Whale movements
Last update: 09.09.2026 00:17:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 19:54:51 |  |
150 BTC | $ 7 640 019 | (unknown) | (unknown) |
| Type: transfer | From: 36Z2vi7DL7RzaLqq9qgv3VMe2a3oahAYEf | To: bc1qtntr5ja45pk7psux2pw0je4s2mjl9dtd58lyts | |||
| 07.12.2021 19:54:51 | |
140 BTC | $ 7 122 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyx56dGAFxhiVWnoTfiTSYoq1Ci3hYZDD | To: 3BcqjgxQAUUoN9fbHxGAouqYv1dCYZffmF | |||
| 07.12.2021 19:54:51 | |
162 BTC | $ 8 211 359 | (unknown) | (unknown) |
| Type: transfer | From: 3GeKXmenecGY84TsnfeoBWbrN1v1w6Ze1e | To: 34PzVaxyvyz4Pkp8jzUtRPR2vWVPCVmr9Y | |||
| 07.12.2021 19:54:51 | |
129 BTC | $ 6 576 761 | (unknown) | (unknown) |
| Type: transfer | From: 3G7QQMk7suVsrycmqBf1q8yPnsU9aCV2Vg | To: 329rvejewpL4NYiDrr4wuUy4HcM2djddx5 | |||
| 07.12.2021 19:54:51 | |
183 BTC | $ 9 296 594 | (unknown) | (unknown) |
| Type: transfer | From: 3C8vA3GE4wYdZQCTfn6wodT1GomQT2KWaJ | To: bc1q8uc8u2pwr4mvlh65ng4x2vakmkmaafv5crarjr | |||
| 07.12.2021 19:54:51 | |
186 BTC | $ 9 439 654 | (unknown) | (unknown) |
| Type: transfer | From: 32yZj14TTSVbf13QxrxXCSWE7LtVfSLWi2 | To: 33KTpgzSnAEfWpYdvvRSbiZaZdZdwsDEzB | |||
| 07.12.2021 19:54:27 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 07.12.2021 19:52:18 | |
5 999 957 BUSD | $ 5 999 957 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.12.2021 19:42:02 | |
200 BTC | $ 10 172 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.12.2021 19:42:02 | |
183 BTC | $ 9 302 325 | (unknown) | (unknown) |
| Type: transfer | From: 3B9r5emLbBeQucwZWaudEQh5tEAMwGKmhd | To: 3C8vA3GE4wYdZQCTfn6wodT1GomQT2KWaJ | |||
| 07.12.2021 19:42:02 | |
176 BTC | $ 8 934 069 | (unknown) | (unknown) |
| Type: transfer | From: 3DLWU4ndJTG9KPkusz8nozFMa9f6LKRat9 | To: 3LrgdJApGr3iCogzFALs6mfukwbJNvyVEg | |||
| 07.12.2021 19:42:02 | |
139 BTC | $ 7 081 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NxH3kRNaLZpWUdJZoejrvVApWWAVNU1Gw | To: bc1q22qwlzzjdw9a9j3vex3j4q36ekyqdsz07qu0re | |||
| 07.12.2021 19:42:02 | |
129 BTC | $ 6 580 867 | (unknown) | (unknown) |
| Type: transfer | From: 3PKieBvYJmV7no1VPHkwkEVF8gPnDG3c7M | To: 3G7QQMk7suVsrycmqBf1q8yPnsU9aCV2Vg | |||
| 07.12.2021 19:36:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.12.2021 19:34:05 | |
7 556 666 USDT | $ 7 556 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:34:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 07.12.2021 19:34:05 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:33:55 | |
30 562 534 USDT | $ 30 562 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:30:46 | |
2 600 ETH | $ 11 151 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:42:02 | |
192 BTC | $ 9 776 326 | (unknown) | (unknown) |
| Type: transfer | From: 34KLwf1GpkLELeK3kUKqwpsXEU8LKopZZf | To: 3PJRtz6vomGZ5LBZ8rAqWVjNcGrppqSQMm | |||
| 07.12.2021 19:42:02 | |
203 BTC | $ 10 316 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcd7KrQm2oLYVwqE63w7LJVYEjmNpy3jh | To: 34EgiQeVStHPXyM5LoMBkA3JEkpg4GUHMG | |||
| 07.12.2021 19:42:02 | |
131 BTC | $ 6 661 886 | (unknown) | (unknown) |
| Type: transfer | From: 38Aed7mthBpmayzskGMjMBoJCagSiKTq5f | To: 3EnBNWgGthFYhD2XYPSmFutGJMk7ZMYVmu | |||
| 07.12.2021 19:42:02 | |
140 BTC | $ 7 137 067 | (unknown) | (unknown) |
| Type: transfer | From: 3DEuvNWVhq5hDUu6xzmyS6d42hrHiqfura | To: 3Jyx56dGAFxhiVWnoTfiTSYoq1Ci3hYZDD | |||
| 07.12.2021 19:42:02 | |
125 BTC | $ 6 333 275 | (unknown) | (unknown) |
| Type: transfer | From: 3PJFiKG3pKybbJv1bvXtfBgijzzFJLU9FQ | To: 3NGBTQK8RvTteNqkyKSP9UoEcb1g1dzhSv | |||
| 07.12.2021 19:42:02 | |
150 BTC | $ 7 646 032 | (unknown) | (unknown) |
| Type: transfer | From: 33bRzWNMSfoCuwoz8mkyAVuASGvdmi6QNr | To: 36Z2vi7DL7RzaLqq9qgv3VMe2a3oahAYEf | |||
| 07.12.2021 19:42:02 | |
186 BTC | $ 9 446 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CyuKu5v2rbjuHnhN6WhhxqNb64AddSXU1 | To: 32yZj14TTSVbf13QxrxXCSWE7LtVfSLWi2 | |||
| 07.12.2021 19:42:02 | |
162 BTC | $ 8 216 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LrKe9vqLogkBKqpLDymaNyKeHWrkF2Vca | To: 3GeKXmenecGY84TsnfeoBWbrN1v1w6Ze1e | |||
| 07.12.2021 19:42:02 | |
125 BTC | $ 6 356 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qtug4ase4t9eymhqayvd8tqjd4e32k9hrdlvfff20jys3dq44e6lsen2h56 | |||
| 07.12.2021 19:42:02 | |
108 BTC | $ 5 486 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 07.12.2021 19:32:00 | |
162 BTC | $ 8 252 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DJsjMiRDLZJtvKRjXp1UTdkurqfKrZa4j | To: 3LrKe9vqLogkBKqpLDymaNyKeHWrkF2Vca | |||
| 07.12.2021 19:30:35 | |
124 BTC | $ 6 383 899 | (unknown) | (unknown) |
| Type: transfer | From: 31wCdNcZiMJx7oNa3y4Uh6yPUzUsX5ogaT | To: 3AkiaZWyE2D39AXKRqoefqGobHL2wDVFoh | |||
| 07.12.2021 19:30:35 | |
100 BTC | $ 5 128 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74qxh73g8lxcpl8cedqcg9hn8uxkvjq6lcdhvt | To: bc1qlalvvtxp9tz84jjyuyxwpr4dn5ncxw6ncj58kk | |||
| 07.12.2021 19:23:54 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 07.12.2021 18:53:57 | |
5 399 709 USDC | $ 5 399 709 | (unknown) | gemini (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 07.12.2021 19:30:35 | |
110 BTC | $ 5 647 682 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lweuhfgx47335zw8g8fw8mlk4z8y2cnz2a295jzymlwsmfvwpyqf3axqf | |||
| 07.12.2021 19:30:35 | |
104 BTC | $ 5 323 789 | (unknown) | (unknown) |
| Type: transfer | From: 19p6EfAJyiyUJCVWJGh8w7j3AG9x1RC76L | To: 1L4uV6e6e1HCmtiaaaL5BT4PFg39dfboEw | |||
| 07.12.2021 19:30:35 | |
131 BTC | $ 6 734 814 | (unknown) | (unknown) |
| Type: transfer | From: 3K7mMuhE2vWGPauCDqi8CmguRGKZAeqH1c | To: 38Aed7mthBpmayzskGMjMBoJCagSiKTq5f | |||
| 07.12.2021 19:30:35 | |
268 BTC | $ 13 772 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g0vnwp0kxqk9aw3ea2qadrfgmkccgz2rvnmxt | To: 3BUaeGnDAb3D58GX6i1K3ZFMBkG2CFYiN2 | |||
| 07.12.2021 19:30:35 | |
129 BTC | $ 6 654 318 | (unknown) | (unknown) |
| Type: transfer | From: 3433ph1aRkKNtStmsa55x6dwdySAWqa9Hq | To: 3PKieBvYJmV7no1VPHkwkEVF8gPnDG3c7M | |||
| 07.12.2021 19:30:35 | |
151 BTC | $ 7 779 578 | (unknown) | (unknown) |
| Type: transfer | From: 3HAoBc5dcp75tq5ChMkySsrygt7vG5i26c | To: 33bRzWNMSfoCuwoz8mkyAVuASGvdmi6QNr | |||
| 07.12.2021 19:30:35 | |
139 BTC | $ 7 158 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs08ya79h6umas6f8jtgqp723uptph2l07y7aee | To: 3NxH3kRNaLZpWUdJZoejrvVApWWAVNU1Gw | |||
| 07.12.2021 19:30:35 | |
140 BTC | $ 7 216 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DeSFAkGZASwbdSK2r72KMnKoCucZ8VuwU | To: 3DEuvNWVhq5hDUu6xzmyS6d42hrHiqfura | |||
| 07.12.2021 19:30:35 | |
279 BTC | $ 14 352 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J7KNz3rx3Qta6FuRV1nXCz4bTbNie3AMN | To: bc1q4qjarlzs03qnslf60x6g396n0hr8y8aypa66vq | |||
| 07.12.2021 19:30:35 | |
312 BTC | $ 16 042 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaqtffdkxzhjx2vtndsvc83kr9c95afht7yk8s | To: bc1qcg7n8fhm77l9x80yzm0k7mxywnkmyfmlmz8kqh | |||
| 07.12.2021 19:30:35 | |
300 BTC | $ 15 405 544 | (unknown) | (unknown) |
| Type: transfer | From: 38W9CQsXV6CT122wVbPSmft8Ttwm89HLob | To: 37jmt52gFZXHSx7nreBE6SWHQTeLjdNCCP | |||
| 07.12.2021 19:30:35 | |
125 BTC | $ 6 402 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DKDjW7pk6xcGr3s86uWMy3tQuXUB6Rszs | To: 3PJFiKG3pKybbJv1bvXtfBgijzzFJLU9FQ | |||
| 07.12.2021 18:45:04 | |
4 398 ETH | $ 19 044 802 | (unknown) | (unknown) |
| Type: transfer | From: 17b50029ef3b506387e356c7b4f58d6d6f50b8ca | To: 77ee52b29358386e31765b07396d53229a2079af | |||
| 07.12.2021 18:41:03 | |
1 214 ETH | $ 5 255 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 19:27:30 |  |
5 234 285 USDT | $ 5 234 285 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.12.2021 18:32:36 | |
14 547 470 USDT | $ 14 547 470 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||