Whale movements
Last update: 10.09.2026 19:43:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 18:26:28 |  |
150 BTC | $ 7 363 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 22.12.2021 18:25:20 |  |
11 097 ETH | $ 44 475 090 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edc8609f96cb6e01e87da7e319495f558e1d7fa | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 18:20:27 | |
171 WBTC | $ 8 395 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 18:17:45 |  |
19 997 858 USDT | $ 19 997 858 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2021 18:16:53 | |
15 334 566 USDT | $ 15 334 566 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.12.2021 18:14:41 | |
5 000 017 USDT | $ 5 000 017 | (unknown) | (unknown) |
| Type: transfer | From: a9f9d8776e960de62eec64a3cc561a39f9754eb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.12.2021 18:14:30 | |
19 997 858 USDT | $ 19 997 858 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.12.2021 18:12:22 | |
5 982 037 USDT | $ 5 982 037 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 22.12.2021 18:12:11 | |
6 200 000 PAX | $ 6 147 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 22.12.2021 18:10:50 | |
315 BTC | $ 15 512 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu2l30u2856y7ajgzh6dkqu04gygflxsze34zl | |||
| 22.12.2021 18:10:50 | |
4 875 BTC | $ 239 837 570 | (unknown) | (unknown) |
| Type: transfer | From: 1DWbWX7y3tqzhRbu6q9NNC1fpxsQfhFnZR | To: 19LBrHh55KJ9DYjQKVZxkRrN8K5efZSLPW | |||
| 22.12.2021 18:10:50 | |
123 BTC | $ 6 051 282 | (unknown) | (unknown) |
| Type: transfer | From: 1JiPFKrJyRPpvKERAhXCrMutVVfwvXkMrR | To: 1NXHCV6pGqxFTqwSsVC8KPsYbQUnBnQsnZ | |||
| 22.12.2021 18:10:50 | |
228 BTC | $ 11 237 026 | (unknown) | (unknown) |
| Type: transfer | From: 1GG8XzMr5xz1uppbX1Zjzkz2o8vVEEBoMm | To: 15q6EVxQWEtgGvE48Cm3zUgndYUrrVc5Vz | |||
| 22.12.2021 18:09:18 | |
8 120 350 USDC | $ 8 120 350 | (unknown) | (unknown) |
| Type: transfer | From: 4c05b366ae1ec4ff99056a009d86cc1c088bd860 | To: 87b1e850844073a6d715bfeb1023867964ae321c | |||
| 22.12.2021 18:08:27 | |
5 390 419 USDT | $ 5 390 419 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2021 18:07:53 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 18:07:49 | |
222 BTC | $ 11 025 438 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdpuk6jtnkgxw40awxfrvgrnf00mhk6378ctzehmz9yvw0jp68as20j8rg | |||
| 22.12.2021 18:07:49 | |
199 BTC | $ 9 878 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkrz8y696k5v9hj978c0wty6a22g8rd2r207t20yxg53qkcaj8dqvyfy8f | To: bc1q6x2wc69z2qupl0zvnua3f8c2h3l8ndl9qc0cch3lz9n3s75u4y0s8r7qcp | |||
| 22.12.2021 18:07:49 | |
172 BTC | $ 8 531 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkkt668a3m659x0ye4uy24u4k5t43h0dvfw4hw3fc4yzprdkxr8qlfm2nj | To: bc1q6mv78u8h5gnrzdq6ah733q9vrs3z6e9y9c3srqyr4xj544uzfcusmuza6t | |||
| 22.12.2021 18:07:49 | |
212 BTC | $ 10 486 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cr8ld2ja7uajakv55kxafwy6uk3rut5fu7y77wlldydek89g83sqrk6a2 | To: bc1q39ccmfqre2lklwe2n2v8jycfv63n8e2h845yf6fjaa554ycsac5qtzdfl6 | |||
| 22.12.2021 18:07:28 | |
151 BTC | $ 7 497 676 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 22.12.2021 18:07:28 | |
716 BTC | $ 35 490 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JkkxL33fsn1kzGE5oPUn9JhyYd5yyFVNg | To: 3GMdpGQNfEzEBKDn9GEtv86ukvEkVhLAWG | |||
| 22.12.2021 18:07:28 | |
740 BTC | $ 36 695 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BQP71xtkREyeymsWmqKShcCpQKrDBqi6U | To: bc1q8su5fy7cyzpjutrlrv08gjj6g9aqtf82sgr74c | |||
| 22.12.2021 18:06:22 | |
545 BTC | $ 26 765 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3jZV2WcwzxTNowpgME1zGw1QX8XyQky7 | |||
| 22.12.2021 18:06:22 | |
545 BTC | $ 26 765 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JCABiKT9wwyH9P89mLLbqW6WbaNtrPdU9 | |||
| 22.12.2021 18:06:22 | |
545 BTC | $ 26 765 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hy3prJ8gSuWR4WhK9Bmu5QH6VQkoUitL4 | |||
| 22.12.2021 18:06:22 | |
545 BTC | $ 26 765 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335eUJULuTeMN54XVu2oSEZoJ4PMchYN3B | |||
| 22.12.2021 18:06:22 | |
2 180 BTC | $ 107 063 980 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 22.12.2021 18:06:22 | |
180 BTC | $ 8 840 146 | xapo (other) | okex (exchange) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 22.12.2021 18:06:22 | |
150 BTC | $ 7 366 788 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 22.12.2021 18:06:22 | |
128 BTC | $ 6 265 878 | (unknown) | (unknown) |
| Type: transfer | From: 33gHRqGfqtQmvQkZ16jpWpCEi1sHnkbUvZ | To: bc1qj3r99t6h6w5rmhhyzk6np5jf4w77x4p8f4e2wd | |||
| 22.12.2021 18:06:22 | |
295 BTC | $ 14 465 537 | (unknown) | (unknown) |
| Type: transfer | From: 37kgwbwKCxhWJNjTcRgJYzbZ7PGWbaWHTN | To: 3DGmM6RTv2UPyTLtnWLv24pEvbd54FNvYM | |||
| 22.12.2021 18:06:22 | |
197 BTC | $ 9 680 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfr3ax8cz32a7zhrcm3ftuuxmycnaqz07sj2fr | To: 398oz2AWB8gjVSAHjavP6RzHWeTV4n9e2R | |||
| 22.12.2021 18:06:22 | |
542 BTC | $ 26 625 658 | (unknown) | (unknown) |
| Type: transfer | From: 3C22LgMptnjjFMcqVVhRoBiubaaTDJSD43 | To: 34QGXchpkvachgefC7ib5wqSq6gNbFqyTG | |||
| 22.12.2021 18:06:22 | |
120 BTC | $ 5 915 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JASG48KgaGroJaLLshN1o12Pd3NFf5pGV | To: 387bLgCSL3Ex5U5hj8Ec6CcGzoemzE2TRL | |||
| 22.12.2021 18:06:22 | |
195 BTC | $ 9 574 578 | (unknown) | (unknown) |
| Type: transfer | From: 37AkNB3DbfnFy1fAi4MKBszkotGmeTqvyf | To: bc1qtqfzx6ntcqqtc97m07gqzxts7vnn93hn2fuf3a | |||
| 22.12.2021 18:06:22 | |
415 BTC | $ 20 396 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MBp392woWZ32UN9xtjVz3ucM2MTLaM683 | To: 3HZ3e5Zut53X2TJnf1BbKtFek7E2FVfeAD | |||
| 22.12.2021 18:06:22 | |
353 BTC | $ 17 326 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxsgxf4tCxwqdp1cnr4ustCkLEFwNNg7h | To: 3HDt3o53FRBvJ9quTbYCmacj7bGRQJZKwK | |||
| 22.12.2021 18:06:22 | |
131 BTC | $ 6 434 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v42dtj5xqsfkx6mgzrny2m98rekhpcxcs6qz2 | To: 3GCt3JNoJZH3JaeduEXrmtZCDnopWVCV4j | |||
| 22.12.2021 18:06:22 | |
149 BTC | $ 7 336 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CgNu3K6siFkWP4HnnDNFNCEeh4yvxR2c2 | To: 38A1MU7DMAagU9GCaGw9ob66NFFmYpGqem | |||
| 22.12.2021 18:06:22 | |
146 BTC | $ 7 174 906 | (unknown) | (unknown) |
| Type: transfer | From: 37kt6eCxjUjWwJAFgVbBYzddw1kw8pQot2 | To: 3JFw1dVtWZaQ7RttVDzGpTkBHnaVmw1gzc | |||
| 22.12.2021 18:06:22 | |
379 BTC | $ 18 630 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KTECghVRGpuLYNBx1xxNsf2SHgvrBEJam | To: 39dhn9rqrD46FVZJWkSmPt83DEPPCpZC7M | |||
| 22.12.2021 18:06:22 | |
193 BTC | $ 9 484 590 | (unknown) | (unknown) |
| Type: transfer | From: 39z6fF97b7tsLhgCx2UBq5xjrhAwqKTove | To: 36dp4drJRkwV7t1g6gTmNd6CyxDtoaFwgj | |||
| 22.12.2021 18:06:22 | |
150 BTC | $ 7 373 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPS2r9UgNZ98sUG31B9CXvrnQudRLyu4 | To: 3AqbAPYRAoociogVUhmyns9f882yzEGHQD | |||
| 22.12.2021 18:06:22 | |
211 BTC | $ 10 378 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QyMJ4HAbq9cYPj4Abjz3cJ2NKUveY4mAw | To: 3KRmTuD8gKJ5Drvuf7TdhcH19jmzaoZwv9 | |||
| 22.12.2021 18:06:22 | |
309 BTC | $ 15 182 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ppn6w5965k7njwrduatvyycgnqw9auj95mww | To: 372aMd8eHjfpQfMw2hFfemt3gAgxLKx1f9 | |||
| 22.12.2021 18:06:22 | |
139 BTC | $ 6 827 453 | (unknown) | (unknown) |
| Type: transfer | From: 3HLbxZANBfxPaGrQANeRE1pWRDWGm4j2Fe | To: 37xNV8rXJfZwJKVLCtm1s8ozXoLsse9tCY | |||
| 22.12.2021 18:06:22 | |
364 BTC | $ 17 856 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vaeqpnzcv07hkhf2xufva5fpker6nrsc0yj5l | To: bc1qwa4hlqkttgllzqqr8y7qv6mg8vk57zng78ej0c | |||
| 22.12.2021 18:06:22 | |
234 BTC | $ 11 481 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn5gs2uk76n0hzy6qj3jj8altd4pstvraztep8 | To: 3Ko4rTgVkR7TpsVBcwnACUPKEPzpVYhLBh | |||
| 22.12.2021 18:06:22 | |
574 BTC | $ 28 210 984 | (unknown) | (unknown) |
| Type: transfer | From: 31z7vWffvC96FTcvNgEG1C7zxPLE5eoz11 | To: bc1qd4jgqjses38st7psjvt7camrpnma45z3334qkd | |||