Whale movements
Last update: 09.09.2026 09:59:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 08:25:13 |  |
110 BTC | $ 5 299 763 | (unknown) | (unknown) |
| Type: transfer | From: 36DEv1Qkq3cVTntTmoSyi7Ymxb3dw6ZEdR | To: 3Ahab3PXjMYMqWSVHoQYRqR1uiHufHw6Zo | |||
| 10.12.2021 08:25:13 | |
113 BTC | $ 5 451 358 | (unknown) | (unknown) |
| Type: transfer | From: 3MYw7Zov2wYjWT3cTy8td7qQ55bjKUrJcj | To: 337zonEEexGpTms8WUy1hExzfivCKrqXNq | |||
| 10.12.2021 08:25:51 |  |
7 384 327 USDT | $ 7 384 327 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.12.2021 08:25:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 10.12.2021 08:19:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 10.12.2021 08:18:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.12.2021 08:13:54 | |
11 489 824 USDT | $ 11 489 824 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.12.2021 08:08:14 |  |
7 999 995 USDC | $ 7 999 995 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||
| 10.12.2021 08:07:31 | |
137 BTC | $ 6 507 810 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.12.2021 08:03:33 | |
9 592 159 USDT | $ 9 592 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 10.12.2021 08:02:51 | |
122 BTC | $ 5 848 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KsUnZ5Z5grUDWcC83SuMP21WkVa25ZMd9 | To: bc1qf30k2f0yh9c3fn2n8qdc5dh9fa7uza3y9dcgkk | |||
| 10.12.2021 08:00:43 | |
550 BTC | $ 26 383 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 10.12.2021 08:00:43 | |
114 BTC | $ 5 452 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GDesH1UQFeuBfimdQ5NTEoWfAwMxEXxqo | To: 3MYw7Zov2wYjWT3cTy8td7qQ55bjKUrJcj | |||
| 10.12.2021 08:00:43 | |
117 BTC | $ 5 590 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BMJLWzsMng6kZcJvmQw8PnmhXZ4HRcrx3 | To: 36DEv1Qkq3cVTntTmoSyi7Ymxb3dw6ZEdR | |||
| 10.12.2021 07:43:50 | |
600 BTC | $ 28 860 470 | (unknown) | (unknown) |
| Type: transfer | From: 343R1eVhPHZFPNHhteVRBsNU8nRMTwvdwR | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.12.2021 07:43:50 | |
600 BTC | $ 28 860 470 | (unknown) | (unknown) |
| Type: transfer | From: 343R1eVhPHZFPNHhteVRBsNU8nRMTwvdwR | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.12.2021 07:43:50 | |
1 200 BTC | $ 57 720 940 | (unknown) | (unknown) |
| Type: transfer | From: 343R1eVhPHZFPNHhteVRBsNU8nRMTwvdwR | To: 3QVjTfqxruMzkP5BvdHeesHmfZbEm4a6Ks | |||
| 10.12.2021 07:43:50 | |
108 BTC | $ 5 203 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9jh2uf39pcalknsfts5mvhpv27udfe752esf4 | To: 3AdnmKYCz2a7JnExhES9JLdH2mARLF5oYy | |||
| 10.12.2021 07:43:50 | |
350 BTC | $ 16 835 274 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.12.2021 07:41:50 |  |
7 000 000 XRP | $ 5 902 944 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.12.2021 07:40:33 | |
962 WBTC | $ 46 142 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.12.2021 07:40:30 | |
71 000 000 XRP | $ 60 200 216 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.12.2021 07:33:49 | |
10 984 777 USDT | $ 10 984 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:32:14 | |
2 000 ETH | $ 8 162 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:32:09 | |
6 680 025 USDT | $ 6 680 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:32:06 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:31:45 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:32:39 | |
2 100 000 000 BTT | $ 6 831 143 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 10.12.2021 07:30:24 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:30:24 | |
22 191 042 BUSD | $ 22 191 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:30:24 | |
1 350 ETH | $ 5 590 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 07:09:10 | |
780 BTC | $ 37 502 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 10.12.2021 07:03:17 | |
121 BTC | $ 5 772 693 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.12.2021 06:50:46 | |
134 BTC | $ 6 474 596 | (unknown) | (unknown) |
| Type: transfer | From: 33oeDnh3fH3vLdY9qDyAk7tPhWJhsLdQV3 | To: 3BjnPVzU1ZfP9B1UyQLz8hHt4XakuR5EVk | |||
| 10.12.2021 06:50:46 | |
211 BTC | $ 10 199 548 | (unknown) | (unknown) |
| Type: transfer | From: 38YkJmNRnmkJvSUGTqjeKi5o5fjp2oeuL9 | To: bc1qenjfkhgkq9j5wvr8sqmulhevzdx8wnvxkpn5d8 | |||
| 10.12.2021 06:50:46 | |
242 BTC | $ 11 691 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3upg9f97fklmkgwccnmamuyw6qjl2j9nt5qfed | To: 35Xc2xgPBby38UDRciqAWJkdMPQFrKe7Fo | |||
| 10.12.2021 06:50:46 | |
148 BTC | $ 7 128 779 | (unknown) | (unknown) |
| Type: transfer | From: 3LNRgG2nVisV9Mg2PnBwDccq41ysS4jaXV | To: 3Khcy8gJmV77WZEEX5A3h63BAaaQydKxiG | |||
| 10.12.2021 06:50:46 | |
190 BTC | $ 9 159 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg96kq7zk809j34rga7ytcs5a5lnde7z2vsuvz | To: 3HcXb7U7toQnNjxJByqaJ852y9o4Z9Lm7c | |||
| 10.12.2021 06:50:46 | |
153 BTC | $ 7 399 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtwy35nz9q6psa24e2fq7h8garwvpczp5jjqfh | To: 3LqEx8UzFVwfachK1wfucDRQw8KnJhLsJw | |||
| 10.12.2021 06:50:46 | |
171 BTC | $ 8 285 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BxJ5VJnYBXKQ7WwmfSxerAchiwYdBqand | To: 37otYDUhb94TWJ2QA3Df3yaRRF9w1v7vP6 | |||
| 10.12.2021 06:50:46 | |
245 BTC | $ 11 829 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JZDGpzFnkXf6u13E8W5mh19iuydxxRpUA | To: 38yx811TXrp1V734FB3dNXgVr8X4XoT52g | |||
| 10.12.2021 06:50:46 | |
177 BTC | $ 8 540 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjch9xzdnamm7l6kh9a3ys6l4ddhxc8szqkn58 | To: 3PrRmJe8QTQRAwiR1a7Ek512s7a1gNsjwq | |||
| 10.12.2021 06:50:46 | |
114 BTC | $ 5 492 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NakSKzhBwGUDjDMW78kcWwYZ6m1yU8CYV | To: 3GDesH1UQFeuBfimdQ5NTEoWfAwMxEXxqo | |||
| 10.12.2021 06:50:46 | |
202 BTC | $ 9 736 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dude8dgjw3eys04d3aalkgtx92yc8ggvmn6c5 | To: 3N8Nqk3sd815Dw2siz3gWjEMn9cyQCdCbS | |||
| 10.12.2021 06:50:46 | |
226 BTC | $ 10 911 732 | (unknown) | (unknown) |
| Type: transfer | From: 36WAR5y417ANSFgRSyzE8YV8jK7JLNr1Rb | To: 3N3nkBhKfzvfFTr7wrjznXXcGKPFeBhxQR | |||
| 10.12.2021 06:50:46 | |
122 BTC | $ 5 881 771 | (unknown) | (unknown) |
| Type: transfer | From: 3ANgCmmby9zEHe6uo7gEWi2uU4BWuAN2Tg | To: 3KsUnZ5Z5grUDWcC83SuMP21WkVa25ZMd9 | |||
| 10.12.2021 06:50:46 | |
143 BTC | $ 6 898 443 | (unknown) | (unknown) |
| Type: transfer | From: 3BZegPEsf82MK7hLa5CqQcU71Tv6rQS8ky | To: 39haSynvsRZbYTBMKQs8SkW32Kkj1VP5wC | |||
| 10.12.2021 06:50:46 | |
108 BTC | $ 5 226 703 | (unknown) | (unknown) |
| Type: transfer | From: 3KkpEMsdJ9XMgBSd8i4BPd6jCc4P7C4aPg | To: bc1ql9jh2uf39pcalknsfts5mvhpv27udfe752esf4 | |||
| 10.12.2021 06:50:46 | |
117 BTC | $ 5 630 857 | (unknown) | (unknown) |
| Type: transfer | From: 387S6CQwpLbmUMb7PrXQfdAQMnV64imMHG | To: 3BMJLWzsMng6kZcJvmQw8PnmhXZ4HRcrx3 | |||
| 10.12.2021 06:50:46 | |
245 BTC | $ 11 849 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxgd374fkna48ukv7j2hd05z5tcak84gkrhgft | To: 3Jbqto1iCPCh5F4U82CRBBm3i3xCstLqUE | |||