Whale movements
Last update: 08.09.2026 19:30:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 04:15:05 |  |
1 177 ETH | $ 5 099 556 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 07.12.2021 04:13:21 |  |
110 BTC | $ 5 584 441 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 07.12.2021 04:13:21 | |
176 BTC | $ 8 910 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q646dfdhrlttvxhjjea47epyvc2mr2zha630fupjgley73jr9m9uq0ckgme | |||
| 07.12.2021 04:13:21 | |
105 BTC | $ 5 330 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 07.12.2021 04:13:21 | |
188 BTC | $ 9 556 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0vr8g9t40u9yh8q8jrwmjrgwn3lcz229ejvsf | To: 3EWaxF9LUbwQFV3h3beC6NCShcweLtQjDR | |||
| 07.12.2021 04:13:21 | |
257 BTC | $ 13 039 854 | (unknown) | (unknown) |
| Type: transfer | From: 39cVo9HN5vohWF1VwGtpDqerf7oXqjk22D | To: 3MzaFdVkd4bxEYFeWbpsHrs5MK1943emoy | |||
| 07.12.2021 04:13:21 | |
260 BTC | $ 13 181 709 | (unknown) | (unknown) |
| Type: transfer | From: 3GtyeHcy4uDdCP8AMDmEhqdwbE8Ent5DyR | To: 3DoKFQwUNucoCpnA6S6ouZ9mu6ud8Cfbvd | |||
| 07.12.2021 04:13:21 | |
212 BTC | $ 10 754 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr23QKxhfG4ooqjfKSPPecyweWXvXTrpK | To: 3BRAL3sgwCCAW8NSngBHB4UtKBRrQQQxXZ | |||
| 07.12.2021 04:13:21 | |
193 BTC | $ 9 784 166 | (unknown) | (unknown) |
| Type: transfer | From: 35bDJamcPmUBzANkhU1jQ5y5Mr3MMVQLph | To: 37vm14AQHyQ6LUfrHLpHo74gmy7xqRtjsu | |||
| 07.12.2021 04:13:21 | |
160 BTC | $ 8 136 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtca4tgrsvga0t6qjhd8gqx47n9lwl4qns4duuk | To: bc1qrxvcemdfl9eyr9n2243rhnnr5qnfa6prwsnuf2 | |||
| 07.12.2021 04:13:21 | |
152 BTC | $ 7 727 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqtwpvxgdl9x7hkw4785p6d4m7undpc20adr4v | To: 3AogsuHr7zDoPjkREKM2tMKMBzwPsEGFLz | |||
| 07.12.2021 04:13:21 | |
269 BTC | $ 13 636 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc794upcn6mxthtxfs7pazsua2wvpm4368975eq | To: 39ftvZGcHGiBJXXcq98o1YDRrvrAPhnJ5e | |||
| 07.12.2021 04:13:21 | |
153 BTC | $ 7 743 190 | (unknown) | (unknown) |
| Type: transfer | From: 32okDXUFrgubzrRMAcfgmmP3FNXbC3egJ6 | To: 3PAq1Q5oK7QHuKa1LfJxkhvSEP7ersS9Zu | |||
| 07.12.2021 04:13:21 | |
282 BTC | $ 14 324 902 | (unknown) | (unknown) |
| Type: transfer | From: 34frVT1fC2XVa4yfjht8KzFZarRQaDJUL1 | To: 33Q21N3G1hrfhxh7nUKteuZkfLA2yepfUZ | |||
| 07.12.2021 04:13:21 | |
350 BTC | $ 17 768 676 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.12.2021 04:13:21 | |
250 BTC | $ 12 691 912 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.12.2021 04:09:20 | |
3 000 ETH | $ 13 074 319 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.12.2021 03:59:10 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 07.12.2021 03:59:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.12.2021 03:57:01 | |
6 000 ETH | $ 26 199 046 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.12.2021 03:56:06 | |
15 547 934 USDT | $ 15 547 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 03:55:04 | |
21 923 244 USDT | $ 21 923 244 | (unknown) | (unknown) |
| Type: transfer | From: fb6fced21f47db47f9570cba8add81db38c8278f | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.12.2021 03:54:46 | |
147 BTC | $ 7 455 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzmzj28euhealzrm6k9wsslzjdqhrnn9d3ydcf | |||
| 07.12.2021 03:54:46 | |
193 BTC | $ 9 768 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4lhma36r5n909puzkvpqk4s46qm0snayf37wn | To: 35bDJamcPmUBzANkhU1jQ5y5Mr3MMVQLph | |||
| 07.12.2021 03:54:46 | |
104 BTC | $ 5 278 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BFHCpwxTxf5MyD3tKva4cvocVSix2MKLa | |||
| 07.12.2021 03:51:41 | |
105 BTC | $ 5 291 909 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.12.2021 03:51:41 | |
111 BTC | $ 5 583 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FpuTo3Vfj3yM3zzFryLGVnA7Q2D8YFimu | To: 3Bof81gwzi39zCGxJFEDfqvZnyuvJi3shg | |||
| 07.12.2021 03:51:41 | |
152 BTC | $ 7 671 309 | (unknown) | (unknown) |
| Type: transfer | From: 32jsUajTBMgQ2bpxez5kTm4Dj4qxxKMWgd | To: bc1qzqtwpvxgdl9x7hkw4785p6d4m7undpc20adr4v | |||
| 07.12.2021 03:51:41 | |
188 BTC | $ 9 487 784 | (unknown) | (unknown) |
| Type: transfer | From: 367XFomTDEXCnrSq5Q1vvP1rEfqhTEoAdq | To: bc1qk0vr8g9t40u9yh8q8jrwmjrgwn3lcz229ejvsf | |||
| 07.12.2021 03:51:41 | |
153 BTC | $ 7 687 068 | (unknown) | (unknown) |
| Type: transfer | From: 3J51g2L94DeD8yNFYXvezk3nQcyTjEDUup | To: 32okDXUFrgubzrRMAcfgmmP3FNXbC3egJ6 | |||
| 07.12.2021 03:51:41 | |
161 BTC | $ 8 127 707 | (unknown) | (unknown) |
| Type: transfer | From: 39UQ6gT8PigLf8pnDjpWoGaWTjUaHdJLQ7 | To: bc1qtca4tgrsvga0t6qjhd8gqx47n9lwl4qns4duuk | |||
| 07.12.2021 03:51:41 | |
138 BTC | $ 6 959 940 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.12.2021 03:49:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.12.2021 03:45:13 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.12.2021 03:43:54 | |
1 210 ETH | $ 5 236 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 03:40:44 | |
21 923 244 USDT | $ 21 923 244 | (unknown) | (unknown) |
| Type: transfer | From: 2e5be2bdfcc0908bdc3ef3680c6a60480d60d0b0 | To: fb6fced21f47db47f9570cba8add81db38c8278f | |||
| 07.12.2021 03:40:31 | |
273 BTC | $ 13 867 795 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QrR8ChEr98MRR2zLJWjY4FzWV3RPUsLme | |||
| 07.12.2021 03:40:31 | |
200 BTC | $ 10 162 874 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 07.12.2021 03:40:31 | |
193 BTC | $ 9 793 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PsieqZY7Qvv4EYQ4g5afADHKX2EUEwccN | To: bc1qw4lhma36r5n909puzkvpqk4s46qm0snayf37wn | |||
| 07.12.2021 03:40:31 | |
161 BTC | $ 8 195 081 | (unknown) | (unknown) |
| Type: transfer | From: 349bFouAudLsggQHeiyTTq88gUTfLJnPoY | To: 39UQ6gT8PigLf8pnDjpWoGaWTjUaHdJLQ7 | |||
| 07.12.2021 03:40:31 | |
152 BTC | $ 7 736 363 | (unknown) | (unknown) |
| Type: transfer | From: 32EBPHyvkc6afy2XRquVyi7FouKeKXdNMp | To: 32jsUajTBMgQ2bpxez5kTm4Dj4qxxKMWgd | |||
| 07.12.2021 03:40:31 | |
269 BTC | $ 13 649 134 | (unknown) | (unknown) |
| Type: transfer | From: 38xR6NXH2zne67MBbeU2fKFHNKrzCdJVjx | To: bc1qc794upcn6mxthtxfs7pazsua2wvpm4368975eq | |||
| 07.12.2021 03:40:31 | |
188 BTC | $ 9 573 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JnR2yJqZeuFnGWkTJTjefkKsV7iNaJtB3 | To: 367XFomTDEXCnrSq5Q1vvP1rEfqhTEoAdq | |||
| 07.12.2021 03:40:31 | |
260 BTC | $ 13 194 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkstx780kjerjxuewazgwsafhuffau52pn0q8f4 | To: 3GtyeHcy4uDdCP8AMDmEhqdwbE8Ent5DyR | |||
| 07.12.2021 03:40:31 | |
111 BTC | $ 5 629 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxql9hcru7ghcafyrzxhaan52nmcgkecr2zxtwe | To: 3FpuTo3Vfj3yM3zzFryLGVnA7Q2D8YFimu | |||
| 07.12.2021 03:40:31 | |
153 BTC | $ 7 750 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwphkcyv6harsgn2hg4qzmf964rn278q9qqawv9 | To: 3J51g2L94DeD8yNFYXvezk3nQcyTjEDUup | |||
| 07.12.2021 03:40:31 | |
277 BTC | $ 14 068 178 | (unknown) | (unknown) |
| Type: transfer | From: 34oQJbNwbAivfgvrSh3EN3zVabpbh7JGDc | To: 39cVo9HN5vohWF1VwGtpDqerf7oXqjk22D | |||
| 07.12.2021 03:40:31 | |
212 BTC | $ 10 764 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh5a07axq59jqd0yxwzv9h3ulv0e6s5cap8r8l | To: 3Pr23QKxhfG4ooqjfKSPPecyweWXvXTrpK | |||
| 07.12.2021 03:40:31 | |
159 BTC | $ 8 054 255 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.12.2021 03:40:31 | |
311 BTC | $ 15 794 067 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||