Whale movements
Last update: 10.09.2026 14:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 12:44:03 |  |
1 407 ETH | $ 5 691 365 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 12:42:39 | |
1 407 ETH | $ 5 701 871 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 12:40:15 |  |
148 BTC | $ 7 333 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CA4agdUxBmSiCHELsTpSfpZAL8Gb6Mn48 | |||
| 22.12.2021 12:39:06 | |
107 BTC | $ 5 198 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 22.12.2021 12:39:06 | |
134 BTC | $ 6 490 075 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.12.2021 12:38:40 | |
39 003 744 USDT | $ 39 003 744 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 22.12.2021 12:37:51 | |
7 500 ETH | $ 29 930 272 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2021 12:35:58 | |
2 000 ETH | $ 8 095 130 | (unknown) | (unknown) |
| Type: transfer | From: bbc237bc6e3c1d7ac88d56bc8de3d809876a7da0 | To: 197bd5764191dfb9eb01e34c62bf8683a7ab744e | |||
| 22.12.2021 12:35:54 | |
40 000 000 CRO | $ 21 429 170 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2021 12:35:15 | |
49 480 430 USDT | $ 49 480 430 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 22.12.2021 12:31:30 | |
121 BTC | $ 5 929 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz49e0f2j58pattcl7890xx5ktk8s73qxksran | To: bc1qj6kufw49n2cuy929d4633phx0jz996fvge8an9 | |||
| 22.12.2021 12:31:30 | |
195 BTC | $ 9 593 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvgwi3qS6BfKCuxoVwpwMsLjyPhn4KzyS | To: bc1qc0nwt4avc0tdsavtw26sgz0ks7studc2xdgphh | |||
| 22.12.2021 12:31:30 | |
159 BTC | $ 7 825 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JqfThsdxw7r3GqB9CXEtFt5prnwLPrRaK | To: bc1qr5f8sepzml2emvpvtltnpc0t4wrslhqzhlgtgf | |||
| 22.12.2021 12:31:30 | |
137 BTC | $ 6 717 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgk7zhcayha88c3g96sg0vrhl2v4n7xz5rv4fn | To: 33y9JqMEE72A3YhsVUs4rPz54CBEgmkA7v | |||
| 22.12.2021 12:31:30 | |
235 BTC | $ 11 566 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ksql0jraf5cnh8aenn742flg0zm7cuth8mrx | To: 39WQW5K77aZ5uVYw3NMnz5FMiBK7vepXWg | |||
| 22.12.2021 12:31:30 | |
163 BTC | $ 8 019 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa5fsmspjwhcsaud486fzvtqysgpu8ekmhvkl3 | To: 3NAn7yu33LiEJK2aQE38EphqPc57Amy9Df | |||
| 22.12.2021 12:31:30 | |
139 BTC | $ 6 849 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnwqaer8n8crfjxl9glwv8hsts4yv9zh6qwmjz | To: 35svLiH9twa426khcpSZyXS7jT6tPbBUMv | |||
| 22.12.2021 12:31:30 | |
248 BTC | $ 12 207 441 | (unknown) | (unknown) |
| Type: transfer | From: 32cZjGUBwCekCVdznEa4ZoYMaJj5z6SpAQ | To: bc1qs66rmleqqh43aafama99d8j558dgf054fqwaal | |||
| 22.12.2021 12:31:30 | |
158 BTC | $ 7 767 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsppfvz8s6yjlncmadl2jkx0stwfvuhgvqrn2a | To: bc1qemr3qfdyr9l0sjv7s3xd78mh7fszdnz9jsmy5r | |||
| 22.12.2021 12:31:30 | |
153 BTC | $ 7 514 063 | (unknown) | (unknown) |
| Type: transfer | From: 39Gj8MUDvrYGFcZFj8TPBNq5PFVSThY9XB | To: bc1q2drvx2zc63q92r2rux0sx8tvd97zxxcm28lqhy | |||
| 22.12.2021 12:31:30 | |
150 BTC | $ 7 361 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DdykpptMTEaopX5YnuyVtXWc7k5jWuz98 | To: 3MeV7NjdFNF5Sj8D5nGUdnuhHQWCKL82GS | |||
| 22.12.2021 12:31:30 | |
234 BTC | $ 11 508 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QgicYBsJrTefQVxcVUFQazBxD8XMRnZ6Q | To: 3BwH9tvxSrtgMfg3WfqpS2PoiP4uaShfyZ | |||
| 22.12.2021 12:31:30 | |
135 BTC | $ 6 634 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg8m382p647puv9tsg3xpngp8c2etl3scnk7mw | To: 3GXWUUr8RkLfhk98wcDADHLxu5pc7Mvjir | |||
| 22.12.2021 12:31:30 | |
162 BTC | $ 7 989 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jvthkdfwg64frg3vet7pxhjujhepy806sd942 | To: 3PfZZWVNJZoc8V5GKewJVH7A26gvptX6sM | |||
| 22.12.2021 12:31:30 | |
110 BTC | $ 5 425 763 | (unknown) | (unknown) |
| Type: transfer | From: 3J2VCoccjVNwtSoMUiJoFkyH55StKJyA4z | To: 33yhw9mbN1bAJN6zQPkijcVbsyyjQbYDfN | |||
| 22.12.2021 12:31:30 | |
193 BTC | $ 9 504 988 | (unknown) | (unknown) |
| Type: transfer | From: 33YiACdHhoFk5j6JpMr2qGzU2HqezVa9XD | To: 3LBmKmBSJs1dYzM3PqaKsg1AXbpALE1Lex | |||
| 22.12.2021 12:31:30 | |
115 BTC | $ 5 670 180 | (unknown) | (unknown) |
| Type: transfer | From: 32bC8JHZqHcyCGKPgapp25799BuMVEBCXC | To: 38HyHCFjB2wgwGtjiiXoiPnxhnvX2ozes3 | |||
| 22.12.2021 12:31:30 | |
198 BTC | $ 9 756 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47dy39l698s3uhkzr03zpsd2m6fltzrsgxje32 | To: 3QQAY4PSwAjjAUddNgthp9Q5KDoSr2RgrE | |||
| 22.12.2021 12:31:30 | |
205 BTC | $ 10 071 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn99p3pmnsr83vv074rgeq9qt7ddrs6dxjk0pf | To: 39EHd3y17WqM93P9TVH4pb88EHHKrhYSwb | |||
| 22.12.2021 12:31:30 | |
129 BTC | $ 6 350 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KSvoBokud1gJdo7zDx7qU4ZLjcKMKzWp9 | To: 3JnYVqTQTDfHwXwAchQtSrDfh4YM6xtfBo | |||
| 22.12.2021 12:31:30 | |
212 BTC | $ 10 419 149 | (unknown) | (unknown) |
| Type: transfer | From: 3PCSErJECMsN1BsS72wZGrg4obMtb62Pdu | To: 34kDCUKbiw1oZuhFJRmJyveGukFzX7ku9m | |||
| 22.12.2021 12:31:30 | |
225 BTC | $ 11 048 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AAy4of5k7LTUDhfT8J1M7T47Hzv9TYkSP | To: 36SjhopjhqdGXXZRWKbq44XdA6gRHFUeqb | |||
| 22.12.2021 12:31:30 | |
117 BTC | $ 5 751 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DKzyLh3pwfe6i9BBR2tPPcAcWE7TUtwQi | To: 3LcnWLDDFDxvfYpwTzXW6PfSjDXTeqA3n4 | |||
| 22.12.2021 12:31:30 | |
131 BTC | $ 6 457 567 | (unknown) | (unknown) |
| Type: transfer | From: 39PWjX4qjPhLtfD1scCAbdM3JWJMsnZpDR | To: 3MzWAkSRLkdNaVDCR6HMWBLdH358Wvz534 | |||
| 22.12.2021 12:31:30 | |
152 BTC | $ 7 453 381 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.12.2021 12:31:30 | |
152 BTC | $ 7 496 936 | (unknown) | (unknown) |
| Type: transfer | From: 1B67c74NQ26ZFdsbQg5uXzyUBLdXNTProK | To: 1J3i4kv4MqvfbnAgLEf1WqcvpsjjtMKm7p | |||
| 22.12.2021 12:31:30 | |
172 BTC | $ 8 473 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5yeernyeecugjm984re5wvf956jhyyvgvvkg748fxj5h4mxt0cqhmt3kc | |||
| 22.12.2021 12:20:14 | |
5 215 203 USDT | $ 5 215 203 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 22.12.2021 12:14:52 | |
21 052 278 USDT | $ 21 052 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:13:53 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 12:11:45 | |
125 BTC | $ 6 187 059 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.12.2021 12:11:45 | |
171 BTC | $ 8 456 407 | (unknown) | (unknown) |
| Type: transfer | From: 165yyXcctCJKDH3K72S62DedmrJStUeVHS | To: 1HRmPWzf4VZkVBo53FpTDz2eoKgsw535Ub | |||
| 22.12.2021 12:11:45 | |
248 BTC | $ 12 282 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrykk9settzjt6l87jx0m2ngchgy76zfqcknjs | To: 32cZjGUBwCekCVdznEa4ZoYMaJj5z6SpAQ | |||
| 22.12.2021 12:11:45 | |
198 BTC | $ 9 816 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fd3zznshmgl79jvn238dpfjff20whu8gsym9h | To: bc1q47dy39l698s3uhkzr03zpsd2m6fltzrsgxje32 | |||
| 22.12.2021 12:11:45 | |
296 BTC | $ 14 637 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2rz2x4tk2sdz7p0jttkrlw8sxg4fzdfcxyymu | To: 3D8H1NMDuJFWdLqPJQAJPBRArbM1UbAwXt | |||
| 22.12.2021 12:11:45 | |
315 BTC | $ 15 569 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97073ewkkyx6qalxj47hy86wx6s5lwwdrys07h | To: 36stdmPFE5fhs84A5ifBDD2tFeePtcZ2x4 | |||
| 22.12.2021 12:11:45 | |
235 BTC | $ 11 638 150 | (unknown) | (unknown) |
| Type: transfer | From: 33pSpnKXcVQQ7ksVRKSYBUfmigG4Xk8paM | To: bc1q82ksql0jraf5cnh8aenn742flg0zm7cuth8mrx | |||
| 22.12.2021 12:11:45 | |
311 BTC | $ 15 381 519 | (unknown) | (unknown) |
| Type: transfer | From: 33mqsFxx89JrHCaTsuCbtCA9aR8Gf5UujC | To: 3JftioXoEKtq7PbyxEtiJ63nEKvZF8b7y7 | |||
| 22.12.2021 12:11:45 | |
163 BTC | $ 8 068 828 | (unknown) | (unknown) |
| Type: transfer | From: 3KANcxUsQvjd8up2V4vEZZYoGPwqgkhSVF | To: bc1qxa5fsmspjwhcsaud486fzvtqysgpu8ekmhvkl3 | |||
| 22.12.2021 12:11:45 | |
135 BTC | $ 6 675 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg4no9SVKfGAmcG4fBBMXkNZDWqqjWxyg | To: bc1qgg8m382p647puv9tsg3xpngp8c2etl3scnk7mw | |||