Whale movements
Last update: 08.09.2026 20:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 06:46:57 |  |
212 BTC | $ 10 843 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m3rhedn5pmxqnpwwtfxvu6j70dxmhnem6sauw | To: bc1q986w3ermwtknt7mdq89udpxf3flxknztq78mzt | |||
| 07.12.2021 06:46:57 | |
152 BTC | $ 7 787 445 | (unknown) | (unknown) |
| Type: transfer | From: 39z2ju19Y69znUUNuw94aryuwaxHrKtA6Q | To: 3GAdiDnPXrejjejFmQZLhJP593vSHrPXRU | |||
| 07.12.2021 06:46:57 | |
282 BTC | $ 14 450 978 | (unknown) | (unknown) |
| Type: transfer | From: 39gbPnLmNnLcia5cMnK3cfhs6SUKKxUUjF | To: 3PUuXv4s6eVih2WaF6DZVnXbKtTiX1EE4Z | |||
| 07.12.2021 06:46:57 | |
273 BTC | $ 13 978 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth8cnyfecht8fw2cjncdum3grzrgxufzehsws3 | To: 3MAuWGSJr9t58PUpZrft1HefoYUA6EdQfd | |||
| 07.12.2021 06:46:36 |  |
4 121 ETH | $ 17 952 408 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.12.2021 06:46:03 | |
14 886 279 USDT | $ 14 886 279 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 06:43:30 | |
10 000 ETH | $ 43 533 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 07.12.2021 06:39:09 | |
5 837 513 MATIC | $ 13 816 935 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 06:38:45 |  |
20 000 000 XLM | $ 5 963 040 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 07.12.2021 06:37:37 | |
25 918 582 USDT | $ 25 918 582 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 06:37:10 | |
2 238 ETH | $ 9 724 875 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 06:36:28 |  |
10 000 BNB | $ 5 880 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 06:31:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 07.12.2021 06:30:35 | |
420 BTC | $ 21 373 252 | (unknown) | (unknown) |
| Type: transfer | From: 38UKgT25L5YPuCoKAxKFW6Sqpry8rgWZqR | To: bc1q2gguxrdsfmahf46xdyvhe3430kq89e5dwqk3yl | |||
| 07.12.2021 06:30:35 | |
402 BTC | $ 20 455 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KsBj6NcyQWpePeZ46RhbkYqGxY1noEvGd | To: 3GomW9ovigSxyTgnGmW7uSHuK6qPGMiJdK | |||
| 07.12.2021 06:29:59 | |
10 544 BNB | $ 6 234 365 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.12.2021 06:28:32 | |
116 BTC | $ 5 970 503 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q6lycqmkla3dyppn0v8ur4x6gt9tmrzduezrymu | |||
| 07.12.2021 06:28:32 | |
200 BTC | $ 10 293 945 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.12.2021 06:28:32 | |
268 BTC | $ 13 813 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntwqkj7pglwgmqg2g5n8r04dmjndcj48x007fv | To: 3FTKLpMa8Af5KtfbLVFvnfrig8K1pxQHGj | |||
| 07.12.2021 06:28:32 | |
322 BTC | $ 16 549 741 | (unknown) | (unknown) |
| Type: transfer | From: 3HDRBGY6EwxBn2rcP1c54tn63B2HVvUvgx | To: 3Cht8gs1MbJGH7oC9PRTcHrJBDBnh5Hcpt | |||
| 07.12.2021 06:28:32 | |
329 BTC | $ 16 921 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcfc63gjvvrzv4edawzdl97ae2q75gjr32cl8u | To: bc1q923t9rf7g2df0x4sefdcfc6jykfrv08rtzdm8r | |||
| 07.12.2021 06:28:32 | |
212 BTC | $ 10 897 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HLiA3UBFVUrjQJZd1WsjcvSekaWo4BStS | To: bc1q6m3rhedn5pmxqnpwwtfxvu6j70dxmhnem6sauw | |||
| 07.12.2021 06:28:32 | |
193 BTC | $ 9 915 590 | (unknown) | (unknown) |
| Type: transfer | From: 36y73by7ziDA8ra6BeNuf22wkzwFGarfEA | To: bc1qag7p9wtzjwc7tnsjql98k7g8ak47n5g2fm4s72 | |||
| 07.12.2021 06:28:32 | |
326 BTC | $ 16 776 677 | (unknown) | (unknown) |
| Type: transfer | From: 3EReqYhoSXQMvsVHFtxunVD3HXHMY4Ke5D | To: 3Ku8ntT7k4LfH1EmW6JAvyq7NFvEgNarJN | |||
| 07.12.2021 06:28:32 | |
160 BTC | $ 8 225 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnzzqmn8dpcttzl3d02p02kw2jcn3qlr0cz8qs | To: 34rLf6esCxfCwVYv7PXD4tPVb4i1UsA7za | |||
| 07.12.2021 06:28:32 | |
159 BTC | $ 8 181 859 | (unknown) | (unknown) |
| Type: transfer | From: 37wGPcAn6VM7XW7a2oKyBzTD7YK66WuG4Z | To: 3Cdm7WcraTZdwbnEkYgyZHuv3QeLzP5b6W | |||
| 07.12.2021 06:28:32 | |
320 BTC | $ 16 455 127 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJpYe9pW3LD9pkcqN7x98QYrFcJYo5RU | To: 3JBYvawjH64Fmg6zvPeTA3hjqRvYWz5NRH | |||
| 07.12.2021 06:28:32 | |
260 BTC | $ 13 363 746 | (unknown) | (unknown) |
| Type: transfer | From: 3DDsSxr2mqmLSsKhVe7pmvRqqeTEWBKQr8 | To: 3LLtAWvh9axT39fpQFULYvxHTzRw6AMgE1 | |||
| 07.12.2021 06:28:32 | |
152 BTC | $ 7 826 819 | (unknown) | (unknown) |
| Type: transfer | From: 32cdbhL12455j5hFWtehfJtsxu6Cb8RV14 | To: 39z2ju19Y69znUUNuw94aryuwaxHrKtA6Q | |||
| 07.12.2021 06:28:32 | |
257 BTC | $ 13 213 391 | (unknown) | (unknown) |
| Type: transfer | From: 39jRT13NNzi74CZWs5JZS2FiEdtJoMqpGE | To: bc1qjw0vqyml9c9e06c97tuxzggnnmw4fxqkm2j7vk | |||
| 07.12.2021 06:28:32 | |
273 BTC | $ 14 046 392 | (unknown) | (unknown) |
| Type: transfer | From: 359a9gxUi9b2TjPxUW14cUUnhhHEYcz5Zs | To: bc1qth8cnyfecht8fw2cjncdum3grzrgxufzehsws3 | |||
| 07.12.2021 06:28:32 | |
188 BTC | $ 9 685 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FcXznDuiAAWLBjWuLm5T3mri8Pyk9rLm8 | To: 3QBu26grpNfdwwZzDauBs3TvGB8fas2d8e | |||
| 07.12.2021 06:28:32 | |
215 BTC | $ 11 081 306 | (unknown) | (unknown) |
| Type: transfer | From: 34rcYUJEa1q6z6J6fKmgKMkgqz5aiok4gb | To: 3EWAUEuxyoMBi9pBMCAnJRJboeUeWSDiC9 | |||
| 07.12.2021 06:28:32 | |
152 BTC | $ 7 825 395 | (unknown) | (unknown) |
| Type: transfer | From: 3MYkdr3JcMW6WZzxCam58JGqu83oYhVzFr | To: 3QjdqDRTUhJsbdZxJpnThXD4GZz2PFxWsi | |||
| 07.12.2021 06:28:32 | |
328 BTC | $ 16 889 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MZpCLWLXdKsNxxSfqnk5YzZvdNzcBznM3 | To: 3LfGpXK3hT1QSo4TGD274CGkSho5aee6JB | |||
| 07.12.2021 06:28:32 | |
370 BTC | $ 19 054 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzj6nyuxj3szfmrgg6dtt3y08xyd89gcgdcncg | To: 38gv3NxdTrZESTZvZRpj2vwrMiuro1fTLG | |||
| 07.12.2021 06:28:32 | |
282 BTC | $ 14 521 727 | (unknown) | (unknown) |
| Type: transfer | From: 36zyaNJFXfmt9ZKc9MXc5U2KdiSFpH4ctp | To: 39gbPnLmNnLcia5cMnK3cfhs6SUKKxUUjF | |||
| 07.12.2021 06:28:32 | |
391 BTC | $ 20 130 386 | (unknown) | (unknown) |
| Type: transfer | From: 3B6JTTvaUTLGraqqN6FZ6NPgk8sFPN4iPZ | To: bc1qqr479q8tufye2gt0rxez6cflxfk6zlwr7qzecg | |||
| 07.12.2021 06:28:32 | |
113 BTC | $ 5 837 253 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 07.12.2021 06:28:11 | |
14 940 991 USDT | $ 14 940 991 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 06:27:27 |  |
2 000 000 000 BTT | $ 6 694 201 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 07.12.2021 06:25:22 | |
10 300 BNB | $ 6 055 769 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.12.2021 06:15:54 | |
5 598 427 USDT | $ 5 598 427 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.12.2021 06:13:26 | |
100 BTC | $ 5 148 819 | (unknown) | (unknown) |
| Type: transfer | From: 16mJxgFRr6GnEffShuBRcZif8BiCfxmHRe | To: 1CSf7WndG5B3kc4xVGWJBup1KPLdAshZy7 | |||
| 07.12.2021 06:13:26 | |
122 BTC | $ 6 268 242 | (unknown) | (unknown) |
| Type: transfer | From: 16mJxgFRr6GnEffShuBRcZif8BiCfxmHRe | To: 1DNaJMG2XwSPXEeSp2NTN2WAYG7PvmQt1A | |||
| 07.12.2021 06:13:26 | |
212 BTC | $ 10 901 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KLveCfi3hKnQ4yGFpUBz8tyhzqBKX3Ktm | To: 3HLiA3UBFVUrjQJZd1WsjcvSekaWo4BStS | |||
| 07.12.2021 06:13:26 | |
215 BTC | $ 11 085 367 | (unknown) | (unknown) |
| Type: transfer | From: 32kRqLzSWFyAHPJuhrLzhRUnvnrgM4sKVX | To: 34rcYUJEa1q6z6J6fKmgKMkgqz5aiok4gb | |||
| 07.12.2021 06:11:37 | |
159 BTC | $ 8 123 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw4wyuha246yexdtkukmlqp9prwgnqgjfg9m7s | To: bc1q5j0tdvmqpv2weh6gew9d3zk8pzta9zrulyq3df | |||
| 07.12.2021 06:11:37 | |
165 BTC | $ 8 429 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyree65aaydtl02z3md4ad3dzn4afrtgxtesl3 | To: bc1qtw4wyuha246yexdtkukmlqp9prwgnqgjfg9m7s | |||
| 07.12.2021 06:11:37 | |
152 BTC | $ 7 771 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvxfw027vmuututejj7ue3n6vdazdd2gdj4fvq | To: 3MYkdr3JcMW6WZzxCam58JGqu83oYhVzFr | |||