Whale movements
Last update: 09.09.2026 09:50:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 05:01:19 |  |
117 BTC | $ 5 690 296 | (unknown) | (unknown) |
| Type: transfer | From: 36RBx9RV2nhK71JiyGNeA9H4LjMZ78Naqn | To: 3JZYGXWi4dVWb6vK47cAEWRToXEykSFePw | |||
| 10.12.2021 05:01:19 | |
202 BTC | $ 9 835 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7raqavjgxvgax4sspzhqqevj4f2ayxn56jr89 | To: bc1q0dude8dgjw3eys04d3aalkgtx92yc8ggvmn6c5 | |||
| 10.12.2021 05:01:19 | |
211 BTC | $ 10 303 833 | (unknown) | (unknown) |
| Type: transfer | From: 39J4MNiRAYTEriDusLuJNRF1QUxUEtBRkx | To: 38YkJmNRnmkJvSUGTqjeKi5o5fjp2oeuL9 | |||
| 10.12.2021 05:01:19 | |
108 BTC | $ 5 281 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q883za86cmtrhwn9u9we7qpvhhww22lk54fzens | To: bc1q8cdp7uc338agp0sd4kl8tnfp4tk24uhs5y6lvy | |||
| 10.12.2021 05:01:19 | |
190 BTC | $ 9 252 633 | (unknown) | (unknown) |
| Type: transfer | From: 31oGRn2zonNbGVjcxwbTp2D2wdhmwiwVbp | To: bc1qeg96kq7zk809j34rga7ytcs5a5lnde7z2vsuvz | |||
| 10.12.2021 05:01:19 | |
177 BTC | $ 8 627 974 | (unknown) | (unknown) |
| Type: transfer | From: 3N9QCaMSgfPLnhqpZ83QVXhPcRDxt7TN1x | To: bc1qfjch9xzdnamm7l6kh9a3ys6l4ddhxc8szqkn58 | |||
| 10.12.2021 05:01:19 | |
135 BTC | $ 6 577 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PvcLEu9A8oNwnX76z5EGDqj1oNpRManKf | To: 39QKmARctREXXuGmN23u7JAfvXQarXjvCH | |||
| 10.12.2021 05:01:19 | |
148 BTC | $ 7 201 695 | (unknown) | (unknown) |
| Type: transfer | From: 3E4SHLSrfnw8hef7WU79GN4pjEMsgMWa16 | To: 3LNRgG2nVisV9Mg2PnBwDccq41ysS4jaXV | |||
| 10.12.2021 05:01:19 | |
226 BTC | $ 11 023 257 | (unknown) | (unknown) |
| Type: transfer | From: 32gfBXqR7SVAqxKbWVMeyKKV9bJu6zUmky | To: 36WAR5y417ANSFgRSyzE8YV8jK7JLNr1Rb | |||
| 10.12.2021 05:01:19 | |
245 BTC | $ 11 971 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BPVr7ArTtMdtTChpngUEvra65ChxtDpre | To: bc1qwxgd374fkna48ukv7j2hd05z5tcak84gkrhgft | |||
| 10.12.2021 05:01:19 | |
245 BTC | $ 11 952 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3v9jpr7a2aye08rgfnh03jfc5suqghsl8jfjh | To: 3JZDGpzFnkXf6u13E8W5mh19iuydxxRpUA | |||
| 10.12.2021 05:01:19 | |
114 BTC | $ 5 548 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzmfkwe8hzp2s4ht7x2qu6t2hkcr5hh93f7mjw | To: 37QL8QK7z6h6VKxQg6gcDBtTfsEWzgKRqz | |||
| 10.12.2021 05:01:19 | |
172 BTC | $ 8 407 294 | (unknown) | (unknown) |
| Type: transfer | From: 36G3HKYpexDubUPMjRkp3kh1PiSJdqeAwV | To: 3BxJ5VJnYBXKQ7WwmfSxerAchiwYdBqand | |||
| 10.12.2021 05:01:19 | |
254 BTC | $ 12 404 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DdkyKp8AAAi2ZKdBRXTwq8CEudr7YmLBW | To: bc1qk6spdj0fyckpe29dr79crvmq90u72je3zvjj70 | |||
| 10.12.2021 04:59:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | |||
| 10.12.2021 04:37:54 | |
4 592 ETH | $ 18 869 942 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.12.2021 04:28:14 | |
127 BTC | $ 6 176 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 10.12.2021 04:20:40 | |
153 BTC | $ 7 438 653 | (unknown) | (unknown) |
| Type: transfer | From: 371iwdJ5NXUE4prjDaCYzuzVohvgYgDcTa | To: 38TQWvLqNRHc4xEZm6ZYEiJQeKwUKcFxfp | |||
| 10.12.2021 04:20:40 | |
226 BTC | $ 10 961 711 | (unknown) | (unknown) |
| Type: transfer | From: 3AAw2z2xjUZDxyRVihkTxVw4rKSLsz2fot | To: 32gfBXqR7SVAqxKbWVMeyKKV9bJu6zUmky | |||
| 10.12.2021 04:20:40 | |
172 BTC | $ 8 361 414 | (unknown) | (unknown) |
| Type: transfer | From: 35dacDFsaokWdRTXNZ2ZvtGHSDjQKnmyfk | To: 36G3HKYpexDubUPMjRkp3kh1PiSJdqeAwV | |||
| 10.12.2021 04:20:40 | |
215 BTC | $ 10 422 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexxzjj9a82qexjzdu2lhym36wht2drnqre3lg | To: 39J4MNiRAYTEriDusLuJNRF1QUxUEtBRkx | |||
| 10.12.2021 04:20:40 | |
148 BTC | $ 7 171 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjexndkrvl2qk7gygu9rt635jtg7hfgzaylfsx9 | To: 3E4SHLSrfnw8hef7WU79GN4pjEMsgMWa16 | |||
| 10.12.2021 04:20:40 | |
114 BTC | $ 5 517 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwn1Co1ny9kw2R8hX3MQzc47v1dPgigtm | To: bc1qlzmfkwe8hzp2s4ht7x2qu6t2hkcr5hh93f7mjw | |||
| 10.12.2021 04:20:40 | |
108 BTC | $ 5 251 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq2YVp9EsqT7Y9GGoDJbarzhjmT6oJfsA | To: bc1q883za86cmtrhwn9u9we7qpvhhww22lk54fzens | |||
| 10.12.2021 04:20:40 | |
143 BTC | $ 6 930 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QMo4bt7dKmRoBeSeo1QNppgm75FTN2tqr | To: 3D1VU7ZsEXdrG9gtYkFRHsVkZk8NAZsgip | |||
| 10.12.2021 04:20:40 | |
177 BTC | $ 8 579 943 | (unknown) | (unknown) |
| Type: transfer | From: 3A3sLrX1Rkkj6kkiMPq3JQ45Mn2FRuUgdj | To: 3N9QCaMSgfPLnhqpZ83QVXhPcRDxt7TN1x | |||
| 10.12.2021 04:20:40 | |
135 BTC | $ 6 541 063 | (unknown) | (unknown) |
| Type: transfer | From: 39sjA94t9AgF7DME3MCFYRrNCFMoX7mNYU | To: 3PvcLEu9A8oNwnX76z5EGDqj1oNpRManKf | |||
| 10.12.2021 04:20:40 | |
190 BTC | $ 9 201 194 | (unknown) | (unknown) |
| Type: transfer | From: 36ww6YNpdNNdBxRExuTSWbjN6STrNuvGBZ | To: 31oGRn2zonNbGVjcxwbTp2D2wdhmwiwVbp | |||
| 10.12.2021 04:20:40 | |
202 BTC | $ 9 782 733 | (unknown) | (unknown) |
| Type: transfer | From: 38S9iysKLeUaFMsqWAH1Bu5J2oW4DRpbcp | To: bc1qs7raqavjgxvgax4sspzhqqevj4f2ayxn56jr89 | |||
| 10.12.2021 04:20:40 | |
122 BTC | $ 5 909 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s244dh7g59scjp622rvhenqnmy2zr8meuxa5w | To: 39UsniY3RWYNKxTj6QttNyJBzpncCBzmij | |||
| 10.12.2021 04:20:40 | |
117 BTC | $ 5 658 591 | (unknown) | (unknown) |
| Type: transfer | From: 36ZPkvuv5iQFmraFu19eVcvJNi5fyV4uUL | To: 36RBx9RV2nhK71JiyGNeA9H4LjMZ78Naqn | |||
| 10.12.2021 04:18:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.12.2021 04:16:31 | |
6 072 500 USDT | $ 6 072 500 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | |||
| 10.12.2021 04:14:55 | |
6 680 025 USDT | $ 6 680 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | |||
| 10.12.2021 04:10:00 | |
6 246 439 MATIC | $ 13 884 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 03:58:07 | |
2 599 882 MATIC | $ 5 835 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:55:45 | |
2 000 ETH | $ 8 385 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:55:43 | |
1 549 ETH | $ 6 494 752 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.12.2021 03:55:31 | |
2 039 ETH | $ 8 547 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:55:31 | |
5 761 ETH | $ 24 154 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:54:09 | |
111 BTC | $ 5 381 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FMJmg96nqgDoabVmZufnwkSFhzEyE1AQW | To: 39Nap8GrM9G2eJyXX5VwiTnjPC6W9qYLsv | |||
| 10.12.2021 03:53:08 | |
7 397 095 BUSD | $ 7 397 095 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 03:47:27 | |
7 397 120 USDC | $ 7 397 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 03:47:11 | |
200 BTC | $ 9 707 947 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 10.12.2021 03:45:43 | |
7 392 561 USDT | $ 7 392 561 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.12.2021 03:44:30 | |
131 BTC | $ 6 324 774 | (unknown) | (unknown) |
| Type: transfer | From: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | To: 3FMJmg96nqgDoabVmZufnwkSFhzEyE1AQW | |||
| 10.12.2021 03:44:30 | |
300 BTC | $ 14 455 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 10.12.2021 03:44:30 | |
109 BTC | $ 5 256 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4qasth043vnkyee3tmu6f35epyh6uzefqt0tn | |||
| 10.12.2021 03:44:30 | |
177 BTC | $ 8 517 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9f6t86928e0s2xg506x66xymsaaqz4qly9293 | To: 3A3sLrX1Rkkj6kkiMPq3JQ45Mn2FRuUgdj | |||
| 10.12.2021 03:44:30 | |
153 BTC | $ 7 387 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q040rjups49k5vjnp76tzwvmsur9fx5dxgdelhd | To: 371iwdJ5NXUE4prjDaCYzuzVohvgYgDcTa | |||