Whale movements
Last update: 11.09.2026 05:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 18:05:06 |  |
200 BTC | $ 9 868 249 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 23.12.2021 18:05:06 | |
221 BTC | $ 10 924 248 | (unknown) | (unknown) |
| Type: transfer | From: 18ubX42ufrQjFTmawb68qbev7ZJWTVPUv2 | To: 13BFRfygDQ5v7eMWT1k6uvWPU2tMuYe4BW | |||
| 23.12.2021 18:05:06 | |
247 BTC | $ 12 184 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn2Y5z8RABUaHCjQJXqMjrTUJESbYhsqE | To: 3M3kk8uP6trw1EuiREJg56KZEmwrAUspgx | |||
| 23.12.2021 18:05:06 | |
414 BTC | $ 20 451 472 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7G6JuRZSdZLPYH8JXrobXv6ZMiJ4dTz | To: 37wtXrZYjJ39F9Rqy13W9yQR7P6HZMeyVG | |||
| 23.12.2021 18:05:06 | |
234 BTC | $ 11 559 430 | (unknown) | (unknown) |
| Type: transfer | From: 36rf5sjW2N4A66GqePKn83s7sXyWeUJ2pt | To: 3HQYf2xN4R2t2FAwwQ6FNJY7R9g3PkNZLM | |||
| 23.12.2021 18:05:06 | |
234 BTC | $ 11 525 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyl5pntr8ytmxw52wy2tq5udmusgdfzmh5vt6h | To: 3DjRgq37n6NvhfASBm46bgKzJraqDDYbPY | |||
| 23.12.2021 18:05:06 | |
437 BTC | $ 21 575 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qcge66tu9ve5xpe2vv0ffns47yp0ktt5uwe0y | To: bc1qmxkrxprp4gdtdenks0tjfrjgczjwfk8n28sa7j | |||
| 23.12.2021 18:05:06 | |
138 BTC | $ 6 799 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpx2dpf0vj8dpa5wttr5w9za9wsnrshgl6aymd | To: 3BRhkCXc4LwpbLuxPk7Wx3zdHeWaTz43T8 | |||
| 23.12.2021 18:05:06 | |
323 BTC | $ 15 941 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf5l4h7j80rzukexzgwsqa466qxtvwtu2dj6je | To: 37kXfvkjHjPL4MaNNRZH9PpZ7Hc5JJ4FF5 | |||
| 23.12.2021 18:05:06 | |
290 BTC | $ 14 319 378 | (unknown) | (unknown) |
| Type: transfer | From: 32oLndC2b3W82zTn8WpsXbd4uH7WYZ5tF8 | To: 3MViGG4J7YjcKmSstT5UKG3TfaJ4yrTBaN | |||
| 23.12.2021 18:05:06 | |
310 BTC | $ 15 299 098 | (unknown) | (unknown) |
| Type: transfer | From: 39SPAFohj223s3tebc2WqWkSr4eF6jnD7o | To: 3JhB1fPRirfvmL9wYw4v7zo1bYmy4jPbMa | |||
| 23.12.2021 18:05:06 | |
156 BTC | $ 7 714 650 | (unknown) | (unknown) |
| Type: transfer | From: 32UCMcWykDNXKK47xqngNeVku3rzCUHNTv | To: 3A2NV7cU5KuMVq9VKW8FdASuangLgCmoiY | |||
| 23.12.2021 18:05:06 | |
161 BTC | $ 7 936 178 | (unknown) | (unknown) |
| Type: transfer | From: 3C1nvMTUhBHpz62yKLKDQ25GLY3gqqTznS | To: 32XUzgeuYq17WRF3ocWfsDGYvFskcN1rUo | |||
| 23.12.2021 18:05:06 | |
295 BTC | $ 14 531 846 | (unknown) | (unknown) |
| Type: transfer | From: 3NnDGwMGP1jx5nQoQ3G8kZPrmeqQNLqtYX | To: 32ofKMZwDZhXD5gGtZnTdZeccBzeFp5Mxr | |||
| 23.12.2021 18:05:06 | |
370 BTC | $ 18 246 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KFcS3EfQefz1NMD5FTTE4t5MUTv5YELCz | To: 3732YCB7CY7BpBzSjWzrmJHWN2tQsJHtjL | |||
| 23.12.2021 18:05:06 | |
132 BTC | $ 6 491 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QK1GaD1HJN61M5oBKh1ZAVhMtqNTfSrMk | To: 3PTnEFu2XpbsThzD7P4tEvJrfQGQEpgXzk | |||
| 23.12.2021 18:05:06 | |
228 BTC | $ 11 273 679 | (unknown) | (unknown) |
| Type: transfer | From: 3EoL7VZ4pTrzRXmqENytZfSAXg3nBPdb24 | To: bc1q98mtmy4hhnejq2ameyc9ky345mfdj8755jsx90 | |||
| 23.12.2021 18:05:06 | |
123 BTC | $ 6 049 022 | (unknown) | (unknown) |
| Type: transfer | From: 35u2fk6SmiP6rkUANNeENgpimnEmLRKz7j | To: 3MXQPSfFadpmoWLfbdffXKEUTYmhUNLTQu | |||
| 23.12.2021 18:05:06 | |
136 BTC | $ 6 719 430 | (unknown) | (unknown) |
| Type: transfer | From: 35o7GsR2wVWTAXoGw6h5xZZ7FGSokyGyDA | To: bc1qtyuqdw42p3adysm86jwnekt90z58w6ffac5zxn | |||
| 23.12.2021 18:05:06 | |
364 BTC | $ 17 936 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DpjrHxgrJbnTztz358b9tCLd2dA2ERojf | To: 3757JomxviRRqmkcAA8TsnGJFkh9o3tB1V | |||
| 23.12.2021 18:05:06 | |
104 BTC | $ 5 152 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JvwE4Zw82uTdvrRfuToSCR4VSo6daFPfW | To: 3PdCYjPBvk53BfhGMdcUF5w1c5s5Tzk42Y | |||
| 23.12.2021 18:05:06 | |
155 BTC | $ 7 666 050 | (unknown) | (unknown) |
| Type: transfer | From: 327oc7X1pVh6jWne1byh9MHZLkePS15RBK | To: 37SwHAbTP8Vhu5CvPexgR7ECdTjTSgFZBh | |||
| 23.12.2021 18:05:06 | |
309 BTC | $ 15 241 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz86qxg2qklccdetwdmmr85q9tqd5p0ur9gnftf | To: 3PusQHr22d7qHUEYgaK9EdAbMTRnRA3RMi | |||
| 23.12.2021 18:05:06 | |
121 BTC | $ 5 951 351 | (unknown) | (unknown) |
| Type: transfer | From: 3N1izGwACYYj6dRQzLmmcSujjqDDhT34JC | To: bc1qc6lrq5mvsh7lxhcecgrcdzs99smrxd2nyyz426 | |||
| 23.12.2021 18:05:06 | |
441 BTC | $ 21 743 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0trynh0s9ayaguqsasgg3led5pxvwycdqfpzrv | To: 3249BrzF1QiP5os9NqsPHsNqoF9J75WBX3 | |||
| 23.12.2021 18:05:06 | |
192 BTC | $ 9 458 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QrEkPt3J4Vm5VPheWSwBiXan3N4m6ow8n | To: 31vGtT87VDMptxcR9iiJ66KQmy3VQq495q | |||
| 23.12.2021 18:05:06 | |
319 BTC | $ 15 739 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MthL8oBVJxdGiqb3LAfPDiinT7ddjNoaB | To: 32nJjJhjTk3UhQZn6gzRd4Sm3m5c5bsNnf | |||
| 23.12.2021 18:05:06 | |
122 BTC | $ 6 039 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe039uvayyxsp5r7sk8jq5tk3regmusx4ylyv22 | To: 3ApRWqwC2udvUDykcRDii1mrodMbHGWxaL | |||
| 23.12.2021 18:05:06 | |
137 BTC | $ 6 776 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QKYuas3KWtK83CapeEDctiju6tYDDVds9 | To: bc1qfsv3lrzvmu3n7r3ua3epre338px7utk9c7xjrw | |||
| 23.12.2021 18:05:06 | |
247 BTC | $ 12 189 367 | (unknown) | (unknown) |
| Type: transfer | From: 3M2kwcuvph46Yxk1UjcwMb54R43eNEX49q | To: bc1qle9pkgqt6dq4xwkg0mfmkqce23z99swytm4gj9 | |||
| 23.12.2021 18:05:06 | |
400 BTC | $ 19 731 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsxrzlr5ecljwz3rd7tu9r5gg65xaskrrap3yr | To: 32sjkT3TTKujuE9kN55VKcCnkhZUVQosBf | |||
| 23.12.2021 18:05:06 | |
144 BTC | $ 7 083 297 | (unknown) | (unknown) |
| Type: transfer | From: 3ChFh9SEc6Deg2dpzaWtpYEAxNZW3dZve7 | To: 3KG6iYTx7nB8D6pJRiTWhsqJyaAkKeGSrh | |||
| 23.12.2021 18:05:06 | |
197 BTC | $ 9 716 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcrqf2cg2euc0hnx7qef0a6zwvuujfhdjrn4ky | To: 39joCSb381MgFP7meRu5pYmJsdFH5vhENm | |||
| 23.12.2021 18:05:06 | |
293 BTC | $ 14 450 505 | (unknown) | (unknown) |
| Type: transfer | From: 3GtRbepAZDTYoTZWkyRNzAoKo1zgnKiuvg | To: 38FTimDe6dGBxdH31nS7Ns44VEVujF5gQD | |||
| 23.12.2021 18:05:06 | |
149 BTC | $ 7 342 743 | (unknown) | (unknown) |
| Type: transfer | From: 32Hn9rgGMQYoCP8uiRZ4Jwoex1eG4fwZX7 | To: bc1qr4gmnjaj9dhqm3pnwuxrefawzy47mrqfmpqwea | |||
| 23.12.2021 18:05:06 | |
194 BTC | $ 9 584 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HYuiZyD1bRdsD2pHrPKXgUGdxfAuEjyuh | To: 3EgppKzcyTMpwYcSDWsgLtruVPvmzVupWt | |||
| 23.12.2021 18:05:06 | |
379 BTC | $ 18 716 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpjphjyla7l8gj4yvwqpywrj43xvtkpm467jen | To: 3CV7YV1BWLRyh4B3gzJosfRtf3B9cDfNwd | |||
| 23.12.2021 18:05:06 | |
122 BTC | $ 6 037 642 | (unknown) | (unknown) |
| Type: transfer | From: 31s92jZAgDUhV8CC3mUWcfN33kWLKomJMv | To: bc1q877c3sx7h5xvfrmtk73suf8cpw0nvhwz2ljeg0 | |||
| 23.12.2021 18:05:06 | |
220 BTC | $ 10 850 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsqtu5Psj7CutfbAjAzH8NqMg7zSaPwr2 | To: bc1qha2lw6ze75pvqfy4kfp0ez0m2tzm862v43xswp | |||
| 23.12.2021 18:05:06 | |
115 BTC | $ 5 660 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.12.2021 18:01:19 |  |
170 WBTC | $ 8 385 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 17:59:48 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.12.2021 17:59:44 | |
14 332 046 USDT | $ 14 332 046 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2021 17:59:44 | |
203 786 020 USDT | $ 203 786 020 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.12.2021 17:57:29 | |
15 016 922 USDT | $ 15 016 922 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 17:56:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.12.2021 17:54:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 23.12.2021 17:54:24 | |
5 583 855 USDT | $ 5 583 855 | (unknown) | (unknown) |
| Type: transfer | From: e74f916615a10866d3c2c02468c2ff2e340959b0 | To: 88dde41e1e04b999ac15c2b39a2ef19261b6d453 | |||
| 23.12.2021 17:48:59 | |
20 741 108 USDT | $ 20 741 108 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.12.2021 17:47:31 | |
145 BTC | $ 7 104 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrtzlfwdxlnzwj8f6frz9tytw9zeepc373ype0gqjuz9wvj8w59qf787ma | To: bc1qzlmuxcy8x3utu7l5jef7cjkeejefnjyrk4e029kkmlsnca6l56hsrzgruj | |||