Whale movements
Last update: 10.09.2026 20:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 21:16:48 |  |
120 BTC | $ 5 923 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfmn65873qc6ngvzx4gjjhgj6xw9gv3eejk5up | To: 3AtDuRYPW6zjtjCbGchzT72w7H35Pz1nYo | |||
| 22.12.2021 21:16:48 | |
102 BTC | $ 5 006 963 | (unknown) | (unknown) |
| Type: transfer | From: 3JMxXBqZJFKgZiar5ffY55UHDBzrp8mFJM | To: 384KyEbR3iJ6Y4mBbJTkQp2FX5MsQAM1Lv | |||
| 22.12.2021 21:16:33 |  |
6 554 088 USDT | $ 6 554 088 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 21:00:39 | |
300 BTC | $ 14 755 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8nhc8a0uedykk25fyyfzflqd64rvqngh8m7wl69c5x6z3n5e9tqjz549d | To: bc1qjumfswxsvudjzldgvxzhg3s7695v6teylex0de7apdx37rdeftmsmfqvck | |||
| 22.12.2021 21:00:39 | |
192 BTC | $ 9 429 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv6n8na3rw03n53n2009xzkwk7keaw4dl7qqf9 | To: bc1q9jxvrmg0ryhwewugx9ndcardmw8pn2q0m2r0nv | |||
| 22.12.2021 21:00:39 | |
120 BTC | $ 5 927 279 | (unknown) | (unknown) |
| Type: transfer | From: 3K3J4bnXiAf8hiAH9wBLBCZ9XE9yxn4f9k | To: bc1qhfmn65873qc6ngvzx4gjjhgj6xw9gv3eejk5up | |||
| 22.12.2021 21:00:39 | |
102 BTC | $ 5 010 417 | (unknown) | (unknown) |
| Type: transfer | From: 39eo39j2dGYMh8Z2A4JpRbai8HjYVhZhgv | To: 3JMxXBqZJFKgZiar5ffY55UHDBzrp8mFJM | |||
| 22.12.2021 21:00:39 | |
132 BTC | $ 6 495 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6h7wz2r47gkdr6jf05ldz08as7nevq7sdm3ek | To: 3NJJ18gDgsxzeGMkJyiZicixtfFvg8GzTT | |||
| 22.12.2021 21:00:39 | |
111 BTC | $ 5 469 865 | (unknown) | (unknown) |
| Type: transfer | From: 3JLdW1buky83kee4r5va7CLCGHh3eyMfXz | To: bc1qlrmcw6p6qwww0q34u9jgagv8sfnvvg7pmh69ny | |||
| 22.12.2021 21:00:39 | |
136 BTC | $ 6 713 788 | (unknown) | (unknown) |
| Type: transfer | From: 38VTK1NLRfNZAr4s6LfvGPm6kUzBhUvU2i | To: 3BMEGbmLVmPPRK8jqJYqRZTK9bsQBHCZbK | |||
| 22.12.2021 21:00:39 | |
129 BTC | $ 6 349 915 | (unknown) | (unknown) |
| Type: transfer | From: 35MQMn8G8FG5prf9tDVou7GrAcqe9vipcr | To: 3L99N8t5MbAKvhWc2dAyCenJuYedJhDec7 | |||
| 22.12.2021 21:00:39 | |
128 BTC | $ 6 276 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y3mh6yenjxmspkstta8pqvc6y9vselhz6wjep | To: bc1qj5fpwlsvjg0eq5frtuxndpjcqr2yar94g24xr4 | |||
| 22.12.2021 20:59:35 |  |
6 200 000 PAX | $ 6 153 977 | binance (exchange) | (unknown) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 20:48:47 | |
137 BTC | $ 6 686 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gcs2cCXBebHYmo3FqJxNp2mBGsxnQdmnM | |||
| 22.12.2021 20:48:47 | |
315 BTC | $ 15 370 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjun6nzhds2nf6mu8na742eqpuxzx3hjfhs6ut | |||
| 22.12.2021 20:48:47 | |
210 BTC | $ 10 268 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93prhzpfpugpxz9vs80ja6ctrxtfptr7sm5wau | To: bc1qwv6n8na3rw03n53n2009xzkwk7keaw4dl7qqf9 | |||
| 22.12.2021 20:48:47 | |
1 502 BTC | $ 73 277 736 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.12.2021 20:48:47 | |
197 BTC | $ 9 615 148 | (unknown) | (unknown) |
| Type: transfer | From: 36yEu2CkZz3bhok6dPbE6kvHLA9qKJgRng | To: 3MkEFms1NfcAZ7omret9v3NaNBnNeckkr4 | |||
| 22.12.2021 20:48:00 | |
113 BTC | $ 5 582 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh95hsjfk07ekt7sm6ydgfrdamzwtvsgmgz7w55qhzcp87ctleks7fst6e | To: bc1qch6pn52d66r4nsy2w2d5x5090tmupra78enrk9ye38p2levkcwks7asjzu | |||
| 22.12.2021 20:48:00 | |
102 BTC | $ 5 013 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgf0aj9pjgw2rgwsdxjyvdxkrtk97vmeurtjh4 | To: 39eo39j2dGYMh8Z2A4JpRbai8HjYVhZhgv | |||
| 22.12.2021 20:48:00 | |
152 BTC | $ 7 474 297 | (unknown) | (unknown) |
| Type: transfer | From: 3NqCVzEGQzSoRmwcZZRM5MAnheiksoiAQh | To: 385yZvr7DygSF5zMiFuAjoW1RxzWSzeQeY | |||
| 22.12.2021 20:48:00 | |
136 BTC | $ 6 718 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc6j84fddclnhx4l37lyxehw752tqqjgyf60pu | To: 38VTK1NLRfNZAr4s6LfvGPm6kUzBhUvU2i | |||
| 22.12.2021 20:48:00 | |
139 BTC | $ 6 845 716 | (unknown) | (unknown) |
| Type: transfer | From: 3EEsE1vs1jqWBLiHhJNYDjdLR9jw19Atsw | To: 3MifZQv96vRg4yj3MVUWD3YdBrWn1fHaQR | |||
| 22.12.2021 20:48:00 | |
120 BTC | $ 5 930 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2l5qajyfy9cgc6ahck00ckrvx27fp4t52nlc2 | To: 3K3J4bnXiAf8hiAH9wBLBCZ9XE9yxn4f9k | |||
| 22.12.2021 20:48:00 | |
129 BTC | $ 6 353 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4ljmp7l2adyq78cq2vpr59zmlew2xmuj3u88y | To: 35MQMn8G8FG5prf9tDVou7GrAcqe9vipcr | |||
| 22.12.2021 20:48:00 | |
146 BTC | $ 7 192 357 | (unknown) | (unknown) |
| Type: transfer | From: 39hHBoryxGkqyuUvnigJGq5nXxDS7PxN8W | To: 3ArtEtfa6WfetHHGwS3UQYV7BaDp4PanmL | |||
| 22.12.2021 20:48:00 | |
150 BTC | $ 7 386 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KQUZdHMFWNTBp7rjRZTeqTopMGEfA7P13 | To: bc1q93k2hd6wvgvukdygd7vm8fvxzm7m5c9h3qmk3n | |||
| 22.12.2021 20:48:00 | |
128 BTC | $ 6 281 127 | (unknown) | (unknown) |
| Type: transfer | From: 3HoR3SrmCaWoegw8K1xMcg9tjWW8tyuKPu | To: bc1q0y3mh6yenjxmspkstta8pqvc6y9vselhz6wjep | |||
| 22.12.2021 20:48:00 | |
156 BTC | $ 7 701 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tx8x2xdmx5ug3qqywnz2agg42tpk7vh9ch2zr | To: bc1qex3h2y4gs5dyj7rnpjlel6v6gwepynyu3ad4rv | |||
| 22.12.2021 20:48:00 | |
132 BTC | $ 6 498 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtw63s6jxtz5l5lfz6dpd4vu2w2xz86tvmevdr | To: bc1qc6h7wz2r47gkdr6jf05ldz08as7nevq7sdm3ek | |||
| 22.12.2021 20:48:00 | |
195 BTC | $ 9 601 003 | (unknown) | (unknown) |
| Type: transfer | From: 3MKRdwfo4r6NZi7wDUQqX36Fw5koe9ED5Y | To: bc1qwgvmcfk0h6hezhhddak9azpnz3ach5l4wxqvpk | |||
| 22.12.2021 20:48:00 | |
156 BTC | $ 7 685 378 | (unknown) | (unknown) |
| Type: transfer | From: 39df4XHYbvEZze61QfkrnZuK4AfJ5ArmZE | To: 38kPmLcHFqwdtK8cidtKAKyw8jQanneNvG | |||
| 22.12.2021 20:48:00 | |
193 BTC | $ 9 508 315 | (unknown) | (unknown) |
| Type: transfer | From: 3E6KjsWEtLxqtkA8vjFNpP8AWnwhHkF2tb | To: 3NqGD5Mg38n8XkxE9ZriZBgDeo9gzj1zBU | |||
| 22.12.2021 20:48:00 | |
149 BTC | $ 7 345 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq04kltpqvvmzqz7crv3nj0kxfx4scqv9cre9ql | To: 33rGxWxaQGKD2hsuN5t72G9aVHWnAresj7 | |||
| 22.12.2021 20:48:00 | |
163 BTC | $ 8 027 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8fd2uddtqtdc56zz0fn3apm8r2wvt5lc3eg23 | To: 3PGBCkMbKTeNuYXpNaqxWRt2BLcrJ7EK8S | |||
| 22.12.2021 20:48:00 | |
111 BTC | $ 5 473 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dm5qlhw846z4zetmd4ql2sq4y8e2quec008my | To: 3JLdW1buky83kee4r5va7CLCGHh3eyMfXz | |||
| 22.12.2021 20:48:00 | |
157 BTC | $ 7 721 051 | (unknown) | (unknown) |
| Type: transfer | From: 3PgHkhyHehiomBgWUZDi3wXP5s29BvU2JQ | To: 3B2syWUb7yApo9DnJDavoQJTLFdZF7AUDg | |||
| 22.12.2021 20:26:52 | |
201 BTC | $ 9 862 711 | (unknown) | (unknown) |
| Type: transfer | From: 1AR1Zk6yHwsunnPf8W8Ha8h8jYhL9ahR2p | To: bc1qpgf7usrugzxllvydvrnngpsw3rlewelk3qfjg4 | |||
| 22.12.2021 20:26:52 | |
415 BTC | $ 20 356 892 | (unknown) | (unknown) |
| Type: transfer | From: 1AR1Zk6yHwsunnPf8W8Ha8h8jYhL9ahR2p | To: bc1ql5tf824vk6dejg8pwkqugpdlzp93d3j6ume56e | |||
| 22.12.2021 20:25:16 | |
400 BTC | $ 19 749 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 22.12.2021 20:25:16 | |
287 BTC | $ 14 188 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93prhzpfpugpxz9vs80ja6ctrxtfptr7sm5wau | |||
| 22.12.2021 20:25:16 | |
116 BTC | $ 5 742 401 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgvvrngj24r9wr9ed7fr9kgm77szwcv3expldjzutmulnq5zsx9qc0z05w | |||
| 22.12.2021 20:20:47 | |
3 000 ETH | $ 12 061 098 | (unknown) | (unknown) |
| Type: transfer | From: 5af1d703f43d1192b16f2b197a870c27264fd0c8 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 22.12.2021 20:19:03 | |
162 BTC | $ 7 912 232 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77305chdgmt4c34894g4gdywz2lwmqgdl9faaxw62kq03pt5epnq9pl2ys | |||
| 22.12.2021 20:19:03 | |
109 BTC | $ 5 344 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GmDyzU2Acup9QmMXiAPuMnMDqAjhPojmd | To: 3CCnDuxH2s8dgUSVj8bRY5h1hVPZtQSKL7 | |||
| 22.12.2021 20:06:16 | |
5 349 290 USDT | $ 5 349 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.12.2021 20:03:27 | |
150 BTC | $ 7 316 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1q26qade8dslwmr0ff5j035g63q4vqdry3uv32ce | |||
| 22.12.2021 19:59:27 | |
315 BTC | $ 15 207 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg9t9hr0lgd7swd6h5vnl3tn5r95w9l0n7qdkm | |||
| 22.12.2021 19:59:27 | |
115 BTC | $ 5 533 913 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvuzvd25hyuuqxryy9kmuaq6vk7gjtekpdqx8tq | |||
| 22.12.2021 19:59:27 | |
1 501 BTC | $ 72 436 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||