Whale movements
Last update: 09.09.2026 00:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 23:01:29 |  |
312 BTC | $ 15 783 885 | (unknown) | (unknown) |
| Type: transfer | From: 31upDWaUu6Xo5eurtVcvRG1m3aT3ndTQim | To: 37fuaz9ENwcLb2aaJaSU9a76c4g4JGUDik | |||
| 07.12.2021 23:01:29 | |
192 BTC | $ 9 721 829 | (unknown) | (unknown) |
| Type: transfer | From: 35WxsWgq9hDVZK1UFvpsPtTcGy8DEa7sHA | To: bc1qd4xh7cqeulc8u88yaa0dqxxkugjag6lsmrrucs | |||
| 07.12.2021 23:01:29 | |
186 BTC | $ 9 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KcVuTbx7Z39CNRAxGwDG5WYK8TxnTck9S | To: bc1q72t756602h4xxywsrxuyh7224psej9ry88z072 | |||
| 07.12.2021 23:01:29 | |
124 BTC | $ 6 290 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjd9emjw2kxgur2v3k9t56nz2ws7kzyxkwdmqa | To: 37pSGnMfP4F8NiMZtN2GT5XmWFSJUQ9DxJ | |||
| 07.12.2021 23:01:29 | |
394 BTC | $ 19 946 590 | (unknown) | (unknown) |
| Type: transfer | From: 38LWj84THTEXEoBwxtHVBiLdSzZgo6bSS2 | To: bc1qnaqe2f4ux2ygzwyqdgqfhraeyyj9jgyj4l3k2t | |||
| 07.12.2021 23:01:29 | |
129 BTC | $ 6 524 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqea06nrghgffylnejyk4h82rghsmunjqxs7fj | To: 3FNLwyain94rV2ErudKWibH9j41cXBXSF4 | |||
| 07.12.2021 23:01:29 | |
318 BTC | $ 16 076 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygjna6dk2ng4c5wsh7f73zkdh6e7ccku6e3zpg | To: 3AxekfkBNqYSQceY18QtgssZQDYdTqfvpM | |||
| 07.12.2021 23:01:29 | |
321 BTC | $ 16 253 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy67u0w9jgstchgak0ksqmuuya6dvk9l2r42gdr | To: bc1q0ed7thvz439pmkg9ggfsw56ylyx82fwsf80y93 | |||
| 07.12.2021 23:01:29 | |
268 BTC | $ 13 550 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc18SoVJwxdVKUcRCWxjTD5rmXMw64QvR | To: 35Q4tuiAGmMuV3B2qzL9Nc6NSiR8dm3Bpp | |||
| 07.12.2021 23:01:29 | |
256 BTC | $ 12 937 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f5e5fphzp8qqfgsk5yz4za3rwe987qaf5rugt | To: bc1qmf5wwcfyl0f2ltm85j6r5kraar3qaefmukwkmq | |||
| 07.12.2021 23:01:29 | |
278 BTC | $ 14 071 811 | (unknown) | (unknown) |
| Type: transfer | From: 35B3W8FLA8iu1pET26yJsPaebxXp5WDBup | To: 3MYqWUhHpdnRRra8n3f5MhekVXJrkQ73kH | |||
| 07.12.2021 23:01:29 | |
137 BTC | $ 6 919 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QyCVTKCwzANC4vt1YUJ3eDdRAUVd8fXuW | To: 31xTZJW5cXQQaFdtd7baaKQ6pemi96iWBB | |||
| 07.12.2021 23:01:29 | |
260 BTC | $ 13 145 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jxkp6kr8mxgutn6hu7epvx5uaz20x965av23y | To: 3JRe2aqXGDn1b1i1h45CREAZdPiTpDBCDf | |||
| 07.12.2021 23:01:29 | |
366 BTC | $ 18 502 090 | (unknown) | (unknown) |
| Type: transfer | From: 3J8FXtNBbmqLAfjkyjEG69dbhce2LBrWqQ | To: 3J7V1HRbZJ2uSrCLHcQNMWr5dhQsZZYhjL | |||
| 07.12.2021 23:01:29 | |
299 BTC | $ 15 149 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7caz4fnfqvs5z7pz4ut8nplaesy696ccalk6xm | To: 3KobYk293h2dR6mt5jFH4EMmXVSiYyNQaZ | |||
| 07.12.2021 23:01:29 | |
202 BTC | $ 10 222 998 | (unknown) | (unknown) |
| Type: transfer | From: 36KzfDaHhHceU19VHBngP7aHatYEgof9at | To: 3CQFyhkhD58iPXTdpjTSFis8GEXFbxHrJq | |||
| 07.12.2021 23:01:29 | |
326 BTC | $ 16 514 399 | (unknown) | (unknown) |
| Type: transfer | From: 3FVfanNRGNSnzxX9knGFED8dL2jDp9YoLd | To: bc1qjfz9sgv28tgzu5ypcwx2fe5j85ewvply2hc5pe | |||
| 07.12.2021 23:01:29 | |
135 BTC | $ 6 838 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkj4wkrs8hm7y0x50p98dqkwvwaw3xy65sw8q8 | To: bc1qdm6znzma329f4sn36a2t2sz08nyec9l3akw8l9 | |||
| 07.12.2021 23:01:29 | |
175 BTC | $ 8 849 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0tuc42xqk80t6ue7qhlv8gftfveeclc7saewv | To: bc1qc5ppfdk6cddnavp4pes5kayc5c8rrqygwp2tk2 | |||
| 07.12.2021 23:01:29 | |
129 BTC | $ 6 539 491 | (unknown) | (unknown) |
| Type: transfer | From: 3HiiyG6Pbn9tw5CwV8ZJxPDRggoyTyiUMg | To: 3DUrZYR26erwteGZis5jeTvt7hiNnfFsyF | |||
| 07.12.2021 23:01:29 | |
182 BTC | $ 9 216 209 | (unknown) | (unknown) |
| Type: transfer | From: 38ssEBpVdd6rN2AMLAtQ7p2zgn1UK6tZ5B | To: bc1qtly7su4r7kfdmxut0kmwu7ena6us3m6fahapxa | |||
| 07.12.2021 23:01:29 | |
259 BTC | $ 13 113 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BWWD3p5f87EZQ4snPNggpSqTkSZ6C6YiR | To: bc1q26pn2z68mz46fw5629j6vjgycq0qvxsyhtur2x | |||
| 07.12.2021 23:01:29 | |
325 BTC | $ 16 447 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25n00j8esw28hzektvflsmvkg92xljgpv5s8mr | To: 352oruTwDMG9mnfj47uzmRUEDTQP4wPb95 | |||
| 07.12.2021 23:01:29 | |
326 BTC | $ 16 518 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8slhtn7tefs6725lyk9h3uemn4u6cu89lepzfm | To: bc1qlsyzac3ekwvs7q5stml8qj9pwkq99hlzdpjwk2 | |||
| 07.12.2021 23:01:29 | |
916 BTC | $ 46 343 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs4SexigG7fc17k4C3tKJVswCVFN2sWw9 | To: bc1qp93976sd8nms87c5uac33rpxdtatu5e70tlvmlzgdwknuylsg9zqexgasp | |||
| 07.12.2021 23:01:29 | |
100 BTC | $ 5 059 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DaJpqMDRgN99f2qHeUtiDZGgvEzQr9iiL | To: 3HaM8A6FSr7hWnSEfUXeUYwGCNzguJKchv | |||
| 07.12.2021 22:43:39 |  |
14 977 043 BUSD | $ 14 977 043 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 22:41:48 | |
2 196 ETH | $ 9 385 237 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.12.2021 22:41:13 | |
2 200 ETH | $ 9 404 162 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 07.12.2021 22:50:24 |  |
116 691 220 USDT | $ 116 691 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.12.2021 22:42:19 | |
122 BTC | $ 6 144 900 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | |||
| 07.12.2021 22:41:51 | |
19 998 118 USDT | $ 19 998 118 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 22:38:30 | |
19 998 118 USDT | $ 19 998 118 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.12.2021 22:37:51 | |
300 BTC | $ 15 274 738 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.12.2021 22:37:51 | |
141 BTC | $ 7 173 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1167iFAkox5joaZx4NfmcKaiLFj7rk5sma | |||
| 07.12.2021 22:37:51 | |
123 BTC | $ 6 249 199 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 07.12.2021 22:37:51 | |
220 BTC | $ 11 201 474 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.12.2021 22:33:28 | |
312 BTC | $ 15 799 332 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.12.2021 22:33:28 | |
108 BTC | $ 5 456 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtug4ase4t9eymhqayvd8tqjd4e32k9hrdlvfff20jys3dq44e6lsen2h56 | To: bc1qktevtx024apq3z6en960e905vj058w6e4uz7y2ffvjxprqyap02sssydgc | |||
| 07.12.2021 22:33:28 | |
100 BTC | $ 5 071 500 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 07.12.2021 22:33:28 | |
210 BTC | $ 10 673 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.12.2021 22:33:28 | |
154 BTC | $ 7 794 140 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.12.2021 22:33:28 | |
500 BTC | $ 25 357 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.12.2021 22:33:28 | |
182 BTC | $ 9 230 128 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.12.2021 22:33:28 | |
139 BTC | $ 7 058 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgspsyqx3gmnwxp5m4gfk40eqx2ut4vru07tyy9 | To: 3EJwm5YJnw15CRtftPUHeb54z31Lvqk12v | |||
| 07.12.2021 22:33:28 | |
150 BTC | $ 7 615 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LQRmJ9xRaPCXpn6K8AxPPf8PqxMzVWEtA | To: bc1qjkj4wkrs8hm7y0x50p98dqkwvwaw3xy65sw8q8 | |||
| 07.12.2021 22:33:28 | |
192 BTC | $ 9 745 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yw9gahjy2cfw2tl0ycsw0jr774etaykpy3w6l | To: 35WxsWgq9hDVZK1UFvpsPtTcGy8DEa7sHA | |||
| 07.12.2021 22:33:28 | |
175 BTC | $ 8 870 907 | (unknown) | (unknown) |
| Type: transfer | From: 32vwM2VmVBgzeJ3Q3eP7VTjYAWDH69AZyq | To: bc1qq0tuc42xqk80t6ue7qhlv8gftfveeclc7saewv | |||
| 07.12.2021 22:33:28 | |
182 BTC | $ 9 245 850 | (unknown) | (unknown) |
| Type: transfer | From: 34jmrRVjRzCtJ2uj5ADARrtFeBiSdQ5MWQ | To: 38ssEBpVdd6rN2AMLAtQ7p2zgn1UK6tZ5B | |||
| 07.12.2021 22:33:28 | |
138 BTC | $ 6 986 778 | (unknown) | (unknown) |
| Type: transfer | From: 3GCPYwDctAB9Vkct5xa9ZvdenxQou61PCs | To: 3QyCVTKCwzANC4vt1YUJ3eDdRAUVd8fXuW | |||