Whale movements
Last update: 10.09.2026 20:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 19:17:24 |  |
193 BTC | $ 9 467 914 | (unknown) | (unknown) |
| Type: transfer | From: 36dp4drJRkwV7t1g6gTmNd6CyxDtoaFwgj | To: 3E6KjsWEtLxqtkA8vjFNpP8AWnwhHkF2tb | |||
| 22.12.2021 19:17:24 | |
150 BTC | $ 7 358 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ag353wlgxxhv2jzatza6v8stp04gcwn7r9ua | To: 3KQUZdHMFWNTBp7rjRZTeqTopMGEfA7P13 | |||
| 22.12.2021 19:17:24 | |
132 BTC | $ 6 470 193 | (unknown) | (unknown) |
| Type: transfer | From: 3ALJRgmJ1s2hGePmKU2XAENDEcKRUaYFWi | To: bc1qgtw63s6jxtz5l5lfz6dpd4vu2w2xz86tvmevdr | |||
| 22.12.2021 19:17:24 | |
195 BTC | $ 9 558 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqfzx6ntcqqtc97m07gqzxts7vnn93hn2fuf3a | To: 3MKRdwfo4r6NZi7wDUQqX36Fw5koe9ED5Y | |||
| 22.12.2021 19:17:24 | |
211 BTC | $ 10 360 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KRmTuD8gKJ5Drvuf7TdhcH19jmzaoZwv9 | To: 35acperpD3H1CRgDDyAJfvbyjFS5kz8TYb | |||
| 22.12.2021 19:17:24 | |
129 BTC | $ 6 325 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FEyUkHLD5xqwex1yx8pvkV4DpiLTSsXjY | To: bc1qq4ljmp7l2adyq78cq2vpr59zmlew2xmuj3u88y | |||
| 22.12.2021 19:17:24 | |
139 BTC | $ 6 815 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg8WkyHbCWP8iDxPainqUBrkpywDQSiLV | To: 3EEsE1vs1jqWBLiHhJNYDjdLR9jw19Atsw | |||
| 22.12.2021 19:17:24 | |
111 BTC | $ 5 452 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv87m34crqmen5re5cey3k95a696whcfurad20x | To: bc1q2ryatgxdcqq4f72wqyzxw7e4rweqry0kzljjwh | |||
| 22.12.2021 19:17:24 | |
150 BTC | $ 7 354 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 22.12.2021 19:17:24 | |
194 BTC | $ 9 498 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtwkpl484ja9p2lddutr5w7trxf3j2nt48n6rg | To: bc1qqsdhw3jz6lvz90659w0dra0w0lstk9vvhhx7qd | |||
| 22.12.2021 19:02:42 |  |
5 336 080 USDT | $ 5 336 080 | (unknown) | (unknown) |
| Type: transfer | From: 13a559c8d8fa0acbf06897aea6da91f344da3ec6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.12.2021 18:55:40 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.12.2021 18:55:08 | |
107 BTC | $ 5 231 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6rfs3ue8g6tfpyctw8zyhpxgua3q5fff38s95uv23ez5vkl299quqhjf7 | To: bc1qmexpmu0q880au3eyktaycw4dqjrr8ykkq5serka9aqkfpy80utqqa9tjyf | |||
| 22.12.2021 18:55:08 | |
197 BTC | $ 9 664 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x2wc69z2qupl0zvnua3f8c2h3l8ndl9qc0cch3lz9n3s75u4y0s8r7qcp | To: bc1qr6m7qcgmvjvwzmqxt2cs7u4m66jpk65dse2ff9nwd8naf65g0x3s9cc3l9 | |||
| 22.12.2021 18:55:08 | |
210 BTC | $ 10 292 546 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhazlj90pm9h3j38vd2zmresan3k7pqg5y3utctdc8apt669ngj0s36perw | |||
| 22.12.2021 18:55:08 | |
1 000 BTC | $ 49 044 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3shpn6meqplsvknek6g5up97ndcduw3uam7lvk | To: bc1qufzpe776gv25v3ejv0a8vk07vhqpelql9jl0cv | |||
| 22.12.2021 18:55:08 | |
111 BTC | $ 5 454 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ4fmFyTGMPjip8LmQae95EhRfaq2EJCD | To: bc1qv87m34crqmen5re5cey3k95a696whcfurad20x | |||
| 22.12.2021 18:55:08 | |
132 BTC | $ 6 472 296 | (unknown) | (unknown) |
| Type: transfer | From: 38nhKn8Ek9KHu4xmgMhov9Q62YcmkfrYSF | To: 3ALJRgmJ1s2hGePmKU2XAENDEcKRUaYFWi | |||
| 22.12.2021 18:55:08 | |
128 BTC | $ 6 255 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0e0s3dpv0gqkettqrjesvvcyez3rrvvqzptl9 | To: 3BKo5diU1bWQnxoYhvhwqWxoYTe9kpTpNs | |||
| 22.12.2021 18:55:08 | |
139 BTC | $ 6 817 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FqNunzVdcm4WB8JLvdnEKb1rL7L8gxqjz | To: 3Lg8WkyHbCWP8iDxPainqUBrkpywDQSiLV | |||
| 22.12.2021 18:55:08 | |
136 BTC | $ 6 690 914 | (unknown) | (unknown) |
| Type: transfer | From: 31kw4vqnWaNQn53GdVDz1bwmuQtjVqywBa | To: bc1qcrcpxemcnwzt2ad0mtc6y2y7ulrz2gsz9kcs89 | |||
| 22.12.2021 18:55:08 | |
104 BTC | $ 5 095 575 | (unknown) | (unknown) |
| Type: transfer | From: 38uvhm3s5bGS99e9Wnq3bMDTEwJ7QHHWbY | To: 3J9ePiUmC8Rkeh4WFdhEfsbwuNCrX2SKUv | |||
| 22.12.2021 18:55:08 | |
149 BTC | $ 7 326 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3khgydapc4s9pvd6n5kf0m6dw3ug5jsq35e34d | To: bc1qscprdjtpz0zhg4x3kzl0k9zv7kkssce8ay5xhj | |||
| 22.12.2021 18:55:08 | |
146 BTC | $ 7 162 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas592jv0ms6aejvawjpc50a2m2vqydze3cy9xp | To: 36WP97r2gDzZnrFfBoYmCukaDWfz12FM7y | |||
| 22.12.2021 18:55:08 | |
129 BTC | $ 6 327 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JaexNAx6nemWNCdGQB75MBjfwrnmsS69m | To: 3FEyUkHLD5xqwex1yx8pvkV4DpiLTSsXjY | |||
| 22.12.2021 18:55:08 | |
120 BTC | $ 5 906 284 | (unknown) | (unknown) |
| Type: transfer | From: 36Hg91HzfX8mXjja2iMdt6xSdjh6QWv3FF | To: 3M7vR8KBemNrBajctzX7LcuqrxDxtcwnVK | |||
| 22.12.2021 18:45:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.12.2021 18:43:04 |  |
10 010 BNB | $ 5 417 926 | (unknown) | (unknown) |
| Type: transfer | From: bnb1gpq2wccrxmqd4jj7g5g57838nn6n4w46yk4u9x | To: bnb1rv0d5yehn48jnza2f490xa00t20scse9yfh8jn | |||
| 22.12.2021 18:42:08 | |
295 BTC | $ 14 494 319 | (unknown) | (unknown) |
| Type: transfer | From: 12Du86NVrfDMNuCDwiSZ9W3yZCdWfrrGpL | To: 3Dkrtm5kLv5LbKHg1yXoVahohTbkbZhZyW | |||
| 22.12.2021 18:42:08 | |
136 BTC | $ 6 695 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ktte7eemkpqwtvzwzl6ycdxzvpr0zryvmhw7zjuc427vqujy0sla3y0a | To: bc1qvaettpr33gafp643j98crk5um2y2q32khjc778hvmgp69uq6puhsr7q9c6 | |||
| 22.12.2021 18:42:08 | |
1 000 BTC | $ 49 132 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3shpn6meqplsvknek6g5up97ndcduw3uam7lvk | |||
| 22.12.2021 18:42:08 | |
159 BTC | $ 7 823 318 | (unknown) | (unknown) |
| Type: transfer | From: 37ncudkCA8yryM6UoKeZFycJX6hMX8Ddvk | To: 3PgHkhyHehiomBgWUZDi3wXP5s29BvU2JQ | |||
| 22.12.2021 18:42:08 | |
1 500 BTC | $ 73 699 920 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.12.2021 18:42:08 | |
139 BTC | $ 6 828 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.12.2021 18:42:08 | |
1 430 BTC | $ 70 260 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 22.12.2021 18:42:08 | |
443 BTC | $ 21 750 462 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 22.12.2021 18:40:31 | |
50 665 852 USDT | $ 50 665 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2021 18:32:58 | |
152 BTC | $ 7 389 395 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.12.2021 18:32:58 | |
122 BTC | $ 5 960 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32qln3e93n2q8u5uez6rl7kk5x0plcar55xszqhqga64nfhntyusn5w4rw | To: bc1qurkzvx6j5hrmp8zprd0qnmd0zc0z5mm6hkujcyrtyvtnk4g7cvhqns7faa | |||
| 22.12.2021 18:32:58 | |
150 BTC | $ 7 316 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbAPYRAoociogVUhmyns9f882yzEGHQD | To: bc1q74ag353wlgxxhv2jzatza6v8stp04gcwn7r9ua | |||
| 22.12.2021 18:32:58 | |
146 BTC | $ 7 119 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JFw1dVtWZaQ7RttVDzGpTkBHnaVmw1gzc | To: bc1qas592jv0ms6aejvawjpc50a2m2vqydze3cy9xp | |||
| 22.12.2021 18:32:58 | |
149 BTC | $ 7 279 976 | (unknown) | (unknown) |
| Type: transfer | From: 38A1MU7DMAagU9GCaGw9ob66NFFmYpGqem | To: bc1q3khgydapc4s9pvd6n5kf0m6dw3ug5jsq35e34d | |||
| 22.12.2021 18:26:28 | |
129 BTC | $ 6 333 939 | (unknown) | (unknown) |
| Type: transfer | From: 3GCt3JNoJZH3JaeduEXrmtZCDnopWVCV4j | To: 3JaexNAx6nemWNCdGQB75MBjfwrnmsS69m | |||
| 22.12.2021 18:26:28 | |
128 BTC | $ 6 261 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3r99t6h6w5rmhhyzk6np5jf4w77x4p8f4e2wd | To: bc1qe0e0s3dpv0gqkettqrjesvvcyez3rrvvqzptl9 | |||
| 22.12.2021 18:26:28 | |
120 BTC | $ 5 912 790 | (unknown) | (unknown) |
| Type: transfer | From: 387bLgCSL3Ex5U5hj8Ec6CcGzoemzE2TRL | To: 36Hg91HzfX8mXjja2iMdt6xSdjh6QWv3FF | |||
| 22.12.2021 18:26:28 | |
132 BTC | $ 6 478 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NE98Aph8uKv2DwYCa42y7PsL9err11dM9 | To: 38nhKn8Ek9KHu4xmgMhov9Q62YcmkfrYSF | |||
| 22.12.2021 18:26:28 | |
139 BTC | $ 6 824 434 | (unknown) | (unknown) |
| Type: transfer | From: 37xNV8rXJfZwJKVLCtm1s8ozXoLsse9tCY | To: 3FqNunzVdcm4WB8JLvdnEKb1rL7L8gxqjz | |||
| 22.12.2021 18:26:28 | |
104 BTC | $ 5 104 180 | (unknown) | (unknown) |
| Type: transfer | From: 34LT265YTzsn4LeghhzW4BrPAdFHhpkeqC | To: 38uvhm3s5bGS99e9Wnq3bMDTEwJ7QHHWbY | |||
| 22.12.2021 18:26:28 | |
111 BTC | $ 5 459 846 | (unknown) | (unknown) |
| Type: transfer | From: 399MmYbLW4kBduH357QCV569yoXTWjRQGa | To: 3BQ4fmFyTGMPjip8LmQae95EhRfaq2EJCD | |||
| 22.12.2021 18:26:28 | |
136 BTC | $ 6 697 426 | (unknown) | (unknown) |
| Type: transfer | From: 33MuY6J3ZwXiFWybtzhPhdBCUPSvASeaea | To: 31kw4vqnWaNQn53GdVDz1bwmuQtjVqywBa | |||