Whale movements
Last update: 09.09.2026 00:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 00:32:33 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBt7YHZmYvX8cmE7euKDxxUWwSzL5Ywcdk | To: TFdhsTBzGCZ4qzd7LKMqnm6hWUiH1YQQsu | |||
| 07.12.2021 23:44:14 |  |
3 000 ETH | $ 12 861 153 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.12.2021 23:43:21 | |
11 666 ETH | $ 50 011 096 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 07.12.2021 23:43:16 | |
15 759 612 USDC | $ 15 759 612 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.12.2021 23:40:10 | |
1 500 ETH | $ 6 437 610 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 00:30:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBt7YHZmYvX8cmE7euKDxxUWwSzL5Ywcdk | To: TFdhsTBzGCZ4qzd7LKMqnm6hWUiH1YQQsu | |||
| 08.12.2021 00:28:25 |  |
100 BTC | $ 5 042 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9heelzmthy5xk9kg5lnq7wsn07k2fkxug9907 | To: bc1q3nth609ku77pw9a7v4w095q2zhs6rslzu42z4r | |||
| 08.12.2021 00:28:25 | |
452 BTC | $ 22 864 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14pFsCJarnjBRPM5mwzE6sBQks9dEGNZWw | |||
| 08.12.2021 00:28:25 | |
616 BTC | $ 31 167 290 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JcJrWxmA4FSnjYvrcdKZXAtCz2UptN6Ga | |||
| 08.12.2021 00:28:25 | |
159 BTC | $ 8 022 544 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DJnoKLCukiiza5XvULecxDCfwRLf5ykUL | |||
| 08.12.2021 00:28:25 | |
139 BTC | $ 7 031 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QqadfPFSBmVbsCtKmHSV9sWTBio9jBnRH | To: 3Hcnsv4QhkZ5mEhjesV7JYdetBknfnf8kz | |||
| 08.12.2021 00:28:25 | |
137 BTC | $ 6 906 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DcBP8C51byzPYMQs8otPfXefdeXxkpmHL | To: 3Fo37jcx9GSghcAdS9yfM7u53Xi5efg521 | |||
| 08.12.2021 00:28:25 | |
171 BTC | $ 8 640 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.12.2021 00:28:25 | |
160 BTC | $ 8 085 418 | (unknown) | (unknown) |
| Type: transfer | From: 37pghbxkRKwoqfjLZUq6kwfAbPSJ2ASCnU | To: 3D3QYJUwxL84AeunzJz217NXV1mWPcw8fX | |||
| 08.12.2021 00:28:25 | |
128 BTC | $ 6 498 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LpvNXxFhkPM5Fq5Psi7iE5FyeurEabwzH | To: 35yaMUoSq9qzbDd2pzx4Fp59LjwvHUsCHd | |||
| 08.12.2021 00:28:25 | |
124 BTC | $ 6 276 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj9klqvxg9g7c9s2gucv2ly06tyhmz8rmrmy69 | To: 36h6GQF6Y6kmT2YQMZeEvZzfzbruRhFT5o | |||
| 08.12.2021 00:28:25 | |
112 BTC | $ 5 657 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PoQv3UzyEJEbVnRJufE9tuwJnk5EEvtLE | To: 3Qs2Gm47TDx7SB6miPNqG1bYQGgKJQgxcS | |||
| 08.12.2021 00:28:25 | |
125 BTC | $ 6 311 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xyu8znf4c3sw6uqnv0rzmhzrfm9xlks0xc5rn | To: 36VoCYzydMoF6k7Bmiad6xZLJJh2ULvU6j | |||
| 08.12.2021 00:28:25 | |
135 BTC | $ 6 829 708 | (unknown) | (unknown) |
| Type: transfer | From: 34RJdytLKbNd5VXCGwFGLmw7jJWmcKpZEL | To: 3FmSAF3E5gFx6MvFr45tmxKome9exLY8dZ | |||
| 08.12.2021 00:28:25 | |
182 BTC | $ 9 210 866 | (unknown) | (unknown) |
| Type: transfer | From: 3N8PoqHrFbqLhELukv1ieCsjJx76qUAqpQ | To: 3K8ZzSAAKrwJnHKobc1KeUTnx5du361LZf | |||
| 08.12.2021 00:28:25 | |
175 BTC | $ 8 846 100 | (unknown) | (unknown) |
| Type: transfer | From: 31qtdFBAUX8NLspZ6oqNs7nU6TSndsEqkr | To: 3HaE7PfWAb8ztKvmNowJMeqoRPsUFbczra | |||
| 08.12.2021 00:11:33 | |
15 037 824 USDT | $ 15 037 824 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.12.2021 00:10:17 | |
300 BTC | $ 15 162 624 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qf5dq5g9thf8ku2vglnqzmwepj8784r4dt2uk036g9uvucaaj7hgsgmpy0a | |||
| 08.12.2021 00:10:17 | |
99 BTC | $ 5 005 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.12.2021 00:03:57 | |
131 BTC | $ 6 605 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pxypjnckeeydnrk2sm93s8r2c38ds7nqvqz5ss88ekf4ytnfj3sezzxfu | |||
| 08.12.2021 00:03:57 | |
139 BTC | $ 7 004 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudyhwj9wergqvz5wfe996ewd59yr0cmtdrdh8s | To: 3QqadfPFSBmVbsCtKmHSV9sWTBio9jBnRH | |||
| 07.12.2021 23:37:14 | |
6 519 980 USDT | $ 6 519 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.12.2021 23:31:43 | |
7 999 893 USDT | $ 7 999 893 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.12.2021 23:31:13 | |
8 399 999 USDT | $ 8 399 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 23:31:07 | |
4 000 ETH | $ 17 294 086 | (unknown) | (unknown) |
| Type: transfer | From: a6c2827d0d93c2d63df7022343dd520bea94b064 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.12.2021 23:26:42 | |
8 993 600 BUSD | $ 8 993 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.12.2021 23:20:04 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | |||
| 07.12.2021 23:20:04 | |
4 690 ETH | $ 20 203 698 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 07.12.2021 23:54:55 | |
140 BTC | $ 6 996 166 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtahmrdfnhasugmrwy7ak0fz3ajuqxj07wuwq6y | |||
| 07.12.2021 23:54:55 | |
237 BTC | $ 11 880 651 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.12.2021 23:54:55 | |
299 BTC | $ 15 006 356 | (unknown) | (unknown) |
| Type: transfer | From: 3KobYk293h2dR6mt5jFH4EMmXVSiYyNQaZ | To: 3MPGoS2952v3b4dtULXyGzaTQQfgWpgcUB | |||
| 07.12.2021 23:54:55 | |
125 BTC | $ 6 253 822 | (unknown) | (unknown) |
| Type: transfer | From: 378zPYZ4R2mdSR8iYKWDUtuzi7qxGyWNxt | To: bc1q5xyu8znf4c3sw6uqnv0rzmhzrfm9xlks0xc5rn | |||
| 07.12.2021 23:54:55 | |
135 BTC | $ 6 767 215 | (unknown) | (unknown) |
| Type: transfer | From: 3JJvCqHGFthkSvpMxGtpFR98zESzWcXKKR | To: 34RJdytLKbNd5VXCGwFGLmw7jJWmcKpZEL | |||
| 07.12.2021 23:54:55 | |
124 BTC | $ 6 230 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GvtJDukW5Bky4r1wZpkpxu23sNL7Vmwsw | To: bc1quj9klqvxg9g7c9s2gucv2ly06tyhmz8rmrmy69 | |||
| 07.12.2021 23:54:55 | |
128 BTC | $ 6 439 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0q2766rklwu39thx0gtaldz58zessszvuwg6z | To: 3LpvNXxFhkPM5Fq5Psi7iE5FyeurEabwzH | |||
| 07.12.2021 23:54:55 | |
137 BTC | $ 6 845 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy4x0ql2yrumcnungz9d85m9zxvp2mjxxe4s5p | To: 3DcBP8C51byzPYMQs8otPfXefdeXxkpmHL | |||
| 07.12.2021 23:54:55 | |
173 BTC | $ 8 647 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.12.2021 23:54:55 | |
109 BTC | $ 5 483 212 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.12.2021 23:54:55 | |
100 BTC | $ 5 011 639 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 07.12.2021 23:54:55 | |
200 BTC | $ 10 023 327 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.12.2021 23:37:37 | |
127 BTC | $ 6 418 873 | (unknown) | (unknown) |
| Type: transfer | From: 13eNsW2U4vWHhnxN3czDm1S7BzTgdxKh9G | To: 1PFya5YzTsrAB3JiQGWv9T2XorYZUxRyPC | |||
| 07.12.2021 23:37:37 | |
129 BTC | $ 6 518 567 | (unknown) | (unknown) |
| Type: transfer | From: 14kNfH9XAoMm4m3BEhX4XQ2Dmt2fLV1Fm2 | To: 13eNsW2U4vWHhnxN3czDm1S7BzTgdxKh9G | |||
| 07.12.2021 23:37:37 | |
131 BTC | $ 6 618 457 | (unknown) | (unknown) |
| Type: transfer | From: 13BStVcifMuHEGuTpJmnB4cDJGwEGTC4bN | To: 14kNfH9XAoMm4m3BEhX4XQ2Dmt2fLV1Fm2 | |||
| 07.12.2021 23:37:37 | |
133 BTC | $ 6 718 352 | (unknown) | (unknown) |
| Type: transfer | From: 16kVyhMA2rzJLUZh1tGs96wLrdGdTE4RWe | To: 13BStVcifMuHEGuTpJmnB4cDJGwEGTC4bN | |||
| 07.12.2021 23:37:37 | |
103 BTC | $ 5 195 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktevtx024apq3z6en960e905vj058w6e4uz7y2ffvjxprqyap02sssydgc | To: bc1q5ajql5u00satr98lezl6uls6t378mym89knr4hanm7fujk45c8tqejj27w | |||