Whale movements
Last update: 09.09.2026 11:41:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 19:58:34 |  |
132 BTC | $ 6 258 708 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4kz7vx45xa5244lc42755y80e4pdak8u5nx6ye7rfug23ddyl6q4d7qcc | |||
| 10.12.2021 19:58:34 | |
412 BTC | $ 19 582 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4wp6j7wadtn32h96ldlrnl7vfswgte5d7kcwc | To: bc1qnyp5qst39hgac9vdvtdg7csfv4ryt95ry32wcu | |||
| 10.12.2021 19:58:34 | |
127 BTC | $ 6 038 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 10.12.2021 19:49:50 |  |
8 560 595 BUSD | $ 8 560 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 19:41:48 | |
264 BTC | $ 12 569 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.12.2021 19:41:48 | |
111 BTC | $ 5 300 732 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qtyksy9cunl7n3rxfqj2upd8fnwgh86er0mrl4x | |||
| 10.12.2021 19:41:48 | |
346 BTC | $ 16 465 904 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql99v4jr6a4lgl7unwq3s8cwusaj9vcmqh4r5jm4fpkcas33zzmas935q3p | |||
| 10.12.2021 19:41:48 | |
156 BTC | $ 7 427 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.12.2021 19:41:48 | |
106 BTC | $ 5 029 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kzg44frykmewc66myp3vvjspmqvdmhsq0cvyf | To: bc1qerldxnfltwaneag40ha3ua2c69k68f355qql56 | |||
| 10.12.2021 19:41:48 | |
106 BTC | $ 5 029 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kqec99ra60lqcvpatrm9x0pmd9n74f3jxnprf | To: bc1q2kzg44frykmewc66myp3vvjspmqvdmhsq0cvyf | |||
| 10.12.2021 19:41:48 | |
478 BTC | $ 22 772 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wfk7e7cq0pnh9wdd30x9979akfr0pgdr4dd6w | To: bc1qn4wp6j7wadtn32h96ldlrnl7vfswgte5d7kcwc | |||
| 10.12.2021 19:41:48 | |
478 BTC | $ 22 772 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu42vkltl9686xau6zp0rahfnl7vuzx90mx7tp | To: bc1q7wfk7e7cq0pnh9wdd30x9979akfr0pgdr4dd6w | |||
| 10.12.2021 19:41:48 | |
988 BTC | $ 47 035 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 10.12.2021 19:34:12 | |
362 BTC | $ 17 376 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JGc6shP7oauF8oa8Lu6RKxFJWHg9B6sJq | To: 3Cs7iLY7pDcSRc45YJ17AAWq1ucKTRYysH | |||
| 10.12.2021 19:34:12 | |
201 BTC | $ 9 665 876 | (unknown) | (unknown) |
| Type: transfer | From: 3NmVcA2hvfeYgvWEP22tVYNWzmksH9KpjU | To: 3GyhqeWevW6SAFazvMjshyP3d6pugoMryM | |||
| 10.12.2021 19:34:12 | |
118 BTC | $ 5 645 266 | (unknown) | (unknown) |
| Type: transfer | From: 31kRwdr5PX9VNrFSt1xSxCk23k2tW3boSB | To: 33r1usDxSdusg9XgbAxEdc7DjoFQgTFRA9 | |||
| 10.12.2021 19:34:12 | |
124 BTC | $ 5 936 615 | (unknown) | (unknown) |
| Type: transfer | From: 35RY6n8xZwhitC5R27ZkQwmoos6CUAceus | To: 3E26E9fMMsfV5tp2yQ4JGU2F48xHcL1mnt | |||
| 10.12.2021 19:34:12 | |
142 BTC | $ 6 840 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm4dyhgS5pgLbViqH69qsSXZd2C2K13tt | To: 3GRY6VQkKGtBWgr6mKJQ584JZsVSRfCbW1 | |||
| 10.12.2021 19:34:12 | |
133 BTC | $ 6 395 001 | (unknown) | (unknown) |
| Type: transfer | From: 3NwG2zzm1tErcmkEny1ZEepLASDBUEGrN1 | To: 33gd1pE1iRMgJtUHni7suPLBQtGFduffqd | |||
| 10.12.2021 19:34:12 | |
225 BTC | $ 10 823 826 | (unknown) | (unknown) |
| Type: transfer | From: 367o1wSWUDkMpkDuE5TERbdLrhnugsZkoK | To: 34C1cpV8MyrG4w3M7BgfBZrkZpRdtA9tBE | |||
| 10.12.2021 19:34:12 | |
142 BTC | $ 6 825 558 | (unknown) | (unknown) |
| Type: transfer | From: 396gE5iEtna5oiJVvDdxCozeUq53CQiMJV | To: 3KW3zkE1vh9ZsM8YD7d3uzSazq1natJJb3 | |||
| 10.12.2021 19:34:12 | |
204 BTC | $ 9 781 287 | (unknown) | (unknown) |
| Type: transfer | From: 36fkuusNy4wK7vqBeX1ZXoAifw8crUNybU | To: 3GnH6TxBT8GS4V4pGDAxmfwWyz13nfnvfo | |||
| 10.12.2021 19:34:12 | |
208 BTC | $ 10 008 521 | (unknown) | (unknown) |
| Type: transfer | From: 3JXUuj1kCtvGc7vKu7hUaC8aYzPt3HfLZf | To: 3CrSKSmFaqhvUSsCXWXftSmGqYRiFyTWB1 | |||
| 10.12.2021 19:34:12 | |
143 BTC | $ 6 881 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d3fqcjn3esssncgh3qh5ly0rryz9shpn4jcrr | To: 3M951516C76imTqt5SdPDP26nBSAHixHG8 | |||
| 10.12.2021 19:34:12 | |
243 BTC | $ 11 653 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3ksfu5xnytam4l8jhv9scfnt90jfsdp2a9hg | To: 3MkdmTu53xWZDTLsrkZzxQQHGkugWWZWjL | |||
| 10.12.2021 19:34:12 | |
191 BTC | $ 9 190 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunp8uhnrmrt796udz3sy54cfkjg2vt538mnkct | To: 36ZWY4QmYvvCmNYU7qNowppbiVVPaSogkA | |||
| 10.12.2021 19:34:12 | |
242 BTC | $ 11 613 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemmvhj8kc75gh2q7t5sf4ept457msj68qkwch | To: bc1qz93wnh7396qdttltate03swmh3aweg5htayzat | |||
| 10.12.2021 19:34:12 | |
152 BTC | $ 7 295 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80aj7xpaapc2mhsxn43q6rn2sthpll8432rwaq | To: bc1qzg7ktwc9zjjhvy7hpcpp3v39ctuns440df2qfm | |||
| 10.12.2021 19:34:12 | |
188 BTC | $ 9 050 197 | (unknown) | (unknown) |
| Type: transfer | From: 32k53EGFxBNCbH5XRoqtr1iPxpZnBv71NK | To: 32uDSi2VgqvC4rwr9vEaHeoK7uiizUR38k | |||
| 10.12.2021 19:34:12 | |
171 BTC | $ 8 219 289 | (unknown) | (unknown) |
| Type: transfer | From: 33wXGMUNGjciuoZw6MTxPbEWhkdUcyDuti | To: 3Cf4cFvKFH88qNFHcZZsHyrc9Y8HVfs6NE | |||
| 10.12.2021 19:30:26 | |
84 136 216 BUSD | $ 84 136 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2021 19:28:16 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5e150716400764d2e97383c1a3cffe879c6872ce | |||
| 10.12.2021 19:26:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 776cca36a2ad78f74950b1dc5354c11986312a86 | |||
| 10.12.2021 19:25:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 75f43022adaaf28223ebbb444b45a74cc30d1dc1 | |||
| 10.12.2021 19:22:50 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 19:12:51 | |
105 BTC | $ 5 034 129 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.12.2021 19:12:51 | |
287 BTC | $ 13 743 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfkxg9rxmjej4y4vra8n9dt0pse4da7pxd0rpw | To: 33yGpCt7MSfMGPin8LkS9giHsthBfg1EDe | |||
| 10.12.2021 19:12:51 | |
338 BTC | $ 16 186 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ulxm53qyxt2g2pak2ath7sjql82a3ddk63th | To: 3ChztUGWJEH4PH5KWrT9oDrYaNXDq43DPo | |||
| 10.12.2021 19:12:51 | |
188 BTC | $ 9 012 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzv2u4anzvw3es7uy0g6sruf7qhy52g4y9qt0n | To: 32k53EGFxBNCbH5XRoqtr1iPxpZnBv71NK | |||
| 10.12.2021 19:12:51 | |
124 BTC | $ 5 911 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2lnahqs9yesset089aegqyqvkglfexuuann3 | To: 35RY6n8xZwhitC5R27ZkQwmoos6CUAceus | |||
| 10.12.2021 19:12:51 | |
208 BTC | $ 9 966 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp25qsfmt8e0zgxr3lhmas4lqeqyt94camzvfhc | To: 3JXUuj1kCtvGc7vKu7hUaC8aYzPt3HfLZf | |||
| 10.12.2021 19:12:51 | |
152 BTC | $ 7 293 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55se0w2gg82rrm8zglps2snudtm0p9q4cfng0n | To: bc1q80aj7xpaapc2mhsxn43q6rn2sthpll8432rwaq | |||
| 10.12.2021 19:12:51 | |
142 BTC | $ 6 811 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PnmtuUotKhYqNLfjXeojgtqttjiFHxQDR | To: 3Mm4dyhgS5pgLbViqH69qsSXZd2C2K13tt | |||
| 10.12.2021 19:12:51 | |
279 BTC | $ 13 346 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MWX4hDdUz7U36bcqKdHoW9DZAQEnScEm9 | To: 3LtXw1kNedwjRJ3imWw1F1DBKrMaqptmbQ | |||
| 10.12.2021 19:12:51 | |
225 BTC | $ 10 778 097 | (unknown) | (unknown) |
| Type: transfer | From: 3PJYGZkgAcwqGzQwssTuSdenSyCWXDQ7cV | To: 367o1wSWUDkMpkDuE5TERbdLrhnugsZkoK | |||
| 10.12.2021 19:12:51 | |
118 BTC | $ 5 621 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BNjoPXLutWdV4d5FCJoHWDEcHv5ghRRmS | To: 31kRwdr5PX9VNrFSt1xSxCk23k2tW3boSB | |||
| 10.12.2021 19:12:51 | |
204 BTC | $ 9 739 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NXA45TvCRccUJpM2VQyYxt4g1wxFrxyuL | To: 36fkuusNy4wK7vqBeX1ZXoAifw8crUNybU | |||
| 10.12.2021 19:12:51 | |
310 BTC | $ 14 833 089 | (unknown) | (unknown) |
| Type: transfer | From: 36RDh4ZxY5wufLxkru7YxDcuiciznJHnAh | To: 3LdNMXeBQbffYy7F6xbaABszgNHY9yKoZ6 | |||
| 10.12.2021 19:12:51 | |
142 BTC | $ 6 796 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JVRdAbAzRNN8PAKaFtkzGthKYDQdqJkPf | To: 396gE5iEtna5oiJVvDdxCozeUq53CQiMJV | |||
| 10.12.2021 19:12:51 | |
316 BTC | $ 15 129 710 | (unknown) | (unknown) |
| Type: transfer | From: 3F3dBzmV7t9nbiqgWsdCz3tiWDiMNYHbvC | To: 3MKEjC7BYe1Y7q78q2BHizvn66ET29cNGy | |||