Whale movements
Last update: 08.09.2026 23:10:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 17:07:20 |  |
140 BTC | $ 7 279 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KZUvysaDNi7rJuZwQwisugYzkpAtmy4rx | To: 3NMNns9MMELKvDZ38PP3sEspKYgqiL13EL | |||
| 07.12.2021 17:07:20 | |
1 108 BTC | $ 57 475 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vs0lpaep3z6276z2mrjfp9hz32et2seuntrwd | To: 393M9bxbiKoTSd6cDohnHHRxF9Z8DPoUY8 | |||
| 07.12.2021 17:07:20 | |
327 BTC | $ 16 940 928 | (unknown) | (unknown) |
| Type: transfer | From: 3DFfHTCFKGac3RVPAhwut81FqZKkq3TjeN | To: 33YAUH91cuagPsdU3KUBLR5pmUrhVPDAhT | |||
| 07.12.2021 17:07:20 | |
368 BTC | $ 19 071 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AXAg7VddMrzBbui15gcrsQy65Mw6FEcn6 | To: 3Et6fpjt23Q88WHasCCcaETNZTA793GXMi | |||
| 07.12.2021 17:07:20 | |
197 BTC | $ 10 205 542 | (unknown) | (unknown) |
| Type: transfer | From: 33fDirD5Vfz2F91pGDrjM2NFySeBK85bzV | To: bc1q8pljxxvxzgk27a7a2zv276t06xf36ajdsrzv5f | |||
| 07.12.2021 17:07:20 | |
993 BTC | $ 51 502 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj97cj0g8xl50uh84rzqe7y7mvv9drnm4t7azp | To: 34U2ab7FJwYWraiQuFRyVzH4YBs1WbPzaP | |||
| 07.12.2021 17:07:20 | |
279 BTC | $ 14 479 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AVcAxX3ikPu3LrqNhAoDpAPiDcMDg3Yg3 | To: bc1qa3eze9a6rk0le06hvlwml5w2djcflvgpy03lf6 | |||
| 07.12.2021 17:07:20 | |
318 BTC | $ 16 483 056 | (unknown) | (unknown) |
| Type: transfer | From: 3B1cg9DN9E2teCnoTZwpKtK6vutoMHXSVj | To: 3PRRF48G3PdjoSsCUENSXLmTmmtd7mTjDt | |||
| 07.12.2021 17:07:20 | |
672 BTC | $ 34 855 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetcfhewtcq28fa8rcmcgj7h5n5rc5p5t0yalh3 | To: 3G2tbZjhWj9KHgc5XacXFrQg1k1xyAhFVN | |||
| 07.12.2021 17:07:20 | |
559 BTC | $ 28 988 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm9wlu9mq8dzac29s9tqaemn977m7dve36308 | To: 3Jk8h7wT9jvi3y4QcviMEbb3aeMfjWEDFU | |||
| 07.12.2021 17:07:20 | |
954 BTC | $ 49 471 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FM2QdV2bhXD4AZTiG8ruCvL7PCRc7TH1d | To: 3HK9gdw6gxZKYgsnwzvbg85agRCfL6rsD6 | |||
| 07.12.2021 17:07:20 | |
256 BTC | $ 13 278 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tmchtmqdu2xx7cslgr0n5k7s80n6mfq5qkyzf | To: 36LVPia3T4WxAQqjiH9YcxCPPpfn4BFfma | |||
| 07.12.2021 17:07:20 | |
400 BTC | $ 20 757 182 | (unknown) | (unknown) |
| Type: transfer | From: 35dqwnfoUK7HdmywDA3w5hGiVtcGm4bpzU | To: 3B4yiurrveMxZbEgQpvaSxim66zQz4BhBE | |||
| 07.12.2021 17:07:20 | |
321 BTC | $ 16 663 552 | (unknown) | (unknown) |
| Type: transfer | From: 31zF1RSYKwftodYGtVz9rfWRbpgA2yqRzq | To: 3KSDdVarNmJh6ukBmaCJJxfYCR2KqBeKrY | |||
| 07.12.2021 17:07:20 | |
767 BTC | $ 39 779 124 | (unknown) | (unknown) |
| Type: transfer | From: 38Bkf5hzAixYoiV7FpTo53LoR6TEBdUpiH | To: bc1qykrtysn73m3yjelpydjh3xhgfduylkarlf5dyj | |||
| 07.12.2021 17:07:20 | |
591 BTC | $ 30 632 758 | (unknown) | (unknown) |
| Type: transfer | From: 39A9VmZhm3ZEceXqqp8i5ACGEE8uhQkhLq | To: bc1qh68fs3nrpw06xyxmhzh6pfkhggzffq6meq2rmq | |||
| 07.12.2021 17:07:20 | |
105 BTC | $ 5 444 749 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.12.2021 17:07:20 | |
150 BTC | $ 7 778 249 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 07.12.2021 17:07:20 | |
250 BTC | $ 12 963 749 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 07.12.2021 17:03:24 |  |
9 869 999 USDT | $ 9 869 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 17:00:24 | |
118 914 670 USDT | $ 118 914 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.12.2021 16:59:51 | |
9 869 999 USDT | $ 9 869 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 16:28:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 07.12.2021 16:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 16:26:02 | |
5 071 237 BUSD | $ 5 071 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.12.2021 16:23:51 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 07.12.2021 16:19:14 | |
1 635 ETH | $ 7 210 440 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.12.2021 16:49:50 | |
208 BTC | $ 10 864 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Crj2rpW4TwMHGLUGvVZs6GNX9FGbFrXP7 | |||
| 07.12.2021 16:48:13 | |
581 BTC | $ 30 212 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HDQH5xqQR5nKA4UTEhhanPFxDnCcyVDGv | To: 38WfkviYYNkRT3P6Gzt6hVmVWNoxHEHHFv | |||
| 07.12.2021 16:47:16 | |
96 BTC | $ 5 018 161 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qx59zgcy9ryl5q3qdnkrjxscdmd08ysfkc40ky9ne5ux62mrs97us4tkw9p | |||
| 07.12.2021 16:47:11 | |
258 BTC | $ 13 451 049 | (unknown) | (unknown) |
| Type: transfer | From: 39AUhysdYsWoH5yrxNHE2qBu1KfCPrxg8g | To: bc1q4tmchtmqdu2xx7cslgr0n5k7s80n6mfq5qkyzf | |||
| 07.12.2021 16:47:11 | |
133 BTC | $ 6 918 499 | (unknown) | (unknown) |
| Type: transfer | From: 3MuQm2PVoa2PXqtHxSPFVeuQN1cuuCrwTa | To: bc1qyjq3sxfan2zwxymd44vhtnw9k2ck7mrfcd067y | |||
| 07.12.2021 16:47:11 | |
325 BTC | $ 16 954 314 | (unknown) | (unknown) |
| Type: transfer | From: 32B8yvUhQngJQFduz2VC8btj9tYvMC8KMb | To: 32BoXzojDvkiiLJC368pdyBGfRCw9UaicC | |||
| 07.12.2021 16:47:11 | |
559 BTC | $ 29 151 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2lgmpqmv3h5d3hnrkd9zw3sjd0795khggu4ar | To: bc1qdzm9wlu9mq8dzac29s9tqaemn977m7dve36308 | |||
| 07.12.2021 16:47:11 | |
269 BTC | $ 14 027 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KzNAosFdsMv7xjNcPM98HStaKU18QHzPm | To: 3Cg6WUK4Hs92citsYrjGetefKaserzchJY | |||
| 07.12.2021 16:47:11 | |
327 BTC | $ 17 031 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps844ek0m7jpdk7h33j6w9qxlqk8g7rdcp7mkz | To: 396tzjW3ZPd8pbix68fNefpFBkcwxckPMZ | |||
| 07.12.2021 16:47:11 | |
327 BTC | $ 17 035 664 | (unknown) | (unknown) |
| Type: transfer | From: 371iHcSkLqAjzKYunPT6XgtJL2mcXyRMYU | To: 3DFfHTCFKGac3RVPAhwut81FqZKkq3TjeN | |||
| 07.12.2021 16:47:11 | |
473 BTC | $ 24 642 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvx8nqlc9jvqgytnxnhtyazdvzqu4nl5uqrh67 | To: 3AKJTLUYM9mGZCSTmLiTs7wncvDUUdRBx9 | |||
| 07.12.2021 16:47:11 | |
260 BTC | $ 13 554 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjspl8km35z66xnyyenft9psm5rjeyw2j8vtfg3 | To: 3GcysW2PiKbfce2fpxJ8p5eT6xoj9X1e61 | |||
| 07.12.2021 16:47:11 | |
400 BTC | $ 20 880 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmsgsqp9pyrjq70j2qd7c3yzqszt9nvgur9n0m | To: 35dqwnfoUK7HdmywDA3w5hGiVtcGm4bpzU | |||
| 07.12.2021 16:47:11 | |
206 BTC | $ 10 716 223 | (unknown) | (unknown) |
| Type: transfer | From: 35B7RrJJ9t8FXBiSodpvdzfJpmPQwT1c3d | To: 32KunUmUNsNrZDUjE6f3Q2sVz9rHdVeoXx | |||
| 07.12.2021 16:47:11 | |
300 BTC | $ 15 645 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FuFKVA25TzFiATQjDfE9mgVjnAG36CF4q | To: 3GXzC7bKSdZoQPBnM4829Umnb1TDeV9pdk | |||
| 07.12.2021 16:47:11 | |
260 BTC | $ 13 549 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKkhRfyJreyCT4UieYLXciZByxbsHxqa | To: 37NnP8aFrewBj7pHoWjAaoXnhJgZNSyWwQ | |||
| 07.12.2021 16:47:11 | |
184 BTC | $ 9 576 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GxrRu1cuBaDhfmgCRCA2RbW51P9NwvqkL | To: 3KhMWK3f6yZCS9PUrAAnGSwjDuzA3dyC6o | |||
| 07.12.2021 16:47:11 | |
192 BTC | $ 10 027 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv4C2FFfFvhZM6f8ddTEVz6psz48tn9Bw | To: 3Hc1J7xQPeU2QAxFpvAYFRtHj3dEichjJZ | |||
| 07.12.2021 16:47:11 | |
197 BTC | $ 10 278 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6975mn2ggt4m0xjxws4maqhq9clvgrf08hzwhg | To: 33fDirD5Vfz2F91pGDrjM2NFySeBK85bzV | |||
| 07.12.2021 16:47:11 | |
418 BTC | $ 21 808 484 | (unknown) | (unknown) |
| Type: transfer | From: 36zEwb8VPUrT4ZaKgM64LjTw529Uz6EKvw | To: 38u21yQn54M52WbitDMkN9C6r8kS4ymNyT | |||
| 07.12.2021 16:47:11 | |
574 BTC | $ 29 937 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47klp4k8yazp36lpx64c8lcktgtcjuf5d6pu9t | To: 3NZsmZ8vV7ijt6ifP8mGVdAxdbqezeqNXg | |||
| 07.12.2021 16:47:11 | |
157 BTC | $ 8 207 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7l3w7fcs824n72nkxe9ggjk6d8kekfa5hz4u8 | To: bc1q4mrvhn3eutv98lyr80t5h7twy524qp2tjmhdxf | |||
| 07.12.2021 16:47:11 | |
167 BTC | $ 8 687 171 | (unknown) | (unknown) |
| Type: transfer | From: 3KTwrZjaTjmi7t673j1z2xUDFLKZmxJnbz | To: 39AjCPkf83MuB2CF2VZyNpSYqNrV3w9jLZ | |||