Whale movements
Last update: 09.09.2026 00:44:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 22:33:28 |  |
124 BTC | $ 6 305 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PHNtw6MCrXcjmhLjcmeYCmRQxszzhWJU8 | To: bc1qfjd9emjw2kxgur2v3k9t56nz2ws7kzyxkwdmqa | |||
| 07.12.2021 22:33:28 | |
202 BTC | $ 10 247 450 | (unknown) | (unknown) |
| Type: transfer | From: 33MkYzWc5484sbA6uHZVBkPmPn74bgfpY4 | To: 36KzfDaHhHceU19VHBngP7aHatYEgof9at | |||
| 07.12.2021 22:33:28 | |
186 BTC | $ 9 414 456 | (unknown) | (unknown) |
| Type: transfer | From: 3E6GRijt7x9V1S59b9o88TPuHibdWaDDCF | To: 3KcVuTbx7Z39CNRAxGwDG5WYK8TxnTck9S | |||
| 07.12.2021 22:33:28 | |
203 BTC | $ 10 291 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.12.2021 22:33:28 | |
160 BTC | $ 8 108 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr5yf9wt0a8u24xj6rdkeerzw2k0phacp57y8g | To: 3QjToYcZMr4ao6rir7sjskHQrAsHWHBUDQ | |||
| 07.12.2021 22:33:28 | |
129 BTC | $ 6 539 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q773xyptn25dsq5hl7mcfuu32k9v26rew3zcm3h | To: bc1qvqea06nrghgffylnejyk4h82rghsmunjqxs7fj | |||
| 07.12.2021 22:33:28 | |
129 BTC | $ 6 555 225 | (unknown) | (unknown) |
| Type: transfer | From: 3NVLwrqdyZReH19cz66arGbnKjdYUbPYJS | To: 3HiiyG6Pbn9tw5CwV8ZJxPDRggoyTyiUMg | |||
| 07.12.2021 22:33:28 | |
123 BTC | $ 6 230 338 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.12.2021 22:33:28 | |
109 BTC | $ 5 533 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6kwrz02a9rf8t5d9vdevazmnwykgx43npwxel | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 07.12.2021 22:33:28 | |
99 BTC | $ 5 029 770 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 07.12.2021 22:33:28 | |
125 BTC | $ 6 339 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 07.12.2021 22:32:00 |  |
5 197 879 USDT | $ 5 197 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 22:32:00 | |
5 035 493 USDT | $ 5 035 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 22:32:00 | |
19 246 964 CRO | $ 11 854 737 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.12.2021 22:30:28 | |
1 500 ETH | $ 6 426 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 22:27:22 | |
1 404 ETH | $ 6 070 311 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 22:19:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 22:18:55 | |
1 600 ETH | $ 6 852 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 22:16:23 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: db9693e41e9b0339d94db92971a13120d80b176c | |||
| 07.12.2021 22:00:25 | |
4 999 991 MATIC | $ 11 959 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f77df8b18aa22cabf59d1e8f5a6774a29b18391a | |||
| 07.12.2021 22:00:25 | |
18 341 558 USDC | $ 18 341 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 21:59:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.12.2021 21:53:47 | |
3 999 990 MATIC | $ 9 615 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f77df8b18aa22cabf59d1e8f5a6774a29b18391a | |||
| 07.12.2021 21:50:50 | |
10 435 663 USDC | $ 10 435 663 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 07.12.2021 21:41:32 | |
1 208 ETH | $ 5 193 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 21:40:13 | |
5 722 265 USDC | $ 5 722 265 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 50d19aed89ce6a95cc95d1a17ffb6c8bddea96aa | |||
| 07.12.2021 21:39:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 07.12.2021 22:17:39 | |
100 BTC | $ 5 081 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 07.12.2021 22:17:39 | |
368 BTC | $ 18 687 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.12.2021 22:17:39 | |
136 BTC | $ 6 911 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.12.2021 22:17:39 | |
165 BTC | $ 8 379 927 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.12.2021 22:17:39 | |
130 BTC | $ 6 606 234 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.12.2021 22:17:39 | |
138 BTC | $ 7 001 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NN4R9Sd9go7YJ9PqMkZ7NVQSiVTqbPgoB | To: 3GCPYwDctAB9Vkct5xa9ZvdenxQou61PCs | |||
| 07.12.2021 22:17:39 | |
129 BTC | $ 6 554 545 | (unknown) | (unknown) |
| Type: transfer | From: 3MYL4rn5qwSV6fB8Mjadw8pJq5H9y4RKaQ | To: bc1q773xyptn25dsq5hl7mcfuu32k9v26rew3zcm3h | |||
| 07.12.2021 22:17:39 | |
124 BTC | $ 6 319 417 | (unknown) | (unknown) |
| Type: transfer | From: 33yEKfMw16jCCMBksQ3VmiL3sPKMHeMRs1 | To: 3PHNtw6MCrXcjmhLjcmeYCmRQxszzhWJU8 | |||
| 07.12.2021 22:17:39 | |
225 BTC | $ 11 432 880 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 07.12.2021 22:03:43 | |
368 BTC | $ 18 600 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 07.12.2021 22:03:43 | |
208 BTC | $ 10 526 455 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 07.12.2021 22:03:43 | |
129 BTC | $ 6 543 602 | (unknown) | (unknown) |
| Type: transfer | From: 34EdUvErc95UBrcKvkeD9xfe8DwPFkq4vv | To: 3NVLwrqdyZReH19cz66arGbnKjdYUbPYJS | |||
| 07.12.2021 22:03:43 | |
129 BTC | $ 6 534 113 | (unknown) | (unknown) |
| Type: transfer | From: 382EqqT9VxvYQzymyjMganMqsiz5ZZY7Qn | To: 3MYL4rn5qwSV6fB8Mjadw8pJq5H9y4RKaQ | |||
| 07.12.2021 22:03:43 | |
124 BTC | $ 6 293 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Df6bUm8sL6nybqqBoQD6zdgjRcWpBZCof | To: 33yEKfMw16jCCMBksQ3VmiL3sPKMHeMRs1 | |||
| 07.12.2021 22:03:43 | |
300 BTC | $ 15 182 387 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 07.12.2021 21:30:48 | |
8 500 000 PAX | $ 8 554 362 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.12.2021 21:28:19 | |
9 492 832 USDT | $ 9 492 832 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 21:46:40 | |
143 BTC | $ 7 224 644 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.12.2021 21:43:25 | |
143 BTC | $ 7 174 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KZpCh2C1eGwaJG2gUyD5ZuWRgqLnsNiZQ | |||
| 07.12.2021 21:43:25 | |
173 BTC | $ 8 674 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.12.2021 21:36:45 | |
100 BTC | $ 5 034 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk292slg4rs4d520u93ufccdq3y8azlhjstg0gu | To: bc1qupdrykc7mxulr6z58utzq2hy57wsvmaphthhg2 | |||
| 07.12.2021 21:36:45 | |
150 BTC | $ 7 574 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 07.12.2021 21:36:45 | |
100 BTC | $ 5 049 466 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 39ojaFmStoYBanzqpFSUCL2c3nNttJc2gK | |||