Whale movements
Last update: 09.09.2026 11:49:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 21:03:56 |  |
980 BTC | $ 47 259 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 10.12.2021 20:57:00 |  |
5 417 360 USDT | $ 5 417 360 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 20:52:43 | |
150 BTC | $ 7 255 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E5xQsu5armjgmCLptjbJgB6f2JxZcsBXF | |||
| 10.12.2021 20:50:54 | |
112 BTC | $ 5 416 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj24fm56dy2q7pv0a7cg3j48v3qkmqtjg7600f60nq3kvnh2rlas70wupa | To: bc1qzpfcdg028dw6nnjf5lnzy5q6297ktjevtutn9zs6ngvp8yvtu38qu9tfwn | |||
| 10.12.2021 20:50:54 | |
250 BTC | $ 12 131 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.12.2021 20:50:54 | |
151 BTC | $ 7 322 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz8pdlku0unxmslj32ye3zdau2khsclkyd7zfudxwvuhhrlm2a7q96p0we | To: bc1qkgscj66tnx5gvwqg58zalkn2kkytkfwu3k478xp7het5jk703zvqfrq7h4 | |||
| 10.12.2021 20:50:54 | |
3 107 BTC | $ 150 756 020 | (unknown) | (unknown) |
| Type: transfer | From: 33gULXU753R4CqRUeSdnorxmpAAj72vX99 | To: 37t5NBf4ARGk6ThFvG31PVyuFSNnpcAjoY | |||
| 10.12.2021 20:50:54 | |
1 705 BTC | $ 82 728 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DWcFf8gbaKLu2u1QHaD7Unq62n66u5jgW | To: 3KbUFxDGeULDiaZEXLx6SdwAJ3CRgWisS3 | |||
| 10.12.2021 20:50:31 |  |
3 353 292 MATIC | $ 7 444 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 20:50:07 | |
13 103 790 PAX | $ 12 998 322 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.12.2021 20:46:54 | |
160 BTC | $ 7 717 170 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwchag982a5wt6ynfmn9e7x2deke9nl0acjz429jzttdxms8hzqvsdetdea | |||
| 10.12.2021 20:46:54 | |
142 BTC | $ 6 872 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GRY6VQkKGtBWgr6mKJQ584JZsVSRfCbW1 | To: 37HU9umaGw2Nirkb7Etd9r24V6AwK2wiK4 | |||
| 10.12.2021 20:46:54 | |
1 108 BTC | $ 53 483 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55vnzjg2knqd8ex4csr4qyt2c9eef7ur3d5p9r | To: 3NwAf2f81aJW5LUEriBZR34ow9AJa9sr5A | |||
| 10.12.2021 20:46:54 | |
295 BTC | $ 14 234 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vd9545jrl8zms8myxjp3yks2s3p025ed27cj2 | To: 3H9ML2w8pPQSYAeiS66jk8pqU1btSFNp32 | |||
| 10.12.2021 20:46:54 | |
445 BTC | $ 21 490 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gklzy527sm8nm9kn824s4mcgda5w00wl72ps6 | To: 3G1XQzeEMY1JyfxSyv6JvhqY2rjiWx7ipr | |||
| 10.12.2021 20:46:54 | |
766 BTC | $ 36 959 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkem476xk6tmk5mtmzh6yvdx6hprj38fcqxdks5 | To: 3KgqmD3AxzSWiya6wzFC2W1wTxg8MQCsTo | |||
| 10.12.2021 20:46:54 | |
124 BTC | $ 5 964 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcw0nu29f63yq0d7fm4w3dp96ds8y558y0c68r | To: 3FTxx9Vs1x95PwSr6SZzCWed42oYgBCeHs | |||
| 10.12.2021 20:46:54 | |
929 BTC | $ 44 834 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj5ws3x7padhu5ecm9tdeapawwlv936zhr5pej | To: 38nmys3JKrfJvmNGyTxtDtkb8sjgy9dzUn | |||
| 10.12.2021 20:46:54 | |
309 BTC | $ 14 934 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4pktgqyu6ge63srhsphdtll4mgsu9fsax9dlw | To: 3EbjMzqPtJr1BoNqmkxxkjkxztibouXCuY | |||
| 10.12.2021 20:46:54 | |
322 BTC | $ 15 544 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxm4vfn8dyfh58ga5v3pfxya4nlj9dw72ejj23 | To: 3EQ3ufip3m21BtyuMq7sSyakzo4cFnv8ca | |||
| 10.12.2021 20:46:54 | |
334 BTC | $ 16 109 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pu97t5n7fse3sdkg2hhjtce0r0e2luy9pn9ws | To: 3DY35sT3GHYqw7p89BfD2TF3FBkPkw2Z9F | |||
| 10.12.2021 20:46:54 | |
152 BTC | $ 7 329 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg7ktwc9zjjhvy7hpcpp3v39ctuns440df2qfm | To: 3KK2Yb16rz77nF5FFjqAeqt6xnbdqaWxGk | |||
| 10.12.2021 20:46:54 | |
245 BTC | $ 11 806 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n84v6q3z6pg3lq5ez89urvhlvs9dqr7vrvm2m | To: 33za2Jcrhk4caaA21sMy13SDUmxxJpmm8L | |||
| 10.12.2021 20:46:54 | |
1 454 BTC | $ 70 190 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck66kqmvwle5wfnrfwxfgjeh29udwtg5l00g8r | To: 386CZoa5G2ATKUkcz1iL2VWvkkUBBKgqPu | |||
| 10.12.2021 20:46:54 | |
391 BTC | $ 18 882 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalrfg4ma2ppkeept26q5kmvln0eh05vknjr2k9 | To: 3PEHJooiDYBCG9NfEWYdKNPAZUnBma4ufq | |||
| 10.12.2021 20:46:54 | |
593 BTC | $ 28 631 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfq8mhcyr9sjze6fexym4p7avx5lcfr9d0ex07 | To: 3C74CBE5k7AiDKhhUvy4cdTysZtczbCni6 | |||
| 10.12.2021 20:46:54 | |
473 BTC | $ 22 826 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaynkf29wszzvmfk06fsc0aa8qs4n8kk9ltkg5u | To: 3GQruvEFSyGgr2QRr7D1Hu8dFwsDZegJ8W | |||
| 10.12.2021 20:46:54 | |
242 BTC | $ 11 667 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz93wnh7396qdttltate03swmh3aweg5htayzat | To: 3JEzs4bQCAik9czAM9LhqtbnvVvTousQn3 | |||
| 10.12.2021 20:46:54 | |
787 BTC | $ 37 993 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyzug65ls2s7f07gl5wwvgqa7tzhcjtpqgndt7 | To: 3LTu791ma1o1nY8muVPLXiJLmEsbLnYxCv | |||
| 10.12.2021 20:46:54 | |
1 595 BTC | $ 76 981 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ksd2yxxhzvm2qshc4aystvqxytuwpy4xtsu6y | To: bc1qywe5hjkz5amfqm7uc998wtzgz4wzxmuyhxe84c | |||
| 10.12.2021 20:46:54 | |
682 BTC | $ 32 931 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstjcnqqcca2af8etdscy4g7g5h8x7fh40t90e0 | To: bc1qw43nkul06xdcj46vmhmxxlkdtfdgqwxp53648l | |||
| 10.12.2021 20:46:54 | |
118 BTC | $ 5 670 791 | (unknown) | (unknown) |
| Type: transfer | From: 3LMDXveu1y6qVm9vQa1zj3LkPG2mf1nMBi | To: 3CVzneCTSBTTMAAdu514GGbFssjgMg4Azt | |||
| 10.12.2021 20:46:54 | |
563 BTC | $ 27 174 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg5rpDaprWDb4ds7XBC7aaPWpqyJkByxb | To: 3J28QtA3dkMxWcjwiudpQVBW4dVkPKKdTH | |||
| 10.12.2021 20:46:54 | |
613 BTC | $ 29 605 444 | (unknown) | (unknown) |
| Type: transfer | From: 36Ezj83dN3D5FAAzrfskCtZ6UHG6fpooot | To: 3MSxygN69HmS4PGyB4mCTizpVvxt8kSPfn | |||
| 10.12.2021 20:46:54 | |
322 BTC | $ 15 518 335 | (unknown) | (unknown) |
| Type: transfer | From: 3H6yDVrAR3NxdZs5bHVv9xzJ9zkmkbHxEw | To: 3ERnhCb9LcroMffPMj8y1Gf2t6v8VDge5W | |||
| 10.12.2021 20:46:54 | |
404 BTC | $ 19 496 854 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZBTZZXja3EEZkfEYHJdxNFo3GsK2XwV | To: 3KuWeVnzx7uXd1vxWXYg39TEn8JxvJ23mb | |||
| 10.12.2021 20:46:54 | |
1 250 BTC | $ 60 321 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx3LBPamhkqNrz7kyPWb1ZhKfkiWSLMQQ | To: 3JfzsMJu9gKzXL6jAFWj48SXriNtD5D38Z | |||
| 10.12.2021 20:46:54 | |
143 BTC | $ 6 913 818 | (unknown) | (unknown) |
| Type: transfer | From: 3M951516C76imTqt5SdPDP26nBSAHixHG8 | To: 39jwU1oR9HedwvS7DzEHqvatd1MMHdb98X | |||
| 10.12.2021 20:46:54 | |
278 BTC | $ 13 413 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LtXw1kNedwjRJ3imWw1F1DBKrMaqptmbQ | To: 3ETgS5UbtTma7gnjrnmodEgdawCUaM2JxC | |||
| 10.12.2021 20:46:54 | |
316 BTC | $ 15 265 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MKEjC7BYe1Y7q78q2BHizvn66ET29cNGy | To: 33aK9qkYSa3zN6cf3bgPWway5tLEbsKtSF | |||
| 10.12.2021 20:46:54 | |
338 BTC | $ 16 332 163 | (unknown) | (unknown) |
| Type: transfer | From: 3ChztUGWJEH4PH5KWrT9oDrYaNXDq43DPo | To: 3LdYmSp8mq9yja9FtSRMGTgWbFXTtVwew7 | |||
| 10.12.2021 20:46:54 | |
142 BTC | $ 6 857 740 | (unknown) | (unknown) |
| Type: transfer | From: 34RRPNF9zsHNRonBJerfZuTD6bw5HCAYiA | To: 3MUr2KfPXkKx7xfH1FBHWtMDVjNR1AbKuH | |||
| 10.12.2021 20:46:54 | |
362 BTC | $ 17 459 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs7iLY7pDcSRc45YJ17AAWq1ucKTRYysH | To: 3LKej22tH2FWZyV2Yrzr2sZr8XKLxFaf6P | |||
| 10.12.2021 20:46:54 | |
622 BTC | $ 29 996 804 | (unknown) | (unknown) |
| Type: transfer | From: 34cZRGqViyng4mFm2cWBf1ZMvm9LnpHPfC | To: 3KPQ3cg8zcfMMM5tFF3YG64mJya1Zr5JF6 | |||
| 10.12.2021 20:46:54 | |
246 BTC | $ 11 864 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MQNW2K6VVqtz3T2bt2vf6kAmw8KQ8BbMc | To: 3C4P26R4H5ZCSUC8WHqDtFcrs845JRwmFj | |||
| 10.12.2021 20:46:54 | |
585 BTC | $ 28 244 894 | (unknown) | (unknown) |
| Type: transfer | From: 34CJ652Mo8L4GgQbXdHEqyQBfcgrmn1dD2 | To: 3ExmxhfCHNCPHyGMnztzgAhgkkJTU3UWew | |||
| 10.12.2021 20:46:54 | |
1 020 BTC | $ 49 225 336 | (unknown) | (unknown) |
| Type: transfer | From: 34WaZWHYj9wZ6V3Wm1oYA1aH3cUyQ23YnN | To: 37hdR7MWaaPm3t6jyvATt2r6oTtpT9xV5b | |||
| 10.12.2021 20:46:54 | |
1 339 BTC | $ 64 605 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BngWeyodzqN7ZfrYdgBf5vh6USGwPwTdj | To: 3G3HurrZEzXtETDiCSLPwAuWEGitQbmMLh | |||
| 10.12.2021 20:46:54 | |
201 BTC | $ 9 711 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhqeWevW6SAFazvMjshyP3d6pugoMryM | To: 38UNgvbwarJ8HiCRBN9cesVjDThoHNDHFa | |||
| 10.12.2021 20:46:54 | |
993 BTC | $ 47 908 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BZPoWiJuQZ8csHZpgzxAerrpwA3QhCqqx | To: 3BPzwXEqMnXQnWcDoWX2qDkJHt3GRax2pm | |||