Whale movements
Last update: 08.09.2026 20:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 07:37:18 |  |
130 BTC | $ 6 664 133 | (unknown) | (unknown) |
| Type: transfer | From: 37riKUb6WTdnX9EwkD9dRYKA7E7bRch7kX | To: 3Q4MD5CqsfMHPKWVSjN4fxCdJCetjv6gtZ | |||
| 07.12.2021 07:37:18 | |
523 BTC | $ 26 805 588 | (unknown) | (unknown) |
| Type: transfer | From: 35fKgdWN44U9Mz6gqyuQjY5maS4rpTo1c2 | To: bc1qam457hp0905znmej02uw97vwmejfn76mttejyj | |||
| 07.12.2021 07:37:18 | |
582 BTC | $ 29 824 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JaFMTF1tKEzScYW7mKghnWZmbBFmpA2L1 | To: 3AxDrM9LRMvpCbLy2bnLeD2zABNgG8x2AU | |||
| 07.12.2021 07:37:18 | |
320 BTC | $ 16 379 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PsX5uisNfNDyF44xcATrzHGPhfNao71iH | To: bc1quseyd974d9ml55dkqmwnzn6zep0zpcpnzakapg | |||
| 07.12.2021 07:37:37 |  |
11 999 985 BUSD | $ 11 999 985 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 07.12.2021 07:35:00 |  |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 07:34:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.12.2021 07:33:10 |  |
10 000 000 XRP | $ 8 350 226 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.12.2021 07:31:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 07:31:30 | |
7 499 999 USDT | $ 7 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 07:30:28 | |
2 500 ETH | $ 10 969 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b92c73c6f753455c3e744631f424f6ed6394927 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 07:25:06 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:24:30 | |
7 000 000 XRP | $ 5 831 157 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 07.12.2021 07:23:39 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:22:39 | |
6 000 ETH | $ 26 219 874 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:22:39 | |
50 000 000 CRO | $ 31 231 884 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:21:24 | |
18 036 000 USDT | $ 18 036 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.12.2021 07:19:30 | |
17 022 100 USDT | $ 17 022 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.12.2021 07:17:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 07.12.2021 07:14:54 | |
15 057 000 USDT | $ 15 057 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.12.2021 07:14:02 | |
1 680 ETH | $ 7 316 359 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 810381bf7699c363a9a9773f2decd2f158faedc0 | |||
| 07.12.2021 07:12:35 | |
5 690 560 USDT | $ 5 690 560 | (unknown) | (unknown) |
| Type: transfer | From: f3bb2dc252b52ad30fab566656dd14eedb3f384b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 07:11:31 | |
6 799 925 USDC | $ 6 799 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6537737e41c38b21a6e10331d99c8911bef5705e | |||
| 07.12.2021 07:09:22 | |
5 690 560 USDT | $ 5 690 560 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f3bb2dc252b52ad30fab566656dd14eedb3f384b | |||
| 07.12.2021 06:58:46 | |
5 859 213 USDC | $ 5 859 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 06:57:42 | |
296 BTC | $ 15 038 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K1mSUu7mmE4CeYjUQEeCG3MuqZmQkpykB | |||
| 07.12.2021 06:57:42 | |
223 BTC | $ 11 350 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdl8rehd8f9xa5cf3klhmlen7rtmw3wp68te7r | To: bc1q80sj7w7a6vq57rdq33dwpk28fm283p5dgdk8z5 | |||
| 07.12.2021 06:57:42 | |
103 BTC | $ 5 252 821 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 07.12.2021 06:57:42 | |
268 BTC | $ 13 616 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PCcYSQ39rhwpQvGdVgmiuotJ4PXwnjaLp | |||
| 07.12.2021 06:57:42 | |
156 BTC | $ 7 922 035 | (unknown) | (unknown) |
| Type: transfer | From: 39mFLbCE6sbwrAw3Zs4CAdUjGPaJLzdpaT | To: 3HCqf9xdxDM3y2qNoxSdGu7YQwL1S4wSEv | |||
| 07.12.2021 06:57:42 | |
151 BTC | $ 7 685 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PDEx8n8Frk6zsaJSgw6UAtRqy9hqcrhRR | To: bc1q6mkth52nff4swucgr6q88353c5gyf7q3yxwxfn | |||
| 07.12.2021 06:57:42 | |
320 BTC | $ 16 243 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JBYvawjH64Fmg6zvPeTA3hjqRvYWz5NRH | To: 3PsX5uisNfNDyF44xcATrzHGPhfNao71iH | |||
| 07.12.2021 06:57:42 | |
152 BTC | $ 7 723 149 | (unknown) | (unknown) |
| Type: transfer | From: 3GAdiDnPXrejjejFmQZLhJP593vSHrPXRU | To: 3PFZuC8M4BjXohFMTzdWcjioV11HA8xdPx | |||
| 07.12.2021 06:57:42 | |
454 BTC | $ 23 074 666 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | |||
| 07.12.2021 06:57:42 | |
109 BTC | $ 5 514 133 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.12.2021 06:57:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 07.12.2021 06:56:47 | |
7 844 047 USDT | $ 7 844 047 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 07.12.2021 06:56:47 | |
5 859 213 USDC | $ 5 859 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 07.12.2021 06:53:35 | |
14 728 749 USDT | $ 14 728 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 06:52:09 | |
14 833 749 USDT | $ 14 833 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 06:46:57 | |
110 BTC | $ 5 625 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B98XDK42wNJGLuhS9XDvifF92rnRPygeT | |||
| 07.12.2021 06:46:57 | |
215 BTC | $ 11 028 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EWAUEuxyoMBi9pBMCAnJRJboeUeWSDiC9 | To: 3Qy5MnqdJ6yTpZxjxTB1x6HVy1FpWUytZm | |||
| 07.12.2021 06:46:57 | |
159 BTC | $ 8 140 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdm7WcraTZdwbnEkYgyZHuv3QeLzP5b6W | To: 39mFLbCE6sbwrAw3Zs4CAdUjGPaJLzdpaT | |||
| 07.12.2021 06:46:57 | |
257 BTC | $ 13 150 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw0vqyml9c9e06c97tuxzggnnmw4fxqkm2j7vk | To: 386Js2weJBCqhRqSUUygX74rZSMUKed8zU | |||
| 07.12.2021 06:46:57 | |
160 BTC | $ 8 184 886 | (unknown) | (unknown) |
| Type: transfer | From: 34rLf6esCxfCwVYv7PXD4tPVb4i1UsA7za | To: 3B2ohYre7CV1izkXWpcUJwiHUCf5CVwhqs | |||
| 07.12.2021 06:46:57 | |
188 BTC | $ 9 639 205 | (unknown) | (unknown) |
| Type: transfer | From: 3QBu26grpNfdwwZzDauBs3TvGB8fas2d8e | To: 3Qc3BugaCB3h4hBdagfscS9oZ8oVApuogz | |||
| 07.12.2021 06:46:57 | |
268 BTC | $ 13 747 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FTKLpMa8Af5KtfbLVFvnfrig8K1pxQHGj | To: 3GuKu3y2ShCv7f7GFTHiTgpmM4i2LEiatU | |||
| 07.12.2021 06:46:57 | |
193 BTC | $ 9 868 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag7p9wtzjwc7tnsjql98k7g8ak47n5g2fm4s72 | To: 3MoZkncdrE5cvHA4UT3zW5zeaVb4YW9w24 | |||
| 07.12.2021 06:46:57 | |
260 BTC | $ 13 299 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LLtAWvh9axT39fpQFULYvxHTzRw6AMgE1 | To: 39MfXd3jzjZtX43LTW9QEYbFwEbR7Esh5a | |||
| 07.12.2021 06:46:57 | |
151 BTC | $ 7 749 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QjdqDRTUhJsbdZxJpnThXD4GZz2PFxWsi | To: 3PDEx8n8Frk6zsaJSgw6UAtRqy9hqcrhRR | |||