Whale movements
Last update: 10.09.2026 19:22:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 18:06:22 |  |
486 BTC | $ 23 866 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2c6d6egmafhnd9ftr3z5za2fw45973yc8hsdl | To: bc1qzu77snfvcc7klw9zmrudw9t4n4r2ep8hp55mcy | |||
| 22.12.2021 18:06:22 | |
519 BTC | $ 25 480 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Dff7LtssCMG9JHuKdC36N9RYpB1Hh4L3h | To: 3AuPutaM8PJqdYSujCcmYeENMY3dPoHBtR | |||
| 22.12.2021 18:06:22 | |
248 BTC | $ 12 185 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrm7cl4wgrfu4vu90rtr9h46y8j89vau0kt03t | To: 3JYZzMtm6e6UNQz59rZK5BkMdnbCGkALJ6 | |||
| 22.12.2021 18:06:22 | |
403 BTC | $ 19 803 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NayXTCyvcvFiGH6oSCFjUvKs1u7tBfX9L | To: 3996JS2QVdsMhx6REWeXhGk1CZSpXZcWJV | |||
| 22.12.2021 18:06:22 | |
548 BTC | $ 26 923 494 | (unknown) | (unknown) |
| Type: transfer | From: 3ACzx9nbLiNJ4W4SnA8tkV3ueEXWetjq8V | To: bc1q36js24pke6ddm06gqkkcfc64j228260k903t7k | |||
| 22.12.2021 18:06:22 | |
136 BTC | $ 6 700 418 | (unknown) | (unknown) |
| Type: transfer | From: 3JZfy7cJTtr724fNfewsV4b7NaxumCqGx6 | To: 33MuY6J3ZwXiFWybtzhPhdBCUPSvASeaea | |||
| 22.12.2021 18:06:22 | |
589 BTC | $ 28 910 480 | (unknown) | (unknown) |
| Type: transfer | From: 3At5m1SixV2efrKnbHGhiwoJTq2ddSobyC | To: 35QwAaBnKrzyzg3VWynLarHdmLcVriBhyi | |||
| 22.12.2021 18:06:22 | |
296 BTC | $ 14 523 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt2pjgnrcgw9jak3l4ar9hq4a6pqwfc6rlxgqz | To: 3764S4hnCKU6Dzg2YMAcuSh8YCYVpJDasB | |||
| 22.12.2021 18:06:22 | |
676 BTC | $ 33 179 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3augf3wj9vsphqmgucramnn4v3hkf7xa0axym3 | To: 3BvzvQ9d36mVawLwqXQNZYrBbucn8Mobdo | |||
| 22.12.2021 18:06:22 | |
104 BTC | $ 5 106 589 | (unknown) | (unknown) |
| Type: transfer | From: 3A1wNEe6h4s9LUU6o4RN7MpRbkoHpqn4ke | To: 34LT265YTzsn4LeghhzW4BrPAdFHhpkeqC | |||
| 22.12.2021 18:06:22 | |
111 BTC | $ 5 462 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyfqej4w7t2ve6nlmps3gh4h6rrep0jqr7xp9p | To: 399MmYbLW4kBduH357QCV569yoXTWjRQGa | |||
| 22.12.2021 18:06:22 | |
221 BTC | $ 10 833 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NBKbrc93NaEnovfuPRcMVzdrmWsDbKDsG | To: 3Df7DY4v2SRegnZPMeW6WHa6mXJ9fSKj92 | |||
| 22.12.2021 18:06:22 | |
597 BTC | $ 29 320 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Q25vyjYeHBWsMd3oimWRnRQA3b4h1Azq5 | To: bc1qudwrp2498z7rfqdthhgwalu425sms8lh0h90k3 | |||
| 22.12.2021 18:06:22 | |
157 BTC | $ 7 697 871 | (unknown) | (unknown) |
| Type: transfer | From: 3L7js4Z9f2Se2gxsjnzoC6ZbVKfAonspkz | To: bc1q4g2wdtxj2r4spcezq56j0lrkmk0qppm8srxchz | |||
| 22.12.2021 18:06:22 | |
569 BTC | $ 27 928 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EcwdRdgwFHb9WYTRFPCatQzVxGLWRWGnp | To: 3BKGX6xPUr1x4dmYRsXeMgMgtsa7b4ZjAf | |||
| 22.12.2021 18:06:22 | |
152 BTC | $ 7 454 013 | (unknown) | (unknown) |
| Type: transfer | From: 3NG22212TCVMGcx7mEBZB4tCc9Nc9GaRsF | To: bc1q4v2n8gc8y0clh8erx3paqtwdv4x2rpqjnmec30 | |||
| 22.12.2021 18:06:22 | |
586 BTC | $ 28 776 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NJcjHdY1657wmiB6TdqYNhzi5GrJ67NHZ | To: bc1qs6hpeyxjdz6kl4fwm6u3x2nu8x4nya8ytd7mmm | |||
| 22.12.2021 18:06:22 | |
235 BTC | $ 11 539 264 | (unknown) | (unknown) |
| Type: transfer | From: 33RB8xTZfYP3DxBDyTnwwhsQbAD68baSvr | To: 31yxE6cxCTqkKQNom23vQp3jWGUC72vuem | |||
| 22.12.2021 18:06:22 | |
441 BTC | $ 21 647 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn76zzVJHh8zD5JtufBM7GRLHxz7pygAt | To: 3NDG3gVBJ8Rkre5cBQXXxYw5YVtbmffCVT | |||
| 22.12.2021 18:06:22 | |
451 BTC | $ 22 170 044 | (unknown) | (unknown) |
| Type: transfer | From: 3EAvtWu1Uxgz1Vd4qyrjqXsrozaYJ8y85X | To: 3KC6q4CbWbfL5847ctsG3UMVMgDfaV8HLG | |||
| 22.12.2021 18:06:22 | |
310 BTC | $ 15 228 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MxRcEZUZ3U8dxh9oafCnXckQx8wqbJg6V | To: 3LArb5hTQrTiSjren5xG4cGW3hg7Xh184H | |||
| 22.12.2021 18:06:22 | |
267 BTC | $ 13 111 382 | (unknown) | (unknown) |
| Type: transfer | From: 32gZgTzCDgDZaXAKFCu94TafX4joNXFpjz | To: 35Aei2VCoWwXAcYT3oce81w1tstyH9Z1vk | |||
| 22.12.2021 18:06:22 | |
323 BTC | $ 15 868 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez7JLtqVJsBxNoRJkP7miiWfUk3j18hkc | To: 3QqLfUPDQmseg44m3JCGfyHR1cmR68WEB8 | |||
| 22.12.2021 18:06:22 | |
639 BTC | $ 31 381 172 | (unknown) | (unknown) |
| Type: transfer | From: 33gBa8Yd9w8nfVuYeD1SWYmE8i2NC24qs1 | To: 3LXcE6qYnGTpK1TdAAWsteW4Rqo516ptK8 | |||
| 22.12.2021 18:06:22 | |
157 BTC | $ 7 691 549 | (unknown) | (unknown) |
| Type: transfer | From: 3BRgvpM1ZdaGEWPFVa2XecdmvmxaLwtjdW | To: 3Lw7a4GxdxKmmXfD9VhJ8mpdHy7AqkgNw1 | |||
| 22.12.2021 18:06:22 | |
132 BTC | $ 6 481 516 | (unknown) | (unknown) |
| Type: transfer | From: 33LM9EGRAZCQLhk1sxgoZdTww6aLPGaPrW | To: 3NE98Aph8uKv2DwYCa42y7PsL9err11dM9 | |||
| 22.12.2021 18:06:22 | |
290 BTC | $ 14 260 424 | (unknown) | (unknown) |
| Type: transfer | From: 33h3T5cKEFvEXXWWU3ef9gL7jRaJ1hdPma | To: 3KcwfxFn3M8YZxy28EKVZzoqLQFXE1bQDz | |||
| 22.12.2021 18:06:22 | |
163 BTC | $ 8 005 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdgdk5402n7gl9hsge5w85kp6a7uqu8xy94lr5 | To: bc1q6549j3lyudaalgm26v67x0c8l7l9u4yf0y6m8t | |||
| 22.12.2021 18:06:22 | |
437 BTC | $ 21 475 790 | (unknown) | (unknown) |
| Type: transfer | From: 38vAgSrjT27QH5MA5ABcn4Krupf3ByDSZw | To: bc1q84a63484p2z2h0qumu4gj7t2wu5mvf084022qx | |||
| 22.12.2021 18:06:22 | |
205 BTC | $ 10 053 143 | (unknown) | (unknown) |
| Type: transfer | From: 38MHai4Eig3ZVxMX77hx92LM2UT5X7LfuP | To: bc1qzm43p3fh5udwy82dwsnwntwrrzue50dnx60h66 | |||
| 22.12.2021 18:06:22 | |
542 BTC | $ 26 613 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EtuEh83pV8MpWSqZRHPsF22C6FjorMz1G | To: bc1qfg59rueypmuwjp82ca8y9zaesdaasw6z7qg4h0 | |||
| 22.12.2021 18:06:22 | |
319 BTC | $ 15 667 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JzpyVNYqdRT4qnW8GRjsjqaWReqYhyWTg | To: 34U2719T4awQkMqVgpzM81JHKGsmJUEmMJ | |||
| 22.12.2021 18:06:22 | |
194 BTC | $ 9 514 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cff9p5d8un95ntkq7l46cn0j0yqscqnsq0dg9 | To: bc1qdtwkpl484ja9p2lddutr5w7trxf3j2nt48n6rg | |||
| 22.12.2021 18:06:22 | |
750 BTC | $ 36 833 916 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.12.2021 18:06:22 | |
116 BTC | $ 5 698 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwa0n4zwzctjcmwggw773pecp6jx4697emxnnpqtm3ddpkxn689fswcgtgg | |||
| 22.12.2021 18:06:22 | |
232 BTC | $ 11 396 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3v6jeaz2az6ffvxdfrqtjy00pt70uzhmdqz8ucn8x9jtqzrmskqc39d43 | |||
| 22.12.2021 18:05:18 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 22.12.2021 18:02:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.12.2021 18:00:50 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.12.2021 18:00:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 22.12.2021 18:00:22 | |
6 307 901 PAX | $ 6 310 801 | (unknown) | (unknown) |
| Type: transfer | From: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 22.12.2021 18:00:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 22.12.2021 17:52:07 | |
21 100 000 USDT | $ 21 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:52:07 | |
2 277 ETH | $ 9 240 934 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:52:07 | |
3 000 ETH | $ 12 175 197 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:51:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 17:49:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.12.2021 17:49:38 | |
3 088 ETH | $ 12 435 974 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 476b606f714d9975c4c609f0292119524129fe69 | |||
| 22.12.2021 17:44:29 | |
6 554 064 USDT | $ 6 554 064 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 22.12.2021 17:43:35 | |
7 550 839 USDT | $ 7 550 839 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||