Whale movements
Last update: 09.09.2026 10:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 12:13:25 |  |
172 BTC | $ 8 385 933 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqnezczz76jzlep5dxvph9hjq666ctsfwyrqdya650g4xqh7sffqmzlauk | |||
| 10.12.2021 12:13:25 | |
158 BTC | $ 7 724 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmthmh434z8mrkfcpwmcfq3thq00je46p74pga | To: 3BjXckCeGW3T6BKmonbhM9feK6hY1Nx5qT | |||
| 10.12.2021 12:13:25 | |
614 BTC | $ 29 977 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PRydxTX3uGfZyop5Mkef8PGgxjwYrPJtp | To: bc1qgl84ux0xk02xcv4djks5ckjd2xz0zwpj7dstz0 | |||
| 10.12.2021 12:13:25 | |
310 BTC | $ 15 137 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYb2EXKCiJgmkfy8XKiitBcYKo266yP7 | To: bc1qpp59wjxgj8j0ym73wm5dwn5tg56954vdq87hu5 | |||
| 10.12.2021 12:13:25 | |
189 BTC | $ 9 245 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CgDexboNqQG3XPHb8S4STqZ3vNWtkmanB | To: 34HhWgC5UoqYm4SSrRy4JXcMU1WXhTX7JW | |||
| 10.12.2021 12:13:25 | |
446 BTC | $ 21 771 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrwk4agjkdcr24dl6l0c6hmekef7nl3zdaqwz5 | To: 3D4zneVJFSzCHm44f3AKQtHAHPy9Ltu4vj | |||
| 10.12.2021 12:13:25 | |
585 BTC | $ 28 584 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BTZomNcMukVjhEVzbYjA8RoZrQdu2Dipt | To: 35mfjpx6QJv1HGt1Fayk7TYFdhQRVRRvp1 | |||
| 10.12.2021 12:13:25 | |
280 BTC | $ 13 665 401 | (unknown) | (unknown) |
| Type: transfer | From: 3A22rUisLyYdBPS2b8sgnSxdoVoi7hqkwq | To: 3E6nBTg5NrwWacdWmKzq6iEk5zXeBTM3rk | |||
| 10.12.2021 12:13:25 | |
118 BTC | $ 5 773 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NC88uADjuzL7xTiUuyBqXbJWZRYy3XPUm | To: bc1q6tvur83arg05gc9p2u57s0784kr5gemmew3489 | |||
| 10.12.2021 12:13:25 | |
153 BTC | $ 7 462 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PzCLyV3HRMpKAbA3WLWX2rNUXXiVWi5Gw | To: 3KUQ9YxTjGtz3fFeS4nPbi5AA27NPjQVyR | |||
| 10.12.2021 12:13:25 | |
226 BTC | $ 11 015 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0gwkkpllsfz70f8eq6sgwxmh5tdaljanvewvw | To: 37BMtpFeDdTE5e4onFCt1WspvtEegAuiVD | |||
| 10.12.2021 12:13:25 | |
242 BTC | $ 11 814 861 | (unknown) | (unknown) |
| Type: transfer | From: 3L9FRXoAHv1vsUgBnJmU1NXdejpTejUWtH | To: bc1qmsl90jcd4j5nahencr899q5fwwh0w4nlxvvkp9 | |||
| 10.12.2021 12:13:25 | |
271 BTC | $ 13 227 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5c8parr2ekdpmc505q5jx55pn7uvk3kp98tst | To: 32HmYz1Wv2E794SsJnUn6uEUECJHGuQFuj | |||
| 10.12.2021 12:13:25 | |
552 BTC | $ 26 967 004 | (unknown) | (unknown) |
| Type: transfer | From: 35G8PtxH986hLt5HfUDjbya31kxD56t2xy | To: 3NmFZuU9C1TJVD4s2hvHqH5mDmhhaESGWa | |||
| 10.12.2021 12:13:25 | |
563 BTC | $ 27 504 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NamBDS9hkhxBotjBHdGvMoybaisVk6FGN | To: bc1qd6hklv80qtxzpd46mhpkqpz22wef27y6jd49j9 | |||
| 10.12.2021 12:13:25 | |
334 BTC | $ 16 330 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MEQEwfHegBFYYcEByU6FaJvjMfCdHSLbL | To: 3NshujGCHQ5X1si4vqdoYg56Ybsd8QTtRN | |||
| 10.12.2021 12:13:25 | |
245 BTC | $ 11 952 447 | (unknown) | (unknown) |
| Type: transfer | From: 3KUe3xN8vr5uFUmEBnCPwhyxX88KMaRzM2 | To: 36Kks8THX3ZrcUxdJqVLf6BBtyfbPCCGce | |||
| 10.12.2021 12:13:25 | |
288 BTC | $ 14 039 535 | (unknown) | (unknown) |
| Type: transfer | From: 35f8zKNA3sjdEx8xCKfA7Z1tq3GY5QKoos | To: 34JkgLn5oUoT1MtgRNZvyuZNGCeDEp2tXd | |||
| 10.12.2021 12:13:25 | |
595 BTC | $ 29 058 364 | (unknown) | (unknown) |
| Type: transfer | From: 37f219fvrzL2QSCVevT7AFVP7CtaieYTGz | To: 3DHGFYX4b1hC9zXTep7BHH7j4UeW6WWCyU | |||
| 10.12.2021 12:13:25 | |
338 BTC | $ 16 527 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JxSpJcNbWLkRLGgwFS5eXELFtKoGd82Jq | To: 3JyhX3mkJun9MNaaDcEWCRDBgH52rMAzpi | |||
| 10.12.2021 12:13:25 | |
245 BTC | $ 11 974 813 | (unknown) | (unknown) |
| Type: transfer | From: 38ygi25f5rHExq4Gn66kJDFeGTn19AYuUz | To: 3Knn8ncVdAJ5RtcG7Sy99WxLyjBrPvCC4W | |||
| 10.12.2021 12:13:25 | |
310 BTC | $ 15 154 768 | (unknown) | (unknown) |
| Type: transfer | From: 36gwzEYum3fLoi9zfJFT4JemadGNvTdAKF | To: bc1qk3qh9gckr8efk7k7pz22am7cl6jzfapq9jvhct | |||
| 10.12.2021 12:13:25 | |
134 BTC | $ 6 536 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HT7RD6p5nUYKeXuGgu3WDPGuVhp2fMd96 | To: 3Gm28xN2uu3TupWWZxfnhR1NKn4hFPxCy1 | |||
| 10.12.2021 12:13:25 | |
192 BTC | $ 9 355 667 | (unknown) | (unknown) |
| Type: transfer | From: 37kHcVFtuLuWSmtRgNH5p1FZXi3V7VgQ8A | To: bc1qhx6nkpfstnd2hkt5lv78jq5u2s9r9dmxege6wn | |||
| 10.12.2021 12:13:25 | |
254 BTC | $ 12 403 034 | (unknown) | (unknown) |
| Type: transfer | From: 33q9A7PWhkYFAsW52bBK9NbaDUkcgxhyKJ | To: 3ACdg27D9yFiJLvPtB9BK4EF5kHvBNZL5R | |||
| 10.12.2021 12:13:25 | |
590 BTC | $ 28 793 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ejm9ltmsyqr893qhgyz7dm8weuuljq4kcau8v | To: 3BKvqiR9u4mbK7ttjkAbBhEmmH4gi2bE9p | |||
| 10.12.2021 12:13:25 | |
374 BTC | $ 18 255 960 | (unknown) | (unknown) |
| Type: transfer | From: 39qm9ZP38rtEC2z1kLx7GBK4363vMpjYwQ | To: 3JjSTL8hCxDp4xyCprHQSFEqt7euHKwBsG | |||
| 10.12.2021 12:13:25 | |
201 BTC | $ 9 832 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MGK3Jsm56r7yP2Vv5n2bQvsCZL58H1rpG | To: 3NoMVsJrTiZsUX6FjxCokRbZz6ce3re1sY | |||
| 10.12.2021 12:13:25 | |
322 BTC | $ 15 744 265 | (unknown) | (unknown) |
| Type: transfer | From: 3KfnfZ7spzpKgL1ksgLSTRmCBETswGh8Fr | To: bc1qem0ycjl37jrax3rplyk9whkjr032lwp2ka8ch4 | |||
| 10.12.2021 12:13:25 | |
125 BTC | $ 6 088 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GXpuoiuSwPMXs4PpVhS4NxKDrbLGHdnqo | To: 3L8VMzZhj9a7nnCyQ62jJXYgbJQqUwUTM1 | |||
| 10.12.2021 12:13:25 | |
473 BTC | $ 23 100 116 | (unknown) | (unknown) |
| Type: transfer | From: 31xBiJZYc2EmEA8SmC7Nx9m8tj956up9fG | To: 39KzTVr6hSyejtwSZYQirUBkP1wRBdRc8x | |||
| 10.12.2021 12:13:25 | |
143 BTC | $ 6 969 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7MTfKxZm3iC5Q6cbxfYXLDR21cAkzhjd | To: 3PhS4wBoweWMcDftKxgzsEJ8gKadnpqhk2 | |||
| 10.12.2021 12:13:25 | |
501 BTC | $ 24 463 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.12.2021 12:13:25 | |
171 BTC | $ 8 361 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd6jcc7drr6q8jgrpnj5pf8fqk56wdm4vt6qfl | To: 3QjQG21Bqj8XtNGAwKeWf96V4myWadwFmo | |||
| 10.12.2021 12:13:25 | |
246 BTC | $ 12 007 099 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ9CM9fB8mJaRNSAjJW3duwJcr4LNpTFy | To: bc1q8dnhen5smymfpxp20glhk3cd8hw3um3kqwfulc | |||
| 10.12.2021 12:13:25 | |
465 BTC | $ 22 717 322 | (unknown) | (unknown) |
| Type: transfer | From: 34Zi3qBtQMEvHFKEMsx36vbPNZqrsx2Eiv | To: 3DW8Bi7gx4Tx4bVFgkYq92U9GouSCE5qXY | |||
| 10.12.2021 12:13:25 | |
551 BTC | $ 26 918 866 | (unknown) | (unknown) |
| Type: transfer | From: 35eHomB7merx3TT2YUXZNgx2vXTGRCph5V | To: 3J16txrr66R3pLtXFkzmRrHw2qaYhQLovF | |||
| 10.12.2021 12:13:25 | |
597 BTC | $ 29 151 292 | (unknown) | (unknown) |
| Type: transfer | From: 3B9tk6kZrsHNULJcsbgbwk5eKLjZuKzQjL | To: 3Mg8jsERiFG53jWS8oTS9LqoVkaTgSrzwu | |||
| 10.12.2021 12:13:25 | |
325 BTC | $ 15 851 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NBbctgv499T7QHoDgMhesU5tC4WMkNkG4 | To: bc1q9sd6247atvflap4ez2wwme59640rla2jqv8hyp | |||
| 10.12.2021 12:13:25 | |
209 BTC | $ 10 201 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MTnbBUCCHCZAeFNWXdgT8c7VxQPxNTHY7 | To: bc1qf6ezgcf3hz6a5xjcyw5s75qa0nczd42s4aku9m | |||
| 10.12.2021 12:13:25 | |
404 BTC | $ 19 730 962 | (unknown) | (unknown) |
| Type: transfer | From: 3MdiWuNLGShk3TfU995cS4R7dRYSBecogT | To: 358RZWKrft53HPKasHhV1YrcD5r6UFkBYK | |||
| 10.12.2021 12:13:25 | |
391 BTC | $ 19 106 502 | (unknown) | (unknown) |
| Type: transfer | From: 367ztSNTLuyFGoUnwD2CJndSn6QNNE2RV7 | To: 3F9DEmUQMDmScMwMmuinG3vRuG2ZLBL9fF | |||
| 10.12.2021 12:13:25 | |
525 BTC | $ 25 656 108 | (unknown) | (unknown) |
| Type: transfer | From: 37CDxwNmu8BnvBkyxn1v4Az8dY5bVmmeoF | To: 396K6i2Yjz48YJYWWwtWanpSwM59GWNFz7 | |||
| 10.12.2021 12:13:25 | |
316 BTC | $ 15 451 595 | (unknown) | (unknown) |
| Type: transfer | From: 3AXq3Qx9GYbR1jhe336iguk1Q1egP1vyVs | To: 3A3pA5yQEk8L8noUzbJtXzN2DLd1zGqbS1 | |||
| 10.12.2021 12:13:25 | |
474 BTC | $ 23 131 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KizxBu3SYZUSdgfr4FGo5jjyx8RsPhrjy | To: 39quqSfYxKzwFstXsgbwfcEDvmDNj8Fv7v | |||
| 10.12.2021 12:13:25 | |
606 BTC | $ 29 594 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6v820e8u7cv5rnrf0eahgrexv980tr32jrac2 | To: 3KqH5o92UaP7WV5VsowvnzHGBRT5gdvo4R | |||
| 10.12.2021 12:13:25 | |
124 BTC | $ 6 060 740 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.12.2021 12:13:00 |  |
3 201 ETH | $ 13 064 324 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b2aaf03a54a8a699d8ad6397cdb0254e48acb28d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.12.2021 12:12:07 | |
3 201 ETH | $ 13 064 331 | (unknown) | (unknown) |
| Type: transfer | From: 02f39150dc35448b01951000547a2b88fc746bde | To: b2aaf03a54a8a699d8ad6397cdb0254e48acb28d | |||
| 10.12.2021 12:10:24 |  |
117 370 250 USDT | $ 117 370 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||