Whale movements
Last update: 08.09.2026 22:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 14:23:53 |  |
143 BTC | $ 7 260 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: 3PhCXTu1fJFcserfzFtG2bMuWiyKagf1wD | |||
| 07.12.2021 14:23:53 | |
212 BTC | $ 10 764 222 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.12.2021 14:23:53 | |
356 BTC | $ 18 077 676 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 07.12.2021 14:23:53 | |
318 BTC | $ 16 138 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl7gmemkzh0dngkrphweyrdp9h0ywzg5d3ag8j | To: 38iDmXLtw7PaRnrxBgUKu7NiNFJRAVqKcE | |||
| 07.12.2021 14:23:53 | |
201 BTC | $ 10 222 802 | (unknown) | (unknown) |
| Type: transfer | From: 31nbyqkYQ6TwmuWfcCWXBrwwAdvbndhtZB | To: 3Aiqc65zPHbERsjpBTQLSu7yZBJWg8rhde | |||
| 07.12.2021 14:23:53 | |
198 BTC | $ 10 063 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CApJzvq1ZbYD2DbnMwe3vR3jaKAnNtdRr | To: 3DBRevFmdW9PQsxoj8meTgFrtsyrrHZbTW | |||
| 07.12.2021 14:23:53 | |
313 BTC | $ 15 876 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DakfVjk52M4z9zF2DUhKrwJaAmjZggLFQ | To: 3F8GkmuqkUXxYkYxWms4fC9M5BHzk9DAhr | |||
| 07.12.2021 14:23:53 | |
269 BTC | $ 13 660 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgulgezrwryv44sqyedzlu35z2zcjnp5vvu084 | To: 35jVC9aQBcJ4J1qtBm9VmBw8qysgzpQfiz | |||
| 07.12.2021 14:23:53 | |
320 BTC | $ 16 256 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Eiya1HpAmC73Jpsmwnmzg7CSiLG18wLxb | To: 374CmanprkofUxgfNtXgx8Rd9GocJfPMCP | |||
| 07.12.2021 14:23:53 | |
155 BTC | $ 7 887 033 | (unknown) | (unknown) |
| Type: transfer | From: 33ygSnPFD58XQLg72FmfdbcGqRNPEtGbmx | To: 3MaSaLqn4yUL6aRTsnGKmoJtvLYxfeVLDu | |||
| 07.12.2021 14:23:53 | |
173 BTC | $ 8 800 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf2zdxrjluj2pymzxtt2dkzqrdxj903tfe9hal | To: 3A6wNgoE9pGhUZCZcCsGuuFjCSv8h6wHFN | |||
| 07.12.2021 14:23:53 | |
327 BTC | $ 16 597 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhawlhk3ag024he9tq88n44d8xtxrzgqwjrxygc | To: 3QS4dxS2k3ccem7zdbMryMfR8d1x6kHbvD | |||
| 07.12.2021 14:23:53 | |
321 BTC | $ 16 317 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerzewsqn0z7d7psqpmurc5nqe7clm9gutz30pw | To: bc1qq2xt4q2lcl8tt0m6zdr67n30ar59tk62krmx4k | |||
| 07.12.2021 14:23:53 | |
280 BTC | $ 14 198 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DUU7nhWBRb1iKkbeoc3C722qV9XgfRLdp | To: 3993uFZ17j4qyRsMkCoj1Gr4JgVdnSQss6 | |||
| 07.12.2021 14:23:53 | |
250 BTC | $ 12 712 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad3KGTBUmzKAFw8V2vZ1v1fj2SVE9Lc9J | To: 3CWr7NF7bXgd5JhW5FCCGr4dPm2zqzrWRt | |||
| 07.12.2021 14:23:53 | |
325 BTC | $ 16 509 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6wyzrwl3tlvyy4amy096pdykellg878fm0eke | To: 3D2koCQv8qz4LXNwLbhBSjXF5AQWB2iJrw | |||
| 07.12.2021 14:23:53 | |
206 BTC | $ 10 434 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JrAK8Fk3gLDUsnAD82hG86JSan5p34KdZ | To: 3Mshts83nz5ZBRBjea5WyAGBwL9GPrhN2q | |||
| 07.12.2021 14:23:53 | |
133 BTC | $ 6 762 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rtgfcnt26zjd6y4rn0wpy3sa8nl0mxpljlnan | To: 37qsjEuRXfVFA25pyrf1sGu6dNChKQu7Gk | |||
| 07.12.2021 14:23:53 | |
141 BTC | $ 7 182 144 | (unknown) | (unknown) |
| Type: transfer | From: 36e61zVsmvsSXy7AvmXXX4o6XABr2jTQTC | To: bc1q04cydnfp0nkg6ue3r04tg0stht98h387fxd94c | |||
| 07.12.2021 14:23:53 | |
149 BTC | $ 7 543 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FXAKE6wWRMr276mFCAbDk5NBCz1fx79Uz | To: bc1qjmjewpd0c7yllwwngmy05alfpj4utklpy5acw0 | |||
| 07.12.2021 14:23:53 | |
259 BTC | $ 13 141 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CfuMGStZuurrABVqDFtG3pcKVMi455XD3 | To: 3Ek4bxeXiDipQ2GCeF2NS6T6ydAPBtmQUM | |||
| 07.12.2021 14:05:20 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d141826507aec8e00beb0657434692870199ee2e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.12.2021 14:23:53 | |
258 BTC | $ 13 098 993 | (unknown) | (unknown) |
| Type: transfer | From: 36bkBVKqdE5yx58kV2JDfWVC9z4LzKUdRr | To: 397exApL3SwwGTGUMxBXeziGd1Bf1RHWhT | |||
| 07.12.2021 14:03:17 | |
1 589 ETH | $ 6 956 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d4a1113dd0ca26842dc416910c2e8da6a49cf56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 14:23:53 | |
260 BTC | $ 13 207 129 | (unknown) | (unknown) |
| Type: transfer | From: 3MKbxVibEahwr8G8dstgPg27pLRL2dwiSH | To: bc1qjpeu4k9akgyspeueql40eq89grx6llanve6nwu | |||
| 07.12.2021 14:23:53 | |
105 BTC | $ 5 323 787 | (unknown) | (unknown) |
| Type: transfer | From: 32yQWXJHHvbwUv4YfJACqgYHBM1qf4gNaJ | To: 33uYXwAtiKRbfqCoPa8nzHEU1mEU7r2iXw | |||
| 07.12.2021 14:23:53 | |
115 BTC | $ 5 838 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.12.2021 14:23:53 | |
185 BTC | $ 9 392 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 07.12.2021 14:23:53 | |
1 472 BTC | $ 74 727 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.12.2021 14:22:45 |  |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.12.2021 14:20:00 | |
8 123 456 USDT | $ 8 123 456 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2021 14:17:45 | |
8 123 456 USDT | $ 8 123 456 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 07.12.2021 14:15:35 | |
147 BTC | $ 7 469 710 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 07.12.2021 14:15:35 | |
14 124 BTC | $ 717 059 100 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.12.2021 14:15:35 | |
386 BTC | $ 19 596 474 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.12.2021 14:15:35 | |
198 BTC | $ 10 063 361 | (unknown) | (unknown) |
| Type: transfer | From: 3PzyAkF2uydALPGUgA2SQagnkc74YYi5bm | To: 3CApJzvq1ZbYD2DbnMwe3vR3jaKAnNtdRr | |||
| 07.12.2021 14:15:35 | |
280 BTC | $ 14 203 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JMRKFHEgPb18dByVdZH7XJVYmx6mH3jim | To: 3DUU7nhWBRb1iKkbeoc3C722qV9XgfRLdp | |||
| 07.12.2021 14:15:35 | |
325 BTC | $ 16 511 515 | (unknown) | (unknown) |
| Type: transfer | From: 3DLqTPq7ggcWpEEfET95LvL5VfXBYuA7AC | To: bc1qp6wyzrwl3tlvyy4amy096pdykellg878fm0eke | |||
| 07.12.2021 14:15:35 | |
807 BTC | $ 40 991 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ECxLAYdCjLdkRC6tkyaWNWyZmneTgdgBg | To: 33shW8SH949qzehXMB51CXQDTvYcYihdvb | |||
| 07.12.2021 14:15:35 | |
624 BTC | $ 31 687 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkf5xk7j3rp8226w8chsgcezse8mnvaekjlawc | To: bc1qy8a93angtltusahmf95nfpdwvgdl0zylz0mf7v | |||
| 07.12.2021 14:15:35 | |
767 BTC | $ 38 961 000 | (unknown) | (unknown) |
| Type: transfer | From: 36LTVJLe21zRxvA8cSU2WDwdLoTYPPMuyn | To: bc1qvxnvm2w2cxfwyquadketuzpua86878u7lmgtd2 | |||
| 07.12.2021 14:15:35 | |
674 BTC | $ 34 198 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jgu9d75lxxaksxlsdyphx4pys303pyxuvllaa | To: 3DQhAWgo8upAxhisg8nMgwEwrRpbu4VdKC | |||
| 07.12.2021 14:15:35 | |
1 250 BTC | $ 63 477 430 | (unknown) | (unknown) |
| Type: transfer | From: 36RZkczmj34oEWV7Z16xSRNoiHX4EKPFPt | To: bc1qwvaen8aahrgqr2uuu4auztfcxa7ux9sps6p84s | |||
| 07.12.2021 14:15:35 | |
442 BTC | $ 22 460 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DhhqLRJ5b2EaXqjxt5UtijrhkWFmgmN9F | To: 3NvEkwXbFCs4Fhy6jF2ikPoN5iVcQbPq2A | |||
| 07.12.2021 14:15:35 | |
616 BTC | $ 31 285 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GndjckFoND6zktnyKv8qP5skuaX7HNScP | To: 3D4nnk57KEazAwpX3UsJArnyEF7LQMVX11 | |||
| 07.12.2021 14:15:35 | |
607 BTC | $ 30 820 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QBYZPQzznKTWccXBMGZD5kTPCt97jpb1g | To: 36ukuuWaEMxjkKGpQuYW5s1bgPJw5j6hR5 | |||
| 07.12.2021 14:15:35 | |
401 BTC | $ 20 333 954 | (unknown) | (unknown) |
| Type: transfer | From: 38rb7eALCHo541sSRweBvrftXNCpqbRhuZ | To: 38FW63yDyHpZDp7ipW14i3KgwrEvs2r9pK | |||
| 07.12.2021 14:15:35 | |
1 454 BTC | $ 73 840 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sw55c27hk8jcmrcfzlv7fq7s777v4crwreqzf | To: 3FZTjFFBx4qfsMezaoZcEnewe6rpvW9cgN | |||
| 07.12.2021 14:15:35 | |
947 BTC | $ 48 054 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Bchx3UBwzvsqLuMwXTGYEP87JF3XBtx | To: 3FzgndJypUuHuGumMYEBx7LFDavyR4SUFa | |||
| 07.12.2021 14:15:35 | |
566 BTC | $ 28 725 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CanmYEpPTCUCca9NCijE8F5TkPQukmpGo | To: 3KCLZWKjmCVygSGpP18UE9Tm3By4LisF4h | |||