Whale movements
Last update: 08.09.2026 21:30:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 12:03:52 |  |
126 BTC | $ 6 501 656 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LNpc19535X3ZDFeRUQLDERvYCxoJ7Z3Sw | To: 1Q168JpiaQJtdiWRAYM4JhJWwKdZnocr5S | |||
| 07.12.2021 12:03:52 | |
208 BTC | $ 10 722 764 | (unknown) | (unknown) |
| Type: transfer | From: 1Jg4qK6qqaM8kL9k5h9D1mb3keyox4nvjM | To: 15Woma8fZ9j9UT2dV2DS2UAPa1uxEH7TLg | |||
| 07.12.2021 12:03:52 | |
142 BTC | $ 7 324 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4p7fy776pqacswv8ayvdv4tt0zvxudweeqs5z | To: bc1qv5ekc0z62ecwwa3wy0gsvcv5kjfrkpd37v4a64 | |||
| 07.12.2021 12:03:52 | |
151 BTC | $ 7 789 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j0tdvmqpv2weh6gew9d3zk8pzta9zrulyq3df | To: bc1qz4p7fy776pqacswv8ayvdv4tt0zvxudweeqs5z | |||
| 07.12.2021 12:03:52 | |
100 BTC | $ 5 153 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddjksu9rhnlurfkxm8es04evwycp0pmwtzzcxg | To: bc1qfh04v6cme2qvaq0pamaluze0srd9ejs65gfc6z | |||
| 07.12.2021 12:03:52 | |
128 BTC | $ 6 614 734 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | To: bc1q2740ez3jwczwklxnh7d5ycq5mcz3rupenfsv0chgg6sr0j393w2qetuytf | |||
| 07.12.2021 12:03:52 | |
100 BTC | $ 5 155 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qa8jcd6gud4mntk5ehnz8ctyph3haxhm5g5ea5q | |||
| 07.12.2021 12:03:52 | |
160 BTC | $ 8 253 294 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39jeEU5abJNEZtp5qgZgQwuwoXpS6CNuzu | |||
| 07.12.2021 12:03:52 | |
282 BTC | $ 14 522 151 | (unknown) | (unknown) |
| Type: transfer | From: 3MbjmZo6bPdw6CCszX14Mse7UngqpjDqK5 | To: bc1qh3fqunlxc8wehuh5g6ah4z32wpq0fast97fzgp | |||
| 07.12.2021 12:03:52 | |
268 BTC | $ 13 835 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7mgn2ahhx95rss4jdpjfsa059n38s656wxgqe | To: 365cUPhEXV6C2o8QW8nQ92pmYJpPDZDdHj | |||
| 07.12.2021 12:03:52 | |
269 BTC | $ 13 895 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JRTtduaMc2d4QVdBJD3wX5QHHcBo2gmCX | To: 3Lofmuix937QRhcuWDSECxd2tFdNgezPib | |||
| 07.12.2021 12:00:55 |  |
3 343 540 MATIC | $ 7 724 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:59:59 | |
200 BTC | $ 10 236 412 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.12.2021 11:59:59 | |
308 BTC | $ 15 747 529 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3nltjq8mvyfpq74qcquznadgdrwna9l70zw4ygq2d954clm6ajqhd7hzm | |||
| 07.12.2021 11:59:59 | |
127 BTC | $ 6 520 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjww77gdkqwvndd7wpfwps2h3jkhy2fu7c2r892xdf7werx8n0xs4wv474 | To: bc1qp3h8qnx0xlkq4v4t7knhsykulsl4k8cyxx048n7fpamhlpgeyu4s6xha4m | |||
| 07.12.2021 11:59:59 | |
527 BTC | $ 26 994 082 | (unknown) | (unknown) |
| Type: transfer | From: 18QKY9fq7aEhdpowNeQoRfeRAaZd43agNT | To: 197mz4PhiRmsT9feMvdc9o3j3ETbzNZdTD | |||
| 07.12.2021 11:59:59 | |
185 BTC | $ 9 474 771 | (unknown) | (unknown) |
| Type: transfer | From: 3GPty1MBRLFKL42Bfd5XCTugwTRCbmojaC | To: 3PBourHos9xRdqyfbmak739egWDEm4Y9bi | |||
| 07.12.2021 11:59:59 | |
259 BTC | $ 13 269 902 | (unknown) | (unknown) |
| Type: transfer | From: 3HoVWifYEKQv2BgLBEZ168Q3Mqq74A9c5B | To: 3AWPERhk4opRo7cdEodkwfb9icDq43e6ca | |||
| 07.12.2021 11:59:59 | |
149 BTC | $ 7 641 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BHzx5HBrnswQnUqBz9snQLoJVS3keKfYN | To: bc1qnde4yz6ms4nscupxfpxlug8g824qj5das6ehkl | |||
| 07.12.2021 11:59:59 | |
105 BTC | $ 5 381 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BqFvT86skHBPUoZ7Ty5Uko833JcNwcDzL | To: 3CU7om2nZNiYspiZ2YC1CHCx1fwZEnZqvt | |||
| 07.12.2021 11:59:59 | |
256 BTC | $ 13 122 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gc3x70amz873e3ptdzkv38y6exlhdg0j0k6d7 | To: bc1q6jpjmm56wrpuq4k62herkjmvm6jgxkk9ws92d8 | |||
| 07.12.2021 11:59:59 | |
144 BTC | $ 7 358 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3cjj6hax7hvq62j4t9w4u3msvtel8q3aqxr7j | To: bc1qs0f47dgx4ga4kvwqwdc2nsgrq76lyd2lqyn3lk | |||
| 07.12.2021 11:59:59 | |
208 BTC | $ 10 660 383 | (unknown) | (unknown) |
| Type: transfer | From: 39kEvDJcxsf4J5q1iwZWsRsYVz4Sg5TZ9L | To: bc1qx3n6ph2k2xre9lf5mhl60t2p8m7d5wpuqr4tps | |||
| 07.12.2021 11:59:59 | |
206 BTC | $ 10 528 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2sc5t6zpyk3gvrr37dpyfza3f30dsrpcvsp0z | To: 3DKzpRNd8s4tu9CrjvQMwDuh5wQR4dGBQF | |||
| 07.12.2021 11:59:59 | |
148 BTC | $ 7 549 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfhktj0sqvxacmj4hrcx9vdrzwhnglww434uas | To: 3NqQr1x1yBRm8TbSpeCwTLWS8dGpU6tu4v | |||
| 07.12.2021 11:59:59 | |
156 BTC | $ 7 967 122 | (unknown) | (unknown) |
| Type: transfer | From: 3E7MdwnDZKUCt4p1yGnVmuqeRxxARaiYnj | To: 32V9kHmkkTkDW4WpeKahNDJQqUEc8311Rv | |||
| 07.12.2021 11:59:59 | |
187 BTC | $ 9 589 984 | (unknown) | (unknown) |
| Type: transfer | From: 33JTY1UvF6Y85vPq7QJkFoBjUnsXM3CfRz | To: 3KXTNcNfPbrrnkagJtaAMxazHaTEXsMr7w | |||
| 07.12.2021 11:59:59 | |
205 BTC | $ 10 470 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DQDHr9eJVWUEHVbzMJn54Tpzcj9Cg7HtR | To: 3NZsBqhbPSaS2zc83kWurgqGDacJXk4ETM | |||
| 07.12.2021 11:59:19 | |
13 585 958 BUSD | $ 13 585 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:56:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | To: THbsBdhX8ERPQ7QbrsYzM4ZsRRTCLaz4Pi | |||
| 07.12.2021 11:51:17 | |
954 BTC | $ 49 143 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6rllf8fpvcwlkc7u9lsk6melq8g9mqztt77w7 | To: 385NWWYEf4QhfKzWcLzskN75JL7vbd76tW | |||
| 07.12.2021 11:51:17 | |
1 451 BTC | $ 74 762 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8slnt0g4s65f6ecrq542he5x8gfkmreejp5xk | To: 3F3cFUeE8tx4v1M5eLavLkFpV922EMrn4J | |||
| 07.12.2021 11:51:17 | |
2 067 BTC | $ 106 455 304 | (unknown) | (unknown) |
| Type: transfer | From: 36WfeHnmDRyKE2k97EGjEMCMi48cUJxedz | To: bc1qua3vqlqnex8qh874cq7mqlcjkccfhj5a4eg2se | |||
| 07.12.2021 11:51:17 | |
591 BTC | $ 30 434 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34jvjusmlj05m7etme4ugemuna54gqpektgg5s | To: bc1q282eyfk905ngjpj6fssvvv5dmykcdw3xflaxf3 | |||
| 07.12.2021 11:51:17 | |
401 BTC | $ 20 634 298 | (unknown) | (unknown) |
| Type: transfer | From: 39B5yNPDKLNocg2A2ZXfFcaohGpSLmaky7 | To: 3EhouVHMyLTvj5GWjaySCYhFLssppNazoQ | |||
| 07.12.2021 11:51:17 | |
2 065 BTC | $ 106 393 064 | (unknown) | (unknown) |
| Type: transfer | From: 3771DuH5uLcT4YJCyJsFwi8tYSkcBXW9fx | To: 33sFkKUuRSLfxuefBXquXqhjd7vV2W6yaW | |||
| 07.12.2021 11:51:17 | |
767 BTC | $ 39 530 492 | (unknown) | (unknown) |
| Type: transfer | From: 32w6i297BkLb3g4tQnd6T49UgA4mkFzA5z | To: 33GwAovFGezNC4GquUYrDUkdh7hjE8zpsU | |||
| 07.12.2021 11:51:17 | |
156 BTC | $ 8 018 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AFqrpUSaJnJA86nin28LVSnPDWAHo33uf | To: 3E7MdwnDZKUCt4p1yGnVmuqeRxxARaiYnj | |||
| 07.12.2021 11:51:17 | |
572 BTC | $ 29 457 010 | (unknown) | (unknown) |
| Type: transfer | From: 36EFMaL5ZGwVdi4oW5ceLVjdhU31Vgg7Fo | To: bc1qk5udrxwf79mgl832jp88qwu06htfldla7ak2sp | |||
| 07.12.2021 11:51:17 | |
1 711 BTC | $ 88 135 950 | (unknown) | (unknown) |
| Type: transfer | From: 34VSJ3CXnJkX1fyxYhimpA3DjANSdFoKRb | To: 36ffznwvErrEoDfYVkc89AFYqzCnr3k1TD | |||
| 07.12.2021 11:51:17 | |
607 BTC | $ 31 271 120 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ojnab7FjWZFeYm6zfUhhwZZGoUnyJof | To: 38q4VEwPpnsfED3VxJbws7KTDvdvJdfTzY | |||
| 07.12.2021 11:51:17 | |
282 BTC | $ 14 501 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KJWxGp4Q5RdGa4prZ4HcVuc4VdNzXRER5 | To: 3MbjmZo6bPdw6CCszX14Mse7UngqpjDqK5 | |||
| 07.12.2021 11:51:17 | |
807 BTC | $ 41 590 720 | (unknown) | (unknown) |
| Type: transfer | From: 38PZsg4wRezkRCD3yMVxassMxhHm3XaiNV | To: 3ECxLAYdCjLdkRC6tkyaWNWyZmneTgdgBg | |||
| 07.12.2021 11:51:17 | |
1 818 BTC | $ 93 659 040 | (unknown) | (unknown) |
| Type: transfer | From: 39x63S3FxoV6CJQMHmEHtMh9CZLNPf6P5F | To: 33p8ENqo4XFMnyPTXPTsD7AqXYQsziVdUg | |||
| 07.12.2021 11:51:17 | |
150 BTC | $ 7 740 907 | (unknown) | (unknown) |
| Type: transfer | From: 3QvcFcCGR1UVee7JbT7vwFALrhRdnFvewD | To: 3BHzx5HBrnswQnUqBz9snQLoJVS3keKfYN | |||
| 07.12.2021 11:51:17 | |
1 714 BTC | $ 88 293 630 | (unknown) | (unknown) |
| Type: transfer | From: 3F5UPFK4mtpwzRyjTpV8cFPzS9vQEPXFUH | To: bc1qdfsrq7nnq6h3adafjlf8qff5nx90s6vjqwvn6n | |||
| 07.12.2021 11:51:17 | |
993 BTC | $ 51 162 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyac08emw2w3vpz2kfl9stun5250e2g0wce3lmy | To: 3GomTtLh3Ybe5u3EqFgY15345FpUZnx2DJ | |||
| 07.12.2021 11:51:17 | |
144 BTC | $ 7 412 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NxXqBUQ1gzSaH4LLDnMGHLf28ykSQ631t | To: bc1qr3cjj6hax7hvq62j4t9w4u3msvtel8q3aqxr7j | |||
| 07.12.2021 11:51:17 | |
144 BTC | $ 7 412 935 | (unknown) | (unknown) |
| Type: transfer | From: 3JeBkeJx4Su7n9EhXiK5YtynmiYDYctehG | To: 3NxXqBUQ1gzSaH4LLDnMGHLf28ykSQ631t | |||
| 07.12.2021 11:51:17 | |
674 BTC | $ 34 701 396 | (unknown) | (unknown) |
| Type: transfer | From: 32VQPdsKDtUARbjB7KWy7rNtaWyTWgRCTj | To: 3KKWT4BYwUij5nQeDtXNpbsknd4vYvx9kc | |||