Whale movements
Last update: 09.09.2026 10:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 09:29:55 |  |
245 BTC | $ 11 769 214 | (unknown) | (unknown) |
| Type: transfer | From: 38yx811TXrp1V734FB3dNXgVr8X4XoT52g | To: 39UXQ6biroZfAxdaLPStVzZmY8bXwM1epz | |||
| 10.12.2021 09:29:55 | |
280 BTC | $ 13 454 821 | (unknown) | (unknown) |
| Type: transfer | From: 3EYveo6s2FGHh51xYHZTpJwingFb4Lms4r | To: bc1qrj6rqzut7n3kgh8tgjta8522uguyakcvzc2f5p | |||
| 10.12.2021 09:29:55 | |
254 BTC | $ 12 216 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6spdj0fyckpe29dr79crvmq90u72je3zvjj70 | To: 3GfXEKRMuziUtnZjKzaP2LvABunWiCwbhg | |||
| 10.12.2021 09:29:55 | |
316 BTC | $ 15 213 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kj5qkrfzez3uchde2atqd706fzd2vkg63ncpq | To: 3GidW58QGyqVujmgSfANdUJ8Qd1JPfW14X | |||
| 10.12.2021 09:29:55 | |
246 BTC | $ 11 822 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6av3y849c4thw7ycf6u8f7a75kkwd9rag86vtu | To: bc1qg0malkqtz9akkrrhwj9fy9jqmfkhdagk760yug | |||
| 10.12.2021 09:29:55 | |
134 BTC | $ 6 441 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3ezdh0pvvd0w6guyypgu7ek08uv2t7n26h6yx | To: 3FH3VXd4kehRjHetvnVbByLq9da3VYdJnT | |||
| 10.12.2021 09:29:55 | |
201 BTC | $ 9 686 318 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Nqk3sd815Dw2siz3gWjEMn9cyQCdCbS | To: bc1q25al5p4f3hg04qvhxzjhf9q8p6yjeps86zpzdv | |||
| 10.12.2021 09:29:55 | |
271 BTC | $ 13 022 432 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ng8pQ73SWTdsgfGj3SzeZS748qH9Jr6 | To: 3Bzz5hBx6p9b9S44gK2r8Tbt4udkTmqanc | |||
| 10.12.2021 09:29:55 | |
171 BTC | $ 8 243 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lfycv25fskxetpz6chda7xsp7vdswrkzutxyx | To: bc1qhqnr7rvtxkkz5ljh82902dhe4wd37rqnsz5g5a | |||
| 10.12.2021 09:29:55 | |
209 BTC | $ 10 046 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenjfkhgkq9j5wvr8sqmulhevzdx8wnvxkpn5d8 | To: 3D9VDqbaXBueXeKmGHjouRFt7wGRD3bN9B | |||
| 10.12.2021 09:26:17 |  |
8 564 092 USDC | $ 8 564 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 10.12.2021 09:24:27 |  |
500 000 000 USDT | $ 500 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.12.2021 09:23:48 | |
11 553 710 USDT | $ 11 553 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 09:23:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2021 09:21:55 | |
8 564 117 BUSD | $ 8 564 117 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 09:20:24 | |
8 564 117 BUSD | $ 8 564 117 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 10.12.2021 09:16:10 |  |
14 671 176 XRP | $ 12 285 446 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.12.2021 09:15:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMV4EgmbhMpJ8FsjukUGY3skRzbWSZFE3X | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 10.12.2021 09:10:03 | |
2 170 ETH | $ 8 755 116 | (unknown) | (unknown) |
| Type: transfer | From: 7f156abbb47ccc738978491b28efa13eb26f53a6 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 10.12.2021 09:04:33 | |
2 818 ETH | $ 11 471 724 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 09:03:56 | |
5 273 ETH | $ 21 464 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.12.2021 09:00:43 | |
10 000 342 USDT | $ 10 000 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 08:59:55 | |
26 583 ETH | $ 107 659 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.12.2021 08:59:31 | |
192 BTC | $ 9 202 545 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Nyvw6QqqeqsL43rEJfP65BCVWREZmdPN | |||
| 10.12.2021 08:59:31 | |
177 BTC | $ 8 491 693 | (unknown) | (unknown) |
| Type: transfer | From: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | To: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | |||
| 10.12.2021 08:59:31 | |
160 BTC | $ 7 682 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | To: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | |||
| 10.12.2021 08:59:31 | |
162 BTC | $ 7 776 680 | (unknown) | (unknown) |
| Type: transfer | From: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | To: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | |||
| 10.12.2021 08:59:31 | |
175 BTC | $ 8 402 586 | (unknown) | (unknown) |
| Type: transfer | From: 3GXq5koaSvKCoDX6fQs7dxao5yRNrW63Vy | To: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | |||
| 10.12.2021 08:59:31 | |
165 BTC | $ 7 922 438 | (unknown) | (unknown) |
| Type: transfer | From: 32mou3Fj1TbErYUe4wnyLpWzw8FM9ZhMs7 | To: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | |||
| 10.12.2021 08:59:31 | |
121 BTC | $ 5 796 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30k2f0yh9c3fn2n8qdc5dh9fa7uza3y9dcgkk | To: 3N6ZYGzuaB1geNh8byecAWSbo4medrMsFZ | |||
| 10.12.2021 08:59:31 | |
125 BTC | $ 5 990 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PrRmJe8QTQRAwiR1a7Ek512s7a1gNsjwq | To: 37KLNodUox7kyspLWQaAfGgGB8g1KoEqaS | |||
| 10.12.2021 08:59:31 | |
108 BTC | $ 5 169 708 | (unknown) | (unknown) |
| Type: transfer | From: 337zonEEexGpTms8WUy1hExzfivCKrqXNq | To: 3JSxpD8wG7ByGRTdm1PoZU6iWc9dGvS97x | |||
| 10.12.2021 08:59:31 | |
153 BTC | $ 7 345 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LqEx8UzFVwfachK1wfucDRQw8KnJhLsJw | To: 37DJZwRkgvW9raAnBHQ81Xzko52a4EZq4d | |||
| 10.12.2021 08:59:31 | |
148 BTC | $ 7 083 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Khcy8gJmV77WZEEX5A3h63BAaaQydKxiG | To: 3EfKynyCuLEvzhkUC5zBAJRtY1p8nZ29Wb | |||
| 10.12.2021 08:59:31 | |
171 BTC | $ 8 233 883 | (unknown) | (unknown) |
| Type: transfer | From: 37otYDUhb94TWJ2QA3Df3yaRRF9w1v7vP6 | To: bc1q7lfycv25fskxetpz6chda7xsp7vdswrkzutxyx | |||
| 10.12.2021 08:59:31 | |
134 BTC | $ 6 433 765 | (unknown) | (unknown) |
| Type: transfer | From: 3BjnPVzU1ZfP9B1UyQLz8hHt4XakuR5EVk | To: bc1qh3ezdh0pvvd0w6guyypgu7ek08uv2t7n26h6yx | |||
| 10.12.2021 08:59:31 | |
143 BTC | $ 6 854 944 | (unknown) | (unknown) |
| Type: transfer | From: 39haSynvsRZbYTBMKQs8SkW32Kkj1VP5wC | To: 3AEU7KGgbGwQDiASoqZYAteqMqTE3eLdF5 | |||
| 10.12.2021 08:59:31 | |
190 BTC | $ 9 101 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXb7U7toQnNjxJByqaJ852y9o4Z9Lm7c | To: 3Q3kV8DxuxccXkeyakYANj8AMaUebeYA4p | |||
| 10.12.2021 08:54:39 | |
5 642 230 USDT | $ 5 642 230 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 10.12.2021 08:53:46 |  |
22 097 494 XLM | $ 6 008 813 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBS7PQPO5N5PJ26BKHPO2OBEDBGMLG5WORKLRTIFRPGGQTF4J3G7SI3Z | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 10.12.2021 08:51:33 | |
2 199 ETH | $ 8 929 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.12.2021 08:44:42 | |
425 BTC | $ 20 270 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 10.12.2021 08:44:42 | |
200 BTC | $ 9 541 443 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 10.12.2021 08:40:06 | |
3 177 957 OMG | $ 19 910 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.12.2021 08:40:06 | |
25 177 ETH | $ 102 717 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 08:35:57 | |
295 BTC | $ 14 289 014 | (unknown) | (unknown) |
| Type: transfer | From: 38qeJzqNGWc69bmHyJfXJUjdCqmdiF3sqp | To: 34egmVkcMw9pwAKfDRrPyzJD8tbXeM6NNE | |||
| 10.12.2021 08:31:30 | |
5 642 230 USDT | $ 5 642 230 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 0ebac44fca2453616da415c0be23529920fb8223 | |||
| 10.12.2021 08:30:05 | |
174 BTC | $ 8 352 111 | (unknown) | (unknown) |
| Type: transfer | From: 12seabAMgukG6YQTQu6i4svPnrnf8Z9eZc | To: 1LRjtufxMwX2aXUhD7qevQyrrudoZBpLCo | |||
| 10.12.2021 08:27:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.12.2021 08:27:37 | |
389 BTC | $ 18 527 204 | (unknown) | (unknown) |
| Type: transfer | From: 378gYeFpu3cvnSKkQb8AdvJYGkCVCZqG3r | To: 3PVrmGiRSUWjpEWHQadWoXr7W7hxDQheAw | |||