Whale movements
Last update: 08.09.2026 23:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 17:59:15 |  |
432 BTC | $ 22 222 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f4mgkgtkrwvvzjc50v2w0ee20z6sw86lyhem3 | To: 38y7im2dUNk2AQPBcPNnSHNFvvmU256ZvZ | |||
| 07.12.2021 17:59:15 | |
201 BTC | $ 10 329 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw74sn6ymv4yntlvqwj6xn8ew09hfed7auqfpj | To: 32AKxtvtNRc1Wj1FgdAnLq6i9CCXGNtasd | |||
| 07.12.2021 17:59:15 | |
581 BTC | $ 29 879 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtla2jnpmsgfgwdrf982m825l3n9zdu744ylurg | To: 3Cr619L1xdRwZXPYMa7GPVY6WhX83XMJ3D | |||
| 07.12.2021 17:59:15 | |
260 BTC | $ 13 358 891 | (unknown) | (unknown) |
| Type: transfer | From: 38vZ7QsFriFmJj6BxY6XD1WREsqjSv7vuw | To: 36U5diq5QhFF423EYtgzNR8uXHFupyEv69 | |||
| 07.12.2021 17:59:15 | |
366 BTC | $ 18 824 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggd27cmmj09fzzm4k676j6v2qqkwftq5wn2qtu | To: bc1qmtedne3egchdqvs2sn8mh66jgwy98evurj8uea | |||
| 07.12.2021 17:59:15 | |
269 BTC | $ 13 835 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf6hsxe7kKAHbk8biyrZ3zhEKV4RTbQWC | To: 3E5Bd3GQhof9fzxd1W4c8jAbV5FB4ZbHz6 | |||
| 07.12.2021 17:59:15 | |
140 BTC | $ 7 222 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kr56xgd5ct36hladgujyemhcqzmg2xyuvu2ad | To: bc1qyk48gtkf03glfuzemumm0csvt03qeex7ft65uq | |||
| 07.12.2021 17:59:15 | |
318 BTC | $ 16 355 007 | (unknown) | (unknown) |
| Type: transfer | From: 3A3K1V9iWn6aQ1h4oSqkGCEMPtMG6zjkGX | To: 3K9jtkpQhfhnN2xasZ3JvnZxBDbbbvkBxk | |||
| 07.12.2021 17:59:15 | |
312 BTC | $ 16 055 651 | (unknown) | (unknown) |
| Type: transfer | From: 3C5RW5NtAiAByeacnUQCmX4SJJuRxrRzFN | To: 3QaYDNH4XNgRhWHYAJarsKyG1P2n6HjP5x | |||
| 07.12.2021 17:59:15 | |
279 BTC | $ 14 363 446 | (unknown) | (unknown) |
| Type: transfer | From: 3AhScoetHaC33zkk2CbME1KD4rD6CmGLJH | To: 3Fop9GV5nuj7NgdH61EyWunw4iy1pHYctU | |||
| 07.12.2021 17:59:15 | |
574 BTC | $ 29 544 382 | (unknown) | (unknown) |
| Type: transfer | From: 3ADn7eAiyt99hYSK8gsYEqvME67URNLWGC | To: 3P2NhM1dM83QDWcANVJ1r5FNtqQWvu3GRC | |||
| 07.12.2021 17:59:15 | |
184 BTC | $ 9 443 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CtcaDenziaYF43cqiR8gWqgE94HRffW9V | To: bc1q4wzre2dljwcce6n3lkg8v7vemazepyf0gj9x2f | |||
| 07.12.2021 17:59:15 | |
300 BTC | $ 15 421 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchawespapwgz4gf5hwxg3ska9ucgjkyl9xlsg0 | To: bc1qzzq269pdzl4m5e5e42alk5gtr2tdxgpdd05zju | |||
| 07.12.2021 17:59:15 | |
148 BTC | $ 7 618 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AMYrBPTJvTGtVVQn12HjdHRhAYpLrJsHm | To: 3KyU7Dkn28dC2QtwkBUmqJBQJQxT2taTdm | |||
| 07.12.2021 17:59:15 | |
182 BTC | $ 9 351 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.12.2021 17:59:15 | |
157 BTC | $ 8 092 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HyRdeu7544nUrtp5H1aPLyazqsRWr5V72 | To: 32Q5dacA7N7xTraKThnJnt6d52b79HqzQM | |||
| 07.12.2021 17:59:15 | |
325 BTC | $ 16 730 923 | (unknown) | (unknown) |
| Type: transfer | From: 3HNB7uns5TxrT318fADEYNGTcxxJr342xk | To: bc1qenr3flnkdj944sf7e0m8xx08dpaqyh7rnwcx4x | |||
| 07.12.2021 17:59:15 | |
400 BTC | $ 20 598 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GQXB62JUxtw3gdwfq1F8MnutKKMBZ4V4h | To: 33euANSzH2hZbnzekfiamZWqZ25hEkRTbN | |||
| 07.12.2021 17:59:15 | |
596 BTC | $ 30 667 588 | (unknown) | (unknown) |
| Type: transfer | From: 3C23Uu7y7i2VWF2GhfqyLLFt48HawPHzna | To: 3FgV66ZpvVCzNR5XVWgRPUG7TNN4tzoz6p | |||
| 07.12.2021 17:59:15 | |
566 BTC | $ 29 110 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LvEoaW2nfRByTYpCP4Hsqe6f7p9dhQpi2 | To: 32iTQQbPMBq39NcvbAAMVHVRJugHskckTQ | |||
| 07.12.2021 17:59:15 | |
196 BTC | $ 10 074 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LxSidTBACu7RdYXtTbiupxNqSn4F5RnhM | To: 3FGgAepBvvHP4Dj4DgvdyWjX4VNWegmhn8 | |||
| 07.12.2021 17:59:15 | |
260 BTC | $ 13 375 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsc5rpvdpaee363wa0fmhdtd328v2e0kacuwgv | To: 3MyjsX764UcARCeboQAe2fosHSn9LPQyN5 | |||
| 07.12.2021 17:59:15 | |
162 BTC | $ 8 315 667 | (unknown) | (unknown) |
| Type: transfer | From: 3QEETB1RDQr1qbw6o4YW9HGab3iTauwFpy | To: 3FBEvYNmWqK3Fk89aCKnrncaDGq6dhUwT7 | |||
| 07.12.2021 17:59:15 | |
135 BTC | $ 6 956 541 | (unknown) | (unknown) |
| Type: transfer | From: 3DS8VwksN3poJ38ztgEMjvE6pk8B2xWCDf | To: 34KAGVRFu4xiufq9XBpJ81yZHzQZcAfHQa | |||
| 07.12.2021 17:59:15 | |
559 BTC | $ 28 767 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CG4Phw3G3of2V16TL3tE3f7PhvFDCpqz3 | To: 37o1X3iBjKMqacypvts2cWQ4cChxHiZTpu | |||
| 07.12.2021 17:41:15 |  |
10 324 931 MATIC | $ 24 582 440 | (unknown) | (unknown) |
| Type: transfer | From: 659404c3448b94aee2f66793522d884b53104f7c | To: 45c04816b235714520847531c03194e1d15f11ef | |||
| 07.12.2021 17:40:28 | |
1 999 ETH | $ 8 688 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 07.12.2021 17:40:02 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.12.2021 17:40:02 | |
6 840 447 BUSD | $ 6 840 447 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2021 17:40:02 | |
7 235 517 BUSD | $ 7 235 517 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 17:40:02 | |
10 584 511 PAX | $ 10 478 145 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2021 17:39:09 | |
154 140 450 BUSD | $ 154 140 450 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 17:39:09 | |
10 584 511 PAX | $ 10 478 145 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 17:38:20 | |
1 500 ETH | $ 6 519 881 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 07.12.2021 17:37:16 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.12.2021 17:32:55 | |
19 999 956 BUSD | $ 19 999 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.12.2021 17:30:56 | |
1 500 ETH | $ 6 544 858 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 07.12.2021 17:59:15 | |
256 BTC | $ 13 171 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3d47unk96awpkrsc8ej8nkjtpvpwamydj2u2u | To: 33gxhX9JRRPkkzw3TsqCk6c6DhmzM49GwE | |||
| 07.12.2021 17:59:15 | |
586 BTC | $ 30 147 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng1zjQuNAmxbSfjsSZGxFpq9JFg8hxD1H | To: 3LjRfxFxFhVopXd66qJZYyJZ97EAVZevvY | |||
| 07.12.2021 17:59:15 | |
606 BTC | $ 31 203 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw92fdasm7rwkgd39a9dvc3cdrurrr7w4vul4a | To: 3DH9Py8NSboK7Z3McJRQNJyYGUcomGDLjb | |||
| 07.12.2021 17:59:15 | |
205 BTC | $ 10 571 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FgZiGNJsakapJWasDAD4chbWRmbBcp7Cy | To: 3LPTSWWidxp4g3XYjrYK3WARDLyRijqYFH | |||
| 07.12.2021 17:58:15 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.12.2021 17:55:42 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 07.12.2021 17:42:38 | |
125 BTC | $ 6 414 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELuZDEmkJ4QoiXecvbDrT7qmSG5Kg5fwQ | |||
| 07.12.2021 17:42:38 | |
326 BTC | $ 16 737 647 | (unknown) | (unknown) |
| Type: transfer | From: 33YAUH91cuagPsdU3KUBLR5pmUrhVPDAhT | To: 32weimeFpXFqxMMM8HppUSNYAm9yoyNCK8 | |||
| 07.12.2021 17:42:38 | |
574 BTC | $ 29 431 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlpanp96p7vtrnfflzv27dzh5hp67ra3pg285s | To: 3ADn7eAiyt99hYSK8gsYEqvME67URNLWGC | |||
| 07.12.2021 17:42:38 | |
318 BTC | $ 16 295 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxa6lf7n5vgj4qvsw8k0ahkspk06k8dczchqjs | To: 3A3K1V9iWn6aQ1h4oSqkGCEMPtMG6zjkGX | |||
| 07.12.2021 17:42:38 | |
132 BTC | $ 6 774 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3r0q6gmwwdtaq3nkuxt2ty5drkyzz8whyg77 | To: 36TcrxV8FHuMz5GmEf13AxTLt7rrU2P8aC | |||
| 07.12.2021 17:42:38 | |
574 BTC | $ 29 438 046 | (unknown) | (unknown) |
| Type: transfer | From: 31o3Y5VgcGd5iQ3SphYXKJ2H8vUSLSA3tE | To: 3M6LBR5GQBMZ9m4Em4yDJ3AyVsAZQk1aR3 | |||
| 07.12.2021 17:42:38 | |
566 BTC | $ 28 999 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj32ugLG1AX8Axf56vycKhRAn6Kdm4ocp | To: 3LvEoaW2nfRByTYpCP4Hsqe6f7p9dhQpi2 | |||