Whale movements
Last update: 09.09.2026 11:44:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 20:46:54 |  |
130 BTC | $ 6 279 874 | (unknown) | (unknown) |
| Type: transfer | From: 38Jhzu73PCywPMqQP9abSh6wTzY7Y89iyC | To: 3Le3Li1mdYuhwmwEfWdwb1oLn9TQ9YXjrf | |||
| 10.12.2021 20:46:54 | |
188 BTC | $ 9 092 920 | (unknown) | (unknown) |
| Type: transfer | From: 32uDSi2VgqvC4rwr9vEaHeoK7uiizUR38k | To: 3QUhghu9jKwQYzCc3QqbyaaCoo4vhrUF7A | |||
| 10.12.2021 20:46:54 | |
1 451 BTC | $ 70 039 190 | (unknown) | (unknown) |
| Type: transfer | From: 3K2DtjotheMMM8EmZbhw1BjEzS8gDLJgvH | To: 36e99nxLaB7W9f9eQapH2zNQzJiq1WHoY4 | |||
| 10.12.2021 20:46:54 | |
208 BTC | $ 10 055 265 | (unknown) | (unknown) |
| Type: transfer | From: 3CrSKSmFaqhvUSsCXWXftSmGqYRiFyTWB1 | To: 3K17c2wJz4kEbBdqnfBRh69f3wYugKq1Jo | |||
| 10.12.2021 20:46:54 | |
465 BTC | $ 22 450 568 | (unknown) | (unknown) |
| Type: transfer | From: 3MfHPfmzL18mzjYBpqJpiGwVj7qhdUZGAX | To: 37BDNof7MH4Ci5udBNcTyw7z2zRLpDkfQ7 | |||
| 10.12.2021 20:46:54 | |
254 BTC | $ 12 246 853 | (unknown) | (unknown) |
| Type: transfer | From: 39SpUWwK1gTRhczSk5LTtAnfQRv8PcSHzK | To: 38MuQT3neQ2xvtenxKrt2HJvQagdZ7uJgt | |||
| 10.12.2021 20:46:54 | |
552 BTC | $ 26 630 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NubDeUzZ5ZktBu2CdZwUJTz47pTrd4RRF | To: 32QdEwfCtap5DqfVieBPEhPH1z1fMKqLRA | |||
| 10.12.2021 20:46:54 | |
225 BTC | $ 10 874 146 | (unknown) | (unknown) |
| Type: transfer | From: 34C1cpV8MyrG4w3M7BgfBZrkZpRdtA9tBE | To: 3Ld8ctyMuBKm3wDHtsVoL5YHQoYZtFsEfC | |||
| 10.12.2021 20:46:54 | |
590 BTC | $ 28 454 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GRG57BA9URTWT7g5guLfRcWqqwqfhFoKw | To: 3KmibaKdfSfHZx4V3WiRrZo4M8oT55a2mE | |||
| 10.12.2021 20:46:54 | |
388 BTC | $ 18 725 130 | (unknown) | (unknown) |
| Type: transfer | From: 35XXPmNPqMaCCxePZb3Kcagqreoyj2ueyx | To: 3CdQu3UL3b6rRmXPSy1vt6hQ7MKyvjsxQb | |||
| 10.12.2021 20:46:54 | |
287 BTC | $ 13 866 942 | (unknown) | (unknown) |
| Type: transfer | From: 33yGpCt7MSfMGPin8LkS9giHsthBfg1EDe | To: 3Dnj49GBE3Dfew4RHKXBonFNdQo8oGZvkL | |||
| 10.12.2021 20:46:54 | |
1 617 BTC | $ 78 034 070 | (unknown) | (unknown) |
| Type: transfer | From: 391dqnR6XZJJjNRvfo6Sedv4yFZGng88Un | To: 3Q4wYtoZjiDQgXwznM18CUcwAcj83eHgce | |||
| 10.12.2021 20:46:54 | |
310 BTC | $ 14 966 283 | (unknown) | (unknown) |
| Type: transfer | From: 3LdNMXeBQbffYy7F6xbaABszgNHY9yKoZ6 | To: 39yCHtNGwgsYB5WJk4Z8r9CrhJQMTdYCGB | |||
| 10.12.2021 20:46:54 | |
525 BTC | $ 25 355 418 | (unknown) | (unknown) |
| Type: transfer | From: 34e65pCcz1V9ugUhhLzb5djcxdA7RgmUqg | To: 3AUS94bV4Vwcj3AhnHAczNW7JFBRtcxXWv | |||
| 10.12.2021 20:46:54 | |
171 BTC | $ 8 255 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf4cFvKFH88qNFHcZZsHyrc9Y8HVfs6NE | To: 3Jq162ecGnCNL4sDP3fxBo6P9jh57avb8w | |||
| 10.12.2021 20:46:54 | |
204 BTC | $ 9 827 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GnH6TxBT8GS4V4pGDAxmfwWyz13nfnvfo | To: 39Em7X1iwpcr7pQxJhezaAbcZGLktrAAKJ | |||
| 10.12.2021 20:46:54 | |
893 BTC | $ 43 106 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CvYAR8TBnoNMscXJoAjiAfXrxxmHytwK8 | To: 3FYCyUGnLmPQvciriyWWSeuZP81V3SBxtR | |||
| 10.12.2021 20:46:54 | |
597 BTC | $ 28 808 480 | (unknown) | (unknown) |
| Type: transfer | From: 36aQYeSeBYzxF4XKoNKSRW3cCup2VFknAL | To: 3DPXvFaabhdSRKb28NrUg3ZboM1RPtiyKp | |||
| 10.12.2021 20:46:54 | |
191 BTC | $ 9 232 330 | (unknown) | (unknown) |
| Type: transfer | From: 36ZWY4QmYvvCmNYU7qNowppbiVVPaSogkA | To: bc1qgqgm85ktfty7k6tp2lhjkkpzf0nmpl28jkgtr8 | |||
| 10.12.2021 20:46:54 | |
337 BTC | $ 16 269 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QZKsXougN3zmRuVaL8sDhSoyzoPe4BRiP | To: bc1qqadsq5q7lcm3n6z6e9ntx2t2wc5lvngfasae6a | |||
| 10.12.2021 20:46:54 | |
724 BTC | $ 34 933 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFFRmVv5hMFFaYifePFWA8FqzKranP1o | To: bc1q4ushcppfej8fqxtm28lr9lm8a3keacrg6vc4fa | |||
| 10.12.2021 20:46:54 | |
604 BTC | $ 29 151 730 | (unknown) | (unknown) |
| Type: transfer | From: 32iiWj6beSJHCBhAaCW4CqtdB8t6jCiXkp | To: bc1q5h2xedv4uyxl0fftp6ukkk08s6jas3jn5yr0dj | |||
| 10.12.2021 20:46:54 | |
1 227 BTC | $ 59 190 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GG8rjJDpCMDApPCdm8yXC7SS9kRctZyEw | To: bc1q0997sl0w43skwmzudrdqshuyyusagvgh55afru | |||
| 10.12.2021 20:46:54 | |
546 BTC | $ 26 369 106 | (unknown) | (unknown) |
| Type: transfer | From: 32UmRLE1YzDFGhssRYFqbihfuvopoKcHfb | To: bc1quaanfc456ulynuwg5ps6jjwrl0vkhw84u8937y | |||
| 10.12.2021 20:46:54 | |
954 BTC | $ 46 022 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NNbJvWgg9FafiwNxnSsszAXDo22pegace | To: bc1qpjddmcagt7e0tqqczwma682cwfx7rugsz3t83m | |||
| 10.12.2021 20:46:54 | |
243 BTC | $ 11 708 822 | (unknown) | (unknown) |
| Type: transfer | From: 3MkdmTu53xWZDTLsrkZzxQQHGkugWWZWjL | To: bc1qemdas2d45qzhsv3np6d7u7yz90vh7akhksuddw | |||
| 10.12.2021 20:46:54 | |
474 BTC | $ 22 857 356 | (unknown) | (unknown) |
| Type: transfer | From: 39dFTtEhb3GWsGYAsycY25RtCMiiK8itxX | To: bc1qcj7sr44rxqwl4fs0xmeec30fxrj8l0ldruk0ep | |||
| 10.12.2021 20:46:54 | |
208 BTC | $ 10 022 883 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.12.2021 20:46:54 | |
151 BTC | $ 7 308 892 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 10.12.2021 20:46:54 | |
122 BTC | $ 5 873 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 10.12.2021 20:46:54 | |
980 BTC | $ 47 318 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 10.12.2021 20:45:22 |  |
13 103 790 PAX | $ 13 108 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 10.12.2021 20:37:56 | |
5 502 100 BUSD | $ 5 502 100 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.12.2021 20:37:18 | |
14 042 001 USDT | $ 14 042 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 10.12.2021 20:32:27 | |
5 008 374 BUSD | $ 5 008 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.12.2021 20:28:01 | |
131 BTC | $ 6 261 443 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmmm33sxz0w2x525xrtu4kc20qs7yf8pe98c7dtu2ppf9f3yqpjqwe6pga | |||
| 10.12.2021 20:28:01 | |
130 BTC | $ 6 209 206 | (unknown) | (unknown) |
| Type: transfer | From: 33gd1pE1iRMgJtUHni7suPLBQtGFduffqd | To: 38Jhzu73PCywPMqQP9abSh6wTzY7Y89iyC | |||
| 10.12.2021 20:28:01 | |
142 BTC | $ 6 779 993 | (unknown) | (unknown) |
| Type: transfer | From: 3KW3zkE1vh9ZsM8YD7d3uzSazq1natJJb3 | To: 34RRPNF9zsHNRonBJerfZuTD6bw5HCAYiA | |||
| 10.12.2021 20:28:01 | |
124 BTC | $ 5 896 845 | (unknown) | (unknown) |
| Type: transfer | From: 3E26E9fMMsfV5tp2yQ4JGU2F48xHcL1mnt | To: bc1qvcw0nu29f63yq0d7fm4w3dp96ds8y558y0c68r | |||
| 10.12.2021 20:27:37 | |
118 BTC | $ 5 606 491 | (unknown) | (unknown) |
| Type: transfer | From: 33r1usDxSdusg9XgbAxEdc7DjoFQgTFRA9 | To: 3LMDXveu1y6qVm9vQa1zj3LkPG2mf1nMBi | |||
| 10.12.2021 20:27:37 | |
148 BTC | $ 7 076 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62akkf2c6taj0vnwas4wsmd0hv2eamzh7ha6mana8xez2ft7zujsulhz77 | To: bc1qwv6y49xqt6cqv3sqga5ff84kmk0t5rrvldklrnmdu8yjrlwlrdcs5yqy3f | |||
| 10.12.2021 20:27:37 | |
116 BTC | $ 5 538 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvwt9gxdwfh4avqcs6lz2hqtvzma4nfggfzgn7 | To: 3KtKyCdLVGqYMpzxAVDNXbwKZDx6HkjfUK | |||
| 10.12.2021 20:27:37 | |
981 BTC | $ 46 789 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 10.12.2021 20:27:37 | |
127 BTC | $ 6 046 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 10.12.2021 20:22:05 | |
160 691 FTT | $ 6 358 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 28a829ff9aaa5a1ab000446cbb7dce70591eea45 | |||
| 10.12.2021 20:11:44 | |
34 999 980 USDC | $ 34 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 20:02:24 | |
325 BTC | $ 15 516 839 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MZwcWu3griPXMW88M5duVgpUkgPuzcewb | |||
| 10.12.2021 20:01:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.12.2021 20:00:32 | |
1 646 ETH | $ 6 534 004 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.12.2021 20:00:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||