Whale movements
Last update: 09.09.2026 10:27:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 13:17:09 |  |
171 BTC | $ 8 391 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CtaUDskKk2haKVmFbvmw2arCwoWoQJXFf | To: 3PexAv76yKEjMjH2pLhQsr8xncagZfmd9G | |||
| 10.12.2021 13:17:09 | |
153 BTC | $ 7 489 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GwUbTWvZaCnEHc7xeQNjcTXHjBautqX1K | To: 34taeui7ctHW3W6ZmXG5jGNb73pLWRVuLD | |||
| 10.12.2021 13:17:09 | |
600 BTC | $ 29 406 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.12.2021 13:16:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 10.12.2021 13:15:50 |  |
2 000 ETH | $ 8 337 908 | (unknown) | binance (exchange) |
| Type: transfer | From: add93bc76a02a98776ef6405cec4197f715f49a9 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 10.12.2021 13:15:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 10.12.2021 13:15:12 | |
50 000 000 CRO | $ 29 243 890 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 13:13:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.12.2021 13:12:27 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 13:08:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 13:08:28 | |
1 696 ETH | $ 7 172 759 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 10.12.2021 13:08:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | |||
| 10.12.2021 13:07:38 | |
1 671 ETH | $ 7 065 464 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 10.12.2021 13:03:02 | |
143 BTC | $ 6 962 419 | (unknown) | (unknown) |
| Type: transfer | From: 39QrYBduzoUW7VYaCTxTP1NWZab5QQfwJx | To: 3NZ3LV6xVTqDbasDwQ3v5CActcnRC8bYRD | |||
| 10.12.2021 13:03:02 | |
153 BTC | $ 7 424 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KUQ9YxTjGtz3fFeS4nPbi5AA27NPjQVyR | To: 3GwUbTWvZaCnEHc7xeQNjcTXHjBautqX1K | |||
| 10.12.2021 13:03:02 | |
133 BTC | $ 6 484 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm28xN2uu3TupWWZxfnhR1NKn4hFPxCy1 | To: 3PDqxiYVWsQEfj8Sk7TU2idMbtzDxPM3Eu | |||
| 10.12.2021 13:03:02 | |
125 BTC | $ 6 057 967 | (unknown) | (unknown) |
| Type: transfer | From: 3L8VMzZhj9a7nnCyQ62jJXYgbJQqUwUTM1 | To: 3K9pMH9a8GQWK6utCGJpVmMwnfbfgWsp1g | |||
| 10.12.2021 13:03:02 | |
192 BTC | $ 9 308 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx6nkpfstnd2hkt5lv78jq5u2s9r9dmxege6wn | To: 3LF7mHmtjVSAWoEtvEM3jhDZdNbJ6B8E96 | |||
| 10.12.2021 13:03:02 | |
201 BTC | $ 9 782 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NoMVsJrTiZsUX6FjxCokRbZz6ce3re1sY | To: 3AaUAX4EtJgmPBUFMAYFxovayxRZXoSJSC | |||
| 10.12.2021 13:03:02 | |
143 BTC | $ 6 926 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PhS4wBoweWMcDftKxgzsEJ8gKadnpqhk2 | To: 3HQReZ8SbE3VBxKchqPTDx1DvdrFQTqauy | |||
| 10.12.2021 13:03:02 | |
189 BTC | $ 9 198 750 | (unknown) | (unknown) |
| Type: transfer | From: 34HhWgC5UoqYm4SSrRy4JXcMU1WXhTX7JW | To: bc1qyaaqsacgghmnj3e6mqxzvvcakqzzssztvs3veh | |||
| 10.12.2021 13:03:02 | |
171 BTC | $ 8 318 785 | (unknown) | (unknown) |
| Type: transfer | From: 3QjQG21Bqj8XtNGAwKeWf96V4myWadwFmo | To: 3CtaUDskKk2haKVmFbvmw2arCwoWoQJXFf | |||
| 10.12.2021 13:03:02 | |
118 BTC | $ 5 744 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tvur83arg05gc9p2u57s0784kr5gemmew3489 | To: 3DnbpuMd7z96GseiwpbrhGR4iN5Xa8mi4D | |||
| 10.12.2021 13:03:02 | |
209 BTC | $ 10 145 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ezgcf3hz6a5xjcyw5s75qa0nczd42s4aku9m | To: bc1qsm0c7geuy323vm97rmfyj8wz0k6mc4qpxsqke7 | |||
| 10.12.2021 13:00:43 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 13:00:24 | |
77 418 420 TRX | $ 7 117 183 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.12.2021 13:00:03 | |
6 680 538 USDT | $ 6 680 538 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 10.12.2021 12:56:18 | |
5 066 295 USDT | $ 5 066 295 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ebb4ee0c2486939e0bb7946d7004c7fc16a15826 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 10.12.2021 12:56:18 | |
7 590 217 USDT | $ 7 590 217 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 12:55:48 | |
18 999 992 USDT | $ 18 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.12.2021 12:55:22 | |
21 931 730 USDT | $ 21 931 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 12:53:19 | |
3 696 ETH | $ 15 327 431 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 10.12.2021 12:48:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 10.12.2021 12:48:21 | |
2 000 ETH | $ 8 227 560 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 10.12.2021 12:43:36 | |
105 BTC | $ 5 145 574 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.12.2021 12:40:11 | |
60 563 600 USDT | $ 60 563 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.12.2021 12:40:24 | |
117 916 060 USDT | $ 117 916 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.12.2021 12:39:08 | |
6 403 666 USDT | $ 6 403 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 12:38:55 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 12:37:10 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 92d934e043c4ddf3a30e666de74cb21668134d65 | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 10.12.2021 12:31:21 |  |
6 363 679 XRP | $ 5 412 315 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rQK2SmhvQ92H2WHLfT8qD7LEeAzsBPQYdA | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 10.12.2021 12:30:06 |  |
21 385 734 XLM | $ 5 920 621 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GB4K33AZN7LRG6CVMBSUZ6VCHHNYKW66IK3BZE4N54BZFYH2H5RSEJCD | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 10.12.2021 12:29:32 | |
296 BTC | $ 14 248 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EaoFnXwRP57xpZn5L9EMpKQ3Evahx8XL6 | |||
| 10.12.2021 12:29:32 | |
149 BTC | $ 7 160 250 | (unknown) | (unknown) |
| Type: transfer | From: 1FM79ufFivVn1PcSkiP3x5AJKojiPbfd9B | To: 3AqWsG2LjFXkSkU8SyTfuh3nnupEDToDd5 | |||
| 10.12.2021 12:29:05 | |
19 050 350 REQ | $ 8 530 028 | (unknown) | (unknown) |
| Type: transfer | From: 565475f27779c090b520619e661eae0488611b17 | To: 0fb19c1baefa2fc45b88d8e508b76786793fb99f | |||
| 10.12.2021 12:23:32 | |
172 BTC | $ 8 299 693 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | To: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | |||
| 10.12.2021 12:23:32 | |
165 BTC | $ 7 961 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | To: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | |||
| 10.12.2021 12:23:32 | |
153 BTC | $ 7 382 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | To: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | |||
| 10.12.2021 12:23:32 | |
163 BTC | $ 7 865 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | To: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | |||
| 10.12.2021 12:23:32 | |
160 BTC | $ 7 720 644 | (unknown) | (unknown) |
| Type: transfer | From: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | To: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | |||