Whale movements
Last update: 08.09.2026 20:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 10:05:31 |  |
328 BTC | $ 16 747 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JuEDH9Nkm5YubnE53oPdgGgm1MVukPatA | To: 38ZdUQDrYYNZboiQ3dHGGvWxk7wzPB3xmr | |||
| 07.12.2021 10:05:31 | |
316 BTC | $ 16 144 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgq2BeDtGcQHasNRyn5fYRqS6q4vaAMDt | To: bc1q9qprggvayf9ucpl37d6yaygq88hl2duk7cfwuw | |||
| 07.12.2021 10:05:31 | |
186 BTC | $ 9 474 409 | (unknown) | (unknown) |
| Type: transfer | From: 3FqU664EFkXCRMAJpyUuxPEmGE1n5msmGb | To: 37Yt7oYLXHeeQiRr5cjEniywr8nqoWEsxy | |||
| 07.12.2021 10:05:31 | |
149 BTC | $ 7 613 542 | (unknown) | (unknown) |
| Type: transfer | From: 386eatz5fSNuXPMvTM8J4fU35KRuDKdfVR | To: bc1quadxpesad8406r5cuus87g5pwgstekdu7xa3fn | |||
| 07.12.2021 10:05:31 | |
370 BTC | $ 18 899 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscdmvezntyassrjq83e7uz63tmrjy98a0vgyj9 | To: 34PM35oUSeLcUusSvYfJKrAuK7fb7iaoRQ | |||
| 07.12.2021 10:05:31 | |
108 BTC | $ 5 539 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 07.12.2021 10:05:14 |  |
5 018 219 USDT | $ 5 018 219 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.12.2021 10:02:20 | |
1 775 ETH | $ 7 821 042 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 10:02:05 | |
7 025 507 USDT | $ 7 025 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.12.2021 10:00:24 |  |
75 291 810 TRX | $ 6 836 014 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.12.2021 09:55:28 | |
180 BTC | $ 9 183 444 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qlpfkt5fv6wx8eynj4d6s9ny03f2yfapnk55n6u | To: bc1qgvenyq97qearyz2q8kpkktzgjjesdjamfezutl | |||
| 07.12.2021 09:55:28 | |
206 BTC | $ 10 496 423 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nwykq4tPFDw8QEjvYTPgQJ1ptHnTbPT16 | |||
| 07.12.2021 09:55:28 | |
126 BTC | $ 6 434 230 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CEAPcmfb5Bdv48a9B3sK2PyGKks78T3S9 | To: 1QGeuAfZTvSyFszTHTu3mfsny59m4PRtht | |||
| 07.12.2021 09:55:28 | |
105 BTC | $ 5 356 984 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.12.2021 09:55:28 | |
110 BTC | $ 5 587 897 | (unknown) | (unknown) |
| Type: transfer | From: 3JSHWFAHZfth3Ph5KtWqSi2H3mpES8fBTU | To: bc1qj8dgfm8ek3aq6h3tuaguj3ve6cev8l7ngjad57 | |||
| 07.12.2021 09:55:28 | |
270 BTC | $ 13 783 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 07.12.2021 09:55:08 | |
3 500 ETH | $ 15 588 057 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 07.12.2021 09:54:28 | |
1 407 ETH | $ 6 205 214 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 09:53:36 | |
1 407 ETH | $ 6 189 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 09:53:01 | |
1 201 ETH | $ 5 281 586 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.12.2021 09:50:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 09:50:03 | |
32 079 100 USDT | $ 32 079 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 09:47:33 | |
9 829 300 USDC | $ 9 829 300 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 07.12.2021 09:45:44 | |
130 BTC | $ 6 695 947 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1447h1UJyevRvMQqC4vPBFrBK6bnZ3UbZf | To: 1CEAPcmfb5Bdv48a9B3sK2PyGKks78T3S9 | |||
| 07.12.2021 09:45:44 | |
205 BTC | $ 10 549 734 | (unknown) | (unknown) |
| Type: transfer | From: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | To: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | |||
| 07.12.2021 09:45:44 | |
225 BTC | $ 11 578 977 | (unknown) | (unknown) |
| Type: transfer | From: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | To: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | |||
| 07.12.2021 09:45:44 | |
220 BTC | $ 11 321 666 | (unknown) | (unknown) |
| Type: transfer | From: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | To: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | |||
| 07.12.2021 09:45:44 | |
220 BTC | $ 11 321 667 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | To: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | |||
| 07.12.2021 09:45:44 | |
205 BTC | $ 10 549 735 | (unknown) | (unknown) |
| Type: transfer | From: 39wnaqL7Hn6ZT26aCesAUVFGUBnK7ogUgb | To: 3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM | |||
| 07.12.2021 09:45:44 | |
307 BTC | $ 15 792 408 | (unknown) | (unknown) |
| Type: transfer | From: 1TuV3vjQdD6wzX8hFrJcCSckqPN7YR8UY | To: 15Ua9dy9izyMGQQ2cnrg6YYseWExGZMhYB | |||
| 07.12.2021 09:45:44 | |
445 BTC | $ 22 900 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqm9gusykmp5jzx4x3ql05fs28w2yhqw325t55a | |||
| 07.12.2021 09:44:33 | |
9 022 500 USDT | $ 9 022 500 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.12.2021 09:44:09 | |
164 511 FTT | $ 7 306 591 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 07.12.2021 09:42:45 | |
9 022 500 USDT | $ 9 022 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.12.2021 09:40:24 | |
119 014 330 USDT | $ 119 014 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.12.2021 09:38:48 | |
1 425 ETH | $ 6 277 927 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 09:38:48 | |
6 426 102 USDC | $ 6 426 102 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 09:38:15 | |
500 BTC | $ 25 407 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9scvc9vv9fusmsfydp6k4vvm0289ra8mvdzvv | To: bc1q030qt0gxwxsvgllhnqykxg0xujdna5z0dtq6ls | |||
| 07.12.2021 09:38:15 | |
100 BTC | $ 5 076 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveh04tdvz7u282w7n9clju09z898pxu2epq8sh | To: bc1qddjksu9rhnlurfkxm8es04evwycp0pmwtzzcxg | |||
| 07.12.2021 09:38:15 | |
100 BTC | $ 5 081 532 | bitbank (other) | (unknown) |
| Type: transfer | From: 3No8UnGQCpaTCwiqru8wdyP6Cycggm6Her | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.12.2021 09:38:15 | |
564 BTC | $ 28 679 138 | bitbank (other) | (unknown) |
| Type: transfer | From: 3No8UnGQCpaTCwiqru8wdyP6Cycggm6Her | To: 3LVLjLmVKEYeuoam69auNb5yQhdLtbcJGL | |||
| 07.12.2021 09:38:15 | |
114 BTC | $ 5 791 413 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qh5zz0dzwepuv53mxaw50jgu9jvhkqrx6sxnes3 | To: 3DEWspWxJ9pVChvRumhW99DysTi7X2J4Dn | |||
| 07.12.2021 09:38:15 | |
257 BTC | $ 13 050 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.12.2021 09:38:15 | |
110 BTC | $ 5 570 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cxv7ayk7lz8l0vra8kqfe6usvycxa9957aaxf | To: 3JSHWFAHZfth3Ph5KtWqSi2H3mpES8fBTU | |||
| 07.12.2021 09:38:15 | |
329 BTC | $ 16 697 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq98tgt5ncr9fs4gy6vgf0aslc035h4rwzerlx | To: 3EZytNZNpAxQo5xbAEvEXut4e4gpS4JGj7 | |||
| 07.12.2021 09:38:15 | |
268 BTC | $ 13 631 598 | (unknown) | (unknown) |
| Type: transfer | From: 31kvig9oFgSVX8mv9vNtDqa8EU5gRjNdwB | To: 3CZW7shSBZfHdbCbaz2So9tQCEt4gvdiXE | |||
| 07.12.2021 09:38:15 | |
954 BTC | $ 48 481 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczflhdglhng9fnnrj4txcdeguhjt53nvcvvp5v | To: bc1qx6rllf8fpvcwlkc7u9lsk6melq8g9mqztt77w7 | |||
| 07.12.2021 09:38:15 | |
370 BTC | $ 18 808 864 | (unknown) | (unknown) |
| Type: transfer | From: 3L5cpBkKJzV2PU64Rr7L4KeWrdkr8KgiFH | To: bc1qscdmvezntyassrjq83e7uz63tmrjy98a0vgyj9 | |||
| 07.12.2021 09:38:15 | |
140 BTC | $ 7 102 979 | (unknown) | xapo (other) |
| Type: transfer | From: 3M9g4BFVmnU9QXPb3F56fNjgdaWjv2mJhN | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 07.12.2021 09:38:15 | |
573 BTC | $ 29 092 244 | (unknown) | (unknown) |
| Type: transfer | From: 3M9g4BFVmnU9QXPb3F56fNjgdaWjv2mJhN | To: 34aBuufjURNx4547VhHbRt8vDN3mqtuhgw | |||