Whale movements
Last update: 09.09.2026 00:03:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 19:24:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAPEtZE7ikkxSZnd6x1qm2gzsP9z5Lg6rq | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 19:20:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAPEtZE7ikkxSZnd6x1qm2gzsP9z5Lg6rq | |||
| 07.12.2021 19:19:16 |  |
101 BTC | $ 5 144 315 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qteyqk4vjaj5g322pumxhezn76xurmzlkukszet9fee3tf7etwy0qhdjg35 | |||
| 07.12.2021 19:19:16 | |
109 BTC | $ 5 565 746 | (unknown) | (unknown) |
| Type: transfer | From: 1MULnaheAuy9GUcouoDCeFZkqv4WJUtniT | To: 19p6EfAJyiyUJCVWJGh8w7j3AG9x1RC76L | |||
| 07.12.2021 19:19:16 | |
113 BTC | $ 5 739 749 | (unknown) | (unknown) |
| Type: transfer | From: 1FHf7SVFe2oPhcKQMDaBCsUi7pQsNDbQPh | To: 1MULnaheAuy9GUcouoDCeFZkqv4WJUtniT | |||
| 07.12.2021 19:19:16 | |
250 BTC | $ 12 736 464 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 07.12.2021 19:19:16 | |
260 BTC | $ 13 239 404 | (unknown) | (unknown) |
| Type: transfer | From: 3D6jhUwMsDM1YGH4toqV9ppmL3KxxQdBV3 | To: 3CMuqwQUeReCQQcpzbG5bGx2vJBBkKGf6R | |||
| 07.12.2021 19:19:16 | |
256 BTC | $ 13 037 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CR5BpvMiXAAka9JWhVyY3YVPaUSio34ri | To: 37FqJBEcRpeGQ5hezn76aSETafojgzwuTV | |||
| 07.12.2021 19:19:16 | |
151 BTC | $ 7 707 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tuqsyq2flcp4df0gewxycch0jk538klgfgler | To: 3HAoBc5dcp75tq5ChMkySsrygt7vG5i26c | |||
| 07.12.2021 19:19:16 | |
140 BTC | $ 7 149 555 | (unknown) | (unknown) |
| Type: transfer | From: 33UxqzsGCFyeBRgiCqNw6W5SkFPF7NRai1 | To: 3DeSFAkGZASwbdSK2r72KMnKoCucZ8VuwU | |||
| 07.12.2021 19:19:16 | |
183 BTC | $ 9 317 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ej4fymvg56a6ddefxsskqjfr5u0zz5kve8glh | To: 3B9r5emLbBeQucwZWaudEQh5tEAMwGKmhd | |||
| 07.12.2021 19:19:16 | |
162 BTC | $ 8 230 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AqvHWnMjBeJDyBBELCF7TVQWrbhLsaj3H | To: 3DJsjMiRDLZJtvKRjXp1UTdkurqfKrZa4j | |||
| 07.12.2021 19:19:16 | |
186 BTC | $ 9 462 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49av2cdj6suvuk09a9l20tvnh4umtpcl3hm7x9 | To: 3CyuKu5v2rbjuHnhN6WhhxqNb64AddSXU1 | |||
| 07.12.2021 19:19:16 | |
176 BTC | $ 8 948 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxansvsxekdtddl5vhsx4cav2yd5klap9ks63sf | To: 3DLWU4ndJTG9KPkusz8nozFMa9f6LKRat9 | |||
| 07.12.2021 19:19:16 | |
203 BTC | $ 10 333 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DVVe9cX2nXPgWymVMkzVEwLWbgm8WxTKD | To: 3Dcd7KrQm2oLYVwqE63w7LJVYEjmNpy3jh | |||
| 07.12.2021 19:19:16 | |
125 BTC | $ 6 372 944 | (unknown) | (unknown) |
| Type: transfer | From: 34cXmKTRTGJctYqVV6aUHvvrE7WsPSzTBE | To: 39ZCLFef1QHwLCjHDbyBRATC3C1uTvmbz1 | |||
| 07.12.2021 19:19:16 | |
130 BTC | $ 6 631 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CJzBjTu918KK8ov22xbDdjrByN8r7gCTn | To: 3433ph1aRkKNtStmsa55x6dwdySAWqa9Hq | |||
| 07.12.2021 19:19:16 | |
139 BTC | $ 7 092 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk4jL3dXeZauQSdPTMQVkTFWsRWtjdrei | To: bc1qs08ya79h6umas6f8jtgqp723uptph2l07y7aee | |||
| 07.12.2021 19:19:16 | |
255 BTC | $ 12 966 103 | (unknown) | (unknown) |
| Type: transfer | From: 35E2gSLTHfYxsRb8CiwYb44uF4dDh3vFLo | To: bc1q2rr4mekqmvmv30hsvcr8wj0ah7ajyd0yuxsqnu | |||
| 07.12.2021 19:19:16 | |
259 BTC | $ 13 207 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscxclvcc5zfke3v7nw44ylt559qhphdmmm0y05 | To: 34GsgzDbCsyFvScpUZnHDB979ctBUc6eG1 | |||
| 07.12.2021 19:19:16 | |
101 BTC | $ 5 167 481 | (unknown) | (unknown) |
| Type: transfer | From: 3A2YrBmhVecpFUx4k1taWDuPdjjSkZMmNg | To: 36H4ytNDjdS7xE8oBbNdNuDBSbMn5KeRbM | |||
| 07.12.2021 19:19:16 | |
131 BTC | $ 6 698 008 | (unknown) | (unknown) |
| Type: transfer | From: 3E3zJZCBZ1J4ef3pmP7QjbUTuAkCMvszGA | To: 3K7mMuhE2vWGPauCDqi8CmguRGKZAeqH1c | |||
| 07.12.2021 19:19:16 | |
192 BTC | $ 9 791 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BkA9bVTMZQPvPnbYaRWWPWT3JsYT8zoY3 | To: 34KLwf1GpkLELeK3kUKqwpsXEU8LKopZZf | |||
| 07.12.2021 19:19:16 | |
108 BTC | $ 5 510 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 07.12.2021 19:13:36 | |
19 998 090 USDT | $ 19 998 090 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 19:10:48 | |
19 998 090 USDT | $ 19 998 090 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.12.2021 19:05:55 | |
473 BTC | $ 24 005 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf5a8huqett24n0ly2lq95x8h9750n9qgqmhrs | To: 38eD9J8qX3S7orQuM57p3WcVEo5pVDXaSk | |||
| 07.12.2021 19:05:55 | |
256 BTC | $ 13 000 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q625xd6p4dhaedgj6zx67agesn6xcgq0paadtm7 | To: 3CR5BpvMiXAAka9JWhVyY3YVPaUSio34ri | |||
| 07.12.2021 19:05:55 | |
205 BTC | $ 10 434 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdhc0axlzdk3p7pe9c4ttj44787kw9nl46u65k | To: 3DVVe9cX2nXPgWymVMkzVEwLWbgm8WxTKD | |||
| 07.12.2021 19:05:55 | |
432 BTC | $ 21 936 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yr24j4czaqftdhxlq3d6w2tf0s7p4m5eeelq4 | To: 3PANyG5CWMppYH17jZj9c5GwqYGmLtL9Ur | |||
| 07.12.2021 19:05:55 | |
192 BTC | $ 9 763 777 | (unknown) | (unknown) |
| Type: transfer | From: 36ZCj9xFnv8f8iqSNtLS8AJm4dEp1ZoQEb | To: 3BkA9bVTMZQPvPnbYaRWWPWT3JsYT8zoY3 | |||
| 07.12.2021 19:05:55 | |
255 BTC | $ 12 938 881 | (unknown) | (unknown) |
| Type: transfer | From: 36e8rwXK39MtmksHY21kG6LnT4zHSjyBa2 | To: 35E2gSLTHfYxsRb8CiwYb44uF4dDh3vFLo | |||
| 07.12.2021 19:05:55 | |
279 BTC | $ 14 178 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LgRcxjeavpBHmtSK2AD4zSBWbuwHCvBjT | To: 3J7KNz3rx3Qta6FuRV1nXCz4bTbNie3AMN | |||
| 07.12.2021 19:05:55 | |
101 BTC | $ 5 152 711 | (unknown) | (unknown) |
| Type: transfer | From: 331hKVbfaSSLNkxsaScsETytAmnfwaRAcZ | To: 3A2YrBmhVecpFUx4k1taWDuPdjjSkZMmNg | |||
| 07.12.2021 19:05:55 | |
312 BTC | $ 15 848 181 | (unknown) | (unknown) |
| Type: transfer | From: 33xDEJCqs2nmzWDcSopkziuyiQeTEDTKsk | To: bc1qtaqtffdkxzhjx2vtndsvc83kr9c95afht7yk8s | |||
| 07.12.2021 19:05:55 | |
125 BTC | $ 6 356 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AKLZo8daxPevF73i6JUjSTqc9Z1vAJTEx | To: 34cXmKTRTGJctYqVV6aUHvvrE7WsPSzTBE | |||
| 07.12.2021 19:05:55 | |
326 BTC | $ 16 585 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgwp0cz3dl03a70cx4yxl2mlajja7s2vqx7kfw | To: bc1qtrh8ggaz0jk389n5096uh0hh27xuewyqz3u9c3 | |||
| 07.12.2021 19:05:55 | |
260 BTC | $ 13 201 429 | (unknown) | (unknown) |
| Type: transfer | From: 3FCUtb1JV7JnwFHDMoxVkvTKiiqco6yySp | To: 3D6jhUwMsDM1YGH4toqV9ppmL3KxxQdBV3 | |||
| 07.12.2021 19:05:55 | |
139 BTC | $ 7 072 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DERymCqgjVuDMTDTgdY8nFac6ETfTMuk7 | To: 3Dk4jL3dXeZauQSdPTMQVkTFWsRWtjdrei | |||
| 07.12.2021 19:05:55 | |
131 BTC | $ 6 678 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EoG9jVV5M3DX8PjZ8UPHwdT8P1PG844CB | To: 3E3zJZCBZ1J4ef3pmP7QjbUTuAkCMvszGA | |||
| 07.12.2021 19:05:55 | |
327 BTC | $ 16 591 282 | (unknown) | (unknown) |
| Type: transfer | From: 34TedTkpEALcgPzigoG49Gfd3LKsTKNDCU | To: 39ZM2oe4Bsa4WKGMHc617K345dvMCfmY13 | |||
| 07.12.2021 19:05:55 | |
318 BTC | $ 16 141 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0g7uxu0uhzy5q55y9k0cjcynd707zf2psq4a9 | To: 3EwMPt8LtmyTJz6kCBggT2PhAqX5JBNLjB | |||
| 07.12.2021 19:05:55 | |
418 BTC | $ 21 243 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzs9swafhvmft9ynp77zz78427pnkwty8z3qf2 | To: 3AchcXhRp6xiuPY8Wakzfxr6gqWAzo3j8g | |||
| 07.12.2021 19:05:55 | |
321 BTC | $ 16 322 605 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ9BWDxJu5bbEbYzb8q1pyFHphVYNLF9p | To: 34c4fbdoWD7hn8x2Yo5j2EFZot2f8NcaNd | |||
| 07.12.2021 19:05:55 | |
140 BTC | $ 7 128 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffrhy6wtj8wh4qrfxk6xtmsh8cuwm2x5ag0nqx | To: 33UxqzsGCFyeBRgiCqNw6W5SkFPF7NRai1 | |||
| 07.12.2021 19:05:55 | |
325 BTC | $ 16 515 625 | (unknown) | (unknown) |
| Type: transfer | From: 3AtZpY14ibUY12J6bLLtzpkRf7JJo41KcF | To: 3AG6xUVKbUyHoPpnjUKm5FZjus2k8crcw1 | |||
| 07.12.2021 19:05:55 | |
400 BTC | $ 20 332 422 | (unknown) | (unknown) |
| Type: transfer | From: 38Vt28qC226Rw2uHeB8n9Bx94hnktJfb4M | To: 3E7Ku3Xo7ECYgRTtx2GTA3w8KgBAfgpF6z | |||
| 07.12.2021 19:05:55 | |
162 BTC | $ 8 206 940 | (unknown) | (unknown) |
| Type: transfer | From: 36fopj6EVG6CvWJYjYMbShipmr8dWhJCQ2 | To: 3AqvHWnMjBeJDyBBELCF7TVQWrbhLsaj3H | |||
| 07.12.2021 19:05:55 | |
176 BTC | $ 8 922 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.12.2021 19:05:55 | |
130 BTC | $ 6 612 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nz3tyyp6w6gcx8lxhzermkxljknl6satfnvnm | To: 3CJzBjTu918KK8ov22xbDdjrByN8r7gCTn | |||