Whale movements
Last update: 08.09.2026 20:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 09:38:15 |  |
319 BTC | $ 16 226 733 | (unknown) | (unknown) |
| Type: transfer | From: 36E8g6KJ7U52J83RmQXu6QbLAdNqcYuA2L | To: 3Jw1azj69CCXkt9eii4eDY2UfGgbGjEJx1 | |||
| 07.12.2021 09:38:15 | |
420 BTC | $ 21 339 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CGDeRwr9SVwoSbtwagZjvnHTerYZiGeg2 | To: 3NwwHSowQHDqf2gm8G4F9JnawyNfVVeqxU | |||
| 07.12.2021 09:38:15 | |
526 BTC | $ 26 746 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc2cv6tj22fapyr0ut3s5kcfwj7ag2szlv08e2 | To: bc1qhtfjwcpsanywchl0eqgsj75v2lh84shpcs3gka | |||
| 07.12.2021 09:38:15 | |
894 BTC | $ 45 405 150 | (unknown) | (unknown) |
| Type: transfer | From: 34RujPBbf9whzLqhXfbcEhU6TKn9NbNEdB | To: bc1qxl20ssdx6hp0qxgw2cezeu6yjtlnxxalat7spe | |||
| 07.12.2021 09:38:15 | |
282 BTC | $ 14 333 437 | (unknown) | (unknown) |
| Type: transfer | From: 39eUoxCCa5vwkymt4mtn91CvCGCnzzRM98 | To: 3ESmM9nJ9zcjgeMKCnnajAhc3YYUjEkeT9 | |||
| 07.12.2021 09:38:15 | |
767 BTC | $ 38 997 452 | (unknown) | (unknown) |
| Type: transfer | From: 39wCbSz5WqfSJtBBUJzFNSLbCvCERE75et | To: 32w6i297BkLb3g4tQnd6T49UgA4mkFzA5z | |||
| 07.12.2021 09:38:15 | |
616 BTC | $ 31 318 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5cx2eku3vnwctj3q750grlkyug2wuwqhfx32f | To: 31zUBJPLuba4RkDXgEo33k5gpPY3LmEwx8 | |||
| 07.12.2021 09:38:15 | |
259 BTC | $ 13 178 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zec43wz8ppxmtl2grhm44dqa9dg7487awt569 | To: 3MiHU5XJ2aNxhptzs4bi3wvWgnPky2urjJ | |||
| 07.12.2021 09:38:15 | |
596 BTC | $ 30 287 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QAr6rAcy6ug89Rg8rs92kJ8j7zKXb42gA | To: 3Hbu23smRUAr9MPLacmHeuP8CX7YcrDk9U | |||
| 07.12.2021 09:38:15 | |
205 BTC | $ 10 403 121 | (unknown) | (unknown) |
| Type: transfer | From: 36j6jxDxSoTsLvgoArbzYrnbUjWPiDFkUx | To: 3F4T2jLvrwaAaKidLN2QGiQQgppdozL5HC | |||
| 07.12.2021 09:38:15 | |
725 BTC | $ 36 849 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9z8xax35hl5srwyhz5nza3uyz9ah98d3mh3fm | To: 3Fq5RZ8NkUDKtDnkBthvYFpAe75uJy5s93 | |||
| 07.12.2021 09:38:15 | |
624 BTC | $ 31 722 884 | (unknown) | (unknown) |
| Type: transfer | From: 34dGeqXhMUDwgrFDNrZntgcuBWDx2rDJHa | To: 3BHtSZmWsXS89FEzzXiKBuU7ds9Qr8qzFy | |||
| 07.12.2021 09:38:15 | |
598 BTC | $ 30 378 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PqX13FbgqG7RD4H6aRf6arG2EpDgn3bxC | To: bc1qsn8hngpe2wvnr45xmu694ly3amffa37d8e9kak | |||
| 07.12.2021 09:38:15 | |
326 BTC | $ 16 541 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PFVHXQFtnoqoNMGq3bhxFxLYd4SVmdCjW | To: bc1qc4rvunj3k2nycmu4eelnn2c60hcxajwd95pkny | |||
| 07.12.2021 09:38:15 | |
596 BTC | $ 30 266 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MptFphRS74yJcUzi5s6ezeEmKZiC998bR | To: 3KReXkZ9kBE5xaChY48tbY3b5wjvyNux91 | |||
| 07.12.2021 09:38:15 | |
328 BTC | $ 16 668 127 | (unknown) | (unknown) |
| Type: transfer | From: 3CYhnR4wSJXgV1zcbzxetGEYger1exMzfw | To: 3JuEDH9Nkm5YubnE53oPdgGgm1MVukPatA | |||
| 07.12.2021 09:38:15 | |
316 BTC | $ 16 070 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Df7NM93ZzqRFhmrnS8TXh7bWRtjFLGKP4 | To: 3Lgq2BeDtGcQHasNRyn5fYRqS6q4vaAMDt | |||
| 07.12.2021 09:38:15 | |
591 BTC | $ 30 025 238 | (unknown) | (unknown) |
| Type: transfer | From: 3B6M6UzkjRwaiLagZnerf1kt6cRjEmdMtp | To: 3EdQ38irrUenF5zctQaRufEjBUqwaMj7C6 | |||
| 07.12.2021 09:38:15 | |
674 BTC | $ 34 235 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CMQHMXmKpywVXyAoiKruYohUqNpAorjgd | To: bc1qrtq94lya5pfwkv4sms6ayq9wvrrrf4e4k3vkxu | |||
| 07.12.2021 09:38:15 | |
211 BTC | $ 10 744 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8cc9v2cuam20tcctmajje9tdkdsusmfrdange | To: 336oVdeCBrBNycK3aezTjfse8oGc9GPHq3 | |||
| 07.12.2021 09:38:15 | |
321 BTC | $ 16 335 460 | (unknown) | (unknown) |
| Type: transfer | From: 36pwzmY42xP85qtpqmGZRmvFHh6PLBvC7n | To: bc1qcps8tfk2ethwgzsq7uv53r4npj0swejw7pgn8f | |||
| 07.12.2021 09:38:15 | |
560 BTC | $ 28 448 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8uenelr0h98pv3ntlylsvgdf85dmt25t3p9tv | To: 3AtHszhrTUjcuBzHcU9qYsvnYDGQwAcjv8 | |||
| 07.12.2021 09:38:15 | |
149 BTC | $ 7 584 068 | (unknown) | (unknown) |
| Type: transfer | From: 335iuJATMtWd9zTnwd61rQW1rFQJFhKFqh | To: 386eatz5fSNuXPMvTM8J4fU35KRuDKdfVR | |||
| 07.12.2021 09:38:15 | |
473 BTC | $ 24 021 792 | (unknown) | (unknown) |
| Type: transfer | From: 36AZcdGv94DfanyydN2KdVJ3ycemoi8u6s | To: 3Q3vLmCgCj1fP8mifdoUbivyYtg8PFHVN2 | |||
| 07.12.2021 09:38:15 | |
159 BTC | $ 8 101 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70c8uwm9n4a6w5398qelyeyw82pc6xkntg0n22 | To: bc1qyndtxytudhz3r750ry9g5d030swxjsv2jjr7al | |||
| 07.12.2021 09:38:15 | |
993 BTC | $ 50 472 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DNF9mzUPq6rn3KTrPgrHtUEfpk7SoqjKK | To: bc1qyac08emw2w3vpz2kfl9stun5250e2g0wce3lmy | |||
| 07.12.2021 09:38:15 | |
270 BTC | $ 13 711 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PdZppo5dNsTPvUSrMcm3QRbjXfptMgfq6 | To: bc1qzrxkznpf695t76t4ypkngfwcaepy9unxugt2gh | |||
| 07.12.2021 09:38:15 | |
391 BTC | $ 19 870 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QRt5LYsjwArPH3YpXsyRbSvBBP87Xzre3 | To: 3JcBPVr99TMtJkWjUhmBjrMvPiBruCyryk | |||
| 07.12.2021 09:38:15 | |
807 BTC | $ 41 029 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QQzZxhDvVEsZvATtbXtuqDajgmZU2QggB | To: 38PZsg4wRezkRCD3yMVxassMxhHm3XaiNV | |||
| 07.12.2021 09:38:15 | |
499 BTC | $ 25 356 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam457hp0905znmej02uw97vwmejfn76mttejyj | To: bc1qxlnreeksqerrkrrp5dau7nes34gytmfz03ul0t | |||
| 07.12.2021 09:38:15 | |
607 BTC | $ 30 864 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QrtFcR4Q7a5vxcxdmHdu81A7sorjtBwHs | To: 3NuWKjqdqNfMfUp9EoYsjhQNt9rck8StgT | |||
| 07.12.2021 09:38:15 | |
609 BTC | $ 30 940 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GCEMTQ7VjjqFfJxyjJcoh9iTJDqDY7UMY | To: 3FHxda98F7cysbREY1Ao5iQ2KyUKF7VA9v | |||
| 07.12.2021 09:38:15 | |
445 BTC | $ 22 624 844 | (unknown) | (unknown) |
| Type: transfer | From: 375ycroxazBxNfY5fj8zVhvdLJeqG9d1qh | To: 33s5VoWo41Cto2dp94kfEeAuJRoKmCoEan | |||
| 07.12.2021 09:38:15 | |
947 BTC | $ 48 098 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Dviq7fL2EADL9vBhRunpCipjq8RVyST6s | To: 34XNgDPG3UTuCw76B82fWHx9yKoUeDXTfF | |||
| 07.12.2021 09:38:15 | |
401 BTC | $ 20 386 798 | (unknown) | (unknown) |
| Type: transfer | From: 3KpZazQCyhQ83CKzZj8jBE1zBBEs2sDQ9k | To: bc1qacmel3t0qcl05es7ft2uhmmfp07qywlp2ryg0x | |||
| 07.12.2021 09:38:15 | |
257 BTC | $ 13 037 002 | (unknown) | (unknown) |
| Type: transfer | From: 36kT75BBZ7khznYZLgMy7aK5CkNmAmZEwr | To: 39KYSy3u9QoFobWVeswyUuJ3eaMBC5SLab | |||
| 07.12.2021 09:38:15 | |
188 BTC | $ 9 528 194 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwv2mhBRa83dfL4cELcoBHfSjL3LueWs | To: 36RGAuRYZAnkYPzJHfugLNEXQvwNRn1ckr | |||
| 07.12.2021 09:38:15 | |
186 BTC | $ 9 428 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NSGrS7ckFp38uCRhhrBsA6UP92QvTqV2u | To: 3FqU664EFkXCRMAJpyUuxPEmGE1n5msmGb | |||
| 07.12.2021 09:38:15 | |
156 BTC | $ 7 912 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuwl2nw7y2njwdk8nntc0khfun7nfdwz0n52wh | To: 3J4qzGvtuq2nVmGB5XDdPCJA1R89VDXCqw | |||
| 07.12.2021 09:38:15 | |
151 BTC | $ 7 684 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffykqwx582yg536af9xcuvr6ndvpfh53e4k059 | To: bc1qdxp6q2n9cc9vu5drt0dr7k0pd3fmsh7skwaran | |||
| 07.12.2021 09:38:15 | |
576 BTC | $ 29 294 314 | (unknown) | (unknown) |
| Type: transfer | From: 34zQbmRfrpZD5NFbe84Zjvc6j6WEgJXnQX | To: 37JrhDcsoZFTPqEQRnY4wrbMTySPGudTZj | |||
| 07.12.2021 09:38:15 | |
582 BTC | $ 29 563 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AxDrM9LRMvpCbLy2bnLeD2zABNgG8x2AU | To: 33oZuLE8xdGZAUoSX4R5hpUQr7yeXXhWLz | |||
| 07.12.2021 09:38:15 | |
285 BTC | $ 14 507 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 07.12.2021 09:38:08 |  |
1 425 ETH | $ 6 262 905 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 09:23:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 07.12.2021 09:20:38 | |
1 233 ETH | $ 5 395 840 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 07.12.2021 09:13:47 | |
7 000 990 HUSD | $ 7 000 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ccd102d8c751f87fd85f09471113dac6c7cc6f35 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.12.2021 09:10:58 | |
1 800 ETH | $ 7 824 280 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.12.2021 09:10:49 | |
282 BTC | $ 14 404 525 | (unknown) | (unknown) |
| Type: transfer | From: 3JfWdyC1C25JYdKoLNrScEmoNKrmXMxrTn | To: 39eUoxCCa5vwkymt4mtn91CvCGCnzzRM98 | |||
| 07.12.2021 09:10:38 | |
26 095 ETH | $ 113 432 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||