Whale movements
Last update: 09.09.2026 00:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 20:46:44 |  |
329 BTC | $ 16 787 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 07.12.2021 20:46:44 | |
255 BTC | $ 12 987 544 | (unknown) | (unknown) |
| Type: transfer | From: 19kR9TLaJHP5xVZPmyVwbEdUr79CF6L1MP | To: 1E3XVnrAqXg6RhrQJmbwDMddhYiqH5NCDr | |||
| 07.12.2021 20:46:44 | |
100 BTC | $ 5 102 568 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qx3a4dazsmep9vyl0kg59kpqlu4dr9npnl427mn | |||
| 07.12.2021 20:46:44 | |
139 BTC | $ 7 103 144 | (unknown) | (unknown) |
| Type: transfer | From: 32yAyKX95FG5aVjMZsbCmtgAqbKzJAFxek | To: 3PVo1SmPjbuch1pjqPPYzkcNuB3EYuDsb5 | |||
| 07.12.2021 20:46:44 | |
124 BTC | $ 6 348 652 | (unknown) | (unknown) |
| Type: transfer | From: 323Cg9jy37ahKkAwkkLiHrzk2YqybLqRxN | To: 3LMXRgGp8EgiNpCdiobx4okmMiY411fg2w | |||
| 07.12.2021 20:46:44 | |
150 BTC | $ 7 662 274 | (unknown) | (unknown) |
| Type: transfer | From: 36w2ZysFMWS1Wvp5CUtse2du8onBMr4nt4 | To: bc1qm7fhenm2r5ycamhxt3ltyhawps660kyl4wz9ze | |||
| 07.12.2021 20:46:44 | |
131 BTC | $ 6 681 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky9y0vyu6m3l8yfcphklrsxm5xglkpdjhy85ke | To: 3DQoA8CLzY7ZEd3ANpU949MuaUgmnirLZH | |||
| 07.12.2021 20:46:44 | |
175 BTC | $ 8 925 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E5vyxgZj4GPn7GZAHseprdXguEcdgf2j1 | To: 32vwM2VmVBgzeJ3Q3eP7VTjYAWDH69AZyq | |||
| 07.12.2021 20:46:44 | |
140 BTC | $ 7 134 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GRPYvBVZeQD9U1ysCDg8Vd6PDwqAfpJL1 | To: 387vLFADbrRA29QHcqJhcvDskMQ8gx8ybn | |||
| 07.12.2021 20:46:44 | |
182 BTC | $ 9 302 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw6hupxu2c7k9zg4lvp942av6dskzl7752gs63 | To: 34jmrRVjRzCtJ2uj5ADARrtFeBiSdQ5MWQ | |||
| 07.12.2021 20:46:44 | |
186 BTC | $ 9 472 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66t6q9hzr0qphs33a5n056vjy6hwxx52l5xa8t | To: 3E6GRijt7x9V1S59b9o88TPuHibdWaDDCF | |||
| 07.12.2021 20:46:44 | |
129 BTC | $ 6 598 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp92kvf9npq4f4qw2j0mgvjh8dj93z4xcg5mzl | To: 3PNPzoFYiofVgjj6NoyXhxVPKHteYhSdSN | |||
| 07.12.2021 20:46:44 | |
160 BTC | $ 8 165 589 | (unknown) | (unknown) |
| Type: transfer | From: 3FPkCpEAwXYudVeDNqenNwAtbc1qrjcWna | To: 3CEd8Uyzt5tqkXAzNHr8AGEAQe1owipmq9 | |||
| 07.12.2021 20:46:44 | |
174 BTC | $ 8 857 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.12.2021 20:46:44 | |
108 BTC | $ 5 487 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 07.12.2021 20:19:28 |  |
1 201 ETH | $ 5 180 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 20:13:59 | |
1 500 ETH | $ 6 468 036 | (unknown) | binance (exchange) |
| Type: transfer | From: a73a2b49516c72776af40a360480d2e4396cd318 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 07.12.2021 20:37:13 | |
138 BTC | $ 7 014 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 347QMy5LuSpA23Vq9k8cTZpBEG49oKq7ea | |||
| 07.12.2021 20:31:18 |  |
10 001 BNB | $ 5 789 424 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 07.12.2021 20:30:10 | |
100 BTC | $ 5 107 448 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 07.12.2021 20:30:10 | |
108 BTC | $ 5 505 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 07.12.2021 20:26:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 20:25:54 | |
432 BTC | $ 22 111 892 | (unknown) | (unknown) |
| Type: transfer | From: 3PANyG5CWMppYH17jZj9c5GwqYGmLtL9Ur | To: 3DDjseAZHu1vwzqT5BTE5qoQqFq1FgcKeJ | |||
| 07.12.2021 20:24:56 | |
100 BTC | $ 5 106 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlalvvtxp9tz84jjyuyxwpr4dn5ncxw6ncj58kk | To: bc1q6ejl6dejdlt40p8pqhk9ftv4k4naasp2dng540 | |||
| 07.12.2021 20:24:56 | |
989 BTC | $ 50 661 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DoB1T1woPvp8qMs7dKR8HGegSpHTfRaNm | To: 33gULXU753R4CqRUeSdnorxmpAAj72vX99 | |||
| 07.12.2021 20:24:56 | |
350 BTC | $ 17 922 174 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 07.12.2021 20:24:56 | |
175 BTC | $ 8 957 245 | (unknown) | (unknown) |
| Type: transfer | From: 32ekVcco9RiYbNULPSTtMT7wSJkfRD86US | To: 3E5vyxgZj4GPn7GZAHseprdXguEcdgf2j1 | |||
| 07.12.2021 20:24:56 | |
256 BTC | $ 13 096 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LbBHUNkRk8LRxnjrHBKvRXJfM7LxY5jEz | To: bc1q6f5e5fphzp8qqfgsk5yz4za3rwe987qaf5rugt | |||
| 07.12.2021 20:24:56 | |
124 BTC | $ 6 374 305 | (unknown) | (unknown) |
| Type: transfer | From: 37SqgL7uazF3XS4BrVgUcyqHCDt7jsGU5z | To: 323Cg9jy37ahKkAwkkLiHrzk2YqybLqRxN | |||
| 07.12.2021 20:24:56 | |
182 BTC | $ 9 336 666 | (unknown) | (unknown) |
| Type: transfer | From: 3AZKw2AHLj6SNLcoPVbSMrfGxCLkv5b987 | To: bc1qcw6hupxu2c7k9zg4lvp942av6dskzl7752gs63 | |||
| 07.12.2021 20:24:56 | |
321 BTC | $ 16 450 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5luczszy6av95t8dhlctdupn4vqh4lmmav6csc | To: bc1qy67u0w9jgstchgak0ksqmuuya6dvk9l2r42gdr | |||
| 07.12.2021 20:24:56 | |
259 BTC | $ 13 273 263 | (unknown) | (unknown) |
| Type: transfer | From: 35xKNU82hy6SYFBPo8xa5e4GAsahynfib1 | To: 3BWWD3p5f87EZQ4snPNggpSqTkSZ6C6YiR | |||
| 07.12.2021 20:24:56 | |
260 BTC | $ 13 305 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lzsa0s0evgq3ch8segw6apjgr00c3ky2qkfwy | To: bc1q5jxkp6kr8mxgutn6hu7epvx5uaz20x965av23y | |||
| 07.12.2021 20:24:56 | |
268 BTC | $ 13 714 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7da555y78kkcemzhymlwu8usku984vdpqyrx2y | To: 3Pc18SoVJwxdVKUcRCWxjTD5rmXMw64QvR | |||
| 07.12.2021 20:24:56 | |
202 BTC | $ 10 349 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HhZj6smZy47DxQjRdbxaqhka1EcNm5wQW | To: 33MkYzWc5484sbA6uHZVBkPmPn74bgfpY4 | |||
| 07.12.2021 20:24:56 | |
150 BTC | $ 7 690 808 | (unknown) | (unknown) |
| Type: transfer | From: 3A43KbrHz2Y2bp5mn9DUdsbLT4UEngw12V | To: 36w2ZysFMWS1Wvp5CUtse2du8onBMr4nt4 | |||
| 07.12.2021 20:24:56 | |
186 BTC | $ 9 505 659 | (unknown) | (unknown) |
| Type: transfer | From: 33zvXZMa9mJ2AV3wNTsjhfZNALxBaYhN3o | To: bc1q66t6q9hzr0qphs33a5n056vjy6hwxx52l5xa8t | |||
| 07.12.2021 20:24:56 | |
160 BTC | $ 8 194 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf8W1df7jaJSbM6iG4pCCw5jeFDoiPCaL | To: 3FPkCpEAwXYudVeDNqenNwAtbc1qrjcWna | |||
| 07.12.2021 20:24:56 | |
140 BTC | $ 7 159 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha2uGr9sQoKJZP97xXZ8DthCTofRY3RJ3 | To: 3GRPYvBVZeQD9U1ysCDg8Vd6PDwqAfpJL1 | |||
| 07.12.2021 20:24:56 | |
279 BTC | $ 14 273 935 | (unknown) | (unknown) |
| Type: transfer | From: 3EXRq6vFqd1bXtuyWCiREeURx6phwADb1L | To: 35B3W8FLA8iu1pET26yJsPaebxXp5WDBup | |||
| 07.12.2021 20:24:56 | |
192 BTC | $ 9 839 596 | (unknown) | (unknown) |
| Type: transfer | From: 3P6qmdtx5fo8BJKBQ5ri4i91ZGp2zRg1Yu | To: 3NQzG3ZBepcdxSzpMy1Epr7wtDzjB7KAkn | |||
| 07.12.2021 20:24:56 | |
326 BTC | $ 16 714 320 | (unknown) | (unknown) |
| Type: transfer | From: 39ZM2oe4Bsa4WKGMHc617K345dvMCfmY13 | To: 3FVfanNRGNSnzxX9knGFED8dL2jDp9YoLd | |||
| 07.12.2021 20:24:56 | |
299 BTC | $ 15 332 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsmp7gcc4d7ux6wmxaypyvck6z0ky2mgr0gt6l | To: bc1q7caz4fnfqvs5z7pz4ut8nplaesy696ccalk6xm | |||
| 07.12.2021 20:24:56 | |
326 BTC | $ 16 718 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrh8ggaz0jk389n5096uh0hh27xuewyqz3u9c3 | To: bc1q8slhtn7tefs6725lyk9h3uemn4u6cu89lepzfm | |||
| 07.12.2021 20:24:56 | |
418 BTC | $ 21 414 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AchcXhRp6xiuPY8Wakzfxr6gqWAzo3j8g | To: 35y3KNsMqvgQwgcRf9Kp5WSAyTa6yXQUMQ | |||
| 07.12.2021 20:24:56 | |
366 BTC | $ 18 725 976 | (unknown) | (unknown) |
| Type: transfer | From: 34L6tbj4jZYJnALpCdEEXYVJCT6umcdnUZ | To: 3J8FXtNBbmqLAfjkyjEG69dbhce2LBrWqQ | |||
| 07.12.2021 20:24:56 | |
129 BTC | $ 6 624 901 | (unknown) | (unknown) |
| Type: transfer | From: 3C93Dw2o87u1pNrjCoy4HKHSjh5hDgD8in | To: bc1qtp92kvf9npq4f4qw2j0mgvjh8dj93z4xcg5mzl | |||
| 07.12.2021 20:24:56 | |
139 BTC | $ 7 128 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdrfnczdctz227cu54rrd0ah3rekpa9q987yqe | To: 32yAyKX95FG5aVjMZsbCmtgAqbKzJAFxek | |||
| 07.12.2021 20:24:56 | |
131 BTC | $ 6 705 231 | (unknown) | (unknown) |
| Type: transfer | From: 3NWVxER8Vc7iDyivhpfZftqFrxo2JYKJJA | To: bc1qky9y0vyu6m3l8yfcphklrsxm5xglkpdjhy85ke | |||
| 07.12.2021 20:24:56 | |
318 BTC | $ 16 270 745 | (unknown) | (unknown) |
| Type: transfer | From: 38DGiN3x5L8P6dUUAvM3NitLfVgx877B9d | To: bc1qygjna6dk2ng4c5wsh7f73zkdh6e7ccku6e3zpg | |||