Whale movements
Last update: 08.09.2026 22:52:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 16:21:48 |  |
224 BTC | $ 11 495 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.12.2021 16:21:48 | |
574 BTC | $ 29 528 252 | (unknown) | (unknown) |
| Type: transfer | From: 32rTaekVowLEo5ampjt1qwCUy7yabLPTiz | To: 3NVemcVsFVaXTMD1cNoGPhkwpbCvaTv3wx | |||
| 07.12.2021 16:21:48 | |
148 BTC | $ 7 614 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49p5xe56r8usfeeugnk07x782u6hvp9wqld63l | To: bc1q78hkp3lasc7f5r4dkmvuqrlv6cpv70adqmzn6n | |||
| 07.12.2021 16:21:48 | |
560 BTC | $ 28 777 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QspPE7C9rB38W226yU2RzcbQLRMb85FEy | To: bc1qz2lgmpqmv3h5d3hnrkd9zw3sjd0795khggu4ar | |||
| 07.12.2021 16:21:48 | |
805 BTC | $ 41 386 736 | (unknown) | (unknown) |
| Type: transfer | From: 348f95iA25sN9pHv6WmpCbLmwGjE7phizc | To: 3MXgQFSgd847TivqUc5MsW2jxn8rMWpugz | |||
| 07.12.2021 16:21:48 | |
269 BTC | $ 13 832 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf028qc3qmegv2y538w9qukz2wmlxdnnw29k0fv | To: 3KzNAosFdsMv7xjNcPM98HStaKU18QHzPm | |||
| 07.12.2021 16:21:48 | |
1 339 BTC | $ 68 871 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AzqMfxTCMx8i48zgGHkKmcfHGdu81xjGY | To: 31rnu4GBW8DeBArvGZaq4e8856QVT3Gp65 | |||
| 07.12.2021 16:21:48 | |
206 BTC | $ 10 567 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszlxezl58cvqh90x3pgwexfrg6dqny0y9p0hpk | To: 35B7RrJJ9t8FXBiSodpvdzfJpmPQwT1c3d | |||
| 07.12.2021 16:21:48 | |
140 BTC | $ 7 221 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cfwcpyfqs3lrdkekm8gpj24yruhly2j35cekn | To: 377Xvf4MdN3PNfEABsGQCSbH8dpvdrChZ8 | |||
| 07.12.2021 16:21:48 | |
1 714 BTC | $ 88 136 590 | (unknown) | (unknown) |
| Type: transfer | From: 38RLBKyrfQt3QFaCCgcYq9sFhnt1TXtz61 | To: 37j9coJ72LvxYp9vQTJZowKTnZxTA6Tdc8 | |||
| 07.12.2021 16:21:48 | |
258 BTC | $ 13 263 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xhp8d3kmhx4lnpq0quf8sj36sj2df5yh9mvc5 | To: 39AUhysdYsWoH5yrxNHE2qBu1KfCPrxg8g | |||
| 07.12.2021 16:21:48 | |
596 BTC | $ 30 643 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LSPZ8LWA3Xak8jnBVKUeaCg3e63tMdkhz | To: bc1qdtfcye50ajdj2azyku9awuyqtftxr77jww4qxt | |||
| 07.12.2021 16:21:48 | |
1 711 BTC | $ 87 979 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj08mccr38er86whc7hklzku2lyvg6wueeryp2 | To: 3PKCA4X9CWKQ1ZKD4aji3zqMvjjnKUcpeZ | |||
| 07.12.2021 16:21:48 | |
1 619 BTC | $ 83 258 664 | (unknown) | (unknown) |
| Type: transfer | From: 34oay37MvMdAADKEWmLMwxZFyu2wergDrK | To: 39sC9MQpoUULCXJgtKHXghqL87HafRP8rb | |||
| 07.12.2021 16:21:48 | |
1 595 BTC | $ 82 022 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf2wtkkd5uq07wfv8gveetl6eujq8gd9ptae3d | To: 3BTPG6J24UdMyP3PjTU6xC8Utcv3fooWJJ | |||
| 07.12.2021 16:21:48 | |
1 451 BTC | $ 74 628 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PoxEfnHJNJC85xdtcvmwzX4Ees8DeGKKY | To: bc1qd29a9k5ngtg4a0knc3eerxk4sfdzm6rrm3e338 | |||
| 07.12.2021 16:21:48 | |
581 BTC | $ 29 859 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fvn3n0nf6llnd598ux47tunvlpkc8ta0frje | To: 3HDQH5xqQR5nKA4UTEhhanPFxDnCcyVDGv | |||
| 07.12.2021 16:21:48 | |
171 BTC | $ 8 775 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfk4lxyvvkp9wj9sh253dd7a7a2c60lcqe084k | To: 33EchDMT858oiK2jFwQch6pm4goqaCLgkm | |||
| 07.12.2021 16:04:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.12.2021 15:58:21 | |
18 991 234 USDT | $ 18 991 234 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 15:55:39 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 15:54:28 | |
9 659 716 USDT | $ 9 659 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 15:53:39 | |
19 998 100 USDT | $ 19 998 100 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2021 15:48:29 | |
6 200 190 BUSD | $ 6 200 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 16:18:21 |  |
69 000 000 USDT | $ 69 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.12.2021 16:09:45 | |
80 000 000 TRX | $ 7 402 592 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | |||
| 07.12.2021 16:05:51 | |
94 000 000 TRX | $ 8 603 301 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TCSqaoB1T52VStbXTdZgaJWc8nE6kAAkXo | |||
| 07.12.2021 16:05:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKFzVU6eBHPMxx2LX7GjXszBh1RPZNk6t | To: TY64FmEpqgncjM4eWnMELgeLT6WiUM4NK3 | |||
| 07.12.2021 15:49:34 | |
188 BTC | $ 9 686 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 07.12.2021 15:49:34 | |
111 BTC | $ 5 715 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LYoH4nWmcUhst13Q4yA8GWUzWn9YxgK5i | |||
| 07.12.2021 15:49:34 | |
200 BTC | $ 10 313 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 07.12.2021 15:49:34 | |
200 BTC | $ 10 313 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 07.12.2021 15:49:34 | |
200 BTC | $ 10 313 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 07.12.2021 15:49:34 | |
290 BTC | $ 14 954 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FzLbzk91mTGfXzZC8qS2GETaXLcNy25CA | |||
| 07.12.2021 15:47:31 | |
6 200 190 BUSD | $ 6 200 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.12.2021 15:42:18 | |
6 184 303 USDT | $ 6 184 303 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 07.12.2021 15:35:45 | |
8 581 992 BUSD | $ 8 581 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 15:34:46 | |
8 581 992 BUSD | $ 8 581 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.12.2021 15:49:34 | |
103 BTC | $ 5 331 936 | (unknown) | (unknown) |
| Type: transfer | From: 1LBtVTAMUjWPV4ztkdmPogp2ZtB4vTUqxY | To: 1HmoAgn4mo798fwdujtrV2gnKhAvu1AC9C | |||
| 07.12.2021 15:49:34 | |
560 BTC | $ 28 859 732 | (unknown) | (unknown) |
| Type: transfer | From: 33SfUSEabRABDYGv4Rd9D6bW5EQUQTrqLt | To: 3QspPE7C9rB38W226yU2RzcbQLRMb85FEy | |||
| 07.12.2021 15:49:34 | |
767 BTC | $ 39 572 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxnvm2w2cxfwyquadketuzpua86878u7lmgtd2 | To: 3D772bcP7gSWtPoGJheTk2nsuWsqV7BGP7 | |||
| 07.12.2021 15:49:34 | |
581 BTC | $ 29 984 110 | (unknown) | (unknown) |
| Type: transfer | From: 39K1w2zVxDpzhdEjjNEmsrvwRZDGvz2LUS | To: bc1qw6fvn3n0nf6llnd598ux47tunvlpkc8ta0frje | |||
| 07.12.2021 15:49:34 | |
586 BTC | $ 30 213 262 | (unknown) | (unknown) |
| Type: transfer | From: 38SnCGT27caf2SsnU442y2gEk9dxoGaEL6 | To: 39uhf1pUZua3BTboH17GZfMSijvvKva5rv | |||
| 07.12.2021 15:49:34 | |
219 BTC | $ 11 308 351 | (unknown) | (unknown) |
| Type: transfer | From: 35qGUJS3CH5Thfm7QbbgfH414GHoH29GNT | To: bc1qp2lshap6s8wz6r5svwxervjxdhdseftlyt77ux | |||
| 07.12.2021 15:49:34 | |
321 BTC | $ 16 571 513 | (unknown) | (unknown) |
| Type: transfer | From: 3HQr46irvZo1urrvvCuaofsgMVrv7Vxu7D | To: 3HtKHoNaZySD85Z5YjoHBW2G6Us3YAJUtR | |||
| 07.12.2021 15:49:34 | |
1 339 BTC | $ 69 068 990 | (unknown) | (unknown) |
| Type: transfer | From: 38egDPLpumLpsJc2j8psjr5DZdajGYrrRK | To: 3AzqMfxTCMx8i48zgGHkKmcfHGdu81xjGY | |||
| 07.12.2021 15:49:34 | |
153 BTC | $ 7 880 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ktl5u5a5wtl5vfvd9f9w9hwtndvaclmkkv3v7 | To: 3Pb5TWxxZLEV9T7r7E5ijjEaqcQiojLyrV | |||
| 07.12.2021 15:49:34 | |
946 BTC | $ 48 801 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FzgndJypUuHuGumMYEBx7LFDavyR4SUFa | To: bc1qg66mgmm2p8stqml779lhq6ka7ehqpzcralen8f | |||
| 07.12.2021 15:49:34 | |
184 BTC | $ 9 474 561 | (unknown) | (unknown) |
| Type: transfer | From: 32pVbfUE36rmmyFjjG43yDwCCRxmcY98mQ | To: bc1q9u06xq0gv6vlkwefwjj84475rapdzeuxfu3rer | |||
| 07.12.2021 15:49:34 | |
327 BTC | $ 16 848 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm5Km312hH9sZo4YXgZKz3QyPWQEUXpqm | To: bc1que9dx4d02jvg5rt7090r3s9a4sshh2hmlge06y | |||