Whale movements
Last update: 09.09.2026 10:52:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 15:04:17 |  |
683 BTC | $ 34 176 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp8t2fu9xkwd789lzt37rpvtpuayve6y6sxwjq | To: 37CJz4CMtiyQF98BYNQXSGWNhG6QBBitdq | |||
| 10.12.2021 15:04:17 | |
143 BTC | $ 7 148 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpchcmxm644er2wtv2fmuks7pd5yf7twdq7gfw0 | To: bc1qrqa9xytlfv4y93xatkuhqy3mz0hpwp9vp0mlgu | |||
| 10.12.2021 15:04:17 | |
322 BTC | $ 16 134 885 | (unknown) | (unknown) |
| Type: transfer | From: 3HpdTVDBGN2dWtLMnwsySrS2cxN8bmN23P | To: 3M3YfEYcThRMSmLozphtPjJ6RnPRxY5oM2 | |||
| 10.12.2021 15:04:17 | |
136 BTC | $ 6 818 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.12.2021 15:04:17 | |
124 BTC | $ 6 225 517 | (unknown) | (unknown) |
| Type: transfer | From: 3ALgkPzvLMwLzzqFN1QiA9b6UUVf7t7RTp | To: bc1qneh87azmvfaz762ymd52heqdz0feku0ejwx4g4 | |||
| 10.12.2021 15:04:17 | |
226 BTC | $ 11 288 224 | (unknown) | (unknown) |
| Type: transfer | From: 35hSs2vEP9Ps8ZSkh93kPtQRsuiYjrMkiD | To: bc1qlagyt6vu78r3fv08suu8k7nz2lhk35v7hqy64m | |||
| 10.12.2021 15:04:17 | |
338 BTC | $ 16 936 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Q23fik1JUweiyD8eU8i9p43Bfao6rTPpB | To: 35uCNiJi7ivJWfTw5YGZX6uTYyq3Ldj8Z7 | |||
| 10.12.2021 15:04:17 | |
243 BTC | $ 12 170 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmraz8w4g3ue84jyyachu4d2zghdw5fzw66rfuk | To: 3AsqtYMCfsQvXQKzdPGpJ6mzdAaiGdyBYX | |||
| 10.12.2021 15:04:17 | |
192 BTC | $ 9 587 045 | (unknown) | (unknown) |
| Type: transfer | From: 3NRy3sgtAGKiJp3JMeMEgiB5BfPQP3gEo2 | To: 3PnHsXohxa1baf5mFt5Ws52c7NR2zDKW9X | |||
| 10.12.2021 15:04:17 | |
139 BTC | $ 6 953 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.12.2021 15:04:17 | |
446 BTC | $ 22 311 568 | (unknown) | (unknown) |
| Type: transfer | From: 3P7U5R7rfgVvNxuSU7URPFdasZmmTnzHez | To: 3DkBM7Zfy855MGyWCRziV7HHXmmbioZ16n | |||
| 10.12.2021 15:04:17 | |
551 BTC | $ 27 579 562 | (unknown) | (unknown) |
| Type: transfer | From: 32y3B6EcKwr5jC1z5pEmLaZUCyiy2ZfjLt | To: bc1q67h9jxj53ry6avpmx62huh4n3y2g0zrkvtfrr8 | |||
| 10.12.2021 15:04:17 | |
246 BTC | $ 12 304 939 | (unknown) | (unknown) |
| Type: transfer | From: 3MVwT86eQcqndLPbhpienmMBctawLr9HcT | To: 3EQCrek5q3479aDUHDpVMiLbPqiXqY6ZKm | |||
| 10.12.2021 15:04:17 | |
153 BTC | $ 7 646 521 | (unknown) | (unknown) |
| Type: transfer | From: 37C5JzEU4paLDJgS6ZhDR7ReZe37DRjVMf | To: 3D4xhxY3b8r8rNxWqfpKjxbnQxJqeGj8NS | |||
| 10.12.2021 15:04:17 | |
563 BTC | $ 28 182 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nx4vrpxlkg6m397ea99nw2tc23h4hczqjvk3m | To: 392RYNA6dzPM8x1Fyovz7sSPjBPAbahkAT | |||
| 10.12.2021 15:04:17 | |
585 BTC | $ 29 289 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ1BdFFJyabDhWFBN7cJEwjF95Hw9FbVC | To: bc1qtqyl7s7kgsq7s0whgaunkhgvunexaqxqffe32k | |||
| 10.12.2021 15:04:17 | |
614 BTC | $ 30 720 848 | (unknown) | (unknown) |
| Type: transfer | From: 39xng4yYuppfMauzP8twhUvtmUNRPtX9CK | To: 3LmnwQUu74ANzMCNYiiy7yG2otCccV3oSE | |||
| 10.12.2021 15:04:17 | |
296 BTC | $ 14 819 356 | (unknown) | (unknown) |
| Type: transfer | From: 3J1endo1i6zN6oYav9G2D5rAaCgKxNzk7z | To: 38XsNcPs25dgY9ferhuQ6ZjgXp1iMmkAQk | |||
| 10.12.2021 15:04:17 | |
288 BTC | $ 14 387 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry26fdz035yd77kx5qry94yrfmk3a9hhqflktq | To: 3BJ3G5QaWbRybVeeeuytVp6icRMQScWjMq | |||
| 10.12.2021 15:04:17 | |
334 BTC | $ 16 735 471 | (unknown) | (unknown) |
| Type: transfer | From: 37hJ7Rjv8xmcJmsKGyWPPPRpBQSmuwUkyg | To: 3PHsatDLKHB8gH2up2YrrThC3vURehQMec | |||
| 10.12.2021 15:04:17 | |
391 BTC | $ 19 579 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd5yasdhrvn3zgztyfhsh2f9zfd5akcc2ru4nr | To: 3Jhk7DpjBFeScs9eveMQMuycyiteJRgijx | |||
| 10.12.2021 15:04:17 | |
322 BTC | $ 16 095 979 | (unknown) | (unknown) |
| Type: transfer | From: 3NmVYacWMvbh1RfbbHCeSeHFRKRRtQTmJo | To: 3F9iw8HgP2gArrBUspHnrt5i8C6pAwC73t | |||
| 10.12.2021 15:04:17 | |
271 BTC | $ 13 552 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytlue7e8zmwd2ns6tehpn0a88fgy8ec9u0gaya | To: 3Q5ZpJyL78pwyEGw2Ms9RNDF3YyZWgdVnw | |||
| 10.12.2021 15:04:17 | |
171 BTC | $ 8 567 303 | (unknown) | (unknown) |
| Type: transfer | From: 33QR4icSAoviXr3tBb7RXcCrHiWdc5uT9W | To: bc1q4g4uvv8ahmtqhtcn4xak2a5zuw299m48vk3yu8 | |||
| 10.12.2021 15:04:17 | |
766 BTC | $ 38 327 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CPjY5xcEn2pmNHgk5HLYnLQ1bkspCFRfs | To: 32UR6nybUbfaWH6A8SB5XbxPbaqehHVCqp | |||
| 10.12.2021 15:04:17 | |
364 BTC | $ 18 204 286 | (unknown) | (unknown) |
| Type: transfer | From: 35YwfpgFiM3DxRCj27DkomKzvckqG7bqZG | To: bc1qvq7ryr7720qx5ntqedcm8tkwh2n7waxjrxnqvf | |||
| 10.12.2021 15:04:17 | |
1 000 BTC | $ 50 042 172 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 10.12.2021 15:04:17 | |
139 BTC | $ 6 955 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2cycmjawec89qhdgenv4lycq75wp0wn8yr29 | |||
| 10.12.2021 15:04:17 | |
826 BTC | $ 41 356 268 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.12.2021 15:04:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 10.12.2021 15:03:21 |  |
30 000 000 XRP | $ 26 060 830 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 10.12.2021 15:00:27 |  |
7 193 680 USDT | $ 7 193 680 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | |||
| 10.12.2021 14:51:18 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 10.12.2021 14:45:09 | |
2 000 ETH | $ 8 421 343 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 10.12.2021 14:42:00 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.12.2021 14:40:03 | |
9 999 852 USDT | $ 9 999 852 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 10.12.2021 14:38:07 | |
6 333 654 USDT | $ 6 333 654 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.12.2021 14:35:41 | |
7 585 692 USDT | $ 7 585 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 14:29:00 | |
243 BTC | $ 11 860 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Knn8ncVdAJ5RtcG7Sy99WxLyjBrPvCC4W | To: bc1qmraz8w4g3ue84jyyachu4d2zghdw5fzw66rfuk | |||
| 10.12.2021 14:29:00 | |
590 BTC | $ 28 753 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BKvqiR9u4mbK7ttjkAbBhEmmH4gi2bE9p | To: 3GxZurZ82SwFg8rHpUcHEDXut5wXzXNUQx | |||
| 10.12.2021 14:29:00 | |
334 BTC | $ 16 307 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NshujGCHQ5X1si4vqdoYg56Ybsd8QTtRN | To: 37hJ7Rjv8xmcJmsKGyWPPPRpBQSmuwUkyg | |||
| 10.12.2021 14:29:00 | |
1 451 BTC | $ 70 771 580 | (unknown) | (unknown) |
| Type: transfer | From: 36hAnTwFeWX6AP51gDvYWLGfyMrbi3hzqS | To: 3QQWsLqVsHPvaC5A5BB36Je72hK56AjZug | |||
| 10.12.2021 14:29:00 | |
15 073 BTC | $ 734 981 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EpJwBtdViE8M97WiSPCaueh9as8i4HLSV | To: 3JE6r73FmhkD9t8kRy4ZNxaBmZKkcur3aC | |||
| 10.12.2021 14:29:00 | |
1 969 BTC | $ 96 007 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzupvqxxlempm8u4mqquzrqrc5r8nkhksd5ha8 | To: bc1qd3uzglqujfhk8cv8dfjqasmg08n00jcxrycja3 | |||
| 10.12.2021 14:29:00 | |
473 BTC | $ 23 068 014 | (unknown) | (unknown) |
| Type: transfer | From: 39KzTVr6hSyejtwSZYQirUBkP1wRBdRc8x | To: bc1qgq343q5x0gxd2dteen67wn7luzggckmume39n5 | |||
| 10.12.2021 14:29:00 | |
140 BTC | $ 6 809 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.12.2021 14:29:00 | |
2 065 BTC | $ 100 718 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PMswXPVbTb2JMBVJMWMkLtD9i6X8rePza | To: bc1q3jx22l0a5p62uxelnsw7cnmdtnwpepapt8e82t | |||
| 10.12.2021 14:29:00 | |
143 BTC | $ 6 965 952 | (unknown) | (unknown) |
| Type: transfer | From: 3APBXLaGZdKZc4LNETbiBSXabKnxgHr8DK | To: bc1qpchcmxm644er2wtv2fmuks7pd5yf7twdq7gfw0 | |||
| 10.12.2021 14:29:00 | |
192 BTC | $ 9 341 937 | (unknown) | (unknown) |
| Type: transfer | From: 3LF7mHmtjVSAWoEtvEM3jhDZdNbJ6B8E96 | To: 3NRy3sgtAGKiJp3JMeMEgiB5BfPQP3gEo2 | |||
| 10.12.2021 14:29:00 | |
133 BTC | $ 6 502 897 | (unknown) | (unknown) |
| Type: transfer | From: 3HEcCUzbWy92xLFfSTCLjokVGDWUeQndeX | To: 3AXuVe1LmZjabNdUn3S2i9t5TdcVq5sKoW | |||