Whale movements
Last update: 09.09.2026 11:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 17:46:20 |  |
593 BTC | $ 28 589 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CqU6qZ1CqHd77bThCmCqV33K3fCmB6i6Y | To: bc1qcgw70890gv3q5h96qr9axyatqut0lc68w3quy4 | |||
| 10.12.2021 17:46:20 | |
204 BTC | $ 9 813 977 | (unknown) | (unknown) |
| Type: transfer | From: 31uc8Da8FkADXT111v97PAeqd4SuQVuMb4 | To: bc1q2wd3m0vtma3nrflpcrgtym5fq9ky5qlew2e92p | |||
| 10.12.2021 17:46:20 | |
1 617 BTC | $ 77 917 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EbG5Ph1TKEwCXRu55WQp68pW2yySK5jtu | To: 3FQJozRnLVNxJ67vdUg4Vpc7XqQY9QAZcG | |||
| 10.12.2021 17:46:20 | |
1 451 BTC | $ 69 935 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QQWsLqVsHPvaC5A5BB36Je72hK56AjZug | To: 3KNMJuQyinGjT4W4YW1ipiFD6hFrHsjAh3 | |||
| 10.12.2021 17:46:20 | |
142 BTC | $ 6 848 879 | (unknown) | (unknown) |
| Type: transfer | From: 3FdfayPu9NZxGCuMcGva9cG12Vih6vJTwW | To: 3GDvXyayqi9YMJBKT4w3pTxN3XXwFKtMcZ | |||
| 10.12.2021 17:46:20 | |
388 BTC | $ 18 702 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh3c6pw007nxgms656ru4dvja5tkv75edhmha8 | To: 3QhmSYJY8hn6NQAgsiykVfZJGXBMbSCGiE | |||
| 10.12.2021 17:46:20 | |
473 BTC | $ 22 793 122 | (unknown) | (unknown) |
| Type: transfer | From: 39U1uc49NFySPxTQoPwNfmyKsHX2iEeVrZ | To: 32LS2Sfq76nxyc9jEnD8eiSgrEcoqH7nAj | |||
| 10.12.2021 17:46:20 | |
243 BTC | $ 11 694 371 | (unknown) | (unknown) |
| Type: transfer | From: 35uXFJm3GA9tKY2JTRb8kc325YKitFXiY5 | To: 3842XYgoCVYuSyZGcdWjWxdQ8vfBTRhqYs | |||
| 10.12.2021 17:46:20 | |
201 BTC | $ 9 701 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwu45z7e5xqd28e4g2srhyfk7upe6ll8vnzh4y | To: bc1qxhapu95na3q68vtqqlf3apw5qngvfcugc404y0 | |||
| 10.12.2021 17:46:20 | |
322 BTC | $ 15 495 451 | (unknown) | (unknown) |
| Type: transfer | From: 3CMtnDpQAMtw11EZwneGDQyNCSjFw5bFAV | To: 3FuvJ2UEPceAUWU96Gw5R9stW5JNXyqxZ8 | |||
| 10.12.2021 17:46:20 | |
1 227 BTC | $ 59 101 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NvvVTCpFy47xrgZ5e42i8m5ujTw98WJEM | To: 3Kcda54pSouGsvVywtfs8uyP78FmUCDMjU | |||
| 10.12.2021 17:46:20 | |
622 BTC | $ 29 953 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28vd24fl8cypqge9hu4g20x4ehkph3rs98gv32 | To: bc1qsm5jcl4wekpdyg5ms984v98k426lnd5q7l0545 | |||
| 10.12.2021 17:46:20 | |
2 807 BTC | $ 135 278 350 | (unknown) | (unknown) |
| Type: transfer | From: 31k77uSiAMVud1Qu6vmiNzHKaQL8zr5PXF | To: 3AizPsJHwpS9yK6UoCh1A89r3D3HFUTr9R | |||
| 10.12.2021 17:46:20 | |
295 BTC | $ 14 213 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DoSwmwSa5BTiiZ5TUzNxg8hXDmyDhVRVP | To: 3G1qjXsNg9z2X5K9SrpaxJEtsTrasNvPSQ | |||
| 10.12.2021 17:46:20 | |
133 BTC | $ 6 422 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PsiWLLUw1DcAvdS49wByiDB2WDyW8146w | To: 3GCs3oK6AhAeU7npJW8QGqdEUVG51RcHt7 | |||
| 10.12.2021 17:46:20 | |
118 BTC | $ 5 667 563 | (unknown) | (unknown) |
| Type: transfer | From: 3JRdfmeMwdZyP6YgKd7vFKg4DxCwkpCH28 | To: bc1q3zpyp52mkz5th6w0cjx0rlgv9kwqs2xwmjgedl | |||
| 10.12.2021 17:46:20 | |
1 595 BTC | $ 76 866 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydezqwyp3de5jgkzatmqqge0vc85gvyrgzvvly | To: 38m9DS63ZULCavjp2H52Y43nfgZXcMrw1Y | |||
| 10.12.2021 17:46:20 | |
153 BTC | $ 7 350 787 | (unknown) | (unknown) |
| Type: transfer | From: 3C7doraRKbevoxXNyWSjx9iy9D4iJSG4c1 | To: 3Hm7i4W7RdU67kKLofYpE6ohfc8FLbRuP5 | |||
| 10.12.2021 17:46:20 | |
993 BTC | $ 47 836 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JfNXkz6ib7MWFzosQe8wpd3sD9N9UzoFf | To: 3FZLSuSGs6ge4YxuZY4ZJVbrqj1PK9p9mv | |||
| 10.12.2021 17:46:20 | |
179 BTC | $ 8 628 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk97rj9t2hy0fp3m95lfyg48t0dzyfktk47sa45 | To: bc1q8feyzwgarpjphlgspjej5jawcep3kzuenzs7sa | |||
| 10.12.2021 17:46:20 | |
939 BTC | $ 45 252 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MWEcrfBgqAgfoS1ccR4MhfNebdE53o7Ks | To: bc1qgqyxgze87ayv9hmvpz20dtl8azr5cpzus49hty | |||
| 10.12.2021 17:46:20 | |
140 BTC | $ 6 753 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 10.12.2021 17:41:08 |  |
10 999 990 USDT | $ 10 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 81d7075c1c24bfeb84c4547503d3021fb5afde8c | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 10.12.2021 17:42:12 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.12.2021 17:35:39 | |
12 032 400 USDT | $ 12 032 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 10.12.2021 17:34:48 | |
116 BTC | $ 5 547 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rsfdsqrvp496ck5hvpfaasrgqwd7xv2uaec2t | To: 35QHmdboTSB9zduWJUvotjenSjB312s1pj | |||
| 10.12.2021 17:34:13 | |
13 717 214 USDT | $ 13 717 214 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.12.2021 17:29:58 | |
7 052 617 USDC | $ 7 052 617 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7d8c49a37fe8377dae3ce31d0467300712491bfe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 17:29:04 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.12.2021 17:21:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.12.2021 17:21:45 | |
5 205 256 USDT | $ 5 205 256 | (unknown) | (unknown) |
| Type: transfer | From: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe | To: TWLXFKefMEDPspWXqk31j562g6e1VPCDaZ | |||
| 10.12.2021 17:20:24 | |
117 582 330 USDT | $ 117 582 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.12.2021 17:14:39 | |
10 317 033 USDT | $ 10 317 033 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 17:11:21 |  |
7 312 117 XRP | $ 6 020 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 10.12.2021 17:08:00 | |
12 499 998 USDT | $ 12 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.12.2021 17:06:36 | |
12 499 998 USDT | $ 12 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 10.12.2021 16:59:04 | |
254 BTC | $ 12 237 310 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ZWrJAifMNnyTNCyAs7xZf5ZQhbinJCg | To: 32MJGB4VGEyE2pJJSD8MoP9kaFwgEeAihm | |||
| 10.12.2021 16:59:04 | |
133 BTC | $ 6 425 958 | (unknown) | (unknown) |
| Type: transfer | From: 33YT9yzzwXx3RJgy3LJrXoTGaSCuhakt69 | To: 3PsiWLLUw1DcAvdS49wByiDB2WDyW8146w | |||
| 10.12.2021 16:59:04 | |
310 BTC | $ 14 920 115 | (unknown) | (unknown) |
| Type: transfer | From: 3PzAqPgv7zqT9oMxLHpPtHKHU9nM5EWtPy | To: bc1qhu046u02xjcu5wqeu7zr7df4fsd758me7ly2u4 | |||
| 10.12.2021 16:59:04 | |
391 BTC | $ 18 858 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhk7DpjBFeScs9eveMQMuycyiteJRgijx | To: 3PZCyoRy6ysT718vER9Ki53xFdLy343exZ | |||
| 10.12.2021 16:59:04 | |
322 BTC | $ 15 502 855 | (unknown) | (unknown) |
| Type: transfer | From: 3F9iw8HgP2gArrBUspHnrt5i8C6pAwC73t | To: 3CMtnDpQAMtw11EZwneGDQyNCSjFw5bFAV | |||
| 10.12.2021 16:59:04 | |
316 BTC | $ 15 250 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rc60wuj59vz5e5x7n77tlafe894l0ffzngdzm | To: bc1q3tg5mv7j2qp7l264vkf7gtv4dpfaxn08lp8ryl | |||
| 10.12.2021 16:59:04 | |
171 BTC | $ 8 249 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MVi7TnDEnfteHojnQoPNyefyjGDutES2s | To: 3KHVKPqJM2EbFCQ8YNvh2Gzh4hwQk3DUzs | |||
| 10.12.2021 16:59:04 | |
364 BTC | $ 17 533 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq7ryr7720qx5ntqedcm8tkwh2n7waxjrxnqvf | To: 32jjN5qYgrJKMwhvDbzNST4MtdodoJ753a | |||
| 10.12.2021 16:59:04 | |
208 BTC | $ 10 046 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg75z862x6h9nmwde8kdnn6h5249ywhweqq75c | To: 384H6D3TSe6FY8GyxWNA5ZJ1U6uoK5E3xp | |||
| 10.12.2021 16:59:04 | |
118 BTC | $ 5 668 943 | (unknown) | (unknown) |
| Type: transfer | From: 3HosZPQpyqidYwqtqAnnJuWx6JfLW3PCne | To: 3JRdfmeMwdZyP6YgKd7vFKg4DxCwkpCH28 | |||
| 10.12.2021 16:59:04 | |
142 BTC | $ 6 867 581 | (unknown) | (unknown) |
| Type: transfer | From: 39Zi11MhGKhxn9wksEs9qGr9NzKefuGYSq | To: 39yu8ueiHturebbxd2Kvy3vytZGg6WaVXb | |||
| 10.12.2021 16:59:04 | |
271 BTC | $ 13 050 622 | (unknown) | (unknown) |
| Type: transfer | From: 32X7UZne2As7ZncHwqZ1znTV8QMeFD9jxx | To: 31uc8Da8FkADXT111v97PAeqd4SuQVuMb4 | |||
| 10.12.2021 16:59:04 | |
279 BTC | $ 13 453 159 | (unknown) | (unknown) |
| Type: transfer | From: 3E6JHZVcCQHsdXAbH9u1F9CFDN5cKpTTTZ | To: 3LKWsCP4or765NzGxgciF5o9q6W56wEerT | |||
| 10.12.2021 16:59:04 | |
310 BTC | $ 14 957 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AdCFyxyzvFtXoQHTHeoTvwGWF7cvL2CkY | To: bc1q305a49lhevd38u7dayh86eevl4uklwjf50gf8d | |||