Whale movements
Last update: 08.09.2026 19:48:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 05:49:08 |  |
160 BTC | $ 8 193 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwm5ggsllzte7fupvfmgdjdch92tuwp45p5qjw | To: 3LWfTgHQvcytLs8W2pUFG88z5fSefV4dA4 | |||
| 07.12.2021 05:49:08 | |
160 BTC | $ 8 182 950 | (unknown) | (unknown) |
| Type: transfer | From: 36p9rwAftxZMqYhKcWCpMgakFAANPFSV6e | To: 3B3RFpWP5hq8Efg5TUSN8eu1jEKPqLEKkB | |||
| 07.12.2021 05:49:08 | |
212 BTC | $ 10 840 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DYP8Qw8zMdhGdw3ayTh7bBpvdbX3jxeLj | To: 3QB1DjYULeRXAHLNBa25UD4H627NyPBsSB | |||
| 07.12.2021 05:49:08 | |
152 BTC | $ 7 787 765 | (unknown) | (unknown) |
| Type: transfer | From: 38z6Kh5ByvZsnpmYgopWGQQrXMVchs4wfQ | To: bc1qwdvukh8tfjpej43vc4gyja2mulktcdke45h4re | |||
| 07.12.2021 05:49:08 | |
193 BTC | $ 9 865 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GZPszz6F6AvT2wjSVmh5Ctugxaypx4xQZ | To: 3R1DD1hL2J4dg4gwCy2djpUT4XrMZWQ5W1 | |||
| 07.12.2021 05:49:08 | |
188 BTC | $ 9 635 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AtY7jkEERXfRwgcAYCWsj4E2o6Zr4P9mS | To: 3NWmkfCdpG8LNb3qNJaHuocki5Rex6sD8K | |||
| 07.12.2021 05:49:08 | |
152 BTC | $ 7 787 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e066ks4ntzu4fr54lc0gw5d8fahkfxaw0vp5a | To: bc1qfasauqng2eym5kejjdw0r2vjqxqash5rx92g54 | |||
| 07.12.2021 05:35:24 |  |
11 882 882 USDT | $ 11 882 882 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.12.2021 05:34:50 | |
122 BTC | $ 6 206 242 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.12.2021 05:34:50 | |
100 BTC | $ 5 080 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3g2huemx5net7jt6m7vv5x57wjta26em66gk3h3uqec2vcly4zq0hmasg | |||
| 07.12.2021 05:34:50 | |
215 BTC | $ 10 942 898 | (unknown) | (unknown) |
| Type: transfer | From: 3497LSCVnR983YJS7tiFMyyP3idRtBXSif | To: 3EDhWLEN9z24R3nW4mC1ZiLPUxcu1kNUkK | |||
| 07.12.2021 05:34:50 | |
152 BTC | $ 7 746 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt64g66hjyhfykveplscy6a6qt75jd5ke6w85xt | To: bc1q8e066ks4ntzu4fr54lc0gw5d8fahkfxaw0vp5a | |||
| 07.12.2021 05:34:50 | |
152 BTC | $ 7 731 201 | (unknown) | (unknown) |
| Type: transfer | From: 3P9hApVaz2T2mianLZ8ND6dymqVs4q1eSq | To: 38z6Kh5ByvZsnpmYgopWGQQrXMVchs4wfQ | |||
| 07.12.2021 05:34:50 | |
260 BTC | $ 13 196 786 | (unknown) | (unknown) |
| Type: transfer | From: 33bFuipuZZEULjHwsuSYyBMKNWRVY6dhxe | To: 39QyPnpP6rRCriJE8QPkYnEpVwqDKGLPzK | |||
| 07.12.2021 05:34:50 | |
273 BTC | $ 13 870 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JwBBJWJFkdftAmfje515b4b1U457kRZmd | To: 34xvVFKuHJSNk8sRf2E55eWeYHGF5nLc1a | |||
| 07.12.2021 05:34:50 | |
193 BTC | $ 9 794 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MuGp85WaEg8n4nd8zoNgL7DZbyQXTyhZx | To: 3GZPszz6F6AvT2wjSVmh5Ctugxaypx4xQZ | |||
| 07.12.2021 05:34:50 | |
257 BTC | $ 13 049 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90dnfx4qkshawml3zvjx537m3fj0k0543ytp60 | To: 3CiPdbwv38wf8yyQ51w4ZLFFSnymqb3Syg | |||
| 07.12.2021 05:34:50 | |
160 BTC | $ 8 123 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9udjfjkjzs9uetvv4exlfg0rwsnptu2vk34l92 | To: 36p9rwAftxZMqYhKcWCpMgakFAANPFSV6e | |||
| 07.12.2021 05:34:50 | |
212 BTC | $ 10 761 363 | (unknown) | (unknown) |
| Type: transfer | From: 39kGTVi9sFgTJFJiCJX9d6KRxQNpKg5uyM | To: 3DYP8Qw8zMdhGdw3ayTh7bBpvdbX3jxeLj | |||
| 07.12.2021 05:34:50 | |
160 BTC | $ 8 133 937 | (unknown) | (unknown) |
| Type: transfer | From: 34hDykyJGw1sZWiegE77RtahQMczaEpUx1 | To: bc1qwwm5ggsllzte7fupvfmgdjdch92tuwp45p5qjw | |||
| 07.12.2021 05:34:50 | |
188 BTC | $ 9 565 187 | (unknown) | (unknown) |
| Type: transfer | From: 37j6tEBfpuVJNnRTGwBPDX2JaCDRUieHyN | To: 3AtY7jkEERXfRwgcAYCWsj4E2o6Zr4P9mS | |||
| 07.12.2021 05:34:50 | |
268 BTC | $ 13 640 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QkYazN6MKbJpCXW64wSVdok5bG8iTtmLF | To: bc1qsv0834ejvuqvejqpf5xprwe2vuy55kdgjsjwaf | |||
| 07.12.2021 05:32:56 |  |
19 999 980 USDT | $ 19 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.12.2021 05:31:04 | |
7 816 487 USDT | $ 7 816 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:30:39 | |
1 197 ETH | $ 5 257 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:30:24 | |
129 052 130 USDT | $ 129 052 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.12.2021 05:29:59 |  |
10 097 BNB | $ 5 949 214 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.12.2021 05:27:39 | |
11 882 882 USDT | $ 11 882 882 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 07.12.2021 05:27:24 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.12.2021 05:26:30 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 05:24:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.12.2021 05:23:36 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 05:19:18 | |
9 800 BNB | $ 5 794 623 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.12.2021 05:19:17 | |
10 209 BNB | $ 6 036 302 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.12.2021 05:17:30 | |
9 900 BNB | $ 5 860 605 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.12.2021 05:14:58 | |
121 BTC | $ 6 177 081 | (unknown) | (unknown) |
| Type: transfer | From: 3AjfwMzvJb8NdMn2XMWP4qfTcUr7Q7Stog | To: bc1qnq6ytmp9rmlcykuh8kk7awqn6r8vna5ul0nasksdrhajhlfchyequ3nddf | |||
| 07.12.2021 05:14:58 | |
110 BTC | $ 5 641 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | To: bc1qgu4ahlydez5yhw2quj4ksgr4g6v2up0m62elly | |||
| 07.12.2021 05:14:58 | |
152 BTC | $ 7 780 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddma3psAw6vhza15TVT2TS8vu3AEvS6TU | To: 3P9hApVaz2T2mianLZ8ND6dymqVs4q1eSq | |||
| 07.12.2021 05:14:58 | |
152 BTC | $ 7 797 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlf9gml5hsfrxe8v5waqdtcxervcnwnu7markn | To: bc1qt64g66hjyhfykveplscy6a6qt75jd5ke6w85xt | |||
| 07.12.2021 05:14:58 | |
100 BTC | $ 5 115 069 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 07.12.2021 05:13:32 | |
5 000 000 USDC | $ 5 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 07.12.2021 05:11:49 | |
7 670 000 USDT | $ 7 670 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 07.12.2021 05:10:30 | |
9 839 BNB | $ 5 763 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 05:09:33 | |
5 000 000 USDC | $ 5 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 07.12.2021 05:09:26 | |
7 670 000 USDT | $ 7 670 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.12.2021 05:09:26 | |
15 000 000 MATIC | $ 34 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.12.2021 05:08:39 | |
11 866 041 USDT | $ 11 866 041 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 05:06:39 | |
12 056 041 USDT | $ 12 056 041 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 05:05:00 | |
100 BTC | $ 5 063 408 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mn1nYPWXeQM4cQYLYkArM1aHJpEJUHvv1 | |||
| 07.12.2021 05:02:41 | |
14 725 011 USDT | $ 14 725 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||