Whale movements
Last update: 10.09.2026 13:05:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 10:31:47 |  |
128 BTC | $ 6 288 833 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvc4hwsxcnxwf6lt49am6wtcu03egr2wazdy3mvmtkl8jnv7z4hzsvs6es0 | |||
| 22.12.2021 10:31:47 | |
927 BTC | $ 45 608 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8904vfjtp8ujzjdtcettkln0g37qg8sz2zlhf | To: bc1q66cq6vzsyxctvqh8zj06v8cfv2r6sq4ay7gcrr | |||
| 22.12.2021 10:31:47 | |
1 422 BTC | $ 69 988 930 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 22.12.2021 10:31:47 | |
500 BTC | $ 24 609 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FByvn92fDDWgDGaJye5LvFc3oKuJKpoze | |||
| 22.12.2021 10:31:47 | |
213 BTC | $ 10 502 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 22.12.2021 10:31:47 | |
117 BTC | $ 5 756 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmckjmgna8kna8zg22cprq4kdcac075ujnlfrs | To: bc1qmtqsx7w3slyydq6ukjxws6ex9nwadyum02sv8r | |||
| 22.12.2021 10:31:47 | |
161 BTC | $ 7 933 888 | (unknown) | (unknown) |
| Type: transfer | From: 32qwrmC7NxWhC2az2Fbae3PUyv6N5cE4Df | To: 3Ex9U2cnTRwwdm1TqADg2yF8pnugV6dVSQ | |||
| 22.12.2021 10:31:47 | |
131 BTC | $ 6 461 386 | (unknown) | (unknown) |
| Type: transfer | From: 3MXp8pbNxXQMguGYKn54tZwRve6Jby1gSp | To: 3FEKS1BQ6qcs1wTitU33hmZ63L1hquHwZa | |||
| 22.12.2021 10:31:47 | |
135 BTC | $ 6 649 719 | (unknown) | (unknown) |
| Type: transfer | From: 31vF4KHbgvCRDV9RUVngvgVxtKACGcvyC2 | To: 3K4bR3FRBAXyfdV7mCKwSBqUPvvGVVSKUi | |||
| 22.12.2021 10:31:47 | |
158 BTC | $ 7 792 747 | (unknown) | (unknown) |
| Type: transfer | From: 3DKb9WWKxUotiBFig5eRLkR4dwHva48PrT | To: 39CjfjYWS1FhQ3ZSaXAcMeN7i8xgL9cU85 | |||
| 22.12.2021 10:31:47 | |
153 BTC | $ 7 518 419 | (unknown) | (unknown) |
| Type: transfer | From: 31jBHiCGiQWp66duQjSrfR94VvVbSJhb6Y | To: bc1qqgzvdxt8qg9gagvd3djn5h3829qf3v67d6kqrk | |||
| 22.12.2021 10:31:47 | |
130 BTC | $ 6 398 456 | (unknown) | (unknown) |
| Type: transfer | From: 31sf835fFga9n8K4SfT399Z45QxtgWJN1K | To: bc1qsr0cwj4dxaf9vln68elghlrghn7mf3xcqlema0 | |||
| 22.12.2021 10:31:47 | |
134 BTC | $ 6 603 545 | (unknown) | (unknown) |
| Type: transfer | From: 35PspHmTgi4cUeJyxrHiFUuE82aJi98P7K | To: 3HDD7Hho7wZyCFNgky5K4qz4GSgALHqiBY | |||
| 22.12.2021 10:31:47 | |
150 BTC | $ 7 369 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2sd9g9vj28agvm3680d7yptnpj3uvryuh0wrl | To: bc1qg9mackmvrcuw0jfpexn9tzgss8m4ftvm28nfls | |||
| 22.12.2021 10:31:47 | |
139 BTC | $ 6 824 041 | (unknown) | (unknown) |
| Type: transfer | From: 3HUGogpn2aG3WqpnCP3mhoWoEdtgUknF4J | To: 3KLkKpkw3ve4PgTDhxjjLFzJB1pyhi1kkd | |||
| 22.12.2021 10:31:47 | |
115 BTC | $ 5 676 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PuA4k59qResCXcW2tQVoXryeQ8z9jN13z | To: 3M3cA6ZQBLMYznpqzeBLnMcBMrpzxWgKwP | |||
| 22.12.2021 10:31:47 | |
139 BTC | $ 6 855 332 | (unknown) | (unknown) |
| Type: transfer | From: 3N7vehrwAd3Uz17WvW2WfnfreDFhXoZHKk | To: bc1qz4sv4yspzhe5fx32qljc0n4gw9zpc0s8f0mrs7 | |||
| 22.12.2021 10:31:47 | |
110 BTC | $ 5 430 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxta7w79kv6kgr85xraywawgyupgyvtpjqt654c | To: 3BVsHwfEytpYPnt6Y4X4BSUc7HLxQyNPd9 | |||
| 22.12.2021 10:31:47 | |
121 BTC | $ 5 942 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnyf6esn82mc26wxuq68hz9qjndk23y70za8ac | To: 3JHMsQFFQ6GA7rG5pRA7k5yTBB5zAMAW4B | |||
| 22.12.2021 10:31:47 | |
106 BTC | $ 5 195 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.12.2021 10:31:36 |  |
27 039 964 USDT | $ 27 039 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 10:29:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 22.12.2021 10:27:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 22.12.2021 10:22:42 |  |
6 714 608 USDT | $ 6 714 608 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | |||
| 22.12.2021 10:22:09 | |
1 935 ETH | $ 7 817 598 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 22.12.2021 10:20:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQJbup729kZ5DrbZyFd3DaxCQAhFy8MWxw | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 22.12.2021 10:17:32 |  |
8 000 000 XRP | $ 7 657 526 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.12.2021 10:16:55 | |
1 934 ETH | $ 7 806 437 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 22.12.2021 10:13:00 | |
110 BTC | $ 5 469 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpup68ar8anwd8e4p747up62c8j4sk3ygmf0dy4 | To: bc1qxta7w79kv6kgr85xraywawgyupgyvtpjqt654c | |||
| 22.12.2021 10:13:00 | |
121 BTC | $ 6 014 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 22.12.2021 10:12:51 | |
19 997 898 USDT | $ 19 997 898 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2021 10:10:50 | |
2 312 ETH | $ 9 369 870 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 22.12.2021 10:10:00 | |
19 997 898 USDT | $ 19 997 898 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.12.2021 10:07:33 | |
300 BTC | $ 14 857 409 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FByvn92fDDWgDGaJye5LvFc3oKuJKpoze | |||
| 22.12.2021 10:06:09 | |
169 BTC | $ 8 364 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QL2aUrHoibUM5ndSENsM9bMb9JDBqLFnT | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 22.12.2021 10:06:09 | |
225 BTC | $ 11 119 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jnx235qtuuty9sfynas6dws4pjxj2e6a6nnsq | To: 3AzPZVQ9mNFAFZ4oy2eWEhjKXNHt5XxXbA | |||
| 22.12.2021 10:06:09 | |
205 BTC | $ 10 142 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4su8p2v8kp53cgn8g54t2zqqx0nq9jc6v4y29 | To: bc1qun03mm2wmtugnz48v6z6g5xwanmlq8pnrca7ju | |||
| 22.12.2021 10:04:42 | |
169 BTC | $ 8 335 932 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3QL2aUrHoibUM5ndSENsM9bMb9JDBqLFnT | |||
| 22.12.2021 10:04:42 | |
171 BTC | $ 8 434 583 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | |||
| 22.12.2021 10:04:42 | |
164 BTC | $ 8 072 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Fad2rR3Q8HcFnMVf6VSr2R8i7cPYkSjU6 | To: 3PZZtWNB2dx8T1ojv21Ky3ewwA973qxruu | |||
| 22.12.2021 10:04:42 | |
150 BTC | $ 7 398 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | To: bc1q32hnkk2d7ss4np6qa5353snwnq2szkc02chvl9 | |||
| 22.12.2021 10:04:42 | |
150 BTC | $ 7 385 606 | (unknown) | (unknown) |
| Type: transfer | From: 32STFn2Zs7SSGTLob3kQWASxXrCxRgB4dm | To: bc1qf2sd9g9vj28agvm3680d7yptnpj3uvryuh0wrl | |||
| 22.12.2021 10:04:42 | |
139 BTC | $ 6 838 890 | (unknown) | (unknown) |
| Type: transfer | From: 36cTid4eQ1P62JVMaSx91gE9ki6ekAj6Nv | To: 3HUGogpn2aG3WqpnCP3mhoWoEdtgUknF4J | |||
| 22.12.2021 10:04:42 | |
139 BTC | $ 6 870 165 | (unknown) | (unknown) |
| Type: transfer | From: 32FcXhFtF7TBLwhRten97Ct1zCTLbGAYg2 | To: 3N7vehrwAd3Uz17WvW2WfnfreDFhXoZHKk | |||
| 22.12.2021 10:04:42 | |
121 BTC | $ 5 957 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GHxZBKMTwQfuEDVpX16GCAszMtD44RCNE | To: bc1qqnyf6esn82mc26wxuq68hz9qjndk23y70za8ac | |||
| 22.12.2021 10:04:42 | |
130 BTC | $ 6 412 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GZWGHhaKtDS6iNgbMq1ZtdAWtn4T8nxV8 | To: 31sf835fFga9n8K4SfT399Z45QxtgWJN1K | |||
| 22.12.2021 10:04:42 | |
154 BTC | $ 7 611 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PxYZ6v7RNW7UZhjwWMj8WhuUkuA8ywMpk | To: 31jBHiCGiQWp66duQjSrfR94VvVbSJhb6Y | |||
| 22.12.2021 10:04:42 | |
193 BTC | $ 9 531 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EP4sPcNJCxk3TEPeojoPVK4j83ZRasqpt | To: 3D4tpieCCX6C5d8dy2BVQy7i9nxkXJ2d2G | |||
| 22.12.2021 10:04:42 | |
110 BTC | $ 5 442 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EJMxcbX4yV2ZSoPL2kmPRPwJQHMhnAmhK | To: bc1qpup68ar8anwd8e4p747up62c8j4sk3ygmf0dy4 | |||
| 22.12.2021 10:04:42 | |
204 BTC | $ 10 059 837 | (unknown) | (unknown) |
| Type: transfer | From: 38KeiVqpxts1QuVQwD4bev75GSLMsCzoQW | To: bc1qewlkr37w70pcy9slz4j9evzkd7z3pezks74klk | |||