Whale movements
Last update: 09.09.2026 10:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 10:04:50 |  |
473 BTC | $ 22 894 802 | (unknown) | (unknown) |
| Type: transfer | From: 35h7iAFjcp49k96YjjUS2ExCkrCuVXQTz7 | To: 31xBiJZYc2EmEA8SmC7Nx9m8tj956up9fG | |||
| 10.12.2021 10:04:50 | |
288 BTC | $ 13 915 281 | (unknown) | (unknown) |
| Type: transfer | From: 337syE3QyYSy7syQJJtHNSkkxMMpZkxKB3 | To: 35f8zKNA3sjdEx8xCKfA7Z1tq3GY5QKoos | |||
| 10.12.2021 10:04:50 | |
209 BTC | $ 10 111 158 | (unknown) | (unknown) |
| Type: transfer | From: 3D9VDqbaXBueXeKmGHjouRFt7wGRD3bN9B | To: 3MTnbBUCCHCZAeFNWXdgT8c7VxQPxNTHY7 | |||
| 10.12.2021 10:04:50 | |
551 BTC | $ 26 679 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvkatr804mllqfcjzyaadkynk0675e5mw35tvl | To: 35eHomB7merx3TT2YUXZNgx2vXTGRCph5V | |||
| 10.12.2021 10:04:50 | |
322 BTC | $ 15 604 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf83rtlvw60yelwy2gs4zlew2rz6xfgwx2aew4 | To: 3KfnfZ7spzpKgL1ksgLSTRmCBETswGh8Fr | |||
| 10.12.2021 10:04:50 | |
242 BTC | $ 11 709 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JDPkEb9HCyTAtHDtufstiAXwvtFBVT2T7 | To: 3L9FRXoAHv1vsUgBnJmU1NXdejpTejUWtH | |||
| 10.12.2021 10:04:50 | |
325 BTC | $ 15 710 512 | (unknown) | (unknown) |
| Type: transfer | From: 32rzt698G8Uf9cFqVV4THQNU26s5xmmL3e | To: 3NBbctgv499T7QHoDgMhesU5tC4WMkNkG4 | |||
| 10.12.2021 10:04:50 | |
474 BTC | $ 22 925 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BJNWwPB9RUnCQpSHzKw9E8D6kZz1ysiNk | To: 3KizxBu3SYZUSdgfr4FGo5jjyx8RsPhrjy | |||
| 10.12.2021 10:04:50 | |
607 BTC | $ 29 375 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JbQoE889g7nrYLhtZbuCMGXiyqdDJ8zhn | To: 3B9tk6kZrsHNULJcsbgbwk5eKLjZuKzQjL | |||
| 10.12.2021 10:04:50 | |
683 BTC | $ 33 053 140 | (unknown) | (unknown) |
| Type: transfer | From: 387x3wuqvSj9aH6ZmkSpLz9aMtjSHfRCzw | To: bc1qr9du7ygzvl90yn5hc2xnkwgc5c53y5vph6nnl0 | |||
| 10.12.2021 10:04:50 | |
446 BTC | $ 21 577 796 | (unknown) | (unknown) |
| Type: transfer | From: 35NEytxeYKrenGsxh4WFY8Bzs2AtYRWbik | To: bc1qnrwk4agjkdcr24dl6l0c6hmekef7nl3zdaqwz5 | |||
| 10.12.2021 10:04:50 | |
153 BTC | $ 7 402 797 | (unknown) | (unknown) |
| Type: transfer | From: 34AqxQwVeep78rjCwZK5TigexQVVu5uEMH | To: 3CkGCPAg2dC5dfkMK3kwZ1FLaRgUptobZa | |||
| 10.12.2021 10:04:50 | |
552 BTC | $ 26 727 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LsApwEoUeczL2KbCaAcBnvfwZan3SWmiC | To: 35G8PtxH986hLt5HfUDjbya31kxD56t2xy | |||
| 10.12.2021 10:04:50 | |
590 BTC | $ 28 538 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ta27alhtuf505l35vkutq0yh76kkwe4rfmz2 | To: bc1q9ejm9ltmsyqr893qhgyz7dm8weuuljq4kcau8v | |||
| 10.12.2021 10:04:50 | |
316 BTC | $ 15 315 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GidW58QGyqVujmgSfANdUJ8Qd1JPfW14X | To: 3AXq3Qx9GYbR1jhe336iguk1Q1egP1vyVs | |||
| 10.12.2021 10:04:50 | |
254 BTC | $ 12 293 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GfXEKRMuziUtnZjKzaP2LvABunWiCwbhg | To: 33q9A7PWhkYFAsW52bBK9NbaDUkcgxhyKJ | |||
| 10.12.2021 10:04:50 | |
614 BTC | $ 29 710 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed3frt7ev6nwtzx08txs9tm05wafvjuhmhtxwg | To: 3PRydxTX3uGfZyop5Mkef8PGgxjwYrPJtp | |||
| 10.12.2021 10:04:50 | |
606 BTC | $ 29 331 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BqJinxLpWCpSoki4hh9MaSX7BN1EgGy48 | To: bc1qh6v820e8u7cv5rnrf0eahgrexv980tr32jrac2 | |||
| 10.12.2021 10:04:50 | |
226 BTC | $ 10 918 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KF4pPajnL7jrdoXQL6abU9YGErY6obKBe | To: bc1qv0gwkkpllsfz70f8eq6sgwxmh5tdaljanvewvw | |||
| 10.12.2021 10:04:50 | |
271 BTC | $ 13 109 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzz5hBx6p9b9S44gK2r8Tbt4udkTmqanc | To: bc1qt5c8parr2ekdpmc505q5jx55pn7uvk3kp98tst | |||
| 10.12.2021 10:04:50 | |
766 BTC | $ 37 066 876 | (unknown) | (unknown) |
| Type: transfer | From: 39wSWsqVAL6hoeqWnMDwaiKUFnBwkLXUYZ | To: 3Kp9v91L6sxpqDbPK73NdeSuwphMkgDhbS | |||
| 10.12.2021 10:04:50 | |
391 BTC | $ 18 936 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LZQ4vwxMpVF96ssw4HzUnwQoFBBgLHdhp | To: 367ztSNTLuyFGoUnwD2CJndSn6QNNE2RV7 | |||
| 10.12.2021 10:04:50 | |
802 BTC | $ 38 829 110 | (unknown) | (unknown) |
| Type: transfer | From: 33dhhdCAM6M8ggjbXjtgWrRy5Jgk62mGiw | To: 34CpW6k8NDQuPEw1oBDZwAVEftzEDv6sCY | |||
| 10.12.2021 10:04:50 | |
724 BTC | $ 35 049 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BZPkL8kpmiCeNoacBWyTzw1J6z9ZwKSu2 | To: 3LK27VaumeNzFBUhTb35KmW5PtVNp2c5tX | |||
| 10.12.2021 10:04:50 | |
465 BTC | $ 22 516 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NihUxDttwUcwsT2g7QYo4vbi1WDBrKpX5 | To: 34Zi3qBtQMEvHFKEMsx36vbPNZqrsx2Eiv | |||
| 10.12.2021 10:04:50 | |
595 BTC | $ 28 801 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ej2psdjz3f5ux4eqcyf36w7ha9utsdveanhs3 | To: 37f219fvrzL2QSCVevT7AFVP7CtaieYTGz | |||
| 10.12.2021 10:04:50 | |
563 BTC | $ 27 259 716 | (unknown) | (unknown) |
| Type: transfer | From: 36uEDzkpGXaCogWMLsiRCCzHoAD3Qbfd68 | To: 3NamBDS9hkhxBotjBHdGvMoybaisVk6FGN | |||
| 10.12.2021 10:04:50 | |
125 BTC | $ 6 036 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwlsrd9c42akkcnumd5ywytwtxhaxukka0nmzc | To: 3A1fmNkatyEGg9rJXpDmY5EWP9hao3FSZi | |||
| 10.12.2021 10:04:50 | |
159 BTC | $ 7 677 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.12.2021 10:04:50 | |
138 BTC | $ 6 702 368 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.12.2021 10:02:54 |  |
6 210 476 USDT | $ 6 210 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a05347e082697c4f1a226d850a2b53bde7ed094b | |||
| 10.12.2021 10:01:09 | |
7 786 520 USDT | $ 7 786 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 10:00:23 | |
10 529 454 MATIC | $ 22 162 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 10:00:57 |  |
20 622 926 USDT | $ 20 622 926 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.12.2021 09:46:19 | |
16 500 000 USDT | $ 16 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 10.12.2021 09:45:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.12.2021 09:32:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.12.2021 09:29:55 | |
148 BTC | $ 7 091 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EfKynyCuLEvzhkUC5zBAJRtY1p8nZ29Wb | To: 3Qnipp6mzihY6Dssgkd34h9VhsSViqnFkA | |||
| 10.12.2021 09:29:55 | |
153 BTC | $ 7 354 034 | (unknown) | (unknown) |
| Type: transfer | From: 37DJZwRkgvW9raAnBHQ81Xzko52a4EZq4d | To: 34AqxQwVeep78rjCwZK5TigexQVVu5uEMH | |||
| 10.12.2021 09:29:55 | |
310 BTC | $ 14 925 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkelcw9sv3hdy65r5lk4gvmu4z75aqax2ac5ruu | To: bc1qjafrjfa3vmj4wtz7tc4tys8etgya4u8hdjl3kl | |||
| 10.12.2021 09:29:55 | |
310 BTC | $ 14 903 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthl5r34gw8ze2vfx2elj4d74pxcvvy2trhzwj8 | To: bc1q9zc79l7ffktrt3mj9d68fumnanjzs49fgyn8tw | |||
| 10.12.2021 09:29:55 | |
108 BTC | $ 5 176 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JSxpD8wG7ByGRTdm1PoZU6iWc9dGvS97x | To: bc1q38pcht8eltk4n43h4tk9pl6y9nxaxk3wd7tsjf | |||
| 10.12.2021 09:29:55 | |
288 BTC | $ 13 822 724 | (unknown) | (unknown) |
| Type: transfer | From: 3H9fLHtaaxX3kFJyuFjUrhsiS9xoQBRiWK | To: 337syE3QyYSy7syQJJtHNSkkxMMpZkxKB3 | |||
| 10.12.2021 09:29:55 | |
143 BTC | $ 6 863 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AEU7KGgbGwQDiASoqZYAteqMqTE3eLdF5 | To: 34Moos9fauLEPaNPmkP6moFF5uHJ15zEui | |||
| 10.12.2021 09:29:55 | |
190 BTC | $ 9 110 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3kV8DxuxccXkeyakYANj8AMaUebeYA4p | To: 3N9XYZwT2pKu4uTmj6MZVZW35rYE15T9Fd | |||
| 10.12.2021 09:29:55 | |
125 BTC | $ 5 997 086 | (unknown) | (unknown) |
| Type: transfer | From: 37KLNodUox7kyspLWQaAfGgGB8g1KoEqaS | To: bc1qhwlsrd9c42akkcnumd5ywytwtxhaxukka0nmzc | |||
| 10.12.2021 09:29:55 | |
119 BTC | $ 5 707 186 | (unknown) | (unknown) |
| Type: transfer | From: 3N6ZYGzuaB1geNh8byecAWSbo4medrMsFZ | To: 39sgZfHcs2K8rSfrtPHDcdUoXhPtW2nS6Y | |||
| 10.12.2021 09:29:55 | |
226 BTC | $ 10 855 822 | (unknown) | (unknown) |
| Type: transfer | From: 3N3nkBhKfzvfFTr7wrjznXXcGKPFeBhxQR | To: 3KF4pPajnL7jrdoXQL6abU9YGErY6obKBe | |||
| 10.12.2021 09:29:55 | |
242 BTC | $ 11 631 793 | (unknown) | (unknown) |
| Type: transfer | From: 35Xc2xgPBby38UDRciqAWJkdMPQFrKe7Fo | To: 3JDPkEb9HCyTAtHDtufstiAXwvtFBVT2T7 | |||
| 10.12.2021 09:29:55 | |
245 BTC | $ 11 789 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbqto1iCPCh5F4U82CRBBm3i3xCstLqUE | To: 36TushNu1qi8Kfu6FMHiRkjSEjkjrQeWTn | |||