Whale movements
Last update: 08.09.2026 19:14:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 03:02:19 |  |
187 BTC | $ 9 480 208 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.12.2021 03:02:19 | |
230 BTC | $ 11 669 023 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: 1Noz3RA43WztraNLfHhN2zb6jAYgutbTcx | |||
| 07.12.2021 03:02:19 | |
664 BTC | $ 33 668 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qxq45swqkkjk0upx2chd8hl8ef9qxkkkv4hzs5fdzmwz2ngck80fqrup6da | |||
| 07.12.2021 03:02:19 | |
106 BTC | $ 5 377 872 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.12.2021 03:02:19 | |
560 BTC | $ 28 413 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h46uk700vv3usagnv2zd6gxcnqlymh8udau3y | To: 3Pb3bUJLmi4h9Fc7aRC6XSvubCAVAbV5dM | |||
| 07.12.2021 03:02:19 | |
527 BTC | $ 26 719 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqhl49xmree505en0sf6xn9l8stnt6mcswrdaq | To: bc1qxha6ge886fglj0uqastwwvgz333rh8medmewkz | |||
| 07.12.2021 03:02:19 | |
576 BTC | $ 29 248 598 | (unknown) | (unknown) |
| Type: transfer | From: 34HspYeEz2eyhZGcbqMkAJycowUjJ6D9hG | To: 384byAM8F9a3Rb6WXFYnT2iQAFsczgDCRU | |||
| 07.12.2021 03:02:19 | |
109 BTC | $ 5 519 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.12.2021 03:00:24 |  |
75 038 110 TRX | $ 6 622 225 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.12.2021 02:59:39 |  |
12 445 767 BUSD | $ 12 445 767 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 02:59:01 | |
9 314 146 BUSD | $ 9 314 146 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 02:58:53 |  |
10 325 BNB | $ 6 067 023 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 02:58:52 | |
10 355 BNB | $ 6 084 651 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 02:58:18 | |
7 084 418 USDT | $ 7 084 418 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 02:56:58 | |
188 BTC | $ 9 514 112 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.12.2021 02:56:58 | |
116 BTC | $ 5 842 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksy0vepdzrqahcwuh88mjqwnxpt9akd3uyga73 | To: bc1qg8uht2zfts98gsyt39grdta92n63u3kwgn5a70 | |||
| 07.12.2021 02:56:58 | |
155 BTC | $ 7 846 797 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CV97a6Wed2X4z5hiNTs5TTmzbYgCyxok4 | To: 1EvGghurpWKu6RzSnFxRbGGr24jwMtriZt | |||
| 07.12.2021 02:56:58 | |
370 BTC | $ 18 728 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CRz1Gc5E8xC1woXspTEPcdjqK1iMG5qd1 | To: bc1q3t70fwqevmfeu0ndn8n9zxzetvprda8kn2yc7s | |||
| 07.12.2021 02:56:58 | |
269 BTC | $ 13 578 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ambqo4pL6RzdYEMrC7mbQCuAyv5FYZonN | To: 3HLUJZQ82K2qG68HePhfTV81D5BfFU7ndr | |||
| 07.12.2021 02:56:58 | |
212 BTC | $ 10 708 429 | (unknown) | (unknown) |
| Type: transfer | From: 3MirC3Vg6zmk7XivrsBvU2K6ZjrGj45GJy | To: 38VpxehnuiaLKkwRNjMgHwy7dqdNGZsPgG | |||
| 07.12.2021 02:56:58 | |
277 BTC | $ 13 997 378 | (unknown) | (unknown) |
| Type: transfer | From: 32rtiBSACPRRheh2sN6ncHqE9YV5fKSfvX | To: 33djAkBYHRgj5ndyabaxY1wUEaC86Q2Lp6 | |||
| 07.12.2021 02:56:58 | |
322 BTC | $ 16 263 182 | (unknown) | (unknown) |
| Type: transfer | From: 35R3iMHez925HuF2awytsi1hWwkJkQBNEx | To: 33YbLEmZ51XeiBMtCXHDauUzP3Rd9oS6s8 | |||
| 07.12.2021 02:56:58 | |
188 BTC | $ 9 524 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AGL5YpVwzLAKm8Lt3TdZ5Gt3MbVfvcPA4 | To: 33UvdVEvcdX7tQQKTnZq2vr7UtsMRcuJRw | |||
| 07.12.2021 02:56:58 | |
320 BTC | $ 16 162 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JBZQgpWbFK3RpGFoXFcRYUV8QbCD31DJD | To: bc1qz4ugecvhwcqeh4hlnt6n3y0fsj4el5qs5ry9he | |||
| 07.12.2021 02:56:58 | |
473 BTC | $ 23 896 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj6PdvhdmeGMgNnCJgVYEZrnoNEWvh4kt | To: bc1qf3tzlfmszzkpl6c7aczs7zgyppyxauwqhgnmxx | |||
| 07.12.2021 02:56:58 | |
153 BTC | $ 7 711 149 | (unknown) | (unknown) |
| Type: transfer | From: 3MDRp99DFbpGgxiJvwcdtkqEUMgXb8KD6s | To: 31zFRvSFYenHbWH7wfrSKR6oqMVdgHmeRB | |||
| 07.12.2021 02:56:58 | |
152 BTC | $ 7 701 904 | (unknown) | (unknown) |
| Type: transfer | From: 3C9TzC6uauiYCThw1zBgifWrBcMWdLnjdE | To: 3D94T83bG6WwQU6C6EAc5uzXnqwKiCFXMh | |||
| 07.12.2021 02:56:58 | |
392 BTC | $ 19 839 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KXHqnVdjnsqGkhX9jFCR3Qxjp6MAGyH3W | To: bc1q3722nx6dtr63emu2pt9wxz6l97fgn8lghtjyly | |||
| 07.12.2021 02:56:58 | |
527 BTC | $ 26 617 006 | (unknown) | (unknown) |
| Type: transfer | From: 39tQ5uipJvhZrQAvzbum2NcJ8XNizdEFJ7 | To: 34dDN7PheYGGXVJgebNzGw2zUQVRiCg8VZ | |||
| 07.12.2021 02:56:58 | |
260 BTC | $ 13 139 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9h2vvadjm67555u9kxy3459eymz0ecrs2sjx9 | To: 38Xotsu3mtZRN8ym9qLRfU1pTGA4hKhZxZ | |||
| 07.12.2021 02:56:58 | |
329 BTC | $ 16 619 623 | (unknown) | (unknown) |
| Type: transfer | From: 3CDLKFHpJKJ5vmQ6WYoLAdhqgrEf7zPGnE | To: 3BmWd67CxZkVrAFhYPUox1bFBmnnoF3ZEi | |||
| 07.12.2021 02:56:58 | |
298 BTC | $ 15 072 269 | (unknown) | (unknown) |
| Type: transfer | From: 38oVB3oQGdS79HmXUxp93g94B1XhMsnpc9 | To: 3PHYkvHfKmuXRyoj73UR4X5WZhgF1Nf4fF | |||
| 07.12.2021 02:56:58 | |
405 BTC | $ 20 475 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0662hcr5yz7t23qrcs6nywryx4dxmllzz2pprt | To: bc1qewq8dc33mjne2rkm9dajkzgz0qqw0xdpm6aq3q | |||
| 07.12.2021 02:56:58 | |
328 BTC | $ 16 588 692 | (unknown) | (unknown) |
| Type: transfer | From: 3H3jrSEwXwZoDutVFFXMwsLKXYBwfCUsTu | To: 39xyNt4yaM3jNx7651XWB3sdAnact2SxgH | |||
| 07.12.2021 02:56:58 | |
425 BTC | $ 21 486 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GovrzdY5E7S5HLrCDghzkghY4sT1BFztX | To: 3KH6VowDruhMo4UNY6WvsGxkisqxnVKQAz | |||
| 07.12.2021 02:56:58 | |
111 BTC | $ 5 603 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzxmgn2k5c36xp0f7tplrsa3wjte8vtmr4arxy | To: 3Fm5MoiwAMxXFoQmRkJJ4NqHkZKPWYXzY6 | |||
| 07.12.2021 02:56:58 | |
446 BTC | $ 22 558 326 | (unknown) | (unknown) |
| Type: transfer | From: 35M2Vy6h5AbYWCGhyoDAjNGAjmkf11q11y | To: 37YbQH2VmYzRxe3eWmw2WsRJRrqJVBiAHz | |||
| 07.12.2021 02:56:58 | |
326 BTC | $ 16 497 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljt4UBUHUrfGr4ct7zw4yJcDCHjekz18w | To: 39c29y2kw5NjHFGMaS984udEGKqGpGGzXi | |||
| 07.12.2021 02:56:58 | |
193 BTC | $ 9 743 962 | (unknown) | (unknown) |
| Type: transfer | From: 36MdbFSBWQRwKMN2mEN6QNuF8b4HLYgvwN | To: 3CQwzqXuFVTsw9URrKAM78EAgu9Phz5Lwr | |||
| 07.12.2021 02:56:58 | |
163 BTC | $ 8 252 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnww9xtwcvlww70qrv9dwx4054mrhqce067hf7 | To: 3FBsoPHmGYTYJqBZ7Jvb4YGoEBQFWUcuEP | |||
| 07.12.2021 02:56:58 | |
109 BTC | $ 5 507 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.12.2021 02:56:58 | |
109 BTC | $ 5 511 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.12.2021 02:56:58 | |
385 BTC | $ 19 461 686 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.12.2021 02:56:43 | |
9 314 146 BUSD | $ 9 314 146 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 02:53:17 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 07.12.2021 02:52:48 | |
1 325 ETH | $ 5 722 669 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 07.12.2021 02:50:05 | |
9 341 BNB | $ 5 464 352 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.12.2021 02:45:32 | |
9 937 828 USDT | $ 9 937 828 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 07.12.2021 02:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 07.12.2021 02:39:21 | |
1 385 ETH | $ 6 009 491 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a40e4e6f32505c1da169301ef173f07a8523b1c2 | |||