Whale movements
Last update: 08.09.2026 20:28:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 08:38:15 |  |
188 BTC | $ 9 611 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JFwRVTjUZcjkySPd8hUm5BwpSa9c3743r | To: 3AiXEu2tUJVGsRDCvaDrmYTNqqDnxM5nxM | |||
| 07.12.2021 08:38:15 | |
500 BTC | $ 25 542 656 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 07.12.2021 08:38:15 | |
317 BTC | $ 16 183 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 07.12.2021 08:34:39 |  |
3 500 ETH | $ 15 391 206 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.12.2021 08:34:21 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.12.2021 08:34:06 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 07.12.2021 08:33:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.12.2021 08:31:22 | |
7 370 994 USDT | $ 7 370 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:30:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.12.2021 08:30:43 | |
1 192 ETH | $ 5 219 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:30:18 | |
1 202 ETH | $ 5 261 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:25:14 | |
100 BTC | $ 5 099 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38YKCEZf3d6A4cWBE327YMxbsncZpnGaCE | |||
| 07.12.2021 08:25:14 | |
110 BTC | $ 5 598 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BU6B2cmpSL4fVEzoycZZBXjRJ7YSjdnPV | To: 3FJzR2rG4GmpdmWjU8FWMZeTWmwA8jRYxB | |||
| 07.12.2021 08:25:14 | |
156 BTC | $ 7 947 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FyhYZqbci7E2dKVg1EqtSHuAV7R7v3HPj | To: 35bz2Qe9XoSVU5JM5vKXWpZVtobSDAj9Qx | |||
| 07.12.2021 08:25:14 | |
212 BTC | $ 10 792 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5666hr5vwn5s0yc0ryjed9emms5hxzwwktvh43 | To: bc1qhgcclwhhzfqgk04w60aav2juxkdul6wmrfh5qs | |||
| 07.12.2021 08:25:14 | |
205 BTC | $ 10 468 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EtnFFWLCKEcDLA23oDjnmxB627xQ7XTNU | To: 3KtwvgMnKjQLw86D1y74eAsHL3vdppe7FJ | |||
| 07.12.2021 08:25:14 | |
328 BTC | $ 16 729 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrree9a5zawa0s30hgt3ynzvs5juep7s3q7jwc | To: 3EYhG6RFmdHfvKH4yXtsxgWmmBKpKSutMW | |||
| 07.12.2021 08:25:14 | |
268 BTC | $ 13 685 265 | (unknown) | (unknown) |
| Type: transfer | From: 3APL5xfY18Dmi1L1Aw5VgjhQeAeG9cMMhr | To: 33H5UUq9KeF8N4ejrXiNP8Fd8RFs7DV1sA | |||
| 07.12.2021 08:25:14 | |
151 BTC | $ 7 712 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsv59ckt027qutwwyfa9pqxh0zac8vv9wv5wcr | To: 3FzWeoua6YkrJjH8f4fw7Sk8MBgaBznf27 | |||
| 07.12.2021 08:25:14 | |
326 BTC | $ 16 613 573 | (unknown) | (unknown) |
| Type: transfer | From: 3BqSigZ1qor4aLiQo5b2YKLC69X7EfKAS1 | To: bc1q8j6jhhy9mqmlmgcawjh36tsy0pddkp0err6cfz | |||
| 07.12.2021 08:25:14 | |
318 BTC | $ 16 231 844 | (unknown) | (unknown) |
| Type: transfer | From: 32hzJ9g38tocKYhh3oXpypXv6wKmxFenqi | To: 32CoHi9Ev1V61uamgsRr7w5fE2KsB5hua3 | |||
| 07.12.2021 08:25:14 | |
322 BTC | $ 16 396 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LaeF8CdZ8gn4perNa88Z61QGSvs6fYQtA | To: 3HDRdJA1QcJE5W1aeYetvvjmhGfjnSna4H | |||
| 07.12.2021 08:25:14 | |
259 BTC | $ 13 232 143 | (unknown) | (unknown) |
| Type: transfer | From: 3GG3xbmWxMfQfb8G962rZnwSTTwpbMoEJL | To: bc1qc3q8qdngw3052py03f3juxywvv3rw7e50vqknd | |||
| 07.12.2021 08:25:14 | |
272 BTC | $ 13 877 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HAiZhTinAWfoXc7fj9eztDKiifB8s22ba | To: 3KBbvRcLDKrQCSBHCUVZ3AdnFzkB3pngU8 | |||
| 07.12.2021 08:25:14 | |
391 BTC | $ 19 943 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FREt8Ls5Y3iam7QskK5N6JUcBvm5yd7Hu | To: 3QRt5LYsjwArPH3YpXsyRbSvBBP87Xzre3 | |||
| 07.12.2021 08:25:14 | |
282 BTC | $ 14 384 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjeh2u73W5ysk9ssaQ7k3SbdLHF2fQ5kT | To: 39DPFkXdvHcsvqLPxY7FXLUQYvuCRDrK1E | |||
| 07.12.2021 08:25:14 | |
160 BTC | $ 8 139 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FuKk82nhVJyp7pi2oieG7mh1PkMBsyhgs | To: 33rVvkxamanhRooTdYWruQXkT1gSbqkDef | |||
| 07.12.2021 08:25:14 | |
257 BTC | $ 13 083 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hzrpre2r6wx3w6576szhr6jsmhqgxxd4fnqy4 | To: bc1qxgflljuaz8hwy6uzmp24u3rg5zsfzef0pvwk4y | |||
| 07.12.2021 08:25:14 | |
329 BTC | $ 16 756 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8lcyew6drnsf4y58w3kuxcsganedyddem6ena | To: 3A8yx1v67mmo9K5Deq4SjWS1pSt2Zp7qis | |||
| 07.12.2021 08:25:14 | |
320 BTC | $ 16 293 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1quseyd974d9ml55dkqmwnzn6zep0zpcpnzakapg | To: 37SwR4oys7m9pi2cj17tKgLRyGdiCjHFbx | |||
| 07.12.2021 08:25:14 | |
188 BTC | $ 9 568 379 | (unknown) | (unknown) |
| Type: transfer | From: 3ByfiTLAgYjgrWwLp5r4tk9jxLDabPRhjB | To: 3QYMw16NZ4KUAHuGjEaRjMJmASu12dUbAw | |||
| 07.12.2021 08:25:14 | |
151 BTC | $ 7 715 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk85fx896qmyxmdslnzges024eqh32n8ukuykpn | To: bc1qakjsvag9e7c5g7umqm6zppz5za6y93d6mk9st2 | |||
| 07.12.2021 08:25:14 | |
350 BTC | $ 17 847 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 07.12.2021 08:24:06 | |
6 160 074 USDT | $ 6 160 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 08:20:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78e851c35326c9296485e9720d85cb3bd153b428 | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 07.12.2021 08:20:12 | |
18 428 180 USDC | $ 18 428 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 08:20:12 | |
25 037 ETH | $ 109 488 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2021 08:16:41 | |
6 999 980 USDT | $ 6 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 08:15:49 | |
8 086 444 BUSD | $ 8 086 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 08:14:40 | |
8 086 444 BUSD | $ 8 086 444 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 08:12:36 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.12.2021 08:12:07 | |
215 BTC | $ 11 014 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GkYLGmb1nEjJQMQUcPyimGMc3x4HvGWZu | To: 3GubCQWWkZYCJCzwHsP1M8XP5iwDheuQJh | |||
| 07.12.2021 08:12:07 | |
100 BTC | $ 5 118 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c6htw8l660xv400cxqhz6mn33j9vglgg6wvkg | To: bc1qveh04tdvz7u282w7n9clju09z898pxu2epq8sh | |||
| 07.12.2021 08:12:07 | |
179 BTC | $ 9 163 867 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrml8yjvpg0875quqsxr27et3gj9unufn46y04p0qlte5jvne8yq0xmtxt | |||
| 07.12.2021 08:12:07 | |
500 BTC | $ 25 615 232 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.12.2021 08:12:07 | |
188 BTC | $ 9 612 940 | (unknown) | (unknown) |
| Type: transfer | From: 39d7mjQB4sRDjn8DpV3uFkXMR44rx7NTsQ | To: 3ByfiTLAgYjgrWwLp5r4tk9jxLDabPRhjB | |||
| 07.12.2021 08:12:07 | |
156 BTC | $ 7 984 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh365vjuw65w7uewac6pm6r43sstpghc2mrh8dn | To: 3FyhYZqbci7E2dKVg1EqtSHuAV7R7v3HPj | |||
| 07.12.2021 08:12:07 | |
188 BTC | $ 9 639 936 | (unknown) | (unknown) |
| Type: transfer | From: 37JJes6qxTTttbLuYvJ7DAzVnpWCbXkNaq | To: 3DB5JsAVn3jYRwJ6LDxSymAodQvpd9sig4 | |||
| 07.12.2021 08:12:07 | |
160 BTC | $ 8 177 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uj3h7v4cwc7c0nky4vxu38vv9vv3vwdgzfejw | To: 3FuKk82nhVJyp7pi2oieG7mh1PkMBsyhgs | |||
| 07.12.2021 08:12:07 | |
110 BTC | $ 5 625 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrv9UCRhUaHu5MaVDG3nNu1zBmA8VPwEg | To: 3BU6B2cmpSL4fVEzoycZZBXjRJ7YSjdnPV | |||