Whale movements
Last update: 08.09.2026 19:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 02:39:15 |  |
130 BTC | $ 6 574 490 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 07.12.2021 02:39:15 | |
100 BTC | $ 5 057 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 07.12.2021 02:39:15 | |
130 BTC | $ 6 574 491 | bitbank (other) | (unknown) |
| Type: transfer | From: 3QZnSzvWXnnzQZXLH7ZMjf5piMJASG8LAu | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.12.2021 02:39:15 | |
664 BTC | $ 33 599 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3QZnSzvWXnnzQZXLH7ZMjf5piMJASG8LAu | To: 3No8UnGQCpaTCwiqru8wdyP6Cycggm6Her | |||
| 07.12.2021 02:39:15 | |
141 BTC | $ 7 130 794 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 07.12.2021 02:39:15 | |
572 BTC | $ 28 927 758 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.12.2021 02:39:15 | |
260 BTC | $ 13 145 623 | (unknown) | (unknown) |
| Type: transfer | From: 3FRyyxWJGAHmmarj4WQJDW92xwY3yAkTtW | To: bc1qe9h2vvadjm67555u9kxy3459eymz0ecrs2sjx9 | |||
| 07.12.2021 02:39:15 | |
329 BTC | $ 16 629 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavspwsz33xjr9wuymggakcq9t03qll5a3hverw | To: 3CDLKFHpJKJ5vmQ6WYoLAdhqgrEf7zPGnE | |||
| 07.12.2021 02:39:15 | |
328 BTC | $ 16 596 377 | (unknown) | (unknown) |
| Type: transfer | From: 3B8xepBncxxzzqjkPwRrGoDw3uR5yquGys | To: 3H3jrSEwXwZoDutVFFXMwsLKXYBwfCUsTu | |||
| 07.12.2021 02:39:15 | |
405 BTC | $ 20 486 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg7A6goec6p5XJCVMqwKvgp8wsi9qumYi | To: bc1q0662hcr5yz7t23qrcs6nywryx4dxmllzz2pprt | |||
| 07.12.2021 02:39:15 | |
370 BTC | $ 18 736 754 | (unknown) | (unknown) |
| Type: transfer | From: 38N6F8xECYXCbauvXvCzY21roR4uiEuV82 | To: 3CRz1Gc5E8xC1woXspTEPcdjqK1iMG5qd1 | |||
| 07.12.2021 02:39:15 | |
153 BTC | $ 7 715 671 | (unknown) | (unknown) |
| Type: transfer | From: 3NzB9YaPV5xuyjTQrHnv3YSNL9mwSufbSg | To: 3MDRp99DFbpGgxiJvwcdtkqEUMgXb8KD6s | |||
| 07.12.2021 02:39:15 | |
320 BTC | $ 16 177 704 | (unknown) | (unknown) |
| Type: transfer | From: 342n5duegxq81MfAttGWp9wNQLoC7G1wzS | To: 3JBZQgpWbFK3RpGFoXFcRYUV8QbCD31DJD | |||
| 07.12.2021 02:39:15 | |
188 BTC | $ 9 529 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GyedRwCsCRvmPGtqV1sZTmt5jDw7mmLef | To: 3AGL5YpVwzLAKm8Lt3TdZ5Gt3MbVfvcPA4 | |||
| 07.12.2021 02:39:15 | |
269 BTC | $ 13 585 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds5hJRYos5rFB83tQ8WaHBM1dGXmdozmf | To: 3Ambqo4pL6RzdYEMrC7mbQCuAyv5FYZonN | |||
| 07.12.2021 02:39:15 | |
213 BTC | $ 10 787 232 | (unknown) | (unknown) |
| Type: transfer | From: 37MP6D8Y8kJDfxPruhKxvdgd2zgoUhbsPH | To: 3MirC3Vg6zmk7XivrsBvU2K6ZjrGj45GJy | |||
| 07.12.2021 02:39:15 | |
392 BTC | $ 19 848 554 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVPTLcfGcmdjknL6hmENPDAfxrM97Aaz | To: 3KXHqnVdjnsqGkhX9jFCR3Qxjp6MAGyH3W | |||
| 07.12.2021 02:39:15 | |
193 BTC | $ 9 748 902 | (unknown) | (unknown) |
| Type: transfer | From: 3QSxEJ5AnqT3dZUsN4UYX64nT4M8TMLU8T | To: 36MdbFSBWQRwKMN2mEN6QNuF8b4HLYgvwN | |||
| 07.12.2021 02:39:15 | |
322 BTC | $ 16 272 535 | (unknown) | (unknown) |
| Type: transfer | From: 3EJUGuDBKmcuuDan2auKewAUqBMoCm2XmN | To: 35R3iMHez925HuF2awytsi1hWwkJkQBNEx | |||
| 07.12.2021 02:39:15 | |
152 BTC | $ 7 705 460 | (unknown) | (unknown) |
| Type: transfer | From: 3M82Y4FT2tH8UTGMAsFKHvDoj51f2QPYNh | To: 3C9TzC6uauiYCThw1zBgifWrBcMWdLnjdE | |||
| 07.12.2021 02:39:15 | |
163 BTC | $ 8 255 989 | (unknown) | (unknown) |
| Type: transfer | From: 3AGQVRiu8Jh8CcwkmkpSYCtjJviNPMBrcX | To: bc1qmnww9xtwcvlww70qrv9dwx4054mrhqce067hf7 | |||
| 07.12.2021 02:39:15 | |
277 BTC | $ 14 003 813 | (unknown) | (unknown) |
| Type: transfer | From: 3FiZbZEkw8B4CeAdTMGsf8C9vwQu6ANun3 | To: 32rtiBSACPRRheh2sN6ncHqE9YV5fKSfvX | |||
| 07.12.2021 02:39:15 | |
111 BTC | $ 5 609 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pem4ce43fcu6ehs6cap0kqrzrc53sp2776530 | To: bc1qlzxmgn2k5c36xp0f7tplrsa3wjte8vtmr4arxy | |||
| 07.12.2021 02:39:15 | |
298 BTC | $ 15 084 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EYxUZLtr7c2QRxrq7PUQjb9HyJ9nSmWaY | To: 38oVB3oQGdS79HmXUxp93g94B1XhMsnpc9 | |||
| 07.12.2021 02:39:15 | |
327 BTC | $ 16 534 828 | (unknown) | (unknown) |
| Type: transfer | From: 38Nn5HcKy6noWF3xgKJSUVSB7k1LEDx86e | To: 3Ljt4UBUHUrfGr4ct7zw4yJcDCHjekz18w | |||
| 07.12.2021 02:39:15 | |
128 BTC | $ 6 451 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.12.2021 02:39:15 | |
128 BTC | $ 6 452 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.12.2021 02:39:15 | |
200 BTC | $ 10 114 601 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.12.2021 02:39:15 | |
150 BTC | $ 7 585 951 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GYiF7NTUd5dhz2zJYVBxA4UuRbsyhKmW2 | To: 33nUnjhDRBruE8VDNFhGx2bUjb4sBXM56Y | |||
| 07.12.2021 02:39:15 | |
100 BTC | $ 5 070 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 07.12.2021 02:38:26 |  |
8 597 BNB | $ 5 038 086 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 02:38:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 07.12.2021 02:36:40 | |
1 982 ETH | $ 8 637 094 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 07.12.2021 02:35:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | |||
| 07.12.2021 02:34:11 | |
29 937 828 USDT | $ 29 937 828 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 07.12.2021 02:31:29 | |
6 000 000 MATIC | $ 13 699 415 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 07.12.2021 02:22:12 | |
9 985 545 USDT | $ 9 985 545 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: becfb0bb042853b20b3794df2cbb6491cfc0b689 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 02:22:12 | |
9 993 767 USDT | $ 9 993 767 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 94c98233ed7d99a4642ce6d021c4fae6a2cd690a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 02:19:05 | |
1 160 ETH | $ 5 029 817 | (unknown) | (unknown) |
| Type: transfer | From: af218b106e9e9dccdbb5fab32bd23b529f29137b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.12.2021 02:18:15 | |
9 985 545 USDT | $ 9 985 545 | (unknown) | (unknown) |
| Type: transfer | From: 0d625abd2d3b7fbda6e97edeb389935202007153 | To: becfb0bb042853b20b3794df2cbb6491cfc0b689 | |||
| 07.12.2021 02:17:57 | |
9 993 767 USDT | $ 9 993 767 | (unknown) | (unknown) |
| Type: transfer | From: efc65468b22f810e0fccaa7b6e978a4b089ab6da | To: 94c98233ed7d99a4642ce6d021c4fae6a2cd690a | |||
| 07.12.2021 02:17:03 | |
155 BTC | $ 7 875 178 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KBG7faeViDYRLfQUsTv483vQ2pwLFvyF1 | To: 1CV97a6Wed2X4z5hiNTs5TTmzbYgCyxok4 | |||
| 07.12.2021 02:17:03 | |
193 BTC | $ 9 780 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GLExdhwi7wFASMEPjiUzQod59wTMaXb7V | To: 3QSxEJ5AnqT3dZUsN4UYX64nT4M8TMLU8T | |||
| 07.12.2021 02:17:03 | |
328 BTC | $ 16 648 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrvdarf2p9vwen38g2sud3lpttdzetfwwhwr6c | To: 3B8xepBncxxzzqjkPwRrGoDw3uR5yquGys | |||
| 07.12.2021 02:17:03 | |
425 BTC | $ 21 562 660 | (unknown) | (unknown) |
| Type: transfer | From: 39D9gjg6JnH91pquZEwn6oxYEqt89iS5Br | To: 3GovrzdY5E7S5HLrCDghzkghY4sT1BFztX | |||
| 07.12.2021 02:17:03 | |
320 BTC | $ 16 258 273 | (unknown) | (unknown) |
| Type: transfer | From: 3HZQ9bYbjmkJ1cp9MkmvfMMaJGNmiWAHam | To: 342n5duegxq81MfAttGWp9wNQLoC7G1wzS | |||
| 07.12.2021 02:17:03 | |
446 BTC | $ 22 638 604 | (unknown) | (unknown) |
| Type: transfer | From: 36ANoBVv212LC1m8X9e7e334FbBDWEWnG4 | To: 35M2Vy6h5AbYWCGhyoDAjNGAjmkf11q11y | |||
| 07.12.2021 02:17:03 | |
560 BTC | $ 28 415 366 | (unknown) | (unknown) |
| Type: transfer | From: 35rVHg3rexre1M8dHGrjSx9XG2SYwW5Yen | To: bc1q3h46uk700vv3usagnv2zd6gxcnqlymh8udau3y | |||
| 07.12.2021 02:17:03 | |
188 BTC | $ 9 561 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FWgXuZmvTRHyykj4kCEgMgbTwQ7UgCHoS | To: 3GyedRwCsCRvmPGtqV1sZTmt5jDw7mmLef | |||
| 07.12.2021 02:17:03 | |
596 BTC | $ 30 230 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vzldh9hntuddagsckvwm33sm65g5g8xal3txw | To: bc1qng0t9qt5ga8lagqtue80lhrdxnlnur6tfqu6ll | |||