Whale movements
Last update: 09.09.2026 12:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 23:45:21 |  |
142 BTC | $ 6 822 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3dy9gsk2ygsgkvfmgvr9yxjgdtw7hpm8ur58m7ur6cjks703g2sy4zlk3 | To: bc1q95n07mxpxrr9z9ycwsjkjp8tumfcw9477tzwxmdyxk9g0jhexzlqsmp0ek | |||
| 10.12.2021 23:45:21 | |
152 BTC | $ 7 328 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsddcxdzrcedxsuudrn526p9mfwf64j9cunx7dy | To: bc1qlxcjd53vt6q4raust4r2d7eugz4qzzjmmpfrhx | |||
| 10.12.2021 23:45:21 | |
806 BTC | $ 38 774 080 | (unknown) | (unknown) |
| Type: transfer | From: 12SyXvuh3jKsxPA9eezn96MDDRaBydMdPH | To: 1BwC4ZtxRU8vuukXaGmWiAPfKB6AV3deEw | |||
| 10.12.2021 23:45:21 | |
262 BTC | $ 12 604 735 | (unknown) | (unknown) |
| Type: transfer | From: 14MCepDrC9EaAXCdPWtEZdxio4BKUdG8rm | To: 1MKRr4aJsSMBRs8kEPLphAAW8JpB9Ur48e | |||
| 10.12.2021 23:45:21 | |
410 BTC | $ 19 710 220 | (unknown) | (unknown) |
| Type: transfer | From: 1KEki1xy3GdHZn3SLKUCUZvGCSBiYiuDM9 | To: 12EAMZbRpSU6ph3g1HQQfmJaTyX7doUFWm | |||
| 10.12.2021 23:45:21 | |
4 839 BTC | $ 232 794 000 | (unknown) | (unknown) |
| Type: transfer | From: 14ihogbtac7x5LMQNY7mqWkJrpNTFV6L3j | To: 129dMji3LGdt43ETMhgEwbJR45EvMm2sv4 | |||
| 10.12.2021 23:45:21 | |
580 BTC | $ 27 907 606 | (unknown) | (unknown) |
| Type: transfer | From: 13UHJHcfK6YcAFE2aDpCtXKoRunwXkonL4 | To: 3Nk7ALJCcpxk2EXAqexA3ThCeE5R4AQTpN | |||
| 10.12.2021 23:45:21 | |
105 BTC | $ 5 074 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 10.12.2021 23:40:08 |  |
1 397 ETH | $ 5 508 344 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.12.2021 23:37:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2021 23:35:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.12.2021 23:34:19 | |
214 BTC | $ 10 150 714 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LUWFV6Ergs2WxFM5UbUM69hrkXHj868op | |||
| 10.12.2021 23:34:19 | |
934 BTC | $ 44 295 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 10.12.2021 23:25:32 | |
11 030 021 USDT | $ 11 030 021 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d93e60a50969c89cbedc0cf4cf383273dd464f5d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2021 23:25:24 | |
179 BTC | $ 8 497 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QuTXV1JYTfbevGiQjbZRrv59Geg8PEfte | To: 3GkYEY1y5ybMkwBNN1Upk8L47fQTpdyJQH | |||
| 10.12.2021 23:25:24 | |
112 BTC | $ 5 325 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 10.12.2021 23:16:15 | |
252 BTC | $ 12 132 510 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1LUWFV6Ergs2WxFM5UbUM69hrkXHj868op | |||
| 10.12.2021 23:16:15 | |
934 BTC | $ 45 024 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 10.12.2021 23:16:15 | |
347 BTC | $ 16 720 791 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 10.12.2021 23:09:03 | |
151 BTC | $ 7 205 552 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.12.2021 23:09:03 | |
248 BTC | $ 11 866 692 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LUWFV6Ergs2WxFM5UbUM69hrkXHj868op | |||
| 10.12.2021 23:09:03 | |
260 BTC | $ 12 439 227 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1ql99v4jr6a4lgl7unwq3s8cwusaj9vcmqh4r5jm4fpkcas33zzmas935q3p | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 10.12.2021 23:09:03 | |
232 BTC | $ 11 077 099 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LUWFV6Ergs2WxFM5UbUM69hrkXHj868op | |||
| 10.12.2021 23:09:03 | |
113 BTC | $ 5 395 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 10.12.2021 23:02:41 | |
11 030 021 USDT | $ 11 030 021 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 10.12.2021 22:57:03 | |
6 959 667 BUSD | $ 6 959 667 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.12.2021 22:57:03 | |
7 418 602 BUSD | $ 7 418 602 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.12.2021 23:00:17 | |
934 BTC | $ 44 768 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 10.12.2021 22:49:41 | |
934 BTC | $ 44 650 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg97nr0pamcjjyrdju44qv9k0mee4clt9qmdxq | To: bc1q87je20y70wnzxy8d4mgka6y0kdz50zz53jayud | |||
| 10.12.2021 22:49:41 | |
937 BTC | $ 44 787 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 10.12.2021 22:41:54 | |
1 460 ETH | $ 5 885 472 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 10.12.2021 22:42:24 | |
340 BTC | $ 16 462 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 10.12.2021 22:39:10 | |
111 BTC | $ 5 399 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 10.12.2021 22:39:10 | |
373 BTC | $ 18 106 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 136Es2wfXYbf1sxU4g54aANwEvpR77SuEz | |||
| 10.12.2021 22:39:10 | |
198 BTC | $ 9 634 812 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.12.2021 22:39:10 | |
938 BTC | $ 45 550 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 10.12.2021 22:27:00 | |
114 BTC | $ 5 451 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 10.12.2021 22:24:50 | |
970 BTC | $ 47 344 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 10.12.2021 22:18:41 | |
5 018 476 USDT | $ 5 018 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.12.2021 22:17:10 | |
5 018 476 USDT | $ 5 018 476 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.12.2021 22:16:49 | |
157 BTC | $ 7 582 257 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzhhjpvgqjlc4s52n0xlcj6lu4qdemap2gwaldzlcxnlly8tp0gs6caz8d | |||
| 10.12.2021 22:14:46 | |
105 BTC | $ 5 060 385 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.12.2021 22:14:46 | |
114 BTC | $ 5 473 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 10.12.2021 22:14:46 | |
970 BTC | $ 46 737 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 10.12.2021 22:07:40 | |
161 BTC | $ 7 785 311 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjw255786am23tft5uxavyqjs87wchwhdsvnt6skujxqqfudje93q7f2nrr | |||
| 10.12.2021 22:03:26 | |
970 BTC | $ 46 854 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 10.12.2021 21:59:20 | |
150 BTC | $ 7 205 812 | (unknown) | (unknown) |
| Type: transfer | From: 3E5xQsu5armjgmCLptjbJgB6f2JxZcsBXF | To: 33zcuFQBE29qDSEYf7KySyk4JK1w7o4qxa | |||
| 10.12.2021 21:57:35 | |
177 BTC | $ 8 532 461 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09u8dc9qztwhr5udaft89q3tz4my5cnw04x3gfryuupx0wrhh5vsjwgk53 | |||
| 10.12.2021 21:57:35 | |
110 BTC | $ 5 300 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hf3qctjx4ejmze7edwd53z756fhkxrvpapnqr | To: bc1qstryzw7n5ywf9m0k0cl2nqheaxsp54xca43g9n | |||
| 10.12.2021 21:57:35 | |
156 BTC | $ 7 502 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwchag982a5wt6ynfmn9e7x2deke9nl0acjz429jzttdxms8hzqvsdetdea | To: bc1qkvyymkxz24cqyfkam76v7z465cdxt8m6qf8vsr5yn06upd4wlc8q5z5jz4 | |||