Whale movements
Last update: 08.09.2026 22:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 15:08:00 |  |
14 050 040 BUSD | $ 14 050 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.12.2021 15:07:07 | |
2 000 ETH | $ 8 759 133 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.12.2021 15:05:46 | |
2 000 000 ENJ | $ 5 744 721 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.12.2021 15:03:30 |  |
5 976 546 USDT | $ 5 976 546 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 15:03:15 | |
199 997 820 USDT | $ 199 997 820 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 07.12.2021 15:00:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 21cd581acd6c2e09c0e47899729253a18bc8d007 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.12.2021 14:59:49 | |
6 984 789 USDC | $ 6 984 789 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.12.2021 14:59:36 | |
220 000 000 USDT | $ 220 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2021 14:58:49 |  |
158 BTC | $ 8 084 193 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 354YDZUUxvTPaBZhyXQNfd9S1CW6S5pNBq | |||
| 07.12.2021 14:58:49 | |
321 BTC | $ 16 441 066 | (unknown) | (unknown) |
| Type: transfer | From: 32qEszp63Z549JHmtYFDHd1MDjhcdnL2rZ | To: 3HQr46irvZo1urrvvCuaofsgMVrv7Vxu7D | |||
| 07.12.2021 14:58:49 | |
325 BTC | $ 16 633 245 | (unknown) | (unknown) |
| Type: transfer | From: 38S9cboRvPCL8RBwNWWWm1PVP8aQ46ReXa | To: 36vbv6L7mxzj7mg564hL59qwQsnTXx3cJU | |||
| 07.12.2021 14:58:49 | |
327 BTC | $ 16 715 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a9wxnd7zqnr54akv3946hkml9482u5rcepzxw | To: 3Bm5Km312hH9sZo4YXgZKz3QyPWQEUXpqm | |||
| 07.12.2021 14:56:38 | |
1 320 ETH | $ 5 745 911 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 14:56:32 | |
1 800 ETH | $ 7 834 071 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 14:55:31 | |
239 BTC | $ 12 221 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtckam5kp09pe0jwjkml7f6ntwf4gh75880e5ujcnhg3lz9yy6vwq0z25fx | |||
| 07.12.2021 14:55:31 | |
160 BTC | $ 8 156 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90cm0v3fjl7d8j3lm8vjrw3az7xvhla3rm788e | To: bc1q4402vxvpt8eml0tlexp4xek89yzaqs7crk8mpm | |||
| 07.12.2021 14:55:31 | |
198 BTC | $ 10 111 301 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.12.2021 14:55:31 | |
312 BTC | $ 15 938 765 | (unknown) | (unknown) |
| Type: transfer | From: 3HQzFKAVd4kB78yK5pdoJQNE7BkqHgXjru | To: 3MGg2DfsNgaxXtxaD7orfgHGgmhA5xsX7J | |||
| 07.12.2021 14:55:31 | |
133 BTC | $ 6 794 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MhnfLXNoWBrGVsjEAyUFBD2MZGMERJbB9 | To: bc1qn0xd74phv0rzkhunmfjfxy9r0m6qrtaey85qx9 | |||
| 07.12.2021 14:55:31 | |
250 BTC | $ 12 787 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PVhdm9WzAXMektTxbSgXdty3zEaKi1XpG | To: 3FfyBNfzye9cYd6RiB9M4c3DKg6RbETJfN | |||
| 07.12.2021 14:55:31 | |
140 BTC | $ 7 173 206 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Wtjv8snhwARnrLAGVdJ7GvYppgd6erC | To: bc1qqkyf3gxlldmfzs60qd7e7q8snx0xcuccc0mkj0 | |||
| 07.12.2021 14:55:31 | |
260 BTC | $ 13 282 127 | (unknown) | (unknown) |
| Type: transfer | From: 3A1MM6J3iyYczCjwcm8YXbsLgLNhqUT1EK | To: 3BWhr8fntgbpN9VT5MH44W4wHJKgPFRGtu | |||
| 07.12.2021 14:55:31 | |
318 BTC | $ 16 233 117 | (unknown) | (unknown) |
| Type: transfer | From: 34jpL5rLLRRjLyLo3smywXGambMH7UB8Sr | To: 3MfGrzZinKEWSDYi1BRwT5YtYtDBdR61kp | |||
| 07.12.2021 14:55:31 | |
280 BTC | $ 14 281 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5nvl2mwrsf4e90mush4gy70xgh8nqfv0rsu9s | To: 3FpPHSUkoq1CFeVn6GN6Ysksgr75rxPzjb | |||
| 07.12.2021 14:55:31 | |
201 BTC | $ 10 272 926 | (unknown) | (unknown) |
| Type: transfer | From: 3632BFXjaJGZJwXRCZ59LQDF8J87D3TtZQ | To: 3JW7oy6EPo5VZZu1y7Dhi673dDE6oyHi5s | |||
| 07.12.2021 14:55:31 | |
149 BTC | $ 7 587 405 | (unknown) | (unknown) |
| Type: transfer | From: 3JGfW3KCbpu3YxcMduumsCVz7sqQVvktRD | To: 3CcnR4s5KP4nbt5gTjV5qQ3eQYzmCpcnRr | |||
| 07.12.2021 14:53:50 | |
2 994 ETH | $ 13 028 617 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 07.12.2021 14:52:59 | |
2 700 ETH | $ 11 749 254 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 07.12.2021 14:51:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.12.2021 14:51:27 | |
9 387 764 PAX | $ 9 352 321 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 14:51:27 | |
11 017 873 PAX | $ 10 976 275 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 14:51:27 | |
8 570 293 PAX | $ 8 537 936 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 14:50:30 | |
48 403 028 PAX | $ 48 220 284 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 14:50:02 | |
1 600 ETH | $ 6 965 537 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 14:46:40 | |
220 000 000 USDT | $ 220 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.12.2021 14:44:14 | |
100 BTC | $ 5 139 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58t5wlcaa7aa344ydslsjec32elj5z66acjrqr | To: bc1qxuu59pzwcscd5cuhnkm0h0sp5l8jhnh7jw8qjj | |||
| 07.12.2021 14:44:14 | |
725 BTC | $ 37 317 964 | (unknown) | (unknown) |
| Type: transfer | From: 35STCCStxpDTAExk4WddsbCQNsCrtmkLbR | To: 39xyEj1tpscJntphp5cc332Kz14fGBxRnU | |||
| 07.12.2021 14:44:14 | |
674 BTC | $ 34 666 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DQhAWgo8upAxhisg8nMgwEwrRpbu4VdKC | To: 3KbYoAAdsyorKo2Xhez8ENNKAk2CUuUTfU | |||
| 07.12.2021 14:43:35 | |
199 BTC | $ 10 221 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9n4nzfm3ejgv0yza0mphxj9fgrx68p7f5nfwq | |||
| 07.12.2021 14:43:35 | |
116 BTC | $ 5 960 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3h8qnx0xlkq4v4t7knhsykulsl4k8cyxx048n7fpamhlpgeyu4s6xha4m | To: bc1qpmauq4usst5eq7n6qrlfeld7dnf9q7qz8wdapx96n8jxr6vumt7q32d9n8 | |||
| 07.12.2021 14:43:35 | |
155 BTC | $ 7 997 466 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 07.12.2021 14:43:35 | |
586 BTC | $ 30 153 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NxEPa7ipD3NBU3gejkMGz7114YCURAm1j | To: 38SnCGT27caf2SsnU442y2gEk9dxoGaEL6 | |||
| 07.12.2021 14:43:35 | |
526 BTC | $ 27 083 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DYcgrpTaUv84vpjY9wB316WtDuPoZy4NH | To: bc1q86g5y4a689zfj27m0dm2u2d6lcrdrp68h4vj68 | |||
| 07.12.2021 14:43:35 | |
269 BTC | $ 13 846 854 | (unknown) | (unknown) |
| Type: transfer | From: 35jVC9aQBcJ4J1qtBm9VmBw8qysgzpQfiz | To: 3KzLAgRPtmxsJsSQMhfsuqeRjyDb1M4qfX | |||
| 07.12.2021 14:43:35 | |
173 BTC | $ 8 920 469 | (unknown) | (unknown) |
| Type: transfer | From: 3A6wNgoE9pGhUZCZcCsGuuFjCSv8h6wHFN | To: 3EsUqo6iEXX6MNJpgTkaChXiL2Gveqppj7 | |||
| 07.12.2021 14:43:35 | |
442 BTC | $ 22 765 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NvEkwXbFCs4Fhy6jF2ikPoN5iVcQbPq2A | To: bc1q7kkeuxa6lcsmp6lxnqyg2r6e9njt7upu9rd5px | |||
| 07.12.2021 14:43:35 | |
401 BTC | $ 20 611 984 | (unknown) | (unknown) |
| Type: transfer | From: 38FW63yDyHpZDp7ipW14i3KgwrEvs2r9pK | To: 3DtkUL5EGx8Fyk8J8zHAwQD9Bc1d4Y9UX3 | |||
| 07.12.2021 14:42:57 | |
8 362 164 USDT | $ 8 362 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 14:38:08 | |
9 754 264 PAX | $ 9 657 949 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 14:38:01 | |
9 754 264 PAX | $ 9 699 548 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||