Whale movements
Last update: 10.09.2026 15:17:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 13:53:32 |  |
1 529 BTC | $ 74 567 544 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr6z2lppanqwzn9pptkwh473e6ju500m5djs8hy5cycunaqymefq97ldg5 | |||
| 22.12.2021 13:47:45 | |
140 BTC | $ 6 867 924 | (unknown) | (unknown) |
| Type: transfer | From: 33ceUGJWyygSkZVeBc1X6SWZfg3ZLEgyfn | To: 39vhtGubwvSZ47zGo6GYUTzU381ZwmJKmu | |||
| 22.12.2021 13:47:45 | |
569 BTC | $ 27 917 496 | (unknown) | (unknown) |
| Type: transfer | From: 39s7KNZtFT5ihDhPfFjhzmHUiG1zrkc13V | To: 36Rt9qAEefrf7XsLosTymfUnQXsXFG9ZrA | |||
| 22.12.2021 13:47:45 | |
495 BTC | $ 24 281 288 | (unknown) | (unknown) |
| Type: transfer | From: 33XFv9ZoXJXRfnp729vJWBKyKsqukFVPvb | To: 3FhJQaQL7hbyG4HmE6Dmo5PcWYqCGFcVwa | |||
| 22.12.2021 13:47:45 | |
535 BTC | $ 26 249 652 | (unknown) | (unknown) |
| Type: transfer | From: 36SLHa67FvtMeB4re7A7bmWPHcR4j4WPaU | To: 3PzSUY1WvRHF97rS75uDRA4ARViB182HoX | |||
| 22.12.2021 13:47:45 | |
552 BTC | $ 27 099 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KfpQPhF3u2ttjyV38YnE8EAoy7pujzbXV | To: 3JZELP4H9sCnKiQJwf62F3zA9TzsqHtU28 | |||
| 22.12.2021 13:47:45 | |
1 679 BTC | $ 82 344 264 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlu2ezu96rmvj8tfwpx4khw76t8mkxu37e8fvgh2cy9pp7ctdfsq379wh7 | |||
| 22.12.2021 13:47:45 | |
104 BTC | $ 5 115 311 | (unknown) | (unknown) |
| Type: transfer | From: 33nmc84UtKQsrrkENNvf869r4eoqrZ7dNW | To: bc1qqxa4ah43h92vxk3vh4zy5slrk6hud68egv6lff | |||
| 22.12.2021 13:47:45 | |
102 BTC | $ 5 001 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykyh828vz7wlmrf3usa253uwz3m58888pdfnng | To: 3Ddd5RHjwim5Cd4NQRwWJQGb6k5Av7wS6i | |||
| 22.12.2021 13:47:45 | |
115 BTC | $ 5 651 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzljwy9whqwk9dd35mlezwcuqthk6w79x2y82v | To: 31hiaxVeuqH6Km14WQV9ZntXTgLXzuc4FB | |||
| 22.12.2021 13:47:45 | |
128 BTC | $ 6 298 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Nour9xH1Ee7V9aD5ueP6tSimBFm8muzMy | To: bc1q5rkvsq342wn9vhzrkqzlkqvsuf85yjpzfhs0sq | |||
| 22.12.2021 13:47:45 | |
121 BTC | $ 5 911 683 | (unknown) | (unknown) |
| Type: transfer | From: 37jSs2uaEacW2hSeDWdbnK7kfPj8GC37Cr | To: 32Rf9dXxpLk6rzVWfBdsz4dhdELKdukdP7 | |||
| 22.12.2021 13:47:45 | |
131 BTC | $ 6 435 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rfchtuja748g5lmzyxjpg7c9gvpgwrrdg54sp | To: 35sB3F4FjP43EKDTzess73cQpkyNGUTT4t | |||
| 22.12.2021 13:47:45 | |
116 BTC | $ 5 694 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JQp5Lhz1639EYaEsqbJ52ZgmZkz7Kai8s | To: 3CFsj14a3XowKEiSXWuZ51eUG5WMRSRb9v | |||
| 22.12.2021 13:47:45 | |
135 BTC | $ 6 614 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JEQ8gFpb1eWo2m8LMHQD7Hxai8aE39PTT | To: 3QZiDGAzBzChoYW9kRrMbSVBb5rF4B3qxS | |||
| 22.12.2021 13:47:45 | |
450 BTC | $ 22 073 850 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | |||
| 22.12.2021 13:47:45 | |
153 BTC | $ 7 501 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fcrhw5gmfrf04mphctlggrrj9kypwdpy22a236jltaga7wl496svvcnk9 | |||
| 22.12.2021 13:42:14 |  |
1 423 ETH | $ 5 651 107 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 13:40:52 | |
1 423 ETH | $ 5 726 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 13:40:08 | |
13 999 990 USDT | $ 13 999 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 13:37:20 | |
130 BTC | $ 6 362 158 | (unknown) | (unknown) |
| Type: transfer | From: 1BZ3nKjv7cvqwXh6xA5CyQBQ65yUQNApdd | To: 18Qk7Aoxrnf3LgPqvcFk7YA2dHeeUsBQXa | |||
| 22.12.2021 13:37:20 | |
104 BTC | $ 5 097 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ATvKPvfv1bhMnmZsURgGy9vcFxnRgxZND | To: 33nmc84UtKQsrrkENNvf869r4eoqrZ7dNW | |||
| 22.12.2021 13:36:43 | |
3 004 ETH | $ 12 080 484 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.12.2021 13:35:38 | |
3 004 ETH | $ 12 080 470 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.12.2021 13:32:37 | |
5 286 503 USDT | $ 5 286 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 13:31:06 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2021 13:30:08 | |
1 864 BTC | $ 91 674 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8qgpanv2xx607ezqndywdlxpuky5n6mw7p0833prqmducskahasal2jdw | |||
| 22.12.2021 13:30:08 | |
135 BTC | $ 6 632 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FMZGUPYMFKfi41upVuknwVuFQBppTs1fx | To: 3JEQ8gFpb1eWo2m8LMHQD7Hxai8aE39PTT | |||
| 22.12.2021 13:28:34 | |
213 BTC | $ 10 418 275 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 22.12.2021 13:28:34 | |
451 BTC | $ 22 079 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BEdHowMycZvEnvWGri6wNEncPmNTKnRmZ | To: 3GPdKFNYkrj7kPhrwDRiWr5Nq3NwWgfLhJ | |||
| 22.12.2021 13:28:34 | |
437 BTC | $ 21 388 570 | (unknown) | (unknown) |
| Type: transfer | From: 36QJ9psiTkwVvSW5rcXvvFfFExCn8mtJWK | To: 37kuMaD5SzekCQD5tVd25b1QCHnQQDVDsF | |||
| 22.12.2021 13:28:34 | |
121 BTC | $ 5 894 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpexhmeqguekajqzpm66r6eesy3l5lcwu9nkkjz | To: 37jSs2uaEacW2hSeDWdbnK7kfPj8GC37Cr | |||
| 22.12.2021 13:28:34 | |
519 BTC | $ 25 378 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehg9a6dnqbb7njrYvtd4H8XB8pyx3wBhZ | To: bc1qad55cf8aynhfhccm8tnttmkglyp03xfmvkhgud | |||
| 22.12.2021 13:28:34 | |
115 BTC | $ 5 635 908 | (unknown) | (unknown) |
| Type: transfer | From: 32H3DgVEWxp8C5SFxQveEg3Yf2jtCWkrNT | To: bc1qlzljwy9whqwk9dd35mlezwcuqthk6w79x2y82v | |||
| 22.12.2021 13:28:34 | |
441 BTC | $ 21 560 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GSe75CS7dEYEEk31HUtZZ5HCXBkWkc2rX | To: bc1qmjrkn5lmmwt8rkr9970e2axnkzkgvtk2qlw3mk | |||
| 22.12.2021 13:28:34 | |
364 BTC | $ 17 784 312 | (unknown) | (unknown) |
| Type: transfer | From: 31r8awLd1ic7B8c9bxmyCWkZMgwS2k5Ckz | To: 3FbJc9Kkv5tbiqy7CfXhXiKbdx8tGvp2sE | |||
| 22.12.2021 13:28:34 | |
403 BTC | $ 19 724 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wex09w9altt2wtu5wkmykafwhl26fwr6rjxym | To: 3Pe7bqVBprShtgMHM7YcdxSPbefj68D6zd | |||
| 22.12.2021 13:28:34 | |
486 BTC | $ 23 779 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FNHxAu2NNUSAiCQiNwgt56Ms7n36ASegc | To: 33iGrS3zPu1EdVabtnx6vCQxpBygfiDe3s | |||
| 22.12.2021 13:28:34 | |
542 BTC | $ 26 525 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KeXp9JEWDmnznSFLne7tUUrFDdgiDo7ip | To: 3C22LgMptnjjFMcqVVhRoBiubaaTDJSD43 | |||
| 22.12.2021 13:28:34 | |
415 BTC | $ 20 314 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3yngpu4g5gt4rdusht2p9q8m5ant550j4zsgg | To: bc1qrdfxegd6y8v8cm82njc3ze7xlmvnkqhmyq826m | |||
| 22.12.2021 13:28:34 | |
117 BTC | $ 5 712 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07np9s0d7mzrk24dagp3e0xthhury77m5t6trw | To: 3JQp5Lhz1639EYaEsqbJ52ZgmZkz7Kai8s | |||
| 22.12.2021 13:28:34 | |
128 BTC | $ 6 280 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr5ae72vr4nqvu33yx75cej4s8gmsrq90hffq2 | To: 3Nour9xH1Ee7V9aD5ueP6tSimBFm8muzMy | |||
| 22.12.2021 13:28:34 | |
353 BTC | $ 17 256 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NaFtXEHMEeBCRZfcZ1mTXiJ3tHcJtBocp | To: bc1q2gc9jm90xm06x8xvc9vj6urec2rsnam4gf0eas | |||
| 22.12.2021 13:28:34 | |
104 BTC | $ 5 100 615 | (unknown) | (unknown) |
| Type: transfer | From: 39Bx42UimBdtAG5hvnuF8Rf57mVYyG44hH | To: 3ATvKPvfv1bhMnmZsURgGy9vcFxnRgxZND | |||
| 22.12.2021 13:28:34 | |
542 BTC | $ 26 513 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9eq3je0kry6lkkl92lglctqvtnhazcda3j0vg | To: bc1qhecdwqa27sa7f26spm3v8qdea79e3uaysnyrgv | |||
| 22.12.2021 13:28:34 | |
131 BTC | $ 6 417 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzyfxln6lgureqzhdr8evtptmp5ty2p74nxjup | To: bc1q8rfchtuja748g5lmzyxjpg7c9gvpgwrrdg54sp | |||
| 22.12.2021 13:28:34 | |
548 BTC | $ 26 814 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ByyuwZRhwGaTkiTw89u2zpWgWpP5HPMkF | To: 3ACzx9nbLiNJ4W4SnA8tkV3ueEXWetjq8V | |||
| 22.12.2021 13:28:34 | |
380 BTC | $ 18 564 650 | (unknown) | (unknown) |
| Type: transfer | From: 3K3eTxzNx24gtB5ZtRkYJ8qMRJ9fgQ1kzk | To: 3Gcp2NLe9FyBf8LfEtBN5TqJ5Fukko7Qcb | |||
| 22.12.2021 13:28:34 | |
120 BTC | $ 5 879 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqj444d2njy5knekzpfx7pmwnnfsj5385ex6enrdeje77jnsqfhqcyyr09 | To: bc1q8w3qrld06r0kh49dsdt5sp9h7mgje7lu68eett09zlp8g06y6g3qxa6ass | |||
| 22.12.2021 13:28:30 | |
1 267 ETH | $ 5 101 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||