Whale movements
Last update: 09.09.2026 11:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 21:57:35 |  |
142 BTC | $ 6 846 720 | (unknown) | (unknown) |
| Type: transfer | From: 33t7Uo9v7Qs3wgPAEEatJAGqBt2rTtMtGT | To: 34rrDkm5QuGre4NxBKUxLnKGiWtUhp5avk | |||
| 10.12.2021 21:57:35 | |
143 BTC | $ 6 893 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn085j4m5rgngesxc7pr0t8w30k3hhkv28rv7q | To: 35Yhg2ADajH47hfMAQqUNi9KvXnbnpsSDS | |||
| 10.12.2021 21:57:35 | |
130 BTC | $ 6 268 819 | (unknown) | (unknown) |
| Type: transfer | From: 34xi1TQLmfVFtkEuz73WVDod3AG7dw4cbz | To: 3NHpgcfFF5omd2YQtEDsgttuv8urzP5ZPs | |||
| 10.12.2021 21:57:35 | |
124 BTC | $ 5 951 837 | (unknown) | (unknown) |
| Type: transfer | From: 34pS5AoHn9v9SssrfQjeb2XN4eumYvveTt | To: bc1qgzz2egmd3s6q8260sku2a9uehjgjpr85jhwjnd | |||
| 10.12.2021 21:57:35 | |
142 BTC | $ 6 850 403 | (unknown) | (unknown) |
| Type: transfer | From: 3MzgZAYTu7hMZv6YGtFLE2yvFpA3ZGx4qa | To: bc1q8a2mn0yu2jpnuh2z5hygef3vj64rxe5uljcszn | |||
| 10.12.2021 21:57:35 | |
117 BTC | $ 5 659 458 | (unknown) | (unknown) |
| Type: transfer | From: 36Y5TGG5GZFinjkaycHPFtWMvx4EgCMfZW | To: bc1qwdwyas3sh68twyu2t6pq800mxzhw4duy5xup2w | |||
| 10.12.2021 21:57:35 | |
114 BTC | $ 5 486 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 10.12.2021 21:57:35 | |
979 BTC | $ 47 186 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 10.12.2021 21:45:54 |  |
5 388 489 MANA | $ 18 046 160 | (unknown) | (unknown) |
| Type: transfer | From: 33059726ee103b4e8d00ed6d4cfa798e32dd0b44 | To: 519262867cf54acc71357203267efc940f66f192 | |||
| 10.12.2021 21:45:12 | |
14 089 888 USDT | $ 14 089 888 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d93e60a50969c89cbedc0cf4cf383273dd464f5d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2021 21:44:14 | |
7 265 712 USDC | $ 7 265 712 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 21:43:35 | |
5 258 051 BUSD | $ 5 258 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.12.2021 21:43:35 | |
7 265 712 USDC | $ 7 265 712 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.12.2021 21:37:13 | |
141 BTC | $ 6 827 503 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpquxs02sqvy9h54m45kswh338ugvkgvefqe7rc20d9qjhc3gneqkvts8g | |||
| 10.12.2021 21:37:13 | |
141 BTC | $ 6 832 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03vfacguec4haedtxx7cp02vcwpa7m76gtqmwuzydr2wj5qf0knsuf3m6a | |||
| 10.12.2021 21:37:13 | |
120 BTC | $ 5 798 677 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt0fw86wcdvtscmquuzmske5qj8kszzjpt4gs67w8839ffr97xdqns48m8 | |||
| 10.12.2021 21:35:27 | |
176 BTC | $ 8 541 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 10.12.2021 21:35:27 | |
146 BTC | $ 7 085 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgscj66tnx5gvwqg58zalkn2kkytkfwu3k478xp7het5jk703zvqfrq7h4 | To: bc1qv3dy9gsk2ygsgkvfmgvr9yxjgdtw7hpm8ur58m7ur6cjks703g2sy4zlk3 | |||
| 10.12.2021 21:35:27 | |
243 BTC | $ 11 760 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemdas2d45qzhsv3np6d7u7yz90vh7akhksuddw | To: 37XkqhfodmBLpQytuB8HzXATRPUxDLLyA6 | |||
| 10.12.2021 21:35:27 | |
191 BTC | $ 9 272 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqgm85ktfty7k6tp2lhjkkpzf0nmpl28jkgtr8 | To: 3Ho3qSSWaSU7quf86dNVXRdpP3yQcV4Nac | |||
| 10.12.2021 21:35:27 | |
246 BTC | $ 11 916 735 | (unknown) | (unknown) |
| Type: transfer | From: 3C4P26R4H5ZCSUC8WHqDtFcrs845JRwmFj | To: 3AF4wUoEZPHWGKxKx41vGYAL8CPie7X6ga | |||
| 10.12.2021 21:35:27 | |
130 BTC | $ 6 307 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Le3Li1mdYuhwmwEfWdwb1oLn9TQ9YXjrf | To: 34xi1TQLmfVFtkEuz73WVDod3AG7dw4cbz | |||
| 10.12.2021 21:35:27 | |
142 BTC | $ 6 902 559 | (unknown) | (unknown) |
| Type: transfer | From: 37HU9umaGw2Nirkb7Etd9r24V6AwK2wiK4 | To: 3MzgZAYTu7hMZv6YGtFLE2yvFpA3ZGx4qa | |||
| 10.12.2021 21:35:27 | |
208 BTC | $ 10 099 495 | (unknown) | (unknown) |
| Type: transfer | From: 3K17c2wJz4kEbBdqnfBRh69f3wYugKq1Jo | To: 38My54qi2FP2SRzkqLtFcGLMwyGvmqGV9F | |||
| 10.12.2021 21:35:27 | |
204 BTC | $ 9 870 562 | (unknown) | (unknown) |
| Type: transfer | From: 39Em7X1iwpcr7pQxJhezaAbcZGLktrAAKJ | To: 3NDf3hTMxoDKVsSEu1Kq7Vp3pRLxwG4GyS | |||
| 10.12.2021 21:35:27 | |
142 BTC | $ 6 887 905 | (unknown) | (unknown) |
| Type: transfer | From: 3MUr2KfPXkKx7xfH1FBHWtMDVjNR1AbKuH | To: 33t7Uo9v7Qs3wgPAEEatJAGqBt2rTtMtGT | |||
| 10.12.2021 21:35:27 | |
117 BTC | $ 5 694 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CVzneCTSBTTMAAdu514GGbFssjgMg4Azt | To: 36Y5TGG5GZFinjkaycHPFtWMvx4EgCMfZW | |||
| 10.12.2021 21:35:27 | |
188 BTC | $ 9 132 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QUhghu9jKwQYzCc3QqbyaaCoo4vhrUF7A | To: 33F5bLD2rgz68SVMmKmCDEuVFxZKnYxp8e | |||
| 10.12.2021 21:35:27 | |
254 BTC | $ 12 300 634 | (unknown) | (unknown) |
| Type: transfer | From: 38MuQT3neQ2xvtenxKrt2HJvQagdZ7uJgt | To: 3LMvNw9gLGTdCdhZXgo8BbYj2EPYVGV3BX | |||
| 10.12.2021 21:35:27 | |
124 BTC | $ 5 990 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FTxx9Vs1x95PwSr6SZzCWed42oYgBCeHs | To: 34pS5AoHn9v9SssrfQjeb2XN4eumYvveTt | |||
| 10.12.2021 21:35:27 | |
245 BTC | $ 11 858 263 | (unknown) | (unknown) |
| Type: transfer | From: 33za2Jcrhk4caaA21sMy13SDUmxxJpmm8L | To: 3NHWR2st4EFhFYtMPA36gbMq1TnNsRVJME | |||
| 10.12.2021 21:35:27 | |
278 BTC | $ 13 472 965 | (unknown) | (unknown) |
| Type: transfer | From: 3ETgS5UbtTma7gnjrnmodEgdawCUaM2JxC | To: 3PS2yBrbgdgSQKiXzgnfVvxnpocbGbkyCP | |||
| 10.12.2021 21:35:27 | |
225 BTC | $ 10 921 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld8ctyMuBKm3wDHtsVoL5YHQoYZtFsEfC | To: bc1quvtx848uecl72g4t4phlfrx22anwnzgmvvgwwe | |||
| 10.12.2021 21:35:27 | |
201 BTC | $ 9 753 987 | (unknown) | (unknown) |
| Type: transfer | From: 38UNgvbwarJ8HiCRBN9cesVjDThoHNDHFa | To: bc1q5xwmx0ku9lrvkqx4eh5jzurpgvh8vd4pwvr5h8 | |||
| 10.12.2021 21:35:27 | |
171 BTC | $ 8 291 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq162ecGnCNL4sDP3fxBo6P9jh57avb8w | To: bc1qqv7na0x53kuedq8g7dw78drhe9d8ah9fa4svgf | |||
| 10.12.2021 21:35:27 | |
152 BTC | $ 7 359 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KK2Yb16rz77nF5FFjqAeqt6xnbdqaWxGk | To: bc1qhyfdl8malr6gr20y5yp9c64te92a2gcc6c6rhw | |||
| 10.12.2021 21:35:27 | |
242 BTC | $ 11 718 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JEzs4bQCAik9czAM9LhqtbnvVvTousQn3 | To: bc1q883j3m3xusvkz7cc2kp2dkytgg74rlm8hy2p56 | |||
| 10.12.2021 21:35:27 | |
143 BTC | $ 6 935 440 | (unknown) | (unknown) |
| Type: transfer | From: 39jwU1oR9HedwvS7DzEHqvatd1MMHdb98X | To: bc1qxn085j4m5rgngesxc7pr0t8w30k3hhkv28rv7q | |||
| 10.12.2021 21:35:27 | |
116 BTC | $ 5 622 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KtKyCdLVGqYMpzxAVDNXbwKZDx6HkjfUK | To: 3BZbXkEmZuUrP9i6Xq79tFxDCBgUgJ36vP | |||
| 10.12.2021 21:35:27 | |
149 BTC | $ 7 207 648 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 10.12.2021 21:35:27 | |
116 BTC | $ 5 606 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 10.12.2021 21:26:03 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 10.12.2021 21:21:32 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 21:20:37 | |
19 056 666 USDC | $ 19 056 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 21:19:52 |  |
16 360 008 XRP | $ 13 467 046 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 10.12.2021 21:14:36 |  |
5 178 908 USDT | $ 5 178 908 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 10.12.2021 21:09:10 | |
11 486 000 USDC | $ 11 486 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | |||
| 10.12.2021 21:03:56 | |
116 BTC | $ 5 578 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd23ywse5h2vm6gwp90qcas0tnew2024cj5cpqe9cs5rr03n9p2qj6qkcq | To: bc1qtuuez5cmz3l2w3ccxpeuyrqu7lcvkyjjahfma06cd8fegcy9plvq2pj28p | |||
| 10.12.2021 21:03:56 | |
300 BTC | $ 14 461 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.12.2021 21:03:56 | |
240 BTC | $ 11 592 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||