Whale movements
Last update: 08.09.2026 23:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 17:07:20 |  |
574 BTC | $ 29 777 342 | (unknown) | (unknown) |
| Type: transfer | From: 37XxTRBab67pzDCDaMSXNDpo4soEQSoNH5 | To: 31o3Y5VgcGd5iQ3SphYXKJ2H8vUSLSA3tE | |||
| 07.12.2021 17:07:20 | |
327 BTC | $ 16 936 724 | (unknown) | (unknown) |
| Type: transfer | From: 396tzjW3ZPd8pbix68fNefpFBkcwxckPMZ | To: 39NXFq93GCkhAPRAMAYeVA7rjoRjVw4dCL | |||
| 07.12.2021 16:52:43 |  |
2 643 ETH | $ 11 554 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 772dac82a04b182951df11a6bfc22ecb1e4faa68 | |||
| 07.12.2021 16:51:27 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 07.12.2021 16:50:31 | |
19 502 206 USDC | $ 19 502 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 16:48:22 | |
1 364 ETH | $ 5 977 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.12.2021 16:45:44 | |
2 330 ETH | $ 10 209 304 | (unknown) | (unknown) |
| Type: transfer | From: ee47aa5dd4d2c6209cc1087643691f735283ed73 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 16:45:24 | |
1 364 ETH | $ 5 977 115 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec1276d1f8f072712592adf1b13bb4160eec4347 | To: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | |||
| 07.12.2021 16:44:45 | |
1 364 ETH | $ 5 977 146 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ec1276d1f8f072712592adf1b13bb4160eec4347 | |||
| 07.12.2021 16:40:27 | |
3 376 158 MATIC | $ 8 408 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 16:36:13 | |
8 750 600 USDC | $ 8 750 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 07.12.2021 16:35:25 | |
5 217 062 USDT | $ 5 217 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 16:34:45 | |
6 277 865 USDT | $ 6 277 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b39a198a075afd5212eace5b54858a2e3e85a90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 16:33:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 16:33:11 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 17:07:20 | |
574 BTC | $ 29 770 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NZsmZ8vV7ijt6ifP8mGVdAxdbqezeqNXg | To: bc1qqlpanp96p7vtrnfflzv27dzh5hp67ra3pg285s | |||
| 07.12.2021 17:07:20 | |
946 BTC | $ 49 074 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj65nep22hhjx2l3x2n5jaaphc75fpyp85cgf4 | To: 3DstMqY96JmztsLbRAV7jY7NcFJdDQPQ6n | |||
| 07.12.2021 17:07:20 | |
260 BTC | $ 13 473 541 | (unknown) | (unknown) |
| Type: transfer | From: 37NnP8aFrewBj7pHoWjAaoXnhJgZNSyWwQ | To: 3D57K4irUdQM8cvAyWPeY2QqfNHN4citVP | |||
| 07.12.2021 17:07:20 | |
184 BTC | $ 9 518 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KhMWK3f6yZCS9PUrAAnGSwjDuzA3dyC6o | To: 3ET3QQNioKM9ngQupBaCcxHP3HEiPBgg1y | |||
| 07.12.2021 17:07:20 | |
201 BTC | $ 10 429 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4heykkar33ym4w8mf5ekh44axfgws98ac24s89 | To: bc1qu4q45sur4x9mal7h583qhash8dvttzdz6hjv6q | |||
| 07.12.2021 17:07:20 | |
104 BTC | $ 5 381 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MkahLrhPHie4akqL8qbgRbcCRF2g3sDyR | To: 36EJjvYay5QSQCmM5ZmQMYBvm5KBXo6sYJ | |||
| 07.12.2021 17:07:20 | |
566 BTC | $ 29 333 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Anj7SpTzN94TxtHdyoGpVrHwDhAKCFSd9 | To: 3Jj32ugLG1AX8Axf56vycKhRAn6Kdm4ocp | |||
| 07.12.2021 17:07:20 | |
148 BTC | $ 7 678 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj3dYS84mPLJu57wna2pjN3mhgk4v6P2Z | To: 35NgvD7BD7ew2bUSZQacb2ZZ9CnT6VaNwm | |||
| 07.12.2021 17:07:20 | |
157 BTC | $ 8 160 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mrvhn3eutv98lyr80t5h7twy524qp2tjmhdxf | To: bc1qf7v2p039uhqff8t7lyeh4ssqzj6lwmjwp63pyv | |||
| 07.12.2021 17:07:20 | |
526 BTC | $ 27 289 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2r45fh46h67q2n50vfuc7q2lr4lgtr3v77jh | To: bc1qd2d946x69fq8ps9xldvm9j6n58m3ukrevlpkx2 | |||
| 07.12.2021 17:07:20 | |
473 BTC | $ 24 505 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJTLUYM9mGZCSTmLiTs7wncvDUUdRBx9 | To: 357wsSibRGKesXP3wjndWWNpWtdSED1zHU | |||
| 07.12.2021 17:07:20 | |
606 BTC | $ 31 446 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AMfsKsTjN6XVB3CnVNzQzNQ5Wqrsnvg8V | To: bc1quw92fdasm7rwkgd39a9dvc3cdrurrr7w4vul4a | |||
| 07.12.2021 17:07:20 | |
192 BTC | $ 9 972 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc1J7xQPeU2QAxFpvAYFRtHj3dEichjJZ | To: 3Jjh7b9n4CgpLVm4Sep6oUtXjicGbzVJcm | |||
| 07.12.2021 17:07:20 | |
300 BTC | $ 15 558 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GXzC7bKSdZoQPBnM4829Umnb1TDeV9pdk | To: 33tPGbFkBJywMHbQ61rAk5nKAAeWMogR9B | |||
| 07.12.2021 17:07:20 | |
312 BTC | $ 16 179 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BpGHTdocu9khvTZHLPJCzKTpU2AJ2frVo | To: 33CBStXsATcYbD33SBAEeCTsz76mhqPZCr | |||
| 07.12.2021 17:07:20 | |
260 BTC | $ 13 478 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GcysW2PiKbfce2fpxJ8p5eT6xoj9X1e61 | To: 37Vnhj64Bh6uBNDQn5E4i3ED2NjqpcyNfv | |||
| 07.12.2021 17:07:20 | |
607 BTC | $ 31 480 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd90p0ljgpnmd830685z5085fd55akhaz8rz0rz | To: 32RhN2DAkLcMyP6af9JDNeXovtNRRnt7pc | |||
| 07.12.2021 17:07:20 | |
205 BTC | $ 10 655 022 | (unknown) | (unknown) |
| Type: transfer | From: 32KunUmUNsNrZDUjE6f3Q2sVz9rHdVeoXx | To: 3B7TMS2NQ8yXe2Y4A5Tk9obFTSHP2QM1Pr | |||
| 07.12.2021 17:07:20 | |
442 BTC | $ 22 902 474 | (unknown) | (unknown) |
| Type: transfer | From: 379HNffS3AHWqg6AeYbpyFM7gjyUDnott5 | To: 37ENn2ujbMayXxnAnTY8UpMj1X7VrbupDF | |||
| 07.12.2021 17:07:20 | |
167 BTC | $ 8 638 901 | (unknown) | (unknown) |
| Type: transfer | From: 39AjCPkf83MuB2CF2VZyNpSYqNrV3w9jLZ | To: bc1qtpkllxegagx75jn4prvernedx8me4l5mjrkrhm | |||
| 07.12.2021 17:07:20 | |
269 BTC | $ 13 942 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg6WUK4Hs92citsYrjGetefKaserzchJY | To: bc1q8hpvsrdjqh7xtztt02m5tpl6p3ymxadtmp0575 | |||
| 07.12.2021 17:07:20 | |
615 BTC | $ 31 906 638 | (unknown) | (unknown) |
| Type: transfer | From: 33ZNDK2SAg7wTD6uWaUcWe8ja3AWsYNheg | To: 3D2yvXtZZE7KbH6LvQCudDq83QkrzmH2oH | |||
| 07.12.2021 17:07:20 | |
893 BTC | $ 46 326 396 | (unknown) | (unknown) |
| Type: transfer | From: 32BL2Wm9p2LurSJeYQiJnYv8AHcDb8z3Ai | To: 3HQjiXo4m5Bmpmfc21QK7wr57YYPcuhwiU | |||
| 07.12.2021 17:07:20 | |
102 BTC | $ 5 293 587 | (unknown) | (unknown) |
| Type: transfer | From: 3JXL5cyZnJD9CcKkRsFoFFAwmKwbspG7vs | To: 3FzaD3Tf7CdKhDEUh2JcaiZe288tPvb6un | |||
| 07.12.2021 17:07:20 | |
596 BTC | $ 30 903 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtfcye50ajdj2azyku9awuyqtftxr77jww4qxt | To: 3C23Uu7y7i2VWF2GhfqyLLFt48HawPHzna | |||
| 07.12.2021 17:07:20 | |
256 BTC | $ 13 272 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KHpq9awFsyuFDvEAdxf7Nfc3mkaaY4XRw | To: 34mPFZa89xtb7dHCqDJ6nntuJ5iikLaiNy | |||
| 07.12.2021 17:07:20 | |
133 BTC | $ 6 880 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjq3sxfan2zwxymd44vhtnw9k2ck7mrfcd067y | To: bc1qall4pdmu7lks8ngvjgkmga3n4hmfh7zrd35zdz | |||
| 07.12.2021 17:07:20 | |
725 BTC | $ 37 587 316 | (unknown) | (unknown) |
| Type: transfer | From: 34EpYYbusgBfSoGEM22faF4mz57jue1uL1 | To: 3GQGUZZRe7qHKKt9z3FXkqMcuBYe1T1wbz | |||
| 07.12.2021 17:07:20 | |
189 BTC | $ 9 787 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.12.2021 17:07:20 | |
624 BTC | $ 32 355 598 | (unknown) | (unknown) |
| Type: transfer | From: 3HrfpMJNwpr1U92bL6nEYHwaF8KnaVpZv9 | To: 3Gp7PzUWWXoWaeUQFeiY4P17znMpBsuEvG | |||
| 07.12.2021 17:07:20 | |
586 BTC | $ 30 378 936 | (unknown) | (unknown) |
| Type: transfer | From: 37vnFkGaTT9tWnfD5aGUfjEEZdWJtJP94e | To: 3Ng1zjQuNAmxbSfjsSZGxFpq9JFg8hxD1H | |||
| 07.12.2021 17:07:20 | |
581 BTC | $ 30 108 346 | (unknown) | (unknown) |
| Type: transfer | From: 38WfkviYYNkRT3P6Gzt6hVmVWNoxHEHHFv | To: bc1qxffqhpf3r04ffeckwgyhtjpyellr8nccp68gyh | |||
| 07.12.2021 17:07:20 | |
325 BTC | $ 16 860 024 | (unknown) | (unknown) |
| Type: transfer | From: 32BoXzojDvkiiLJC368pdyBGfRCw9UaicC | To: 37jdYwto2yybNK8LTQQsCzkhRp4vNCDLa3 | |||
| 07.12.2021 17:07:20 | |
805 BTC | $ 41 736 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MXgQFSgd847TivqUc5MsW2jxn8rMWpugz | To: 3DxXYNNq3EESQG2jKAaF76xFQTF5m9XCMg | |||
| 07.12.2021 17:07:20 | |
418 BTC | $ 21 687 130 | (unknown) | (unknown) |
| Type: transfer | From: 38u21yQn54M52WbitDMkN9C6r8kS4ymNyT | To: 33dRCez9yHKKbAscGiqGFF5S8YXwYKtX9C | |||