Whale movements
Last update: 08.09.2026 23:10:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 16:47:11 |  |
442 BTC | $ 23 030 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NxV14SKQ9jRYPoKEJLg3nVYo52CAVYg95 | To: 379HNffS3AHWqg6AeYbpyFM7gjyUDnott5 | |||
| 07.12.2021 16:47:11 | |
321 BTC | $ 16 757 161 | (unknown) | (unknown) |
| Type: transfer | From: 36gfkviCHNRYzGtWAzdfbN34SRMMj9MSgv | To: 31zF1RSYKwftodYGtVz9rfWRbpgA2yqRzq | |||
| 07.12.2021 16:47:11 | |
201 BTC | $ 10 487 826 | (unknown) | (unknown) |
| Type: transfer | From: 31wMqvJMwKrHLPvnniGpNUrTwjrX3ZDhRA | To: bc1q4heykkar33ym4w8mf5ekh44axfgws98ac24s89 | |||
| 07.12.2021 16:47:11 | |
318 BTC | $ 16 575 140 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Ek3D3RyXkrRvbsYdyetWGEhtNbn9hwh | To: 3B1cg9DN9E2teCnoTZwpKtK6vutoMHXSVj | |||
| 07.12.2021 16:47:11 | |
256 BTC | $ 13 347 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy3NEvizZJ6s7q5YMFzPyL8iKcwNqhHP5 | To: 3KHpq9awFsyuFDvEAdxf7Nfc3mkaaY4XRw | |||
| 07.12.2021 16:47:11 | |
574 BTC | $ 29 945 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NVemcVsFVaXTMD1cNoGPhkwpbCvaTv3wx | To: 37XxTRBab67pzDCDaMSXNDpo4soEQSoNH5 | |||
| 07.12.2021 16:47:11 | |
368 BTC | $ 19 178 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wcmmtf9254xzvgle92mmmzgakemlc429m0y6y | To: 3AXAg7VddMrzBbui15gcrsQy65Mw6FEcn6 | |||
| 07.12.2021 16:47:11 | |
526 BTC | $ 27 441 948 | (unknown) | (unknown) |
| Type: transfer | From: 3D1LQquGN4eiNohumYPudmf649jg3hYWfH | To: bc1qys2r45fh46h67q2n50vfuc7q2lr4lgtr3v77jh | |||
| 07.12.2021 16:47:11 | |
566 BTC | $ 29 497 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9h3kgw3u62mxcdhf0h06t67yfc6mknsqdp23t | To: 3Anj7SpTzN94TxtHdyoGpVrHwDhAKCFSd9 | |||
| 07.12.2021 16:47:11 | |
312 BTC | $ 16 270 025 | (unknown) | (unknown) |
| Type: transfer | From: 3ArqU9118knMYzNb9mVWDQEu65KyxFzvj3 | To: 3BpGHTdocu9khvTZHLPJCzKTpU2AJ2frVo | |||
| 07.12.2021 16:47:11 | |
148 BTC | $ 7 721 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78hkp3lasc7f5r4dkmvuqrlv6cpv70adqmzn6n | To: 3Mj3dYS84mPLJu57wna2pjN3mhgk4v6P2Z | |||
| 07.12.2021 16:47:11 | |
104 BTC | $ 5 411 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QJB1mNMp81rVVamgwBaGXqV4XL4Kj1Uw1 | To: 3MkahLrhPHie4akqL8qbgRbcCRF2g3sDyR | |||
| 07.12.2021 16:47:11 | |
280 BTC | $ 14 580 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2yxdmtpqsqswh6n45cq8g07sauhphqq823k29 | To: 3AVcAxX3ikPu3LrqNhAoDpAPiDcMDg3Yg3 | |||
| 07.12.2021 16:47:11 | |
103 BTC | $ 5 358 138 | (unknown) | (unknown) |
| Type: transfer | From: 35QWWXTMHrsHp7Fb8g2Aq5Fp6SgnU4X7rB | To: 3JXL5cyZnJD9CcKkRsFoFFAwmKwbspG7vs | |||
| 07.12.2021 16:47:11 | |
140 BTC | $ 7 320 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnazk9ea0mrwwlwvynvgz6swhjxlfu4ymu6waxt | To: 3KZUvysaDNi7rJuZwQwisugYzkpAtmy4rx | |||
| 07.12.2021 16:40:33 |  |
5 198 569 USDT | $ 5 198 569 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 07.12.2021 16:39:15 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFRZmpkhduQtJgCKakFD7H9qTydUf4DzYU | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 07.12.2021 16:35:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TFRZmpkhduQtJgCKakFD7H9qTydUf4DzYU | |||
| 07.12.2021 16:34:50 | |
137 BTC | $ 7 084 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BCHuaVepQfSvDEfQmKWP4EozpHFFABcG4 | |||
| 07.12.2021 16:34:50 | |
100 BTC | $ 5 170 868 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H6pbdFrp5a1PWkWy9SqwtEoNMNrmAP1Fu | |||
| 07.12.2021 16:34:50 | |
151 BTC | $ 7 808 765 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.12.2021 16:34:50 | |
104 BTC | $ 5 367 196 | (unknown) | (unknown) |
| Type: transfer | From: 35LtT8AJRx1w7ZMHRA3rXmPjTeCkhu5EmG | To: 3QJB1mNMp81rVVamgwBaGXqV4XL4Kj1Uw1 | |||
| 07.12.2021 16:34:50 | |
133 BTC | $ 6 879 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpt52zwfk9hxs2m98ej9nfpe9vv7rarssafjfu | To: 3MuQm2PVoa2PXqtHxSPFVeuQN1cuuCrwTa | |||
| 07.12.2021 16:34:50 | |
140 BTC | $ 7 261 168 | (unknown) | (unknown) |
| Type: transfer | From: 377Xvf4MdN3PNfEABsGQCSbH8dpvdrChZ8 | To: bc1qnazk9ea0mrwwlwvynvgz6swhjxlfu4ymu6waxt | |||
| 07.12.2021 16:34:50 | |
103 BTC | $ 5 313 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QtRrpHmHFoSYwDA2WBXHjXXcZdsRbtBFe | To: 35QWWXTMHrsHp7Fb8g2Aq5Fp6SgnU4X7rB | |||
| 07.12.2021 16:34:50 | |
152 BTC | $ 7 863 527 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 07.12.2021 16:32:33 | |
15 000 024 USDT | $ 15 000 024 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 16:29:35 | |
102 BTC | $ 5 238 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 07.12.2021 16:29:35 | |
150 BTC | $ 7 716 048 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 07.12.2021 16:29:35 | |
2 875 BTC | $ 147 738 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FqfJVn14kSS9aN1paqGJ4JWSP1uGEh5dh | To: 17Zcvze37nSVh7nuLMqGt45QzFYeZUruXF | |||
| 07.12.2021 16:27:57 | |
15 000 024 USDT | $ 15 000 024 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 16:26:13 | |
368 BTC | $ 18 907 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JGhR5sJwAaVFxchNX4bT2K94LomCQW6Jn | |||
| 07.12.2021 16:26:13 | |
98 BTC | $ 5 055 718 | (unknown) | (unknown) |
| Type: transfer | From: 1HmoAgn4mo798fwdujtrV2gnKhAvu1AC9C | To: 1JBohwbAVEDE925NTSVHRrBtyB3ByUuBmc | |||
| 07.12.2021 16:26:13 | |
134 BTC | $ 6 906 383 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnctseyh63kwt98du7yrtyguvapqf0at6vwx8x2xgztqr063wj73qxx76p9 | To: bc1qxtygastlpde87gs8s99rqleehye8tld9yrpz988a85v2cc26j83q27krhv | |||
| 07.12.2021 16:24:25 | |
100 BTC | $ 5 159 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3088a23uju5mfd20mdla5mt0xvzmz7ys5vnx9 | To: bc1q3q224fcw99vc9q5w9try5dsmzjfvdymvh03r6x | |||
| 07.12.2021 16:24:25 | |
150 BTC | $ 7 747 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 07.12.2021 16:24:25 | |
99 BTC | $ 5 116 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.12.2021 16:24:25 | |
101 BTC | $ 5 220 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 07.12.2021 16:15:22 |  |
1 364 ETH | $ 6 007 473 | (unknown) | (unknown) |
| Type: transfer | From: 777f415324d56e1d54fa832902d8797db7a4c57c | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 07.12.2021 16:13:54 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f5acb83c7a11cd92ffad52d00de170786a13575 | |||
| 07.12.2021 16:12:26 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 16:24:25 | |
133 BTC | $ 6 857 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qme6834zzpl2ryrcwplmrkvqcv9nunh3uxhrwezfmerucc88rrynqckcurq | |||
| 07.12.2021 16:24:25 | |
112 BTC | $ 5 803 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmauq4usst5eq7n6qrlfeld7dnf9q7qz8wdapx96n8jxr6vumt7q32d9n8 | To: bc1qm6zu2sd4xzmdmqmc6k6p7zy650qcvtjqzjfkycct5j3w085e0t0qvlmf90 | |||
| 07.12.2021 16:24:25 | |
126 BTC | $ 6 493 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80lng7se9cqwajpu0uup4s0f7d34t6yxq5hlffyat0c9gp9yhgyq722hqk | To: bc1qqm0hfrdx39ju9hv0ap9dmv0jzpd0sqsh9unj89auh3sqqpk5rveqcee7la | |||
| 07.12.2021 16:24:25 | |
140 BTC | $ 7 235 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 3AEhhcmDc4ap9iUmg3dH7mFjP9peHLobS9 | |||
| 07.12.2021 16:21:48 | |
2 809 BTC | $ 144 430 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LRXvR3dNdaYuLQmKQZYJtusnZmT8WzbiC | To: bc1q3qhtxp0s8jfdvg3mztpwc95c6vsjn8vfm5vhyh | |||
| 07.12.2021 16:21:48 | |
327 BTC | $ 16 799 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9dx4d02jvg5rt7090r3s9a4sshh2hmlge06y | To: 371iHcSkLqAjzKYunPT6XgtJL2mcXyRMYU | |||
| 07.12.2021 16:21:48 | |
993 BTC | $ 51 069 412 | (unknown) | (unknown) |
| Type: transfer | From: 3FXdYCk37Vhoq7KCyaUCjw49HfWWN9WY3k | To: bc1qfj97cj0g8xl50uh84rzqe7y7mvv9drnm4t7azp | |||
| 07.12.2021 16:21:48 | |
260 BTC | $ 13 361 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxzppn2pwr0tnjlqr35gkhnz49k7uyeyafrdqa | To: 3LxKkhRfyJreyCT4UieYLXciZByxbsHxqa | |||
| 07.12.2021 16:21:48 | |
1 454 BTC | $ 74 785 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FZTjFFBx4qfsMezaoZcEnewe6rpvW9cgN | To: 3CGp9yDBonbvTUn5oKybm6nNTJr3UJjR5G | |||