Whale movements
Last update: 09.09.2026 00:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 19:05:55 |  |
268 BTC | $ 13 606 454 | (unknown) | (unknown) |
| Type: transfer | From: 34H6kRCcH6wvkkouxh7XR4Rf4mmcbNfFK5 | To: bc1q8g0vnwp0kxqk9aw3ea2qadrfgmkccgz2rvnmxt | |||
| 07.12.2021 19:05:55 | |
366 BTC | $ 18 577 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32dcxzf2twh94c0vylydn2fnrqrqjfxez7fqh9 | To: 34L6tbj4jZYJnALpCdEEXYVJCT6umcdnUZ | |||
| 07.12.2021 19:05:55 | |
183 BTC | $ 9 294 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfr6g6j8XiqQsaMHdBNo4J7jCa6WHPwfH | To: bc1q8ej4fymvg56a6ddefxsskqjfr5u0zz5kve8glh | |||
| 07.12.2021 19:05:55 | |
186 BTC | $ 9 435 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LMpBfQfL5zaHNhawuhRMgTME4QPgazZqn | To: bc1q49av2cdj6suvuk09a9l20tvnh4umtpcl3hm7x9 | |||
| 07.12.2021 19:05:55 | |
176 BTC | $ 8 922 982 | (unknown) | (unknown) |
| Type: transfer | From: 33pXzHTmfZ4McNBJYCpN21EVtVzqzu8FZe | To: bc1qxansvsxekdtddl5vhsx4cav2yd5klap9ks63sf | |||
| 07.12.2021 19:05:55 | |
259 BTC | $ 13 169 221 | (unknown) | (unknown) |
| Type: transfer | From: 3GAMHWufEc9tgFQ8NiyagS8Z28BwKvxZSw | To: bc1qscxclvcc5zfke3v7nw44ylt559qhphdmmm0y05 | |||
| 07.12.2021 19:05:55 | |
300 BTC | $ 15 219 081 | (unknown) | (unknown) |
| Type: transfer | From: 3DuKt4jjuCPtG1tUR2KQreq3yQiJyGtXdk | To: 38W9CQsXV6CT122wVbPSmft8Ttwm89HLob | |||
| 07.12.2021 19:05:55 | |
151 BTC | $ 7 686 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Bimpg1tYRFrboAXsTtmrbqFeraeBgQCRB | To: bc1q5tuqsyq2flcp4df0gewxycch0jk538klgfgler | |||
| 07.12.2021 19:05:55 | |
350 BTC | $ 17 779 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.12.2021 19:05:55 | |
100 BTC | $ 5 079 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 07.12.2021 19:05:55 | |
177 BTC | $ 8 991 436 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 07.12.2021 19:05:55 | |
100 BTC | $ 5 079 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 07.12.2021 19:05:55 | |
100 BTC | $ 5 079 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377N6bRbuqUJooGNrpRe87dx5BY831xjsx | |||
| 07.12.2021 19:05:55 | |
100 BTC | $ 5 079 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EjcXfGd1HZXNSryTa63X2EgmypHy7jP3a | |||
| 07.12.2021 19:05:55 | |
100 BTC | $ 5 079 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaJpqMDRgN99f2qHeUtiDZGgvEzQr9iiL | |||
| 07.12.2021 19:05:55 | |
100 BTC | $ 5 079 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GntEXRmnrg7P26AWjqwSuxrvQ8EhWhLMn | |||
| 07.12.2021 19:05:55 | |
100 BTC | $ 5 079 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35btq8qQrbQZuswEaJBAdaknSRX7xMBC5f | |||
| 07.12.2021 19:05:55 | |
400 BTC | $ 20 319 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PEk2Y5hyNey1HVgyaR52YMJEEGvjLcPSF | |||
| 07.12.2021 19:05:55 | |
109 BTC | $ 5 549 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 07.12.2021 19:05:55 | |
150 BTC | $ 7 616 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7u8lzyv8cqrlvs4cn98m03yz86q2mth6lmhkguxzhcutx6nzfvps6duqlc | |||
| 07.12.2021 18:55:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2021 18:53:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.12.2021 18:24:25 |  |
1 360 ETH | $ 5 895 796 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 18:24:08 | |
1 367 ETH | $ 5 925 063 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 07.12.2021 18:23:25 | |
1 360 ETH | $ 5 895 807 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | |||
| 07.12.2021 18:21:02 | |
7 959 270 BUSD | $ 7 959 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.12.2021 18:19:12 | |
7 001 005 BUSD | $ 7 001 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 18:18:39 | |
16 211 406 MANA | $ 63 173 930 | (unknown) | (unknown) |
| Type: transfer | From: f1257397514ea7f59ec7b8f79f7d55402e9bca9f | To: 57f2dae8cb8eaabf2fb1605381071fc8a5204755 | |||
| 07.12.2021 18:18:28 | |
7 001 005 BUSD | $ 7 001 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.12.2021 18:18:28 | |
1 350 000 MANA | $ 5 260 790 | (unknown) | (unknown) |
| Type: transfer | From: f1257397514ea7f59ec7b8f79f7d55402e9bca9f | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 07.12.2021 18:14:45 | |
4 465 ETH | $ 19 356 438 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.12.2021 18:49:32 | |
130 BTC | $ 6 680 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrve5397awvnmrdyv3vpyugcmgkza8566nq2dnu | To: bc1q0nz3tyyp6w6gcx8lxhzermkxljknl6satfnvnm | |||
| 07.12.2021 18:49:32 | |
125 BTC | $ 6 422 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ELuZDEmkJ4QoiXecvbDrT7qmSG5Kg5fwQ | To: 3AKLZo8daxPevF73i6JUjSTqc9Z1vAJTEx | |||
| 07.12.2021 18:49:32 | |
192 BTC | $ 9 865 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns2G6shHoiBrs1UDLZt6zSf6wh7hC2K5A | To: 36ZCj9xFnv8f8iqSNtLS8AJm4dEp1ZoQEb | |||
| 07.12.2021 18:49:32 | |
162 BTC | $ 8 292 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FHmPUTatnjtG9GNvMPWQgbNu7h5ftwSkE | To: 36fopj6EVG6CvWJYjYMbShipmr8dWhJCQ2 | |||
| 07.12.2021 18:49:32 | |
139 BTC | $ 7 145 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zfy7htx5nnknvhq365vcvh0tlhejyvfrhu7hv | To: 3DERymCqgjVuDMTDTgdY8nFac6ETfTMuk7 | |||
| 07.12.2021 18:49:32 | |
183 BTC | $ 9 390 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka4s1uQfvTpnXeWeBrKL7cnhdVvFmUxAh | To: 3Dfr6g6j8XiqQsaMHdBNo4J7jCa6WHPwfH | |||
| 07.12.2021 18:49:32 | |
101 BTC | $ 5 206 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4t52kq6n2v7lfj4hz00zng67kk5v85vv55grp | To: 331hKVbfaSSLNkxsaScsETytAmnfwaRAcZ | |||
| 07.12.2021 18:49:32 | |
186 BTC | $ 9 533 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DAjaqkzwY9d9w8x8YPta1aXfnESsjFgP1 | To: 3LMpBfQfL5zaHNhawuhRMgTME4QPgazZqn | |||
| 07.12.2021 18:49:32 | |
151 BTC | $ 7 765 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BepJbUhgmNCybHavfp6EMJGCSQDo87nxY | To: 3Bimpg1tYRFrboAXsTtmrbqFeraeBgQCRB | |||
| 07.12.2021 18:49:32 | |
131 BTC | $ 6 747 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NDs5CFLLJLYWxM4uAayJnfoBRS9LzeZkH | To: 3EoG9jVV5M3DX8PjZ8UPHwdT8P1PG844CB | |||
| 07.12.2021 18:49:32 | |
176 BTC | $ 9 015 114 | (unknown) | (unknown) |
| Type: transfer | From: 3GjDWZdv6xrrVRnqdEkDBbujBGnchzbfg5 | To: 33pXzHTmfZ4McNBJYCpN21EVtVzqzu8FZe | |||
| 07.12.2021 18:49:32 | |
140 BTC | $ 7 202 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tmmewycjfjntt9s9quc62u673jnc0a6gjk84a | To: bc1qffrhy6wtj8wh4qrfxk6xtmsh8cuwm2x5ag0nqx | |||
| 07.12.2021 18:49:32 | |
131 BTC | $ 6 714 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyhydqpfj9tv9dhrw5r63wk7knkv5w39u37pzcjqn72vuspmep4s62s42z | |||
| 07.12.2021 18:49:32 | |
262 BTC | $ 13 429 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhm35udcj5rvum6fmyq6t9j7aplafv4sur65q5xcdvqc5epzsu8szk8z53 | |||
| 07.12.2021 18:42:19 | |
125 BTC | $ 6 401 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKDjW7pk6xcGr3s86uWMy3tQuXUB6Rszs | |||
| 07.12.2021 18:42:19 | |
178 BTC | $ 9 172 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.12.2021 18:42:19 | |
326 BTC | $ 16 785 478 | (unknown) | (unknown) |
| Type: transfer | From: 3F36Kb8qS8U5jYsYgkdKvsmcG7DedcwLbc | To: bc1qqgwp0cz3dl03a70cx4yxl2mlajja7s2vqx7kfw | |||
| 07.12.2021 18:39:49 | |
298 BTC | $ 15 243 278 | (unknown) | (unknown) |
| Type: transfer | From: 34QjyMjCW8kgZD7VJb2xGqqmyDTgzW2eHk | To: 38bNbXHZUxtN1DgeAa6oLV4ajkQHA1MEHc | |||
| 07.12.2021 18:39:49 | |
118 BTC | $ 6 069 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtygastlpde87gs8s99rqleehye8tld9yrpz988a85v2cc26j83q27krhv | To: bc1q2du798terkfmu6arwq4xdgpuh7ytfgtf3cgw2tt9ue62dp75s8gs5r95wq | |||