Whale movements
Last update: 09.09.2026 11:11:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 16:59:04 |  |
334 BTC | $ 16 118 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PHsatDLKHB8gH2up2YrrThC3vURehQMec | To: bc1q4x5ulm2mf2dptx4c24klnq4a7wtg5ve69axyms | |||
| 10.12.2021 16:59:04 | |
242 BTC | $ 11 658 976 | (unknown) | (unknown) |
| Type: transfer | From: 378ftpY1R8kBRoUApEgTGPrqSm3Tk6XSiT | To: 37ud1uXjfwFx5ASPYDZKNW9wkaLwUuD7qp | |||
| 10.12.2021 16:59:04 | |
143 BTC | $ 6 905 443 | (unknown) | (unknown) |
| Type: transfer | From: 38LkeigPu8Grr91d2B3NckozKUh4EDwnD6 | To: 3DTpvUFJjWyQa8on6kfvDFMNnLM4amCggs | |||
| 10.12.2021 16:59:04 | |
388 BTC | $ 18 707 806 | (unknown) | (unknown) |
| Type: transfer | From: 37hXasBbEZpUKy4JJXvseGykRoG7jrZreW | To: bc1qnh3c6pw007nxgms656ru4dvja5tkv75edhmha8 | |||
| 10.12.2021 16:59:04 | |
338 BTC | $ 16 312 195 | (unknown) | (unknown) |
| Type: transfer | From: 35uCNiJi7ivJWfTw5YGZX6uTYyq3Ldj8Z7 | To: 335bAGGugXRb3iYiixNXVeE7WQigZqcRF7 | |||
| 10.12.2021 16:59:04 | |
153 BTC | $ 7 353 773 | (unknown) | (unknown) |
| Type: transfer | From: 3M3GkbyVJ3CFXnSc2uDmi71xeQz9AbUov1 | To: 3C7doraRKbevoxXNyWSjx9iy9D4iJSG4c1 | |||
| 10.12.2021 16:59:04 | |
246 BTC | $ 11 851 495 | (unknown) | (unknown) |
| Type: transfer | From: 33FuHbzWQQxmwAu6pr4tAnXes7szf8rem7 | To: 3Ebi6KYBjom4ffe3c5YLp3ZwzaFzMgjmCu | |||
| 10.12.2021 16:59:04 | |
143 BTC | $ 6 879 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyste36wqms22l6ty3gpjlucuuguyhwy335emr | To: 3FdfayPu9NZxGCuMcGva9cG12Vih6vJTwW | |||
| 10.12.2021 16:59:04 | |
296 BTC | $ 14 272 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GPeXyDWm7fEZ2qPBXGDekfGnrYjJD56Q6 | To: 3DoSwmwSa5BTiiZ5TUzNxg8hXDmyDhVRVP | |||
| 10.12.2021 16:59:04 | |
287 BTC | $ 13 856 969 | (unknown) | (unknown) |
| Type: transfer | From: 3LEs6aTaWFypAqVRDxnyDeTjKe2QJg8v9H | To: 37oq76Ea5tXDRdsziXSsi9QiDi61WTvDyy | |||
| 10.12.2021 16:59:04 | |
188 BTC | $ 9 084 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LLJGUhJPywF2Vg7skVEmK5RzLTidQdk2A | To: 36yx1F7t93rNac8T5ksgvVKk7ffketdAtk | |||
| 10.12.2021 16:59:04 | |
243 BTC | $ 11 697 414 | (unknown) | (unknown) |
| Type: transfer | From: 3ECMDMY5GQxXLAsSm1cZwQt5WWjAQrJFnj | To: 35uXFJm3GA9tKY2JTRb8kc325YKitFXiY5 | |||
| 10.12.2021 16:59:04 | |
322 BTC | $ 15 537 471 | (unknown) | (unknown) |
| Type: transfer | From: 3M3YfEYcThRMSmLozphtPjJ6RnPRxY5oM2 | To: 3EPQhVc93ysWor56D4BTVt14c9nKgZbDxP | |||
| 10.12.2021 16:59:04 | |
225 BTC | $ 10 868 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpupqvvk7k7y5tefdflwau7sz3qj6tlsvhafma7 | To: 3Jj9sKPHwAyCzd9fymo5YzXWZpNkZWkroH | |||
| 10.12.2021 16:59:04 | |
124 BTC | $ 5 993 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhncvduv8napezs9xfgac3ge6gxa5acctvgh74l | To: bc1qgwuqe9tq6zx2p6fq2wcjgfw57q39t3xlh2sk5g | |||
| 10.12.2021 16:59:04 | |
245 BTC | $ 11 796 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcsweqm2aqk9qxevaq78mpfkrfch4q202eecag | To: 335seC3pE4PKvK5N7K6S8zH3nBxHDDq1ZY | |||
| 10.12.2021 16:59:04 | |
201 BTC | $ 9 703 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ1WHoYhGmTzEtkEbwyRfq2Nvv4EPMtw1 | To: bc1qcwu45z7e5xqd28e4g2srhyfk7upe6ll8vnzh4y | |||
| 10.12.2021 16:59:04 | |
191 BTC | $ 9 223 471 | (unknown) | (unknown) |
| Type: transfer | From: 3M7aZTESFyCHrPHmpuLVbDM9tw6kTyhD3N | To: 3A3YWejv65qMqrr3cGYJsmkqDq15tRzpiy | |||
| 10.12.2021 16:59:04 | |
116 BTC | $ 5 604 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvuueqgphvh95mqp2qygl4gygqz7l2u9rj90un | To: bc1q5rsfdsqrvp496ck5hvpfaasrgqwd7xv2uaec2t | |||
| 10.12.2021 16:59:04 | |
144 BTC | $ 6 959 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 10.12.2021 16:51:20 |  |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 10.12.2021 16:50:34 | |
21 155 872 USDC | $ 21 155 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 16:50:24 |  |
117 256 536 USDT | $ 117 256 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.12.2021 16:44:08 | |
4 000 ETH | $ 16 185 663 | (unknown) | (unknown) |
| Type: transfer | From: 70ff753eb835822f9aa20d34abdf4459ffd24edd | To: 73cc4ee2395fe50df5c93042063b64637317fd1c | |||
| 10.12.2021 16:40:00 | |
16 457 212 USDT | $ 16 457 212 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.12.2021 16:39:33 | |
6 207 518 USDT | $ 6 207 518 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 10.12.2021 16:39:33 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 10.12.2021 16:38:18 | |
5 292 885 USDT | $ 5 292 885 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.12.2021 16:37:03 | |
121 BTC | $ 5 883 130 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 10.12.2021 16:37:03 | |
172 BTC | $ 8 363 555 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qvg9erx6qp8m79a32l7ahhpaazpscqjl6ksc39qqr40dpejus2utsps0hru | |||
| 10.12.2021 16:37:03 | |
288 BTC | $ 13 950 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ3G5QaWbRybVeeeuytVp6icRMQScWjMq | To: 3LEs6aTaWFypAqVRDxnyDeTjKe2QJg8v9H | |||
| 10.12.2021 16:37:03 | |
310 BTC | $ 15 022 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LqvDRM7DL58jFd9bMKvkJQPihJfQP41eH | To: 3PzAqPgv7zqT9oMxLHpPtHKHU9nM5EWtPy | |||
| 10.12.2021 16:37:03 | |
296 BTC | $ 14 369 270 | (unknown) | (unknown) |
| Type: transfer | From: 38XsNcPs25dgY9ferhuQ6ZjgXp1iMmkAQk | To: 3GPeXyDWm7fEZ2qPBXGDekfGnrYjJD56Q6 | |||
| 10.12.2021 16:37:03 | |
316 BTC | $ 15 353 475 | (unknown) | (unknown) |
| Type: transfer | From: 3LNsJMRgVbA5JhKmirBtXn7Czk8bEapCub | To: bc1q7rc60wuj59vz5e5x7n77tlafe894l0ffzngdzm | |||
| 10.12.2021 16:37:03 | |
310 BTC | $ 15 058 116 | (unknown) | (unknown) |
| Type: transfer | From: 32x16tfjHsKm4Dx8VTGjPvTbNoehfk6uXB | To: 3AdCFyxyzvFtXoQHTHeoTvwGWF7cvL2CkY | |||
| 10.12.2021 16:36:09 | |
119 BTC | $ 5 739 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CPKfxULM41TW6pAwAFG4veuskWzmGTNyk | To: 33Cecdjzf53Gi7yqE8H2zXo97hT3VX99TY | |||
| 10.12.2021 16:36:09 | |
133 BTC | $ 6 430 498 | (unknown) | (unknown) |
| Type: transfer | From: 38dv22j93d5sxVAAtmkkVnuweNbB7LhiE1 | To: 33YT9yzzwXx3RJgy3LJrXoTGaSCuhakt69 | |||
| 10.12.2021 16:36:09 | |
246 BTC | $ 11 859 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EQCrek5q3479aDUHDpVMiLbPqiXqY6ZKm | To: 33FuHbzWQQxmwAu6pr4tAnXes7szf8rem7 | |||
| 10.12.2021 16:36:09 | |
271 BTC | $ 13 060 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ZpJyL78pwyEGw2Ms9RNDF3YyZWgdVnw | To: 32X7UZne2As7ZncHwqZ1znTV8QMeFD9jxx | |||
| 10.12.2021 16:36:09 | |
153 BTC | $ 7 359 826 | (unknown) | (unknown) |
| Type: transfer | From: 36Lmo5bnBo5PuPsSn6FxwKYVkhKbvQDphx | To: 3M3GkbyVJ3CFXnSc2uDmi71xeQz9AbUov1 | |||
| 10.12.2021 16:36:09 | |
191 BTC | $ 9 229 929 | (unknown) | (unknown) |
| Type: transfer | From: 38RvCaeiUDERdivRvYdsNWesMBYQyido25 | To: 3M7aZTESFyCHrPHmpuLVbDM9tw6kTyhD3N | |||
| 10.12.2021 16:36:09 | |
188 BTC | $ 9 090 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HWyHPq5sbJiFyURZ53JuDU8fX6L9mcoUb | To: 3LLJGUhJPywF2Vg7skVEmK5RzLTidQdk2A | |||
| 10.12.2021 16:36:09 | |
279 BTC | $ 13 462 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj68fe73zhdckaw50jyhzks0834at0dnnajxxxc | To: 3E6JHZVcCQHsdXAbH9u1F9CFDN5cKpTTTZ | |||
| 10.12.2021 16:36:09 | |
245 BTC | $ 11 804 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ra42ueedepcnn4uuqkju0jkum4x55ns72fcj | To: bc1qjcsweqm2aqk9qxevaq78mpfkrfch4q202eecag | |||
| 10.12.2021 16:36:09 | |
171 BTC | $ 8 254 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GXqneBCTyjEf497PujFZQEwChJMGHtxqU | To: 3MVi7TnDEnfteHojnQoPNyefyjGDutES2s | |||
| 10.12.2021 16:36:09 | |
143 BTC | $ 6 910 269 | (unknown) | (unknown) |
| Type: transfer | From: 3F8AGfXag2Na5XtkfYqJM31yJ7Kvb6JZTR | To: 38LkeigPu8Grr91d2B3NckozKUh4EDwnD6 | |||
| 10.12.2021 16:36:09 | |
243 BTC | $ 11 729 623 | (unknown) | (unknown) |
| Type: transfer | From: 3EbWVs2gdVqnCPEwx4meSdcVYGqnQF5i1V | To: 3ECMDMY5GQxXLAsSm1cZwQt5WWjAQrJFnj | |||
| 10.12.2021 16:36:09 | |
242 BTC | $ 11 668 248 | (unknown) | (unknown) |
| Type: transfer | From: 38CpqpBPEvAYdqfaa6sFKXhAJeL1wprdyR | To: 378ftpY1R8kBRoUApEgTGPrqSm3Tk6XSiT | |||
| 10.12.2021 16:36:09 | |
225 BTC | $ 10 875 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BLc3L4aK1FSCA4siuehfAAjVrqpdcFhHb | To: bc1qpupqvvk7k7y5tefdflwau7sz3qj6tlsvhafma7 | |||
| 10.12.2021 16:36:09 | |
118 BTC | $ 5 672 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi3jsS2n3wV83eVTn6gwPJKqgvu67vHtQ | To: 3HosZPQpyqidYwqtqAnnJuWx6JfLW3PCne | |||