Whale movements
Last update: 09.09.2026 10:11:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 10:47:14 |  |
2 000 ETH | $ 8 097 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.12.2021 10:45:03 | |
2 075 ETH | $ 8 423 634 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4c1b270d656f6d55d00c989821a465a24f977202 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.12.2021 10:44:48 |  |
250 BTC | $ 11 990 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | |||
| 10.12.2021 10:44:48 | |
1 000 BTC | $ 47 963 076 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.12.2021 10:44:48 | |
108 BTC | $ 5 163 553 | (unknown) | (unknown) |
| Type: transfer | From: 3N9pptVKA4bxsxiNoSc4BZCeAekX2mR6qK | To: 3Do9xuWW81t5wyb9osLTS7MNVsQsFXBeRj | |||
| 10.12.2021 10:44:48 | |
134 BTC | $ 6 425 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrenmxmy0xunv9c9jlps882qmzc3kw9utndc8ut | To: 3Ms3dVC4zuPh7WHCdarFDbZxfb6tC3JBR2 | |||
| 10.12.2021 10:44:48 | |
119 BTC | $ 5 692 227 | (unknown) | (unknown) |
| Type: transfer | From: 3By4tsjN15VdxRDwTUJ7iqXkGqD7VCpYpS | To: 3NU1MhUVjQyukp5R81qiuWUTKzghiGznPD | |||
| 10.12.2021 10:44:48 | |
125 BTC | $ 5 982 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80fp965lq6u7ncwvtfs3h50tpqas7tm48s5k6z | To: 3Qe7g7Y18QPnPAgdx2PYfrgEhPR3LsQb2p | |||
| 10.12.2021 10:41:16 | |
400 BTC | $ 19 210 860 | (unknown) | (unknown) |
| Type: transfer | From: 1EzmEzvPH1M9QhzDugnKLbXE1heZNJZ742 | To: 1ByPXgaJzcdFuG1gT797JFQ4ZSyHRxaXiw | |||
| 10.12.2021 10:40:43 | |
9 158 207 USDT | $ 9 158 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 10:31:13 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00ca44d19b89c1b669b6d288bbf3123e8caea9ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 10:29:55 | |
9 999 934 BUSD | $ 9 999 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 10:28:49 | |
110 BTC | $ 5 246 932 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmur5q9kmcej4hcfct6s2xwn9addregcdv42f4 | |||
| 10.12.2021 10:28:49 | |
134 BTC | $ 6 413 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QcsWD4EPL3k2aw4fenz7X5VnE7dmxJZNK | To: bc1qrenmxmy0xunv9c9jlps882qmzc3kw9utndc8ut | |||
| 10.12.2021 10:28:49 | |
177 BTC | $ 8 477 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 10.12.2021 10:18:44 | |
125 BTC | $ 6 013 006 | (unknown) | (unknown) |
| Type: transfer | From: 3A1fmNkatyEGg9rJXpDmY5EWP9hao3FSZi | To: bc1q80fp965lq6u7ncwvtfs3h50tpqas7tm48s5k6z | |||
| 10.12.2021 10:18:44 | |
108 BTC | $ 5 189 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MTY1WyT5anSUyiVt2KE49TKt8phdXEVBs | To: 3N9pptVKA4bxsxiNoSc4BZCeAekX2mR6qK | |||
| 10.12.2021 10:18:44 | |
119 BTC | $ 5 721 042 | (unknown) | (unknown) |
| Type: transfer | From: 3CSf7Udnh5WKPLGqt8hyjGDihT59EYEfam | To: 3By4tsjN15VdxRDwTUJ7iqXkGqD7VCpYpS | |||
| 10.12.2021 10:09:59 | |
3 456 465 MATIC | $ 7 255 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2021 10:07:29 | |
552 BTC | $ 26 330 346 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 10.12.2021 10:07:29 | |
105 BTC | $ 5 006 132 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 10.12.2021 10:07:29 | |
893 BTC | $ 42 588 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3nm6pr0dxqqqaqqc2jvkfd80fan5ls08y8zgm | To: 3Lx78nhEMiAEZjuJRGVNr52w4WYfJbLxKA | |||
| 10.12.2021 10:07:29 | |
178 BTC | $ 8 491 353 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 10.12.2021 10:04:50 | |
935 BTC | $ 45 232 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3myvagl70xux3cm6hej2qnkhkh4kmfr4t56jk3 | To: bc1qw9wvjp60zfhf6yk89ya0r9crpneuclvk6hguc4 | |||
| 10.12.2021 10:04:50 | |
199 BTC | $ 9 633 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrep58avnvxx39uh56yckry55vzfwfkua0jtvg7 | To: bc1qk97rj9t2hy0fp3m95lfyg48t0dzyfktk47sa45 | |||
| 10.12.2021 10:04:50 | |
110 BTC | $ 5 312 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm6ja6huxkgg9g0fzpyxh3zulv4nljpq7m06vm6m7vj7x729cdyscdzfh6 | To: bc1qpysn6rk9teexft034ehy8eykn62688qwuljyfczlfv4vvwy6k4hqskz8cg | |||
| 10.12.2021 10:04:50 | |
200 BTC | $ 9 679 206 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.12.2021 10:04:50 | |
158 BTC | $ 7 656 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeclmwgxq309u3d58aefwxwrfs0f2u6w9ex22kk | To: bc1qqmthmh434z8mrkfcpwmcfq3thq00je46p74pga | |||
| 10.12.2021 10:04:50 | |
245 BTC | $ 11 848 186 | (unknown) | (unknown) |
| Type: transfer | From: 39UXQ6biroZfAxdaLPStVzZmY8bXwM1epz | To: 3KUe3xN8vr5uFUmEBnCPwhyxX88KMaRzM2 | |||
| 10.12.2021 10:04:50 | |
108 BTC | $ 5 210 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38pcht8eltk4n43h4tk9pl6y9nxaxk3wd7tsjf | To: 3MTY1WyT5anSUyiVt2KE49TKt8phdXEVBs | |||
| 10.12.2021 10:04:50 | |
189 BTC | $ 9 168 605 | (unknown) | (unknown) |
| Type: transfer | From: 3N9XYZwT2pKu4uTmj6MZVZW35rYE15T9Fd | To: 3PEn62XsxoNFVqYNyzSpo7Ap65gchd1YkG | |||
| 10.12.2021 10:04:50 | |
143 BTC | $ 6 909 243 | (unknown) | (unknown) |
| Type: transfer | From: 34Moos9fauLEPaNPmkP6moFF5uHJ15zEui | To: 38KXNzD2ckySmhZGY4p4fmepveQzaUWw4m | |||
| 10.12.2021 10:04:50 | |
201 BTC | $ 9 745 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25al5p4f3hg04qvhxzjhf9q8p6yjeps86zpzdv | To: 3MGK3Jsm56r7yP2Vv5n2bQvsCZL58H1rpG | |||
| 10.12.2021 10:04:50 | |
334 BTC | $ 16 185 781 | (unknown) | (unknown) |
| Type: transfer | From: 3E7vHxKJX8L6Xe9R2prgic2J8LSXRPHYRC | To: 3MEQEwfHegBFYYcEByU6FaJvjMfCdHSLbL | |||
| 10.12.2021 10:04:50 | |
310 BTC | $ 15 003 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zc79l7ffktrt3mj9d68fumnanjzs49fgyn8tw | To: 3GyYb2EXKCiJgmkfy8XKiitBcYKo266yP7 | |||
| 10.12.2021 10:04:50 | |
246 BTC | $ 11 900 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0malkqtz9akkrrhwj9fy9jqmfkhdagk760yug | To: 3HJ9CM9fB8mJaRNSAjJW3duwJcr4LNpTFy | |||
| 10.12.2021 10:04:50 | |
171 BTC | $ 8 297 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqnr7rvtxkkz5ljh82902dhe4wd37rqnsz5g5a | To: bc1q5vpl0x5gf5vat6q2uc4ypax3yn9tel055j058f | |||
| 10.12.2021 10:04:50 | |
623 BTC | $ 30 132 386 | (unknown) | (unknown) |
| Type: transfer | From: 3C5TQ21p8MFQXzx7ni9KxeP5YViJUzwtLS | To: bc1qxw0r5xh55a2v5njmkpl7mgc8s2evkzfh38mpr0 | |||
| 10.12.2021 10:04:50 | |
280 BTC | $ 13 545 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj6rqzut7n3kgh8tgjta8522uguyakcvzc2f5p | To: 3A22rUisLyYdBPS2b8sgnSxdoVoi7hqkwq | |||
| 10.12.2021 10:04:50 | |
525 BTC | $ 25 428 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg4Ekbo4PWidR6w6qPHp3NYgVbmXftgQx | To: 37CDxwNmu8BnvBkyxn1v4Az8dY5bVmmeoF | |||
| 10.12.2021 10:04:50 | |
357 BTC | $ 17 292 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pnr07hvvtu28ul4v6ztnjhznnak6lk5ee0lly | To: 3Fp3N2FSzR5LH9pd79BLKGr7F3VM8RHNZb | |||
| 10.12.2021 10:04:50 | |
148 BTC | $ 7 138 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnipp6mzihY6Dssgkd34h9VhsSViqnFkA | To: 3A3vHEPBZkmMR4B3Thwn2XfrLEemMxXNtP | |||
| 10.12.2021 10:04:50 | |
404 BTC | $ 19 567 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc4aqyf5wl77r9qrmxkrps4r5pkzus08ejhljf | To: 3MdiWuNLGShk3TfU995cS4R7dRYSBecogT | |||
| 10.12.2021 10:04:50 | |
310 BTC | $ 15 020 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjafrjfa3vmj4wtz7tc4tys8etgya4u8hdjl3kl | To: 36gwzEYum3fLoi9zfJFT4JemadGNvTdAKF | |||
| 10.12.2021 10:04:50 | |
338 BTC | $ 16 380 962 | (unknown) | (unknown) |
| Type: transfer | From: 371EhB66JYwpo9bH6c9z95wQ5KWvTLNNya | To: 3JxSpJcNbWLkRLGgwFS5eXELFtKoGd82Jq | |||
| 10.12.2021 10:04:50 | |
134 BTC | $ 6 483 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FH3VXd4kehRjHetvnVbByLq9da3VYdJnT | To: 3QcsWD4EPL3k2aw4fenz7X5VnE7dmxJZNK | |||
| 10.12.2021 10:04:50 | |
374 BTC | $ 18 095 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AYfSZW6264gCmVBVrCUEbEifrnu3bgitG | To: 39qm9ZP38rtEC2z1kLx7GBK4363vMpjYwQ | |||
| 10.12.2021 10:04:50 | |
245 BTC | $ 11 868 450 | (unknown) | (unknown) |
| Type: transfer | From: 36TushNu1qi8Kfu6FMHiRkjSEjkjrQeWTn | To: 38ygi25f5rHExq4Gn66kJDFeGTn19AYuUz | |||
| 10.12.2021 10:04:50 | |
119 BTC | $ 5 744 994 | (unknown) | (unknown) |
| Type: transfer | From: 39sgZfHcs2K8rSfrtPHDcdUoXhPtW2nS6Y | To: 3CSf7Udnh5WKPLGqt8hyjGDihT59EYEfam | |||
| 10.12.2021 10:04:50 | |
585 BTC | $ 28 330 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqqt40e3kkp6hlne7asafkr40l8e6g9lx0cr73 | To: 3BTZomNcMukVjhEVzbYjA8RoZrQdu2Dipt | |||