Whale movements
Last update: 09.09.2026 10:20:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 12:08:06 |  |
8 602 904 BUSD | $ 8 602 904 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 12:05:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.12.2021 11:51:55 | |
7 398 575 BUSD | $ 7 398 575 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 11:47:21 | |
7 398 581 USDC | $ 7 398 581 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 11:44:54 | |
10 556 053 USDT | $ 10 556 053 | (unknown) | (unknown) |
| Type: transfer | From: TDY5C3Pg8DwGJij3CwBYPh8g91n8kSgRFy | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 10.12.2021 11:44:09 | |
1 595 ETH | $ 6 492 585 | (unknown) | (unknown) |
| Type: transfer | From: 7d16926fbe5c3c11e3004fc74e12b2867d07167d | To: ff23e02317121ec73f58b1005eda8b069b256331 | |||
| 10.12.2021 11:43:25 | |
7 394 633 USDT | $ 7 394 633 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.12.2021 11:43:19 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 11:41:48 | |
5 831 824 USDT | $ 5 831 824 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 10.12.2021 11:39:35 | |
7 193 720 USDT | $ 7 193 720 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2021 11:38:15 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.12.2021 11:38:39 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 10.12.2021 11:36:30 |  |
134 BTC | $ 6 482 814 | (unknown) | (unknown) |
| Type: transfer | From: 3M9dFWU37X3CW9W6RW1SWLo6AcNfJ3WUx2 | To: 3HT7RD6p5nUYKeXuGgu3WDPGuVhp2fMd96 | |||
| 10.12.2021 11:36:30 | |
125 BTC | $ 6 037 462 | (unknown) | (unknown) |
| Type: transfer | From: 34PL5jrwzw6d275v1rgEGc9jLZUGZvW3gA | To: 3GXpuoiuSwPMXs4PpVhS4NxKDrbLGHdnqo | |||
| 10.12.2021 11:36:30 | |
148 BTC | $ 7 141 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaln35vnc6eutxm9yu00u0pq6v3fs9eklfep6r | To: 3N8RRXN2MnEFBsEit1q9vkwYnhS4eV7XG1 | |||
| 10.12.2021 11:36:30 | |
143 BTC | $ 6 910 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp3jqZVfj8HWAQ5bYwrzeCduc1Gdp7crk | To: 3Q7MTfKxZm3iC5Q6cbxfYXLDR21cAkzhjd | |||
| 10.12.2021 11:36:30 | |
119 BTC | $ 5 746 238 | (unknown) | (unknown) |
| Type: transfer | From: 3J8DaCBHyrNxwHmgzAct9PR2ttFxWjt3J1 | To: 3NC88uADjuzL7xTiUuyBqXbJWZRYy3XPUm | |||
| 10.12.2021 11:36:30 | |
153 BTC | $ 7 400 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfe65fng0clk2746nn2skxm2hjjqdfrzuypj4g | To: 3PzCLyV3HRMpKAbA3WLWX2rNUXXiVWi5Gw | |||
| 10.12.2021 11:36:30 | |
189 BTC | $ 9 169 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NrWsd65qsDUFgpU2DCfYA6qQ8LZD4EWj6 | To: 3CgDexboNqQG3XPHb8S4STqZ3vNWtkmanB | |||
| 10.12.2021 11:36:30 | |
171 BTC | $ 8 296 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KwETKNW8xcJKLEkgpXQe9ieg8Xq5owL28 | To: bc1qdd6jcc7drr6q8jgrpnj5pf8fqk56wdm4vt6qfl | |||
| 10.12.2021 11:36:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.12.2021 11:28:07 | |
1 300 000 SAND | $ 6 586 097 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 10.12.2021 11:26:10 | |
7 193 720 USDT | $ 7 193 720 | (unknown) | okex (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 10.12.2021 11:24:24 | |
16 500 000 USDT | $ 16 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.12.2021 11:23:48 | |
105 BTC | $ 5 109 461 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.12.2021 11:21:48 | |
7 193 833 USDT | $ 7 193 833 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 10.12.2021 11:21:43 | |
125 BTC | $ 6 075 260 | (unknown) | (unknown) |
| Type: transfer | From: 3H4nrf82435diLm8fxgNHWY89w4jevBEkf | To: 34PL5jrwzw6d275v1rgEGc9jLZUGZvW3gA | |||
| 10.12.2021 11:19:33 | |
143 BTC | $ 6 951 224 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39QrYBduzoUW7VYaCTxTP1NWZab5QQfwJx | |||
| 10.12.2021 11:19:33 | |
150 BTC | $ 7 276 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ad9QMQS1srERMJdpHayEoWhwAnAWVYtu2 | |||
| 10.12.2021 11:19:33 | |
119 BTC | $ 5 756 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MBqqEsWNnCL9Rwa4Vww19QSRao9H17WUk | To: 3J8DaCBHyrNxwHmgzAct9PR2ttFxWjt3J1 | |||
| 10.12.2021 11:19:33 | |
192 BTC | $ 9 295 274 | (unknown) | (unknown) |
| Type: transfer | From: 35Nyvw6QqqeqsL43rEJfP65BCVWREZmdPN | To: 37kHcVFtuLuWSmtRgNH5p1FZXi3V7VgQ8A | |||
| 10.12.2021 11:19:33 | |
189 BTC | $ 9 189 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PEn62XsxoNFVqYNyzSpo7Ap65gchd1YkG | To: 3NrWsd65qsDUFgpU2DCfYA6qQ8LZD4EWj6 | |||
| 10.12.2021 11:16:59 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 11:08:37 | |
4 353 ETH | $ 17 951 732 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 10.12.2021 11:08:25 | |
119 BTC | $ 5 709 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NU1MhUVjQyukp5R81qiuWUTKzghiGznPD | To: 3MBqqEsWNnCL9Rwa4Vww19QSRao9H17WUk | |||
| 10.12.2021 11:08:25 | |
148 BTC | $ 7 096 338 | (unknown) | (unknown) |
| Type: transfer | From: 3A3vHEPBZkmMR4B3Thwn2XfrLEemMxXNtP | To: bc1qkaln35vnc6eutxm9yu00u0pq6v3fs9eklfep6r | |||
| 10.12.2021 11:08:25 | |
153 BTC | $ 7 353 409 | (unknown) | (unknown) |
| Type: transfer | From: 3CkGCPAg2dC5dfkMK3kwZ1FLaRgUptobZa | To: bc1qnfe65fng0clk2746nn2skxm2hjjqdfrzuypj4g | |||
| 10.12.2021 11:08:25 | |
171 BTC | $ 8 247 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vpl0x5gf5vat6q2uc4ypax3yn9tel055j058f | To: 3KwETKNW8xcJKLEkgpXQe9ieg8Xq5owL28 | |||
| 10.12.2021 11:08:25 | |
125 BTC | $ 5 998 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe7g7Y18QPnPAgdx2PYfrgEhPR3LsQb2p | To: 3H4nrf82435diLm8fxgNHWY89w4jevBEkf | |||
| 10.12.2021 11:08:25 | |
134 BTC | $ 6 445 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms3dVC4zuPh7WHCdarFDbZxfb6tC3JBR2 | To: 3M9dFWU37X3CW9W6RW1SWLo6AcNfJ3WUx2 | |||
| 10.12.2021 11:08:25 | |
143 BTC | $ 6 868 182 | (unknown) | (unknown) |
| Type: transfer | From: 38KXNzD2ckySmhZGY4p4fmepveQzaUWw4m | To: 3Bp3jqZVfj8HWAQ5bYwrzeCduc1Gdp7crk | |||
| 10.12.2021 11:04:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 10.12.2021 11:02:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 10.12.2021 11:01:51 | |
7 960 000 USDC | $ 7 960 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 11:01:09 | |
7 960 000 USDC | $ 7 960 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.12.2021 11:00:11 | |
7 225 106 BUSD | $ 7 225 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 11:00:11 | |
2 817 ETH | $ 11 668 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 10:58:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.12.2021 10:50:12 |  |
15 000 000 XRP | $ 12 552 110 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.12.2021 10:49:20 | |
160 BTC | $ 7 694 922 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||