Whale movements
Last update: 08.09.2026 21:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 12:22:53 |  |
19 999 086 BUSD | $ 19 999 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 12:20:48 | |
10 500 ETH | $ 46 392 516 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.12.2021 12:20:21 |  |
105 103 BNB | $ 62 179 796 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 07.12.2021 12:19:43 |  |
100 BTC | $ 5 126 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh04v6cme2qvaq0pamaluze0srd9ejs65gfc6z | To: bc1qsgu3dwd3827x7pyhwkfs33vuychcez4a272uvh | |||
| 07.12.2021 12:19:43 | |
527 BTC | $ 27 049 786 | (unknown) | (unknown) |
| Type: transfer | From: 12EjLVE4WJfEUFmYWqEJTQ4wdpDiCESeY8 | To: 1JTNVRa8VBYFshNGtJYrXqig9aNASaZVqT | |||
| 07.12.2021 12:19:43 | |
429 BTC | $ 22 040 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d9sa968pt3kvncyun6hke3695sky9a8glltuy | |||
| 07.12.2021 12:19:43 | |
100 BTC | $ 5 132 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 07.12.2021 12:19:43 | |
205 BTC | $ 10 499 503 | (unknown) | (unknown) |
| Type: transfer | From: 3NZsBqhbPSaS2zc83kWurgqGDacJXk4ETM | To: 3HsELurpTH1u1RKgJBjTpdjtkFYJ6rDSEy | |||
| 07.12.2021 12:19:43 | |
208 BTC | $ 10 687 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3n6ph2k2xre9lf5mhl60t2p8m7d5wpuqr4tps | To: 3HNti5AniXYfZLMNVt81ahLiFqCmGzT3pv | |||
| 07.12.2021 12:19:43 | |
187 BTC | $ 9 616 335 | (unknown) | (unknown) |
| Type: transfer | From: 3KXTNcNfPbrrnkagJtaAMxazHaTEXsMr7w | To: 3LEoY62VUiJ452rjsrCdkYMj1YRhS39afx | |||
| 07.12.2021 12:19:43 | |
185 BTC | $ 9 500 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx45aecphq76a3dnauwgcj7re2kvvn46f82egwx | To: 33NTAYQiyRrwdYcDpJmQ8Fnb9QVJ4EgRZs | |||
| 07.12.2021 12:19:43 | |
156 BTC | $ 7 984 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LNeeZQ1ApYc8SAiiLxkxvK24aGpLM9uXC | To: 3Ft2BJSGZtu1GjbV5eqc3PKfPoRwXiyF9z | |||
| 07.12.2021 12:19:43 | |
105 BTC | $ 5 395 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EqFSu3LwXg9zM9UhpAd6aHFPP2e2vayVs | To: 34vWGUpP1zEWLCnk8u12YtKoQSbHHkVaKZ | |||
| 07.12.2021 12:19:43 | |
256 BTC | $ 13 158 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jpjmm56wrpuq4k62herkjmvm6jgxkk9ws92d8 | To: bc1qrmjxy8dj992z3ffrdcaxj8htzjf8u92hx3u7va | |||
| 07.12.2021 12:19:43 | |
206 BTC | $ 10 557 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DKzpRNd8s4tu9CrjvQMwDuh5wQR4dGBQF | To: bc1qecs4ayp5j4dgg3jvfpz6y50zn9gc9cszhfru4d | |||
| 07.12.2021 12:19:43 | |
144 BTC | $ 7 370 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3atelws8ljpuzz346a3kgd350uw8n2cm3s8uv | To: 3NtNvN95aPHoymotUBGQjSgZMjEkJBCbAT | |||
| 07.12.2021 12:19:43 | |
149 BTC | $ 7 660 229 | (unknown) | (unknown) |
| Type: transfer | From: 3M92W794MdVnKVGEuQN2NqmXfPE1ZBt5nj | To: 32JiydaRN4UqG2yW1GRQNn6MJJvvzNBcHT | |||
| 07.12.2021 12:19:43 | |
147 BTC | $ 7 569 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AbsGu7iwvR7NLbE3NRBprWyR73nS7LysY | To: 3KRzcVYnA9FrnyEfezsTuS39TeQNqEDmNo | |||
| 07.12.2021 12:15:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.12.2021 12:15:12 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.12.2021 12:13:27 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 07.12.2021 12:11:34 | |
5 500 ETH | $ 24 472 590 | (unknown) | (unknown) |
| Type: transfer | From: 4126ee81f6cdec4e9560fa72717229175ceaa4a9 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 07.12.2021 12:10:33 | |
22 580 BNB | $ 13 338 850 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 07.12.2021 12:10:16 | |
6 666 658 MATIC | $ 15 610 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 12:10:16 | |
25 406 ETH | $ 112 090 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2021 12:09:16 | |
320 BTC | $ 16 460 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KLmBWRiYUGyNCgg4rJdXzxXSH7WGMxEjD | |||
| 07.12.2021 12:09:16 | |
527 BTC | $ 27 097 380 | (unknown) | (unknown) |
| Type: transfer | From: 197mz4PhiRmsT9feMvdc9o3j3ETbzNZdTD | To: 12EjLVE4WJfEUFmYWqEJTQ4wdpDiCESeY8 | |||
| 07.12.2021 12:09:16 | |
147 BTC | $ 7 580 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NqQr1x1yBRm8TbSpeCwTLWS8dGpU6tu4v | To: 3AbsGu7iwvR7NLbE3NRBprWyR73nS7LysY | |||
| 07.12.2021 12:09:16 | |
149 BTC | $ 7 673 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnde4yz6ms4nscupxfpxlug8g824qj5das6ehkl | To: 3M92W794MdVnKVGEuQN2NqmXfPE1ZBt5nj | |||
| 07.12.2021 12:09:16 | |
156 BTC | $ 7 998 568 | (unknown) | (unknown) |
| Type: transfer | From: 32V9kHmkkTkDW4WpeKahNDJQqUEc8311Rv | To: 3LNeeZQ1ApYc8SAiiLxkxvK24aGpLM9uXC | |||
| 07.12.2021 12:09:16 | |
185 BTC | $ 9 514 007 | (unknown) | (unknown) |
| Type: transfer | From: 3PBourHos9xRdqyfbmak739egWDEm4Y9bi | To: bc1qx45aecphq76a3dnauwgcj7re2kvvn46f82egwx | |||
| 07.12.2021 12:09:16 | |
105 BTC | $ 5 403 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CU7om2nZNiYspiZ2YC1CHCx1fwZEnZqvt | To: 3EqFSu3LwXg9zM9UhpAd6aHFPP2e2vayVs | |||
| 07.12.2021 12:09:16 | |
144 BTC | $ 7 380 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0f47dgx4ga4kvwqwdc2nsgrq76lyd2lqyn3lk | To: bc1qr3atelws8ljpuzz346a3kgd350uw8n2cm3s8uv | |||
| 07.12.2021 12:09:16 | |
201 BTC | $ 10 316 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 07.12.2021 12:09:07 | |
9 999 951 USDT | $ 9 999 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.12.2021 12:09:00 | |
11 057 767 USDT | $ 11 057 767 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:09:00 | |
7 607 868 USDT | $ 7 607 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:07:30 | |
1 405 ETH | $ 6 219 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 12:06:29 | |
1 405 ETH | $ 6 202 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 12:05:55 | |
5 530 785 USDT | $ 5 530 785 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7836862bef91eeee3e3faa728e505d8b506555ea | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.12.2021 12:04:33 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:04:33 | |
5 999 907 USDT | $ 5 999 907 | (unknown) | huobi (exchange) |
| Type: transfer | From: a502d77a3d1215ff5bc1d9652cd984f9e0a5f3b2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:04:33 | |
7 900 000 USDT | $ 7 900 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.12.2021 12:04:33 | |
7 353 158 USDT | $ 7 353 158 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.12.2021 12:03:54 | |
6 518 197 USDT | $ 6 518 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:03:54 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:03:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.12.2021 12:03:54 | |
21 637 694 USDT | $ 21 637 694 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.12.2021 12:03:54 | |
18 930 100 USDT | $ 18 930 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||