Whale movements
Last update: 08.09.2026 19:03:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 02:17:03 |  |
596 BTC | $ 30 248 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtcjv8y3vdfk6wmeg5jcftxpfh078w7qqjnxr6 | To: bc1qwcuyyrqk2k4hmav96mmlnsgrj7kaxxqkkfqk0m | |||
| 07.12.2021 02:17:03 | |
330 BTC | $ 16 731 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Av2eX5Gx5nxZSa9AB85oYGLUkzEGmp291 | To: bc1qavspwsz33xjr9wuymggakcq9t03qll5a3hverw | |||
| 07.12.2021 02:17:03 | |
624 BTC | $ 31 669 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GRjmkqo1ZWwgTLizxsNWskU8xTWRdVsU9 | To: 399j2x9meVQb9HzM68DrKLD185ovuKb5nk | |||
| 07.12.2021 02:17:03 | |
674 BTC | $ 34 178 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclusfrzfxs5hv3pmw3pw5ek0k9wuvyc79vg6nd | To: 3NZGdgiXmA7jP5oS7oYoo1EhD4xQjxySyX | |||
| 07.12.2021 02:17:03 | |
725 BTC | $ 36 787 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwu3s56rc20qktj86h20936rhghrmehj7vzpna | To: bc1qn9m58s77eqxc0dws50yrhs9egz67ergdyk7rwl | |||
| 07.12.2021 02:17:03 | |
298 BTC | $ 15 131 514 | (unknown) | (unknown) |
| Type: transfer | From: 39w1HoxmN5hu3x5n6fQhdQXLAVX76UyPz1 | To: 3EYxUZLtr7c2QRxrq7PUQjb9HyJ9nSmWaY | |||
| 07.12.2021 02:17:03 | |
616 BTC | $ 31 266 122 | (unknown) | (unknown) |
| Type: transfer | From: 3DHGhFWvqmMHyZW3sy5BD5rEwixF9M4HWe | To: 3JdaA2fH2iLZE989bZfoQwWLLB2QdZkbxg | |||
| 07.12.2021 02:17:03 | |
322 BTC | $ 16 324 799 | (unknown) | (unknown) |
| Type: transfer | From: 3HGXFMTkyNy9GKx9nDSbFSFk7MjBBiS3uc | To: 3EJUGuDBKmcuuDan2auKewAUqBMoCm2XmN | |||
| 07.12.2021 02:17:03 | |
392 BTC | $ 19 910 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9k2al4sqqa35u33f4v3f0uywpd24urdu9p7mq | To: 3ESVPTLcfGcmdjknL6hmENPDAfxrM97Aaz | |||
| 07.12.2021 02:17:03 | |
153 BTC | $ 7 739 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CtN5Fw46YAD6rVg9Rnrbmp5pPhhTwuFsw | To: 3NzB9YaPV5xuyjTQrHnv3YSNL9mwSufbSg | |||
| 07.12.2021 02:17:03 | |
260 BTC | $ 13 188 240 | (unknown) | (unknown) |
| Type: transfer | From: 354tatq8Dj4km2HEruda9DFnUy9BFZ4s5s | To: 3FRyyxWJGAHmmarj4WQJDW92xwY3yAkTtW | |||
| 07.12.2021 02:17:03 | |
163 BTC | $ 8 290 205 | (unknown) | (unknown) |
| Type: transfer | From: 32fs9WA8LoS494e19G4dQ6A4aB7EXcPq97 | To: 3AGQVRiu8Jh8CcwkmkpSYCtjJviNPMBrcX | |||
| 07.12.2021 02:17:03 | |
473 BTC | $ 23 989 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgzpjj0eva7zslnqrqzrjcndq0cuzf6pz9ls6k | To: 3Lj6PdvhdmeGMgNnCJgVYEZrnoNEWvh4kt | |||
| 07.12.2021 02:17:03 | |
576 BTC | $ 29 245 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HZfkR3Tafb1F8uUBFzGyJxrwo7CaGZnDc | To: 34HspYeEz2eyhZGcbqMkAJycowUjJ6D9hG | |||
| 07.12.2021 02:17:03 | |
607 BTC | $ 30 814 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FPbfYWEKWxHKjjY5QSPoYZCfCPnhPg9eV | To: bc1q3wu6zxlz98mux76auae6gg7ywed76m52xmvtkl | |||
| 07.12.2021 02:17:03 | |
277 BTC | $ 14 047 658 | (unknown) | (unknown) |
| Type: transfer | From: 34xEQ9zPdY3LK7ukdN7xrwifS76hbPhuPd | To: 3FiZbZEkw8B4CeAdTMGsf8C9vwQu6ANun3 | |||
| 07.12.2021 02:17:03 | |
528 BTC | $ 26 767 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9mlupmyml7pza8a9jr8p6qpa5ysdhq6pmuwkf | To: bc1qaqhl49xmree505en0sf6xn9l8stnt6mcswrdaq | |||
| 07.12.2021 02:17:03 | |
591 BTC | $ 29 974 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmc9CNWKL38KtUeX7ieJuM5ECkUhpXWR | To: 38aETt8JFen5WotbjtXR8sBSytP6HzFew6 | |||
| 07.12.2021 02:17:03 | |
527 BTC | $ 26 711 732 | (unknown) | (unknown) |
| Type: transfer | From: 347KjRpRrBzBNiodxvcwSpbFHUVMYtRwhZ | To: 39tQ5uipJvhZrQAvzbum2NcJ8XNizdEFJ7 | |||
| 07.12.2021 02:17:03 | |
807 BTC | $ 40 961 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ghhp2c4l0ax66t0wnyx7jxgccjf5trv7ns87g | To: 3E6CpaLAv75xXiL2PEirPg3pbMxzZQ6xxx | |||
| 07.12.2021 02:17:03 | |
152 BTC | $ 7 729 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvaslun0pzlxd3drf2c00x8w2vw74xgswk6lja | To: 3M82Y4FT2tH8UTGMAsFKHvDoj51f2QPYNh | |||
| 07.12.2021 02:17:03 | |
327 BTC | $ 16 586 454 | (unknown) | (unknown) |
| Type: transfer | From: 3L6MMBktprursxAvzyguLBD63MMCh3onMu | To: 38Nn5HcKy6noWF3xgKJSUVSB7k1LEDx86e | |||
| 07.12.2021 02:17:03 | |
405 BTC | $ 20 558 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NVqHryVp5i4a34SyyN82R4gP5KFdzff2G | To: 3Qg7A6goec6p5XJCVMqwKvgp8wsi9qumYi | |||
| 07.12.2021 02:17:03 | |
582 BTC | $ 29 517 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MFdpaGMM6dn3aNtPaHRJCyFXsiFbikTnY | To: bc1qe2rpnt0ler9pa7kx3syrt66q7dmhawtkmt8u3s | |||
| 07.12.2021 02:17:03 | |
712 BTC | $ 36 134 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq26vmm0x07976vyn3k84f7xe9e9l943vl9tvkp | To: 33k5xXHQEyMNyX2bL2nP2BUVSmYUMjCMgd | |||
| 07.12.2021 02:17:03 | |
772 BTC | $ 39 154 960 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Z2KehmsCfgYEicRuzajug7Yk84HHdPu | To: 3Nn5aUeAYRJ74s3waRoWbfPJ6hyCCjR9dA | |||
| 07.12.2021 02:17:03 | |
269 BTC | $ 13 630 333 | (unknown) | (unknown) |
| Type: transfer | From: 3LneEqdMcUTcE6JK8SRiKRb1UZz7iGwVgD | To: 3Ds5hJRYos5rFB83tQ8WaHBM1dGXmdozmf | |||
| 07.12.2021 02:17:03 | |
609 BTC | $ 30 890 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm94852n2mdg9jl46rguxvjypmq48zwa2y5r7ah | To: 342YeWY9FuTwGtAzYKQyaNpZNRaJJmddvz | |||
| 07.12.2021 02:17:03 | |
894 BTC | $ 45 334 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkahcecey90zv0qxejyappq2yk4hqfdw2zkyazd | To: 3NX7WUztJcwGRQQ9YS1hBcCR1dZJucoWz7 | |||
| 07.12.2021 02:17:03 | |
370 BTC | $ 18 794 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HHU6uswuBhYa5Nez6JffZSTf4FkqKRFAV | To: 38N6F8xECYXCbauvXvCzY21roR4uiEuV82 | |||
| 07.12.2021 02:17:03 | |
128 BTC | $ 6 472 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.12.2021 02:17:03 | |
213 BTC | $ 10 821 632 | (unknown) | (unknown) |
| Type: transfer | From: 3B71ujA4WeLAXPrHUFixg9TJMPRXjkJ4Ey | To: 37MP6D8Y8kJDfxPruhKxvdgd2zgoUhbsPH | |||
| 07.12.2021 02:17:03 | |
111 BTC | $ 5 627 371 | (unknown) | (unknown) |
| Type: transfer | From: 352XnVFHeAhj8iUbCfAEeJkTqTPZjjNmwE | To: bc1q5pem4ce43fcu6ehs6cap0kqrzrc53sp2776530 | |||
| 07.12.2021 02:17:03 | |
185 BTC | $ 9 407 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 07.12.2021 02:17:03 | |
105 BTC | $ 5 326 577 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.12.2021 02:11:38 |  |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 02:10:44 | |
7 012 988 BUSD | $ 7 012 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 02:10:03 | |
7 012 988 BUSD | $ 7 012 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.12.2021 02:09:00 | |
9 999 931 USDC | $ 9 999 931 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.12.2021 02:08:39 | |
9 999 931 USDT | $ 9 999 931 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.12.2021 02:00:13 | |
1 527 ETH | $ 6 657 867 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 01:59:35 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.12.2021 01:59:35 | |
1 527 ETH | $ 6 678 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 01:50:15 | |
6 709 368 BAT | $ 9 139 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 01:49:11 | |
1 276 ETH | $ 5 557 236 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 07.12.2021 01:48:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 07.12.2021 01:46:28 | |
175 BTC | $ 8 886 553 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu | |||
| 07.12.2021 01:46:28 | |
106 BTC | $ 5 368 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 07.12.2021 01:46:28 | |
153 BTC | $ 7 736 625 | (unknown) | (unknown) |
| Type: transfer | From: 3JPYNVG3qBGFvY7sHGhWrrRzMUewJDy6WB | To: 3CtN5Fw46YAD6rVg9Rnrbmp5pPhhTwuFsw | |||
| 07.12.2021 01:46:28 | |
1 818 BTC | $ 92 084 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ucwtdrqzptx0zkwhum5nndequats3n8474mnj | To: 39x63S3FxoV6CJQMHmEHtMh9CZLNPf6P5F | |||