Whale movements
Last update: 09.09.2026 11:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 19:12:51 |  |
171 BTC | $ 8 184 419 | (unknown) | (unknown) |
| Type: transfer | From: 32NyoQJ1hVxq9BaVAYov4M2tRP26LRqL94 | To: 33wXGMUNGjciuoZw6MTxPbEWhkdUcyDuti | |||
| 10.12.2021 19:12:51 | |
322 BTC | $ 15 379 797 | (unknown) | (unknown) |
| Type: transfer | From: 3P8cf91MMvqfxm1Y7rTNPsfx5BGebpxXPn | To: 3H6yDVrAR3NxdZs5bHVv9xzJ9zkmkbHxEw | |||
| 10.12.2021 19:12:51 | |
309 BTC | $ 14 801 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle8wfvv54qdzta2e7fh3pmja64mh7l3dw73w75 | To: bc1qp4pktgqyu6ge63srhsphdtll4mgsu9fsax9dlw | |||
| 10.12.2021 19:12:51 | |
242 BTC | $ 11 564 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0raxmelyw72vlvmlnyatzmw7f8r0wpfkwr8q4 | To: bc1qyemmvhj8kc75gh2q7t5sf4ept457msj68qkwch | |||
| 10.12.2021 19:12:51 | |
201 BTC | $ 9 624 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufdacvcf0696mt35gy379h4pf0s6vgnz8kaxj9 | To: 3NmVcA2hvfeYgvWEP22tVYNWzmksH9KpjU | |||
| 10.12.2021 19:12:51 | |
246 BTC | $ 11 759 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ruqszcqmwk2e07522s9vh43psgw3k6ffmyxkz | To: 3MQNW2K6VVqtz3T2bt2vf6kAmw8KQ8BbMc | |||
| 10.12.2021 19:12:51 | |
254 BTC | $ 12 138 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z8hueqhmtx5cgglyy6v30cln8v3hhey8nkdxg | To: 39SpUWwK1gTRhczSk5LTtAnfQRv8PcSHzK | |||
| 10.12.2021 19:12:51 | |
191 BTC | $ 9 151 801 | (unknown) | (unknown) |
| Type: transfer | From: 3EGyj4JpoXmHjmsnuYw4T151dnJZAnyKNZ | To: bc1qunp8uhnrmrt796udz3sy54cfkjg2vt538mnkct | |||
| 10.12.2021 19:12:51 | |
322 BTC | $ 15 405 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EJsN33X7g6gASkZoBa1GK4in9jKzi9mx9 | To: bc1qaxm4vfn8dyfh58ga5v3pfxya4nlj9dw72ejj23 | |||
| 10.12.2021 19:12:51 | |
295 BTC | $ 14 108 051 | (unknown) | (unknown) |
| Type: transfer | From: 337omyjNCrEsamMkDD8kQfjkEvzySkxEun | To: bc1q5vd9545jrl8zms8myxjp3yks2s3p025ed27cj2 | |||
| 10.12.2021 19:12:51 | |
334 BTC | $ 15 994 774 | (unknown) | (unknown) |
| Type: transfer | From: 31jXjji7jFo7Kg27Bd4pUZG9h4SzfmUMvV | To: bc1q2pu97t5n7fse3sdkg2hhjtce0r0e2luy9pn9ws | |||
| 10.12.2021 19:12:51 | |
243 BTC | $ 11 604 946 | (unknown) | (unknown) |
| Type: transfer | From: 32RgaU1zzMAZHB7u3BP92VvbFLgMVfE55K | To: bc1qfd3ksfu5xnytam4l8jhv9scfnt90jfsdp2a9hg | |||
| 10.12.2021 19:12:51 | |
143 BTC | $ 6 852 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NYg2h1J5pjFDvwco6BjSUF3ocTAMnkkxa | To: bc1q4d3fqcjn3esssncgh3qh5ly0rryz9shpn4jcrr | |||
| 10.12.2021 19:12:51 | |
245 BTC | $ 11 701 446 | (unknown) | (unknown) |
| Type: transfer | From: 37F2gCFtToxC3mJ4tu8qKTPy2BzmgQuvip | To: bc1q5n84v6q3z6pg3lq5ez89urvhlvs9dqr7vrvm2m | |||
| 10.12.2021 19:12:51 | |
133 BTC | $ 6 367 942 | (unknown) | (unknown) |
| Type: transfer | From: 36pbfeFpwXj47iTdWuN8P2nxsra8QHtNic | To: 3NwG2zzm1tErcmkEny1ZEepLASDBUEGrN1 | |||
| 10.12.2021 19:12:51 | |
177 BTC | $ 8 465 608 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.12.2021 19:12:51 | |
934 BTC | $ 44 688 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9wvjp60zfhf6yk89ya0r9crpneuclvk6hguc4 | To: bc1qcg97nr0pamcjjyrdju44qv9k0mee4clt9qmdxq | |||
| 10.12.2021 19:12:51 | |
133 BTC | $ 6 382 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 10.12.2021 19:12:51 | |
990 BTC | $ 47 339 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 10.12.2021 19:12:51 | |
600 BTC | $ 28 697 054 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.12.2021 19:07:57 |  |
12 730 992 USDT | $ 12 730 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 19:07:57 | |
12 443 230 USDT | $ 12 443 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 19:07:57 | |
16 999 992 USDT | $ 16 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 19:07:57 | |
51 733 376 USDT | $ 51 733 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 19:05:18 |  |
9 858 407 USDT | $ 9 858 407 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 19:00:20 | |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.12.2021 18:54:43 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.12.2021 18:54:03 | |
39 809 224 USDT | $ 39 809 224 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.12.2021 18:52:37 | |
7 399 555 USDT | $ 7 399 555 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.12.2021 18:51:33 | |
1 020 BTC | $ 48 925 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34WaZWHYj9wZ6V3Wm1oYA1aH3cUyQ23YnN | |||
| 10.12.2021 18:51:15 | |
994 BTC | $ 47 659 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 10.12.2021 18:50:29 | |
60 081 828 USDT | $ 60 081 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 18:49:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.12.2021 18:47:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.12.2021 18:47:08 | |
112 BTC | $ 5 311 072 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qzj24fm56dy2q7pv0a7cg3j48v3qkmqtjg7600f60nq3kvnh2rlas70wupa | |||
| 10.12.2021 18:47:08 | |
116 BTC | $ 5 505 821 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxd23ywse5h2vm6gwp90qcas0tnew2024cj5cpqe9cs5rr03n9p2qj6qkcq | |||
| 10.12.2021 18:47:08 | |
129 BTC | $ 6 115 538 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q97l5gt3wuuna9jxk27vt0xn43tq4aafe3x9603ngy2my0myghats94t9wr | |||
| 10.12.2021 18:47:08 | |
129 BTC | $ 6 127 494 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q5frthhvq6jeqngwydee6yvptnjtfchvvtkuvz93tm4a9e2p0yuastm4xlq | |||
| 10.12.2021 18:47:08 | |
150 BTC | $ 7 136 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 34f1WWqhDkk7hwEW8VZupdbapg5mwvZuDF | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 10.12.2021 18:47:08 | |
208 BTC | $ 9 899 210 | (unknown) | (unknown) |
| Type: transfer | From: 37zyhii4pqPgpYuXpqtdYVQbdTp2ZaRwrt | To: 34f1WWqhDkk7hwEW8VZupdbapg5mwvZuDF | |||
| 10.12.2021 18:47:08 | |
337 BTC | $ 16 043 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZKsXougN3zmRuVaL8sDhSoyzoPe4BRiP | |||
| 10.12.2021 18:47:08 | |
450 BTC | $ 21 410 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 10.12.2021 18:47:08 | |
450 BTC | $ 21 410 040 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 10.12.2021 18:47:08 | |
999 BTC | $ 47 512 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 10.12.2021 18:47:08 | |
696 BTC | $ 33 133 216 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.12.2021 18:41:51 | |
295 BTC | $ 14 011 211 | (unknown) | (unknown) |
| Type: transfer | From: 1PjAcFWDVqbvXXjbAbvAjofRxxvmgUNECM | To: 3LBAjLv9KBgT96F1pK7ta2RrTMfinMp1bd | |||
| 10.12.2021 18:41:51 | |
600 BTC | $ 28 497 374 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 10.12.2021 18:41:51 | |
1 220 BTC | $ 57 944 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.12.2021 18:40:52 | |
2 199 ETH | $ 8 706 519 | (unknown) | (unknown) |
| Type: transfer | From: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.12.2021 18:39:59 | |
250 BTC | $ 11 944 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||