Whale movements
Last update: 09.09.2026 11:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 17:43:31 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.12.2021 17:42:44 | |
10 999 990 USDT | $ 10 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 17:42:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.12.2021 17:46:20 |  |
338 BTC | $ 16 307 909 | (unknown) | (unknown) |
| Type: transfer | From: 335bAGGugXRb3iYiixNXVeE7WQigZqcRF7 | To: 32DMadkZg1oCVrhJFf7WuNtkx9HTxHuC3p | |||
| 10.12.2021 17:46:20 | |
1 711 BTC | $ 82 442 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfpx73nvf09k7lxlw98un3763mnus5l3e7d3qf | To: bc1qhfuuurn6xlwrfp0qdjyegs0w3pnrfmz6j4h85f | |||
| 10.12.2021 17:46:20 | |
246 BTC | $ 11 848 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebi6KYBjom4ffe3c5YLp3ZwzaFzMgjmCu | To: bc1qzzswg3z62h0706xtu93q33ymkcrrmetwgjkh47 | |||
| 10.12.2021 17:46:20 | |
391 BTC | $ 18 853 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PZCyoRy6ysT718vER9Ki53xFdLy343exZ | To: 3FSWymDupwXRc6kLR6UX8vMAEQWHC1sW6W | |||
| 10.12.2021 17:46:20 | |
585 BTC | $ 28 202 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqyl7s7kgsq7s0whgaunkhgvunexaqxqffe32k | To: 3EUAEjMpqSDej6XMyzHNP1oDzLJKU3GvBt | |||
| 10.12.2021 17:46:20 | |
142 BTC | $ 6 862 772 | (unknown) | (unknown) |
| Type: transfer | From: 39yu8ueiHturebbxd2Kvy3vytZGg6WaVXb | To: bc1q7y54ru9q2pfkffe89j2pcejn780nhvncymvg23 | |||
| 10.12.2021 17:46:20 | |
15 072 BTC | $ 726 295 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JE6r73FmhkD9t8kRy4ZNxaBmZKkcur3aC | To: 34T9K5GDNtiSdLFV8NjrT7CgGrfL8bhDnU | |||
| 10.12.2021 17:46:20 | |
525 BTC | $ 25 318 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx6t3jzhw32gmqdz2er2meuaf4xt940ppwraw5 | To: 34C2QEooYCKsESrw9sL7QLo3Lk6UHn5QZp | |||
| 10.12.2021 17:46:20 | |
724 BTC | $ 34 883 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MLVhbGzQSC6mUgoM1WLe4UeUasZGpaBvX | To: 36XQqb4bgfCGxUZqwSiGuTeHxy1WVKZRn6 | |||
| 10.12.2021 17:46:20 | |
1 339 BTC | $ 64 537 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CBmMPkM6HWzH1LALtQ61XrjgsZXy7kJSc | To: 3Mc6uFb7tymrFoFkJF6fbC1JyXFiwQRDK9 | |||
| 10.12.2021 17:46:20 | |
563 BTC | $ 27 137 664 | (unknown) | (unknown) |
| Type: transfer | From: 392RYNA6dzPM8x1Fyovz7sSPjBPAbahkAT | To: 3HaRPaz7ABJoDLUTW3PXVo3uXEJSJfwnRw | |||
| 10.12.2021 17:46:20 | |
310 BTC | $ 14 953 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q305a49lhevd38u7dayh86eevl4uklwjf50gf8d | To: 355BxKSWkhxSmMQDU7JAmQ8pFZLzxxTEVA | |||
| 10.12.2021 17:46:20 | |
590 BTC | $ 28 412 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DVsWpbaRSxsggN5bxnQ3VNksY8Sfm3A3v | To: 33byRXTKn6WyEZ51RfpmvKkymRmmuJ637w | |||
| 10.12.2021 17:46:20 | |
143 BTC | $ 6 903 773 | (unknown) | (unknown) |
| Type: transfer | From: 3DTpvUFJjWyQa8on6kfvDFMNnLM4amCggs | To: 36nhTLVnJkBPaVM95iSqfUpRW7rvahcEKS | |||
| 10.12.2021 17:46:20 | |
124 BTC | $ 5 988 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwuqe9tq6zx2p6fq2wcjgfw57q39t3xlh2sk5g | To: 3N1P6E5m85uiRZ9cw2wV4jp5VAcL9DGjhi | |||
| 10.12.2021 17:46:20 | |
954 BTC | $ 45 953 030 | (unknown) | (unknown) |
| Type: transfer | From: 38xboYcZe9t9nQ516P9r8G3z5gGafKdYmp | To: 32sJEP4ZXW2kFzmcjWbGzF348FYk9MuqDs | |||
| 10.12.2021 17:46:20 | |
597 BTC | $ 28 765 396 | (unknown) | (unknown) |
| Type: transfer | From: 33bm5SJbTJF9DDwZexgCg7iyhEHenFCkzn | To: 3FqxWg2rMhd4FNTru6YhncZyHt6GPqg1st | |||
| 10.12.2021 17:46:20 | |
552 BTC | $ 26 611 416 | (unknown) | (unknown) |
| Type: transfer | From: 32wEbu6MgLWMsEBiosqF2Vi3au1WXX3R4q | To: 3Gnzxyz898znMnxD58gFaVFLUHLJB4AQvX | |||
| 10.12.2021 17:46:20 | |
787 BTC | $ 37 936 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4hzsrxdrm2tsyusprw4dnrn0get3c77s9wd4h | To: 3Ns4W4MG2aVUHkPFgxGdygSp4P6Fk1bA4k | |||
| 10.12.2021 17:46:20 | |
1 969 BTC | $ 94 873 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3uzglqujfhk8cv8dfjqasmg08n00jcxrycja3 | To: 3HCP8u3SHcw2PLdeKZpqRkhtJxw76REzVp | |||
| 10.12.2021 17:46:20 | |
1 108 BTC | $ 53 403 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmet5c0xdwksu5dqtddlq7swe7t3q60cl2m30j | To: 359xHtfQsu3vGE4j986SppfPvrjKqqs88u | |||
| 10.12.2021 17:46:20 | |
188 BTC | $ 9 080 151 | (unknown) | (unknown) |
| Type: transfer | From: 36yx1F7t93rNac8T5ksgvVKk7ffketdAtk | To: 3EaXDmM4xNpNj37qTu7QEYV7u3xS96wUbb | |||
| 10.12.2021 17:46:20 | |
279 BTC | $ 13 449 792 | (unknown) | (unknown) |
| Type: transfer | From: 3LKWsCP4or765NzGxgciF5o9q6W56wEerT | To: 36gMpn9m2xnZE6pm61dpfiSTpLVYFumcPG | |||
| 10.12.2021 17:46:20 | |
474 BTC | $ 22 823 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QkW6HrkG4godSQXjcEAq4KwPBrMHc2Wnx | To: 39TzJMPCXTwTSZKvtm3dL2v9etcjMERnbT | |||
| 10.12.2021 17:46:20 | |
322 BTC | $ 15 533 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EPQhVc93ysWor56D4BTVt14c9nKgZbDxP | To: bc1qkjterpugvtld33tz7q3hf3e38ph8tmshemdvpz | |||
| 10.12.2021 17:46:20 | |
208 BTC | $ 10 044 075 | (unknown) | (unknown) |
| Type: transfer | From: 384H6D3TSe6FY8GyxWNA5ZJ1U6uoK5E3xp | To: 37pcMGYU2q7DMYuZW8j29zKQ7YmHEp8LEQ | |||
| 10.12.2021 17:46:20 | |
225 BTC | $ 10 863 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj9sKPHwAyCzd9fymo5YzXWZpNkZWkroH | To: 3QEvqdXVcbpfJ9fbCpYSKKAZvdYW31327b | |||
| 10.12.2021 17:46:20 | |
404 BTC | $ 19 469 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LduuV6MXUtgN3eeGzdA6PQx1iRyguay6K | To: 39jq9eLiejAFSTw7JS2QmRwwhGmCjTo9TQ | |||
| 10.12.2021 17:46:20 | |
613 BTC | $ 29 561 666 | (unknown) | (unknown) |
| Type: transfer | From: 3LmnwQUu74ANzMCNYiiy7yG2otCccV3oSE | To: 34DHXFfxKRi3qDRVZLePiMu7o88VyE9u1v | |||
| 10.12.2021 17:46:20 | |
683 BTC | $ 32 909 518 | (unknown) | (unknown) |
| Type: transfer | From: 37CJz4CMtiyQF98BYNQXSGWNhG6QBBitdq | To: 3F3UtZnpnroUBUtdzqKr7Q8ep7HQbMrtqh | |||
| 10.12.2021 17:46:20 | |
287 BTC | $ 13 846 639 | (unknown) | (unknown) |
| Type: transfer | From: 37oq76Ea5tXDRdsziXSsi9QiDi61WTvDyy | To: bc1ql5q609vzksnv8nsgql4uc6m9arfe9gllznwgma | |||
| 10.12.2021 17:46:20 | |
310 BTC | $ 14 916 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu046u02xjcu5wqeu7zr7df4fsd758me7ly2u4 | To: 31tntP8i2rqQ25DkdNAR2Ln8Pp1DvcctWv | |||
| 10.12.2021 17:46:20 | |
446 BTC | $ 21 484 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DkBM7Zfy855MGyWCRziV7HHXmmbioZ16n | To: 3MkvGVCUJNsH3kJRGMHszZdXcPskix8u1z | |||
| 10.12.2021 17:46:20 | |
191 BTC | $ 9 221 008 | (unknown) | (unknown) |
| Type: transfer | From: 3A3YWejv65qMqrr3cGYJsmkqDq15tRzpiy | To: 39Ry4EWRxNsHg9Uv3rAftFcVJzVEVknN7B | |||
| 10.12.2021 17:46:20 | |
171 BTC | $ 8 246 983 | (unknown) | (unknown) |
| Type: transfer | From: 3KHVKPqJM2EbFCQ8YNvh2Gzh4hwQk3DUzs | To: bc1qkv30n0cnu57xnur0hl0xk3f46qxvcmgv4tqpgk | |||
| 10.12.2021 17:46:20 | |
242 BTC | $ 11 651 634 | (unknown) | (unknown) |
| Type: transfer | From: 37ud1uXjfwFx5ASPYDZKNW9wkaLwUuD7qp | To: 3PcTHzs5G9DmrV3iyjXe39wt8f6TVHVa8G | |||
| 10.12.2021 17:46:20 | |
316 BTC | $ 15 245 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tg5mv7j2qp7l264vkf7gtv4dpfaxn08lp8ryl | To: 3BrZJcbKsdFkc3FUtUG6jFt4wZi18REdez | |||
| 10.12.2021 17:46:20 | |
604 BTC | $ 29 108 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MyT3sANnPaPTSp6JKuF6i1dWKCiiLsg1a | To: 3FeHtYSzwsMHjLttqpo9Md2234HAiouMgS | |||
| 10.12.2021 17:46:20 | |
465 BTC | $ 22 417 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwa3gh5cf4yddzpauh0emksuuym88hpafqwr3g | To: bc1qa2vrf70jye4j5q6f97xr63xl87k4rs377aznau | |||
| 10.12.2021 17:46:20 | |
5 120 BTC | $ 246 739 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QqRMjgcxZU9nMxmumpKMjBm4dLZCKD375 | To: bc1q5ep9e933nx9u33l0quc0tczmyhzttf2f47h0nq | |||
| 10.12.2021 17:46:20 | |
1 454 BTC | $ 70 085 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29w48zhlgmzphtjgca6n6r9msvym8w7k7nf8ud | To: 3Jh5258QrLLXAezB7mJTNRhXrGYvWmeFhC | |||
| 10.12.2021 17:46:20 | |
546 BTC | $ 26 331 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67h9jxj53ry6avpmx62huh4n3y2g0zrkvtfrr8 | To: 3EyFZfABwj9uzB7Rt13aGaStbpNYMeMqab | |||
| 10.12.2021 17:46:20 | |
1 250 BTC | $ 60 241 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x9m79ca6d37rvpq9ufgra4jagkn4w0la040kq | To: bc1qvkek72azjhe4hv20sfskqlr7hxwv93xuqag9ce | |||
| 10.12.2021 17:46:20 | |
334 BTC | $ 16 114 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x5ulm2mf2dptx4c24klnq4a7wtg5ve69axyms | To: 3QgrJ6vb6hAPiYPwj88nzC2RsHQepTaord | |||
| 10.12.2021 17:46:20 | |
766 BTC | $ 36 905 130 | (unknown) | (unknown) |
| Type: transfer | From: 32UR6nybUbfaWH6A8SB5XbxPbaqehHVCqp | To: 3N98ArTHNji52TWJ72LtNuDPjAVoVjVLvH | |||
| 10.12.2021 17:46:20 | |
364 BTC | $ 17 529 286 | (unknown) | (unknown) |
| Type: transfer | From: 32jjN5qYgrJKMwhvDbzNST4MtdodoJ753a | To: 3AoaE1kZZ5AqkXBFY67Z5tCb4U2nY2Xg8j | |||
| 10.12.2021 17:46:20 | |
2 066 BTC | $ 99 557 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xjdqmkqe5fu7tq73gpun2n4fz0wxke4junxz8 | To: 339Sp2hN9J1AZqT2zjAJBoPeQNwDaLnnba | |||