Whale movements
Last update: 09.09.2026 11:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 18:39:59 |  |
105 BTC | $ 5 016 862 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.12.2021 18:39:59 | |
1 000 BTC | $ 47 779 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 10.12.2021 18:39:59 | |
138 BTC | $ 6 584 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 10.12.2021 18:38:32 |  |
5 117 559 USDC | $ 5 117 559 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b1201a6a5304c2899860e4f0271192496b5d3ea1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 18:33:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 18:31:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 18:30:00 | |
165 BTC | $ 7 784 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q807yy9vhcl5xwexjvfgtjyshrq93c53a39r8slm5f277r2c2y4tsg5yg93 | To: bc1qaz8pdlku0unxmslj32ye3zdau2khsclkyd7zfudxwvuhhrlm2a7q96p0we | |||
| 10.12.2021 18:30:00 | |
126 BTC | $ 5 928 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql89tpetnafr2436fvxjs68ps0hp0lpc9ygp60xgzwc3hjzrhezvss4zped | |||
| 10.12.2021 18:26:56 | |
1 969 BTC | $ 94 458 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HCP8u3SHcw2PLdeKZpqRkhtJxw76REzVp | To: 3MeiwxCroMwiqmyF77FNiV4Vbf8uYybTGQ | |||
| 10.12.2021 18:26:56 | |
295 BTC | $ 14 152 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy8qswmKQyn1Ja3n4QR4bpqKqVj8srWqS | To: 3Ny6pyedkZDRNpN8WchppeALrjffFpM2dp | |||
| 10.12.2021 18:26:56 | |
157 BTC | $ 7 555 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs32w0ackhat0y5r9l3scumne52ge6fau94ppvafzs6erh4nwcnwqyktk6d | To: bc1q62akkf2c6taj0vnwas4wsmd0hv2eamzh7ha6mana8xez2ft7zujsulhz77 | |||
| 10.12.2021 18:26:56 | |
157 BTC | $ 7 555 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q770wwhnfcxp9f90venk4paz8nwa8skt43ze759l2n5z3xvarzd7qcdvmrt | To: bc1qs32w0ackhat0y5r9l3scumne52ge6fau94ppvafzs6erh4nwcnwqyktk6d | |||
| 10.12.2021 18:26:56 | |
116 BTC | $ 5 573 283 | (unknown) | (unknown) |
| Type: transfer | From: 35QHmdboTSB9zduWJUvotjenSjB312s1pj | To: bc1quvwt9gxdwfh4avqcs6lz2hqtvzma4nfggfzgn7 | |||
| 10.12.2021 18:26:56 | |
140 BTC | $ 6 718 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 10.12.2021 18:16:33 | |
243 BTC | $ 11 504 804 | (unknown) | (unknown) |
| Type: transfer | From: 3842XYgoCVYuSyZGcdWjWxdQ8vfBTRhqYs | To: 32RgaU1zzMAZHB7u3BP92VvbFLgMVfE55K | |||
| 10.12.2021 18:16:33 | |
142 BTC | $ 6 751 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y54ru9q2pfkffe89j2pcejn780nhvncymvg23 | To: 3PnmtuUotKhYqNLfjXeojgtqttjiFHxQDR | |||
| 10.12.2021 18:16:33 | |
1 454 BTC | $ 68 948 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh5258QrLLXAezB7mJTNRhXrGYvWmeFhC | To: bc1qck66kqmvwle5wfnrfwxfgjeh29udwtg5l00g8r | |||
| 10.12.2021 18:16:33 | |
1 711 BTC | $ 81 106 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfuuurn6xlwrfp0qdjyegs0w3pnrfmz6j4h85f | To: 3DWcFf8gbaKLu2u1QHaD7Unq62n66u5jgW | |||
| 10.12.2021 18:16:33 | |
201 BTC | $ 9 543 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhapu95na3q68vtqqlf3apw5qngvfcugc404y0 | To: bc1qufdacvcf0696mt35gy379h4pf0s6vgnz8kaxj9 | |||
| 10.12.2021 18:16:33 | |
474 BTC | $ 22 453 308 | (unknown) | (unknown) |
| Type: transfer | From: 39TzJMPCXTwTSZKvtm3dL2v9etcjMERnbT | To: 39dFTtEhb3GWsGYAsycY25RtCMiiK8itxX | |||
| 10.12.2021 18:16:33 | |
322 BTC | $ 15 244 219 | (unknown) | (unknown) |
| Type: transfer | From: 3FuvJ2UEPceAUWU96Gw5R9stW5JNXyqxZ8 | To: 3P8cf91MMvqfxm1Y7rTNPsfx5BGebpxXPn | |||
| 10.12.2021 18:16:33 | |
246 BTC | $ 11 655 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzswg3z62h0706xtu93q33ymkcrrmetwgjkh47 | To: bc1q7ruqszcqmwk2e07522s9vh43psgw3k6ffmyxkz | |||
| 10.12.2021 18:16:33 | |
322 BTC | $ 15 269 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjterpugvtld33tz7q3hf3e38ph8tmshemdvpz | To: 3EJsN33X7g6gASkZoBa1GK4in9jKzi9mx9 | |||
| 10.12.2021 18:16:33 | |
142 BTC | $ 6 736 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GDvXyayqi9YMJBKT4w3pTxN3XXwFKtMcZ | To: 3JVRdAbAzRNN8PAKaFtkzGthKYDQdqJkPf | |||
| 10.12.2021 18:16:33 | |
188 BTC | $ 8 932 703 | (unknown) | (unknown) |
| Type: transfer | From: 3EaXDmM4xNpNj37qTu7QEYV7u3xS96wUbb | To: bc1qkzv2u4anzvw3es7uy0g6sruf7qhy52g4y9qt0n | |||
| 10.12.2021 18:16:33 | |
364 BTC | $ 17 245 082 | (unknown) | (unknown) |
| Type: transfer | From: 3AoaE1kZZ5AqkXBFY67Z5tCb4U2nY2Xg8j | To: 3JGc6shP7oauF8oa8Lu6RKxFJWHg9B6sJq | |||
| 10.12.2021 18:16:33 | |
242 BTC | $ 11 462 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PcTHzs5G9DmrV3iyjXe39wt8f6TVHVa8G | To: bc1qz0raxmelyw72vlvmlnyatzmw7f8r0wpfkwr8q4 | |||
| 10.12.2021 18:16:33 | |
593 BTC | $ 28 125 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgw70890gv3q5h96qr9axyatqut0lc68w3quy4 | To: bc1qlfq8mhcyr9sjze6fexym4p7avx5lcfr9d0ex07 | |||
| 10.12.2021 18:16:33 | |
597 BTC | $ 28 299 114 | (unknown) | (unknown) |
| Type: transfer | From: 3FqxWg2rMhd4FNTru6YhncZyHt6GPqg1st | To: 36aQYeSeBYzxF4XKoNKSRW3cCup2VFknAL | |||
| 10.12.2021 18:16:33 | |
254 BTC | $ 12 031 999 | (unknown) | (unknown) |
| Type: transfer | From: 37g13AatEhzBSTjmC1ZdeaKaSfNknTGAmj | To: bc1q7z8hueqhmtx5cgglyy6v30cln8v3hhey8nkdxg | |||
| 10.12.2021 18:16:33 | |
1 227 BTC | $ 58 143 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcda54pSouGsvVywtfs8uyP78FmUCDMjU | To: 3GG8rjJDpCMDApPCdm8yXC7SS9kRctZyEw | |||
| 10.12.2021 18:16:33 | |
1 108 BTC | $ 52 538 016 | (unknown) | (unknown) |
| Type: transfer | From: 359xHtfQsu3vGE4j986SppfPvrjKqqs88u | To: bc1q55vnzjg2knqd8ex4csr4qyt2c9eef7ur3d5p9r | |||
| 10.12.2021 18:16:33 | |
613 BTC | $ 29 082 146 | (unknown) | (unknown) |
| Type: transfer | From: 34DHXFfxKRi3qDRVZLePiMu7o88VyE9u1v | To: 36Ezj83dN3D5FAAzrfskCtZ6UHG6fpooot | |||
| 10.12.2021 18:16:33 | |
287 BTC | $ 13 622 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5q609vzksnv8nsgql4uc6m9arfe9gllznwgma | To: bc1qqfkxg9rxmjej4y4vra8n9dt0pse4da7pxd0rpw | |||
| 10.12.2021 18:16:33 | |
208 BTC | $ 9 879 039 | (unknown) | (unknown) |
| Type: transfer | From: 37pcMGYU2q7DMYuZW8j29zKQ7YmHEp8LEQ | To: bc1qp25qsfmt8e0zgxr3lhmas4lqeqyt94camzvfhc | |||
| 10.12.2021 18:16:33 | |
585 BTC | $ 27 745 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EUAEjMpqSDej6XMyzHNP1oDzLJKU3GvBt | To: 34CJ652Mo8L4GgQbXdHEqyQBfcgrmn1dD2 | |||
| 10.12.2021 18:16:33 | |
590 BTC | $ 27 951 246 | (unknown) | (unknown) |
| Type: transfer | From: 33byRXTKn6WyEZ51RfpmvKkymRmmuJ637w | To: 3GRG57BA9URTWT7g5guLfRcWqqwqfhFoKw | |||
| 10.12.2021 18:16:33 | |
604 BTC | $ 28 636 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FeHtYSzwsMHjLttqpo9Md2234HAiouMgS | To: 32iiWj6beSJHCBhAaCW4CqtdB8t6jCiXkp | |||
| 10.12.2021 18:16:33 | |
993 BTC | $ 47 060 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FZLSuSGs6ge4YxuZY4ZJVbrqj1PK9p9mv | To: 3BZPoWiJuQZ8csHZpgzxAerrpwA3QhCqqx | |||
| 10.12.2021 18:16:33 | |
724 BTC | $ 34 317 920 | (unknown) | (unknown) |
| Type: transfer | From: 36XQqb4bgfCGxUZqwSiGuTeHxy1WVKZRn6 | To: 3EnFFRmVv5hMFFaYifePFWA8FqzKranP1o | |||
| 10.12.2021 18:16:33 | |
295 BTC | $ 13 983 533 | (unknown) | (unknown) |
| Type: transfer | From: 3G1qjXsNg9z2X5K9SrpaxJEtsTrasNvPSQ | To: 337omyjNCrEsamMkDD8kQfjkEvzySkxEun | |||
| 10.12.2021 18:16:33 | |
338 BTC | $ 16 043 326 | (unknown) | (unknown) |
| Type: transfer | From: 32DMadkZg1oCVrhJFf7WuNtkx9HTxHuC3p | To: bc1q88ulxm53qyxt2g2pak2ath7sjql82a3ddk63th | |||
| 10.12.2021 18:16:33 | |
391 BTC | $ 18 548 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FSWymDupwXRc6kLR6UX8vMAEQWHC1sW6W | To: bc1qalrfg4ma2ppkeept26q5kmvln0eh05vknjr2k9 | |||
| 10.12.2021 18:16:33 | |
552 BTC | $ 26 179 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnzxyz898znMnxD58gFaVFLUHLJB4AQvX | To: 3NubDeUzZ5ZktBu2CdZwUJTz47pTrd4RRF | |||
| 10.12.2021 18:16:33 | |
310 BTC | $ 14 702 063 | (unknown) | (unknown) |
| Type: transfer | From: 355BxKSWkhxSmMQDU7JAmQ8pFZLzxxTEVA | To: 36RDh4ZxY5wufLxkru7YxDcuiciznJHnAh | |||
| 10.12.2021 18:16:33 | |
225 BTC | $ 10 687 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QEvqdXVcbpfJ9fbCpYSKKAZvdYW31327b | To: 3PJYGZkgAcwqGzQwssTuSdenSyCWXDQ7cV | |||
| 10.12.2021 18:16:33 | |
118 BTC | $ 5 574 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zpyp52mkz5th6w0cjx0rlgv9kwqs2xwmjgedl | To: 3BNjoPXLutWdV4d5FCJoHWDEcHv5ghRRmS | |||
| 10.12.2021 18:16:33 | |
1 595 BTC | $ 75 620 010 | (unknown) | (unknown) |
| Type: transfer | From: 38m9DS63ZULCavjp2H52Y43nfgZXcMrw1Y | To: bc1q0ksd2yxxhzvm2qshc4aystvqxytuwpy4xtsu6y | |||
| 10.12.2021 18:16:33 | |
1 617 BTC | $ 76 653 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FQJozRnLVNxJ67vdUg4Vpc7XqQY9QAZcG | To: 391dqnR6XZJJjNRvfo6Sedv4yFZGng88Un | |||
| 10.12.2021 18:16:33 | |
1 339 BTC | $ 63 462 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc6uFb7tymrFoFkJF6fbC1JyXFiwQRDK9 | To: 3BngWeyodzqN7ZfrYdgBf5vh6USGwPwTdj | |||