Whale movements
Last update: 08.09.2026 22:03:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 14:15:35 |  |
171 BTC | $ 8 664 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa26278cawutj9tx6vqt4v9m9y55vhm94tdtqg9 | To: bc1qcfk4lxyvvkp9wj9sh253dd7a7a2c60lcqe084k | |||
| 07.12.2021 14:15:35 | |
300 BTC | $ 15 230 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.12.2021 14:15:35 | |
101 BTC | $ 5 127 575 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 07.12.2021 13:58:19 |  |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 07.12.2021 13:58:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 07.12.2021 13:55:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 13:53:43 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.12.2021 14:08:51 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2021 14:06:09 | |
16 000 000 USDT | $ 16 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.12.2021 13:48:42 | |
5 924 729 BUSD | $ 5 924 729 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.12.2021 13:46:49 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:46:21 | |
1 280 ETH | $ 5 544 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:46:59 | |
262 BTC | $ 13 334 944 | (unknown) | (unknown) |
| Type: transfer | From: 1BRvNDYqSD5amLzHPdTfaPVXX49HcH85BF | To: 1NuSHaFeSeFNMFeewKjdu4ZqXb4yNajREo | |||
| 07.12.2021 13:46:59 | |
150 BTC | $ 7 636 496 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu | |||
| 07.12.2021 13:46:59 | |
170 BTC | $ 8 654 670 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 07.12.2021 13:46:59 | |
147 BTC | $ 7 507 660 | (unknown) | (unknown) |
| Type: transfer | From: 35eLs6AGkQFbSryMvZ9mQ79JxD2USBaUEF | To: 38c4qmNJxvdbkAg5J4KaFSdwYvucrWAgCk | |||
| 07.12.2021 13:46:59 | |
150 BTC | $ 7 636 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 07.12.2021 13:45:00 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 07.12.2021 13:42:40 | |
9 999 628 USDT | $ 9 999 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.12.2021 13:41:49 | |
105 BTC | $ 5 325 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutp343g7plk2jq3szaags7kztaywgg6gzvhjte | To: 36ww7b7dxig2B9KeidoYGxrAGvfuE1wuGh | |||
| 07.12.2021 13:41:49 | |
725 BTC | $ 36 825 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5fqjrk222gcjemqnxzm9zd5u04p4z7pfu2ssx | To: 36Ry9hgGjbYgSxcaqrKwdJgezUHt9GQWcY | |||
| 07.12.2021 13:41:49 | |
767 BTC | $ 38 972 536 | (unknown) | (unknown) |
| Type: transfer | From: 33GwAovFGezNC4GquUYrDUkdh7hjE8zpsU | To: 36LTVJLe21zRxvA8cSU2WDwdLoTYPPMuyn | |||
| 07.12.2021 13:41:49 | |
133 BTC | $ 6 764 653 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ZUyuJgyzfi62yxVfarv6f7hyyYxmgCK | To: bc1qrgqlkdh9le9pfysu50456qxf2ugcv4fyy4fxsf | |||
| 07.12.2021 13:41:49 | |
227 BTC | $ 11 549 798 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.12.2021 13:41:49 | |
136 BTC | $ 6 906 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 07.12.2021 13:41:57 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 13:40:24 | |
117 093 420 USDT | $ 117 093 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.12.2021 13:39:03 | |
9 999 628 USDT | $ 9 999 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.12.2021 13:39:03 | |
4 000 000 MATIC | $ 9 125 983 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 13:38:51 | |
9 999 981 USDC | $ 9 999 981 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:38:24 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 13:35:38 | |
147 BTC | $ 7 530 815 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.12.2021 13:35:38 | |
100 BTC | $ 5 114 563 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 07.12.2021 13:35:38 | |
105 BTC | $ 5 370 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.12.2021 13:35:38 | |
187 BTC | $ 9 567 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvfnkkru77wfmtykrchu4x0xxyhlusgrchauae | To: bc1qjdrfwmsuxtr0v7g0vxwqn6x34se67p6pl5ek79 | |||
| 07.12.2021 13:35:38 | |
325 BTC | $ 16 634 963 | (unknown) | (unknown) |
| Type: transfer | From: 35y87rtBthvsLdXkJd6VqkVw1PWtfugx9U | To: 3DLqTPq7ggcWpEEfET95LvL5VfXBYuA7AC | |||
| 07.12.2021 13:35:38 | |
582 BTC | $ 29 749 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MjAhoRj79jZyNGBtqcpMDWouWpdaGQF6s | To: 3D4K5EeaLCkJXogGPaDbXREGgPDXsPZrVA | |||
| 07.12.2021 13:35:38 | |
327 BTC | $ 16 728 026 | (unknown) | (unknown) |
| Type: transfer | From: 32KJ1EV1yzUhv1mkeW8VAGaZArmQMUaLS3 | To: bc1qxq379xlc7ph36w52xyhp0430mvuth8uv7z02qg | |||
| 07.12.2021 13:35:38 | |
105 BTC | $ 5 363 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DaFBnEAZVaosBGwZXQ2vnTQnWYUBYKaxC | To: bc1qutp343g7plk2jq3szaags7kztaywgg6gzvhjte | |||
| 07.12.2021 13:35:38 | |
597 BTC | $ 30 517 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3mvg5ayt7d8tp68pxg83ktf8yqtmvhy74vpe0 | To: 34op6nDuc8JXPLaYB14PJcXu7wivJPxoXA | |||
| 07.12.2021 13:35:38 | |
280 BTC | $ 14 309 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AFemKd6BTY5gg3pbnmHePDpc9RR8bUEcg | To: 3JMRKFHEgPb18dByVdZH7XJVYmx6mH3jim | |||
| 07.12.2021 13:35:38 | |
269 BTC | $ 13 771 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Da1T6dkDfQaFRm16uVFRYubcTmLkxQS9v | To: 39MjQiApm8CZgMQx4JoDQQymdvy9gBaMLQ | |||
| 07.12.2021 13:35:38 | |
321 BTC | $ 16 438 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GxTN26na1zbBjhjQSuszRJJ3Eg26eE4jQ | To: 36nps1QSYctbbX9PhtyDS4M5YgRRcVUiHk | |||
| 07.12.2021 13:35:38 | |
315 BTC | $ 16 121 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsklkzs4l68tzvfuy5hd9uh4awhhz0wplr3h3j | To: bc1qxlew4r6cfzmuf4e77e9lzmr34xaqesh85t6f8r | |||
| 07.12.2021 13:35:38 | |
259 BTC | $ 13 239 250 | (unknown) | (unknown) |
| Type: transfer | From: 3L4fmGX4sJMdQ2eCBS4rswjVQ2U1qzryMH | To: 3QFUHem2rTEQkyChGWSLR8E3yTkMp7J7Gv | |||
| 07.12.2021 13:35:38 | |
473 BTC | $ 24 177 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYDYtqrmciJxwEv8Bb8pdovtbL5uzQJ9 | To: 3B7VC2YK9yMLL2mKcnzmDwSb21g3EcnEkE | |||
| 07.12.2021 13:35:38 | |
607 BTC | $ 31 049 848 | (unknown) | (unknown) |
| Type: transfer | From: 38q4VEwPpnsfED3VxJbws7KTDvdvJdfTzY | To: 3QBYZPQzznKTWccXBMGZD5kTPCt97jpb1g | |||
| 07.12.2021 13:35:38 | |
596 BTC | $ 30 479 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PWVeeFCPq8V8tScCxJhZ66Y5bEbehckgt | To: 39mdWJZZNkGZvaDczE9zSfUUXPzhf4QiWs | |||
| 07.12.2021 13:35:38 | |
574 BTC | $ 29 368 362 | (unknown) | (unknown) |
| Type: transfer | From: 39ozp2cxQ6Cp9Cj6RaKZwa7BxgkNa5Mr9S | To: 37gz8pAwd3vKrcE3qwntiKjSNTmRBkFG6A | |||
| 07.12.2021 13:35:38 | |
674 BTC | $ 34 452 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KKWT4BYwUij5nQeDtXNpbsknd4vYvx9kc | To: bc1q8jgu9d75lxxaksxlsdyphx4pys303pyxuvllaa | |||