Whale movements
Last update: 08.09.2026 19:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 06:11:37 |  |
160 BTC | $ 8 164 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkpgl6w3wnvnajk7whnnug0q65q7d8y5we8ns9 | To: bc1qmnzzqmn8dpcttzl3d02p02kw2jcn3qlr0cz8qs | |||
| 07.12.2021 06:11:37 | |
159 BTC | $ 8 122 477 | (unknown) | (unknown) |
| Type: transfer | From: 367Za8s5gRNcGqoz7rLnZZHeTckzHmj5Ya | To: 37wGPcAn6VM7XW7a2oKyBzTD7YK66WuG4Z | |||
| 07.12.2021 06:11:37 | |
193 BTC | $ 9 844 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FcadkkoRNZYjLsmn9A5V8fgZje7XLxDqP | To: 36y73by7ziDA8ra6BeNuf22wkzwFGarfEA | |||
| 07.12.2021 06:11:37 | |
188 BTC | $ 9 614 369 | (unknown) | (unknown) |
| Type: transfer | From: 3J9dSmfo3Vhm8ZHCM1nWHgfEc2sMRtJTbu | To: 3FcXznDuiAAWLBjWuLm5T3mri8Pyk9rLm8 | |||
| 07.12.2021 06:11:37 | |
152 BTC | $ 7 771 287 | (unknown) | (unknown) |
| Type: transfer | From: 3LBw2gtPVpFZc2n1UEnRfpS3Z3FVw5iwKG | To: 32cdbhL12455j5hFWtehfJtsxu6Cb8RV14 | |||
| 07.12.2021 06:06:09 | |
100 BTC | $ 5 074 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fl04fzz4lgez0m97ax2g93qfd4am2lx355vh3 | To: bc1qs6lv2rvc3hdmc07v3nhzuy5xwqusg3qjmamw7v | |||
| 07.12.2021 06:06:09 | |
1 759 BTC | $ 89 300 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395vnFScKQ1ay695C6v7gf89UzoFpx3WuJ | |||
| 07.12.2021 06:06:09 | |
20 888 BTC | $ 1 060 717 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 07.12.2021 06:06:09 | |
112 BTC | $ 5 687 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 07.12.2021 06:06:09 | |
281 BTC | $ 14 269 491 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.12.2021 06:06:09 | |
193 BTC | $ 9 785 479 | (unknown) | (unknown) |
| Type: transfer | From: 3R1DD1hL2J4dg4gwCy2djpUT4XrMZWQ5W1 | To: 3FcadkkoRNZYjLsmn9A5V8fgZje7XLxDqP | |||
| 07.12.2021 06:06:09 | |
329 BTC | $ 16 694 790 | (unknown) | (unknown) |
| Type: transfer | From: 32XHzHxFS3kjrvCR6o7YHBT9NrC4sHxwJM | To: bc1qvcfc63gjvvrzv4edawzdl97ae2q75gjr32cl8u | |||
| 07.12.2021 06:06:09 | |
282 BTC | $ 14 327 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sldz595ve225vd6au5w2cxpxgaq94tdf83wxt | To: 36zyaNJFXfmt9ZKc9MXc5U2KdiSFpH4ctp | |||
| 07.12.2021 06:06:09 | |
328 BTC | $ 16 664 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LENhfLahNHNLvUQnUGzMukFv6uKtFpMP8 | To: 3MZpCLWLXdKsNxxSfqnk5YzZvdNzcBznM3 | |||
| 07.12.2021 06:06:09 | |
152 BTC | $ 7 724 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdvukh8tfjpej43vc4gyja2mulktcdke45h4re | To: 3LBw2gtPVpFZc2n1UEnRfpS3Z3FVw5iwKG | |||
| 07.12.2021 06:06:09 | |
152 BTC | $ 7 724 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfasauqng2eym5kejjdw0r2vjqxqash5rx92g54 | To: bc1qfvxfw027vmuututejj7ue3n6vdazdd2gdj4fvq | |||
| 07.12.2021 06:06:09 | |
445 BTC | $ 22 610 742 | (unknown) | (unknown) |
| Type: transfer | From: 31i9MCEhMgdRrRxWQNqWMBw6D97B2N82n1 | To: bc1qngy3jp0ntqcrrkyavvz0vkay7z9ma8tsj3xpgd | |||
| 07.12.2021 06:06:09 | |
425 BTC | $ 21 579 480 | (unknown) | (unknown) |
| Type: transfer | From: 333hoUBcEsiHLKXd2az38fBgYuVNjoTgVo | To: 38UKgT25L5YPuCoKAxKFW6Sqpry8rgWZqR | |||
| 07.12.2021 06:06:09 | |
257 BTC | $ 13 037 481 | (unknown) | (unknown) |
| Type: transfer | From: 3CiPdbwv38wf8yyQ51w4ZLFFSnymqb3Syg | To: 39jRT13NNzi74CZWs5JZS2FiEdtJoMqpGE | |||
| 07.12.2021 06:06:09 | |
268 BTC | $ 13 628 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv0834ejvuqvejqpf5xprwe2vuy55kdgjsjwaf | To: bc1qntwqkj7pglwgmqg2g5n8r04dmjndcj48x007fv | |||
| 07.12.2021 06:06:09 | |
260 BTC | $ 13 185 064 | (unknown) | (unknown) |
| Type: transfer | From: 39QyPnpP6rRCriJE8QPkYnEpVwqDKGLPzK | To: 3DDsSxr2mqmLSsKhVe7pmvRqqeTEWBKQr8 | |||
| 07.12.2021 06:06:09 | |
188 BTC | $ 9 556 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NWmkfCdpG8LNb3qNJaHuocki5Rex6sD8K | To: 3J9dSmfo3Vhm8ZHCM1nWHgfEc2sMRtJTbu | |||
| 07.12.2021 06:06:09 | |
582 BTC | $ 29 544 502 | (unknown) | (unknown) |
| Type: transfer | From: 3NTqBk89KSS7osK6nLNDAfoLsPki8cgz5c | To: 3JaFMTF1tKEzScYW7mKghnWZmbBFmpA2L1 | |||
| 07.12.2021 06:06:09 | |
576 BTC | $ 29 274 794 | (unknown) | (unknown) |
| Type: transfer | From: 3KUu56D4W1Xa9RxDidyDtUt9TfhTZGufxb | To: 32fAx18W4yTTsqVo3tiENyX4E14HurVoBC | |||
| 07.12.2021 06:06:09 | |
402 BTC | $ 20 417 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QLn7g8TXx6vbu6F8jz64AV3WA2bHciZVH | To: 3KsBj6NcyQWpePeZ46RhbkYqGxY1noEvGd | |||
| 07.12.2021 06:06:09 | |
326 BTC | $ 16 555 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PkSjBqgxNLF3tBjAdue1xRKgdT15pvL93 | To: 3EReqYhoSXQMvsVHFtxunVD3HXHMY4Ke5D | |||
| 07.12.2021 06:06:09 | |
391 BTC | $ 19 865 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxyg7hto97HCLkVkr3LMB525BL1CAEMag | To: 3B6JTTvaUTLGraqqN6FZ6NPgk8sFPN4iPZ | |||
| 07.12.2021 06:06:09 | |
273 BTC | $ 13 858 654 | (unknown) | (unknown) |
| Type: transfer | From: 34xvVFKuHJSNk8sRf2E55eWeYHGF5nLc1a | To: 359a9gxUi9b2TjPxUW14cUUnhhHEYcz5Zs | |||
| 07.12.2021 06:06:09 | |
370 BTC | $ 18 799 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DavV7W2oSwKWVWwE1fkWgnRaLWdNr2YUW | To: bc1qfzj6nyuxj3szfmrgg6dtt3y08xyd89gcgdcncg | |||
| 07.12.2021 06:06:09 | |
560 BTC | $ 28 429 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5kelwmk3vyjt6tph442pqt6vustqmsgfthuev | To: bc1qzgjly49tuxszcp958k2jryha02m5um6jsajwql | |||
| 07.12.2021 06:06:09 | |
320 BTC | $ 16 236 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsk57jg0qcj9gqxxt9u486207ukzs6a5ec28d5 | To: 3HSJpYe9pW3LD9pkcqN7x98QYrFcJYo5RU | |||
| 07.12.2021 06:06:09 | |
160 BTC | $ 8 115 690 | (unknown) | (unknown) |
| Type: transfer | From: 3B3RFpWP5hq8Efg5TUSN8eu1jEKPqLEKkB | To: bc1qnkpgl6w3wnvnajk7whnnug0q65q7d8y5we8ns9 | |||
| 07.12.2021 06:06:09 | |
212 BTC | $ 10 751 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QB1DjYULeRXAHLNBa25UD4H627NyPBsSB | To: 3KLveCfi3hKnQ4yGFpUBz8tyhzqBKX3Ktm | |||
| 07.12.2021 06:06:09 | |
527 BTC | $ 26 741 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m8v30tmlvq4m7aye8znl3q239zghekdhuds9r | To: 3BeLt81VqJYznyQffGkbAumjLFvnsBpKYT | |||
| 07.12.2021 06:06:09 | |
591 BTC | $ 30 005 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LpZrYZQtNGXUpceySg8keG34kGKuiivRf | To: 3JMAPeBazXUBJhofeWF3YZ7yhFTEYMBLf4 | |||
| 07.12.2021 06:06:09 | |
473 BTC | $ 24 005 746 | (unknown) | (unknown) |
| Type: transfer | From: 32HnDsTVERHMRVQRZ9pkstUVn7Z4iVA5Vp | To: 3DN3X71CSrJHmV2m92otyJMDHcGKvn8Fke | |||
| 07.12.2021 06:06:09 | |
322 BTC | $ 16 329 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmcr6hyqqhvr75kh69gc6yyjgfw0m6mmg5mmeg | To: 3HDRBGY6EwxBn2rcP1c54tn63B2HVvUvgx | |||
| 07.12.2021 06:06:09 | |
523 BTC | $ 26 561 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r5qvqxv20rumse04r8ztzdphrs7mhmdak6d6k | To: 35fKgdWN44U9Mz6gqyuQjY5maS4rpTo1c2 | |||
| 07.12.2021 06:06:09 | |
160 BTC | $ 8 124 177 | (unknown) | (unknown) |
| Type: transfer | From: 3LWfTgHQvcytLs8W2pUFG88z5fSefV4dA4 | To: 367Za8s5gRNcGqoz7rLnZZHeTckzHmj5Ya | |||
| 07.12.2021 06:06:09 | |
215 BTC | $ 10 933 163 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhWLEN9z24R3nW4mC1ZiLPUxcu1kNUkK | To: 32kRqLzSWFyAHPJuhrLzhRUnvnrgM4sKVX | |||
| 07.12.2021 06:06:09 | |
112 BTC | $ 5 687 494 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 07.12.2021 06:01:45 |  |
5 598 427 USDT | $ 5 598 427 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 07.12.2021 05:57:48 | |
10 709 574 USDT | $ 10 709 574 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.12.2021 05:56:11 |  |
1 834 ETH | $ 7 922 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 07.12.2021 05:54:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 07.12.2021 05:52:20 | |
7 370 994 USDT | $ 7 370 994 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 07.12.2021 05:51:24 | |
5 307 110 USDT | $ 5 307 110 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.12.2021 05:49:16 | |
7 378 726 USDC | $ 7 378 726 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 07.12.2021 05:49:08 | |
100 BTC | $ 5 116 781 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: bc1q0fl04fzz4lgez0m97ax2g93qfd4am2lx355vh3 | |||
| 07.12.2021 05:49:08 | |
159 BTC | $ 8 142 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqsl8c0sch5ggtrrcf39zgfal9w2f9pnrmup7s | To: bc1qrsddh77s6e7el7y990cvvundmw2rc73slppmjw | |||