Whale movements
Last update: 08.09.2026 19:34:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 04:33:53 |  |
3 162 ETH | $ 13 859 943 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.12.2021 04:33:29 | |
1 300 ETH | $ 5 699 883 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | |||
| 07.12.2021 04:32:34 | |
9 937 828 USDT | $ 9 937 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 04:31:27 | |
9 999 931 USDC | $ 9 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 04:30:33 | |
7 377 038 BUSD | $ 7 377 038 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 04:30:33 | |
2 996 ETH | $ 13 059 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 04:30:20 | |
85 710 584 BUSD | $ 85 710 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 04:29:25 |  |
10 704 BNB | $ 6 335 904 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.12.2021 04:28:55 |  |
160 BTC | $ 8 113 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1dicWNhCiS3nS1Va4cdw7vKVbTk1dZrJ7 | |||
| 07.12.2021 04:28:55 | |
287 BTC | $ 14 554 013 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.12.2021 04:28:55 | |
150 BTC | $ 7 606 626 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qv84vazh2gg23slv60zc9ad0vdnnrs8dkhh2e7p | |||
| 07.12.2021 04:28:55 | |
200 BTC | $ 10 142 169 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.12.2021 04:28:55 | |
560 BTC | $ 28 399 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb3bUJLmi4h9Fc7aRC6XSvubCAVAbV5dM | To: bc1qf5kelwmk3vyjt6tph442pqt6vustqmsgfthuev | |||
| 07.12.2021 04:28:55 | |
596 BTC | $ 30 215 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0t9qt5ga8lagqtue80lhrdxnlnur6tfqu6ll | To: 3BXiGh5r3eH9pc5tDPHYftPdJcppTpoZbU | |||
| 07.12.2021 04:28:55 | |
392 BTC | $ 19 902 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3722nx6dtr63emu2pt9wxz6l97fgn8lghtjyly | To: 3Kxyg7hto97HCLkVkr3LMB525BL1CAEMag | |||
| 07.12.2021 04:28:55 | |
425 BTC | $ 21 554 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KH6VowDruhMo4UNY6WvsGxkisqxnVKQAz | To: 333hoUBcEsiHLKXd2az38fBgYuVNjoTgVo | |||
| 07.12.2021 04:28:55 | |
320 BTC | $ 16 214 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ugecvhwcqeh4hlnt6n3y0fsj4el5qs5ry9he | To: 37FjPD1mSFjU1fqw4NsHDR7j3z2TuwPgPt | |||
| 07.12.2021 04:28:55 | |
152 BTC | $ 7 718 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AogsuHr7zDoPjkREKM2tMKMBzwPsEGFLz | To: 3Dj428wBWvK3B6YsUCTH5NMrTV78aVnZg4 | |||
| 07.12.2021 04:28:55 | |
446 BTC | $ 22 630 134 | (unknown) | (unknown) |
| Type: transfer | From: 37YbQH2VmYzRxe3eWmw2WsRJRrqJVBiAHz | To: 31i9MCEhMgdRrRxWQNqWMBw6D97B2N82n1 | |||
| 07.12.2021 04:28:55 | |
326 BTC | $ 16 535 784 | (unknown) | (unknown) |
| Type: transfer | From: 39c29y2kw5NjHFGMaS984udEGKqGpGGzXi | To: bc1q72ylyrm59xmvwrzwy8pt8kzyn5j8a9jayx55rh | |||
| 07.12.2021 04:28:55 | |
328 BTC | $ 16 641 527 | (unknown) | (unknown) |
| Type: transfer | From: 39xyNt4yaM3jNx7651XWB3sdAnact2SxgH | To: 34L6dsZeGyqQwA4bixnaGxGR1nuaYY8r23 | |||
| 07.12.2021 04:28:55 | |
269 BTC | $ 13 621 128 | (unknown) | (unknown) |
| Type: transfer | From: 39ftvZGcHGiBJXXcq98o1YDRrvrAPhnJ5e | To: bc1qqht3tkr93dw4998ke6hjyhph4a2phdex8h869e | |||
| 07.12.2021 04:28:55 | |
473 BTC | $ 23 972 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3tzlfmszzkpl6c7aczs7zgyppyxauwqhgnmxx | To: 32HnDsTVERHMRVQRZ9pkstUVn7Z4iVA5Vp | |||
| 07.12.2021 04:28:55 | |
582 BTC | $ 29 506 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2rpnt0ler9pa7kx3syrt66q7dmhawtkmt8u3s | To: 3NTqBk89KSS7osK6nLNDAfoLsPki8cgz5c | |||
| 07.12.2021 04:28:55 | |
523 BTC | $ 26 524 788 | (unknown) | (unknown) |
| Type: transfer | From: 34dDN7PheYGGXVJgebNzGw2zUQVRiCg8VZ | To: bc1q3r5qvqxv20rumse04r8ztzdphrs7mhmdak6d6k | |||
| 07.12.2021 04:28:55 | |
188 BTC | $ 9 543 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EWaxF9LUbwQFV3h3beC6NCShcweLtQjDR | To: bc1qwtzzsukkxlwulgsv0cpk5l5uvnaezdlgz6yntv | |||
| 07.12.2021 04:28:55 | |
576 BTC | $ 29 234 244 | (unknown) | (unknown) |
| Type: transfer | From: 384byAM8F9a3Rb6WXFYnT2iQAFsczgDCRU | To: 3KUu56D4W1Xa9RxDidyDtUt9TfhTZGufxb | |||
| 07.12.2021 04:28:55 | |
591 BTC | $ 29 963 694 | (unknown) | (unknown) |
| Type: transfer | From: 38aETt8JFen5WotbjtXR8sBSytP6HzFew6 | To: 3LpZrYZQtNGXUpceySg8keG34kGKuiivRf | |||
| 07.12.2021 04:28:55 | |
160 BTC | $ 8 119 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxvcemdfl9eyr9n2243rhnnr5qnfa6prwsnuf2 | To: bc1q4tjyggmeqn3ffdjs3nf7lxhm3u8a09nx35vrsf | |||
| 07.12.2021 04:28:55 | |
322 BTC | $ 16 314 924 | (unknown) | (unknown) |
| Type: transfer | From: 33YbLEmZ51XeiBMtCXHDauUzP3Rd9oS6s8 | To: 3KLqEHCMorDgQeLXn7UiLj3BdEbhEdPqrZ | |||
| 07.12.2021 04:28:55 | |
257 BTC | $ 13 024 589 | (unknown) | (unknown) |
| Type: transfer | From: 3MzaFdVkd4bxEYFeWbpsHrs5MK1943emoy | To: 39SG8yfu4A1kBeKCEBirrC75z6H8rKo5DS | |||
| 07.12.2021 04:28:55 | |
370 BTC | $ 18 787 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t70fwqevmfeu0ndn8n9zxzetvprda8kn2yc7s | To: 3DavV7W2oSwKWVWwE1fkWgnRaLWdNr2YUW | |||
| 07.12.2021 04:28:55 | |
527 BTC | $ 26 704 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxha6ge886fglj0uqastwwvgz333rh8medmewkz | To: bc1q7m8v30tmlvq4m7aye8znl3q239zghekdhuds9r | |||
| 07.12.2021 04:28:55 | |
260 BTC | $ 13 166 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DoKFQwUNucoCpnA6S6ouZ9mu6ud8Cfbvd | To: 34U6JHKWEU3pTsGsTYij1M47VX1LbhvtEH | |||
| 07.12.2021 04:28:55 | |
193 BTC | $ 9 773 171 | (unknown) | (unknown) |
| Type: transfer | From: 37vm14AQHyQ6LUfrHLpHo74gmy7xqRtjsu | To: bc1q2dwvxjgktfn7z5epvm83wp08fzlfrfz9jy6q39 | |||
| 07.12.2021 04:28:55 | |
282 BTC | $ 14 308 022 | (unknown) | (unknown) |
| Type: transfer | From: 33Q21N3G1hrfhxh7nUKteuZkfLA2yepfUZ | To: 39bh69wjsqcF9s2VEo16GDq8Bk2reZLyeJ | |||
| 07.12.2021 04:28:55 | |
212 BTC | $ 10 742 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BRAL3sgwCCAW8NSngBHB4UtKBRrQQQxXZ | To: 3KDwjdsNYCPVxyKu1EQDys7ViDDQ3c37by | |||
| 07.12.2021 04:28:55 | |
402 BTC | $ 20 388 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewq8dc33mjne2rkm9dajkzgz0qqw0xdpm6aq3q | To: 3QLn7g8TXx6vbu6F8jz64AV3WA2bHciZVH | |||
| 07.12.2021 04:28:55 | |
329 BTC | $ 16 672 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BmWd67CxZkVrAFhYPUox1bFBmnnoF3ZEi | To: 32XHzHxFS3kjrvCR6o7YHBT9NrC4sHxwJM | |||
| 07.12.2021 04:28:55 | |
153 BTC | $ 7 734 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PAq1Q5oK7QHuKa1LfJxkhvSEP7ersS9Zu | To: bc1q7m7hstkfwfn5k09eu6x7t76m57hwcvagz2qyuv | |||
| 07.12.2021 04:28:55 | |
160 BTC | $ 8 112 843 | (unknown) | (unknown) |
| Type: transfer | From: 3BZW2RpHpsdX4RFb2oKttsUuiFkjmWY3EU | To: 3ANKnEe73JGp3UaifgEcGtWsPKgwdsoRSZ | |||
| 07.12.2021 04:28:55 | |
250 BTC | $ 12 677 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 07.12.2021 04:26:28 | |
9 110 BNB | $ 5 374 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 04:25:55 | |
9 018 BNB | $ 5 298 585 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 04:25:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 04:24:12 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.12.2021 04:23:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.12.2021 04:22:57 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 04:16:35 | |
1 177 ETH | $ 5 089 130 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 04:17:03 | |
7 100 000 USDT | $ 7 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||