Whale movements
Last update: 08.09.2026 20:56:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 10:32:19 |  |
259 BTC | $ 13 416 427 | (unknown) | (unknown) |
| Type: transfer | From: 3LjxZckwpLxo1eKKwt9Jr3nb4mbF4vrcKd | To: 3669Pm46tthN4DupJkjZpqJbmdZJSv31km | |||
| 07.12.2021 10:32:19 | |
257 BTC | $ 13 272 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DBsZd2YxMeVQPZdXfbqBnmyJivvXjC5pq | To: 3Joh8irRUdBaVvQMKzgE1UmTyxffzmJoY5 | |||
| 07.12.2021 10:32:19 | |
211 BTC | $ 10 930 611 | (unknown) | (unknown) |
| Type: transfer | From: 3EWzR8swKYjWL3Aty6mK56WfKJ2S8hR1Dr | To: bc1q0rewunf4dqegar6rn89khyvagd6pf0y55suvdx | |||
| 07.12.2021 10:32:19 | |
420 BTC | $ 21 724 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NwwHSowQHDqf2gm8G4F9JnawyNfVVeqxU | To: bc1q93u4m58petymfdqywfhvjsj9cakyxxlpvsq6mc | |||
| 07.12.2021 10:32:19 | |
300 BTC | $ 15 519 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 07.12.2021 10:32:19 | |
249 BTC | $ 12 856 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 07.12.2021 10:30:47 |  |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:30:24 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:30:24 | |
172 WBTC | $ 8 860 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 10:27:53 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:25:43 | |
5 911 796 USDT | $ 5 911 796 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 07.12.2021 10:25:43 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:25:43 | |
6 277 865 USDT | $ 6 277 865 | (unknown) | binance (exchange) |
| Type: transfer | From: ccd8e06861943fdabf413628f272d21bd0e08edb | To: 9b39a198a075afd5212eace5b54858a2e3e85a90 | |||
| 07.12.2021 10:24:48 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:22:52 | |
5 911 796 USDT | $ 5 911 796 | binance (exchange) | nexo (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 07.12.2021 10:22:52 | |
72 083 624 USDT | $ 72 083 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:22:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 07.12.2021 10:21:41 | |
59 999 936 USDT | $ 59 999 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:20:43 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:20:23 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:20:20 | |
6 726 819 USDT | $ 6 726 819 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 07.12.2021 10:19:48 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:19:24 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:18:46 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:15:21 | |
6 845 300 USDT | $ 6 845 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 07.12.2021 10:14:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.12.2021 10:14:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 10:11:30 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.12.2021 10:08:39 | |
29 999 986 USDC | $ 29 999 986 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 10:07:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2021 10:07:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 07.12.2021 10:06:27 | |
7 844 047 USDT | $ 7 844 047 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.12.2021 10:05:31 | |
110 BTC | $ 5 613 119 | (unknown) | (unknown) |
| Type: transfer | From: 12BgJdd5Z3VHoNzie9Cto2Tmt3JWRvMHZU | To: 15Gbjr9oQbw1HfMvFzXmMkkbJDtxMAkVGX | |||
| 07.12.2021 10:05:31 | |
111 BTC | $ 5 686 383 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15s6a8EP1mm4nkoX21nX3xY4q5ohA6m8u5 | |||
| 07.12.2021 10:05:31 | |
326 BTC | $ 16 622 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4rvunj3k2nycmu4eelnn2c60hcxajwd95pkny | To: 3DecedBQvdTyV4on1EK5Ff4KnW7w1wZJtk | |||
| 07.12.2021 10:05:31 | |
156 BTC | $ 7 950 742 | (unknown) | (unknown) |
| Type: transfer | From: 3J4qzGvtuq2nVmGB5XDdPCJA1R89VDXCqw | To: 3QtK4QvpKBL3WinGLJqpkVeyN2j4nmHWf2 | |||
| 07.12.2021 10:05:31 | |
282 BTC | $ 14 398 512 | (unknown) | (unknown) |
| Type: transfer | From: 3ESmM9nJ9zcjgeMKCnnajAhc3YYUjEkeT9 | To: bc1q6ef8xtqhus8rfvxl2hjynn3qp3dzucwks3lam8 | |||
| 07.12.2021 10:05:31 | |
188 BTC | $ 9 574 745 | (unknown) | (unknown) |
| Type: transfer | From: 36RGAuRYZAnkYPzJHfugLNEXQvwNRn1ckr | To: 39DXYC7QKheRwLk4dFtHgXHgxQ5AwiNBUE | |||
| 07.12.2021 10:05:31 | |
257 BTC | $ 13 100 749 | (unknown) | (unknown) |
| Type: transfer | From: 39KYSy3u9QoFobWVeswyUuJ3eaMBC5SLab | To: 3DBsZd2YxMeVQPZdXfbqBnmyJivvXjC5pq | |||
| 07.12.2021 10:05:31 | |
321 BTC | $ 16 415 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcps8tfk2ethwgzsq7uv53r4npj0swejw7pgn8f | To: 35DpQv1kT9zU8NAqs7b2Aw5Ap9iAmJGavN | |||
| 07.12.2021 10:05:31 | |
259 BTC | $ 13 243 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MiHU5XJ2aNxhptzs4bi3wvWgnPky2urjJ | To: 3LjxZckwpLxo1eKKwt9Jr3nb4mbF4vrcKd | |||
| 07.12.2021 10:05:31 | |
159 BTC | $ 8 140 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyndtxytudhz3r750ry9g5d030swxjsv2jjr7al | To: 3G7W6jkPuViNaiZc4MGnZDsRvyVn3ZLego | |||
| 07.12.2021 10:05:31 | |
211 BTC | $ 10 796 937 | (unknown) | (unknown) |
| Type: transfer | From: 336oVdeCBrBNycK3aezTjfse8oGc9GPHq3 | To: 3EWzR8swKYjWL3Aty6mK56WfKJ2S8hR1Dr | |||
| 07.12.2021 10:05:31 | |
151 BTC | $ 7 717 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxp6q2n9cc9vu5drt0dr7k0pd3fmsh7skwaran | To: bc1qxzaa8v6xlpv7lx45f0tsyc5kcwtr4p6sn6d0yq | |||
| 07.12.2021 10:05:31 | |
329 BTC | $ 16 778 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EZytNZNpAxQo5xbAEvEXut4e4gpS4JGj7 | To: 3DZvPXXqmsdEuppFYS2AHTjExuSV3ANzr7 | |||
| 07.12.2021 10:05:31 | |
319 BTC | $ 16 306 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw1azj69CCXkt9eii4eDY2UfGgbGjEJx1 | To: 32nGz2xy64tZQM7fztykGGBYjbyK6FmyCk | |||
| 07.12.2021 10:05:31 | |
205 BTC | $ 10 450 530 | (unknown) | (unknown) |
| Type: transfer | From: 3F4T2jLvrwaAaKidLN2QGiQQgppdozL5HC | To: 3NTNuM3VwCm4PAqNeNxhH6HnuBUnsjcJSH | |||
| 07.12.2021 10:05:31 | |
268 BTC | $ 13 698 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CZW7shSBZfHdbCbaz2So9tQCEt4gvdiXE | To: 3DCx6GAZArk6N9Th2iw9ThgjmMHjTV6pTK | |||
| 07.12.2021 10:05:31 | |
270 BTC | $ 13 777 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrxkznpf695t76t4ypkngfwcaepy9unxugt2gh | To: 39F27K6ciD4X8tSv9XpcN7wwThfW5w26HP | |||
| 07.12.2021 10:05:31 | |
110 BTC | $ 5 592 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8dgfm8ek3aq6h3tuaguj3ve6cev8l7ngjad57 | To: 3DpKFSaveRL2dg3CtBg9Tkwirc5kxqGMuk | |||