Whale movements
Last update: 09.09.2026 10:36:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 14:29:00 |  |
296 BTC | $ 14 441 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EaoFnXwRP57xpZn5L9EMpKQ3Evahx8XL6 | To: 3J1endo1i6zN6oYav9G2D5rAaCgKxNzk7z | |||
| 10.12.2021 14:29:00 | |
226 BTC | $ 10 999 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtdh338th5tjsw2pef9ln5au3ch4xu0r7wxdcw | To: 35hSs2vEP9Ps8ZSkh93kPtQRsuiYjrMkiD | |||
| 10.12.2021 14:29:00 | |
400 BTC | $ 19 505 084 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXUgKT1AZGD1eHHLAeF9eA6Ljp7gN2U | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.12.2021 14:29:00 | |
197 BTC | $ 9 618 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwl23fgw5gehn6jw5hmtltpyq5m2sryd2zpyveevlzx45lppysjuq74j3wh | |||
| 10.12.2021 14:29:00 | |
180 BTC | $ 8 777 275 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 10.12.2021 14:29:00 | |
137 BTC | $ 6 704 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh36v28y0eulznz2ewe34zfkp3jwlrjr32rexuqcyywwntlnvt8eslmk96v | To: bc1qusknmp3uy0x7vxj4wsnjc9auff94q0pek0h6rxqy32typyeuav8qf5kv5p | |||
| 10.12.2021 14:19:11 |  |
5 999 982 BUSD | $ 5 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.12.2021 14:13:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2021 14:11:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.12.2021 14:07:20 |  |
6 000 000 XRP | $ 5 132 086 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 10.12.2021 14:00:27 | |
72 419 240 USDT | $ 72 419 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.12.2021 14:00:27 | |
1 475 ETH | $ 6 125 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:50:44 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b77fb0dd0e85b9aab602f03f4d7d8dc5eac9e75 | |||
| 10.12.2021 13:50:44 | |
13 901 112 USDT | $ 13 901 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 13:50:24 | |
18 678 824 USDC | $ 18 678 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2021 13:43:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.12.2021 13:42:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 13:39:28 | |
1 600 ETH | $ 6 687 169 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | |||
| 10.12.2021 13:38:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 13:39:40 | |
10 000 000 XRP | $ 8 575 409 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 10.12.2021 13:35:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 13:34:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:31:19 | |
7 398 575 BUSD | $ 7 398 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:30:29 | |
4 500 ETH | $ 18 616 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:29:54 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2021 13:27:15 | |
200 327 900 USDT | $ 200 327 900 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.12.2021 13:24:06 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.12.2021 13:22:47 | |
158 BTC | $ 7 679 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.12.2021 13:21:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 10.12.2021 13:21:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 10.12.2021 13:19:24 | |
162 BTC | $ 7 907 375 | (unknown) | (unknown) |
| Type: transfer | From: 15QKFLimSMsLeMTsb1s5oFU4dHhmStCka6 | To: 12aLoDobUP2fSv9mYzR5BNXaUqaPAoxKzb | |||
| 10.12.2021 13:19:24 | |
165 BTC | $ 8 084 240 | (unknown) | (unknown) |
| Type: transfer | From: 1Hft9BpEr5vLQKPt25tq7gb9demVUVQdxi | To: 16zxG3FgikL4mG6mSBeuHnMiBYY6ecPNPT | |||
| 10.12.2021 13:17:09 | |
143 BTC | $ 7 001 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3APBXLaGZdKZc4LNETbiBSXabKnxgHr8DK | |||
| 10.12.2021 13:17:09 | |
224 BTC | $ 10 991 745 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 10.12.2021 13:17:09 | |
263 BTC | $ 12 868 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q3gsup0yua0nqvx0xm7kqx5lep0fhmqxntsrxwz | |||
| 10.12.2021 13:17:09 | |
227 BTC | $ 11 125 083 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 10.12.2021 13:17:09 | |
178 BTC | $ 8 722 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 10.12.2021 13:17:09 | |
224 BTC | $ 10 992 776 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 10.12.2021 13:17:09 | |
178 BTC | $ 8 717 736 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 10.12.2021 13:17:09 | |
186 BTC | $ 9 122 023 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 10.12.2021 13:17:09 | |
227 BTC | $ 11 125 083 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 10.12.2021 13:17:09 | |
179 BTC | $ 8 754 639 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 10.12.2021 13:17:09 | |
135 BTC | $ 6 616 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59cegy8txfxhgg5x8d5rl6gd5qhvllp6mxl66rgdqzfrsyhqj95sn32zd5 | To: bc1qx34s4m7as96h0k0fquj4j8y0afrthazxwhkcvj | |||
| 10.12.2021 13:17:09 | |
133 BTC | $ 6 536 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PDqxiYVWsQEfj8Sk7TU2idMbtzDxPM3Eu | To: 3HEcCUzbWy92xLFfSTCLjokVGDWUeQndeX | |||
| 10.12.2021 13:17:09 | |
118 BTC | $ 5 793 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DnbpuMd7z96GseiwpbrhGR4iN5Xa8mi4D | To: 3GKBEj9L6Bx5P9hkAhPC9EDmc67nAqYpVi | |||
| 10.12.2021 13:17:09 | |
125 BTC | $ 6 111 147 | (unknown) | (unknown) |
| Type: transfer | From: 3K9pMH9a8GQWK6utCGJpVmMwnfbfgWsp1g | To: 3MtVKZjamXQz2e286WzyE34UALLVUqjeYb | |||
| 10.12.2021 13:17:09 | |
940 BTC | $ 46 074 304 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 10.12.2021 13:17:09 | |
226 BTC | $ 11 056 058 | (unknown) | (unknown) |
| Type: transfer | From: 37BMtpFeDdTE5e4onFCt1WspvtEegAuiVD | To: bc1qdtdh338th5tjsw2pef9ln5au3ch4xu0r7wxdcw | |||
| 10.12.2021 13:17:09 | |
143 BTC | $ 6 987 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HQReZ8SbE3VBxKchqPTDx1DvdrFQTqauy | To: bc1q8fpajyndyk49p6eunfxwjw6vxgv6awxjxcp6ux | |||
| 10.12.2021 13:17:09 | |
143 BTC | $ 7 023 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ3LV6xVTqDbasDwQ3v5CActcnRC8bYRD | To: bc1qf0asvnjqjpclgajczve26wymyj5jp9f6409q7k | |||