Whale movements
Last update: 08.09.2026 19:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 03:40:31 |  |
100 BTC | $ 5 091 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj5ua05vtfln5rrvwn6cuk9l34qhfldsfzh4pn | To: 14ZS7oZFzZjBNJhJmA56VHAjZBZzRs1ddG | |||
| 07.12.2021 03:39:02 |  |
10 961 545 USDT | $ 10 961 545 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.12.2021 03:39:02 | |
10 961 699 USDT | $ 10 961 699 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 07.12.2021 03:36:23 | |
7 354 342 USDT | $ 7 354 342 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 07.12.2021 03:34:52 | |
19 499 976 USDT | $ 19 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 03:34:46 | |
9 422 366 PAX | $ 9 353 280 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 03:34:41 | |
5 736 089 USDT | $ 5 736 089 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.12.2021 03:34:05 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.12.2021 03:33:07 | |
9 422 366 PAX | $ 9 353 280 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 03:31:59 | |
7 361 065 USDC | $ 7 361 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 07.12.2021 03:30:26 | |
4 533 844 MANA | $ 16 967 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 03:30:02 | |
14 525 121 BUSD | $ 14 525 121 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.12.2021 03:29:52 | |
44 708 ETH | $ 194 465 180 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 07.12.2021 03:28:24 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.12.2021 03:25:38 | |
7 361 090 BUSD | $ 7 361 090 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 03:23:43 | |
109 BTC | $ 5 531 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 07.12.2021 03:23:43 | |
160 BTC | $ 8 106 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BZW2RpHpsdX4RFb2oKttsUuiFkjmWY3EU | |||
| 07.12.2021 03:23:43 | |
231 BTC | $ 11 713 554 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.12.2021 03:23:43 | |
152 BTC | $ 7 714 929 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5k9GZ6eyYRrC2jMeGoXXJPN8T54Q1NA | To: 32EBPHyvkc6afy2XRquVyi7FouKeKXdNMp | |||
| 07.12.2021 03:23:43 | |
153 BTC | $ 7 729 004 | (unknown) | (unknown) |
| Type: transfer | From: 38Jo9bUSMZfhDZq3jDnHSaXJNnzk8uy2M4 | To: bc1qwphkcyv6harsgn2hg4qzmf964rn278q9qqawv9 | |||
| 07.12.2021 03:23:43 | |
163 BTC | $ 8 272 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EuDZ1oeG1pL9RZWTTevkeZ6pBkErShbCE | To: 349bFouAudLsggQHeiyTTq88gUTfLJnPoY | |||
| 07.12.2021 03:23:43 | |
111 BTC | $ 5 614 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EGtXjK6uDXQe4yxvy4uBbWRj3Dt6LFNz7 | To: bc1qxql9hcru7ghcafyrzxhaan52nmcgkecr2zxtwe | |||
| 07.12.2021 03:21:18 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 03:19:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.12.2021 03:18:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 03:15:44 | |
14 828 121 USDC | $ 14 828 121 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 03:14:56 | |
104 BTC | $ 5 262 507 | (unknown) | (unknown) |
| Type: transfer | From: 1LBREBKopCGMYVEnFCH2hHHnVeHdMjg25p | To: 1MkB5VFUbiigy45u3NEt7VpHPG63uRgDwn | |||
| 07.12.2021 03:14:56 | |
160 BTC | $ 8 082 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5vf7t28aa2kc2lsgegwswvz3gd29sarulc3e6 | To: bc1q90cm0v3fjl7d8j3lm8vjrw3az7xvhla3rm788e | |||
| 07.12.2021 03:14:56 | |
160 BTC | $ 8 060 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvnslvsrhchd9cztu5plzv9h5pfgppfkf6kstx | |||
| 07.12.2021 03:14:56 | |
128 BTC | $ 6 449 646 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Bm6dqEY4BfzL8Rc9xKfttjEmZQJD8PT | To: 31jyVtcCDZg4rYCzNyPyxtjP1jtnrqqGsu | |||
| 07.12.2021 03:14:09 | |
200 BTC | $ 10 082 324 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.12.2021 03:14:09 | |
152 BTC | $ 7 680 801 | (unknown) | (unknown) |
| Type: transfer | From: 3D94T83bG6WwQU6C6EAc5uzXnqwKiCFXMh | To: 3KA5k9GZ6eyYRrC2jMeGoXXJPN8T54Q1NA | |||
| 07.12.2021 03:14:09 | |
111 BTC | $ 5 587 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm5MoiwAMxXFoQmRkJJ4NqHkZKPWYXzY6 | To: 3EGtXjK6uDXQe4yxvy4uBbWRj3Dt6LFNz7 | |||
| 07.12.2021 03:14:09 | |
298 BTC | $ 15 031 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PHYkvHfKmuXRyoj73UR4X5WZhgF1Nf4fF | To: 34frVT1fC2XVa4yfjht8KzFZarRQaDJUL1 | |||
| 07.12.2021 03:14:09 | |
193 BTC | $ 9 717 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CQwzqXuFVTsw9URrKAM78EAgu9Phz5Lwr | To: 3PsieqZY7Qvv4EYQ4g5afADHKX2EUEwccN | |||
| 07.12.2021 03:14:09 | |
269 BTC | $ 13 541 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HLUJZQ82K2qG68HePhfTV81D5BfFU7ndr | To: 38xR6NXH2zne67MBbeU2fKFHNKrzCdJVjx | |||
| 07.12.2021 03:14:09 | |
153 BTC | $ 7 689 052 | (unknown) | (unknown) |
| Type: transfer | From: 31zFRvSFYenHbWH7wfrSKR6oqMVdgHmeRB | To: 38Jo9bUSMZfhDZq3jDnHSaXJNnzk8uy2M4 | |||
| 07.12.2021 03:14:09 | |
277 BTC | $ 13 956 695 | (unknown) | (unknown) |
| Type: transfer | From: 33djAkBYHRgj5ndyabaxY1wUEaC86Q2Lp6 | To: 34oQJbNwbAivfgvrSh3EN3zVabpbh7JGDc | |||
| 07.12.2021 03:14:09 | |
260 BTC | $ 13 103 513 | (unknown) | (unknown) |
| Type: transfer | From: 38Xotsu3mtZRN8ym9qLRfU1pTGA4hKhZxZ | To: bc1qkstx780kjerjxuewazgwsafhuffau52pn0q8f4 | |||
| 07.12.2021 03:14:09 | |
163 BTC | $ 8 229 466 | (unknown) | (unknown) |
| Type: transfer | From: 3FBsoPHmGYTYJqBZ7Jvb4YGoEBQFWUcuEP | To: 3EuDZ1oeG1pL9RZWTTevkeZ6pBkErShbCE | |||
| 07.12.2021 03:14:09 | |
212 BTC | $ 10 678 718 | (unknown) | (unknown) |
| Type: transfer | From: 38VpxehnuiaLKkwRNjMgHwy7dqdNGZsPgG | To: bc1qxh5a07axq59jqd0yxwzv9h3ulv0e6s5cap8r8l | |||
| 07.12.2021 03:14:09 | |
188 BTC | $ 9 497 949 | (unknown) | (unknown) |
| Type: transfer | From: 33UvdVEvcdX7tQQKTnZq2vr7UtsMRcuJRw | To: 3JnR2yJqZeuFnGWkTJTjefkKsV7iNaJtB3 | |||
| 07.12.2021 03:14:09 | |
107 BTC | $ 5 394 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 07.12.2021 03:13:57 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.12.2021 03:13:52 | |
5 085 360 USDC | $ 5 085 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be4823783c33d603ac6618024b383bb5291e19c1 | |||
| 07.12.2021 03:13:29 | |
28 777 666 USDC | $ 28 777 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 03:12:08 | |
5 709 618 GUSD | $ 5 682 967 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.12.2021 03:12:08 | |
5 569 182 GUSD | $ 5 543 186 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.12.2021 03:02:58 | |
2 409 ETH | $ 10 423 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 03:02:29 | |
12 445 767 BUSD | $ 12 445 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||