Whale movements
Last update: 10.09.2026 13:41:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 11:48:35 |  |
7 957 186 USDC | $ 7 957 186 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 22.12.2021 11:41:35 |  |
105 BTC | $ 5 190 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 22.12.2021 11:41:35 | |
220 BTC | $ 10 833 721 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q90ns786fu4ywzm4233r08xj747hqc6crcgnhkdtwd20kpccanraqpm446q | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.12.2021 11:41:35 | |
491 BTC | $ 24 184 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q90ns786fu4ywzm4233r08xj747hqc6crcgnhkdtwd20kpccanraqpm446q | To: bc1qhq59vmdmp0wdgpjlew9h2apdmw7hwpwddqqtm34paec7nt3cvqgqcxh4dy | |||
| 22.12.2021 11:41:35 | |
542 BTC | $ 26 705 600 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Jgp1yWHUUqiLi9nuM1oee5K1hufFSfd | To: 3KeXp9JEWDmnznSFLne7tUUrFDdgiDo7ip | |||
| 22.12.2021 11:40:24 |  |
87 460 584 USDT | $ 87 460 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.12.2021 11:38:22 | |
19 997 878 USDT | $ 19 997 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 11:37:18 | |
19 997 878 USDT | $ 19 997 878 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.12.2021 11:35:29 | |
127 BTC | $ 6 208 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjajy7p7wktfkfdfusf6y5xe8dstwl92t92jjz000juzdw7xvs26qn2lrgf | To: bc1qedqwrs4kvhys2rdecqpem7l0486ws0qtctqwmq5l8z7zcqux5tsstxmr37 | |||
| 22.12.2021 11:35:29 | |
105 BTC | $ 5 135 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 22.12.2021 11:35:29 | |
300 BTC | $ 14 618 836 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Np8s7ZsKHgKbnpbryvYKE5VjcnyzDre6 | |||
| 22.12.2021 11:35:29 | |
142 BTC | $ 6 904 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HsjFeaNMUYpTybaeKk7xKAjbXg6gsis1s | To: 3LSPUowekrz1JCPiLNkPAsEXSpTLaseHrN | |||
| 22.12.2021 11:35:29 | |
142 BTC | $ 6 904 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HsjFeaNMUYpTybaeKk7xKAjbXg6gsis1s | |||
| 22.12.2021 11:35:29 | |
380 BTC | $ 18 495 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfepLngPGrT47NdXYgWgyJY6XuY77yyP | To: 3K3eTxzNx24gtB5ZtRkYJ8qMRJ9fgQ1kzk | |||
| 22.12.2021 11:35:29 | |
158 BTC | $ 7 699 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07je6py9uxkjvh97yqdv909endfvxnevqtv837 | To: 3FiMWV33nN6qfnLM8ZdnvBuNESQXAkGrC8 | |||
| 22.12.2021 11:35:29 | |
193 BTC | $ 9 415 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QXhJYkJi3KymLbYAR1M2fdvwrhyqR1Lx7 | To: 36f1JRUtggSQ9igNXQzePbbgYGFD5FB1L1 | |||
| 22.12.2021 11:35:29 | |
441 BTC | $ 21 479 648 | (unknown) | (unknown) |
| Type: transfer | From: 31yrb9L9KFCinobtZfKoyVyGgEiFC7uNds | To: 3GSe75CS7dEYEEk31HUtZZ5HCXBkWkc2rX | |||
| 22.12.2021 11:35:29 | |
486 BTC | $ 23 690 850 | (unknown) | (unknown) |
| Type: transfer | From: 38xcbwNmXmXKj3DykEJJLeAXTKHXEMAHoh | To: 3FNHxAu2NNUSAiCQiNwgt56Ms7n36ASegc | |||
| 22.12.2021 11:35:29 | |
137 BTC | $ 6 653 874 | (unknown) | (unknown) |
| Type: transfer | From: 33KPu4NfjR6KVUz4DwmbAGHPZAAWEyzyCX | To: 3K8yom7Jc8JzEkKcpCwHaddnUhNYv9cSdB | |||
| 22.12.2021 11:35:29 | |
235 BTC | $ 11 450 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj7p5jssejtytl4uvkrutelavxn5szkug73u6x | To: 33TsqXnUH1HGNrQvqMratmN18FsX95VbRT | |||
| 22.12.2021 11:35:29 | |
295 BTC | $ 14 356 759 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Y2haUzHaVGabzHoUF4UqV8Re6mShS69 | To: 3HjSe8iqLT5dtj9EnEuCe5Ej1azAzZNwGD | |||
| 22.12.2021 11:35:29 | |
135 BTC | $ 6 582 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPxnf1B6wbh6gRkTzxBFWzX8YWoEmD75 | To: 3Dg4no9SVKfGAmcG4fBBMXkNZDWqqjWxyg | |||
| 22.12.2021 11:35:29 | |
121 BTC | $ 5 873 749 | (unknown) | (unknown) |
| Type: transfer | From: 35ndi9Tma6ixT12a2vurJ727EicLJJSzYQ | To: 3AtY5oXjB2GCnzXwzXSAbatxEb8QmQEKSq | |||
| 22.12.2021 11:35:29 | |
451 BTC | $ 21 997 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmf775wf4c9qhjxn2hmsa3tnmmy4rehl9ejdyg | To: 3BEdHowMycZvEnvWGri6wNEncPmNTKnRmZ | |||
| 22.12.2021 11:35:29 | |
129 BTC | $ 6 290 922 | (unknown) | (unknown) |
| Type: transfer | From: 39iNCRXXHTW5L9YLGM8FP7dygqyu6BBwdV | To: bc1qzy3urw4f0drawu43h5658qyx3k98cy0azjvvau | |||
| 22.12.2021 11:35:29 | |
437 BTC | $ 21 308 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykc66rdqeyghkk9vz8g3dtethsd9lypkkfmlt6 | To: 36QJ9psiTkwVvSW5rcXvvFfFExCn8mtJWK | |||
| 22.12.2021 11:35:29 | |
110 BTC | $ 5 375 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Bki2ATjMM6CrfzvQhxKiLAnvfJguezzAA | To: 3GhyM8NDLQcLEN28CcG5sNjLXw4oAg3rSC | |||
| 22.12.2021 11:35:29 | |
139 BTC | $ 6 785 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2J6KVxHU2YRaBW6yzmVSma3Md5Yc1U8Q | To: 3Gi2fYAtFBJhBjfKHh4ctqa16Tnsmd7psP | |||
| 22.12.2021 11:35:29 | |
134 BTC | $ 6 537 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PFUZqYEWMSyfsWP6W4DiqRRX6i1CkL59M | To: 3FCSfchMDmnXbtbkEZ65rSRo6YVzMJi22L | |||
| 22.12.2021 11:35:29 | |
161 BTC | $ 7 850 966 | (unknown) | (unknown) |
| Type: transfer | From: 3MrRpdfh5iVsQCM5Ys4HnyUGBjXF1jGQ2o | To: 3MDQAJ5evP1uEuQX2ts2mpWaWHMC8BpuXn | |||
| 22.12.2021 11:35:29 | |
296 BTC | $ 14 411 110 | (unknown) | (unknown) |
| Type: transfer | From: 396CPRNaXztVD4RZAxq7PUs79zQjX8oNAD | To: bc1qy2rz2x4tk2sdz7p0jttkrlw8sxg4fzdfcxyymu | |||
| 22.12.2021 11:35:29 | |
115 BTC | $ 5 618 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FoPhPq4r6QGVLniJnpSqoFY1Ub2uYXoS1 | To: 3EkwEERSdCaHcjUqpAukbc4kxcW3dwMerA | |||
| 22.12.2021 11:35:29 | |
353 BTC | $ 17 192 802 | (unknown) | (unknown) |
| Type: transfer | From: 3K4omWMvazz2YJBM8z3QeKfpdVWtueuSJw | To: 3NaFtXEHMEeBCRZfcZ1mTXiJ3tHcJtBocp | |||
| 22.12.2021 11:35:29 | |
248 BTC | $ 12 092 509 | (unknown) | (unknown) |
| Type: transfer | From: 34UxBSPhCaUPBu8LMsVtRNyFUTBUmpEd7b | To: bc1qdrykk9settzjt6l87jx0m2ngchgy76zfqcknjs | |||
| 22.12.2021 11:35:29 | |
198 BTC | $ 9 664 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgutzq8j2xqf24nmhh4kw642ewh05nhslcag8j9 | To: bc1q2fd3zznshmgl79jvn238dpfjff20whu8gsym9h | |||
| 22.12.2021 11:35:29 | |
117 BTC | $ 5 698 507 | (unknown) | (unknown) |
| Type: transfer | From: 3BDJYiGfq94jsb3wMj1pydAXMyzcLGu7nr | To: 39i5crgs1qZvbqg9DSpQu9Z2obsVvgZLK6 | |||
| 22.12.2021 11:35:29 | |
290 BTC | $ 14 150 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GvDQuu497ZjCjDa6bZ3F5JtUmBNDvAAJg | To: 3LbCJgESyPycxBWT6prire15nom4RUTtJN | |||
| 22.12.2021 11:35:29 | |
519 BTC | $ 25 283 664 | (unknown) | (unknown) |
| Type: transfer | From: 3P9APJQxPLvTqGkuavbDxiehnnnQepAysX | To: 3Ehg9a6dnqbb7njrYvtd4H8XB8pyx3wBhZ | |||
| 22.12.2021 11:35:29 | |
212 BTC | $ 10 320 814 | (unknown) | (unknown) |
| Type: transfer | From: 39mYJsU2FAdzayEZwsPEkGJtBRYXkh3imk | To: bc1q5drmhp6k4zvg96xq47hdyx7capmzepf2xnru7w | |||
| 22.12.2021 11:35:29 | |
163 BTC | $ 7 944 039 | (unknown) | (unknown) |
| Type: transfer | From: 3EBggDZ6hxGcQKXRcrJwktGTcFFVZaw79u | To: 3KANcxUsQvjd8up2V4vEZZYoGPwqgkhSVF | |||
| 22.12.2021 11:35:29 | |
225 BTC | $ 10 944 397 | (unknown) | (unknown) |
| Type: transfer | From: 37UhwyZzZefuEMbPGhBmYANhXhFnws8YL3 | To: 3AHGcQYBbzm9okPP9hqFAZsCCGRYsWhu3r | |||
| 22.12.2021 11:35:29 | |
150 BTC | $ 7 294 921 | (unknown) | (unknown) |
| Type: transfer | From: 338CSbboGpWp2QqfBkjVUnYjZzrxRP9H3R | To: 34xSK5nRGwaw6bAVtYkXDAgScvek1dRboq | |||
| 22.12.2021 11:35:29 | |
153 BTC | $ 7 443 166 | (unknown) | (unknown) |
| Type: transfer | From: 36Agx7u6kieXqzFprUrjYgxXqJKe2uEQLT | To: 3A1bcLWc8dtwVASXeDUrkDimfNhrjCDeG1 | |||
| 22.12.2021 11:35:29 | |
323 BTC | $ 15 746 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgz4mXYR4qM1VdwLv1ovMgTXVDGY6RPPY | To: bc1qg2d9shp5q7zdemdx7lmelnr45tdeuh080payx8 | |||
| 22.12.2021 11:35:29 | |
364 BTC | $ 17 717 918 | (unknown) | (unknown) |
| Type: transfer | From: 37BQdT6nUzmwYEDbcNbGUw4B7ZhPfG4GsU | To: 31r8awLd1ic7B8c9bxmyCWkZMgwS2k5Ckz | |||
| 22.12.2021 11:35:29 | |
162 BTC | $ 7 914 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NqrHwUreMcErrMuBGyqof6Cwse3F7RvaZ | To: bc1q8umcgdr6p2hzzl3ayqchz9nu92a744fsr3lsfa | |||
| 22.12.2021 11:35:29 | |
195 BTC | $ 9 506 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Psxi38JY6iC5EXE8eVipNsNjMknvDcNSC | To: 3Es1dY7obQD6PaD2jN3m9c5Mt7uQSRg3Uh | |||
| 22.12.2021 11:35:29 | |
403 BTC | $ 19 650 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GnSMusD8QJzdGkQzHyYSNGdTdacWMF2VS | To: bc1q9wex09w9altt2wtu5wkmykafwhl26fwr6rjxym | |||
| 22.12.2021 11:35:29 | |
267 BTC | $ 13 011 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AEmaaqdMre98SWsQw8KcQF4dyNVqKthDC | To: 377x3nMMys5TeMJJbksjQkrdzoBLA3QcBz | |||
| 22.12.2021 11:35:29 | |
321 BTC | $ 15 643 194 | (unknown) | (unknown) |
| Type: transfer | From: 36iqacGpk5cgFzVtS9WPwXPaE5waMjzQKS | To: 3NyJbSGy1qmw1Rv3mnzpfo6117P1PRwCkE | |||