Whale movements
Last update: 08.09.2026 22:36:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 15:32:24 |  |
130 BTC | $ 6 657 699 | (unknown) | (unknown) |
| Type: transfer | From: 35mREkDsut6ugVhdk1gWT21iQf6fhJWnei | To: 3EhBxNtX24fFXUuEMRvdUN6Axkzy4PStsc | |||
| 07.12.2021 15:32:24 | |
150 BTC | $ 7 680 926 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 07.12.2021 15:32:24 | |
104 BTC | $ 5 318 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ya66g0l0l7pskwdasc6sy7a65t74wx9utn5q | To: 3BKWTMEsd97GtRQs7M9fpUrfJbohatmkqp | |||
| 07.12.2021 15:32:24 | |
224 BTC | $ 11 448 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.12.2021 15:32:24 | |
133 BTC | $ 6 811 879 | (unknown) | (unknown) |
| Type: transfer | From: 3C1dzx7K5cC3QMkH86YSenoemoi7UN3aUZ | To: 3Js8GKgUT52nYbFTCCay23e3QRFyBwrRdE | |||
| 07.12.2021 15:32:24 | |
140 BTC | $ 7 191 996 | (unknown) | (unknown) |
| Type: transfer | From: 37w7tXJhUxUrZmBvsLfqvLwxL2wi1AKVJS | To: 32tWtBJXJF87w96VQs9j6JDSEra1AbCpwK | |||
| 07.12.2021 15:28:20 | |
113 BTC | $ 5 817 820 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1D6kQohVVKsLD19o5txideia4AudPLqVwM | To: 1p2fDntDpDb8o5qfaSXtjbdZUZQG85sej | |||
| 07.12.2021 15:28:20 | |
125 BTC | $ 6 409 828 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | |||
| 07.12.2021 15:22:01 | |
100 BTC | $ 5 108 480 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 07.12.2021 15:22:01 | |
133 BTC | $ 6 795 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qlxm0vqq7rw3gwrsa55rf8dxu2mefm8acg8gd | To: 3C1dzx7K5cC3QMkH86YSenoemoi7UN3aUZ | |||
| 07.12.2021 15:22:01 | |
149 BTC | $ 7 589 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp26mw7f4arvyjzl9cpfptwjpvdm6cpprv8yxug | To: 3D2s3h9vP61hWhz1WsnN9535shZMHRQuKZ | |||
| 07.12.2021 15:22:01 | |
153 BTC | $ 7 806 791 | (unknown) | (unknown) |
| Type: transfer | From: 3AuM6XDdofgBryAheNFkCTwm9VfoUwgSMN | To: bc1q5ktl5u5a5wtl5vfvd9f9w9hwtndvaclmkkv3v7 | |||
| 07.12.2021 15:22:01 | |
140 BTC | $ 7 175 009 | (unknown) | (unknown) |
| Type: transfer | From: 3ATCMLJZV9QXKJcMiRyAPkfVAiJJWRqSG8 | To: 37w7tXJhUxUrZmBvsLfqvLwxL2wi1AKVJS | |||
| 07.12.2021 15:22:01 | |
173 BTC | $ 8 817 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JHkDDdRDLsMnUv4XPJfw9KyciQt7aHtqT | To: 3KdaRdyALvdncvwu2xxQsgGDB6KQiMP2Zv | |||
| 07.12.2021 15:22:01 | |
104 BTC | $ 5 306 396 | (unknown) | (unknown) |
| Type: transfer | From: 35sjPBoGXwSLz1Bxs6KX4wBhE67LzF6UuX | To: bc1q62ya66g0l0l7pskwdasc6sy7a65t74wx9utn5q | |||
| 07.12.2021 15:22:01 | |
184 BTC | $ 9 386 195 | (unknown) | (unknown) |
| Type: transfer | From: 39xzSEPexGYHZeV3U9VeG47nSf2i6NHcYC | To: 32pVbfUE36rmmyFjjG43yDwCCRxmcY98mQ | |||
| 07.12.2021 15:17:00 | |
271 BTC | $ 13 763 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fun5F8cqUN38KD5PT8aDjQEXfPTJFj9s8 | |||
| 07.12.2021 15:17:00 | |
100 BTC | $ 5 085 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.12.2021 15:17:00 | |
269 BTC | $ 13 681 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ktqs9n7hgfn5kl23ggv0l29uzhfry33kkper | To: bc1qrexh8jf32ter7cuvggqc0874kjmd4zsvkv2ne2 | |||
| 07.12.2021 15:16:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2021 15:16:02 |  |
5 399 975 BUSD | $ 5 399 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 15:15:41 | |
100 BTC | $ 5 129 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuu59pzwcscd5cuhnkm0h0sp5l8jhnh7jw8qjj | To: bc1qn3088a23uju5mfd20mdla5mt0xvzmz7ys5vnx9 | |||
| 07.12.2021 15:15:41 | |
153 BTC | $ 7 849 919 | (unknown) | (unknown) |
| Type: transfer | From: 385ZiAMGuXcnLRKQi1QsP9J315x1JxUmtX | To: 3AuM6XDdofgBryAheNFkCTwm9VfoUwgSMN | |||
| 07.12.2021 15:15:41 | |
206 BTC | $ 10 556 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaxeak4qggcng6s9pc3gk5pl2z52lggw78gj7u | To: 39t7WZUPDNuxgT6VuMikGGee7Gd7HU6paw | |||
| 07.12.2021 15:15:41 | |
140 BTC | $ 7 215 227 | (unknown) | (unknown) |
| Type: transfer | From: 3CQnUGefJfLrov8te7cqGYRaVyeWbbGu8q | To: 3ATCMLJZV9QXKJcMiRyAPkfVAiJJWRqSG8 | |||
| 07.12.2021 15:15:41 | |
258 BTC | $ 13 253 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5eta99v8jvtwxz67h8mfys4jtfvdp5xvrah2r | To: 3BdHt2Cbj8a6dNomzu4KMeZnS2tWp6wm22 | |||
| 07.12.2021 15:15:41 | |
197 BTC | $ 10 130 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EkBt2iNSYmi8GDfcxQf5iw8Hur8Hfk244 | To: 3E7YTM5h1GoU4RsDuW2wbQQ3cVGCUBb2uH | |||
| 07.12.2021 15:15:41 | |
201 BTC | $ 10 331 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JW7oy6EPo5VZZu1y7Dhi673dDE6oyHi5s | To: bc1q8pejj4psdn6nxrazck4nzsqj27df9we94586ca | |||
| 07.12.2021 15:15:41 | |
133 BTC | $ 6 833 430 | (unknown) | (unknown) |
| Type: transfer | From: 33LBP7PSgyShRZukdFjSB9Pz7qSSv2Vz9H | To: bc1q6qlxm0vqq7rw3gwrsa55rf8dxu2mefm8acg8gd | |||
| 07.12.2021 15:15:41 | |
149 BTC | $ 7 631 514 | (unknown) | (unknown) |
| Type: transfer | From: 36XApAqRSCcxBBMZ6MRcbVMasamg86GCLL | To: bc1qp26mw7f4arvyjzl9cpfptwjpvdm6cpprv8yxug | |||
| 07.12.2021 15:15:41 | |
260 BTC | $ 13 359 959 | (unknown) | (unknown) |
| Type: transfer | From: 3BWhr8fntgbpN9VT5MH44W4wHJKgPFRGtu | To: 3LgseNZP92NuUhaA9TgSejSeSWxCyXPNYU | |||
| 07.12.2021 15:15:41 | |
184 BTC | $ 9 438 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w32vr4dslx24k7nzxdrrajcxtn9h5yufa4ghh | To: 39xzSEPexGYHZeV3U9VeG47nSf2i6NHcYC | |||
| 07.12.2021 15:15:41 | |
250 BTC | $ 12 862 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FfyBNfzye9cYd6RiB9M4c3DKg6RbETJfN | To: 35qGUJS3CH5Thfm7QbbgfH414GHoH29GNT | |||
| 07.12.2021 15:15:41 | |
224 BTC | $ 11 510 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.12.2021 15:15:41 | |
173 BTC | $ 8 867 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMSY69g8D1jEaAKeSGxhcoBiZYu8mRb5 | To: 3JHkDDdRDLsMnUv4XPJfw9KyciQt7aHtqT | |||
| 07.12.2021 15:15:41 | |
104 BTC | $ 5 335 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb5H9cqJWKurBTHq2Mq6uMv4evr5y7w92 | To: 35sjPBoGXwSLz1Bxs6KX4wBhE67LzF6UuX | |||
| 07.12.2021 15:15:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 07.12.2021 15:13:10 |  |
10 327 678 XRP | $ 8 526 208 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rM9EyDmjxeukZGT6wfkxncqeM3ABJsro3a | |||
| 07.12.2021 15:09:51 | |
10 000 000 XRP | $ 8 270 480 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rLNxFsAgsnWQAjdNUoRAkUbQJoZvnLPJMD | |||
| 07.12.2021 15:09:04 | |
140 BTC | $ 7 157 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.12.2021 15:09:04 | |
164 BTC | $ 8 355 808 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 07.12.2021 15:09:04 | |
173 BTC | $ 8 809 089 | (unknown) | (unknown) |
| Type: transfer | From: 37cX9Rzr3hRsJYVtM8RyyTV5gcZU1igDkG | To: 3NFMSY69g8D1jEaAKeSGxhcoBiZYu8mRb5 | |||
| 07.12.2021 15:09:04 | |
184 BTC | $ 9 376 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GBoKG7X849T7zuTAmBBzxLgFjRC4rBHqq | To: bc1q6w32vr4dslx24k7nzxdrrajcxtn9h5yufa4ghh | |||
| 07.12.2021 15:09:04 | |
133 BTC | $ 6 788 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0xd74phv0rzkhunmfjfxy9r0m6qrtaey85qx9 | To: 33LBP7PSgyShRZukdFjSB9Pz7qSSv2Vz9H | |||
| 07.12.2021 15:09:04 | |
149 BTC | $ 7 581 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CcnR4s5KP4nbt5gTjV5qQ3eQYzmCpcnRr | To: 36XApAqRSCcxBBMZ6MRcbVMasamg86GCLL | |||
| 07.12.2021 15:09:04 | |
197 BTC | $ 10 063 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CciBD4UEmPjVf6h8NpapkUAU7K5N58AZ3 | To: 3EkBt2iNSYmi8GDfcxQf5iw8Hur8Hfk244 | |||
| 07.12.2021 15:09:04 | |
105 BTC | $ 5 350 568 | (unknown) | (unknown) |
| Type: transfer | From: 3LkJKwyM5R7ZwmRYSdJPeSUjWbQkFkDjjP | To: 3Nb5H9cqJWKurBTHq2Mq6uMv4evr5y7w92 | |||
| 07.12.2021 15:09:04 | |
140 BTC | $ 7 167 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkyf3gxlldmfzs60qd7e7q8snx0xcuccc0mkj0 | To: 3CQnUGefJfLrov8te7cqGYRaVyeWbbGu8q | |||
| 07.12.2021 15:09:04 | |
153 BTC | $ 7 799 698 | (unknown) | (unknown) |
| Type: transfer | From: 3BbpJcT7XLT1iV7DuBrX8WMne6yt5ajivx | To: 385ZiAMGuXcnLRKQi1QsP9J315x1JxUmtX | |||
| 07.12.2021 15:09:04 | |
224 BTC | $ 11 441 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||