Whale movements
Last update: 09.09.2026 11:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 16:36:09 |  |
201 BTC | $ 9 710 285 | (unknown) | (unknown) |
| Type: transfer | From: 33h3PhWB4XLNWBDJZzt6dnnAtvqzEnew9n | To: 3GJ1WHoYhGmTzEtkEbwyRfq2Nvv4EPMtw1 | |||
| 10.12.2021 16:36:09 | |
209 BTC | $ 10 061 911 | (unknown) | (unknown) |
| Type: transfer | From: 3PegXUj8Yj5jQThcZQzoWZRs4NjJHVhr63 | To: bc1qcg75z862x6h9nmwde8kdnn6h5249ywhweqq75c | |||
| 10.12.2021 16:36:09 | |
124 BTC | $ 5 997 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e4txc2kunxdtp4jlhjmez8uzf4lwjgfaak776 | To: bc1qhncvduv8napezs9xfgac3ge6gxa5acctvgh74l | |||
| 10.12.2021 16:36:09 | |
143 BTC | $ 6 887 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DD3HvMGbkQcCecFQFrzLuPUN2AipRDQQK | To: bc1qhyste36wqms22l6ty3gpjlucuuguyhwy335emr | |||
| 10.12.2021 16:36:09 | |
254 BTC | $ 12 245 877 | (unknown) | (unknown) |
| Type: transfer | From: 36dCZ4SXjrorSgRrbHFgRrRqQHpkpitXB1 | To: 3B4ZWrJAifMNnyTNCyAs7xZf5ZQhbinJCg | |||
| 10.12.2021 16:36:09 | |
143 BTC | $ 6 873 476 | (unknown) | (unknown) |
| Type: transfer | From: 35LMPQavg9kFdpgmwsMoyk9BSaYk6Weuif | To: 39Zi11MhGKhxn9wksEs9qGr9NzKefuGYSq | |||
| 10.12.2021 16:36:09 | |
251 BTC | $ 12 106 144 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.12.2021 16:36:09 | |
154 BTC | $ 7 418 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.12.2021 16:36:09 | |
151 BTC | $ 7 272 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 10.12.2021 16:36:09 | |
107 BTC | $ 5 171 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rgddnp7uu9jwx9aaqn58e5uzrah86epw6h62t | To: bc1qsp9w2wycsgf0xytyargnxqvymh9nuk6vfxzgvq | |||
| 10.12.2021 16:36:09 | |
117 BTC | $ 5 653 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkkze4uejvqx0x0ecx9lf35yqc9dqp09460426 | To: bc1q9rgddnp7uu9jwx9aaqn58e5uzrah86epw6h62t | |||
| 10.12.2021 16:33:21 |  |
13 081 294 USDT | $ 13 081 294 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.12.2021 16:33:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 16:31:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 16:29:00 | |
12 627 880 USDT | $ 12 627 880 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.12.2021 16:25:47 | |
1 361 ETH | $ 5 500 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.12.2021 16:24:55 | |
1 361 ETH | $ 5 511 704 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 10.12.2021 16:19:31 | |
153 BTC | $ 7 391 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp5y523ur492pd0h86myulkm4xuhera6jqmmee | To: bc1qsddcxdzrcedxsuudrn526p9mfwf64j9cunx7dy | |||
| 10.12.2021 16:19:31 | |
142 BTC | $ 6 886 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FjCk8Phz26KiprPGgLosSzGLoKFCFTbTG | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 10.12.2021 16:19:31 | |
308 BTC | $ 14 927 493 | (unknown) | (unknown) |
| Type: transfer | From: 3FjCk8Phz26KiprPGgLosSzGLoKFCFTbTG | To: 37zyhii4pqPgpYuXpqtdYVQbdTp2ZaRwrt | |||
| 10.12.2021 16:19:31 | |
450 BTC | $ 21 814 048 | (unknown) | (unknown) |
| Type: transfer | From: 3845GZpaobYibJ2M2rWe4dkjegXkku2NKg | To: 3FjCk8Phz26KiprPGgLosSzGLoKFCFTbTG | |||
| 10.12.2021 16:19:31 | |
471 BTC | $ 22 837 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3845GZpaobYibJ2M2rWe4dkjegXkku2NKg | |||
| 10.12.2021 16:18:41 | |
193 BTC | $ 9 286 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jswgvgzdd8v7p0nlx9ujhz39gyc6nmdste3wuueyj3fjmg6zkscr3qp0 | To: bc1qtwzt4em8epaj5zhn0qfp78ym54a7dtvfa9hnp8m44rwx85utpd5svnckac | |||
| 10.12.2021 16:18:41 | |
300 BTC | $ 14 454 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 10.12.2021 16:18:41 | |
1 575 BTC | $ 75 864 830 | (unknown) | (unknown) |
| Type: transfer | From: 17tSEdZ1vba4vHkNNkqykberpZx7kvdNKB | To: 19ycatrzopbxuyJjfPVPE12dUGQ1Ten4hW | |||
| 10.12.2021 16:18:41 | |
1 575 BTC | $ 75 864 830 | (unknown) | (unknown) |
| Type: transfer | From: 14m925FgSTPqVniikY3HXksLGDNmKWVZ2S | To: 1M3Gv6Y57F2nPhw7uvunze3Na7gUjuPuhC | |||
| 10.12.2021 16:18:41 | |
108 BTC | $ 5 203 474 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.12.2021 16:18:41 | |
315 BTC | $ 15 172 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.12.2021 16:18:41 | |
143 BTC | $ 6 903 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q420dxwx89x7vafvm6mgdlfvsgttpenm3cyvwc4 | To: 3F8AGfXag2Na5XtkfYqJM31yJ7Kvb6JZTR | |||
| 10.12.2021 16:18:41 | |
143 BTC | $ 6 866 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx67uakpr9n40dw6w3z3st0pqqrahxx33vdgdy | To: 35LMPQavg9kFdpgmwsMoyk9BSaYk6Weuif | |||
| 10.12.2021 16:18:41 | |
189 BTC | $ 9 115 903 | (unknown) | (unknown) |
| Type: transfer | From: 3E6MvWQgCCujdCCiKw3PvCMv6naHAmS5wW | To: 3HWyHPq5sbJiFyURZ53JuDU8fX6L9mcoUb | |||
| 10.12.2021 16:18:41 | |
133 BTC | $ 6 423 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QPmxLntbkSWKZcrL5KmKkq8uLNwZNQsaR | To: 38dv22j93d5sxVAAtmkkVnuweNbB7LhiE1 | |||
| 10.12.2021 16:18:41 | |
191 BTC | $ 9 220 169 | (unknown) | (unknown) |
| Type: transfer | From: 3LsBJEzS174kxqYTLMHADUcGuSqhnisgar | To: 38RvCaeiUDERdivRvYdsNWesMBYQyido25 | |||
| 10.12.2021 16:18:41 | |
143 BTC | $ 6 879 923 | (unknown) | (unknown) |
| Type: transfer | From: 3KdN6RvhZqHWMiSfH3N5AxEDP3i9z3g77C | To: 3DD3HvMGbkQcCecFQFrzLuPUN2AipRDQQK | |||
| 10.12.2021 16:18:41 | |
171 BTC | $ 8 246 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BJrYSHKEGeKVfhnnaHowj6qNyT2zQMeUR | To: 3GXqneBCTyjEf497PujFZQEwChJMGHtxqU | |||
| 10.12.2021 16:18:41 | |
153 BTC | $ 7 361 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MF7VmpQ1biL3SfvEqgvFDD4fcrXzfuPdf | To: 36Lmo5bnBo5PuPsSn6FxwKYVkhKbvQDphx | |||
| 10.12.2021 16:18:41 | |
118 BTC | $ 5 667 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaudhqu2ggct6quuky5n7jphpeghpn50jlnkm6 | To: 3Bi3jsS2n3wV83eVTn6gwPJKqgvu67vHtQ | |||
| 10.12.2021 16:18:41 | |
124 BTC | $ 5 992 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zq8ssh39z7vj5a7rqsper66eat7xksjex8rxe | To: bc1q7e4txc2kunxdtp4jlhjmez8uzf4lwjgfaak776 | |||
| 10.12.2021 16:18:13 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.12.2021 16:18:13 | |
14 218 164 BUSD | $ 14 218 164 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.12.2021 16:18:13 | |
9 869 482 BUSD | $ 9 869 482 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.12.2021 16:17:50 | |
95 695 380 BUSD | $ 95 695 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 16:14:53 | |
5 159 789 USDT | $ 5 159 789 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 10.12.2021 16:09:49 | |
190 BTC | $ 9 129 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 10.12.2021 16:09:14 | |
2 871 ETH | $ 11 519 579 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 16:00:34 | |
6 859 672 USDC | $ 6 859 672 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.12.2021 15:57:17 | |
1 228 ETH | $ 5 016 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.12.2021 15:58:18 | |
700 BTC | $ 33 584 292 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.12.2021 15:57:51 | |
300 BTC | $ 14 498 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LJpeqMVTE6zzU5gvMXDVm2EvdhmMWfZz1 | |||
| 10.12.2021 15:57:51 | |
849 BTC | $ 41 043 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EeQyYPjn3midaFECUJcYxDZFR7Ax53Qc5 | |||