Whale movements
Last update: 08.09.2026 21:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 12:43:23 |  |
192 BTC | $ 9 815 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 07.12.2021 12:37:01 |  |
11 970 000 USDT | $ 11 970 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:37:01 | |
12 295 430 USDT | $ 12 295 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:34:37 | |
19 999 088 BUSD | $ 19 999 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 12:40:59 | |
101 BTC | $ 5 182 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.12.2021 12:40:59 | |
149 BTC | $ 7 648 359 | (unknown) | (unknown) |
| Type: transfer | From: 3NjuLuBzrLbV27e2GZaXK2zvtv8oLQ2xJy | To: 38TX7sPT8HbSxtZDfh68jK7kEMX8if4wfP | |||
| 07.12.2021 12:39:00 |  |
10 000 000 XRP | $ 8 367 883 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.12.2021 12:38:46 | |
267 BTC | $ 13 704 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P4r4f4Cv3jMUrejdwKUn4kqsPa7W9PAdy | |||
| 07.12.2021 12:38:46 | |
111 BTC | $ 5 695 245 | (unknown) | (unknown) |
| Type: transfer | From: 14NBpuoQhUhBVzDahyEPdXYekTGRQf6M8F | To: 17W6uBmgdxRkgznnMSm3oKPBME3zmk9gLa | |||
| 07.12.2021 12:38:46 | |
147 BTC | $ 7 566 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke5YAxmnUr9hdv2b9PppcRdzM3HDHq2oz | To: 3DpJh4MXfEkwxveLc3KPiMXtgPVWxeEQoo | |||
| 07.12.2021 12:38:46 | |
105 BTC | $ 5 385 165 | (unknown) | (unknown) |
| Type: transfer | From: 3MqqnxLGrrJj37RtusMzLti9uwXxY2MmTE | To: bc1q9lzhhhc6ydccq233cerwl0d6eypuexdz0ttgwd | |||
| 07.12.2021 12:29:38 | |
19 999 086 BUSD | $ 19 999 086 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2021 12:38:46 | |
391 BTC | $ 20 059 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd41R31wXP47bpL1B73JUR5hXxzuGgG9U | To: 3PZoPDe6xT8AZUpTz42QV1p3YXkC1kzhGL | |||
| 07.12.2021 12:38:46 | |
134 BTC | $ 6 852 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JnanMfmFcwhzcPVictRixBuiNJaEgr1u7 | To: bc1qjel0lpkc8mv92hz4ksc06afppx2qrfdy56nmd8 | |||
| 07.12.2021 12:38:46 | |
401 BTC | $ 20 549 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EhouVHMyLTvj5GWjaySCYhFLssppNazoQ | To: 3QecLacwHrohVXqXGEAKzKE72zwNbpNK5v | |||
| 07.12.2021 12:31:44 | |
277 BTC | $ 14 244 191 | (unknown) | (unknown) |
| Type: transfer | From: 3G6QEfaYBh5soEPy5GZZ1fCsYYAqnLMvGZ | To: 3CmhnfPsP8cBoxCK73TEDWYq3Fw1GWJLpg | |||
| 07.12.2021 12:31:44 | |
110 BTC | $ 5 661 832 | (unknown) | (unknown) |
| Type: transfer | From: 3G6QEfaYBh5soEPy5GZZ1fCsYYAqnLMvGZ | To: 3NJGVtRvGwwDjD83Mjf1ii1X5AS1HkRbJR | |||
| 07.12.2021 12:31:44 | |
129 BTC | $ 6 618 344 | (unknown) | (unknown) |
| Type: transfer | From: 3G6QEfaYBh5soEPy5GZZ1fCsYYAqnLMvGZ | To: 3Hh1vdxAt4FM5dKiHSid1NYBKpbzQVxGKu | |||
| 07.12.2021 12:31:44 | |
299 BTC | $ 15 386 365 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.12.2021 12:31:44 | |
105 BTC | $ 5 403 222 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.12.2021 12:31:44 | |
256 BTC | $ 13 192 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmjxy8dj992z3ffrdcaxj8htzjf8u92hx3u7va | To: 3BKuhj5rdDYpJxB7L4BuKcXUhtDfwNSzbA | |||
| 07.12.2021 12:31:44 | |
134 BTC | $ 6 875 546 | (unknown) | (unknown) |
| Type: transfer | From: 3NtNvN95aPHoymotUBGQjSgZMjEkJBCbAT | To: 3JnanMfmFcwhzcPVictRixBuiNJaEgr1u7 | |||
| 07.12.2021 12:31:44 | |
327 BTC | $ 16 832 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EeuAcCPqAiJ82DRhQum4Nnho2w1ybL7ht | To: 3LuuschiFg98aouxmrZzfor9ybJM5PenFd | |||
| 07.12.2021 12:31:44 | |
325 BTC | $ 16 738 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CQpSvnDEqFMjDTM4uK5WwNWmt28bHM6QA | To: 3HC4VtSLr9VfYAcdgsN7v9dPKcDLMfMEMD | |||
| 07.12.2021 12:31:44 | |
105 BTC | $ 5 409 615 | (unknown) | (unknown) |
| Type: transfer | From: 34vWGUpP1zEWLCnk8u12YtKoQSbHHkVaKZ | To: 3MqqnxLGrrJj37RtusMzLti9uwXxY2MmTE | |||
| 07.12.2021 12:31:44 | |
185 BTC | $ 9 511 841 | (unknown) | (unknown) |
| Type: transfer | From: 33NTAYQiyRrwdYcDpJmQ8Fnb9QVJ4EgRZs | To: 3Kk81sLXMtakNqycj9vdC5D4i1HC1TDPwR | |||
| 07.12.2021 12:31:44 | |
269 BTC | $ 13 861 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Lofmuix937QRhcuWDSECxd2tFdNgezPib | To: 3FFEUM4qBgZ5NSHYiSbdXVhRECy4G7pxMP | |||
| 07.12.2021 12:31:44 | |
202 BTC | $ 10 373 107 | (unknown) | (unknown) |
| Type: transfer | From: 3HsELurpTH1u1RKgJBjTpdjtkFYJ6rDSEy | To: 3Axwgjb6MvoN4vuJo9rTmQZNg5WrAvAGCd | |||
| 07.12.2021 12:31:44 | |
321 BTC | $ 16 540 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DvPMoJa9dthA2QS2czx9Qyutxc66RAMTY | To: 3JaNqhHYaEG1GLucWnwJbLDovWoi6dWxad | |||
| 07.12.2021 12:31:44 | |
206 BTC | $ 10 584 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecs4ayp5j4dgg3jvfpz6y50zn9gc9cszhfru4d | To: 32cSmom8kCGBRXGHvbwjcJqgeEWr4qrhfo | |||
| 07.12.2021 12:31:44 | |
156 BTC | $ 8 005 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft2BJSGZtu1GjbV5eqc3PKfPoRwXiyF9z | To: 3Cq3upxvFWcRyExwrgpjUwBt9179zbLE5p | |||
| 07.12.2021 12:31:44 | |
198 BTC | $ 10 201 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HNti5AniXYfZLMNVt81ahLiFqCmGzT3pv | To: 3NNyR2FsM2H6EzQzqcZXEje6U7WCwE56s3 | |||
| 07.12.2021 12:31:44 | |
282 BTC | $ 14 487 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3fqunlxc8wehuh5g6ah4z32wpq0fast97fzgp | To: 3GCnGUi8vnTySnQTWQnArQusAJW1WbJDdv | |||
| 07.12.2021 12:31:44 | |
187 BTC | $ 9 641 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LEoY62VUiJ452rjsrCdkYMj1YRhS39afx | To: 3PLok2zPXWeqDemrcS9C2VhxjY1obRgYXL | |||
| 07.12.2021 12:31:44 | |
327 BTC | $ 16 842 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FYEdx85CHMBpT64pS4MWkxsHPC5jFtCHG | To: 3K3UBEsUTvFix17SeuRFjuquNrFs7rkuFz | |||
| 07.12.2021 12:31:44 | |
315 BTC | $ 16 228 678 | (unknown) | (unknown) |
| Type: transfer | From: 3CFfhze1TmxW9KErsT425X3JUCorEoGEUj | To: 39MzST332hBbAhqziXyyw9BFQhrQTFHCHD | |||
| 07.12.2021 12:31:44 | |
268 BTC | $ 13 802 199 | (unknown) | (unknown) |
| Type: transfer | From: 365cUPhEXV6C2o8QW8nQ92pmYJpPDZDdHj | To: 3LFTTshpowGaSBhfFfgAVCsXzL6zgaM5eS | |||
| 07.12.2021 12:31:44 | |
370 BTC | $ 19 032 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0fnn28hukvdudzuge6cdhcwcu60t50a28edmm | To: 39JFPNayMNJJ6Vscwdn3TobtPGcMRSPiVQ | |||
| 07.12.2021 12:31:44 | |
147 BTC | $ 7 589 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KRzcVYnA9FrnyEfezsTuS39TeQNqEDmNo | To: 3Ke5YAxmnUr9hdv2b9PppcRdzM3HDHq2oz | |||
| 07.12.2021 12:31:44 | |
318 BTC | $ 16 365 957 | (unknown) | (unknown) |
| Type: transfer | From: 3GUCuaz57j3Bbc3FfHZe4scZxwVRMKbTR7 | To: bc1qaxegzllk6ckfkv4ngk7xdvqzt6xqtxcv3xwpxa | |||
| 07.12.2021 12:31:44 | |
259 BTC | $ 13 341 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AWPERhk4opRo7cdEodkwfb9icDq43e6ca | To: bc1q3mmtyjgc6lms5v689cs7d6n945wj5l0u50ctzl | |||
| 07.12.2021 12:31:44 | |
149 BTC | $ 7 679 442 | (unknown) | (unknown) |
| Type: transfer | From: 32JiydaRN4UqG2yW1GRQNn6MJJvvzNBcHT | To: 3NjuLuBzrLbV27e2GZaXK2zvtv8oLQ2xJy | |||
| 07.12.2021 12:31:44 | |
100 BTC | $ 5 145 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 07.12.2021 12:31:44 | |
193 BTC | $ 9 929 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 07.12.2021 12:31:44 | |
100 BTC | $ 5 145 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 07.12.2021 12:31:44 | |
100 BTC | $ 5 145 950 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A3cJCY3V9Tzc6MqZjn45HPNNoqTyMnecS | |||
| 07.12.2021 12:28:38 | |
2 999 ETH | $ 13 213 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 12:26:43 | |
19 723 856 USDT | $ 19 723 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.12.2021 12:26:31 | |
19 999 088 BUSD | $ 19 999 088 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 12:24:28 | |
38 740 QNT | $ 6 780 140 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||