Whale movements
Last update: 09.09.2026 09:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 01:37:19 |  |
108 BTC | $ 5 307 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EwW3yA38QY9TpCTcwLWdiFpk7DkEBg9P6 | To: 3GwuaG8merJtr1TsDhNYpjHJGVCNwH7cU5 | |||
| 10.12.2021 01:37:19 | |
151 BTC | $ 7 419 281 | (unknown) | (unknown) |
| Type: transfer | From: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | To: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | |||
| 10.12.2021 01:37:19 | |
116 BTC | $ 5 684 988 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.12.2021 01:37:19 | |
317 BTC | $ 15 548 393 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 10.12.2021 01:31:45 |  |
8 802 703 USDC | $ 8 802 703 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 10.12.2021 01:31:19 | |
73 024 536 GUSD | $ 72 814 140 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.12.2021 01:28:55 | |
73 024 536 GUSD | $ 72 814 140 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.12.2021 01:28:55 | |
1 535 ETH | $ 6 294 239 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.12.2021 01:24:42 |  |
9 000 000 XRP | $ 7 800 093 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 10.12.2021 01:21:15 | |
365 BTC | $ 17 512 962 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 10.12.2021 01:21:15 | |
209 BTC | $ 10 024 698 | (unknown) | (unknown) |
| Type: transfer | From: 3ESPqwVPtGNcmKQ7JuPppog1iR7HtF2r8J | To: 3QatE1D9c4eUTWVMRuCWEmu3MxJXysh88M | |||
| 10.12.2021 01:21:15 | |
209 BTC | $ 10 043 891 | (unknown) | (unknown) |
| Type: transfer | From: 32qFwz8LsuJYx56rqfyufv9bJMADQoykVQ | To: 3ESPqwVPtGNcmKQ7JuPppog1iR7HtF2r8J | |||
| 10.12.2021 01:21:15 | |
143 BTC | $ 6 874 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcqvoQqopMBEPbkv2wb1BJjV85x8nhPV | To: bc1qglelgje7xwmzqu56tex7f27vmdwqxh3dw0a7vf | |||
| 10.12.2021 01:21:15 | |
108 BTC | $ 5 192 027 | (unknown) | (unknown) |
| Type: transfer | From: 35nHZEdjpYmnJCuHrD7tuewyJa34gQDRiG | To: 3EwW3yA38QY9TpCTcwLWdiFpk7DkEBg9P6 | |||
| 10.12.2021 01:21:15 | |
177 BTC | $ 8 481 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftae8hp9p68l8mrcgktxvx9h9k4asdmzcw7lwn | To: bc1qq9f6t86928e0s2xg506x66xymsaaqz4qly9293 | |||
| 10.12.2021 01:21:15 | |
215 BTC | $ 10 304 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk2od5rj3US5t94vr3G6UjjBamzvMquoj | To: 37PuXuBgGNChxq2hyqfdH2LjJGn8C64nkh | |||
| 10.12.2021 01:21:15 | |
226 BTC | $ 10 837 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs33xygm35hrm2l9r2cy3ygmvpjxaf7pws3c3hp | To: bc1qntcwvpl37nmh37zju7tc84g3x8wvgnssvzuyaj | |||
| 10.12.2021 01:21:15 | |
190 BTC | $ 9 095 397 | (unknown) | (unknown) |
| Type: transfer | From: 336DdZC8EjdDHDx7vHSrMdUGksGTCv5dXP | To: bc1qs82ghdyvngyxk3fx7fadp3vrxlkh3d73tdmm4d | |||
| 10.12.2021 01:21:15 | |
135 BTC | $ 6 467 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6sWBQjEvewECTx9FoDzGmfbcd5hS5ksS | To: bc1qj7gsvag62t7t9yps35pymg9dqmfp38zf7x7l02 | |||
| 10.12.2021 01:21:15 | |
172 BTC | $ 8 265 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Cucuy9DGKDYJokpjHJECWhEoE7FvvmeeJ | To: 36nk2sntHS7QYUMNd1motmTYRWJ756UZFC | |||
| 10.12.2021 01:21:15 | |
142 BTC | $ 6 793 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.12.2021 01:21:15 | |
150 BTC | $ 7 188 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.12.2021 01:21:15 | |
148 BTC | $ 7 089 359 | (unknown) | (unknown) |
| Type: transfer | From: 3N21UoxxS3235vHkNwFvaCzcEZo7MURqDJ | To: 3Fo4xcWVWcMTDkuywfDxKXEMNQxN6eHExL | |||
| 10.12.2021 01:21:15 | |
163 BTC | $ 7 836 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.12.2021 01:21:15 | |
177 BTC | $ 8 508 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.12.2021 01:21:15 | |
117 BTC | $ 5 622 289 | (unknown) | (unknown) |
| Type: transfer | From: 3D5YzyE49BgEeBgwB5k93V8XLFhhpMuXyG | To: bc1qt8qrha9kdmja27dnwchj5mrqjts3uu6n7rwj0f | |||
| 10.12.2021 01:21:15 | |
202 BTC | $ 9 670 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MRNBCNqK94w9A96vg7cVnouhhioxA3NSG | To: 3JhxMtL22Whq4YDxSwwAZU581DYJJPyjGk | |||
| 10.12.2021 01:21:15 | |
153 BTC | $ 7 357 366 | (unknown) | (unknown) |
| Type: transfer | From: 32NF25bz315tzNJz3g5ndhoz61n9cxxcSo | To: 3Mj9NN72Sxbx2UgmAmD6zvLCuuf8e6XK4c | |||
| 10.12.2021 01:21:15 | |
114 BTC | $ 5 455 819 | (unknown) | (unknown) |
| Type: transfer | From: 348iusczrrY9exj57uaHhSVX1g2Sc2eZyv | To: 3HmTvNDG9s2WtVmecjTxejwojSQbAazVB5 | |||
| 10.12.2021 01:20:43 | |
9 253 721 USDC | $ 9 253 721 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 10.12.2021 01:20:21 | |
5 169 ETH | $ 21 229 618 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.12.2021 01:19:34 | |
10 000 ETH | $ 41 073 612 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 01:19:34 | |
7 722 810 USDC | $ 7 722 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 10.12.2021 01:16:23 | |
9 253 721 USDC | $ 9 253 721 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 10.12.2021 01:11:55 | |
511 410 FTT | $ 20 531 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 28a829ff9aaa5a1ab000446cbb7dce70591eea45 | |||
| 10.12.2021 01:10:39 | |
642 742 660 BUSD | $ 642 742 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.12.2021 01:08:21 | |
1 369 974 900 USDT | $ 1 369 974 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.12.2021 01:08:21 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.12.2021 01:08:21 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 01:08:21 | |
119 999 980 USDT | $ 119 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.12.2021 01:08:21 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2021 01:05:11 | |
8 984 988 USDT | $ 8 984 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:04:25 | |
18 333 292 USDT | $ 18 333 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:04:25 | |
5 896 754 USDC | $ 5 896 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:03:52 | |
3 235 195 SUSHI | $ 18 222 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:03:18 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:02:44 | |
8 997 000 USDT | $ 8 997 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:02:44 | |
15 888 777 BUSD | $ 15 888 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 01:02:37 | |
10 470 589 USDT | $ 10 470 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:02:26 | |
8 080 957 USDT | $ 8 080 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||