Whale movements
Last update: 09.09.2026 09:43:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 03:44:30 |  |
135 BTC | $ 6 493 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KEMVfsf9qXnvtD85TUKJ9VerBrcXHokdB | To: 39sjA94t9AgF7DME3MCFYRrNCFMoX7mNYU | |||
| 10.12.2021 03:44:30 | |
215 BTC | $ 10 347 002 | (unknown) | (unknown) |
| Type: transfer | From: 37PuXuBgGNChxq2hyqfdH2LjJGn8C64nkh | To: bc1qmexxzjj9a82qexjzdu2lhym36wht2drnqre3lg | |||
| 10.12.2021 03:44:30 | |
114 BTC | $ 5 477 376 | (unknown) | (unknown) |
| Type: transfer | From: 36cq9iiQ7ULt7HCRT68GX76pFSjG9Qhrv6 | To: 3Fwn1Co1ny9kw2R8hX3MQzc47v1dPgigtm | |||
| 10.12.2021 03:44:30 | |
143 BTC | $ 6 879 313 | (unknown) | (unknown) |
| Type: transfer | From: 3LxEJDpXxT5LiWFScSwZHYRWtw8bcHdahT | To: 3QMo4bt7dKmRoBeSeo1QNppgm75FTN2tqr | |||
| 10.12.2021 03:44:30 | |
245 BTC | $ 11 798 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qkryteppng60ng0s3z5q883qrr65ga65sfwev | To: bc1qc3v9jpr7a2aye08rgfnh03jfc5suqghsl8jfjh | |||
| 10.12.2021 03:44:30 | |
122 BTC | $ 5 866 258 | (unknown) | (unknown) |
| Type: transfer | From: 38GcTCwR327L6vGMXyT6yQb9LkbySFk21T | To: bc1q8s244dh7g59scjp622rvhenqnmy2zr8meuxa5w | |||
| 10.12.2021 03:44:30 | |
202 BTC | $ 9 710 978 | (unknown) | (unknown) |
| Type: transfer | From: 3JhxMtL22Whq4YDxSwwAZU581DYJJPyjGk | To: 38S9iysKLeUaFMsqWAH1Bu5J2oW4DRpbcp | |||
| 10.12.2021 03:44:30 | |
245 BTC | $ 11 817 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t92h0axsfvstps69au0lqcepw6q4r4gadrfs4 | To: 3BPVr7ArTtMdtTChpngUEvra65ChxtDpre | |||
| 10.12.2021 03:44:30 | |
226 BTC | $ 10 881 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntcwvpl37nmh37zju7tc84g3x8wvgnssvzuyaj | To: 3AAw2z2xjUZDxyRVihkTxVw4rKSLsz2fot | |||
| 10.12.2021 03:44:30 | |
190 BTC | $ 9 133 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs82ghdyvngyxk3fx7fadp3vrxlkh3d73tdmm4d | To: 36ww6YNpdNNdBxRExuTSWbjN6STrNuvGBZ | |||
| 10.12.2021 03:44:30 | |
242 BTC | $ 11 658 888 | (unknown) | (unknown) |
| Type: transfer | From: 3B4dwRBrVqrTJG35LDbmcXbmPEAgyBCSiA | To: 3Mc3tCjf7uQRLXsKwkcT23Kya2s5J69Xxd | |||
| 10.12.2021 03:44:30 | |
254 BTC | $ 12 244 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut8s8y08sszes3xxajkevmsqc5d3t6qmne7ys7 | To: 3DdkyKp8AAAi2ZKdBRXTwq8CEudr7YmLBW | |||
| 10.12.2021 03:44:30 | |
108 BTC | $ 5 213 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc26xzdwefuk44cpz65ktvpzaf5xj8872wnfkpl | To: 3Aq2YVp9EsqT7Y9GGoDJbarzhjmT6oJfsA | |||
| 10.12.2021 03:44:30 | |
117 BTC | $ 5 617 368 | (unknown) | (unknown) |
| Type: transfer | From: 3621wkTGxYK7pKcGLCtwxZ9eef69VgaDbu | To: 36ZPkvuv5iQFmraFu19eVcvJNi5fyV4uUL | |||
| 10.12.2021 03:44:30 | |
246 BTC | $ 11 852 503 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Rpdp3kr6FE3MmsVGFUsWHXoXbFUZaYz | To: 3LsnFcAF2T6Q9xK1tufg6PbsqvaAGKZzeZ | |||
| 10.12.2021 03:44:30 | |
172 BTC | $ 8 300 446 | (unknown) | (unknown) |
| Type: transfer | From: 36nk2sntHS7QYUMNd1motmTYRWJ756UZFC | To: 35dacDFsaokWdRTXNZ2ZvtGHSDjQKnmyfk | |||
| 10.12.2021 03:44:30 | |
148 BTC | $ 7 118 999 | (unknown) | (unknown) |
| Type: transfer | From: 35ZXFwfTFmF7x9KpCXEjApSi1VYtGZqiU4 | To: bc1qjexndkrvl2qk7gygu9rt635jtg7hfgzaylfsx9 | |||
| 10.12.2021 03:39:58 |  |
5 700 722 USDT | $ 5 700 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a6f2c9221b6bf9cb9f3c48dbe108d98382c85cd6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.12.2021 03:36:35 | |
7 395 567 BUSD | $ 7 395 567 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 03:33:51 | |
5 700 722 USDT | $ 5 700 722 | (unknown) | (unknown) |
| Type: transfer | From: 57b53ac5e5d361b422ddcb2c596c1c69f10625b9 | To: a6f2c9221b6bf9cb9f3c48dbe108d98382c85cd6 | |||
| 10.12.2021 03:30:27 | |
7 395 592 USDC | $ 7 395 592 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 03:30:02 | |
9 655 ETH | $ 40 218 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:27:18 | |
7 390 817 USDT | $ 7 390 817 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.12.2021 03:19:13 | |
12 572 990 USDT | $ 12 572 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 03:18:32 | |
2 870 ETH | $ 11 968 233 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 03:17:34 | |
2 870 ETH | $ 11 967 520 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.12.2021 03:16:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 10.12.2021 03:14:50 | |
12 965 254 USDT | $ 12 965 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 03:14:32 |  |
12 000 000 XRP | $ 10 257 655 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.12.2021 03:12:07 | |
5 058 BTC | $ 244 275 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 10.12.2021 03:12:07 | |
108 BTC | $ 5 215 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh2s9h787tgdpw975dwmgr3hwc8vu9h3uyvanj | To: bc1qlage4dkq3qa4k8t26w5rkavd3z56s5u6hu0vd6 | |||
| 10.12.2021 03:12:07 | |
1 855 BTC | $ 89 580 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.12.2021 03:12:07 | |
114 BTC | $ 5 491 041 | (unknown) | (unknown) |
| Type: transfer | From: 35ewRfDHT6Be6AnqiaMjztFMc3je2LXP73 | To: 36cq9iiQ7ULt7HCRT68GX76pFSjG9Qhrv6 | |||
| 10.12.2021 03:12:07 | |
108 BTC | $ 5 225 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zpjhlh82uwpezk6rrlsn6t5q50fmr3qyxd8at | To: bc1qc26xzdwefuk44cpz65ktvpzaf5xj8872wnfkpl | |||
| 10.12.2021 03:12:07 | |
106 BTC | $ 5 104 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.12.2021 03:12:07 | |
106 BTC | $ 5 114 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.12.2021 03:11:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 10.12.2021 03:08:57 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: bea126e4a5ab50404b9709a34b3c5a084c53afcf | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 10.12.2021 03:05:36 | |
16 984 776 USDT | $ 16 984 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.12.2021 02:57:27 | |
218 BTC | $ 10 627 850 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.12.2021 02:57:27 | |
144 BTC | $ 7 019 355 | (unknown) | (unknown) |
| Type: transfer | From: 3AqtoeG1aDgLwqwbRWYWEgVBxeBdgtpKca | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.12.2021 02:57:27 | |
106 BTC | $ 5 164 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.12.2021 02:54:02 | |
73 445 540 GUSD | $ 73 130 470 | (unknown) | gemini (exchange) |
| Type: transfer | From: 7471df92719660c58bf35d699939671e1181fdd4 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.12.2021 02:53:28 | |
73 445 540 GUSD | $ 73 130 470 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 7471df92719660c58bf35d699939671e1181fdd4 | |||
| 10.12.2021 02:52:55 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d8e6f9ed9f491c14f5f6ad7e824b74239f40dcbf | To: bea126e4a5ab50404b9709a34b3c5a084c53afcf | |||
| 10.12.2021 02:45:25 | |
135 BTC | $ 6 540 693 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 10.12.2021 02:45:25 | |
105 BTC | $ 5 129 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.12.2021 02:43:56 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 10.12.2021 02:38:43 | |
300 BTC | $ 14 452 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Csk9egRifRbZH9kuNjQfYCyd8A32UTcmS | To: 32nJLypDV7VVi57PMMSAZgQJLe3rXDeFWa | |||
| 10.12.2021 02:38:43 | |
300 BTC | $ 14 452 819 | (unknown) | (unknown) |
| Type: transfer | From: 3DGz6yQzT2BzcG9eU89bZs5sZdbbLKfrYH | To: 32nJLypDV7VVi57PMMSAZgQJLe3rXDeFWa | |||