Whale movements
Last update: 09.09.2026 00:17:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 20:24:56 |  |
394 BTC | $ 20 188 140 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Ku3Xo7ECYgRTtx2GTA3w8KgBAfgpF6z | To: 38LWj84THTEXEoBwxtHVBiLdSzZgo6bSS2 | |||
| 07.12.2021 20:24:56 | |
325 BTC | $ 16 647 919 | (unknown) | (unknown) |
| Type: transfer | From: 3PmCtaemsZBu2kWKByuMMiwkg93k2dzHbC | To: bc1q25n00j8esw28hzektvflsmvkg92xljgpv5s8mr | |||
| 07.12.2021 20:24:56 | |
312 BTC | $ 15 974 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4wwkyk8cme5uwcm046lu4huspker0e3hwueu | To: 31upDWaUu6Xo5eurtVcvRG1m3aT3ndTQim | |||
| 07.12.2021 20:22:48 |  |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.12.2021 20:01:32 |  |
22 009 310 BUSD | $ 22 009 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:01:32 | |
7 768 697 USDC | $ 7 768 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9e76ae34b59bbfabd01875bada8861e63882a68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:01:32 | |
10 435 663 USDC | $ 10 435 663 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 07.12.2021 20:00:25 | |
12 991 000 BUSD | $ 12 991 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:00:25 | |
6 310 646 BUSD | $ 6 310 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:08:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2021 20:08:04 | |
106 BTC | $ 5 382 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kqec99ra60lqcvpatrm9x0pmd9n74f3jxnprf | |||
| 07.12.2021 20:08:04 | |
156 BTC | $ 7 952 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq9ah5utup4cfgfh2wddz426zqmx037g290qkl | To: bc1q2qyfjm7te6jv3aasufts7tltxh8vvhgkjtxdra | |||
| 07.12.2021 20:08:04 | |
1 100 BTC | $ 56 026 120 | (unknown) | (unknown) |
| Type: transfer | From: 1ERUJAp2izGN47noZTPYF3GMRHfo2icmr1 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 07.12.2021 20:08:04 | |
1 100 BTC | $ 56 026 120 | (unknown) | (unknown) |
| Type: transfer | From: 1LRAJB1Jb2U36ErCUgZrowGKWvZVqqttUw | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 07.12.2021 20:08:04 | |
1 225 BTC | $ 62 388 090 | (unknown) | (unknown) |
| Type: transfer | From: 1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 07.12.2021 20:08:04 | |
1 100 BTC | $ 56 026 120 | (unknown) | (unknown) |
| Type: transfer | From: 18agaV9WL6JUq83657mQNCXMddztPWRLa8 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 07.12.2021 20:08:04 | |
1 100 BTC | $ 56 026 120 | (unknown) | (unknown) |
| Type: transfer | From: 1Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ15 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 07.12.2021 20:08:04 | |
259 BTC | $ 13 203 318 | (unknown) | (unknown) |
| Type: transfer | From: 34GsgzDbCsyFvScpUZnHDB979ctBUc6eG1 | To: 35xKNU82hy6SYFBPo8xa5e4GAsahynfib1 | |||
| 07.12.2021 20:08:04 | |
300 BTC | $ 15 257 781 | (unknown) | (unknown) |
| Type: transfer | From: 37jmt52gFZXHSx7nreBE6SWHQTeLjdNCCP | To: bc1qgsmp7gcc4d7ux6wmxaypyvck6z0ky2mgr0gt6l | |||
| 07.12.2021 20:08:04 | |
183 BTC | $ 9 313 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uc8u2pwr4mvlh65ng4x2vakmkmaafv5crarjr | To: 3AZKw2AHLj6SNLcoPVbSMrfGxCLkv5b987 | |||
| 07.12.2021 20:08:04 | |
279 BTC | $ 14 197 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qjarlzs03qnslf60x6g396n0hr8y8aypa66vq | To: 3EXRq6vFqd1bXtuyWCiREeURx6phwADb1L | |||
| 07.12.2021 20:08:04 | |
150 BTC | $ 7 654 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtntr5ja45pk7psux2pw0je4s2mjl9dtd58lyts | To: 3A43KbrHz2Y2bp5mn9DUdsbLT4UEngw12V | |||
| 07.12.2021 20:08:04 | |
202 BTC | $ 10 294 775 | (unknown) | (unknown) |
| Type: transfer | From: 34EgiQeVStHPXyM5LoMBkA3JEkpg4GUHMG | To: 3HhZj6smZy47DxQjRdbxaqhka1EcNm5wQW | |||
| 07.12.2021 20:08:04 | |
131 BTC | $ 6 669 452 | (unknown) | (unknown) |
| Type: transfer | From: 3B2fzEKkhoscntE7rdAgUvUWbKsvA5h5PL | To: 3NWVxER8Vc7iDyivhpfZftqFrxo2JYKJJA | |||
| 07.12.2021 20:08:04 | |
160 BTC | $ 8 150 935 | (unknown) | (unknown) |
| Type: transfer | From: 34PzVaxyvyz4Pkp8jzUtRPR2vWVPCVmr9Y | To: 3Gf8W1df7jaJSbM6iG4pCCw5jeFDoiPCaL | |||
| 07.12.2021 20:08:04 | |
256 BTC | $ 13 029 617 | (unknown) | (unknown) |
| Type: transfer | From: 3CbafdB1Yx8zo5UBGVy2wejAiPh7J6KLCe | To: 3LbBHUNkRk8LRxnjrHBKvRXJfM7LxY5jEz | |||
| 07.12.2021 20:08:04 | |
202 BTC | $ 10 288 433 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcv0zcarvu7vsg4tf2x0g242mkvj8sev26f329g | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 07.12.2021 20:08:04 | |
175 BTC | $ 8 909 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvdtdhvgq87wzlg0daa39hrmsjqnymkzkacfj0 | To: 32ekVcco9RiYbNULPSTtMT7wSJkfRD86US | |||
| 07.12.2021 20:08:04 | |
186 BTC | $ 9 456 899 | (unknown) | (unknown) |
| Type: transfer | From: 33KTpgzSnAEfWpYdvvRSbiZaZdZdwsDEzB | To: 33zvXZMa9mJ2AV3wNTsjhfZNALxBaYhN3o | |||
| 07.12.2021 20:08:04 | |
124 BTC | $ 6 340 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MWhBCeqvjXShkciQb8rS9RgzQ6ctPPV3m | To: 37SqgL7uazF3XS4BrVgUcyqHCDt7jsGU5z | |||
| 07.12.2021 20:08:04 | |
139 BTC | $ 7 090 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6frsz9xfqnyuv4qqmq3gzeyd7lfsgh2x03a8d | To: bc1qqdrfnczdctz227cu54rrd0ah3rekpa9q987yqe | |||
| 07.12.2021 20:08:04 | |
192 BTC | $ 9 788 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PJRtz6vomGZ5LBZ8rAqWVjNcGrppqSQMm | To: 3P6qmdtx5fo8BJKBQ5ri4i91ZGp2zRg1Yu | |||
| 07.12.2021 20:08:04 | |
268 BTC | $ 13 641 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BUaeGnDAb3D58GX6i1K3ZFMBkG2CFYiN2 | To: bc1q7da555y78kkcemzhymlwu8usku984vdpqyrx2y | |||
| 07.12.2021 20:08:04 | |
140 BTC | $ 7 136 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BcqjgxQAUUoN9fbHxGAouqYv1dCYZffmF | To: 3Ha2uGr9sQoKJZP97xXZ8DthCTofRY3RJ3 | |||
| 07.12.2021 20:08:04 | |
312 BTC | $ 15 889 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg7n8fhm77l9x80yzm0k7mxywnkmyfmlmz8kqh | To: bc1q2e4wwkyk8cme5uwcm046lu4huspker0e3hwueu | |||
| 07.12.2021 20:08:04 | |
318 BTC | $ 16 183 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EwMPt8LtmyTJz6kCBggT2PhAqX5JBNLjB | To: 38DGiN3x5L8P6dUUAvM3NitLfVgx877B9d | |||
| 07.12.2021 20:08:04 | |
321 BTC | $ 16 365 344 | (unknown) | (unknown) |
| Type: transfer | From: 34c4fbdoWD7hn8x2Yo5j2EFZot2f8NcaNd | To: bc1q5luczszy6av95t8dhlctdupn4vqh4lmmav6csc | |||
| 07.12.2021 20:08:04 | |
129 BTC | $ 6 589 538 | (unknown) | (unknown) |
| Type: transfer | From: 329rvejewpL4NYiDrr4wuUy4HcM2djddx5 | To: 3C93Dw2o87u1pNrjCoy4HKHSjh5hDgD8in | |||
| 07.12.2021 20:08:04 | |
260 BTC | $ 13 235 107 | (unknown) | (unknown) |
| Type: transfer | From: 3CMuqwQUeReCQQcpzbG5bGx2vJBBkKGf6R | To: bc1q6lzsa0s0evgq3ch8segw6apjgr00c3ky2qkfwy | |||
| 07.12.2021 20:08:04 | |
325 BTC | $ 16 559 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AG6xUVKbUyHoPpnjUKm5FZjus2k8crcw1 | To: 3PmCtaemsZBu2kWKByuMMiwkg93k2dzHbC | |||
| 07.12.2021 20:08:04 | |
108 BTC | $ 5 484 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 07.12.2021 20:05:54 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.12.2021 19:54:51 | |
478 BTC | $ 24 322 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjvly3r4fpx00xqus694sftw5y4lyeklwkn0tu | To: bc1qyu42vkltl9686xau6zp0rahfnl7vuzx90mx7tp | |||
| 07.12.2021 19:54:51 | |
914 BTC | $ 46 452 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdw2Bv1Yjm4Em4HsQCyruo67wTuEbeQ4D | To: 3QD9wcZh84VTNG6NavR3mXUTDCc1G5WMNE | |||
| 07.12.2021 19:54:51 | |
176 BTC | $ 8 926 641 | (unknown) | (unknown) |
| Type: transfer | From: 3LrgdJApGr3iCogzFALs6mfukwbJNvyVEg | To: bc1qwvdtdhvgq87wzlg0daa39hrmsjqnymkzkacfj0 | |||
| 07.12.2021 19:54:51 | |
139 BTC | $ 7 077 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qwlzzjdw9a9j3vex3j4q36ekyqdsz07qu0re | To: bc1qp6frsz9xfqnyuv4qqmq3gzeyd7lfsgh2x03a8d | |||
| 07.12.2021 19:54:51 | |
255 BTC | $ 12 937 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rr4mekqmvmv30hsvcr8wj0ah7ajyd0yuxsqnu | To: bc1qcv0zcarvu7vsg4tf2x0g242mkvj8sev26f329g | |||
| 07.12.2021 19:54:51 | |
131 BTC | $ 6 656 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EnBNWgGthFYhD2XYPSmFutGJMk7ZMYVmu | To: 3B2fzEKkhoscntE7rdAgUvUWbKsvA5h5PL | |||
| 07.12.2021 19:54:51 | |
256 BTC | $ 13 009 150 | (unknown) | (unknown) |
| Type: transfer | From: 37FqJBEcRpeGQ5hezn76aSETafojgzwuTV | To: 3CbafdB1Yx8zo5UBGVy2wejAiPh7J6KLCe | |||
| 07.12.2021 19:54:51 | |
124 BTC | $ 6 328 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NGBTQK8RvTteNqkyKSP9UoEcb1g1dzhSv | To: 3MWhBCeqvjXShkciQb8rS9RgzQ6ctPPV3m | |||