Whale movements
Last update: 10.09.2026 12:11:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 06:30:00 |  |
69 046 990 USDT | $ 69 046 990 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 06:28:58 |  |
250 BTC | $ 12 324 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66y2w3f6v3xxkrh7xwajzms7v8fwm2zk58xayeaqz7j5g7nmhz2q6wyqa3 | To: bc1q32v6hmaumt82az6grewezq6ml0h58sxrarllq9zzt3u80su7lpvq9xlnaj | |||
| 22.12.2021 06:28:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.12.2021 06:26:26 | |
316 BTC | $ 15 476 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpq2fpt24maqs93czq4jrteu55wf3x8q2tcqql0 | |||
| 22.12.2021 06:26:26 | |
248 BTC | $ 12 155 497 | (unknown) | (unknown) |
| Type: transfer | From: 3D2tD9kHb24cgVozsQiRvHZtm8s3AXGEWH | To: 34o345XgQseBp6hgnGppWtjmmDBonsEMDJ | |||
| 22.12.2021 06:24:52 | |
7 990 050 USDT | $ 7 990 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 22.12.2021 06:23:52 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 22.12.2021 06:23:59 | |
131 BTC | $ 6 409 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe580zu4q8lxuave98qhrxkw4x8ha428qn07l07j9p54dwmrs5jgswwyk9a | To: bc1q4rkwq2l3npg4er2ap6uu7yhad02c0652l8ahvhjrp4hcr9tywhnsjkltwu | |||
| 22.12.2021 06:23:59 | |
121 BTC | $ 5 904 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwajf33nk6jsdqaad0fvwuvqydwf2dz9uwlqe0 | To: 3NKzVNabrbh6G2dhiBrPjuf2Jdjsg6DNRH | |||
| 22.12.2021 06:23:59 | |
131 BTC | $ 6 422 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NTuiUdSu5kzRzLVMLybPiJj8UuDFaQBVp | To: bc1qf4qdptsdcjvkcxymrepg3tevzm50wc88xga62k | |||
| 22.12.2021 06:23:59 | |
204 BTC | $ 9 964 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2aq360wuqgfce8pe6ahs6fpwlfm2v09mtyyq5 | To: 35ESjDg86UhTVLv6uFbcRdM4FULksudWSL | |||
| 22.12.2021 06:23:59 | |
197 BTC | $ 9 623 217 | (unknown) | (unknown) |
| Type: transfer | From: 399X376eDdpSPGBocoBFKL3DMuSnwtGhiz | To: bc1q27mnzgnus9raucra5l3ux884sv5m7zucrlp7ak | |||
| 22.12.2021 06:23:59 | |
150 BTC | $ 7 329 944 | (unknown) | (unknown) |
| Type: transfer | From: 33oeU8KRqoFSGP6su7V1kjLKqFY3RPYc51 | To: 3LPemDqWTRTEt3uBgskRantB4TcXyB8xwF | |||
| 22.12.2021 06:23:59 | |
139 BTC | $ 6 786 126 | (unknown) | (unknown) |
| Type: transfer | From: 363H83n4dBefaT4rMcdmvAy8H3LXJHvRSC | To: bc1qpy5nsn2urjhpahjvatqg8k22r3gwh57zshqfhy | |||
| 22.12.2021 06:23:59 | |
158 BTC | $ 7 739 569 | (unknown) | (unknown) |
| Type: transfer | From: 35Zx6qsQvfmfLfmsnsUg7A43t3XijJEfCK | To: bc1qv5dn4ma4qn83jzaa6dazmh89ccz6lntpdl9pw3 | |||
| 22.12.2021 06:23:59 | |
171 BTC | $ 8 375 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8hwklp7t9fyzzwjg5gacs88yfu5cagazawf33 | To: 3FpHaq9QH69rEhKRKasFuW8ujWBkDJgjck | |||
| 22.12.2021 06:23:59 | |
140 BTC | $ 6 816 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KLLXmW5oGbTPzjbk1CU2jvs1u9qEDfHfm | To: bc1q5ctl65zn295u7jm8mwgtsru67xlyc6gvxwavu8 | |||
| 22.12.2021 06:23:59 | |
135 BTC | $ 6 582 127 | (unknown) | (unknown) |
| Type: transfer | From: 3481uTTo3EaEY5WPQPn71CexsjdsB8BgJr | To: 3EMj34Gd2XeETsGA73hUpAUPxR1tFCM1k8 | |||
| 22.12.2021 06:23:59 | |
163 BTC | $ 7 968 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs2z70964fh4luf0eash9vcwqc7nlgce4q5zg4 | To: bc1qmf2c6wnq0q509xsd8xkjp238vkhmey95fjv6x8 | |||
| 22.12.2021 06:23:59 | |
130 BTC | $ 6 355 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JWSrRdpKMeNkj1za2mRcFN9Vu7t5y8Hd2 | To: 31vjE89acafzUbPLNH9xVUrnUycXuDTKLr | |||
| 22.12.2021 06:23:59 | |
215 BTC | $ 10 498 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj402f0hz48axyz92a7g08q4fzutepe6nz6u48v | To: bc1q3whyghlprk385ya8klmcxh4mjyxkcqs3m7r2yt | |||
| 22.12.2021 06:23:59 | |
115 BTC | $ 5 627 358 | (unknown) | (unknown) |
| Type: transfer | From: 37UN6fN2fUCGzAeJ7UjsjFhAEMDWqQVoAA | To: bc1q84jt85d2j8de7ufwes7e9tz8sk9u9j7sgw79zv | |||
| 22.12.2021 06:23:59 | |
135 BTC | $ 6 608 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn992jvmtwejhttd5gp4yzedsz3jwyshmt8mmq | To: bc1qdraltujtc8fekdylhrt732ltmra2mhw5pu4ag4 | |||
| 22.12.2021 06:23:59 | |
162 BTC | $ 7 936 147 | (unknown) | (unknown) |
| Type: transfer | From: 3N4y8DqLXG4qcfwndo8wrcNnsPoDGuPjkS | To: bc1qeke37xk054hhr754v5ceylwvkp5yhu3rpr239z | |||
| 22.12.2021 06:23:59 | |
117 BTC | $ 5 729 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PDcvPZ5ep9r8PJXNqBGMwhxAASot4Von7 | To: bc1qs5fydnlrn43ed5a7p5tat79qnvpxxurq8qc4nc | |||
| 22.12.2021 06:23:59 | |
162 BTC | $ 7 894 742 | (unknown) | (unknown) |
| Type: transfer | From: 37aS6FknjEDTsSCw3JgvXknSucBU98H9AL | To: 33bqXdhGh7Q7orJKF2CUEyak1zRBthefYf | |||
| 22.12.2021 06:23:59 | |
198 BTC | $ 9 689 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CFy1NDMY3KgZH4WdWBkuXtLQkTz5pj6dd | To: bc1q2xfhwnxwf57652d7mcjt5n24h553a428p6r0fe | |||
| 22.12.2021 06:23:59 | |
230 BTC | $ 11 229 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GqskYyA6bFXJRD8nDSWxRmKNfh3n4TTUG | To: bc1qh4xh0ttxkjshhvntjrjsuwa3j5v6fgudvhhc83 | |||
| 22.12.2021 06:23:59 | |
116 BTC | $ 5 652 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm7U1jbKfdBM3Xd8mtAURwkkRBP98rjpb | To: bc1q07tceexvywyvvtaqj5r9aukx7eev9fmujaucd3 | |||
| 22.12.2021 06:23:59 | |
227 BTC | $ 11 080 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8hxw6nvr9zsm5re6fxpq0dwrsjvgfevda5q7z | To: 34mMasxCroKZrZZFXwrpmQaHvbVTuPgWrp | |||
| 22.12.2021 06:23:59 | |
235 BTC | $ 11 480 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb7w8YyQqJxwoGmnVjPdn7ju9Zm67cVYw | To: 3EQGuiLeBVttRqPGXje3mAh7QGA2Bg9CLX | |||
| 22.12.2021 06:23:59 | |
235 BTC | $ 11 489 274 | (unknown) | (unknown) |
| Type: transfer | From: 33LnDcJRqiVgK99jyFdDhqHDiGeodxM24F | To: 32DGS9vZie42j3kD43QjSx6wAxJcFJcg1z | |||
| 22.12.2021 06:10:32 | |
8 999 952 USDT | $ 8 999 952 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.12.2021 06:08:29 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 22.12.2021 05:58:23 | |
130 BTC | $ 6 415 151 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 22.12.2021 05:58:23 | |
160 BTC | $ 7 918 475 | (unknown) | (unknown) |
| Type: transfer | From: 34SCkUQMKU1yLBhid6wYqVNK5ejJnbBmH4 | To: 3CaW7T3Z4SzTkEVA9Ur63euX5jaZkbhiAA | |||
| 22.12.2021 05:58:23 | |
136 BTC | $ 6 744 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4k0vl4tne67vmgphck4yhga243jsnndl4l3s2u4dvjjehtua0wq9qe0rz | |||
| 22.12.2021 05:58:23 | |
116 BTC | $ 5 728 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uqqkhjwhxxys6y780rcc2chgq2hyq2f0zd6d3 | To: 3Fm7U1jbKfdBM3Xd8mtAURwkkRBP98rjpb | |||
| 22.12.2021 05:58:23 | |
115 BTC | $ 5 704 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MfiGauFJgJT2T3coMMTUKsz6QjY3DW8DF | To: 37UN6fN2fUCGzAeJ7UjsjFhAEMDWqQVoAA | |||
| 22.12.2021 05:58:23 | |
117 BTC | $ 5 804 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FUdPAJViPpuu3fQJXiptphAenfoBSX4qa | To: 3PDcvPZ5ep9r8PJXNqBGMwhxAASot4Von7 | |||
| 22.12.2021 05:58:23 | |
342 BTC | $ 16 919 524 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 22.12.2021 05:51:50 | |
30 008 952 USDC | $ 30 008 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 05:46:43 | |
203 BTC | $ 10 034 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf8QqUarwiZCjrHzpGSNYPQbDYzZBxq7C | To: 3QMs6STfHcMSPQi4Dw5fFzo2K8Cb7u95cE | |||
| 22.12.2021 05:46:43 | |
200 BTC | $ 9 864 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 22.12.2021 05:46:43 | |
179 BTC | $ 8 829 069 | (unknown) | (unknown) |
| Type: transfer | From: 358TtqrbxoQiXkzFtpSxvxPoo7LAnf3KMq | To: 34SCkUQMKU1yLBhid6wYqVNK5ejJnbBmH4 | |||
| 22.12.2021 05:46:10 | |
3 690 ETH | $ 14 876 864 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 22.12.2021 05:42:31 | |
132 BTC | $ 6 437 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mtsfcgln5tt5xlask8wvxn956cn8hj46d7aal8fk2jtcc3x868sw8n36h | To: 3PjkQDjK1CtbDx9fnrCsKwuL8YYSFgDckZ | |||
| 22.12.2021 05:42:31 | |
915 BTC | $ 44 809 800 | (unknown) | (unknown) |
| Type: transfer | From: 39zxQnieuWynB8xv5qTQrzeozRhJJUT7Ks | To: bc1qahuv6c7s8y5gv30elta7r8xt6me54k3u53jjgw | |||
| 22.12.2021 05:42:31 | |
898 BTC | $ 43 976 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KYXUnzcyQYZuBaYuWkAwPz59GBnMxDiYb | To: 3JzVWWLDj8YC3dG7Bos1oFKNCpQJy1EKvX | |||
| 22.12.2021 05:42:31 | |
832 BTC | $ 40 726 404 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||