Whale movements
Last update: 10.09.2026 18:03:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 16:55:26 |  |
267 BTC | $ 13 066 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BThkH7BH9p5pj7AEDVUvzkaJidYhoWKh3 | To: 32gZgTzCDgDZaXAKFCu94TafX4joNXFpjz | |||
| 22.12.2021 16:55:26 | |
157 BTC | $ 7 665 442 | (unknown) | (unknown) |
| Type: transfer | From: 34BGGVPkWLM7gKgtQNbv1LENAV7uwszfPx | To: 3NwQiV8XPkTkxa6tBKpKVj4D6QbFXMKkYu | |||
| 22.12.2021 16:55:26 | |
195 BTC | $ 9 542 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MXKoKpLSwtSkG53Xn2rXEVgJKDZYHESaG | To: bc1quqr45dyl8vjjpjq6peqvur4a5dfl3fr7x25pfj | |||
| 22.12.2021 16:55:26 | |
197 BTC | $ 9 647 506 | (unknown) | (unknown) |
| Type: transfer | From: 3P2RfTQqeweLcUhqSN97iqYTaFuoN9vhi1 | To: 3J9FtfCJPoniDDxSzNf5ZRsQsUipjYDMLc | |||
| 22.12.2021 16:55:26 | |
161 BTC | $ 7 886 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MfUca3edbkYBaNPv48zJFAiHF9j7TEgiK | To: 3A72Rs4Bi3sgMKRsE41nMx8VAMnn22fwHM | |||
| 22.12.2021 16:55:26 | |
193 BTC | $ 9 452 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9qDJ6LY8qChqtPeC27mECDGCNqdZXdJD | To: 3F3WDD9EMkWKB5Vz7cNURfA5QyseWQbtNL | |||
| 22.12.2021 16:55:26 | |
486 BTC | $ 23 795 510 | (unknown) | (unknown) |
| Type: transfer | From: 33iGrS3zPu1EdVabtnx6vCQxpBygfiDe3s | To: bc1qm2c6d6egmafhnd9ftr3z5za2fw45973yc8hsdl | |||
| 22.12.2021 16:55:26 | |
132 BTC | $ 6 460 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj49CF7F2n2Mma3fkBbL9LN31pEUvqmVD | To: 3JsmG78qDQvmMTY3qMTVms9ZbNLfnndvcj | |||
| 22.12.2021 16:55:26 | |
403 BTC | $ 19 737 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe7bqVBprShtgMHM7YcdxSPbefj68D6zd | To: 3NayXTCyvcvFiGH6oSCFjUvKs1u7tBfX9L | |||
| 22.12.2021 16:55:26 | |
310 BTC | $ 15 176 949 | (unknown) | (unknown) |
| Type: transfer | From: 3PXVZLizWp4VRTXFW4ofhzs8GP3Q73HHc2 | To: 3MxRcEZUZ3U8dxh9oafCnXckQx8wqbJg6V | |||
| 22.12.2021 16:55:26 | |
234 BTC | $ 11 449 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MDuHXusA2XaPfTrwMsxq28Zikz5K2PUXF | To: 3GTt6zuoQFBx3UcMTQ6UTjJxYJgwpsea9W | |||
| 22.12.2021 16:55:26 | |
148 BTC | $ 7 236 579 | (unknown) | (unknown) |
| Type: transfer | From: 3BNf9Y1cjxBBhSmdhBNPNfJLpw136vVPn1 | To: 3AXKhXV6PowDimSyHZxsMcMRyUbbnvWkVK | |||
| 22.12.2021 16:55:26 | |
131 BTC | $ 6 415 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfjm6t2gqe6gew5vmckhmh0l6xy8hr72zdax93 | To: 33QqMzYPEti4DUCMnAi8rfxtuy3RhYdw1Y | |||
| 22.12.2021 16:55:26 | |
379 BTC | $ 18 567 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcp2NLe9FyBf8LfEtBN5TqJ5Fukko7Qcb | To: 3KTECghVRGpuLYNBx1xxNsf2SHgvrBEJam | |||
| 22.12.2021 16:55:26 | |
194 BTC | $ 9 483 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5uzxsnddw8gt3adpnxw8y6uwjxsstm3z9535v | To: bc1q3cff9p5d8un95ntkq7l46cn0j0yqscqnsq0dg9 | |||
| 22.12.2021 16:55:26 | |
105 BTC | $ 5 159 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 22.12.2021 16:55:26 | |
109 BTC | $ 5 333 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzqrnqku6lh3rhx6dp9yn4xv3kmaes5vqad3mrqgvk29h47djrgqqp8nga | |||
| 22.12.2021 16:55:26 | |
218 BTC | $ 10 666 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsupl502nmu5eldfpt2zd0n2cjaqekhzrpqgsw7s4fkqlxtsfq2zsc4p300 | |||
| 22.12.2021 16:55:26 | |
177 BTC | $ 8 639 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqppw59986g4cq68g3mx06pmauu33y82mxvr4074ujv8nthu8y0ms8vsauq | |||
| 22.12.2021 16:55:10 |  |
5 499 976 USDT | $ 5 499 976 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 22.12.2021 16:41:39 | |
5 349 290 USDT | $ 5 349 290 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | |||
| 22.12.2021 16:38:38 | |
142 BTC | $ 6 941 119 | (unknown) | (unknown) |
| Type: transfer | From: 3D8iXycijWJHhHkgcRbSp3xmdgAgWCtsok | To: 3FxXhvjkQEqZnMksuLo3Mef1tPibhMH3yG | |||
| 22.12.2021 16:36:15 | |
152 BTC | $ 7 397 142 | (unknown) | (unknown) |
| Type: transfer | From: 33SE5wUT3icdcnSXR4sZ2PoDnGPHgd8zC1 | To: bc1q9q8w0zvjjmf5rqh43f56uxgg5ddjzayskvmwkj | |||
| 22.12.2021 16:36:15 | |
111 BTC | $ 5 394 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 22.12.2021 16:31:11 | |
15 000 ETH | $ 60 302 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 16:30:32 | |
149 BTC | $ 7 203 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7yhff8hmmckwukmlphdnvr7fqr7h4kv2zqalu | To: bc1qttdqa6re8zepmh30fmu30f6jcvnj06vzgmqs4z | |||
| 22.12.2021 16:30:32 | |
148 BTC | $ 7 129 331 | (unknown) | (unknown) |
| Type: transfer | From: 3CzAwja77KjcTT4ZQ2XJFE5zWmrnpwegWw | To: 3BNf9Y1cjxBBhSmdhBNPNfJLpw136vVPn1 | |||
| 22.12.2021 16:30:09 | |
1 001 BTC | $ 48 267 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw859ychefepkxxqw7935fcr42xrs9y6n33e28 | To: bc1qz4rhwfrjksfts7m4kjyz08f7mfwerd4jfpwhcv | |||
| 22.12.2021 16:30:09 | |
113 BTC | $ 5 449 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyy8vdt65hz7ppasu2h9md2czee74jlakp7ask06px7w8vh3ed6s3rhg60 | |||
| 22.12.2021 16:30:09 | |
315 BTC | $ 15 207 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0ay0ljw6sllg0hun5j78qt9qmvzkuyamuzrn4 | |||
| 22.12.2021 16:30:09 | |
132 BTC | $ 6 365 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj8tt6w2ydm2mk6h4her2fega04h245ud8ld8k | To: 3Gj49CF7F2n2Mma3fkBbL9LN31pEUvqmVD | |||
| 22.12.2021 16:30:09 | |
139 BTC | $ 6 706 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FJpq443Hu9Aq3KENvga4Ann3MUcH4r98w | To: 3MBpoub4Ht1m3DkZx7jhnFGKzyLnTUznBw | |||
| 22.12.2021 16:30:09 | |
131 BTC | $ 6 324 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc7y0ccu59x2arsfesvy0p35sn93j00rdu8phn | To: bc1qcfjm6t2gqe6gew5vmckhmh0l6xy8hr72zdax93 | |||
| 22.12.2021 16:30:09 | |
104 BTC | $ 5 019 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarlld2w9mf5hylsy7k3xuw5n2v3cncvtcen0qf | To: bc1qc6fufsplg50wu5cdjauqwucjnyn70058pmu3dh | |||
| 22.12.2021 16:30:09 | |
120 BTC | $ 5 808 961 | (unknown) | (unknown) |
| Type: transfer | From: 3K4cti4CGg5aTXKcB2Rpagj4e4dSm28oVX | To: 356T1NkEZWm6DJ62xsiDCK4kwxF6UfQw9y | |||
| 22.12.2021 16:30:09 | |
115 BTC | $ 5 530 087 | (unknown) | (unknown) |
| Type: transfer | From: 3DLsEE3MYQYkzh8DcjB5Nnq5yjomTezQ56 | To: bc1qd7827el5scd0ya8k6d4h5de8zz77qmufcy0hen | |||
| 22.12.2021 16:30:09 | |
136 BTC | $ 6 578 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FNg7TVZk8N5h6zzQztYzRtEJmEScACi4w | To: bc1qmqm6sjvmrda60shp7w96zvl7qq7rt5592x48ur | |||
| 22.12.2021 16:30:09 | |
128 BTC | $ 6 152 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kzwdh2xjemqdx37fvwd4zjytn2sxm5re7qxa7 | To: 3MT6KZLEnx2xExMVE2JyDQpnxxxA4MkRWq | |||
| 22.12.2021 16:29:49 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 16:27:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 22.12.2021 16:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | |||
| 22.12.2021 16:26:13 | |
5 336 070 USDT | $ 5 336 070 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 13a559c8d8fa0acbf06897aea6da91f344da3ec6 | |||
| 22.12.2021 16:25:31 | |
9 996 086 USDT | $ 9 996 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:31 | |
9 996 243 USDT | $ 9 996 243 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f644f94066c2d506f8b97735f0c8a1e0e325807a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:16 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a93aac8d23e939f4c9c201fa9be871573e274119 | To: f028e120c3f0a6684bf8f19d54d63a24976d7c65 | |||
| 22.12.2021 16:24:15 |  |
19 997 878 USDT | $ 19 997 878 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2021 16:22:15 | |
115 BTC | $ 5 652 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0epzed6ypzw8rxaqnzqw8yq9552wqsal9mv9k | To: 3DLsEE3MYQYkzh8DcjB5Nnq5yjomTezQ56 | |||
| 22.12.2021 16:22:15 | |
120 BTC | $ 5 936 763 | (unknown) | (unknown) |
| Type: transfer | From: 3JYZkXvMdHnH4tDc6dhKhcUe6drvoM3FB1 | To: 3K4cti4CGg5aTXKcB2Rpagj4e4dSm28oVX | |||
| 22.12.2021 16:22:15 | |
102 BTC | $ 5 013 265 | (unknown) | (unknown) |
| Type: transfer | From: 36tEAvoLPyuPWyW2yysY1puqyV9Rrqa8GX | To: bc1qzfwkfnm0e6wzp0fla5vc0zvw78s39k7u4fkcpm | |||
| 22.12.2021 16:22:15 | |
115 BTC | $ 5 671 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdr5dg7ztvy8sfdpmwpushrmy469yknyhmu0m3 | To: bc1qypkvdh0n4yux3wrt03j8jkc7l6zahe0yd6vljq | |||