Whale movements
Last update: 09.09.2026 09:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 02:38:43 |  |
122 BTC | $ 5 865 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38GcTCwR327L6vGMXyT6yQb9LkbySFk21T | |||
| 10.12.2021 02:38:43 | |
106 BTC | $ 5 104 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.12.2021 02:37:59 |  |
11 467 243 USDT | $ 11 467 243 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 02:34:13 | |
1 472 ETH | $ 6 078 027 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 10.12.2021 02:30:40 | |
2 345 246 MATIC | $ 5 190 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 02:30:17 | |
1 517 ETH | $ 6 321 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 02:29:02 | |
12 184 993 USDT | $ 12 184 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 02:28:36 | |
1 500 ETH | $ 6 287 356 | (unknown) | (unknown) |
| Type: transfer | From: 08adad8ff253cd0309618ec8ab7b3597bf14cf3f | To: ca44f05f311026775042f72bf082951ec1dbe123 | |||
| 10.12.2021 02:28:17 | |
26 000 908 USDC | $ 26 000 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 10.12.2021 02:28:51 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 10.12.2021 02:28:06 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 10.12.2021 02:22:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 10.12.2021 02:22:56 | |
5 014 475 USDT | $ 5 014 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 02:21:16 | |
105 BTC | $ 5 099 407 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.12.2021 02:21:16 | |
187 BTC | $ 9 094 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 10.12.2021 02:21:16 | |
137 BTC | $ 6 638 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.12.2021 02:18:27 | |
5 014 475 USDT | $ 5 014 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.12.2021 02:13:40 | |
19 781 782 USDT | $ 19 781 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 02:13:23 | |
15 888 999 BUSD | $ 15 888 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 02:10:29 | |
18 750 196 USDC | $ 18 750 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2021 02:09:51 | |
107 558 220 TRX | $ 9 649 530 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 10.12.2021 02:08:59 | |
115 BTC | $ 5 545 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tlwjua67gcx0fyscm2zuccs0dp0g3xh92zr7tfd3z50xggcpc2qc0t3jh | To: bc1qqm6ja6huxkgg9g0fzpyxh3zulv4nljpq7m06vm6m7vj7x729cdyscdzfh6 | |||
| 10.12.2021 02:08:59 | |
137 BTC | $ 6 587 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.12.2021 02:08:59 | |
117 BTC | $ 5 618 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8qrha9kdmja27dnwchj5mrqjts3uu6n7rwj0f | To: 3621wkTGxYK7pKcGLCtwxZ9eef69VgaDbu | |||
| 10.12.2021 02:08:59 | |
108 BTC | $ 5 214 609 | (unknown) | (unknown) |
| Type: transfer | From: 3GwuaG8merJtr1TsDhNYpjHJGVCNwH7cU5 | To: bc1q3zpjhlh82uwpezk6rrlsn6t5q50fmr3qyxd8at | |||
| 10.12.2021 02:08:59 | |
153 BTC | $ 7 389 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj9NN72Sxbx2UgmAmD6zvLCuuf8e6XK4c | To: bc1q040rjups49k5vjnp76tzwvmsur9fx5dxgdelhd | |||
| 10.12.2021 02:08:59 | |
148 BTC | $ 7 120 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo4xcWVWcMTDkuywfDxKXEMNQxN6eHExL | To: 35ZXFwfTFmF7x9KpCXEjApSi1VYtGZqiU4 | |||
| 10.12.2021 02:08:59 | |
114 BTC | $ 5 479 311 | (unknown) | (unknown) |
| Type: transfer | From: 3HmTvNDG9s2WtVmecjTxejwojSQbAazVB5 | To: 35ewRfDHT6Be6AnqiaMjztFMc3je2LXP73 | |||
| 10.12.2021 02:08:59 | |
143 BTC | $ 6 880 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglelgje7xwmzqu56tex7f27vmdwqxh3dw0a7vf | To: 3LxEJDpXxT5LiWFScSwZHYRWtw8bcHdahT | |||
| 10.12.2021 02:08:59 | |
135 BTC | $ 6 495 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7gsvag62t7t9yps35pymg9dqmfp38zf7x7l02 | To: 3KEMVfsf9qXnvtD85TUKJ9VerBrcXHokdB | |||
| 10.12.2021 02:08:45 | |
107 558 220 TRX | $ 9 629 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 10.12.2021 02:06:50 | |
15 888 999 BUSD | $ 15 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 02:03:33 | |
17 889 000 USDT | $ 17 889 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 02:02:43 | |
5 000 ETH | $ 20 408 222 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 10.12.2021 02:01:58 | |
5 000 ETH | $ 20 408 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 10.12.2021 02:00:53 | |
18 715 374 USDT | $ 18 715 374 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.12.2021 01:58:57 |  |
15 000 BNB | $ 8 705 956 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 10.12.2021 01:58:35 | |
18 715 374 USDT | $ 18 715 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.12.2021 01:54:45 | |
17 889 000 USDT | $ 17 889 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.12.2021 01:51:11 | |
310 BTC | $ 15 061 893 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.12.2021 01:51:11 | |
138 BTC | $ 6 707 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.12.2021 01:51:11 | |
138 BTC | $ 6 707 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.12.2021 01:51:11 | |
161 BTC | $ 7 821 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.12.2021 01:47:24 | |
43 454 390 USDT | $ 43 454 390 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 01:47:24 | |
68 741 576 USDT | $ 68 741 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 01:37:19 | |
1 300 BTC | $ 63 763 130 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.12.2021 01:37:19 | |
1 575 BTC | $ 77 231 620 | (unknown) | (unknown) |
| Type: transfer | From: 1CpBNtaXcorcoH4qYdHtXbWbnDoXtBcNCq | To: 17cfFzoQf9y8DvsGfpHRQhYcvMKm2dkUty | |||
| 10.12.2021 01:37:19 | |
113 BTC | $ 5 542 487 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 10.12.2021 01:37:19 | |
154 BTC | $ 7 547 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97g5ylxad8ayk7lm320m20m82hsdr3xd8sscuv | To: bc1qwp5y523ur492pd0h86myulkm4xuhera6jqmmee | |||
| 10.12.2021 01:37:19 | |
141 BTC | $ 6 929 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||