Whale movements
Last update: 09.09.2026 10:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 15:57:51 |  |
193 BTC | $ 9 327 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q482zxz47u9nfylzksr8m3gmuw4a5gnjnzvr9kd | To: bc1qhau0nrjwydw7gvphcs6nlxfmzkd80gw5t44xek | |||
| 10.12.2021 15:57:51 | |
388 BTC | $ 18 758 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37hXasBbEZpUKy4JJXvseGykRoG7jrZreW | |||
| 10.12.2021 15:57:51 | |
153 BTC | $ 7 383 762 | (unknown) | (unknown) |
| Type: transfer | From: 35dLkfLAigYqsTpsNiKKP3zzC6XqUnch7s | To: 3MF7VmpQ1biL3SfvEqgvFDD4fcrXzfuPdf | |||
| 10.12.2021 15:57:51 | |
143 BTC | $ 6 901 898 | (unknown) | (unknown) |
| Type: transfer | From: 3E8seUev4RHspdMkLwnJNmzrSZotwdrjVE | To: 3KdN6RvhZqHWMiSfH3N5AxEDP3i9z3g77C | |||
| 10.12.2021 15:57:51 | |
143 BTC | $ 6 925 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u92qh8npecz2j2zawxssss2cz8jswz2an88p7 | To: bc1q420dxwx89x7vafvm6mgdlfvsgttpenm3cyvwc4 | |||
| 10.12.2021 15:57:51 | |
143 BTC | $ 6 887 432 | (unknown) | (unknown) |
| Type: transfer | From: 37n8bG8wW6ygss27GzJW5VivB3Mm7d7bM1 | To: bc1qvx67uakpr9n40dw6w3z3st0pqqrahxx33vdgdy | |||
| 10.12.2021 15:55:18 | |
105 BTC | $ 5 087 337 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 10.12.2021 15:55:18 | |
270 BTC | $ 13 011 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GMdnqnCmnGKUR67khHQd8APiujzEtiNdw | To: 3Pu8EVdexjSgvLaTwJ1HcbYEnWmtzBg8Mg | |||
| 10.12.2021 15:55:18 | |
243 BTC | $ 11 741 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AsqtYMCfsQvXQKzdPGpJ6mzdAaiGdyBYX | To: 3EbWVs2gdVqnCPEwx4meSdcVYGqnQF5i1V | |||
| 10.12.2021 15:55:18 | |
124 BTC | $ 6 004 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz42qs4gryndmhwt059tz0k5esy9zvvs95yc0y | To: bc1q3zq8ssh39z7vj5a7rqsper66eat7xksjex8rxe | |||
| 10.12.2021 15:55:18 | |
133 BTC | $ 6 437 101 | (unknown) | (unknown) |
| Type: transfer | From: 32HLMGqKDnA6Wc6mtcq2DZUBV2rKMPDFZo | To: 3QPmxLntbkSWKZcrL5KmKkq8uLNwZNQsaR | |||
| 10.12.2021 15:55:18 | |
118 BTC | $ 5 680 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr99pqc76fepmxygc0mtjjlcc7rfq7hytzqtrs6 | To: bc1qkaudhqu2ggct6quuky5n7jphpeghpn50jlnkm6 | |||
| 10.12.2021 15:55:18 | |
167 BTC | $ 8 060 948 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15aLXCmLv32YqHUAYAj6QqSa77TK2Lm2F7 | To: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | |||
| 10.12.2021 15:55:18 | |
1 507 BTC | $ 72 754 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 1Cd1q5hW3DySdb3b1PzeQ8Jk2D5ajBjvcg | |||
| 10.12.2021 15:55:18 | |
1 177 BTC | $ 56 819 372 | (unknown) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 1PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE | |||
| 10.12.2021 15:53:02 |  |
14 997 001 USDC | $ 14 997 001 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: d59428c62650c9d4505b01fba9bf9469b920a66f | |||
| 10.12.2021 15:46:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 10.12.2021 15:42:50 | |
226 BTC | $ 11 139 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlagyt6vu78r3fv08suu8k7nz2lhk35v7hqy64m | To: 3BLc3L4aK1FSCA4siuehfAAjVrqpdcFhHb | |||
| 10.12.2021 15:42:50 | |
242 BTC | $ 11 948 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqay4f7u55aujc5hg2w9xh06puyvdvkskr746m6 | To: 38CpqpBPEvAYdqfaa6sFKXhAJeL1wprdyR | |||
| 10.12.2021 15:42:50 | |
191 BTC | $ 9 451 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca7n52llc8x75gc50e434ha3desn5yg20x0zns | To: 3LsBJEzS174kxqYTLMHADUcGuSqhnisgar | |||
| 10.12.2021 15:42:50 | |
171 BTC | $ 8 453 274 | (unknown) | (unknown) |
| Type: transfer | From: 321enibPZ2xPmegzhDAfYo6Q11hD38LGBU | To: 3BJrYSHKEGeKVfhnnaHowj6qNyT2zQMeUR | |||
| 10.12.2021 15:42:50 | |
118 BTC | $ 5 811 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazhh8hsgx4y230t3lkk8jdc449382znz3kpuew | To: bc1qr99pqc76fepmxygc0mtjjlcc7rfq7hytzqtrs6 | |||
| 10.12.2021 15:42:50 | |
143 BTC | $ 7 038 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NoGiHRZN8DKdPbHsdC24jRDKgVpTKvYFR | To: 37n8bG8wW6ygss27GzJW5VivB3Mm7d7bM1 | |||
| 10.12.2021 15:42:50 | |
133 BTC | $ 6 585 082 | (unknown) | (unknown) |
| Type: transfer | From: 36MVkxPRdFRw46vZe8B5WDfqu1xuuCAfiF | To: 32HLMGqKDnA6Wc6mtcq2DZUBV2rKMPDFZo | |||
| 10.12.2021 15:42:50 | |
201 BTC | $ 9 943 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FhpRaZqrRNbwp2VGSA5Ho3QJ5axHXV49U | To: 33h3PhWB4XLNWBDJZzt6dnnAtvqzEnew9n | |||
| 10.12.2021 15:42:50 | |
143 BTC | $ 7 054 233 | (unknown) | (unknown) |
| Type: transfer | From: 38EsRgmQtDrV3wdaHHpvAFDaQxoPCckHZs | To: 3E8seUev4RHspdMkLwnJNmzrSZotwdrjVE | |||
| 10.12.2021 15:42:50 | |
189 BTC | $ 9 345 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NXkDvoFhkLvwFC8Mb2vCAeQNonxa3HtEb | To: 3E6MvWQgCCujdCCiKw3PvCMv6naHAmS5wW | |||
| 10.12.2021 15:42:50 | |
209 BTC | $ 10 303 698 | (unknown) | (unknown) |
| Type: transfer | From: 39fwnLCByvMtKm8gMAQrhKbM8erhAeEotp | To: 3PegXUj8Yj5jQThcZQzoWZRs4NjJHVhr63 | |||
| 10.12.2021 15:42:50 | |
153 BTC | $ 7 546 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsc0k2fvn5uheujuz7tam6uuw2tqpreg2vlwlw | To: 35dLkfLAigYqsTpsNiKKP3zzC6XqUnch7s | |||
| 10.12.2021 15:42:50 | |
143 BTC | $ 7 077 721 | (unknown) | (unknown) |
| Type: transfer | From: 3DGkcPPJi5MzbAUb6K4xxagBLw1qEdyY4U | To: bc1q2u92qh8npecz2j2zawxssss2cz8jswz2an88p7 | |||
| 10.12.2021 15:42:50 | |
124 BTC | $ 6 143 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QowVpKjjzwmGPwkCFzkk4mJ2JB3ERELGa | To: bc1qfz42qs4gryndmhwt059tz0k5esy9zvvs95yc0y | |||
| 10.12.2021 15:42:50 | |
167 BTC | $ 8 246 586 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LC22TFD3TnXmymNURRnbgYvPpnuo3KnCc | To: 15aLXCmLv32YqHUAYAj6QqSa77TK2Lm2F7 | |||
| 10.12.2021 15:42:50 | |
105 BTC | $ 5 185 953 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.12.2021 15:42:50 | |
105 BTC | $ 5 204 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 10.12.2021 15:42:50 | |
195 BTC | $ 9 654 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 10.12.2021 15:42:50 | |
127 BTC | $ 6 283 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcet4n6yenvrxmfpuv3mnuycyeam72mwwqc5u7j | To: bc1qxkkze4uejvqx0x0ecx9lf35yqc9dqp09460426 | |||
| 10.12.2021 15:42:50 | |
137 BTC | $ 6 777 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf29n7zjvhvnh5v2576pqmzxc6hqh9xtf4ldta | To: bc1qcet4n6yenvrxmfpuv3mnuycyeam72mwwqc5u7j | |||
| 10.12.2021 15:42:50 | |
147 BTC | $ 7 271 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn6wextxztxmy79hl4gs9csym207wuty2gf820 | To: bc1qwf29n7zjvhvnh5v2576pqmzxc6hqh9xtf4ldta | |||
| 10.12.2021 15:42:50 | |
157 BTC | $ 7 765 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpy72npy6jajxxdlal8fr0tngzxp87e3xyjgf3 | To: bc1qdn6wextxztxmy79hl4gs9csym207wuty2gf820 | |||
| 10.12.2021 15:41:30 | |
1 600 ETH | $ 6 690 945 | (unknown) | (unknown) |
| Type: transfer | From: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.12.2021 15:38:24 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 10.12.2021 15:38:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 15:38:09 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.12.2021 15:34:58 | |
5 581 173 USDC | $ 5 581 173 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 10.12.2021 15:32:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 10.12.2021 15:32:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 10.12.2021 15:30:24 |  |
117 760 370 USDT | $ 117 760 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.12.2021 15:29:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 15:29:25 | |
1 507 BTC | $ 74 552 870 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 10.12.2021 15:27:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||