Whale movements
Last update: 10.09.2026 21:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 21:59:53 |  |
120 BTC | $ 5 921 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3qetmepzwxqfkq623tz97ruuwtyhf77eywwf0 | To: 3QZdXsf9Z5CaqtWwMvn2uDxPFDdeDkrnoq | |||
| 22.12.2021 21:59:53 | |
111 BTC | $ 5 453 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke8tpx3qn3pptk8jpge7nn32fdwv7e9ucfgkgl | To: bc1q2drw7xey4ua4z259lrje5s4wm8pfvmcrty2xw3 | |||
| 22.12.2021 21:59:53 | |
129 BTC | $ 6 341 446 | (unknown) | (unknown) |
| Type: transfer | From: 38B4bMj1A3LJCGDmkiAnq6iqL21SJUTBbR | To: 3MMPw1AchgJHXERaaeRjCVF73WwvUJTGYb | |||
| 22.12.2021 21:59:53 | |
132 BTC | $ 6 482 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlyurjfcd957vh048n97tv5ee6xmrl6kv92z9c | To: 3FUwx7sgbwBpeiNB4t43TWibaLj7ex5vh7 | |||
| 22.12.2021 21:59:53 | |
136 BTC | $ 6 706 863 | (unknown) | (unknown) |
| Type: transfer | From: 37xkG5CVV4Ezhpamk26c3YYoEZk645z1WV | To: 3LAepjKy6pGJpBSw3VuYpYu6F7e3KPWozR | |||
| 22.12.2021 21:59:53 | |
127 BTC | $ 6 268 732 | (unknown) | (unknown) |
| Type: transfer | From: 3L9TEakmE8ZEAy16z1d8tL1Am7EQsz8HNK | To: bc1q7uangf93ucjln2xt6m704zl5lpathkj9eksvf8 | |||
| 22.12.2021 21:59:53 | |
102 BTC | $ 5 005 273 | (unknown) | (unknown) |
| Type: transfer | From: 3KbWxGSxgtyg56JudUgzXhQFgEy3TND5zJ | To: bc1qyv97stdgyu0pqlq9t94yqhy6g2d047w4dr480e | |||
| 22.12.2021 21:59:53 | |
113 BTC | $ 5 573 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nzyuatc8wrmnmt3a0445egmmer2uzqql4c0su | To: bc1q9v3lk2upaxjdpjckxar7c8ktrzjm0z2l6xvjkq | |||
| 22.12.2021 21:46:32 |  |
1 468 ETH | $ 5 844 805 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.12.2021 21:44:27 | |
287 BTC | $ 14 101 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvxt4xuse2cy9u8puwu0e80s65jn7r3celd5n3 | |||
| 22.12.2021 21:44:27 | |
110 BTC | $ 5 405 138 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.12.2021 21:44:27 | |
211 BTC | $ 10 368 774 | (unknown) | (unknown) |
| Type: transfer | From: 35acperpD3H1CRgDDyAJfvbyjFS5kz8TYb | To: 32KJgDfeWM7WxFHbApEUKQkqPvXfuMc32p | |||
| 22.12.2021 21:44:27 | |
235 BTC | $ 11 528 078 | (unknown) | (unknown) |
| Type: transfer | From: 31yxE6cxCTqkKQNom23vQp3jWGUC72vuem | To: bc1qhyese86rwq4vchuzda5vs0kxng4s34rme877ja | |||
| 22.12.2021 21:44:27 | |
234 BTC | $ 11 471 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko4rTgVkR7TpsVBcwnACUPKEPzpVYhLBh | To: 35NDtvr6aSv2Lou834P3U1w2rWmDA2L2Jd | |||
| 22.12.2021 21:44:27 | |
221 BTC | $ 10 823 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xzujgxgtmw45s2ng27l9jugan0g58azc2dvqn | To: 3J7AnvyYNSf3ZcVbd9Z2F1vaVk2qqyzw4S | |||
| 22.12.2021 21:44:27 | |
194 BTC | $ 9 502 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsdhw3jz6lvz90659w0dra0w0lstk9vvhhx7qd | To: bc1q8qrejcng4p7296j3vh6yrydy8en0zxmr684tkt | |||
| 22.12.2021 21:39:54 | |
110 BTC | $ 5 394 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch6pn52d66r4nsy2w2d5x5090tmupra78enrk9ye38p2levkcwks7asjzu | To: bc1qx3vtrj2ekmw9gmgyueqy7gkpvwrjal8zw923wdp7j0z0rz69hlyq7rkvx3 | |||
| 22.12.2021 21:39:54 | |
129 BTC | $ 6 330 305 | (unknown) | (unknown) |
| Type: transfer | From: 365b9WUy3V2k9bpk4jBAXJoeEQ45k3BPdF | To: 38B4bMj1A3LJCGDmkiAnq6iqL21SJUTBbR | |||
| 22.12.2021 21:39:54 | |
299 BTC | $ 14 676 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.12.2021 21:39:54 | |
197 BTC | $ 9 668 643 | (unknown) | (unknown) |
| Type: transfer | From: 3MkEFms1NfcAZ7omret9v3NaNBnNeckkr4 | To: 33FWEprqQJb79NQmfiL2DoCWTsPFjfpQMc | |||
| 22.12.2021 21:39:54 | |
111 BTC | $ 5 443 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd4c8aaj9apga92k2zs506gn4q7zjm6nd8dvu5 | To: bc1qke8tpx3qn3pptk8jpge7nn32fdwv7e9ucfgkgl | |||
| 22.12.2021 21:39:54 | |
120 BTC | $ 5 910 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AtDuRYPW6zjtjCbGchzT72w7H35Pz1nYo | To: bc1qz3qetmepzwxqfkq623tz97ruuwtyhf77eywwf0 | |||
| 22.12.2021 21:39:54 | |
132 BTC | $ 6 470 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjtpDP2oqUzRkuF6LYAuBYZTQ4BB1NsN | To: bc1qqlyurjfcd957vh048n97tv5ee6xmrl6kv92z9c | |||
| 22.12.2021 21:39:54 | |
137 BTC | $ 6 729 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MifZQv96vRg4yj3MVUWD3YdBrWn1fHaQR | To: bc1qa0ha774n8jflh08amuy9hfu88c3utwhujezw0m | |||
| 22.12.2021 21:39:54 | |
156 BTC | $ 7 659 680 | (unknown) | (unknown) |
| Type: transfer | From: 38kPmLcHFqwdtK8cidtKAKyw8jQanneNvG | To: bc1ql50vfnqyadc7v9xnqnpx5hf28f27p8ysvh5qx6 | |||
| 22.12.2021 21:39:54 | |
156 BTC | $ 7 675 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3h2y4gs5dyj7rnpjlel6v6gwepynyu3ad4rv | To: 39iNGqzn7iun5z8pg7yFCmzoDYBLkk91Se | |||
| 22.12.2021 21:39:54 | |
150 BTC | $ 7 361 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93k2hd6wvgvukdygd7vm8fvxzm7m5c9h3qmk3n | To: bc1qxnj6ydyqfvmdryfn6rxe9j0pa6ut0k6fpn333n | |||
| 22.12.2021 21:39:54 | |
128 BTC | $ 6 259 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QQK29LjoWaNS4RJaFTrce7Mj2crVKqRqu | To: 3L9TEakmE8ZEAy16z1d8tL1Am7EQsz8HNK | |||
| 22.12.2021 21:39:54 | |
149 BTC | $ 7 320 716 | (unknown) | (unknown) |
| Type: transfer | From: 33rGxWxaQGKD2hsuN5t72G9aVHWnAresj7 | To: bc1q7p7n5kyht7taasu3fn8wruvklpwnnfld9ct9xk | |||
| 22.12.2021 21:39:54 | |
152 BTC | $ 7 448 296 | (unknown) | (unknown) |
| Type: transfer | From: 385yZvr7DygSF5zMiFuAjoW1RxzWSzeQeY | To: 34ZEpkCtSzgrCwnn3KpRWc7ujHurN1JbsP | |||
| 22.12.2021 21:39:54 | |
193 BTC | $ 9 476 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NqGD5Mg38n8XkxE9ZriZBgDeo9gzj1zBU | To: 35bg5v1NeNUnMe39DMB7TxaK6MaSbeK95u | |||
| 22.12.2021 21:39:54 | |
146 BTC | $ 7 167 747 | (unknown) | (unknown) |
| Type: transfer | From: 3ArtEtfa6WfetHHGwS3UQYV7BaDp4PanmL | To: 3CVmcg2ev6VDhhnicLtAnt6x9cEQ61AB7k | |||
| 22.12.2021 21:39:54 | |
195 BTC | $ 9 568 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgvmcfk0h6hezhhddak9azpnz3ach5l4wxqvpk | To: 35BkfCcLCNu6yC5H2WTYeySbQTLpMfzdKq | |||
| 22.12.2021 21:39:54 | |
163 BTC | $ 7 999 431 | (unknown) | (unknown) |
| Type: transfer | From: 3PGBCkMbKTeNuYXpNaqxWRt2BLcrJ7EK8S | To: 3B5RLro2oCQN628bpGPeBb434JfPcW6FGT | |||
| 22.12.2021 21:39:54 | |
205 BTC | $ 10 046 569 | (unknown) | (unknown) |
| Type: transfer | From: 3JSwDkRguaCk2N4YzWhiWaDgH4CR8v5tPQ | To: bc1qkmlvrw0selye66yxshku9yd8e0tma3xahq0s0f | |||
| 22.12.2021 21:39:54 | |
114 BTC | $ 5 571 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw37g5xat4msfnl6szhs2274qhgkysdh9vzj0dl | To: bc1q8nzyuatc8wrmnmt3a0445egmmer2uzqql4c0su | |||
| 22.12.2021 21:39:54 | |
136 BTC | $ 6 694 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Az4v15z8BbFfZY7xEnXDTWJPhpXYpnhnv | To: 37xkG5CVV4Ezhpamk26c3YYoEZk645z1WV | |||
| 22.12.2021 21:33:39 | |
9 996 177 USDT | $ 9 996 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9ba1ca50e0d1b8c835d0c6a3c9e43722343491b1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 21:33:39 | |
9 996 119 USDT | $ 9 996 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 512187e58c401089eb551924783053c5f491a01a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 21:30:59 | |
9 996 177 USDT | $ 9 996 177 | (unknown) | (unknown) |
| Type: transfer | From: 7070b63134f77dd999ab877ef9d037b3aabaf083 | To: 9ba1ca50e0d1b8c835d0c6a3c9e43722343491b1 | |||
| 22.12.2021 21:30:59 | |
9 996 119 USDT | $ 9 996 119 | (unknown) | (unknown) |
| Type: transfer | From: ce04363d00d999863af0f05657f6ab1a51a8669c | To: 512187e58c401089eb551924783053c5f491a01a | |||
| 22.12.2021 21:21:42 |  |
10 000 000 XRP | $ 9 440 829 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.12.2021 21:19:03 | |
102 BTC | $ 5 021 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jxvrmg0ryhwewugx9ndcardmw8pn2q0m2r0nv | To: bc1qdd7m8x0d6cxwmyknv497r7ad3keuaeju7m4n53 | |||
| 22.12.2021 21:19:03 | |
136 BTC | $ 6 709 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEGbmLVmPPRK8jqJYqRZTK9bsQBHCZbK | To: 3Az4v15z8BbFfZY7xEnXDTWJPhpXYpnhnv | |||
| 22.12.2021 21:19:03 | |
132 BTC | $ 6 484 847 | (unknown) | (unknown) |
| Type: transfer | From: 3NJJ18gDgsxzeGMkJyiZicixtfFvg8GzTT | To: 3PMjtpDP2oqUzRkuF6LYAuBYZTQ4BB1NsN | |||
| 22.12.2021 21:19:03 | |
129 BTC | $ 6 346 641 | (unknown) | (unknown) |
| Type: transfer | From: 3L99N8t5MbAKvhWc2dAyCenJuYedJhDec7 | To: 365b9WUy3V2k9bpk4jBAXJoeEQ45k3BPdF | |||
| 22.12.2021 21:19:03 | |
128 BTC | $ 6 273 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5fpwlsvjg0eq5frtuxndpjcqr2yar94g24xr4 | To: 3QQK29LjoWaNS4RJaFTrce7Mj2crVKqRqu | |||
| 22.12.2021 21:16:48 | |
129 BTC | $ 6 350 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaettpr33gafp643j98crk5um2y2q32khjc778hvmgp69uq6puhsr7q9c6 | To: bc1qm5rawrupqzykg8tm4h7z4salq5n77x7jeq996vj5sa09eu4ltpjq930zn9 | |||
| 22.12.2021 21:16:48 | |
160 BTC | $ 7 871 778 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q77305chdgmt4c34894g4gdywz2lwmqgdl9faaxw62kq03pt5epnq9pl2ys | To: bc1qkskghzm6srmrlzhcy8lu970k6u2l32qvactw8gte7yyk0jcxln5s3ztx0a | |||
| 22.12.2021 21:16:48 | |
111 BTC | $ 5 457 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrmcw6p6qwww0q34u9jgagv8sfnvvg7pmh69ny | To: bc1qrd4c8aaj9apga92k2zs506gn4q7zjm6nd8dvu5 | |||