Whale movements
Last update: 08.09.2026 23:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 17:25:24 |  |
260 BTC | $ 13 403 775 | (unknown) | (unknown) |
| Type: transfer | From: 3D57K4irUdQM8cvAyWPeY2QqfNHN4citVP | To: 3BW8gPZauYRRhMKjhrUUGsT23ou9xSuHXo | |||
| 07.12.2021 17:25:24 | |
325 BTC | $ 16 772 240 | (unknown) | (unknown) |
| Type: transfer | From: 37jdYwto2yybNK8LTQQsCzkhRp4vNCDLa3 | To: bc1qc2c0raacs0eejkvgt78pcxczpgz8a885aaqzwa | |||
| 07.12.2021 17:25:24 | |
279 BTC | $ 14 404 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3eze9a6rk0le06hvlwml5w2djcflvgpy03lf6 | To: 38zj1c5jpEeteZcEkq7356kkJLHfcbSKSq | |||
| 07.12.2021 17:25:24 | |
184 BTC | $ 9 469 037 | (unknown) | (unknown) |
| Type: transfer | From: 3BBsGMgpp7BMjw3kzno2BUHgHwpQAvRs1T | To: bc1qpu5r5nltdgjtlcp0kgvpnvmt4ktwtekzx80j2s | |||
| 07.12.2021 17:25:24 | |
189 BTC | $ 9 736 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.12.2021 17:25:24 | |
140 BTC | $ 7 241 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcty6h0p38g44gs2l2duj0nwu4ves2u7n7v33n | To: bc1q9fdplmvkrl6vwxa3c952caj2569hen042zefch | |||
| 07.12.2021 17:25:24 | |
256 BTC | $ 13 203 716 | (unknown) | (unknown) |
| Type: transfer | From: 34mPFZa89xtb7dHCqDJ6nntuJ5iikLaiNy | To: bc1q5eagh342j9qq9rdgcfalmjn4hxv4x6ulfmanpz | |||
| 07.12.2021 17:25:24 | |
321 BTC | $ 16 577 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KSDdVarNmJh6ukBmaCJJxfYCR2KqBeKrY | To: 3DB5YKxDT8acieduPjJG3vnGuJTtC145m4 | |||
| 07.12.2021 17:25:24 | |
260 BTC | $ 13 409 138 | (unknown) | (unknown) |
| Type: transfer | From: 37Vnhj64Bh6uBNDQn5E4i3ED2NjqpcyNfv | To: 3HfXRjnLh9EM1JzeMPRTVTP8pUSLFDV8q7 | |||
| 07.12.2021 17:25:24 | |
312 BTC | $ 16 095 730 | (unknown) | (unknown) |
| Type: transfer | From: 33CBStXsATcYbD33SBAEeCTsz76mhqPZCr | To: bc1q5eu0cg8qxzczpa0fuyqdvvvpxes7z5welauyuv | |||
| 07.12.2021 17:25:24 | |
201 BTC | $ 10 360 816 | (unknown) | (unknown) |
| Type: transfer | From: 36KfUa6FQvCqwesPPv9wefzrbbgkbLmASa | To: 31vHHSpE8ARZtAQHxuKDgZpLU6gwuGUUHv | |||
| 07.12.2021 17:25:24 | |
196 BTC | $ 10 101 107 | (unknown) | (unknown) |
| Type: transfer | From: 339QsvNLK4jsAEVeCCB3SFZmJKgsCzzwDa | To: 3J7ygCJ9TRF3wMsBGDkyY7ibvaRTx1SMSr | |||
| 07.12.2021 17:25:24 | |
162 BTC | $ 8 336 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph9zQHZxzZmihfq2bf2SXxNFAp84du7n5 | To: 32EB1vAradYA5CxnBCGhwkitkWRsCKEv9v | |||
| 07.12.2021 17:25:24 | |
192 BTC | $ 9 919 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg7GBnMbMfrBb183Fsj4EjBdMnJpb5MaH | To: 39Ukta5J9TmTRWXGjV5zS2fr9iE7eAA5bh | |||
| 07.12.2021 17:25:24 | |
104 BTC | $ 5 353 459 | (unknown) | (unknown) |
| Type: transfer | From: 36srWYREprFg5h53bVHuAwq4cnKZzcrGn7 | To: bc1qk53t2xnhz66q6tydch646eczf457p8wl9ss2cn | |||
| 07.12.2021 17:25:24 | |
137 BTC | $ 7 056 867 | (unknown) | (unknown) |
| Type: transfer | From: 3QY1aD7jJ3kTm7uVhsNMmtT611FB4vQRut | To: bc1q8n3nrflq2px7gncaxeggkyfe5nulg5lw5wsd40 | |||
| 07.12.2021 17:25:24 | |
269 BTC | $ 13 869 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hpvsrdjqh7xtztt02m5tpl6p3ymxadtmp0575 | To: 3HDKCFRjKpzmwGkP7PsEfDU6pRYqEJqN95 | |||
| 07.12.2021 17:25:24 | |
157 BTC | $ 8 112 936 | (unknown) | (unknown) |
| Type: transfer | From: 38T69jwdyQaPouPsKU6CNp48vbjZj3aB17 | To: 3GhCEqeGmBWiaA9QoDwx6hihxjccSM6pwL | |||
| 07.12.2021 17:25:24 | |
102 BTC | $ 5 266 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AK74jiSttifSi1WZe6b4YqAnzDaB1GP5c | To: 3D3QeF8gXNPKWwPt9bjtNEBcNK15m9L5Nw | |||
| 07.12.2021 17:25:24 | |
205 BTC | $ 10 599 380 | (unknown) | (unknown) |
| Type: transfer | From: 3B7TMS2NQ8yXe2Y4A5Tk9obFTSHP2QM1Pr | To: 36Q9uAYadRHdyjg1Pr9CexZGtf18iir4Zo | |||
| 07.12.2021 17:25:24 | |
132 BTC | $ 6 817 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt2xxsc2p7r3ktkjx50ax3eg2d9puhyhz3u60u | To: 3GTJsqe1GADRXFK8vppjy73qgd8mN1AGiE | |||
| 07.12.2021 17:25:24 | |
318 BTC | $ 16 397 679 | (unknown) | (unknown) |
| Type: transfer | From: 3PRRF48G3PdjoSsCUENSXLmTmmtd7mTjDt | To: bc1qpxa6lf7n5vgj4qvsw8k0ahkspk06k8dczchqjs | |||
| 07.12.2021 17:25:24 | |
300 BTC | $ 15 477 785 | (unknown) | (unknown) |
| Type: transfer | From: 33tPGbFkBJywMHbQ61rAk5nKAAeWMogR9B | To: bc1q6rflv5q4qpjud7d2t7f39ql2q7md02gwd3r6sk | |||
| 07.12.2021 17:25:24 | |
256 BTC | $ 13 205 181 | (unknown) | (unknown) |
| Type: transfer | From: 36LVPia3T4WxAQqjiH9YcxCPPpfn4BFfma | To: 3BurH8diEKcw4oR84FLRjKjWas9cE9Thby | |||
| 07.12.2021 17:25:24 | |
148 BTC | $ 7 637 759 | (unknown) | (unknown) |
| Type: transfer | From: 3997ETmx2whoUWCHReAwAwLMqUmTSXee92 | To: 3JWXKMWNE8HLPnWxtxe8iMyoJXKbGJ4eZf | |||
| 07.12.2021 17:24:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2021 17:23:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.12.2021 17:20:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 07.12.2021 17:15:01 | |
2 173 080 MATIC | $ 5 358 507 | (unknown) | (unknown) |
| Type: transfer | From: e8edf192f89645f2723a86ad04cd344362c84b76 | To: 45c04816b235714520847531c03194e1d15f11ef | |||
| 07.12.2021 17:14:26 | |
100 BTC | $ 5 131 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q224fcw99vc9q5w9try5dsmzjfvdymvh03r6x | To: bc1qcwpt552k43w368peyp94nukkseh43cp3krwvfn | |||
| 07.12.2021 17:14:26 | |
100 BTC | $ 5 141 904 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 07.12.2021 17:14:26 | |
137 BTC | $ 7 043 327 | (unknown) | (unknown) |
| Type: transfer | From: 3BCHuaVepQfSvDEfQmKWP4EozpHFFABcG4 | To: 3QY1aD7jJ3kTm7uVhsNMmtT611FB4vQRut | |||
| 07.12.2021 17:14:26 | |
189 BTC | $ 9 704 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.12.2021 17:14:26 | |
140 BTC | $ 7 218 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NMNns9MMELKvDZ38PP3sEspKYgqiL13EL | To: bc1qgcty6h0p38g44gs2l2duj0nwu4ves2u7n7v33n | |||
| 07.12.2021 17:14:26 | |
157 BTC | $ 8 091 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7v2p039uhqff8t7lyeh4ssqzj6lwmjwp63pyv | To: 38T69jwdyQaPouPsKU6CNp48vbjZj3aB17 | |||
| 07.12.2021 17:14:26 | |
167 BTC | $ 8 566 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkllxegagx75jn4prvernedx8me4l5mjrkrhm | To: 3Ph9zQHZxzZmihfq2bf2SXxNFAp84du7n5 | |||
| 07.12.2021 17:14:26 | |
196 BTC | $ 10 068 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pljxxvxzgk27a7a2zv276t06xf36ajdsrzv5f | To: 339QsvNLK4jsAEVeCCB3SFZmJKgsCzzwDa | |||
| 07.12.2021 17:14:26 | |
104 BTC | $ 5 336 087 | (unknown) | (unknown) |
| Type: transfer | From: 36EJjvYay5QSQCmM5ZmQMYBvm5KBXo6sYJ | To: 36srWYREprFg5h53bVHuAwq4cnKZzcrGn7 | |||
| 07.12.2021 17:14:26 | |
201 BTC | $ 10 327 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4q45sur4x9mal7h583qhash8dvttzdz6hjv6q | To: 36KfUa6FQvCqwesPPv9wefzrbbgkbLmASa | |||
| 07.12.2021 17:14:26 | |
148 BTC | $ 7 613 706 | (unknown) | (unknown) |
| Type: transfer | From: 35NgvD7BD7ew2bUSZQacb2ZZ9CnT6VaNwm | To: 3997ETmx2whoUWCHReAwAwLMqUmTSXee92 | |||
| 07.12.2021 17:14:26 | |
192 BTC | $ 9 887 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjh7b9n4CgpLVm4Sep6oUtXjicGbzVJcm | To: 3Gg7GBnMbMfrBb183Fsj4EjBdMnJpb5MaH | |||
| 07.12.2021 17:14:26 | |
132 BTC | $ 6 795 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qall4pdmu7lks8ngvjgkmga3n4hmfh7zrd35zdz | To: bc1qzt2xxsc2p7r3ktkjx50ax3eg2d9puhyhz3u60u | |||
| 07.12.2021 17:14:26 | |
102 BTC | $ 5 249 033 | (unknown) | (unknown) |
| Type: transfer | From: 3FzaD3Tf7CdKhDEUh2JcaiZe288tPvb6un | To: 3AK74jiSttifSi1WZe6b4YqAnzDaB1GP5c | |||
| 07.12.2021 17:14:26 | |
184 BTC | $ 9 438 281 | (unknown) | (unknown) |
| Type: transfer | From: 3ET3QQNioKM9ngQupBaCcxHP3HEiPBgg1y | To: 3BBsGMgpp7BMjw3kzno2BUHgHwpQAvRs1T | |||
| 07.12.2021 17:14:26 | |
120 BTC | $ 6 170 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 07.12.2021 17:14:03 | |
6 000 ETH | $ 26 288 852 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.12.2021 17:13:11 | |
2 600 ETH | $ 11 391 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 07.12.2021 17:12:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.12.2021 17:11:50 |  |
7 631 229 XRP | $ 6 402 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 07.12.2021 17:07:20 | |
109 BTC | $ 5 643 223 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6rt88508f9lw4sc5hsp3vrxuxjwkm0dnmeuj6yh5q23yn6al9fsnuca7x | |||