Whale movements
Last update: 08.09.2026 21:56:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 13:35:38 |  |
255 BTC | $ 13 061 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCdCXhhxX6mGbH6vHykux4xkbkPhDQRD | To: bc1qsydgu3x8hprwqwnpekjduzwfxgl9x670rm5mpg | |||
| 07.12.2021 13:35:38 | |
560 BTC | $ 28 627 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GSQMrrHrjhMTvrwAmHrf2L5KMHekT8ETn | To: 3AyEMQxQyZAMkKxpBNRyWJMXBKY9iLMZV9 | |||
| 07.12.2021 13:35:38 | |
596 BTC | $ 30 462 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KSD3crKGYf9vv5CTCpmb33A6uH9XxP1bj | To: 39aev978UGZqFiKCLZFhRt5Dmg4W1JXKTV | |||
| 07.12.2021 13:35:38 | |
320 BTC | $ 16 377 415 | (unknown) | (unknown) |
| Type: transfer | From: 39hF33p2NGYUeY5nTjPurMF4q47uGwidHb | To: 3EkfCvMg1viGmbAgQJkWVhd8YfmmAVMKCH | |||
| 07.12.2021 13:35:38 | |
155 BTC | $ 7 946 670 | (unknown) | (unknown) |
| Type: transfer | From: 397y5ATtgX4umgUstHFfLKERXfLknLKiNy | To: 37Byw9N2y9mUKxxEU2w9oStHYLN3L8MU9x | |||
| 07.12.2021 13:35:38 | |
370 BTC | $ 18 914 088 | (unknown) | (unknown) |
| Type: transfer | From: 39JFPNayMNJJ6Vscwdn3TobtPGcMRSPiVQ | To: bc1qapjv9v2cyr38fwuxg8u5mkdj75jqrqn6ex53j9 | |||
| 07.12.2021 13:35:38 | |
401 BTC | $ 20 487 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QecLacwHrohVXqXGEAKzKE72zwNbpNK5v | To: 38rb7eALCHo541sSRweBvrftXNCpqbRhuZ | |||
| 07.12.2021 13:35:38 | |
206 BTC | $ 10 512 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8jy0c9jdu7e7wcw4zdy0ve5g8s3wu7d2cltj | To: 3NJvDRprnHLRfwfvbUnFQbDVbFs5pEh5k9 | |||
| 07.12.2021 13:35:38 | |
526 BTC | $ 26 917 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqg5gnZ9VQikn9uSuim9vQ5hNCMNNGJEg | To: 3FRbf6JC5YzgQF9ngVFcNsgdPdThbGLEUk | |||
| 07.12.2021 13:35:38 | |
318 BTC | $ 16 258 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs9dppgkppvjd6zj53fgf2kpnsy0t03vqtw0f0 | To: 3NJDYFAUQybmhCPB47K2yA9gPUtV3pBQgy | |||
| 07.12.2021 13:35:38 | |
624 BTC | $ 31 923 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyevxkw6maxyqultj09hqtkzxpqj4kv9e6m9e | To: bc1qrkf5xk7j3rp8226w8chsgcezse8mnvaekjlawc | |||
| 07.12.2021 13:35:38 | |
591 BTC | $ 30 219 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q282eyfk905ngjpj6fssvvv5dmykcdw3xflaxf3 | To: 3PRxCseABCgiS1972fBMZk91PNGfuV2w6y | |||
| 07.12.2021 13:35:38 | |
198 BTC | $ 10 138 236 | (unknown) | (unknown) |
| Type: transfer | From: 37SAgf8hrHpjstsNr5nST8vXhm4RpMQFHi | To: 3PzyAkF2uydALPGUgA2SQagnkc74YYi5bm | |||
| 07.12.2021 13:35:38 | |
133 BTC | $ 6 820 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6kf3vrfsckawjuucc2ca4jh50rhng7kqrun6 | To: 3F8ZUyuJgyzfi62yxVfarv6f7hyyYxmgCK | |||
| 07.12.2021 13:35:38 | |
147 BTC | $ 7 542 529 | (unknown) | (unknown) |
| Type: transfer | From: 3GWoTrYZqbsXrTHnohLaDEZUeJqg5Sknp5 | To: 35eLs6AGkQFbSryMvZ9mQ79JxD2USBaUEF | |||
| 07.12.2021 13:35:38 | |
388 BTC | $ 19 821 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PZoPDe6xT8AZUpTz42QV1p3YXkC1kzhGL | To: 3FB8MLgLQ2rUM1h8q2urMK5NAsQ2o4boiC | |||
| 07.12.2021 13:35:38 | |
419 BTC | $ 21 439 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FrEWrrZaREe8HjcWXbVGoXghHcgQLVMTK | To: 3FWmMqJTREpGqvNQxemTtqtHbvqTmbw9eg | |||
| 07.12.2021 13:35:38 | |
572 BTC | $ 29 246 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5udrxwf79mgl832jp88qwu06htfldla7ak2sp | To: 3CanmYEpPTCUCca9NCijE8F5TkPQukmpGo | |||
| 07.12.2021 13:35:38 | |
327 BTC | $ 16 721 216 | (unknown) | (unknown) |
| Type: transfer | From: 3K3UBEsUTvFix17SeuRFjuquNrFs7rkuFz | To: 34PXG4NfQjLhbv9s9eGKr4uW6WSyScHRWe | |||
| 07.12.2021 13:35:38 | |
608 BTC | $ 31 117 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluzsk5anth3hczamztyxr8wvlqzpwuk8ey4uv7 | To: 3BgDRJ9j19PbVKd7W89qFnQYT63gg959R3 | |||
| 07.12.2021 13:35:38 | |
267 BTC | $ 13 663 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh8MaeVdwHdpQvygUymQAU65F5nNekkRs | To: 39QQQjBm72gyALu98fQEw69idXatEBDnff | |||
| 07.12.2021 13:35:38 | |
616 BTC | $ 31 518 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc4z6nfwjj2656ku976263e8zj4sgsez5ga4jd | To: 3GndjckFoND6zktnyKv8qP5skuaX7HNScP | |||
| 07.12.2021 13:35:38 | |
149 BTC | $ 7 624 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpcgevresksj54kwzy7y0a5h0p2c5gvq9ym5e6 | To: 35pTV75dVQkdHab2NcKABKUtCk3V7RiY35 | |||
| 07.12.2021 13:35:38 | |
268 BTC | $ 13 717 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa6cl9c4uj22udrqne3pxp7l0s7ysvhusumc67 | To: bc1qagcznn9yrer35dcqq74xqedqeqnhtjfqtj7t6y | |||
| 07.12.2021 13:35:38 | |
442 BTC | $ 22 627 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw4jpme4t7k3ftq769xztll56a6wensxa7g7st | To: 3DhhqLRJ5b2EaXqjxt5UtijrhkWFmgmN9F | |||
| 07.12.2021 13:35:38 | |
201 BTC | $ 10 299 714 | (unknown) | (unknown) |
| Type: transfer | From: 36mbmr7eUaqdo1BhJYuq6mWgJTF2ryuS8k | To: bc1qnw2qsen9dnx4w8dlm6xqflrgyfmkpwczt4dkj3 | |||
| 07.12.2021 13:35:38 | |
150 BTC | $ 7 671 819 | cex.io (other) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | |||
| 07.12.2021 13:35:02 |  |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:34:03 |  |
79 000 000 USDT | $ 79 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.12.2021 13:30:42 | |
1 335 ETH | $ 5 791 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bfc90829d17417f0b08ecec396bab66c2e2851c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:30:42 | |
1 970 ETH | $ 8 544 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:20:24 | |
4 234 849 MANA | $ 16 634 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 13:14:56 | |
5 719 343 FTT | $ 250 097 400 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5334c46b14a4db210d6db842b17b515031cf70d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:10:57 | |
5 999 860 BUSD | $ 5 999 860 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:10:28 | |
1 467 ETH | $ 6 447 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 13:10:00 | |
6 000 000 BUSD | $ 6 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 07.12.2021 13:08:49 | |
1 467 ETH | $ 6 447 939 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 13:00:34 | |
1 286 ETH | $ 5 609 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:27:09 | |
8 380 200 USDT | $ 8 380 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 12:54:11 | |
53 409 000 GRT | $ 37 967 510 | (unknown) | (unknown) |
| Type: transfer | From: ad4785a39b422a55b26e0990c6171a196c13fb65 | To: 244955072fdd3887d9e5efe77256d66f5df71ec8 | |||
| 07.12.2021 13:21:32 |  |
6 915 700 XRP | $ 5 764 432 | (unknown) | (unknown) |
| Type: transfer | From: rHduFPi5JPe3T2vtwuHRdWSy59DovAzxMq | To: r34nz4RbK67FpyUofkVgnesqMU2WuU8HVA | |||
| 07.12.2021 12:50:43 | |
10 485 851 USDT | $ 10 485 851 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 12:49:06 | |
10 485 851 USDT | $ 10 485 851 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 07.12.2021 12:47:41 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 48422b394cbd4a8b9456abdff8054f80c9d0cc26 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 07.12.2021 12:39:59 | |
1 405 ETH | $ 6 186 370 | (unknown) | (unknown) |
| Type: transfer | From: 149ac8445443c07da6dd6f7d480aa47f60a0c474 | To: 8408b4ff79195dd2c1b903204b3b41becc4bb486 | |||
| 07.12.2021 13:11:34 | |
120 BTC | $ 6 168 588 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q168JpiaQJtdiWRAYM4JhJWwKdZnocr5S | To: 1D6kQohVVKsLD19o5txideia4AudPLqVwM | |||
| 07.12.2021 13:11:34 | |
202 BTC | $ 10 414 779 | (unknown) | (unknown) |
| Type: transfer | From: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | To: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | |||
| 07.12.2021 13:11:34 | |
198 BTC | $ 10 208 555 | (unknown) | (unknown) |
| Type: transfer | From: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | To: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | |||
| 07.12.2021 13:11:34 | |
207 BTC | $ 10 672 581 | (unknown) | (unknown) |
| Type: transfer | From: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | To: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | |||
| 07.12.2021 13:11:34 | |
212 BTC | $ 10 928 531 | (unknown) | (unknown) |
| Type: transfer | From: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | To: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | |||