Whale movements
Last update: 09.09.2026 11:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 18:16:33 |  |
388 BTC | $ 18 398 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QhmSYJY8hn6NQAgsiykVfZJGXBMbSCGiE | To: 35XXPmNPqMaCCxePZb3Kcagqreoyj2ueyx | |||
| 10.12.2021 18:16:33 | |
1 451 BTC | $ 68 800 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KNMJuQyinGjT4W4YW1ipiFD6hFrHsjAh3 | To: 3K2DtjotheMMM8EmZbhw1BjEzS8gDLJgvH | |||
| 10.12.2021 18:16:33 | |
153 BTC | $ 7 231 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm7i4W7RdU67kKLofYpE6ohfc8FLbRuP5 | To: bc1q55se0w2gg82rrm8zglps2snudtm0p9q4cfng0n | |||
| 10.12.2021 18:16:33 | |
171 BTC | $ 8 113 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv30n0cnu57xnur0hl0xk3f46qxvcmgv4tqpgk | To: 32NyoQJ1hVxq9BaVAYov4M2tRP26LRqL94 | |||
| 10.12.2021 18:16:33 | |
893 BTC | $ 42 344 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JURnbMETM7L9DuRAjs67jDJFw7zoLRQM8 | To: 3CvYAR8TBnoNMscXJoAjiAfXrxxmHytwK8 | |||
| 10.12.2021 18:16:33 | |
787 BTC | $ 37 321 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns4W4MG2aVUHkPFgxGdygSp4P6Fk1bA4k | To: bc1quyzug65ls2s7f07gl5wwvgqa7tzhcjtpqgndt7 | |||
| 10.12.2021 18:16:33 | |
954 BTC | $ 45 208 096 | (unknown) | (unknown) |
| Type: transfer | From: 32sJEP4ZXW2kFzmcjWbGzF348FYk9MuqDs | To: 3NNbJvWgg9FafiwNxnSsszAXDo22pegace | |||
| 10.12.2021 18:16:33 | |
310 BTC | $ 14 674 465 | (unknown) | (unknown) |
| Type: transfer | From: 31tntP8i2rqQ25DkdNAR2Ln8Pp1DvcctWv | To: bc1qle8wfvv54qdzta2e7fh3pmja64mh7l3dw73w75 | |||
| 10.12.2021 18:16:33 | |
279 BTC | $ 13 229 852 | (unknown) | (unknown) |
| Type: transfer | From: 36gMpn9m2xnZE6pm61dpfiSTpLVYFumcPG | To: 3MWX4hDdUz7U36bcqKdHoW9DZAQEnScEm9 | |||
| 10.12.2021 18:16:33 | |
404 BTC | $ 19 154 026 | (unknown) | (unknown) |
| Type: transfer | From: 39jq9eLiejAFSTw7JS2QmRwwhGmCjTo9TQ | To: 3ENZBTZZXja3EEZkfEYHJdxNFo3GsK2XwV | |||
| 10.12.2021 18:16:33 | |
465 BTC | $ 22 053 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2vrf70jye4j5q6f97xr63xl87k4rs377aznau | To: 3MfHPfmzL18mzjYBpqJpiGwVj7qhdUZGAX | |||
| 10.12.2021 18:16:33 | |
316 BTC | $ 14 997 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BrZJcbKsdFkc3FUtUG6jFt4wZi18REdez | To: 3F3dBzmV7t9nbiqgWsdCz3tiWDiMNYHbvC | |||
| 10.12.2021 18:16:33 | |
124 BTC | $ 5 876 874 | (unknown) | (unknown) |
| Type: transfer | From: 3N1P6E5m85uiRZ9cw2wV4jp5VAcL9DGjhi | To: bc1qfq2lnahqs9yesset089aegqyqvkglfexuuann3 | |||
| 10.12.2021 18:16:33 | |
191 BTC | $ 9 070 997 | (unknown) | (unknown) |
| Type: transfer | From: 39Ry4EWRxNsHg9Uv3rAftFcVJzVEVknN7B | To: 3EGyj4JpoXmHjmsnuYw4T151dnJZAnyKNZ | |||
| 10.12.2021 18:16:33 | |
682 BTC | $ 32 348 712 | (unknown) | (unknown) |
| Type: transfer | From: 3F3UtZnpnroUBUtdzqKr7Q8ep7HQbMrtqh | To: bc1qstjcnqqcca2af8etdscy4g7g5h8x7fh40t90e0 | |||
| 10.12.2021 18:16:33 | |
445 BTC | $ 21 111 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MkvGVCUJNsH3kJRGMHszZdXcPskix8u1z | To: bc1q4gklzy527sm8nm9kn824s4mcgda5w00wl72ps6 | |||
| 10.12.2021 18:16:33 | |
1 714 BTC | $ 81 255 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NHpxYdf2FPN9kXQUF7sXp7mrqBqR6kGo8 | To: 36LJ5aBb66AvG39NEmMLze76uSHqjj8cKV | |||
| 10.12.2021 18:16:33 | |
334 BTC | $ 15 853 767 | (unknown) | (unknown) |
| Type: transfer | From: 3QgrJ6vb6hAPiYPwj88nzC2RsHQepTaord | To: 31jXjji7jFo7Kg27Bd4pUZG9h4SzfmUMvV | |||
| 10.12.2021 18:16:33 | |
546 BTC | $ 25 904 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EyFZfABwj9uzB7Rt13aGaStbpNYMeMqab | To: 32UmRLE1YzDFGhssRYFqbihfuvopoKcHfb | |||
| 10.12.2021 18:16:33 | |
525 BTC | $ 24 907 084 | (unknown) | (unknown) |
| Type: transfer | From: 34C2QEooYCKsESrw9sL7QLo3Lk6UHn5QZp | To: 34e65pCcz1V9ugUhhLzb5djcxdA7RgmUqg | |||
| 10.12.2021 18:16:33 | |
143 BTC | $ 6 791 805 | (unknown) | (unknown) |
| Type: transfer | From: 36nhTLVnJkBPaVM95iSqfUpRW7rvahcEKS | To: 3NYg2h1J5pjFDvwco6BjSUF3ocTAMnkkxa | |||
| 10.12.2021 18:16:33 | |
133 BTC | $ 6 311 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GCs3oK6AhAeU7npJW8QGqdEUVG51RcHt7 | To: 36pbfeFpwXj47iTdWuN8P2nxsra8QHtNic | |||
| 10.12.2021 18:16:33 | |
473 BTC | $ 22 423 354 | (unknown) | (unknown) |
| Type: transfer | From: 32LS2Sfq76nxyc9jEnD8eiSgrEcoqH7nAj | To: bc1qaynkf29wszzvmfk06fsc0aa8qs4n8kk9ltkg5u | |||
| 10.12.2021 18:16:33 | |
204 BTC | $ 9 654 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wd3m0vtma3nrflpcrgtym5fq9ky5qlew2e92p | To: 3NXA45TvCRccUJpM2VQyYxt4g1wxFrxyuL | |||
| 10.12.2021 18:16:33 | |
766 BTC | $ 36 306 200 | (unknown) | (unknown) |
| Type: transfer | From: 3N98ArTHNji52TWJ72LtNuDPjAVoVjVLvH | To: bc1qkem476xk6tmk5mtmzh6yvdx6hprj38fcqxdks5 | |||
| 10.12.2021 18:16:33 | |
1 250 BTC | $ 59 255 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkek72azjhe4hv20sfskqlr7hxwv93xuqag9ce | To: 3Nx3LBPamhkqNrz7kyPWb1ZhKfkiWSLMQQ | |||
| 10.12.2021 18:16:33 | |
622 BTC | $ 29 466 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm5jcl4wekpdyg5ms984v98k426lnd5q7l0545 | To: 34cZRGqViyng4mFm2cWBf1ZMvm9LnpHPfC | |||
| 10.12.2021 18:16:33 | |
1 818 BTC | $ 86 194 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4trpuys7sqc9vrjl7k6uz6939etj2c3ytezpk | To: bc1qcl6lsqxtlueymysl4wd2s7qfzwh6tjx23d5rlu | |||
| 10.12.2021 18:16:33 | |
245 BTC | $ 11 599 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxwg3mgtqp9t84erwnzjye8fthla2p76n40c6f | To: 37F2gCFtToxC3mJ4tu8qKTPy2BzmgQuvip | |||
| 10.12.2021 18:16:33 | |
563 BTC | $ 26 693 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HaRPaz7ABJoDLUTW3PXVo3uXEJSJfwnRw | To: 3Dg5rpDaprWDb4ds7XBC7aaPWpqyJkByxb | |||
| 10.12.2021 18:16:33 | |
929 BTC | $ 44 041 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqyxgze87ayv9hmvpz20dtl8azr5cpzus49hty | To: bc1qrj5ws3x7padhu5ecm9tdeapawwlv936zhr5pej | |||
| 10.12.2021 18:16:33 | |
248 BTC | $ 11 742 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E9zsBXZpQ9tvaJWjqzoMjENvfeGYjDQ8X | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 10.12.2021 18:16:27 |  |
14 711 406 MANA | $ 49 335 370 | (unknown) | (unknown) |
| Type: transfer | From: 57f2dae8cb8eaabf2fb1605381071fc8a5204755 | To: c69ba4c626083ac1fd93b414eb7f3ce1d632e901 | |||
| 10.12.2021 18:16:15 | |
1 500 000 MANA | $ 5 030 319 | (unknown) | (unknown) |
| Type: transfer | From: 57f2dae8cb8eaabf2fb1605381071fc8a5204755 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 10.12.2021 18:14:50 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 18:11:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.12.2021 18:10:51 |  |
7 135 918 XRP | $ 5 810 935 | (unknown) | (unknown) |
| Type: transfer | From: rMAgAdcaJnjsxKAfyw5H33VzitbxL4AVZo | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 10.12.2021 18:09:04 | |
9 030 881 USDC | $ 9 030 881 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 18:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.12.2021 17:59:57 | |
12 032 400 USDT | $ 12 032 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.12.2021 17:47:43 | |
1 903 ETH | $ 7 547 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: 927a9873d5b02a31274772dc5fde0783fa60bc6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.12.2021 17:46:50 | |
6 330 975 USDT | $ 6 330 975 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 17:46:20 | |
1 818 BTC | $ 87 615 130 | (unknown) | (unknown) |
| Type: transfer | From: 37T97bFz6Z6fLMUnninZyuzfoJqJ1SFXyp | To: bc1qt4trpuys7sqc9vrjl7k6uz6939etj2c3ytezpk | |||
| 10.12.2021 17:46:20 | |
1 714 BTC | $ 82 595 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QwBTnVH2f6BguiTxqnf42uwXqzdUYAdGd | To: 3NHpxYdf2FPN9kXQUF7sXp7mrqBqR6kGo8 | |||
| 10.12.2021 17:46:20 | |
254 BTC | $ 12 234 384 | (unknown) | (unknown) |
| Type: transfer | From: 32MJGB4VGEyE2pJJSD8MoP9kaFwgEeAihm | To: 37g13AatEhzBSTjmC1ZdeaKaSfNknTGAmj | |||
| 10.12.2021 17:46:20 | |
245 BTC | $ 11 791 461 | (unknown) | (unknown) |
| Type: transfer | From: 335seC3pE4PKvK5N7K6S8zH3nBxHDDq1ZY | To: bc1qqxwg3mgtqp9t84erwnzjye8fthla2p76n40c6f | |||
| 10.12.2021 17:46:20 | |
893 BTC | $ 43 041 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3fpgm0neneu8563f0xh73p09hjm9nhdnh769f | To: 3JURnbMETM7L9DuRAjs67jDJFw7zoLRQM8 | |||
| 10.12.2021 17:46:20 | |
2 065 BTC | $ 99 528 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jx22l0a5p62uxelnsw7cnmdtnwpepapt8e82t | To: 3PVFQJPuNezd7egTEiFVzcKaQB2ucG7cqR | |||
| 10.12.2021 17:45:54 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 17:44:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 107da914ccf3c16060ec6391b5fa4e50296ed768 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||