Whale movements
Last update: 09.09.2026 00:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 21:24:39 |  |
19 600 000 BUSD | $ 19 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 21:23:37 | |
19 998 108 USDT | $ 19 998 108 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 21:22:51 | |
19 998 108 USDT | $ 19 998 108 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2021 21:24:34 |  |
160 BTC | $ 8 130 147 | (unknown) | (unknown) |
| Type: transfer | From: 3CEd8Uyzt5tqkXAzNHr8AGEAQe1owipmq9 | To: bc1qvr5yf9wt0a8u24xj6rdkeerzw2k0phacp57y8g | |||
| 07.12.2021 21:20:28 | |
89 322 080 BUSD | $ 89 322 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 21:20:28 | |
13 364 744 USDT | $ 13 364 744 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 21:20:28 | |
1 989 ETH | $ 8 563 355 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 28340fa7b5d5dfbb5f71c9be8a36dc9460704647 | |||
| 07.12.2021 21:22:17 | |
100 BTC | $ 5 096 122 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 07.12.2021 21:22:17 | |
200 BTC | $ 10 192 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 07.12.2021 21:22:17 | |
175 BTC | $ 8 927 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 07.12.2021 21:22:17 | |
102 BTC | $ 5 198 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 07.12.2021 21:22:17 | |
375 BTC | $ 19 110 432 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.12.2021 21:22:17 | |
124 BTC | $ 6 337 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xx27rz90vgphld5grca85h8sh7uj49yulfy67 | To: 3Df6bUm8sL6nybqqBoQD6zdgjRcWpBZCof | |||
| 07.12.2021 21:22:17 | |
138 BTC | $ 7 021 643 | (unknown) | (unknown) |
| Type: transfer | From: 347QMy5LuSpA23Vq9k8cTZpBEG49oKq7ea | To: 3NN4R9Sd9go7YJ9PqMkZ7NVQSiVTqbPgoB | |||
| 07.12.2021 21:22:17 | |
139 BTC | $ 7 093 499 | (unknown) | (unknown) |
| Type: transfer | From: 38kfUF1pjzjKhWbD9SA99BAJRkgA5orZux | To: bc1qgspsyqx3gmnwxp5m4gfk40eqx2ut4vru07tyy9 | |||
| 07.12.2021 21:22:17 | |
129 BTC | $ 6 579 989 | (unknown) | (unknown) |
| Type: transfer | From: 399SVgtCFxxUgM6CdrnvZDQrKxhEqfNQbm | To: 382EqqT9VxvYQzymyjMganMqsiz5ZZY7Qn | |||
| 07.12.2021 21:22:17 | |
129 BTC | $ 6 589 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqe4nz3sseyltl2jc3vrn253uzp8d5nn62vk25 | To: 34EdUvErc95UBrcKvkeD9xfe8DwPFkq4vv | |||
| 07.12.2021 21:22:17 | |
150 BTC | $ 7 652 481 | (unknown) | (unknown) |
| Type: transfer | From: 32fnc6KP8QwHDVEWEurrED2QACZZX5KbqV | To: 3LQRmJ9xRaPCXpn6K8AxPPf8PqxMzVWEtA | |||
| 07.12.2021 21:22:17 | |
140 BTC | $ 7 124 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa2s0pe9jahlxrftpgqed8048gxyx38twl79lu | To: bc1q3mqc4055drg0u5tjwda2rz37wdazu38m46krdf | |||
| 07.12.2021 21:19:42 | |
8 850 688 BUSD | $ 8 850 688 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 21:19:05 | |
19 600 000 BUSD | $ 19 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 21:17:15 |  |
2 000 000 000 BTT | $ 7 866 167 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 07.12.2021 21:15:05 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.12.2021 21:12:21 | |
8 850 688 BUSD | $ 8 850 688 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 21:12:21 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | |||
| 07.12.2021 20:58:31 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.12.2021 20:54:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 07.12.2021 20:48:41 | |
3 104 ETH | $ 13 449 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 07.12.2021 21:06:11 | |
329 BTC | $ 16 742 071 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 07.12.2021 21:05:11 | |
99 BTC | $ 5 064 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qral47yt7py8y78dst2akvjw9ech6fpclja6vwz | |||
| 07.12.2021 21:05:11 | |
100 BTC | $ 5 099 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ejl6dejdlt40p8pqhk9ftv4k4naasp2dng540 | To: bc1qk292slg4rs4d520u93ufccdq3y8azlhjstg0gu | |||
| 07.12.2021 21:05:11 | |
100 BTC | $ 5 114 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nd59zSj2gY2mm4f1obQ9xdnDUWYaNni26 | |||
| 07.12.2021 20:39:24 | |
119 999 980 USDT | $ 119 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 20:39:24 | |
1 559 ETH | $ 6 708 516 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 4a06f717667ba61b97500f6b1a6ef15c52e74140 | |||
| 07.12.2021 20:33:48 | |
137 WBTC | $ 6 940 318 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d8e9198020c2347bf7b604ea2da44a0839622760 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 20:31:43 | |
12 793 666 USDT | $ 12 793 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f028b5b2ef5a9bc26faa1fc35d8866d11e483053 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:30:28 | |
19 999 956 BUSD | $ 19 999 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:55:13 | |
500 BTC | $ 25 409 986 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 07.12.2021 20:55:13 | |
130 BTC | $ 6 606 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 07.12.2021 20:55:13 | |
119 BTC | $ 6 061 579 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qt6kwrz02a9rf8t5d9vdevazmnwykgx43npwxel | |||
| 07.12.2021 20:55:13 | |
100 BTC | $ 5 082 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9g0jlul37txdt3js9evymssjtwuhzw75xvu5ap | |||
| 07.12.2021 20:55:13 | |
150 BTC | $ 7 631 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7fhenm2r5ycamhxt3ltyhawps660kyl4wz9ze | To: 32fnc6KP8QwHDVEWEurrED2QACZZX5KbqV | |||
| 07.12.2021 20:55:13 | |
139 BTC | $ 7 074 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PVo1SmPjbuch1pjqPPYzkcNuB3EYuDsb5 | To: 38kfUF1pjzjKhWbD9SA99BAJRkgA5orZux | |||
| 07.12.2021 20:55:13 | |
140 BTC | $ 7 105 483 | (unknown) | (unknown) |
| Type: transfer | From: 387vLFADbrRA29QHcqJhcvDskMQ8gx8ybn | To: bc1qwa2s0pe9jahlxrftpgqed8048gxyx38twl79lu | |||
| 07.12.2021 20:55:13 | |
130 BTC | $ 6 629 297 | (unknown) | (unknown) |
| Type: transfer | From: 3DQoA8CLzY7ZEd3ANpU949MuaUgmnirLZH | To: 399SVgtCFxxUgM6CdrnvZDQrKxhEqfNQbm | |||
| 07.12.2021 20:55:13 | |
124 BTC | $ 6 321 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LMXRgGp8EgiNpCdiobx4okmMiY411fg2w | To: bc1q7xx27rz90vgphld5grca85h8sh7uj49yulfy67 | |||
| 07.12.2021 20:55:13 | |
129 BTC | $ 6 571 555 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPzoFYiofVgjj6NoyXhxVPKHteYhSdSN | To: bc1qhqe4nz3sseyltl2jc3vrn253uzp8d5nn62vk25 | |||
| 07.12.2021 20:55:13 | |
101 BTC | $ 5 156 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 07.12.2021 20:50:02 | |
168 BTC | $ 8 527 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 07.12.2021 20:50:02 | |
192 BTC | $ 9 775 472 | (unknown) | (unknown) |
| Type: transfer | From: 3NQzG3ZBepcdxSzpMy1Epr7wtDzjB7KAkn | To: bc1q9yw9gahjy2cfw2tl0ycsw0jr774etaykpy3w6l | |||