Whale movements
Last update: 08.09.2026 23:50:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 18:39:49 |  |
260 BTC | $ 13 299 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EjK1zj2ekWkvCDxKcg2UxMtCSjE9zivba | To: 3GAMHWufEc9tgFQ8NiyagS8Z28BwKvxZSw | |||
| 07.12.2021 18:39:49 | |
101 BTC | $ 5 197 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FWBF69GortW4s8VM1g8pChyMhgoMsvBu4 | To: bc1qm4t52kq6n2v7lfj4hz00zng67kk5v85vv55grp | |||
| 07.12.2021 18:39:49 | |
318 BTC | $ 16 281 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CwC1gBfC7taKMdCTAsHEQv2kiZCskJS82 | To: bc1qa0g7uxu0uhzy5q55y9k0cjcynd707zf2psq4a9 | |||
| 07.12.2021 18:39:49 | |
260 BTC | $ 13 316 255 | (unknown) | (unknown) |
| Type: transfer | From: 34QwtC4yJcikpcMc7X7rvo6jFjBSCUofSH | To: 3FCUtb1JV7JnwFHDMoxVkvTKiiqco6yySp | |||
| 07.12.2021 18:39:49 | |
186 BTC | $ 9 516 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfvphr5kf5vx47wk2ttcur9ruuw72dlstauft7 | To: 3DAjaqkzwY9d9w8x8YPta1aXfnESsjFgP1 | |||
| 07.12.2021 18:39:49 | |
162 BTC | $ 8 278 015 | (unknown) | (unknown) |
| Type: transfer | From: 3E2aYk4Fi6UgGgEL4iYfTcd8ww8zgSbUTR | To: 3FHmPUTatnjtG9GNvMPWQgbNu7h5ftwSkE | |||
| 07.12.2021 18:39:49 | |
183 BTC | $ 9 374 199 | (unknown) | (unknown) |
| Type: transfer | From: 3KygTmi18opxZSKVAMFyAvi3m4Ld7DKKh5 | To: 3Ka4s1uQfvTpnXeWeBrKL7cnhdVvFmUxAh | |||
| 07.12.2021 18:39:49 | |
256 BTC | $ 13 112 234 | (unknown) | (unknown) |
| Type: transfer | From: 3MQxXAw2iB8DCx48hJ4FGhjjBy9Q4bt7fg | To: bc1q625xd6p4dhaedgj6zx67agesn6xcgq0paadtm7 | |||
| 07.12.2021 18:39:49 | |
151 BTC | $ 7 752 745 | (unknown) | (unknown) |
| Type: transfer | From: 3EfnwyS6wxnZ1GYM22Z2NhyyeZyzucX7H4 | To: 3BepJbUhgmNCybHavfp6EMJGCSQDo87nxY | |||
| 07.12.2021 18:39:49 | |
268 BTC | $ 13 723 287 | (unknown) | (unknown) |
| Type: transfer | From: 3CPbJAHWaNCJsFJ8R9xPHawiYwahrEgkTn | To: 34H6kRCcH6wvkkouxh7XR4Rf4mmcbNfFK5 | |||
| 07.12.2021 18:39:49 | |
205 BTC | $ 10 525 488 | (unknown) | (unknown) |
| Type: transfer | From: 37QeRsLn1yyrivofYtMHQBbZAZwP7DVz84 | To: bc1qwdhc0axlzdk3p7pe9c4ttj44787kw9nl46u65k | |||
| 07.12.2021 18:39:49 | |
148 BTC | $ 7 582 897 | (unknown) | (unknown) |
| Type: transfer | From: 34nJzPHnt2T8Refxiytb9T5i7VQXHmdag3 | To: bc1q0zfy7htx5nnknvhq365vcvh0tlhejyvfrhu7hv | |||
| 07.12.2021 18:39:49 | |
255 BTC | $ 13 051 062 | (unknown) | (unknown) |
| Type: transfer | From: 38ystPpoCcu1qYYcJz1FyDswQZwvXbkf2s | To: 36e8rwXK39MtmksHY21kG6LnT4zHSjyBa2 | |||
| 07.12.2021 18:39:49 | |
192 BTC | $ 9 848 401 | (unknown) | (unknown) |
| Type: transfer | From: 3AKSM7aH6mVzrVfkpLEoW9tjZLMxg3xBzu | To: 3Ns2G6shHoiBrs1UDLZt6zSf6wh7hC2K5A | |||
| 07.12.2021 18:39:49 | |
180 BTC | $ 9 226 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.12.2021 18:39:49 | |
130 BTC | $ 6 669 381 | (unknown) | (unknown) |
| Type: transfer | From: 3727aVuugn9YgXc1FmSXeAtEryv6zLtq66 | To: bc1qrve5397awvnmrdyv3vpyugcmgkza8566nq2dnu | |||
| 07.12.2021 18:39:49 | |
140 BTC | $ 7 190 354 | (unknown) | (unknown) |
| Type: transfer | From: 38U8yDegXw2VjKphpCLYLrbZBZF7unfvoR | To: bc1q8tmmewycjfjntt9s9quc62u673jnc0a6gjk84a | |||
| 07.12.2021 18:39:49 | |
321 BTC | $ 16 462 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Dug6rBcU7RTwARKwCxfpQ9fSDfAUiHNyv | To: 3PZ9BWDxJu5bbEbYzb8q1pyFHphVYNLF9p | |||
| 07.12.2021 18:39:49 | |
279 BTC | $ 14 300 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz4y944h8x8shuycaxs4f3x9tkwthkz5ta06nk | To: 3LgRcxjeavpBHmtSK2AD4zSBWbuwHCvBjT | |||
| 07.12.2021 18:39:49 | |
131 BTC | $ 6 736 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv9TvBTP2YCwSbaXmjPCXmN6gEnkDTWQx | To: 3NDs5CFLLJLYWxM4uAayJnfoBRS9LzeZkH | |||
| 07.12.2021 18:39:49 | |
325 BTC | $ 16 657 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wrtat228ady5xsrnqwa8rm50f5kpnmwkvjrtg | To: 3AtZpY14ibUY12J6bLLtzpkRf7JJo41KcF | |||
| 07.12.2021 18:39:49 | |
176 BTC | $ 9 001 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GR1AUVwY3YvgfDiTd4cUfEmNnXm37Etin | To: 3GjDWZdv6xrrVRnqdEkDBbujBGnchzbfg5 | |||
| 07.12.2021 18:39:49 | |
312 BTC | $ 15 984 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EnxyopSasJypFi7iZVkJS85Jrj1QbQxpE | To: 33xDEJCqs2nmzWDcSopkziuyiQeTEDTKsk | |||
| 07.12.2021 18:39:49 | |
300 BTC | $ 15 349 824 | (unknown) | (unknown) |
| Type: transfer | From: 39fvnUMVLoAeb8nB1PQY8ZBaQRShwF1K5a | To: 3DuKt4jjuCPtG1tUR2KQreq3yQiJyGtXdk | |||
| 07.12.2021 18:39:49 | |
111 BTC | $ 5 693 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 07.12.2021 18:27:31 | |
412 BTC | $ 21 315 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjz5vfqu8k7775j7xh6hvk0n7hejcvw0zg8pn2 | |||
| 07.12.2021 18:27:31 | |
100 BTC | $ 5 163 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2e9ecelqc6m66plj7dphys63wd9gcmxhg2tfy | To: bc1q74qxh73g8lxcpl8cedqcg9hn8uxkvjq6lcdhvt | |||
| 07.12.2021 18:27:31 | |
100 BTC | $ 5 165 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwpt552k43w368peyp94nukkseh43cp3krwvfn | To: bc1qa2e9ecelqc6m66plj7dphys63wd9gcmxhg2tfy | |||
| 07.12.2021 18:27:31 | |
122 BTC | $ 6 299 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l288azzfpj3mg38qvg5qmp3yfydv0glg0ltntrg8g2aejcmth7syhgg3v | To: bc1q98u7tzud59gdx9ut0hh5yaywvmgwl9y8v7rgx7uued0th04enyhsk5f28y | |||
| 07.12.2021 18:27:31 | |
132 BTC | $ 6 837 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk921x9gYxXdxdwCdAaBn8ts1JSQk5n3j | To: 3Gv9TvBTP2YCwSbaXmjPCXmN6gEnkDTWQx | |||
| 07.12.2021 18:27:31 | |
148 BTC | $ 7 664 100 | (unknown) | (unknown) |
| Type: transfer | From: 34EFyn8XnD8gDNLeSKTPY4KszWWTgscdso | To: 34nJzPHnt2T8Refxiytb9T5i7VQXHmdag3 | |||
| 07.12.2021 18:09:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.12.2021 18:09:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 07.12.2021 18:04:54 | |
7 228 832 USDC | $ 7 228 832 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 07.12.2021 18:03:20 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.12.2021 18:27:31 | |
183 BTC | $ 9 472 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Las7ixfAHbxgsPwcuZH2kdVCeazSo3Xf7 | To: 3KygTmi18opxZSKVAMFyAvi3m4Ld7DKKh5 | |||
| 07.12.2021 17:59:28 | |
1 200 ETH | $ 5 214 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 17:55:22 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: a8d877480b1d6b1d5a22614eef1ab3c0e4ad1967 | |||
| 07.12.2021 17:50:34 | |
5 312 642 USDT | $ 5 312 642 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.12.2021 18:27:31 | |
162 BTC | $ 8 365 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DtFLZvZGyY4S1Yz2sUgyxs8A41NFmKrab | To: 3E2aYk4Fi6UgGgEL4iYfTcd8ww8zgSbUTR | |||
| 07.12.2021 18:27:31 | |
130 BTC | $ 6 739 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EqPHJEUxWbZ6gUkHHHLqWRjqMPUPBrSRt | To: 3727aVuugn9YgXc1FmSXeAtEryv6zLtq66 | |||
| 07.12.2021 18:27:31 | |
101 BTC | $ 5 252 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb15cEiJKxQevVWWry7EHgUgKkENCWhhd | To: 3FWBF69GortW4s8VM1g8pChyMhgoMsvBu4 | |||
| 07.12.2021 18:27:31 | |
151 BTC | $ 7 836 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DtBsr42GJcCLUPKbgaCJe7F7RXGYhR236 | To: 3EfnwyS6wxnZ1GYM22Z2NhyyeZyzucX7H4 | |||
| 07.12.2021 18:27:31 | |
140 BTC | $ 7 266 147 | (unknown) | (unknown) |
| Type: transfer | From: 34qJj3TfdbbXq9tew6YKw1pp4AeWvFkX3f | To: 38U8yDegXw2VjKphpCLYLrbZBZF7unfvoR | |||
| 07.12.2021 18:27:31 | |
432 BTC | $ 22 356 740 | (unknown) | (unknown) |
| Type: transfer | From: 38y7im2dUNk2AQPBcPNnSHNFvvmU256ZvZ | To: bc1q8yr24j4czaqftdhxlq3d6w2tf0s7p4m5eeelq4 | |||
| 07.12.2021 18:19:10 |  |
55 805 240 XRP | $ 46 491 172 | (unknown) | (unknown) |
| Type: transfer | From: rsR2uAEUfi2FQHUrTWjcLrH84NNbaPsR7y | To: rsgqCP6ekoTwXALTfuaGCJQqSm4WN7hqGh | |||
| 07.12.2021 18:18:45 |  |
8 747 109 USDT | $ 8 747 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2021 18:18:37 | |
200 BTC | $ 10 346 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42ldk65mx0flvdlm4zm59e0vqvm24sz9y36lnm | To: 1FDFRfqT9Hf6ZCHB8YtiZufZDvpnW6S4CK | |||
| 07.12.2021 18:18:37 | |
200 BTC | $ 10 346 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | To: bc1q42ldk65mx0flvdlm4zm59e0vqvm24sz9y36lnm | |||
| 07.12.2021 18:18:37 | |
201 BTC | $ 10 382 147 | (unknown) | (unknown) |
| Type: transfer | From: 32AKxtvtNRc1Wj1FgdAnLq6i9CCXGNtasd | To: 3GR1AUVwY3YvgfDiTd4cUfEmNnXm37Etin | |||