAAj72vX99 | |||
| 08.12.2021 00:35:33 | |
170 BTC | $ 8 637 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.12.2021 23:47:45 | |
1 400 ETH | $ 6 001 862 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 23:46:09 | |
1 400 ETH | $ 6 001 872 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||