Whale movements
Last update: 08.09.2026 18:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 01:46:28 |  |
425 BTC | $ 21 526 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfy3nmamdneay40as3hwykdwkhg8w62wpxgteu | To: 39D9gjg6JnH91pquZEwn6oxYEqt89iS5Br | |||
| 07.12.2021 01:46:28 | |
807 BTC | $ 40 891 956 | (unknown) | (unknown) |
| Type: transfer | From: 33CvZCqU2GS7PHm1sFixSPfGS5agtqCso3 | To: bc1q3ghhp2c4l0ax66t0wnyx7jxgccjf5trv7ns87g | |||
| 07.12.2021 01:46:28 | |
609 BTC | $ 30 839 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KAtg6eH24QgXc77kxT2G6SbZXeggPdL2A | To: bc1qm94852n2mdg9jl46rguxvjypmq48zwa2y5r7ah | |||
| 07.12.2021 01:46:28 | |
954 BTC | $ 48 317 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpla5a2t2re7nw2lmhl2cc8ra6hp7fpl6z2e3k8 | To: 3E8ZEnjXmEi95xtaTz7WsD5nbtaEYxCSRF | |||
| 07.12.2021 01:46:28 | |
591 BTC | $ 29 924 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GwCN4QXtnAvnnH6wkcta7JiiRULQprKiS | To: 3LMmc9CNWKL38KtUeX7ieJuM5ECkUhpXWR | |||
| 07.12.2021 01:46:28 | |
327 BTC | $ 16 558 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EwMvLG9oeLHoHHDSay1gNza2g7tnybdLV | To: 3L6MMBktprursxAvzyguLBD63MMCh3onMu | |||
| 07.12.2021 01:46:28 | |
163 BTC | $ 8 276 305 | (unknown) | (unknown) |
| Type: transfer | From: 3KK8YUfHA3YtWwWgkschAfdEDLfDyDJ1zr | To: 32fs9WA8LoS494e19G4dQ6A4aB7EXcPq97 | |||
| 07.12.2021 01:46:28 | |
733 BTC | $ 37 126 430 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 07.12.2021 01:46:28 | |
171 BTC | $ 8 645 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx6g646vvleaxenx3wtday9nf3erhzff0z8gy6 | To: 3Dr8KtpuJJstDT3cTgmsuxa65HKT2zQY8W | |||
| 07.12.2021 01:46:28 | |
901 BTC | $ 45 630 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 07.12.2021 01:46:28 | |
900 BTC | $ 45 579 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 07.12.2021 01:46:28 | |
901 BTC | $ 45 630 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 07.12.2021 01:44:52 |  |
15 808 800 XRP | $ 13 215 496 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 07.12.2021 01:41:25 | |
101 BTC | $ 5 136 550 | (unknown) | (unknown) |
| Type: transfer | From: 36kJ6zvvGNJg1u3H3CFsQW6Xcu94T814cw | To: 35n8JeLUY3zAt4fSvELPDVQctFoZDhXi2E | |||
| 07.12.2021 01:41:25 | |
102 BTC | $ 5 136 983 | (unknown) | (unknown) |
| Type: transfer | From: 3J9WypWMTsVS5tEbwvXYXFBXpZHyB6SuSU | To: 36kJ6zvvGNJg1u3H3CFsQW6Xcu94T814cw | |||
| 07.12.2021 01:41:25 | |
102 BTC | $ 5 139 850 | (unknown) | (unknown) |
| Type: transfer | From: 3A3fAU4fPoqKsPRK53PAsk5pzsz4tWuS9a | To: 3J9WypWMTsVS5tEbwvXYXFBXpZHyB6SuSU | |||
| 07.12.2021 01:41:25 | |
160 BTC | $ 8 097 353 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.12.2021 01:41:25 | |
100 BTC | $ 5 060 846 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 07.12.2021 01:39:14 |  |
8 078 ETH | $ 34 993 336 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 07.12.2021 01:38:40 | |
14 080 919 USDC | $ 14 080 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 01:38:54 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 01:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2021 01:36:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.12.2021 01:35:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.12.2021 01:30:36 | |
1 299 ETH | $ 5 640 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 01:30:36 | |
8 790 ETH | $ 38 174 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 01:10:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 07.12.2021 01:07:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 01:06:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 01:02:13 | |
1 400 ETH | $ 6 100 281 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 01:01:35 | |
1 400 ETH | $ 6 063 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 01:00:27 | |
75 044 390 TRX | $ 6 543 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.12.2021 01:00:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:59:13 | |
689 BTC | $ 35 033 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Br1ckQPUeErP46L5NtY42zBxqaRDHtB1L | To: 3EMNLpq3ST2WHZypVNC5m7Q2Jmb6FTBBVh | |||
| 07.12.2021 00:59:13 | |
5 000 BTC | $ 254 234 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Br1ckQPUeErP46L5NtY42zBxqaRDHtB1L | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.12.2021 00:59:13 | |
725 BTC | $ 36 875 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CMZ5mcSUHPRwPy61HvreaMn3WB86FHaTF | To: 3QNoc7mvkPBZc7tSDmJR8piNgWug72rGKj | |||
| 07.12.2021 00:59:13 | |
425 BTC | $ 21 613 656 | (unknown) | (unknown) |
| Type: transfer | From: 3B9u3HtW25og13u96Z3JfpESSAhbh6abJa | To: bc1qcfy3nmamdneay40as3hwykdwkhg8w62wpxgteu | |||
| 07.12.2021 00:59:13 | |
327 BTC | $ 16 624 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BpkBMjgjsGffV89ujygYHH1fFnticNipY | To: 3EwMvLG9oeLHoHHDSay1gNza2g7tnybdLV | |||
| 07.12.2021 00:59:13 | |
269 BTC | $ 13 662 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qermx744sj072ghtvrztf78ygf4vqja5px290qt | To: 3GDMXT7rS5LUzwP4b1gjgs7ETbq4NudW4n | |||
| 07.12.2021 00:59:13 | |
260 BTC | $ 13 220 875 | (unknown) | (unknown) |
| Type: transfer | From: 35djJNKSgqw9TT1zWr8H8YrUssrhWYKZwS | To: bc1qlsw7tqyzv6xve6svx7wpcs2c5c2wlhjnjn5dt9 | |||
| 07.12.2021 00:59:13 | |
1 229 BTC | $ 62 475 290 | (unknown) | (unknown) |
| Type: transfer | From: 36PY14sH2ypfmLeeqr86bG5DWwvMPZ65gr | To: 35Yn2Mfrm74wwbeFL2k522DuM63vCUQJur | |||
| 07.12.2021 00:59:13 | |
577 BTC | $ 29 313 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DFCfS1SmQJQE4M43CqNFKT7X5eE8g3ZbH | To: 3GGLvQMURgvauXTThqmGxHScFQcDDGY9d5 | |||
| 07.12.2021 00:59:13 | |
1 273 BTC | $ 64 743 896 | (unknown) | (unknown) |
| Type: transfer | From: 33QnMv83FogRw3ffTZrUYepaXdxzGZC8hL | To: 3F1Mod4dvNLpYPVZBA4MpLnyWAXdWmb2WF | |||
| 07.12.2021 00:59:13 | |
371 BTC | $ 18 840 626 | (unknown) | (unknown) |
| Type: transfer | From: 3BudF1XWfwvmmtSmJx9JivQo8hf1ioBAmX | To: bc1qsrfasre665mlpyqrdlhac8p0wcq68w9eh3sqzc | |||
| 07.12.2021 00:59:13 | |
616 BTC | $ 31 338 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcax097m3tegp7hvufqt0852lwxf3h252nygfx9 | To: bc1qxfxjcxpc33672wvjj5l3lqel6gkqwmu6s67s4c | |||
| 07.12.2021 00:59:13 | |
591 BTC | $ 30 047 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ7Z1Bmm5ovf1GTzwV6keZJCavFYXcxHE | To: 3GwCN4QXtnAvnnH6wkcta7JiiRULQprKiS | |||
| 07.12.2021 00:59:13 | |
1 452 BTC | $ 73 809 150 | (unknown) | (unknown) |
| Type: transfer | From: 39xwkbvQ9HYwR7VtHVjT1aRA7MtaDE33pc | To: 35QbC7UHrCAT2DecMqqgTiAR1a6nTSHqhK | |||
| 07.12.2021 00:59:13 | |
582 BTC | $ 29 611 058 | (unknown) | (unknown) |
| Type: transfer | From: 33WGwgVb5HrTjdxVtUxLW54acynw3kGZQ4 | To: 39MX2dosfztvDo58soKCjXYC7DBPKV4ASc | |||
| 07.12.2021 00:59:13 | |
330 BTC | $ 16 782 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3q5ttff4n7c6w890w6ddew0q6cert4upu69fu | To: 3G2zgb3en2mtukJRLxS5bvVDxvekd1iHpA | |||
| 07.12.2021 00:59:13 | |
114 BTC | $ 5 794 884 | (unknown) | (unknown) |
| Type: transfer | From: 3P66U2ckCFZTyW1fTVinHirC3mNDifsh79 | To: 3DV8rFKvE43f1rVL1UteGNquedDzaNupU2 | |||