Whale movements
Last update: 08.09.2026 21:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 11:02:15 |  |
218 BTC | $ 11 225 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 07.12.2021 11:02:15 | |
126 BTC | $ 6 481 098 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QGeuAfZTvSyFszTHTu3mfsny59m4PRtht | To: 1LNpc19535X3ZDFeRUQLDERvYCxoJ7Z3Sw | |||
| 07.12.2021 11:02:12 |  |
6 764 579 USDT | $ 6 764 579 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 07.12.2021 10:56:22 |  |
10 000 000 EOS | $ 32 736 366 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 07.12.2021 10:54:41 |  |
1 350 ETH | $ 5 964 265 | (unknown) | (unknown) |
| Type: transfer | From: f3af1912e23d275c5754dedc3b0ae7c162aad239 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.12.2021 10:51:46 | |
274 BTC | $ 14 115 289 | (unknown) | (unknown) |
| Type: transfer | From: 15Ua9dy9izyMGQQ2cnrg6YYseWExGZMhYB | To: 18PYBwwiHQeZLsBSD1pCQgyjT36KE7GQVz | |||
| 07.12.2021 10:51:46 | |
121 BTC | $ 6 233 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2kgt3w2n6hv8np86yz20p6xt7yxqf8nxwtqzd | To: 35aE4se8fM9Z3VZi8AxMtyCXpUzLnmGfoU | |||
| 07.12.2021 10:51:46 | |
249 BTC | $ 12 809 009 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qdz6ft80azxal5ahl3tty75fx6cdq3ep22v6nrhqyn0gsdvpy7dvqrl0lm0 | To: bc1qm6qyfmwpm0p4qhgt527cmss2eva3yd8std6zmxrtugpc7rn6cheqpu5lun | |||
| 07.12.2021 10:51:46 | |
129 BTC | $ 6 637 390 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 07.12.2021 10:51:46 | |
270 BTC | $ 13 901 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjz7s63kkanyh3emr2gxql3mshzps0h4ymr93 | To: 3KvHiPXw31Hs3evFdNWtStLMP643pkgXrn | |||
| 07.12.2021 10:51:46 | |
572 BTC | $ 29 499 532 | (unknown) | (unknown) |
| Type: transfer | From: 34aV77YLRLajJERkrVkwowWnioXTJg6HrN | To: 36EFMaL5ZGwVdi4oW5ceLVjdhU31Vgg7Fo | |||
| 07.12.2021 10:51:46 | |
420 BTC | $ 21 642 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93u4m58petymfdqywfhvjsj9cakyxxlpvsq6mc | To: bc1qr6aqvprn683hjs9xg954evpy2g6y7vrqg9h3s6 | |||
| 07.12.2021 10:51:46 | |
105 BTC | $ 5 432 037 | (unknown) | (unknown) |
| Type: transfer | From: 38VHXfbfaXUCrjM87Sh6BYPhr9AcaQezPD | To: 3JXz1ynYok1N4FUun4BBr9JxvG1oiMKGrZ | |||
| 07.12.2021 10:51:46 | |
725 BTC | $ 37 374 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq5RZ8NkUDKtDnkBthvYFpAe75uJy5s93 | To: 3Q38dZAv5NGJ7cdchpMjhPSnp9tLVQhznU | |||
| 07.12.2021 10:51:46 | |
187 BTC | $ 9 663 259 | (unknown) | (unknown) |
| Type: transfer | From: 35aHMzQuyM8CERFHBQ8e7Vf2KjfnLAWErG | To: bc1qgpyy4ty6vmelcre8nvd697uap4gvn6w9skr0tj | |||
| 07.12.2021 10:51:46 | |
257 BTC | $ 13 222 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Joh8irRUdBaVvQMKzgE1UmTyxffzmJoY5 | To: 3KZXHVjJAwVXdNqFmWBY48EMmVwueFNxmg | |||
| 07.12.2021 10:51:46 | |
149 BTC | $ 7 683 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JB1XwtJG9CiM8BwBQcYic1qJta1WKDkCn | To: 3QgAmq11RY5mcJpR3mTy4YVJo8uRZcfotr | |||
| 07.12.2021 10:51:46 | |
674 BTC | $ 34 721 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtq94lya5pfwkv4sms6ayq9wvrrrf4e4k3vkxu | To: 32VQPdsKDtUARbjB7KWy7rNtaWyTWgRCTj | |||
| 07.12.2021 10:51:46 | |
574 BTC | $ 29 595 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar7AGQbH4JD6CUoKesiwn4wqYAfDYoig6 | To: 34KQan8v94TsnUXSYyZYnC2RV47ksgHAUr | |||
| 07.12.2021 10:51:46 | |
401 BTC | $ 20 651 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EAHQshLNYH7VYc78Zm1uQ97XMFWs1xkz1 | To: 39B5yNPDKLNocg2A2ZXfFcaohGpSLmaky7 | |||
| 07.12.2021 10:51:46 | |
185 BTC | $ 9 548 937 | (unknown) | (unknown) |
| Type: transfer | From: 36Z5BhFQKJGwDVbfqfiL8rzj8sAgTHo6La | To: 3QcUa6dXPygs8YV8SxcWBYLWKZhAmsYqhN | |||
| 07.12.2021 10:51:46 | |
325 BTC | $ 16 764 814 | (unknown) | (unknown) |
| Type: transfer | From: 36J2AvTwQELMB3HWnvXPraqYuQrtso5ZqN | To: bc1qm3a4j60f477dz6y8vsfqrdt0vws0z6xln6pn9u | |||
| 07.12.2021 10:51:46 | |
259 BTC | $ 13 366 149 | (unknown) | (unknown) |
| Type: transfer | From: 3669Pm46tthN4DupJkjZpqJbmdZJSv31km | To: 34C4H4CgBh4w9mtSpCohNXPgwzAR4kfwP3 | |||
| 07.12.2021 10:51:46 | |
526 BTC | $ 27 124 364 | (unknown) | (unknown) |
| Type: transfer | From: 34w47wLtjRP4j5mc555KUNDcyoAUc6RZqH | To: 33FfrMgQcFy6DJwLEjRSEWh4dik2CwJkoP | |||
| 07.12.2021 10:51:46 | |
319 BTC | $ 16 443 059 | (unknown) | (unknown) |
| Type: transfer | From: 3J8eHFYHFTLthpNzJymdNEdoZqLHtgwR1n | To: 3456U8watGFRkomsamSyPAt1W8rqL5zZL4 | |||
| 07.12.2021 10:51:46 | |
151 BTC | $ 7 788 393 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Hi1fXSCRWMPmk3r59WRmgf1KF95awZa | To: 3Q3DxxA9YhmKkg7GScWo6XPhzAaRpz953P | |||
| 07.12.2021 10:51:46 | |
159 BTC | $ 8 184 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp4uee39d8p6q6h7ye0x6rsuelnwsple2ma0pk | To: bc1qnmsr5vtk3yzgc3v026g5zupxc8j94gg6r5zv5h | |||
| 07.12.2021 10:51:46 | |
370 BTC | $ 19 075 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzclq5qgg7enndxyre6l39j69wstkzkft7jhwf | To: 3N8KLKWe2vpuohUZ29YVmayAY642ok5Pex | |||
| 07.12.2021 10:51:19 | |
8 999 990 USDT | $ 8 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 48422b394cbd4a8b9456abdff8054f80c9d0cc26 | |||
| 07.12.2021 10:51:46 | |
321 BTC | $ 16 567 982 | (unknown) | (unknown) |
| Type: transfer | From: 38ewmiUb96ntagJJFDKyjdaqUVZn3WGHpu | To: 3D6nB6MS6q2Rxd7CSJyXEVhjcEjczdSuRc | |||
| 07.12.2021 10:51:46 | |
473 BTC | $ 24 363 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr77l207n9z8gfllmym2tuxyu0fnfxk5tna2xn | To: 3HN7tKDfCSgtGJFEQSbUiaaaDtHhLJBwM5 | |||
| 07.12.2021 10:51:46 | |
327 BTC | $ 16 870 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DX23iX2SZRkXyKU47QbxkS9SXxyhkYczf | To: 3PmRoNeY2UuTjURKdrBnk5fd4PGoxE3gbR | |||
| 07.12.2021 10:48:56 | |
2 000 ETH | $ 8 840 844 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 07.12.2021 10:48:09 | |
19 985 430 USDT | $ 19 985 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:51:46 | |
156 BTC | $ 8 024 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgwg9okHFGwacmeQJDp9Zo3j19W7mUndt | To: 34846We56pUmrPhFoTskYxcwtg4a3xgW75 | |||
| 07.12.2021 10:51:46 | |
391 BTC | $ 20 153 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PmBsd7Tro24mgKRoJYqqsMUYXyNirwtTD | To: 3HRFBrVFC2FoVbKDrzHFeTtFKKhfziGtPy | |||
| 07.12.2021 10:51:46 | |
560 BTC | $ 28 848 680 | (unknown) | (unknown) |
| Type: transfer | From: 32anXYL8yHpRhLgwAthYW2mi4ytYisUQBk | To: bc1qrheeq8e9ujc3a47kyr6jwmwhytxtcqry9046xp | |||
| 07.12.2021 10:51:46 | |
442 BTC | $ 22 801 900 | (unknown) | (unknown) |
| Type: transfer | From: 327eAjCvaNKwcCjqxLbaC6cEUAyD1UwgpH | To: bc1qz742tfkwjx6w68npxuthccumnl0dfds44hns8y | |||
| 07.12.2021 10:51:46 | |
268 BTC | $ 13 825 463 | (unknown) | (unknown) |
| Type: transfer | From: 3BTffre9P9oKmUXiMWc8nKUo7W4vbpUuku | To: 3LZnipfuCGJTQV8E8JrQm4pmpUGTmZYfYN | |||
| 07.12.2021 10:51:46 | |
282 BTC | $ 14 510 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LpktmGgsPrr9ffaYdkFCLrHKyrP8we1Xk | To: 3KJWxGp4Q5RdGa4prZ4HcVuc4VdNzXRER5 | |||
| 07.12.2021 10:51:46 | |
211 BTC | $ 10 889 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rewunf4dqegar6rn89khyvagd6pf0y55suvdx | To: 38TaYfafCzQX2LHsn5w7UWm6JXBQfNqFFn | |||
| 07.12.2021 10:51:46 | |
315 BTC | $ 16 254 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf8g8yWJqsqsXW133RE1mp3ogsruWiMMr | To: bc1qk3lp9uysvly95xasmq8j00hkmqjmw2fw98kwgf | |||
| 07.12.2021 10:51:46 | |
327 BTC | $ 16 859 986 | (unknown) | (unknown) |
| Type: transfer | From: 39Zu6AFrW8HxdcZY6x4UvRRUGhCLZ5eQAL | To: 3CkJXibSY2KqxC4So66zfRH1RnE4TB1Ue3 | |||
| 07.12.2021 10:51:46 | |
205 BTC | $ 10 547 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QvAVadtnk9Qeuv7oUbb5VKxxpy6bznMxU | To: 3NBanJ6X6ER1k4p8g44n5oPWc7CYUNtjAC | |||
| 07.12.2021 10:51:46 | |
100 BTC | $ 5 153 930 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 07.12.2021 10:47:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2021 10:45:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.12.2021 10:44:35 | |
6 391 851 BUSD | $ 6 391 851 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.12.2021 10:43:39 | |
19 998 022 USDT | $ 19 998 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:43:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||