Whale movements
Last update: 08.09.2026 22:23:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 14:30:00 |  |
25 065 ETH | $ 109 456 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.12.2021 14:29:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 07.12.2021 14:43:35 |  |
201 BTC | $ 10 352 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiqc65zPHbERsjpBTQLSu7yZBJWg8rhde | To: 3632BFXjaJGZJwXRCZ59LQDF8J87D3TtZQ | |||
| 07.12.2021 14:43:35 | |
582 BTC | $ 29 932 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazwa9nqeqftm8rw87dcuj7kchjjcn5cetczqk0 | To: 39K1w2zVxDpzhdEjjNEmsrvwRZDGvz2LUS | |||
| 07.12.2021 14:43:35 | |
155 BTC | $ 7 994 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSaLqn4yUL6aRTsnGKmoJtvLYxfeVLDu | To: 3LLU8MD17mKxeejZDCH3W2Xc69MBkswomi | |||
| 07.12.2021 14:43:35 | |
596 BTC | $ 30 671 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BkcajyBiPEspvkFsyR76tedoFxpaZ9Xzy | To: bc1qy270reauessa7ahh7lrvclrnxy73smn9sxtmw4 | |||
| 07.12.2021 14:43:35 | |
280 BTC | $ 14 392 824 | (unknown) | (unknown) |
| Type: transfer | From: 3993uFZ17j4qyRsMkCoj1Gr4JgVdnSQss6 | To: bc1qa5nvl2mwrsf4e90mush4gy70xgh8nqfv0rsu9s | |||
| 07.12.2021 14:43:35 | |
566 BTC | $ 29 117 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KCLZWKjmCVygSGpP18UE9Tm3By4LisF4h | To: 35p4fDgJcMXhEoLRH7NsvA2fyrSjp8B6uN | |||
| 07.12.2021 14:43:35 | |
250 BTC | $ 12 886 727 | (unknown) | (unknown) |
| Type: transfer | From: 3CWr7NF7bXgd5JhW5FCCGr4dPm2zqzrWRt | To: 3PVhdm9WzAXMektTxbSgXdty3zEaKi1XpG | |||
| 07.12.2021 14:43:35 | |
260 BTC | $ 13 385 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpeu4k9akgyspeueql40eq89grx6llanve6nwu | To: 3A1MM6J3iyYczCjwcm8YXbsLgLNhqUT1EK | |||
| 07.12.2021 14:43:35 | |
184 BTC | $ 9 456 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek4bxeXiDipQ2GCeF2NS6T6ydAPBtmQUM | To: 3Pc49mtJU1tT2kWcMF2gaBx1b1w4Tc2Eys | |||
| 07.12.2021 14:43:35 | |
595 BTC | $ 30 645 656 | (unknown) | (unknown) |
| Type: transfer | From: 341FgtH6PQVhGHSeUuTwDQTEcf8vS2wqwe | To: 34RDicLS9JDM4zP8xswrpo9qAcSWzwT54q | |||
| 07.12.2021 14:43:35 | |
418 BTC | $ 21 525 308 | (unknown) | (unknown) |
| Type: transfer | From: 37pvsuYEBhKgp6nTdaLLvV8chTA38Ep3Rc | To: bc1qnmw4jhrecmy57prku8k42rrl20dn5deg074mln | |||
| 07.12.2021 14:43:35 | |
206 BTC | $ 10 577 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Mshts83nz5ZBRBjea5WyAGBwL9GPrhN2q | To: 3JJVafqfTgcrNnpApqgfyDETYbRQX9QHuS | |||
| 07.12.2021 14:43:35 | |
560 BTC | $ 28 803 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CPfPCh5ZGWzc29dd5WgZN95tx75DnFdTD | To: 33SfUSEabRABDYGv4Rd9D6bW5EQUQTrqLt | |||
| 07.12.2021 14:21:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.12.2021 14:21:02 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 14:19:40 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b17663e85d58b8ae0daae2fce08dd5d8c14360b2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 14:43:35 | |
387 BTC | $ 19 913 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac78ty6HWq2rGX31L6DAyBuTW4owhopvD | To: 33L9rHZRNUtCtQ6Ux8VR3tkMYkv8yrpdiB | |||
| 07.12.2021 14:18:16 | |
5 999 973 BUSD | $ 5 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.12.2021 14:43:35 | |
608 BTC | $ 31 308 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39j3ypzneaz2d4dh0fqpqaycgasznjgedec4nq | To: 3NNr6MxkxYWDNWqCjxxPTYxZ2nM2EmEnLy | |||
| 07.12.2021 14:43:35 | |
198 BTC | $ 10 201 202 | (unknown) | (unknown) |
| Type: transfer | From: 3DBRevFmdW9PQsxoj8meTgFrtsyrrHZbTW | To: 3GDi3UqUqighJmsHngTW3EsqEpiPLsC2ed | |||
| 07.12.2021 14:43:35 | |
473 BTC | $ 24 325 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4du5wdfvwsy96v8rlm8p7qg5fe5m5zqwuw9zsa | To: 3QcTaKEyE8VDWHVbdvoLDHKH2dAKrhVg8o | |||
| 07.12.2021 14:43:35 | |
327 BTC | $ 16 831 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xyy83kz5d097ahg77waa8ungqc623ll3exvkk | To: 3K7ZUbuL8HxHcjn9o9arL3WeHuLrKRj6wV | |||
| 07.12.2021 14:43:35 | |
327 BTC | $ 16 816 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QS4dxS2k3ccem7zdbMryMfR8d1x6kHbvD | To: bc1q4a9wxnd7zqnr54akv3946hkml9482u5rcepzxw | |||
| 07.12.2021 14:43:35 | |
325 BTC | $ 16 734 096 | (unknown) | (unknown) |
| Type: transfer | From: 3D2koCQv8qz4LXNwLbhBSjXF5AQWB2iJrw | To: 38S9cboRvPCL8RBwNWWWm1PVP8aQ46ReXa | |||
| 07.12.2021 14:43:35 | |
368 BTC | $ 18 928 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BKqz16UKCc8pz2otYWd7fKKy4DvNSspLn | To: 3KQ5hjfjXUtYZKokn9L4nwcAK8D2sbeCWY | |||
| 07.12.2021 14:43:35 | |
318 BTC | $ 16 359 397 | (unknown) | (unknown) |
| Type: transfer | From: 38iDmXLtw7PaRnrxBgUKu7NiNFJRAVqKcE | To: 34jpL5rLLRRjLyLo3smywXGambMH7UB8Sr | |||
| 07.12.2021 14:43:35 | |
258 BTC | $ 13 278 195 | (unknown) | (unknown) |
| Type: transfer | From: 397exApL3SwwGTGUMxBXeziGd1Bf1RHWhT | To: 3D4NfKUtksjG2ztfUhENz5KNzjfVcqXGz8 | |||
| 07.12.2021 14:43:35 | |
607 BTC | $ 31 242 948 | (unknown) | (unknown) |
| Type: transfer | From: 36ukuuWaEMxjkKGpQuYW5s1bgPJw5j6hR5 | To: 3DTPHNLKpWTECBPnMy4qWLWZU2DQWZWh7g | |||
| 07.12.2021 14:43:35 | |
321 BTC | $ 16 540 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2xt4q2lcl8tt0m6zdr67n30ar59tk62krmx4k | To: 32qEszp63Z549JHmtYFDHd1MDjhcdnL2rZ | |||
| 07.12.2021 14:43:35 | |
616 BTC | $ 31 713 364 | (unknown) | (unknown) |
| Type: transfer | From: 3D4nnk57KEazAwpX3UsJArnyEF7LQMVX11 | To: 3HRFbwsMMJuUgRWYoxFder8pEgvyqEzx3c | |||
| 07.12.2021 14:43:35 | |
140 BTC | $ 7 229 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04cydnfp0nkg6ue3r04tg0stht98h387fxd94c | To: 3G7Wtjv8snhwARnrLAGVdJ7GvYppgd6erC | |||
| 07.12.2021 14:43:35 | |
133 BTC | $ 6 854 927 | (unknown) | (unknown) |
| Type: transfer | From: 37qsjEuRXfVFA25pyrf1sGu6dNChKQu7Gk | To: 3MhnfLXNoWBrGVsjEAyUFBD2MZGMERJbB9 | |||
| 07.12.2021 14:43:35 | |
574 BTC | $ 29 547 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5mzt8h200gtcphhpn6uwcuazlyjec2g4xumd8 | To: 37wPHQinjBvrmBziJbFUtUFwkTVezYTxeT | |||
| 07.12.2021 14:43:35 | |
591 BTC | $ 30 406 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhksde74a6x90a6un9sxj6r0laera3lhyxye6u | To: 3ERfCh4yTApC36C8vyvKzxtQuE9b5DTx9y | |||
| 07.12.2021 14:43:35 | |
320 BTC | $ 16 479 201 | (unknown) | (unknown) |
| Type: transfer | From: 374CmanprkofUxgfNtXgx8Rd9GocJfPMCP | To: bc1q7dwv8lp6f45hs76thlkc8nkr0jvhykhrqygqnn | |||
| 07.12.2021 14:43:35 | |
149 BTC | $ 7 646 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmjewpd0c7yllwwngmy05alfpj4utklpy5acw0 | To: 3JGfW3KCbpu3YxcMduumsCVz7sqQVvktRD | |||
| 07.12.2021 14:43:35 | |
624 BTC | $ 32 113 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8a93angtltusahmf95nfpdwvgdl0zylz0mf7v | To: bc1qpkw8ektu05nvjkuckr4slvg94hqvy5c3jt87gv | |||
| 07.12.2021 14:43:35 | |
313 BTC | $ 16 093 443 | (unknown) | (unknown) |
| Type: transfer | From: 3F8GkmuqkUXxYkYxWms4fC9M5BHzk9DAhr | To: 3HQzFKAVd4kB78yK5pdoJQNE7BkqHgXjru | |||
| 07.12.2021 14:43:35 | |
105 BTC | $ 5 396 586 | (unknown) | (unknown) |
| Type: transfer | From: 33uYXwAtiKRbfqCoPa8nzHEU1mEU7r2iXw | To: 3Bv3aNKKf7RxxiUGd3A5wFRnyw6Jy5QVQH | |||
| 07.12.2021 14:43:35 | |
225 BTC | $ 11 600 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.12.2021 14:43:35 | |
225 BTC | $ 11 562 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.12.2021 14:34:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 07.12.2021 14:32:03 | |
7 365 197 USDT | $ 7 365 197 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.12.2021 14:26:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 14:23:53 | |
217 BTC | $ 11 026 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8NrSKj9v9oA3DJeEqVsyNUFjHdB7kFTS | |||
| 07.12.2021 14:23:53 | |
100 BTC | $ 5 070 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgu3dwd3827x7pyhwkfs33vuychcez4a272uvh | To: bc1q58t5wlcaa7aa344ydslsjec32elj5z66acjrqr | |||
| 07.12.2021 14:23:53 | |
139 BTC | $ 7 077 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.12.2021 14:23:53 | |
140 BTC | $ 7 096 446 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||