Whale movements
Last update: 08.09.2026 21:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 11:51:17 |  |
325 BTC | $ 16 755 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3a4j60f477dz6y8vsfqrdt0vws0z6xln6pn9u | To: 3CQpSvnDEqFMjDTM4uK5WwNWmt28bHM6QA | |||
| 07.12.2021 11:51:17 | |
171 BTC | $ 8 792 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr8KtpuJJstDT3cTgmsuxa65HKT2zQY8W | To: bc1qa26278cawutj9tx6vqt4v9m9y55vhm94tdtqg9 | |||
| 07.12.2021 11:51:17 | |
217 BTC | $ 11 167 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 07.12.2021 11:47:06 |  |
6 128 127 USDT | $ 6 128 127 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 11:45:03 |  |
9 983 947 USDT | $ 9 983 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2851a3c2919525a676e709ad8e7912c5cc92579f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:45:03 | |
9 984 025 USDT | $ 9 984 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:44:57 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.12.2021 11:41:30 | |
9 984 025 USDT | $ 9 984 025 | (unknown) | (unknown) |
| Type: transfer | From: 70dca74519bb163e042883b42e301274ff0ab18f | To: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | |||
| 07.12.2021 11:41:30 | |
9 983 947 USDT | $ 9 983 947 | (unknown) | (unknown) |
| Type: transfer | From: 4d7adfe1c19d0fb71560f57b6366a5a1b80d8161 | To: 2851a3c2919525a676e709ad8e7912c5cc92579f | |||
| 07.12.2021 11:31:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fdcc6824772d22291755ed34e5a266aea040a5b3 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 11:30:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THn8wxyaRpGFFrUJJyhXUpZCixvVMnGhym | To: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | |||
| 07.12.2021 11:27:57 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 11:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLNUjZZRKpxP6xWggDfqXKngyLF9fiNNbs | To: THn8wxyaRpGFFrUJJyhXUpZCixvVMnGhym | |||
| 07.12.2021 11:21:30 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fdcc6824772d22291755ed34e5a266aea040a5b3 | |||
| 07.12.2021 11:17:07 | |
7 995 505 USDT | $ 7 995 505 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 07.12.2021 11:15:25 | |
1 400 ETH | $ 6 154 685 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 11:13:43 | |
1 400 ETH | $ 6 136 195 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 11:09:00 | |
241 BTC | $ 12 308 523 | (unknown) | (unknown) |
| Type: transfer | From: 18PYBwwiHQeZLsBSD1pCQgyjT36KE7GQVz | To: 1Jg4qK6qqaM8kL9k5h9D1mb3keyox4nvjM | |||
| 07.12.2021 11:09:00 | |
448 BTC | $ 22 882 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 07.12.2021 11:09:00 | |
99 BTC | $ 5 062 255 | (unknown) | (unknown) |
| Type: transfer | From: 3H8pfhMzWbxB2MBSiNjNQ417QVc2dhDt5f | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.12.2021 11:09:00 | |
259 BTC | $ 13 251 906 | (unknown) | (unknown) |
| Type: transfer | From: 34C4H4CgBh4w9mtSpCohNXPgwzAR4kfwP3 | To: 3DQHGdncEUnMcgksrCsoSYdu8XoPokTU7H | |||
| 07.12.2021 11:09:00 | |
105 BTC | $ 5 372 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27lq2gdja3k6r8phycaqj9uypfxekrky4kxfe8 | To: 3ArCTRPw3g7VtbpK1tQtoFonrmyBkdCiMs | |||
| 07.12.2021 11:09:00 | |
205 BTC | $ 10 455 666 | (unknown) | (unknown) |
| Type: transfer | From: 3KHtCU5JuSXNeNU38ZhpwujsY8JPjuRfaZ | To: 3CKHG15oRAEtK5C6w2Y5VNBfFAy3WNLke3 | |||
| 07.12.2021 11:09:00 | |
270 BTC | $ 13 782 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KvHiPXw31Hs3evFdNWtStLMP643pkgXrn | To: 37rSTCfUNfUkKG2MmAURjR3vvUiXPjWGAq | |||
| 07.12.2021 11:09:00 | |
187 BTC | $ 9 576 573 | (unknown) | (unknown) |
| Type: transfer | From: 3HxZky5rg8SqeVDNC5ek3HMMkrrYpgMKZa | To: bc1qx2z65dq4agdjulqx3fshylmjye7srvm89p4dlm | |||
| 07.12.2021 11:09:00 | |
144 BTC | $ 7 354 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnfy80yx773vqyqrkf90ez65x6dvvnsf6m2dcs | To: bc1qpwpscm7c0smpyezrl08w9pjcrg80eydctrkz9g | |||
| 07.12.2021 11:09:00 | |
148 BTC | $ 7 539 511 | (unknown) | (unknown) |
| Type: transfer | From: 3E6VCzop5Du36vKgAg6nPKyPBsAVp89ie9 | To: bc1qfe5adz4u27h67yppymt8sdg9dfct2gz6m38ajc | |||
| 07.12.2021 11:09:00 | |
211 BTC | $ 10 796 489 | (unknown) | (unknown) |
| Type: transfer | From: 38TaYfafCzQX2LHsn5w7UWm6JXBQfNqFFn | To: 3AbA2Hjkn4L1p1osH8mpNDHk3gLbqKwKv2 | |||
| 07.12.2021 11:09:00 | |
150 BTC | $ 7 679 576 | (unknown) | (unknown) |
| Type: transfer | From: 3C9s2KdYNkMRZyPBaj37De4wdDauY8WnFg | To: 3QvcFcCGR1UVee7JbT7vwFALrhRdnFvewD | |||
| 07.12.2021 11:09:00 | |
156 BTC | $ 7 955 398 | (unknown) | (unknown) |
| Type: transfer | From: 3L9eFrkdzD82c2ukB76R5bG4R1eks5ndz8 | To: 3AFqrpUSaJnJA86nin28LVSnPDWAHo33uf | |||
| 07.12.2021 11:09:00 | |
257 BTC | $ 13 109 579 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXHVjJAwVXdNqFmWBY48EMmVwueFNxmg | To: bc1qfjuqpyrjx4jv9a9m6cqnd0wysufnzesv2mthcx | |||
| 07.12.2021 11:09:00 | |
268 BTC | $ 13 707 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LZnipfuCGJTQV8E8JrQm4pmpUGTmZYfYN | To: 3Akq7yR6pG9LWz8aQ1ATGc2YRthzAnpMMM | |||
| 07.12.2021 11:09:00 | |
185 BTC | $ 9 459 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6z0gwkelmkjhrnvn7e9utmkwjwxjk2ztag0dy | To: bc1qnwm2fkk2m7zdm037dmer8tcm3cfcvswneeuqu5 | |||
| 07.12.2021 11:08:58 | |
8 529 993 USDT | $ 8 529 993 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.12.2021 11:03:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 07.12.2021 11:03:14 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 11:01:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:00:33 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:00:33 | |
22 350 888 BUSD | $ 22 350 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:02:15 | |
151 BTC | $ 7 768 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3DxxA9YhmKkg7GScWo6XPhzAaRpz953P | To: 3C9s2KdYNkMRZyPBaj37De4wdDauY8WnFg | |||
| 07.12.2021 11:02:15 | |
105 BTC | $ 5 410 305 | (unknown) | (unknown) |
| Type: transfer | From: 3JXz1ynYok1N4FUun4BBr9JxvG1oiMKGrZ | To: bc1q27lq2gdja3k6r8phycaqj9uypfxekrky4kxfe8 | |||
| 07.12.2021 11:02:15 | |
148 BTC | $ 7 584 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QgAmq11RY5mcJpR3mTy4YVJo8uRZcfotr | To: 3E6VCzop5Du36vKgAg6nPKyPBsAVp89ie9 | |||
| 07.12.2021 11:02:15 | |
156 BTC | $ 8 003 239 | (unknown) | (unknown) |
| Type: transfer | From: 34846We56pUmrPhFoTskYxcwtg4a3xgW75 | To: 3L9eFrkdzD82c2ukB76R5bG4R1eks5ndz8 | |||
| 07.12.2021 11:02:15 | |
144 BTC | $ 7 398 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmsr5vtk3yzgc3v026g5zupxc8j94gg6r5zv5h | To: bc1qrnfy80yx773vqyqrkf90ez65x6dvvnsf6m2dcs | |||
| 07.12.2021 11:02:15 | |
187 BTC | $ 9 637 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpyy4ty6vmelcre8nvd697uap4gvn6w9skr0tj | To: 3HxZky5rg8SqeVDNC5ek3HMMkrrYpgMKZa | |||
| 07.12.2021 11:02:15 | |
582 BTC | $ 29 906 666 | (unknown) | (unknown) |
| Type: transfer | From: 3P3akkmQLvFFszt2vBsXA2AGhgaMqfFneB | To: 3D3ZwW6MDiHJoDfnTButuPmNoLzTTT7jiT | |||
| 07.12.2021 11:02:15 | |
205 BTC | $ 10 519 825 | (unknown) | (unknown) |
| Type: transfer | From: 3NBanJ6X6ER1k4p8g44n5oPWc7CYUNtjAC | To: 3KHtCU5JuSXNeNU38ZhpwujsY8JPjuRfaZ | |||
| 07.12.2021 11:02:15 | |
185 BTC | $ 9 516 578 | (unknown) | (unknown) |
| Type: transfer | From: 3QcUa6dXPygs8YV8SxcWBYLWKZhAmsYqhN | To: bc1qu6z0gwkelmkjhrnvn7e9utmkwjwxjk2ztag0dy | |||