Whale movements
Last update: 11.09.2026 00:59:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 10:44:51 |  |
128 BTC | $ 6 201 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzud7whz5ar8nfuwdzffr6sk26hsy2nas0txeh | To: 39JEumsTwbzqsAnMfBU1uVmXMLKipW3VMx | |||
| 23.12.2021 10:44:51 | |
197 BTC | $ 9 573 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LvTB8dCvtybubpZmQugYTNRT49XhvsDrj | To: bc1q3sm0mymmpqtpr8affjnpf70y9rmwyyrtdekpds | |||
| 23.12.2021 10:44:51 | |
589 BTC | $ 28 611 624 | (unknown) | (unknown) |
| Type: transfer | From: 35QwAaBnKrzyzg3VWynLarHdmLcVriBhyi | To: bc1q2pq47e3t256a4c2c7d3qvhck7th265l62kw6wp | |||
| 23.12.2021 10:44:51 | |
716 BTC | $ 34 795 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GMdpGQNfEzEBKDn9GEtv86ukvEkVhLAWG | To: 338cvRhmHtCK66mZnZ2R7LwHpc276Q2TcP | |||
| 23.12.2021 10:44:51 | |
319 BTC | $ 15 504 647 | (unknown) | (unknown) |
| Type: transfer | From: 34U2719T4awQkMqVgpzM81JHKGsmJUEmMJ | To: 326HtUyk9hTCWNQjrq1vd58qY6b25FJqHd | |||
| 23.12.2021 10:44:51 | |
310 BTC | $ 15 071 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LArb5hTQrTiSjren5xG4cGW3hg7Xh184H | To: 3FjRGG7YCQqRcj5f6iLTBYhbdLp2JfT61S | |||
| 23.12.2021 10:44:51 | |
574 BTC | $ 27 919 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4jgqjses38st7psjvt7camrpnma45z3334qkd | To: 3JvNXvkGbcoc8ZXtDzMB6jScRc1NTxnZjm | |||
| 23.12.2021 10:44:51 | |
194 BTC | $ 9 441 499 | (unknown) | (unknown) |
| Type: transfer | From: 37rrvLbpVDdr53J3mhYPk8hSuCNDa2E73i | To: 3G4mqgknddMWPRyATBjaVADTbfvWh5N6Gh | |||
| 23.12.2021 10:44:51 | |
437 BTC | $ 21 253 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84a63484p2z2h0qumu4gj7t2wu5mvf084022qx | To: 3LqbqhtSwLkXihfrxstJcJHZDpyspFhrcA | |||
| 23.12.2021 10:44:51 | |
234 BTC | $ 11 361 463 | (unknown) | (unknown) |
| Type: transfer | From: 3AU7EMvvywY4ymASyFzLwz2w8JWdGwdpQp | To: bc1qn9v9u5kgy4sqa2w7scg8e7ysde35zf9mjmg4a4 | |||
| 23.12.2021 10:44:51 | |
586 BTC | $ 28 478 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6hpeyxjdz6kl4fwm6u3x2nu8x4nya8ytd7mmm | To: 367vR11Ait1ySGefkSSt1iHtkFafZkhV5P | |||
| 23.12.2021 10:44:51 | |
542 BTC | $ 26 350 420 | (unknown) | (unknown) |
| Type: transfer | From: 34QGXchpkvachgefC7ib5wqSq6gNbFqyTG | To: 3E3QCLpkAgLVRMXXQZLnLJU1M74HpXodFD | |||
| 23.12.2021 10:44:51 | |
885 BTC | $ 43 017 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KdoZajdBqgRm2ucqXry7jWoNteihkRNGt | To: 3ETsLsQ6ZGDJDzwrhEGp4UnYfnrJEPoXSj | |||
| 23.12.2021 10:44:51 | |
548 BTC | $ 26 644 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36js24pke6ddm06gqkkcfc64j228260k903t7k | To: bc1q5lg9lr2kw7ev4cfvhheejj4g847nt53r6ynp20 | |||
| 23.12.2021 10:44:51 | |
781 BTC | $ 37 940 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr6zV4k9oRwdYpMgCmWnQwgBUK5sJmhwQ | To: 3C4gUZ4epnnkTvfvXDNpPN5vxvkVUKU8aY | |||
| 23.12.2021 10:44:51 | |
229 BTC | $ 11 107 395 | (unknown) | (unknown) |
| Type: transfer | From: 3PzHsGxD33kPqETyCZfveZf115dmk9yRAX | To: 3K5p4r1VKkuRw15amYXfJtUHabc8mouU1a | |||
| 23.12.2021 10:44:51 | |
150 BTC | $ 7 279 791 | (unknown) | (unknown) |
| Type: transfer | From: 3H8iYWbmFnz8E3NpWC7kEJJ6XahioaTW8Z | To: 3QYFqFwzbc4CubhW22dCrrcZaGSfGpiqdT | |||
| 23.12.2021 10:44:51 | |
156 BTC | $ 7 600 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02p5cgugsvaax0acsw03dcu3rqy6dtchparzh4 | To: 3MJJhJc1sZcRBL3Zb1vcyKMfoMEdTH1eYt | |||
| 23.12.2021 10:44:51 | |
639 BTC | $ 31 056 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LXcE6qYnGTpK1TdAAWsteW4Rqo516ptK8 | To: 39t3BVNrjarb1ehVUB4hefJ8YhGoiCs9Xh | |||
| 23.12.2021 10:44:51 | |
569 BTC | $ 27 639 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BKGX6xPUr1x4dmYRsXeMgMgtsa7b4ZjAf | To: 3L5xfjtJw8AvhrCAvHn43ugwMD4nezv4wU | |||
| 23.12.2021 10:44:51 | |
323 BTC | $ 15 704 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QqLfUPDQmseg44m3JCGfyHR1cmR68WEB8 | To: bc1qg8zvk7r2dxq9vf6faf79qtdzmdx5jen0mlzj06 | |||
| 23.12.2021 10:44:51 | |
819 BTC | $ 39 799 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DFfCCpGB9WeS5hypkU2TwhbsZ8d6HZx83 | To: 3HPiLVgFZZ7qemkh3yRJcyxAsCXasHpNRj | |||
| 23.12.2021 10:44:51 | |
519 BTC | $ 25 216 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AuPutaM8PJqdYSujCcmYeENMY3dPoHBtR | To: 3GVVGzmkec78GsySFjzyjpKZAQ36F9RAff | |||
| 23.12.2021 10:44:51 | |
309 BTC | $ 15 024 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4crvjt7lcglakn6he2l923gtw20vtdpp6jvddl | To: 3Qkm9A1Z4QYLj11LvKHt2c2dPRWFmtbSLS | |||
| 23.12.2021 10:44:51 | |
379 BTC | $ 18 437 898 | (unknown) | (unknown) |
| Type: transfer | From: 39dhn9rqrD46FVZJWkSmPt83DEPPCpZC7M | To: 3PmPFSg48UhY1Sc1zUbsor75uM9wwTpREX | |||
| 23.12.2021 10:44:51 | |
221 BTC | $ 10 718 010 | (unknown) | (unknown) |
| Type: transfer | From: 37vwmgg4kMjsdMtcc7QjHtwFJuHCp6kyC9 | To: 34AFGitpuc9XLWiq4JKuExyTjy6sT2yKs5 | |||
| 23.12.2021 10:44:51 | |
898 BTC | $ 43 665 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JzVWWLDj8YC3dG7Bos1oFKNCpQJy1EKvX | To: 3DD3kk1iiqonjRKTYXQrgbdq3YBB13iRXw | |||
| 23.12.2021 10:44:51 | |
163 BTC | $ 7 920 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QieR85PyhS4TNFsA8zZWjEGF8x5YJ6CeL | To: 3DkKqph5mba1b6cgFNgn5asGWrxdbdDCze | |||
| 23.12.2021 10:44:51 | |
135 BTC | $ 6 576 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NFVVvDR2sbfejEg379Bd5dDvSeyZQ4GTU | To: 3AfJ6M9ABoFrqNGZPqjVNKnsdbVguNAtnQ | |||
| 23.12.2021 10:44:51 | |
740 BTC | $ 35 976 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8su5fy7cyzpjutrlrv08gjj6g9aqtf82sgr74c | To: 3AiByuPtgQeuqDDSyuYG4grcDdbKEPoQfN | |||
| 23.12.2021 10:44:51 | |
441 BTC | $ 21 423 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NDG3gVBJ8Rkre5cBQXXxYw5YVtbmffCVT | To: 3CcdiMDZoWFHY89EyaCf9e9aMKXA1ARAvK | |||
| 23.12.2021 10:44:51 | |
486 BTC | $ 23 619 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu77snfvcc7klw9zmrudw9t4n4r2ep8hp55mcy | To: 3JGR2uEzNvbfEdm5ERVH5kZHjnuEWBXb4w | |||
| 23.12.2021 10:44:51 | |
126 BTC | $ 6 141 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FjDwFW8bypsDSEwFrH8Q1mg1pVAS744DM | To: 3LEUCegwaSzk43NbFR4JZE8DhoN8Hir2MU | |||
| 23.12.2021 10:44:51 | |
542 BTC | $ 26 337 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg59rueypmuwjp82ca8y9zaesdaasw6z7qg4h0 | To: 35tXQKKEQ9nXuH5WJY8M44ZNx48hccKd7u | |||
| 23.12.2021 10:44:51 | |
235 BTC | $ 11 406 251 | (unknown) | (unknown) |
| Type: transfer | From: 33efcqcRgwNRp3E4c21ivYr7ru5Fuy9Lb9 | To: 3KZMxdqRRoFcrJf279h32GxcefvGntD8oZ | |||
| 23.12.2021 10:44:51 | |
295 BTC | $ 14 315 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv7cpRNvmb6ACqDATwXsJG6XzSikcvjMc | To: 37HKYHoKFawQfCegg2HVqscKa1fDvMLB7N | |||
| 23.12.2021 10:44:51 | |
156 BTC | $ 7 579 133 | (unknown) | (unknown) |
| Type: transfer | From: 34GBt6c95iZM423KAHWv4tuZxBSwV8NwWF | To: bc1qfrm9du4ayfx97cnwr9mwtqzx2lcs2u92achf24 | |||
| 23.12.2021 10:44:51 | |
296 BTC | $ 14 371 238 | (unknown) | (unknown) |
| Type: transfer | From: 3KsJzHCymMyVfi8RuxSnN6RvieUSmnVLui | To: bc1q5luqkf2d2plsv6dz8q70ecnge28fgtnm77g9qm | |||
| 23.12.2021 10:44:51 | |
290 BTC | $ 14 111 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cxtdpqccwknq7p68s5agxqww4g6lwnqs3kjsq | To: 3NTJUXHtc61jQ51r7AAHJwK8TCnsCaAjb9 | |||
| 23.12.2021 10:44:51 | |
146 BTC | $ 7 094 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AsBmFL5kAYSKPATDhXUZW8pdKVXLh78zF | To: 3GvpmvKqrDLvADWUek4pjk549ytVd7urEi | |||
| 23.12.2021 10:44:51 | |
415 BTC | $ 20 185 514 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ3e5Zut53X2TJnf1BbKtFek7E2FVfeAD | To: bc1qc6520yd0kvgt59sfd7y8xpmurg2egene8l0dkt | |||
| 23.12.2021 10:44:51 | |
534 BTC | $ 25 935 642 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 23.12.2021 10:43:39 |  |
3 000 ETH | $ 11 876 002 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.12.2021 10:42:10 | |
19 997 838 USDT | $ 19 997 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 10:42:10 | |
5 000 ETH | $ 19 702 534 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 23.12.2021 10:41:09 | |
19 997 838 USDT | $ 19 997 838 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.12.2021 10:40:31 | |
97 987 230 USDT | $ 97 987 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 10:35:29 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2021 10:30:32 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.12.2021 10:26:24 |  |
5 000 000 EOS | $ 16 832 502 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||