Whale movements
Last update: 10.09.2026 16:10:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 15:09:07 |  |
120 BTC | $ 5 932 610 | (unknown) | (unknown) |
| Type: transfer | From: 33L1s5hXhoHMdKFxveRpaMsbRk82NPthg7 | To: 34yrf8Xpxk8BaE7Mj3VPZuSpUfP4fVxZXX | |||
| 22.12.2021 15:09:07 | |
115 BTC | $ 5 652 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QHDCH4Upk8xqkxTeQZNpdiVUrzvybDQ3k | To: 3EiF1FrET7DgzaPZsHzp9mTtpMHEhu5bDK | |||
| 22.12.2021 15:09:07 | |
131 BTC | $ 6 459 732 | (unknown) | (unknown) |
| Type: transfer | From: 36rfaGVUPnhmjcAyYySPVSe6Lea4S3Daeh | To: 3FJTTo24AACkPFiNtyAaagBLUwnRtSxsbB | |||
| 22.12.2021 15:09:07 | |
135 BTC | $ 6 624 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QxurHwPcPykBCaithdN7VdiTzT2tNtkXw | To: 3Jg6BSgFyjWrxvPZ3tkaDaikWHmNYVnWKJ | |||
| 22.12.2021 15:09:07 | |
128 BTC | $ 6 317 291 | (unknown) | (unknown) |
| Type: transfer | From: 33XB2DV8qFhS9z4K5aggBqAZxWyNYj6Fow | To: 32LhMek14fShEh1wZZpJ5kKsiSrbytJfyQ | |||
| 22.12.2021 15:09:07 | |
115 BTC | $ 5 670 056 | (unknown) | (unknown) |
| Type: transfer | From: 32i8bnpkrmwcaJWwBCA3gWzfES5PpwUdZq | To: 3Be3XgQTE5dn1cadnN3WBrdJG5c9hBZ43R | |||
| 22.12.2021 15:09:07 | |
494 BTC | $ 24 343 054 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.12.2021 14:59:49 |  |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 14:56:19 | |
447 BTC | $ 21 792 346 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 22.12.2021 14:56:19 | |
104 BTC | $ 5 082 387 | (unknown) | (unknown) |
| Type: transfer | From: 34aSVz1kqec7BWHAqunQMi57DQoLALAY5B | To: bc1qn4h9mslr2hh2jm6v35t5zegmtz6k27mnhduryx | |||
| 22.12.2021 14:56:19 | |
159 BTC | $ 7 744 935 | (unknown) | (unknown) |
| Type: transfer | From: 3DXjjt5hf6tg4kzGrfenNMNxRUoEW3EUDd | To: 3KHKykAqBfe3FGmGN5upTcUTtF4VMLFsyk | |||
| 22.12.2021 14:56:19 | |
115 BTC | $ 5 613 787 | (unknown) | (unknown) |
| Type: transfer | From: 3NHz36aeTGhGyXMvQUN98QJLcSRHskZ2Ln | To: 32i8bnpkrmwcaJWwBCA3gWzfES5PpwUdZq | |||
| 22.12.2021 14:51:18 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | |||
| 22.12.2021 14:49:19 | |
1 715 ETH | $ 6 815 223 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 22.12.2021 14:49:03 |  |
6 662 833 USDT | $ 6 662 833 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 22.12.2021 14:48:13 | |
122 BTC | $ 5 908 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qfxdygjeeuktcmst64gsgzn694v2rchzs3cgwws9a0pkqg5s729tsgs78la | |||
| 22.12.2021 14:48:13 | |
360 BTC | $ 17 470 540 | (unknown) | (unknown) |
| Type: transfer | From: 3C6U3SQFQBxBgU91XEXNpNoXDYXq3TxdE5 | To: 3HFvRLoyDtxvkrbouPZW7aBthpi4HVMdVd | |||
| 22.12.2021 14:48:13 | |
152 BTC | $ 7 379 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7atpqr53ezxj0f0jvvjcwvd9s2t0nm7lh24y0y | To: bc1qrch0cu5pzn2zg7wfs2sxfkhfq44uz6nuh6ddw3 | |||
| 22.12.2021 14:48:13 | |
157 BTC | $ 7 606 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe00a84pny70eyw05e6escw0ua0gxepekrnmp2 | To: 38AAkoiQXCfdnpGZT82cyxLmv12aS5kNVV | |||
| 22.12.2021 14:48:13 | |
120 BTC | $ 5 850 723 | (unknown) | (unknown) |
| Type: transfer | From: 35cEqchomiEAu9PFfndsTLYeZugKNiCAxC | To: 33L1s5hXhoHMdKFxveRpaMsbRk82NPthg7 | |||
| 22.12.2021 14:48:13 | |
139 BTC | $ 6 760 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KepNGCjAWhkFRdSYVhqwF833Kp6p8vLJa | To: 3GgnjtZLKycx3p7QhV2awY23WePjbN5nkK | |||
| 22.12.2021 14:48:13 | |
137 BTC | $ 6 629 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LKbSxPKduWtT565fuSHFyA7gaK78TndZZ | To: 35rXHM8V4tNiZtDrjxbXzQJF9ZgFu3qESb | |||
| 22.12.2021 14:48:13 | |
148 BTC | $ 7 180 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd4vdv3a5z8y0mfgzlh4qepqadc9msymskk0kh | To: 3LWH8RW1GzUNQU5cQJJTfWDu2nfYMVZPzP | |||
| 22.12.2021 14:48:13 | |
135 BTC | $ 6 533 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f9u5dq9xznqwl780q7464aj0437y47yuwlzva | To: 3QxurHwPcPykBCaithdN7VdiTzT2tNtkXw | |||
| 22.12.2021 14:48:13 | |
116 BTC | $ 5 636 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LCk7j4kfPcDr4qmGVUW925HxVt6iXNdb5 | To: 3QHDCH4Upk8xqkxTeQZNpdiVUrzvybDQ3k | |||
| 22.12.2021 14:48:13 | |
104 BTC | $ 5 062 782 | (unknown) | (unknown) |
| Type: transfer | From: 35QU7qXuuKAZihSnNvMZbuGGxSeGyuioZ2 | To: 34aSVz1kqec7BWHAqunQMi57DQoLALAY5B | |||
| 22.12.2021 14:48:13 | |
115 BTC | $ 5 593 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3896fmyxxksdeegqr4ea98qp2pelmeup3nsa2 | To: 3NHz36aeTGhGyXMvQUN98QJLcSRHskZ2Ln | |||
| 22.12.2021 14:48:13 | |
131 BTC | $ 6 371 083 | (unknown) | (unknown) |
| Type: transfer | From: 37avAf5qDuQsfArTZS5kV6p6i5hprmokoA | To: 36rfaGVUPnhmjcAyYySPVSe6Lea4S3Daeh | |||
| 22.12.2021 14:48:13 | |
128 BTC | $ 6 230 192 | (unknown) | (unknown) |
| Type: transfer | From: 3AQmBvoi6wsLsmPbP8FqDbigbZ946x57xc | To: 33XB2DV8qFhS9z4K5aggBqAZxWyNYj6Fow | |||
| 22.12.2021 14:48:13 | |
150 BTC | $ 7 263 975 | (unknown) | (unknown) |
| Type: transfer | From: 34Ap8zpJQ6FJu1K6HDEn2KW7DDUrwKw4so | To: 33sTYVXUQksme1jLkvZps5uMmNcW1RddDT | |||
| 22.12.2021 14:48:13 | |
421 BTC | $ 20 439 756 | (unknown) | (unknown) |
| Type: transfer | From: 14a3acJK8M37awr1TMwsLAh3fVwKMDfubg | To: 1986G3b9YYvcBCkZDtkzyquZdVozxuCRpz | |||
| 22.12.2021 14:47:54 | |
6 314 285 USDT | $ 6 314 285 | (unknown) | binance (exchange) |
| Type: transfer | From: caddac11992ad0c0ccd03e79fa599a1d8fe5f7de | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.12.2021 14:47:48 | |
6 662 832 USDT | $ 6 662 832 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 22.12.2021 14:37:28 | |
6 499 970 USDT | $ 6 499 970 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 22.12.2021 14:33:44 | |
1 363 BTC | $ 66 812 468 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxhk00qkjh0hehhrc44tn6z92g0fgnfqmgwf77z2hj3d5vzdlf9s2rer22 | |||
| 22.12.2021 14:33:44 | |
113 BTC | $ 5 547 613 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 22.12.2021 14:33:44 | |
139 BTC | $ 6 826 273 | (unknown) | (unknown) |
| Type: transfer | From: 36pV4Gz9U15fDGh6syTf2KefzQ91shFcWY | To: 3KepNGCjAWhkFRdSYVhqwF833Kp6p8vLJa | |||
| 22.12.2021 14:33:44 | |
248 BTC | $ 12 167 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q588mv58prdmx38cmtwr2yxfxn75qyk0d857dyf | To: 3EKi35S8NQAU49yYFGrTnRdegq7xatiEQF | |||
| 22.12.2021 14:33:44 | |
211 BTC | $ 10 365 099 | (unknown) | (unknown) |
| Type: transfer | From: 37E4U89runtVt3PKzyRzeG6xq8EHDCYSRC | To: 34pr6ha8BKiFisRaYGpskC9QARxvSqt4GR | |||
| 22.12.2021 14:33:44 | |
235 BTC | $ 11 523 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AaQMW4ckfcEgyREVodBoWbZ9XCBMpAZ8D | To: 3Dihr56PY4WqBE9RP7oGuhW9pQiUNjfqMf | |||
| 22.12.2021 14:33:44 | |
193 BTC | $ 9 473 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3t0hrhss9z32e4ngtxxhrhk46sj4r3klz9hjd | To: bc1qmjxfda4vlv6lghpqtl5xcnf0xxvlmd0n6evcwx | |||
| 22.12.2021 14:33:44 | |
128 BTC | $ 6 295 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KJD68sWyTroB6g5MqdVjM5WqEcgABGEn8 | To: 3AQmBvoi6wsLsmPbP8FqDbigbZ946x57xc | |||
| 22.12.2021 14:33:44 | |
120 BTC | $ 5 907 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm6z20hfnpldev7r8ekvf5dd8q2ufdevavrhh7 | To: 35cEqchomiEAu9PFfndsTLYeZugKNiCAxC | |||
| 22.12.2021 14:33:44 | |
115 BTC | $ 5 649 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtt6npaw4nmysv0apl2m3skp4nnv8zj4xh7s6d | To: bc1qa3896fmyxxksdeegqr4ea98qp2pelmeup3nsa2 | |||
| 22.12.2021 14:33:44 | |
195 BTC | $ 9 559 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7k36mn0js2muhxqydcues8qveg79ed33kma4j | To: bc1q6pkk60hsrjwyxtj04dxc0ag0myl8xey68n6pgd | |||
| 22.12.2021 14:33:44 | |
150 BTC | $ 7 335 292 | (unknown) | (unknown) |
| Type: transfer | From: 371kfLDyPfBeKXi2x3gZjYmMhZzFkoVt6B | To: 34Ap8zpJQ6FJu1K6HDEn2KW7DDUrwKw4so | |||
| 22.12.2021 14:33:44 | |
197 BTC | $ 9 666 887 | (unknown) | (unknown) |
| Type: transfer | From: 3AxdHPqQGC1yH83fbDTKf98JBTbQ46j7yM | To: 3Nxh1p32aZ3TkSemehHLUaNDHz9STcEiDX | |||
| 22.12.2021 14:33:44 | |
158 BTC | $ 7 738 845 | (unknown) | (unknown) |
| Type: transfer | From: 36JepE8q7eZYKEEh4J56KdJBCbLutrxaB5 | To: bc1qqe00a84pny70eyw05e6escw0ua0gxepekrnmp2 | |||
| 22.12.2021 14:33:44 | |
205 BTC | $ 10 037 889 | (unknown) | (unknown) |
| Type: transfer | From: 34TvrdVAis2Kn1g9wRyzWBnYctwdaex4Yd | To: 38MARFpRGt7n62f1sawMvGAbPTjceqrLEa | |||
| 22.12.2021 14:33:44 | |
295 BTC | $ 14 442 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac6YZ4hJgkAkME8FojURxs3yaKSjmtLcT | To: 32Lfmm2yHtcYRpyNzcKiH44PcgdpNpMLYm | |||