Whale movements
Last update: 11.09.2026 16:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 15:12:56 |  |
246 BTC | $ 12 650 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m8gdm3jy63wv57tja034vu7890jj097hkelzj | To: bc1qveymesuc0ang3r8mn0lhysl07t9z25rhhnd2x5 | |||
| 24.12.2021 15:12:56 | |
175 BTC | $ 8 994 811 | (unknown) | (unknown) |
| Type: transfer | From: 38MkHZ2qbwZ7BKjwEeT29mhTq9fiSoPq7M | To: 3F1Y7PLyMDiizibFuLgGhav3RnNMyuJSPN | |||
| 24.12.2021 15:12:56 | |
220 BTC | $ 11 286 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzmxm67r8ahh44sm4l5j4lyv33fp9u3sz5zw8d | To: bc1qtp0g9665ju087uj0q7namc9uqg9hg6zsz24kqq | |||
| 24.12.2021 15:12:56 | |
149 BTC | $ 7 657 610 | (unknown) | (unknown) |
| Type: transfer | From: 351ZkFvd8NgfFMysQCjiM6a9biLNLqcpfc | To: 3Aysch1NMMUcvMPT5t7r9bE1A5YnHFKvag | |||
| 24.12.2021 15:12:56 | |
231 BTC | $ 11 867 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MUSfBEfb4VJWpJnmrFJa2Pt4NuN5RutT3 | To: 3BVgmxWDfrqurXKYksTnLrN2vxZJgEkCqL | |||
| 24.12.2021 15:12:56 | |
120 BTC | $ 6 167 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NHRn6A1dZXf2h7gNZnhtjy75ztM4RJG95 | To: 3FqD3ov963bocJZZJ1Vaukdgbq5Rz5mF1g | |||
| 24.12.2021 15:12:56 | |
103 BTC | $ 5 311 628 | (unknown) | (unknown) |
| Type: transfer | From: 3NKFJN1B4NEpt5gPWVQ5quFSLxtjyf5ua7 | To: bc1qewaatd9n273q87c8yvlfvg78trcf3nym2agpsp | |||
| 24.12.2021 15:12:56 | |
155 BTC | $ 7 949 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe08kwl0emswyml7vl0f7hgkdudn82v34xj8fl | To: 3FV9L3ggBo4gw9kCs6uaeL2J7byEfCUNpw | |||
| 24.12.2021 15:12:56 | |
98 BTC | $ 5 032 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2ZaE5bVAHpoSfZfw8XGqF2hEtd82Ljn | To: 3M7aruQnTZ7uifsmKwdcwoCDwXE24dhtUo | |||
| 24.12.2021 15:12:56 | |
118 BTC | $ 6 044 889 | (unknown) | (unknown) |
| Type: transfer | From: 3AaaXv5fecMgvWpEPLRdfrrkW9DbPBNJxJ | To: 3FTSguQSw9rNhHqNH76nWwpguNWVssjHfJ | |||
| 24.12.2021 15:12:56 | |
228 BTC | $ 11 720 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4949wmgyfvuuue7mmy4snknm2eld7jcp7yzcn0 | To: 38MjRMmFGa1Xoyt1x371mbrVeqUjzLZpdx | |||
| 24.12.2021 15:12:56 | |
187 BTC | $ 9 611 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v05svc3d6jhcfpmauu8dspvtz45g3ke4yqvdt | To: bc1qsaaxq748hsfuqa4gwv0artag400sahp057vm0z | |||
| 24.12.2021 15:12:56 | |
187 BTC | $ 9 613 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8705y2fwlt2cr7v4sgquxl82qkh8wh79hmm8 | To: bc1q0v05svc3d6jhcfpmauu8dspvtz45g3ke4yqvdt | |||
| 24.12.2021 15:12:56 | |
187 BTC | $ 9 616 706 | (unknown) | (unknown) |
| Type: transfer | From: 32yCJLPDgwQWuE1D9DcDo3k4rksnVJF6nt | To: bc1q0a8705y2fwlt2cr7v4sgquxl82qkh8wh79hmm8 | |||
| 24.12.2021 15:12:56 | |
187 BTC | $ 9 623 848 | (unknown) | (unknown) |
| Type: transfer | From: 338tQKPtuTg2QT69X8toCzoe4cur3FHRcH | To: 32yCJLPDgwQWuE1D9DcDo3k4rksnVJF6nt | |||
| 24.12.2021 15:12:56 | |
98 BTC | $ 5 044 482 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 24.12.2021 15:12:56 | |
100 BTC | $ 5 134 060 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 24.12.2021 15:12:56 | |
294 BTC | $ 15 088 894 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.12.2021 15:06:39 |  |
30 083 188 USDT | $ 30 083 188 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 15:06:33 |  |
66 518 988 USDT | $ 66 518 988 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.12.2021 15:06:33 | |
9 970 428 USDT | $ 9 970 428 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.12.2021 14:58:06 | |
5 212 612 USDT | $ 5 212 612 | (unknown) | (unknown) |
| Type: transfer | From: TZCAbpUS6SzRi1QTv16GxV3w6BEVLeVMXw | To: TG5hJxnmyZtrT6Gwxda2Zfw5kkTxp5HsFz | |||
| 24.12.2021 14:48:56 | |
250 BTC | $ 12 764 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.12.2021 14:48:56 | |
188 BTC | $ 9 574 957 | (unknown) | (unknown) |
| Type: transfer | From: 3MJG9SYDwZXtoMXqtq9Bow7p3n2AMtuzmd | To: 338tQKPtuTg2QT69X8toCzoe4cur3FHRcH | |||
| 24.12.2021 14:48:56 | |
228 BTC | $ 11 620 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 24.12.2021 14:42:38 | |
99 BTC | $ 5 069 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BSaZZY9Sx6P9VcwjvUcTVcgjSCDgF9EEM | To: 32S2ThDgzN3fcz8b65QSetDxV9GayqBKNL | |||
| 24.12.2021 14:42:38 | |
100 BTC | $ 5 125 134 | bitbank (other) | (unknown) |
| Type: transfer | From: 3P2H376EETozVxFVom6wPYaZiFTgFdgXwX | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.12.2021 14:42:38 | |
650 BTC | $ 33 313 370 | bitbank (other) | (unknown) |
| Type: transfer | From: 3P2H376EETozVxFVom6wPYaZiFTgFdgXwX | To: 3CxkEp2TAXvBVoCVcwRjVnn1AcjFBKSnHj | |||
| 24.12.2021 14:42:38 | |
98 BTC | $ 5 023 829 | (unknown) | (unknown) |
| Type: transfer | From: 32TPwadt7EGUno7xWxAdcXp8aCY9HYxTvx | To: 3MM2ZaE5bVAHpoSfZfw8XGqF2hEtd82Ljn | |||
| 24.12.2021 14:42:38 | |
103 BTC | $ 5 302 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvpgt9vlxllkumhhrm64xzewffkl7628t27xp3 | To: 3NKFJN1B4NEpt5gPWVQ5quFSLxtjyf5ua7 | |||
| 24.12.2021 14:42:38 | |
188 BTC | $ 9 613 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukz4huh5dd3mcgnlrzt3k6tuuz9c9u35yuqc84 | To: 3MJG9SYDwZXtoMXqtq9Bow7p3n2AMtuzmd | |||
| 24.12.2021 14:42:38 | |
188 BTC | $ 9 652 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerext88u8nqaqvqwql9anvkm4gv4p9tfcrdshv | To: bc1qukz4huh5dd3mcgnlrzt3k6tuuz9c9u35yuqc84 | |||
| 24.12.2021 14:42:02 | |
7 994 976 USDT | $ 7 994 976 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.12.2021 14:40:30 | |
6 321 152 USDT | $ 6 321 152 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 24.12.2021 14:38:16 | |
6 699 976 USDT | $ 6 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.12.2021 14:36:21 | |
7 994 976 USDT | $ 7 994 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 24.12.2021 14:33:09 | |
6 321 152 USDT | $ 6 321 152 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 14:28:51 | |
10 562 100 USDT | $ 10 562 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.12.2021 14:27:30 | |
769 BTC | $ 39 283 820 | (unknown) | (unknown) |
| Type: transfer | From: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 24.12.2021 14:27:30 | |
188 BTC | $ 9 627 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qp6fn9rg07v0zxaxn6cs3cdhrfvm8wz4ytcv5 | To: bc1qerext88u8nqaqvqwql9anvkm4gv4p9tfcrdshv | |||
| 24.12.2021 14:27:30 | |
100 BTC | $ 5 135 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 24.12.2021 14:27:30 | |
229 BTC | $ 11 679 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 24.12.2021 14:26:33 | |
10 562 100 USDT | $ 10 562 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.12.2021 14:23:45 | |
3 669 988 HT | $ 36 552 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: fb4084c32a911aeb5371e70d79dec96617b1f752 | |||
| 24.12.2021 14:21:12 | |
99 BTC | $ 5 018 385 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ao8XPQwMBmJrjipMoDQeykSVBX9NcupTu | |||
| 24.12.2021 14:19:58 | |
194 BTC | $ 9 859 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2xxz29rvm78khz3vmmlpjxg9yduz9mnwasqfa | To: 3GBLviC9dRa3pZCuaUPGZ3Lob3qTbzNuky | |||
| 24.12.2021 14:19:58 | |
149 BTC | $ 7 578 031 | (unknown) | (unknown) |
| Type: transfer | From: 33inN9vGjcQ7dY5jG1ZHmGmvCTxfB1s66c | To: 351ZkFvd8NgfFMysQCjiM6a9biLNLqcpfc | |||
| 24.12.2021 14:19:58 | |
103 BTC | $ 5 256 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EzmuDAWtSARjeob5D9xSx4H5yAHiXmTPi | To: bc1qrvpgt9vlxllkumhhrm64xzewffkl7628t27xp3 | |||
| 24.12.2021 14:19:58 | |
133 BTC | $ 6 733 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FZnithZyGEVun9s7hofw6oS1sski3nMsf | To: 3NHRn6A1dZXf2h7gNZnhtjy75ztM4RJG95 | |||
| 24.12.2021 14:19:58 | |
159 BTC | $ 8 069 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj3Jrb2xPepixWjd8JFus7jmboQ2badve | To: 38Yotpr1mbezvQ6y7WXz8CucTmqYZ5tJGe | |||