Whale movements
Last update: 08.09.2026 20:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 08:12:07 |  |
151 BTC | $ 7 758 947 | (unknown) | (unknown) |
| Type: transfer | From: 39TpyDLdTj8ePDmLeDcxTicgzdDtPy1Y7f | To: bc1qk85fx896qmyxmdslnzges024eqh32n8ukuykpn | |||
| 07.12.2021 08:12:07 | |
151 BTC | $ 7 748 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BYiY3DTgaavF6HQLbWWEGvPAdnVf9v98Y | To: bc1qnsv59ckt027qutwwyfa9pqxh0zac8vv9wv5wcr | |||
| 07.12.2021 08:12:07 | |
100 BTC | $ 5 123 047 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qv84vazh2gg23slv60zc9ad0vdnnrs8dkhh2e7p | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 07.12.2021 08:12:07 | |
359 BTC | $ 18 396 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 07.12.2021 08:10:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20978d7a1765ad76fde8020638c278f7f61f9120 | To: e6237f1c88ffb778d92df045bbfb314254ce7f70 | |||
| 07.12.2021 08:07:58 | |
11 999 975 USDC | $ 11 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 07.12.2021 08:01:16 | |
8 000 912 USDT | $ 8 000 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:01:16 | |
5 305 769 USDT | $ 5 305 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 014836a19cfa7c8857821c26d8bbe70a486d50ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 07:59:09 | |
1 700 ETH | $ 7 403 177 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 07.12.2021 07:57:54 | |
190 BTC | $ 9 720 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Noz3RA43WztraNLfHhN2zb6jAYgutbTcx | To: bc1qlpfkt5fv6wx8eynj4d6s9ny03f2yfapnk55n6u | |||
| 07.12.2021 07:57:54 | |
109 BTC | $ 5 576 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 07.12.2021 07:57:54 | |
152 BTC | $ 7 756 136 | (unknown) | (unknown) |
| Type: transfer | From: 39p1vZ4VBymHLAuWFjwEj7L7mcCFWWpCo4 | To: 39TpyDLdTj8ePDmLeDcxTicgzdDtPy1Y7f | |||
| 07.12.2021 07:57:54 | |
151 BTC | $ 7 738 391 | (unknown) | (unknown) |
| Type: transfer | From: 35yXwShw6CipiXvPkxNrhwwMrZVZQb8psN | To: 3BYiY3DTgaavF6HQLbWWEGvPAdnVf9v98Y | |||
| 07.12.2021 07:57:54 | |
215 BTC | $ 11 014 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BTLsBrFgyYkD4Q58AvXWvy3nZwUCAHfpD | To: 3EtnFFWLCKEcDLA23oDjnmxB627xQ7XTNU | |||
| 07.12.2021 07:57:54 | |
110 BTC | $ 5 617 910 | (unknown) | (unknown) |
| Type: transfer | From: 3B98XDK42wNJGLuhS9XDvifF92rnRPygeT | To: 3Hrv9UCRhUaHu5MaVDG3nNu1zBmA8VPwEg | |||
| 07.12.2021 07:57:54 | |
156 BTC | $ 7 974 133 | (unknown) | (unknown) |
| Type: transfer | From: 33taADgt4LzzPHYYnkyKaPNCMv3uTqx4Gu | To: bc1qh365vjuw65w7uewac6pm6r43sstpghc2mrh8dn | |||
| 07.12.2021 07:57:54 | |
188 BTC | $ 9 600 107 | (unknown) | (unknown) |
| Type: transfer | From: 32jonMsBG2fCxcBZ79QR6esCxTjhUMS7xb | To: 39d7mjQB4sRDjn8DpV3uFkXMR44rx7NTsQ | |||
| 07.12.2021 07:57:54 | |
160 BTC | $ 8 166 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey9sgvnnpsdzh93j7zr5t93pjtpj4jc2v67ksu | To: bc1q4uj3h7v4cwc7c0nky4vxu38vv9vv3vwdgzfejw | |||
| 07.12.2021 07:57:54 | |
105 BTC | $ 5 368 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.12.2021 07:57:54 | |
137 BTC | $ 7 012 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.12.2021 07:57:36 | |
7 710 409 USDT | $ 7 710 409 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 07:57:13 | |
7 710 409 USDT | $ 7 710 409 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 07.12.2021 07:56:27 | |
500 000 OKB | $ 12 905 380 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 07.12.2021 07:56:27 | |
500 000 OKB | $ 12 905 380 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 07.12.2021 07:55:06 |  |
33 879 060 USDT | $ 33 879 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 07:54:04 | |
500 000 OKB | $ 12 904 123 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 07.12.2021 07:53:38 | |
6 845 300 USDT | $ 6 845 300 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 07.12.2021 07:53:38 | |
6 845 300 USDT | $ 6 845 300 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 07.12.2021 07:49:14 | |
1 300 ETH | $ 5 680 550 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0311281428e29f5f8a83ed8dcb1dc1418829d8b0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 07:48:57 | |
190 BTC | $ 9 681 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CR2mTe6aWDtbj1bHKxcgh2FGw7fbGMB3h | |||
| 07.12.2021 07:48:57 | |
105 BTC | $ 5 350 428 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 07.12.2021 07:48:57 | |
188 BTC | $ 9 561 778 | (unknown) | (unknown) |
| Type: transfer | From: 38FcMrzdZFLKRTUAKrjXgHixy9onnDKbvV | To: 32jonMsBG2fCxcBZ79QR6esCxTjhUMS7xb | |||
| 07.12.2021 07:48:57 | |
156 BTC | $ 7 944 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JBSmYY2KFYuiSCZh8fjgALcB1XJekw2km | To: 33taADgt4LzzPHYYnkyKaPNCMv3uTqx4Gu | |||
| 07.12.2021 07:48:57 | |
160 BTC | $ 8 141 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kxu6peg9aw049d2vgj7l4qpeguyz79zq6w398 | To: bc1qey9sgvnnpsdzh93j7zr5t93pjtpj4jc2v67ksu | |||
| 07.12.2021 07:48:57 | |
151 BTC | $ 7 707 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AMCt9KRwT1qvWdHyiRTgP5SurAvTe8G7F | To: 35yXwShw6CipiXvPkxNrhwwMrZVZQb8psN | |||
| 07.12.2021 07:48:57 | |
152 BTC | $ 7 725 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32hm988030709kcx3qpu77jkrrve2508xeu3rx | To: 39p1vZ4VBymHLAuWFjwEj7L7mcCFWWpCo4 | |||
| 07.12.2021 07:48:57 | |
188 BTC | $ 9 588 799 | (unknown) | (unknown) |
| Type: transfer | From: 3KUViSmteygFttcXHAUBQMgAkAmyiccdos | To: 37JJes6qxTTttbLuYvJ7DAzVnpWCbXkNaq | |||
| 07.12.2021 07:48:57 | |
212 BTC | $ 10 784 557 | (unknown) | (unknown) |
| Type: transfer | From: 3GuBpjweeXEJNjxKyQWWHPMmBNuS3uxJqm | To: bc1q5666hr5vwn5s0yc0ryjed9emms5hxzwwktvh43 | |||
| 07.12.2021 07:48:57 | |
391 BTC | $ 19 903 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 07.12.2021 07:42:39 | |
18 036 000 USDT | $ 18 036 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.12.2021 07:41:10 | |
318 BTC | $ 16 247 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hzJ9g38tocKYhh3oXpypXv6wKmxFenqi | |||
| 07.12.2021 07:41:10 | |
600 BTC | $ 30 623 986 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.12.2021 07:41:10 | |
100 BTC | $ 5 100 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kg9egzhet8qzsh78lmug20650nje3mr4vz3cl | To: bc1q2c6htw8l660xv400cxqhz6mn33j9vglgg6wvkg | |||
| 07.12.2021 07:41:10 | |
100 BTC | $ 5 100 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6lv2rvc3hdmc07v3nhzuy5xwqusg3qjmamw7v | To: bc1q5kg9egzhet8qzsh78lmug20650nje3mr4vz3cl | |||
| 07.12.2021 07:41:10 | |
166 BTC | $ 8 450 297 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 07.12.2021 07:41:10 | |
129 BTC | $ 6 573 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 07.12.2021 07:41:10 | |
140 BTC | $ 7 143 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 07.12.2021 07:41:10 | |
1 619 BTC | $ 82 646 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q863p97urwgr2vqmm7wachrcdp0etxaft3tzy8c | To: 35QPneZmEjpvQjM3mozUYBwwcixmpqvSn9 | |||
| 07.12.2021 07:39:21 | |
11 999 985 BUSD | $ 11 999 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 07:37:18 | |
112 BTC | $ 5 742 343 | (unknown) | (unknown) |
| Type: transfer | From: 1GPHxQdHnBFyGQVxs4rSLJjtce7qGhz2g1 | To: 14NBpuoQhUhBVzDahyEPdXYekTGRQf6M8F | |||