Whale movements
Last update: 08.09.2026 23:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 17:46:32 |  |
14 999 991 USDC | $ 14 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 07.12.2021 18:18:37 |  |
256 BTC | $ 13 240 321 | (unknown) | (unknown) |
| Type: transfer | From: 33gxhX9JRRPkkzw3TsqCk6c6DhmzM49GwE | To: 3MQxXAw2iB8DCx48hJ4FGhjjBy9Q4bt7fg | |||
| 07.12.2021 18:18:37 | |
192 BTC | $ 9 944 383 | (unknown) | (unknown) |
| Type: transfer | From: 3QPQJrykcUtxZDVxoKsEx8joGnMzoAmf9W | To: 3AKSM7aH6mVzrVfkpLEoW9tjZLMxg3xBzu | |||
| 07.12.2021 18:18:37 | |
162 BTC | $ 8 359 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FBEvYNmWqK3Fk89aCKnrncaDGq6dhUwT7 | To: 3DtFLZvZGyY4S1Yz2sUgyxs8A41NFmKrab | |||
| 07.12.2021 18:18:37 | |
260 BTC | $ 13 429 592 | (unknown) | (unknown) |
| Type: transfer | From: 36U5diq5QhFF423EYtgzNR8uXHFupyEv69 | To: 3EjK1zj2ekWkvCDxKcg2UxMtCSjE9zivba | |||
| 07.12.2021 18:18:37 | |
205 BTC | $ 10 628 063 | (unknown) | (unknown) |
| Type: transfer | From: 3LPTSWWidxp4g3XYjrYK3WARDLyRijqYFH | To: 37QeRsLn1yyrivofYtMHQBbZAZwP7DVz84 | |||
| 07.12.2021 18:18:37 | |
268 BTC | $ 13 857 642 | (unknown) | (unknown) |
| Type: transfer | From: 3E5Bd3GQhof9fzxd1W4c8jAbV5FB4ZbHz6 | To: 3CPbJAHWaNCJsFJ8R9xPHawiYwahrEgkTn | |||
| 07.12.2021 18:18:37 | |
135 BTC | $ 6 993 091 | (unknown) | (unknown) |
| Type: transfer | From: 34KAGVRFu4xiufq9XBpJ81yZHzQZcAfHQa | To: 3EqPHJEUxWbZ6gUkHHHLqWRjqMPUPBrSRt | |||
| 07.12.2021 18:18:37 | |
321 BTC | $ 16 624 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JUwdXt6ZWiEePHjCJYyYGYURc5dRgF2XD | To: 3Dug6rBcU7RTwARKwCxfpQ9fSDfAUiHNyv | |||
| 07.12.2021 18:18:37 | |
327 BTC | $ 16 896 860 | (unknown) | (unknown) |
| Type: transfer | From: 38C6wHL8fBcP5i5ambTYiN5WuByEAM93gR | To: 34TedTkpEALcgPzigoG49Gfd3LKsTKNDCU | |||
| 07.12.2021 18:18:37 | |
366 BTC | $ 18 919 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtedne3egchdqvs2sn8mh66jgwy98evurj8uea | To: bc1q32dcxzf2twh94c0vylydn2fnrqrqjfxez7fqh9 | |||
| 07.12.2021 18:18:37 | |
418 BTC | $ 21 635 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GyMXiB6eLbrq9SToDDaK74xBDGPnM59DV | To: bc1qnzs9swafhvmft9ynp77zz78427pnkwty8z3qf2 | |||
| 07.12.2021 18:18:37 | |
148 BTC | $ 7 658 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KyU7Dkn28dC2QtwkBUmqJBQJQxT2taTdm | To: 34EFyn8XnD8gDNLeSKTPY4KszWWTgscdso | |||
| 07.12.2021 18:18:37 | |
325 BTC | $ 16 819 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenr3flnkdj944sf7e0m8xx08dpaqyh7rnwcx4x | To: bc1q4wrtat228ady5xsrnqwa8rm50f5kpnmwkvjrtg | |||
| 07.12.2021 18:18:37 | |
102 BTC | $ 5 270 967 | (unknown) | (unknown) |
| Type: transfer | From: 3DW44FQ1RvLWuFYycyJ72b6Bm5hGbAzHiK | To: 3Bb15cEiJKxQevVWWry7EHgUgKkENCWhhd | |||
| 07.12.2021 18:18:37 | |
255 BTC | $ 13 178 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mt42ma0karca469r2utr98w0cj2q5z0psa5ff | To: 38ystPpoCcu1qYYcJz1FyDswQZwvXbkf2s | |||
| 07.12.2021 18:18:37 | |
132 BTC | $ 6 836 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38k9e3xr48z43ynu36pwvlsglp9cf5hfqclk63 | To: 3Gk921x9gYxXdxdwCdAaBn8ts1JSQk5n3j | |||
| 07.12.2021 18:18:37 | |
400 BTC | $ 20 707 304 | (unknown) | (unknown) |
| Type: transfer | From: 33euANSzH2hZbnzekfiamZWqZ25hEkRTbN | To: 38Vt28qC226Rw2uHeB8n9Bx94hnktJfb4M | |||
| 07.12.2021 18:18:37 | |
326 BTC | $ 16 891 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BJfAvPq8FPAyRuPtNtCnkSAeNw49fTptp | To: 3F36Kb8qS8U5jYsYgkdKvsmcG7DedcwLbc | |||
| 07.12.2021 18:18:37 | |
140 BTC | $ 7 260 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk48gtkf03glfuzemumm0csvt03qeex7ft65uq | To: 34qJj3TfdbbXq9tew6YKw1pp4AeWvFkX3f | |||
| 07.12.2021 18:18:37 | |
157 BTC | $ 8 135 595 | (unknown) | (unknown) |
| Type: transfer | From: 32Q5dacA7N7xTraKThnJnt6d52b79HqzQM | To: 3DtBsr42GJcCLUPKbgaCJe7F7RXGYhR236 | |||
| 07.12.2021 18:18:37 | |
196 BTC | $ 10 127 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FGgAepBvvHP4Dj4DgvdyWjX4VNWegmhn8 | To: bc1qtfvphr5kf5vx47wk2ttcur9ruuw72dlstauft7 | |||
| 07.12.2021 18:18:37 | |
183 BTC | $ 9 492 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wzre2dljwcce6n3lkg8v7vemazepyf0gj9x2f | To: 3Las7ixfAHbxgsPwcuZH2kdVCeazSo3Xf7 | |||
| 07.12.2021 18:18:37 | |
607 BTC | $ 31 407 664 | (unknown) | (unknown) |
| Type: transfer | From: 32RhN2DAkLcMyP6af9JDNeXovtNRRnt7pc | To: bc1qmtxdpty6q06sj7ldh0fl7rtr0ge6uspwga55uf | |||
| 07.12.2021 18:18:37 | |
300 BTC | $ 15 499 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzq269pdzl4m5e5e42alk5gtr2tdxgpdd05zju | To: 39fvnUMVLoAeb8nB1PQY8ZBaQRShwF1K5a | |||
| 07.12.2021 18:18:37 | |
279 BTC | $ 14 439 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Fop9GV5nuj7NgdH61EyWunw4iy1pHYctU | To: bc1qrz4y944h8x8shuycaxs4f3x9tkwthkz5ta06nk | |||
| 07.12.2021 18:18:37 | |
318 BTC | $ 16 439 953 | (unknown) | (unknown) |
| Type: transfer | From: 3K9jtkpQhfhnN2xasZ3JvnZxBDbbbvkBxk | To: 3CwC1gBfC7taKMdCTAsHEQv2kiZCskJS82 | |||
| 07.12.2021 18:18:37 | |
260 BTC | $ 13 446 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MyjsX764UcARCeboQAe2fosHSn9LPQyN5 | To: 34QwtC4yJcikpcMc7X7rvo6jFjBSCUofSH | |||
| 07.12.2021 18:18:37 | |
180 BTC | $ 9 320 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.12.2021 18:18:37 | |
180 BTC | $ 9 322 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.12.2021 18:18:37 | |
312 BTC | $ 16 140 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QaYDNH4XNgRhWHYAJarsKyG1P2n6HjP5x | To: 3EnxyopSasJypFi7iZVkJS85Jrj1QbQxpE | |||
| 07.12.2021 18:18:37 | |
522 BTC | $ 27 008 448 | (unknown) | (unknown) |
| Type: transfer | From: 1JDEs5imobJfT5RoyfCodoFC4eo9UjWSyK | To: 1C4k7TirPB9LE9hMf93SNnHmBCKGP4gHmF | |||
| 07.12.2021 18:18:37 | |
1 028 BTC | $ 53 189 668 | (unknown) | (unknown) |
| Type: transfer | From: 1QDPHjgBtJYtD7auZLtzshE9E86x7ggSHi | To: 19f1p4SRJx1WMADnUJU2F844qmtKonkkdg | |||
| 07.12.2021 18:17:36 |  |
8 747 109 USDT | $ 8 747 109 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 07.12.2021 18:12:06 | |
8 964 586 USDT | $ 8 964 586 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2021 18:02:24 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TTR3ANAVxcV1EUyW3UYCsURKiXx99R6SDW | |||
| 07.12.2021 18:00:51 |  |
2 737 448 EOS | $ 8 911 306 | (unknown) | (unknown) |
| Type: transfer | From: yfkclawrpp1b | To: ifhzlwrf31ml | |||
| 07.12.2021 17:59:15 | |
119 BTC | $ 6 101 583 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | To: 3Ap32Hs4Tk7DS44TGyBr7LVfrGc1ro5qfL | |||
| 07.12.2021 17:59:15 | |
321 BTC | $ 16 536 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hj85hk4he9q9ny0ahh2x4kq8navnpncx6r4r6 | To: 3JUwdXt6ZWiEePHjCJYyYGYURc5dRgF2XD | |||
| 07.12.2021 17:59:15 | |
526 BTC | $ 27 078 940 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uwsq2axHAY16voAmTwt5j6DwiQqbFcJ | To: bc1qp0xpmmaf00l508f7g5f835qakxvdv4pn6kw43n | |||
| 07.12.2021 17:59:15 | |
418 BTC | $ 21 521 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BDrhTidzEvhjLkKTSkDJdrjxZnt19Typ4 | To: 3GyMXiB6eLbrq9SToDDaK74xBDGPnM59DV | |||
| 07.12.2021 17:59:15 | |
591 BTC | $ 30 399 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh68fs3nrpw06xyxmhzh6pfkhggzffq6meq2rmq | To: bc1qg8tcgnn8jsde4h3p7dqn2pkauxue9367turk5z | |||
| 07.12.2021 17:59:15 | |
327 BTC | $ 16 807 578 | (unknown) | (unknown) |
| Type: transfer | From: 39ThFJLVCudJiycCPmVAZbguZf8Su9b8EG | To: 38C6wHL8fBcP5i5ambTYiN5WuByEAM93gR | |||
| 07.12.2021 17:59:15 | |
574 BTC | $ 29 549 870 | (unknown) | (unknown) |
| Type: transfer | From: 3M6LBR5GQBMZ9m4Em4yDJ3AyVsAZQk1aR3 | To: bc1q2n828qahljrgtwcdkzafus0d68jfd2xx46qr6a | |||
| 07.12.2021 17:59:15 | |
132 BTC | $ 6 800 050 | (unknown) | (unknown) |
| Type: transfer | From: 36TcrxV8FHuMz5GmEf13AxTLt7rrU2P8aC | To: bc1q38k9e3xr48z43ynu36pwvlsglp9cf5hfqclk63 | |||
| 07.12.2021 17:59:15 | |
102 BTC | $ 5 252 946 | (unknown) | (unknown) |
| Type: transfer | From: 35DFQrrm2ivMGvWKk93tE9WojABnZovugj | To: 3DW44FQ1RvLWuFYycyJ72b6Bm5hGbAzHiK | |||
| 07.12.2021 17:59:15 | |
326 BTC | $ 16 801 834 | (unknown) | (unknown) |
| Type: transfer | From: 32weimeFpXFqxMMM8HppUSNYAm9yoyNCK8 | To: 3BJfAvPq8FPAyRuPtNtCnkSAeNw49fTptp | |||
| 07.12.2021 17:59:15 | |
255 BTC | $ 13 108 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5v0j7htngkr3quzhkmswqs4twmj3lj30lnjps | To: bc1q3mt42ma0karca469r2utr98w0cj2q5z0psa5ff | |||
| 07.12.2021 17:59:15 | |
192 BTC | $ 9 893 982 | (unknown) | (unknown) |
| Type: transfer | From: 37kmF9cdDMhzFVmJe1xRUhviZLVMfrRMje | To: 3QPQJrykcUtxZDVxoKsEx8joGnMzoAmf9W | |||
| 07.12.2021 17:59:15 | |
473 BTC | $ 24 318 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PTHBAYaRZCqikZuP4q44Y1xmxatotZ4ew | To: bc1qpf5a8huqett24n0ly2lq95x8h9750n9qgqmhrs | |||