Whale movements
Last update: 10.09.2026 12:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 10:04:42 |  |
117 BTC | $ 5 768 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74spc2llny702se58ywxl3rjjsupqxwdpeul29 | To: bc1qrmckjmgna8kna8zg22cprq4kdcac075ujnlfrs | |||
| 22.12.2021 10:04:42 | |
115 BTC | $ 5 679 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx545k4snvd8z2lxmylazvwljsmjn9sqxpc2m66 | To: 3Cr6pGb5dkx6DSS1AJU6NXJnjMMc2oe22q | |||
| 22.12.2021 10:04:42 | |
135 BTC | $ 6 664 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk20y3yd7y744atmkszn4td3uhjyt2enjglmmq | To: 31vF4KHbgvCRDV9RUVngvgVxtKACGcvyC2 | |||
| 22.12.2021 10:04:42 | |
162 BTC | $ 8 012 051 | (unknown) | (unknown) |
| Type: transfer | From: 39F33bJNFSwB9pvXDpgua8qCrsCwRtBP3g | To: 36jT5rXpkt4KFLfE53hMALZEeJGCR7LykX | |||
| 22.12.2021 10:04:42 | |
131 BTC | $ 6 475 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3kvAnb9Nw9L1puFcXkunCyfHw9vuMD8 | To: 3MXp8pbNxXQMguGYKn54tZwRve6Jby1gSp | |||
| 22.12.2021 10:04:42 | |
198 BTC | $ 9 783 162 | (unknown) | (unknown) |
| Type: transfer | From: 3E6h3Hi3Ywf8ZN7Cm3asHZ9W9KW9tYRMbQ | To: 3EcXzKhZjbsidQ18AAno2t4JtWtPsVyVU5 | |||
| 22.12.2021 10:04:42 | |
116 BTC | $ 5 706 777 | (unknown) | (unknown) |
| Type: transfer | From: 3FpoKFTrGBSFnC72hR3r3kE8coydK91mLX | To: 3PuA4k59qResCXcW2tQVoXryeQ8z9jN13z | |||
| 22.12.2021 10:04:42 | |
163 BTC | $ 8 045 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yhcv00q2t4xt82dga7u5tltnh72z9x87rytd9 | To: 38nE95aNPrW2FpWfuojdiKYBNnAoH2MRMS | |||
| 22.12.2021 10:04:42 | |
161 BTC | $ 7 951 194 | (unknown) | (unknown) |
| Type: transfer | From: 351rYzgAoNNqpJdA2vJnUnLEBx3DbVLc7N | To: 32qwrmC7NxWhC2az2Fbae3PUyv6N5cE4Df | |||
| 22.12.2021 10:04:42 | |
134 BTC | $ 6 617 883 | (unknown) | (unknown) |
| Type: transfer | From: 3LFmtBj1oyELQhFgtLXUDfZoJr8x34dNex | To: 35PspHmTgi4cUeJyxrHiFUuE82aJi98P7K | |||
| 22.12.2021 10:04:42 | |
158 BTC | $ 7 809 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63f2hf7d9udpmqdddqewqgvhaxztnlu6k9vhjc | To: 3DKb9WWKxUotiBFig5eRLkR4dwHva48PrT | |||
| 22.12.2021 10:04:42 | |
121 BTC | $ 5 984 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | |||
| 22.12.2021 10:02:38 |  |
5 875 300 BUSD | $ 5 875 300 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 09:53:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 09:50:15 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.12.2021 09:49:27 | |
5 574 705 USDC | $ 5 574 705 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.12.2021 09:49:27 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.12.2021 09:48:13 | |
390 BTC | $ 19 157 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 22.12.2021 09:48:13 | |
161 BTC | $ 7 919 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7lmldk0vt8m3zamg2f4zyjcm8zutn2f05l44s | To: 351rYzgAoNNqpJdA2vJnUnLEBx3DbVLc7N | |||
| 22.12.2021 09:48:13 | |
106 BTC | $ 5 202 195 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||
| 22.12.2021 09:44:43 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 09:43:51 | |
700 BTC | $ 34 789 280 | (unknown) | (unknown) |
| Type: transfer | From: 1DT3sDFLJuXsVyjhvd8AHe4szYWKy7D47V | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 22.12.2021 09:43:51 | |
700 BTC | $ 34 789 280 | (unknown) | (unknown) |
| Type: transfer | From: 1BntuZr5miEDJiqLaqT5ksRRQmTUCP6cQx | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 22.12.2021 09:43:51 | |
156 BTC | $ 7 753 042 | (unknown) | (unknown) |
| Type: transfer | From: 1PHuMM2fcnzrF8ZsJKu3HwzXDtvj1RUr48 | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 22.12.2021 09:43:51 | |
117 BTC | $ 5 814 777 | (unknown) | (unknown) |
| Type: transfer | From: 34kutpQMyADxM6XrRVV3frEgQJCn4HSPo7 | To: 3DodUk5wZcA1eDpRE2wWZgLmrsXkAyytvN | |||
| 22.12.2021 09:43:51 | |
260 BTC | $ 12 915 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Huu5ttqwYjtu4vnpU4z8ED3XPFAEh54vF | To: 32Rf422PhnQwovaRGgubmmTTJvHGqfbFZG | |||
| 22.12.2021 09:43:51 | |
400 BTC | $ 19 875 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BwMuMR4g5ncMA8yQ3X5ME2BTTjya3JdBf | To: bc1qtggy7dwkawus7hpt838vuq9d78meejqfc6cuxn | |||
| 22.12.2021 09:43:51 | |
109 BTC | $ 5 410 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | To: 3DodUk5wZcA1eDpRE2wWZgLmrsXkAyytvN | |||
| 22.12.2021 09:43:51 | |
125 BTC | $ 6 212 369 | (unknown) | (unknown) |
| Type: transfer | From: 39aqSMPgEaLAjWND4383i85dMsafQ1brED | To: 3DodUk5wZcA1eDpRE2wWZgLmrsXkAyytvN | |||
| 22.12.2021 09:43:51 | |
187 BTC | $ 9 271 098 | (unknown) | (unknown) |
| Type: transfer | From: 1H4SK7LaurKAzZs6ZhmJzg9YFgY1RR25h7 | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 22.12.2021 09:43:51 | |
130 BTC | $ 6 443 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw4k0vl4tne67vmgphck4yhga243jsnndl4l3s2u4dvjjehtua0wq9qe0rz | To: bc1qhq2ry60efyethdr783gz7flmmh7qr333ztzkapatfla3pdrdgu6qpuhalt | |||
| 22.12.2021 09:43:51 | |
188 BTC | $ 9 343 906 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 22.12.2021 09:43:51 | |
129 BTC | $ 6 426 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rkwq2l3npg4er2ap6uu7yhad02c0652l8ahvhjrp4hcr9tywhnsjkltwu | To: bc1qjajy7p7wktfkfdfusf6y5xe8dstwl92t92jjz000juzdw7xvs26qn2lrgf | |||
| 22.12.2021 09:43:51 | |
131 BTC | $ 6 499 379 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.12.2021 09:43:51 | |
130 BTC | $ 6 461 997 | (unknown) | (unknown) |
| Type: transfer | From: 32VkBpzYfRWzwEVLxjDDXaui824RhUXuGz | To: 3GZWGHhaKtDS6iNgbMq1ZtdAWtn4T8nxV8 | |||
| 22.12.2021 09:43:51 | |
235 BTC | $ 11 688 671 | (unknown) | (unknown) |
| Type: transfer | From: 32DGS9vZie42j3kD43QjSx6wAxJcFJcg1z | To: 36kGtyviDxrGAm3ng6xHZAgoyDLDhAzCie | |||
| 22.12.2021 09:43:51 | |
150 BTC | $ 7 441 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92j59ense03vcgf2srmafke360q3g0h77smnta | To: 32STFn2Zs7SSGTLob3kQWASxXrCxRgB4dm | |||
| 22.12.2021 09:43:51 | |
117 BTC | $ 5 818 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar7hYAUFcvkELB7eHBPNGJmoTP7HYn7uf | To: bc1q74spc2llny702se58ywxl3rjjsupqxwdpeul29 | |||
| 22.12.2021 09:43:51 | |
121 BTC | $ 6 003 041 | (unknown) | (unknown) |
| Type: transfer | From: 365r5s2zwGqr3xt7nu63hEwL6ZcpvFqMJk | To: 3GHxZBKMTwQfuEDVpX16GCAszMtD44RCNE | |||
| 22.12.2021 09:43:51 | |
154 BTC | $ 7 669 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CXYtLZs8VhEHJCNWwGoMP4NyCCJBycTKM | To: 3PxYZ6v7RNW7UZhjwWMj8WhuUkuA8ywMpk | |||
| 22.12.2021 09:43:51 | |
158 BTC | $ 7 868 814 | (unknown) | (unknown) |
| Type: transfer | From: 3GBppMmrKfg1ngEjd4SpomXVUn4gmZnjpP | To: bc1q63f2hf7d9udpmqdddqewqgvhaxztnlu6k9vhjc | |||
| 22.12.2021 09:43:51 | |
115 BTC | $ 5 722 405 | (unknown) | (unknown) |
| Type: transfer | From: 32AF1vbnULHctQtVufJ18m39pbG3t1yS3L | To: bc1qx545k4snvd8z2lxmylazvwljsmjn9sqxpc2m66 | |||
| 22.12.2021 09:43:51 | |
235 BTC | $ 11 678 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EQGuiLeBVttRqPGXje3mAh7QGA2Bg9CLX | To: 3GhKhDoU2wNgrC2fbeTwsjovynG3p1GM7M | |||
| 22.12.2021 09:43:51 | |
139 BTC | $ 6 890 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjh42cxj0tdfydf67x8gm6txh8ly3cekf05llz | To: 36cTid4eQ1P62JVMaSx91gE9ki6ekAj6Nv | |||
| 22.12.2021 09:43:51 | |
110 BTC | $ 5 484 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PPtEB6LepoEnUFvd6B4SiR66r31Zk81jD | To: 3EJMxcbX4yV2ZSoPL2kmPRPwJQHMhnAmhK | |||
| 22.12.2021 09:43:51 | |
135 BTC | $ 6 715 020 | (unknown) | (unknown) |
| Type: transfer | From: 33hf6xzuisRBFktbCggWYhSJYJpvnHc2yT | To: bc1qtk20y3yd7y744atmkszn4td3uhjyt2enjglmmq | |||
| 22.12.2021 09:43:51 | |
134 BTC | $ 6 669 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23gp7dxrh5wglq4c2xk6x7pcwj858twts4nkgh | To: 3LFmtBj1oyELQhFgtLXUDfZoJr8x34dNex | |||
| 22.12.2021 09:43:51 | |
131 BTC | $ 6 524 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QmmrFEvd6xZQ88MDkJGH2Jr1AuwhjsDux | To: 3BW3kvAnb9Nw9L1puFcXkunCyfHw9vuMD8 | |||
| 22.12.2021 09:43:51 | |
139 BTC | $ 6 922 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Aam8N3Pn71cZq6ickV3UK9u7XiDH3nAhM | To: 32FcXhFtF7TBLwhRten97Ct1zCTLbGAYg2 | |||
| 22.12.2021 09:43:51 | |
116 BTC | $ 5 750 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7ucy34lfd5e50qk8ggj4jgw9q4dnh2njjhu6 | To: 3FpoKFTrGBSFnC72hR3r3kE8coydK91mLX | |||