Whale movements
Last update: 11.09.2026 05:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 17:28:34 |  |
319 BTC | $ 15 510 896 | (unknown) | (unknown) |
| Type: transfer | From: 326HtUyk9hTCWNQjrq1vd58qY6b25FJqHd | To: 3MthL8oBVJxdGiqb3LAfPDiinT7ddjNoaB | |||
| 23.12.2021 17:28:34 | |
220 BTC | $ 10 695 672 | (unknown) | (unknown) |
| Type: transfer | From: 3EvvTZkpr9ZmizchkKQGRoc8dRc4jGBwsm | To: 3Dsqtu5Psj7CutfbAjAzH8NqMg7zSaPwr2 | |||
| 23.12.2021 17:28:34 | |
144 BTC | $ 6 981 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1quctqektlnr6cmcxmcp7v4ahlm4mg2f3tsfp6u9 | To: 3DeaBYtim3omnshCvEeoP8rKYQ9Ei6VAZF | |||
| 23.12.2021 17:28:34 | |
676 BTC | $ 32 850 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwpk1vq3HizAEKbTYazrrQzoFwMZhtWoV | To: 3DQCnbHeSSPYL964N4Vd3zWGkDfd2xived | |||
| 23.12.2021 17:28:34 | |
139 BTC | $ 6 757 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9p965x3g8yaef0g8pt24antd7udsw5wjc5l2h | To: 35cmfTzdaxavgrBzvDTh6a88HtCAyKN6q9 | |||
| 23.12.2021 17:28:34 | |
441 BTC | $ 21 427 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CcdiMDZoWFHY89EyaCf9e9aMKXA1ARAvK | To: bc1q0trynh0s9ayaguqsasgg3led5pxvwycdqfpzrv | |||
| 23.12.2021 17:28:34 | |
819 BTC | $ 39 815 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HPiLVgFZZ7qemkh3yRJcyxAsCXasHpNRj | To: 3JR3i4gJTNKKk9QURbPhPTm7ZhEQzV1v9W | |||
| 23.12.2021 17:28:34 | |
896 BTC | $ 43 586 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DD3kk1iiqonjRKTYXQrgbdq3YBB13iRXw | To: 36F1McsxRe3wym1xL7d4zAm2vhz8cgfQQw | |||
| 23.12.2021 17:28:34 | |
574 BTC | $ 27 930 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JvNXvkGbcoc8ZXtDzMB6jScRc1NTxnZjm | To: 3NQsKs7evpuFTo7WVEggBGec5U2H5NbqCX | |||
| 23.12.2021 17:28:34 | |
290 BTC | $ 14 113 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PGkB8j6i3cWjU4rJm13uGTGLjbrr1uRKY | To: 32oLndC2b3W82zTn8WpsXbd4uH7WYZ5tF8 | |||
| 23.12.2021 17:28:34 | |
716 BTC | $ 34 809 052 | (unknown) | (unknown) |
| Type: transfer | From: 338cvRhmHtCK66mZnZ2R7LwHpc276Q2TcP | To: 3H38PFpw6qCRHhYr9gR4eiUqGmK1yyPHSU | |||
| 23.12.2021 17:28:34 | |
370 BTC | $ 17 982 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AnCqp5iodYA9XQZSVZcnmhi1wnZE1bveJ | To: 3KFcS3EfQefz1NMD5FTTE4t5MUTv5YELCz | |||
| 23.12.2021 17:28:34 | |
451 BTC | $ 21 949 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FG6Y7EG2Q3JbSMnb5eYBMsShqDknuj1zp | To: 3QU9SxJy95bTu2etSAPysFttpn5xiYFiRb | |||
| 23.12.2021 17:28:34 | |
156 BTC | $ 7 570 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7865zctstashlnl7wunhc75dgk00tft5hdlj3j | To: 3FCbdX4EVQumjPScPoWtsXtdMTJzMZ6kJq | |||
| 23.12.2021 17:28:34 | |
548 BTC | $ 26 655 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lg9lr2kw7ev4cfvhheejj4g847nt53r6ynp20 | To: 3Ca3q6KoCBj3rS7KjZCccLhhLK2Vrsm5by | |||
| 23.12.2021 17:28:34 | |
149 BTC | $ 7 239 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FKBVe9QYCGEEyS4geAzh6La7Tkgrx6gAd | To: 3Eyaod94TJonzA4Xr1wzBEreZQtXkGZChq | |||
| 23.12.2021 17:28:34 | |
247 BTC | $ 12 007 657 | (unknown) | (unknown) |
| Type: transfer | From: 37619qVx7dnPJ1iPRadiqgvNQDpxenyxp2 | To: 3Hn2Y5z8RABUaHCjQJXqMjrTUJESbYhsqE | |||
| 23.12.2021 17:28:34 | |
228 BTC | $ 11 109 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf5lck86655a20ay6rxj5nzy3v7573v399kely | To: 3EoL7VZ4pTrzRXmqENytZfSAXg3nBPdb24 | |||
| 23.12.2021 17:28:34 | |
234 BTC | $ 11 358 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LjGZHqH6VjMPQ6rkkiassxPS6GgMsdpfd | To: bc1qkyl5pntr8ytmxw52wy2tq5udmusgdfzmh5vt6h | |||
| 23.12.2021 17:28:34 | |
542 BTC | $ 26 359 608 | (unknown) | (unknown) |
| Type: transfer | From: 3E3QCLpkAgLVRMXXQZLnLJU1M74HpXodFD | To: 3KXkw8HF2JVfjYddxHRu38XLgxpfk3ANCY | |||
| 23.12.2021 17:28:34 | |
121 BTC | $ 5 865 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Av68u6hYQjGWrNqvimhmqzxQp5zZsDi3q | To: 3NuQvZFipx5HrMNWn5LhrtJztNv3GDAfPY | |||
| 23.12.2021 17:28:34 | |
379 BTC | $ 18 445 338 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPFSg48UhY1Sc1zUbsor75uM9wwTpREX | To: bc1qrpjphjyla7l8gj4yvwqpywrj43xvtkpm467jen | |||
| 23.12.2021 17:28:34 | |
234 BTC | $ 11 391 725 | (unknown) | (unknown) |
| Type: transfer | From: 38fZL6vbujmiMpotbDdicbswr1aTjA2upi | To: 36rf5sjW2N4A66GqePKn83s7sXyWeUJ2pt | |||
| 23.12.2021 17:28:34 | |
310 BTC | $ 15 076 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KHWf5EhCyjii6YFpWjC5qWdpLJEfCmciP | To: 39SPAFohj223s3tebc2WqWkSr4eF6jnD7o | |||
| 23.12.2021 17:28:34 | |
885 BTC | $ 43 034 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ETsLsQ6ZGDJDzwrhEGp4UnYfnrJEPoXSj | To: 3QWUnB3D8PTqArUWewfxSGKQtz5zuEagbt | |||
| 23.12.2021 17:28:34 | |
296 BTC | $ 14 374 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc4feaw6a6hyea6rggxykg29a3hth9t2ffzeex | To: 3GtRbepAZDTYoTZWkyRNzAoKo1zgnKiuvg | |||
| 23.12.2021 17:28:34 | |
197 BTC | $ 9 575 505 | (unknown) | (unknown) |
| Type: transfer | From: 3QKKpUhmdeFRqUVvoDyN7tDJhnExpJc6g7 | To: bc1qrugpud5fgwvn8xm2fm62ddurh8rccdwfpyv5k3 | |||
| 23.12.2021 17:28:34 | |
123 BTC | $ 5 961 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk6E1HTWiENZnsp4f5jmY8NRoaQyGom9w | To: 3NsxAPsTonSY4G5kmQff7FYQd1gMhkjNFp | |||
| 23.12.2021 17:28:34 | |
740 BTC | $ 35 991 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AiByuPtgQeuqDDSyuYG4grcDdbKEPoQfN | To: 35XPMu5p1YDDfbZxbwy56mEww3CzZ6tYao | |||
| 23.12.2021 17:28:34 | |
122 BTC | $ 5 952 869 | (unknown) | (unknown) |
| Type: transfer | From: 344fYWBbmSH2xBntW56FaPrnGj8VYuWbCT | To: bc1qeeu5hmule7t93anychpuq39ta6ucu0284psktk | |||
| 23.12.2021 17:28:34 | |
295 BTC | $ 14 320 743 | (unknown) | (unknown) |
| Type: transfer | From: 3KKENEYSyDKi4ohgToTjnS1b6aR9znKcMk | To: 3NnDGwMGP1jx5nQoQ3G8kZPrmeqQNLqtYX | |||
| 23.12.2021 17:28:34 | |
132 BTC | $ 6 398 202 | (unknown) | (unknown) |
| Type: transfer | From: 3H9WA1kmrr8Q3hxZdvFmqhyDRQA3tcXeDV | To: 34Z9zCsQFtT4xsiQc1guRmdVGWJNdnwq6e | |||
| 23.12.2021 17:28:34 | |
486 BTC | $ 23 629 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JGR2uEzNvbfEdm5ERVH5kZHjnuEWBXb4w | To: bc1q3up2yrx58fmjxjpsm87cepm5reeupwq263qqsq | |||
| 23.12.2021 17:28:34 | |
156 BTC | $ 7 603 061 | (unknown) | (unknown) |
| Type: transfer | From: 3CWXBD6Su7ZXczenXXeuE6MyuBoCCGqSHM | To: 36DrgyZe9UMEMvAp1QZJHSKM1kqiunPbCZ | |||
| 23.12.2021 17:28:34 | |
402 BTC | $ 19 550 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt7zed4wkgFeg2yQvfYQ5FRMaf6jaoAgV | To: bc1qpsxrzlr5ecljwz3rd7tu9r5gg65xaskrrap3yr | |||
| 23.12.2021 17:28:34 | |
639 BTC | $ 31 056 800 | (unknown) | (unknown) |
| Type: transfer | From: 39t3BVNrjarb1ehVUB4hefJ8YhGoiCs9Xh | To: 3CMHBohN92KxFCRoeATZd3DhAcqDYwSE1R | |||
| 23.12.2021 17:28:34 | |
915 BTC | $ 44 511 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CxajQa5UMFQmj2yyQsJRqGdXPP6YMieKa | To: bc1qcywwc5xh5czk3mfsjassatpvhvrtl9j3ysgx4e | |||
| 23.12.2021 17:28:34 | |
542 BTC | $ 26 348 202 | (unknown) | (unknown) |
| Type: transfer | From: 35tXQKKEQ9nXuH5WJY8M44ZNx48hccKd7u | To: 3Km5VuCYw2gTyAhtGfbBHpamHRsR9c1yem | |||
| 23.12.2021 17:28:34 | |
509 BTC | $ 24 740 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GVVGzmkec78GsySFjzyjpKZAQ36F9RAff | To: 3Lfh9PznTMbUmVhqp3baXJhMw1Ag2EUNGB | |||
| 23.12.2021 17:28:34 | |
437 BTC | $ 21 262 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LqbqhtSwLkXihfrxstJcJHZDpyspFhrcA | To: bc1q3qcge66tu9ve5xpe2vv0ffns47yp0ktt5uwe0y | |||
| 23.12.2021 17:28:34 | |
1 000 BTC | $ 48 621 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.12.2021 17:28:34 | |
2 001 BTC | $ 97 296 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 23.12.2021 17:28:34 | |
589 BTC | $ 28 623 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pq47e3t256a4c2c7d3qvhck7th265l62kw6wp | To: 36RReV6N6Xp9H6BuAk9zWnjGHWC8zQxJby | |||
| 23.12.2021 17:28:34 | |
193 BTC | $ 9 408 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5taj8tpqx0lezjkllzve50jemv2a4p6h330kv | To: bc1qzul7hh4t2tqqnl7uz3sntjhjxsmxe8gwvkjz83 | |||
| 23.12.2021 17:28:34 | |
129 BTC | $ 6 283 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 23.12.2021 17:28:34 | |
500 BTC | $ 24 312 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.12.2021 17:26:38 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.12.2021 17:25:36 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2021 17:25:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 300b9c8a23f5fd40336d7f299ec6137a1db90dd0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 23.12.2021 17:24:24 |  |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||