Whale movements
Last update: 08.09.2026 20:35:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 09:10:15 |  |
100 BTC | $ 5 086 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3AoGHWhVvRYirDogMFtKSQKVrQKjux4vN4 | |||
| 07.12.2021 09:10:15 | |
138 BTC | $ 7 029 420 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19g8BsBiwy3KipAMKHAVTeaQbMyBMriq45 | To: 1447h1UJyevRvMQqC4vPBFrBK6bnZ3UbZf | |||
| 07.12.2021 09:10:15 | |
500 BTC | $ 25 432 254 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.12.2021 09:10:15 | |
110 BTC | $ 5 576 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PKhjU8wkBXGh8EcBaAvYNyRQpBkptVeid | To: bc1q0cxv7ayk7lz8l0vra8kqfe6usvycxa9957aaxf | |||
| 07.12.2021 09:10:15 | |
205 BTC | $ 10 413 390 | (unknown) | (unknown) |
| Type: transfer | From: 3G3bgausQW4pvbzwTu22h9jXeF4XZseU8P | To: 36j6jxDxSoTsLvgoArbzYrnbUjWPiDFkUx | |||
| 07.12.2021 09:10:15 | |
270 BTC | $ 13 741 916 | (unknown) | (unknown) |
| Type: transfer | From: 33odqiwP68vi7Mi5wmCqwKxVzHf25VDrHR | To: 3PdZppo5dNsTPvUSrMcm3QRbjXfptMgfq6 | |||
| 07.12.2021 09:10:15 | |
257 BTC | $ 13 049 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70t5nny7ca9gzx3crsmszaq6z9llsl8gcevnz3 | To: 36kT75BBZ7khznYZLgMy7aK5CkNmAmZEwr | |||
| 07.12.2021 09:10:15 | |
268 BTC | $ 13 647 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnx27mnylyh5nd5q7l60hkmqn4vrflg2f80cv4 | To: 31kvig9oFgSVX8mv9vNtDqa8EU5gRjNdwB | |||
| 07.12.2021 09:10:15 | |
211 BTC | $ 10 754 962 | (unknown) | (unknown) |
| Type: transfer | From: 32PhpNMUsk7bBcb3tP424XAN9iFvVTwwv8 | To: bc1qq8cc9v2cuam20tcctmajje9tdkdsusmfrdange | |||
| 07.12.2021 09:10:15 | |
188 BTC | $ 9 570 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AiXEu2tUJVGsRDCvaDrmYTNqqDnxM5nxM | To: 3NSGrS7ckFp38uCRhhrBsA6UP92QvTqV2u | |||
| 07.12.2021 09:10:15 | |
149 BTC | $ 7 591 593 | (unknown) | (unknown) |
| Type: transfer | From: 39D8Vq2FHkqecFY1BnE5k7fSBmkeSN2vn9 | To: 335iuJATMtWd9zTnwd61rQW1rFQJFhKFqh | |||
| 07.12.2021 09:10:15 | |
151 BTC | $ 7 693 486 | (unknown) | (unknown) |
| Type: transfer | From: 31toPtrXRVeZWCZAk4xrGMBzHfZ4m6Mqhu | To: bc1qffykqwx582yg536af9xcuvr6ndvpfh53e4k059 | |||
| 07.12.2021 09:10:15 | |
188 BTC | $ 9 538 540 | (unknown) | (unknown) |
| Type: transfer | From: 39dkA7ujTZ9H6iAciRuXKQ65QxMvnvm4zL | To: 3BQwv2mhBRa83dfL4cELcoBHfSjL3LueWs | |||
| 07.12.2021 09:10:15 | |
259 BTC | $ 13 191 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BdfkoWr3fUYjmM7sCqgRESCDVPgWA2TEg | To: bc1q5zec43wz8ppxmtl2grhm44dqa9dg7487awt569 | |||
| 07.12.2021 09:10:15 | |
156 BTC | $ 7 920 029 | (unknown) | (unknown) |
| Type: transfer | From: 38qbro46mAfw8Jp4xA5mRNCgqoT3KPABoa | To: bc1qeuwl2nw7y2njwdk8nntc0khfun7nfdwz0n52wh | |||
| 07.12.2021 09:10:15 | |
160 BTC | $ 8 117 135 | (unknown) | (unknown) |
| Type: transfer | From: 34iVodYqh1Bh8sxRushXBW9XsWjwEL9v4H | To: bc1q70c8uwm9n4a6w5398qelyeyw82pc6xkntg0n22 | |||
| 07.12.2021 09:10:15 | |
160 BTC | $ 8 138 322 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.12.2021 09:10:15 | |
297 BTC | $ 15 090 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 07.12.2021 09:08:52 |  |
9 395 ETH | $ 41 154 764 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:08:26 | |
10 000 ETH | $ 43 602 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:08:26 | |
10 000 ETH | $ 43 602 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:07:38 | |
10 000 ETH | $ 43 602 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:00:18 | |
7 000 990 HUSD | $ 7 000 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ccd102d8c751f87fd85f09471113dac6c7cc6f35 | |||
| 07.12.2021 08:57:36 | |
250 BTC | $ 12 686 093 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qdz6ft80azxal5ahl3tty75fx6cdq3ep22v6nrhqyn0gsdvpy7dvqrl0lm0 | |||
| 07.12.2021 08:49:04 | |
151 BTC | $ 7 703 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DXvNSCzo8qHJ2UmdqgagYoN4rWstNRrvg | To: 39D8Vq2FHkqecFY1BnE5k7fSBmkeSN2vn9 | |||
| 07.12.2021 08:49:04 | |
110 BTC | $ 5 591 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg3cYoRS4amdUAq84fn4Mf42H5w91yhSa | To: 3PKhjU8wkBXGh8EcBaAvYNyRQpBkptVeid | |||
| 07.12.2021 08:49:04 | |
305 BTC | $ 15 519 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 07.12.2021 08:44:33 | |
370 BTC | $ 18 942 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EGEEU5KLVjyJFKpLFf6KvGJSYTS57cVGq | To: 3L5cpBkKJzV2PU64Rr7L4KeWrdkr8KgiFH | |||
| 07.12.2021 08:44:33 | |
329 BTC | $ 16 815 006 | (unknown) | (unknown) |
| Type: transfer | From: 3A8yx1v67mmo9K5Deq4SjWS1pSt2Zp7qis | To: bc1qcq98tgt5ncr9fs4gy6vgf0aslc035h4rwzerlx | |||
| 07.12.2021 08:40:22 | |
18 493 162 USDC | $ 18 493 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 08:38:15 | |
598 BTC | $ 30 541 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PqX13FbgqG7RD4H6aRf6arG2EpDgn3bxC | |||
| 07.12.2021 08:38:15 | |
110 BTC | $ 5 608 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FJzR2rG4GmpdmWjU8FWMZeTWmwA8jRYxB | To: 3Fg3cYoRS4amdUAq84fn4Mf42H5w91yhSa | |||
| 07.12.2021 08:38:15 | |
282 BTC | $ 14 410 723 | (unknown) | (unknown) |
| Type: transfer | From: 39DPFkXdvHcsvqLPxY7FXLUQYvuCRDrK1E | To: 3JfWdyC1C25JYdKoLNrScEmoNKrmXMxrTn | |||
| 07.12.2021 08:38:15 | |
151 BTC | $ 7 727 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakjsvag9e7c5g7umqm6zppz5za6y93d6mk9st2 | To: 31toPtrXRVeZWCZAk4xrGMBzHfZ4m6Mqhu | |||
| 07.12.2021 08:38:15 | |
156 BTC | $ 7 962 082 | (unknown) | (unknown) |
| Type: transfer | From: 35bz2Qe9XoSVU5JM5vKXWpZVtobSDAj9Qx | To: 38qbro46mAfw8Jp4xA5mRNCgqoT3KPABoa | |||
| 07.12.2021 08:38:15 | |
326 BTC | $ 16 630 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j6jhhy9mqmlmgcawjh36tsy0pddkp0err6cfz | To: 3PFVHXQFtnoqoNMGq3bhxFxLYd4SVmdCjW | |||
| 07.12.2021 08:38:15 | |
160 BTC | $ 8 153 286 | (unknown) | (unknown) |
| Type: transfer | From: 33rVvkxamanhRooTdYWruQXkT1gSbqkDef | To: 34iVodYqh1Bh8sxRushXBW9XsWjwEL9v4H | |||
| 07.12.2021 08:38:15 | |
151 BTC | $ 7 726 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FzWeoua6YkrJjH8f4fw7Sk8MBgaBznf27 | To: 3DXvNSCzo8qHJ2UmdqgagYoN4rWstNRrvg | |||
| 07.12.2021 08:38:15 | |
188 BTC | $ 9 580 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QYMw16NZ4KUAHuGjEaRjMJmASu12dUbAw | To: 39dkA7ujTZ9H6iAciRuXKQ65QxMvnvm4zL | |||
| 07.12.2021 08:38:15 | |
319 BTC | $ 16 313 247 | (unknown) | (unknown) |
| Type: transfer | From: 37SwR4oys7m9pi2cj17tKgLRyGdiCjHFbx | To: 36E8g6KJ7U52J83RmQXu6QbLAdNqcYuA2L | |||
| 07.12.2021 08:38:15 | |
318 BTC | $ 16 255 673 | (unknown) | (unknown) |
| Type: transfer | From: 32CoHi9Ev1V61uamgsRr7w5fE2KsB5hua3 | To: 3Df7NM93ZzqRFhmrnS8TXh7bWRtjFLGKP4 | |||
| 07.12.2021 08:38:15 | |
205 BTC | $ 10 484 149 | (unknown) | (unknown) |
| Type: transfer | From: 3KtwvgMnKjQLw86D1y74eAsHL3vdppe7FJ | To: 3G3bgausQW4pvbzwTu22h9jXeF4XZseU8P | |||
| 07.12.2021 08:38:15 | |
401 BTC | $ 20 495 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrsfL6GZyv6PDM4Xcu8VyrVsjkM9i9tW | To: 3KpZazQCyhQ83CKzZj8jBE1zBBEs2sDQ9k | |||
| 07.12.2021 08:38:15 | |
257 BTC | $ 13 106 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgflljuaz8hwy6uzmp24u3rg5zsfzef0pvwk4y | To: bc1q70t5nny7ca9gzx3crsmszaq6z9llsl8gcevnz3 | |||
| 07.12.2021 08:38:15 | |
212 BTC | $ 10 809 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgcclwhhzfqgk04w60aav2juxkdul6wmrfh5qs | To: 32PhpNMUsk7bBcb3tP424XAN9iFvVTwwv8 | |||
| 07.12.2021 08:38:15 | |
268 BTC | $ 13 708 033 | (unknown) | (unknown) |
| Type: transfer | From: 33H5UUq9KeF8N4ejrXiNP8Fd8RFs7DV1sA | To: bc1qgnx27mnylyh5nd5q7l60hkmqn4vrflg2f80cv4 | |||
| 07.12.2021 08:38:15 | |
321 BTC | $ 16 422 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HDRdJA1QcJE5W1aeYetvvjmhGfjnSna4H | To: 36pwzmY42xP85qtpqmGZRmvFHh6PLBvC7n | |||
| 07.12.2021 08:38:15 | |
272 BTC | $ 13 901 493 | (unknown) | (unknown) |
| Type: transfer | From: 3KBbvRcLDKrQCSBHCUVZ3AdnFzkB3pngU8 | To: 33odqiwP68vi7Mi5wmCqwKxVzHf25VDrHR | |||
| 07.12.2021 08:38:15 | |
328 BTC | $ 16 759 958 | (unknown) | (unknown) |
| Type: transfer | From: 3EYhG6RFmdHfvKH4yXtsxgWmmBKpKSutMW | To: 3CYhnR4wSJXgV1zcbzxetGEYger1exMzfw | |||
| 07.12.2021 08:38:15 | |
259 BTC | $ 13 249 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3q8qdngw3052py03f3juxywvv3rw7e50vqknd | To: 3BdfkoWr3fUYjmM7sCqgRESCDVPgWA2TEg | |||