Whale movements
Last update: 08.09.2026 21:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 10:43:26 |  |
1 972 ETH | $ 8 615 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 10:42:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | |||
| 07.12.2021 10:42:05 | |
1 972 ETH | $ 8 768 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 10:37:15 | |
79 791 096 USDT | $ 79 791 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:35:58 | |
19 998 022 USDT | $ 19 998 022 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:35:53 | |
39 999 956 USDT | $ 39 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:35:17 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:34:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:34:33 | |
39 999 956 USDT | $ 39 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:34:33 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:33:34 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:33:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 07.12.2021 10:32:19 |  |
200 BTC | $ 10 346 609 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 07.12.2021 10:32:19 | |
100 BTC | $ 5 173 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3H8pfhMzWbxB2MBSiNjNQ417QVc2dhDt5f | |||
| 07.12.2021 10:32:19 | |
188 BTC | $ 9 700 088 | (unknown) | (unknown) |
| Type: transfer | From: 39DXYC7QKheRwLk4dFtHgXHgxQ5AwiNBUE | To: 35aHMzQuyM8CERFHBQ8e7Vf2KjfnLAWErG | |||
| 07.12.2021 10:32:19 | |
268 BTC | $ 13 877 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DCx6GAZArk6N9Th2iw9ThgjmMHjTV6pTK | To: 3BTffre9P9oKmUXiMWc8nKUo7W4vbpUuku | |||
| 07.12.2021 10:32:19 | |
597 BTC | $ 30 875 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn8hngpe2wvnr45xmu694ly3amffa37d8e9kak | To: 33TJsjcEQHbcTvno74joU6qMhXtJQyyS7M | |||
| 07.12.2021 10:32:19 | |
329 BTC | $ 16 997 448 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvPXXqmsdEuppFYS2AHTjExuSV3ANzr7 | To: 3DX23iX2SZRkXyKU47QbxkS9SXxyhkYczf | |||
| 07.12.2021 10:32:19 | |
473 BTC | $ 24 455 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3vLmCgCj1fP8mifdoUbivyYtg8PFHVN2 | To: bc1qjr77l207n9z8gfllmym2tuxyu0fnfxk5tna2xn | |||
| 07.12.2021 10:32:19 | |
185 BTC | $ 9 585 844 | (unknown) | (unknown) |
| Type: transfer | From: 37Yt7oYLXHeeQiRr5cjEniywr8nqoWEsxy | To: 36Z5BhFQKJGwDVbfqfiL8rzj8sAgTHo6La | |||
| 07.12.2021 10:32:19 | |
445 BTC | $ 23 033 198 | (unknown) | (unknown) |
| Type: transfer | From: 33s5VoWo41Cto2dp94kfEeAuJRoKmCoEan | To: 327eAjCvaNKwcCjqxLbaC6cEUAyD1UwgpH | |||
| 07.12.2021 10:32:19 | |
327 BTC | $ 16 923 374 | (unknown) | (unknown) |
| Type: transfer | From: 38ZdUQDrYYNZboiQ3dHGGvWxk7wzPB3xmr | To: 39Zu6AFrW8HxdcZY6x4UvRRUGhCLZ5eQAL | |||
| 07.12.2021 10:32:19 | |
401 BTC | $ 20 729 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacmel3t0qcl05es7ft2uhmmfp07qywlp2ryg0x | To: 3EAHQshLNYH7VYc78Zm1uQ97XMFWs1xkz1 | |||
| 07.12.2021 10:32:19 | |
391 BTC | $ 20 228 954 | (unknown) | (unknown) |
| Type: transfer | From: 3JcBPVr99TMtJkWjUhmBjrMvPiBruCyryk | To: 3PmBsd7Tro24mgKRoJYqqsMUYXyNirwtTD | |||
| 07.12.2021 10:32:19 | |
151 BTC | $ 7 818 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzaa8v6xlpv7lx45f0tsyc5kcwtr4p6sn6d0yq | To: 3N8Hi1fXSCRWMPmk3r59WRmgf1KF95awZa | |||
| 07.12.2021 10:32:19 | |
370 BTC | $ 19 146 828 | (unknown) | (unknown) |
| Type: transfer | From: 34PM35oUSeLcUusSvYfJKrAuK7fb7iaoRQ | To: bc1qxzclq5qgg7enndxyre6l39j69wstkzkft7jhwf | |||
| 07.12.2021 10:32:19 | |
270 BTC | $ 13 953 384 | (unknown) | (unknown) |
| Type: transfer | From: 39F27K6ciD4X8tSv9XpcN7wwThfW5w26HP | To: bc1qtjjz7s63kkanyh3emr2gxql3mshzps0h4ymr93 | |||
| 07.12.2021 10:32:19 | |
572 BTC | $ 29 610 480 | (unknown) | (unknown) |
| Type: transfer | From: 34aBuufjURNx4547VhHbRt8vDN3mqtuhgw | To: 34aV77YLRLajJERkrVkwowWnioXTJg6HrN | |||
| 07.12.2021 10:32:19 | |
159 BTC | $ 8 239 622 | (unknown) | (unknown) |
| Type: transfer | From: 3G7W6jkPuViNaiZc4MGnZDsRvyVn3ZLego | To: bc1qwp4uee39d8p6q6h7ye0x6rsuelnwsple2ma0pk | |||
| 07.12.2021 10:32:19 | |
315 BTC | $ 16 317 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qprggvayf9ucpl37d6yaygq88hl2duk7cfwuw | To: 3Cf8g8yWJqsqsXW133RE1mp3ogsruWiMMr | |||
| 07.12.2021 10:32:19 | |
596 BTC | $ 30 812 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KReXkZ9kBE5xaChY48tbY3b5wjvyNux91 | To: 3B42aFZ1eVAeEHt1Cd6bin5RgW51fj5oWh | |||
| 07.12.2021 10:32:19 | |
596 BTC | $ 30 833 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbu23smRUAr9MPLacmHeuP8CX7YcrDk9U | To: 3HHDkGbfN7qqaxWp1UM58vvtMmRWXKB1FM | |||
| 07.12.2021 10:32:19 | |
560 BTC | $ 28 961 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AtHszhrTUjcuBzHcU9qYsvnYDGQwAcjv8 | To: 32anXYL8yHpRhLgwAthYW2mi4ytYisUQBk | |||
| 07.12.2021 10:32:19 | |
205 BTC | $ 10 587 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NTNuM3VwCm4PAqNeNxhH6HnuBUnsjcJSH | To: 3QvAVadtnk9Qeuv7oUbb5VKxxpy6bznMxU | |||
| 07.12.2021 10:32:19 | |
110 BTC | $ 5 665 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DpKFSaveRL2dg3CtBg9Tkwirc5kxqGMuk | To: 38VHXfbfaXUCrjM87Sh6BYPhr9AcaQezPD | |||
| 07.12.2021 10:32:19 | |
576 BTC | $ 29 823 112 | (unknown) | (unknown) |
| Type: transfer | From: 37JrhDcsoZFTPqEQRnY4wrbMTySPGudTZj | To: 3Ar7AGQbH4JD6CUoKesiwn4wqYAfDYoig6 | |||
| 07.12.2021 10:32:19 | |
319 BTC | $ 16 517 434 | (unknown) | (unknown) |
| Type: transfer | From: 32nGz2xy64tZQM7fztykGGBYjbyK6FmyCk | To: 3J8eHFYHFTLthpNzJymdNEdoZqLHtgwR1n | |||
| 07.12.2021 10:32:19 | |
326 BTC | $ 16 840 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DecedBQvdTyV4on1EK5Ff4KnW7w1wZJtk | To: 36J2AvTwQELMB3HWnvXPraqYuQrtso5ZqN | |||
| 07.12.2021 10:32:19 | |
149 BTC | $ 7 713 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1quadxpesad8406r5cuus87g5pwgstekdu7xa3fn | To: 3JB1XwtJG9CiM8BwBQcYic1qJta1WKDkCn | |||
| 07.12.2021 10:32:19 | |
582 BTC | $ 30 096 918 | (unknown) | (unknown) |
| Type: transfer | From: 33oZuLE8xdGZAUoSX4R5hpUQr7yeXXhWLz | To: 3P3akkmQLvFFszt2vBsXA2AGhgaMqfFneB | |||
| 07.12.2021 10:32:19 | |
156 BTC | $ 8 054 783 | (unknown) | (unknown) |
| Type: transfer | From: 3QtK4QvpKBL3WinGLJqpkVeyN2j4nmHWf2 | To: 3Jgwg9okHFGwacmeQJDp9Zo3j19W7mUndt | |||
| 07.12.2021 10:32:19 | |
591 BTC | $ 30 567 472 | (unknown) | (unknown) |
| Type: transfer | From: 3EdQ38irrUenF5zctQaRufEjBUqwaMj7C6 | To: bc1q34jvjusmlj05m7etme4ugemuna54gqpektgg5s | |||
| 07.12.2021 10:31:25 | |
6 995 616 USDT | $ 6 995 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:32:19 | |
609 BTC | $ 31 499 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FHxda98F7cysbREY1Ao5iQ2KyUKF7VA9v | To: 3MMjnEuKfLv1xwYBA4F6gXkwpbk6Df81iT | |||
| 07.12.2021 10:32:19 | |
624 BTC | $ 32 290 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BHtSZmWsXS89FEzzXiKBuU7ds9Qr8qzFy | To: 3JRnEqHCc5uC9W7RCShN4uZaiX91x5hngm | |||
| 07.12.2021 10:32:19 | |
607 BTC | $ 31 422 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NuWKjqdqNfMfUp9EoYsjhQNt9rck8StgT | To: 3G3ojnab7FjWZFeYm6zfUhhwZZGoUnyJof | |||
| 07.12.2021 10:32:19 | |
526 BTC | $ 27 226 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtfjwcpsanywchl0eqgsj75v2lh84shpcs3gka | To: 34w47wLtjRP4j5mc555KUNDcyoAUc6RZqH | |||
| 07.12.2021 10:32:19 | |
616 BTC | $ 31 883 528 | (unknown) | (unknown) |
| Type: transfer | From: 31zUBJPLuba4RkDXgEo33k5gpPY3LmEwx8 | To: 3QVvuPMRsjLbdzJeJuhn7CFPXWotCMU8Sr | |||
| 07.12.2021 10:32:19 | |
321 BTC | $ 16 630 289 | (unknown) | (unknown) |
| Type: transfer | From: 35DpQv1kT9zU8NAqs7b2Aw5Ap9iAmJGavN | To: 38ewmiUb96ntagJJFDKyjdaqUVZn3WGHpu | |||
| 07.12.2021 10:32:19 | |
282 BTC | $ 14 564 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ef8xtqhus8rfvxl2hjynn3qp3dzucwks3lam8 | To: 3LpktmGgsPrr9ffaYdkFCLrHKyrP8we1Xk | |||