Whale movements
Last update: 10.09.2026 12:04:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 05:40:29 |  |
50 584 240 USDT | $ 50 584 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2021 05:35:24 |  |
150 BTC | $ 7 400 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EjGiUsovmCRUYX4213JxDfj7RUgk314cu | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 22.12.2021 05:35:24 | |
120 BTC | $ 5 920 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qg35jr6ard9m27ff6nm754xk8eqpyupk8u6yh | |||
| 22.12.2021 05:35:24 | |
109 BTC | $ 5 356 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q073skyh894atdyds0w9lxc25mdpca4cxlhe8cc | To: bc1qwny4gz793knwacjqmuujl2qll66y8dzrr90qdm | |||
| 22.12.2021 05:35:24 | |
323 BTC | $ 15 950 933 | (unknown) | (unknown) |
| Type: transfer | From: 3PDfBn6HeQZeyK54YoZhQXFScWwaeKkWht | To: 3Kgz4mXYR4qM1VdwLv1ovMgTXVDGY6RPPY | |||
| 22.12.2021 05:35:24 | |
676 BTC | $ 33 331 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5z6zw3ugdxkwvrnnzrsttxg6qh3hvxmsgayw5 | To: bc1q3augf3wj9vsphqmgucramnn4v3hkf7xa0axym3 | |||
| 22.12.2021 05:35:24 | |
542 BTC | $ 26 743 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaeyuykz3a2fl36fnwht025qys3sd7sjuhj7jy | To: 3FEdN2K95dqynDF6waQngV4fdHdYHQ9H2i | |||
| 22.12.2021 05:35:24 | |
380 BTC | $ 18 726 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zxdhav6jgyspvkgk206szlfscyj7n6jdddewy | To: 3LrfepLngPGrT47NdXYgWgyJY6XuY77yyP | |||
| 22.12.2021 05:35:24 | |
162 BTC | $ 8 015 195 | (unknown) | (unknown) |
| Type: transfer | From: 3HSsnDs4qakFifeYJcwEN5XU4ZHpLQaj45 | To: 3N4y8DqLXG4qcfwndo8wrcNnsPoDGuPjkS | |||
| 22.12.2021 05:35:24 | |
121 BTC | $ 5 963 758 | (unknown) | (unknown) |
| Type: transfer | From: 32HZKqXKV1591DUCkuTJpSyBffPUvcA2hg | To: bc1qkwajf33nk6jsdqaad0fvwuvqydwf2dz9uwlqe0 | |||
| 22.12.2021 05:35:24 | |
158 BTC | $ 7 819 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9utptenptyx99a2rkmwc6kkzjc30l7vzllv88 | To: 35Zx6qsQvfmfLfmsnsUg7A43t3XijJEfCK | |||
| 22.12.2021 05:35:24 | |
403 BTC | $ 19 895 848 | (unknown) | (unknown) |
| Type: transfer | From: 33wfrCDgTj6jBzUC3tZjonBa73kYYQZZSD | To: 3GnSMusD8QJzdGkQzHyYSNGdTdacWMF2VS | |||
| 22.12.2021 05:35:24 | |
230 BTC | $ 11 341 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HbpEe2zmAXHZs2v5x5jWKtHg6RTbFkcvM | To: 3GqskYyA6bFXJRD8nDSWxRmKNfh3n4TTUG | |||
| 22.12.2021 05:35:24 | |
235 BTC | $ 11 594 891 | (unknown) | (unknown) |
| Type: transfer | From: 3C5G31B2EkTtDjZPegzBT7HJQ4nyUdmHQm | To: 3Cb7w8YyQqJxwoGmnVjPdn7ju9Zm67cVYw | |||
| 22.12.2021 05:35:24 | |
569 BTC | $ 28 056 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g4vasv4967h4nvdk09xjt9gvwzjtddurv8ljv | To: 3EcwdRdgwFHb9WYTRFPCatQzVxGLWRWGnp | |||
| 22.12.2021 05:35:24 | |
353 BTC | $ 17 408 054 | (unknown) | (unknown) |
| Type: transfer | From: 36cFVZLYmzAXJohjaFJt2KeLdJMPWhyRBj | To: 3K4omWMvazz2YJBM8z3QeKfpdVWtueuSJw | |||
| 22.12.2021 05:35:24 | |
117 BTC | $ 5 787 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64msgslwtuyqg94csawanrczccszqmx5z0n2p9 | To: 3FUdPAJViPpuu3fQJXiptphAenfoBSX4qa | |||
| 22.12.2021 05:35:24 | |
321 BTC | $ 15 840 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8px78zta5kdh9ny4g8wg402v7729ajlxqmyda | To: 36iqacGpk5cgFzVtS9WPwXPaE5waMjzQKS | |||
| 22.12.2021 05:35:24 | |
291 BTC | $ 14 333 408 | (unknown) | (unknown) |
| Type: transfer | From: 32VF7PJDMZkueTEkLcchiCaaLTucVHLEVE | To: 3NYaai5G8FvCCo2DYX6PhaBzsWeuUmrQYX | |||
| 22.12.2021 05:35:24 | |
162 BTC | $ 7 973 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LPwc7De6gubTHXHncSzeGsSocjUi5coaG | To: 37aS6FknjEDTsSCw3JgvXknSucBU98H9AL | |||
| 22.12.2021 05:35:24 | |
451 BTC | $ 22 271 884 | (unknown) | (unknown) |
| Type: transfer | From: 3M3DahHRQXbF9sNuuk6XiFLsw9ioZ547wS | To: bc1qmmf775wf4c9qhjxn2hmsa3tnmmy4rehl9ejdyg | |||
| 22.12.2021 05:35:24 | |
315 BTC | $ 15 522 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F8X1vvA5hvsuVxTCdYFVeiH41nJd1qsSh | To: 3NRgbYVfPZvYhgxD38Sbp72dV1fqefjT1Q | |||
| 22.12.2021 05:35:24 | |
311 BTC | $ 15 334 341 | (unknown) | (unknown) |
| Type: transfer | From: 31hncERyNnSmTDf93doQQommL2tzreLjSm | To: bc1q3xyq39x2zv2c7gfv0xteg0hp4sp8mymadpeutr | |||
| 22.12.2021 05:35:24 | |
716 BTC | $ 35 319 948 | (unknown) | (unknown) |
| Type: transfer | From: 3P9LQvd6JqqD8r2SmsrurXDPKj3V77kiUH | To: 3JkkxL33fsn1kzGE5oPUn9JhyYd5yyFVNg | |||
| 22.12.2021 05:35:24 | |
197 BTC | $ 9 719 409 | (unknown) | (unknown) |
| Type: transfer | From: 31vQBJVAwEjdwex5oza7ups6w3Mc6GnxQQ | To: 399X376eDdpSPGBocoBFKL3DMuSnwtGhiz | |||
| 22.12.2021 05:35:24 | |
267 BTC | $ 13 173 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CvB2p51LAzqqXu5Qf7vGusxn3Q4Zq6Rua | To: bc1qxa5scgwextjc7ksvwpauq0wk9pp0ru87wr6z8r | |||
| 22.12.2021 05:35:24 | |
437 BTC | $ 21 574 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HTiqpLbc4iAmysgJdexGKqLg84Q2CNNu8 | To: bc1qykc66rdqeyghkk9vz8g3dtethsd9lypkkfmlt6 | |||
| 22.12.2021 05:35:24 | |
486 BTC | $ 23 986 568 | (unknown) | (unknown) |
| Type: transfer | From: 35NJ4VWmrbVGmX8Cd6TBPnQ6hymYjK2pHG | To: 38xcbwNmXmXKj3DykEJJLeAXTKHXEMAHoh | |||
| 22.12.2021 05:35:24 | |
121 BTC | $ 5 957 363 | (unknown) | (unknown) |
| Type: transfer | From: 3PcKXEkszKz9hexsen6zdrQKkwCEnFrGV1 | To: bc1q4uqqkhjwhxxys6y780rcc2chgq2hyq2f0zd6d3 | |||
| 22.12.2021 05:35:24 | |
542 BTC | $ 26 755 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ye4uhxef4xczl4qmgfmef0ggfnlvlpwqnqdaa | To: 3P7Jgp1yWHUUqiLi9nuM1oee5K1hufFSfd | |||
| 22.12.2021 05:35:24 | |
136 BTC | $ 6 711 797 | (unknown) | (unknown) |
| Type: transfer | From: 33UvTBSXsHKFDyrdo2GhYh3UdKJNGMWy6f | To: 3481uTTo3EaEY5WPQPn71CexsjdsB8BgJr | |||
| 22.12.2021 05:35:24 | |
597 BTC | $ 29 455 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x88c30qzl7s8c2hqqcc0s09rtwg7sjqjgl94z | To: 3Q25vyjYeHBWsMd3oimWRnRQA3b4h1Azq5 | |||
| 22.12.2021 05:35:24 | |
130 BTC | $ 6 418 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgz7XkLKmffV3Yg2JMzmwpuUGgyuVxHc6 | To: 3JWSrRdpKMeNkj1za2mRcFN9Vu7t5y8Hd2 | |||
| 22.12.2021 05:35:24 | |
296 BTC | $ 14 595 777 | (unknown) | (unknown) |
| Type: transfer | From: 3CADiLC9wEyxb2ZTdycqTbGMoxwTF3aoJc | To: 35eLAeRFehHeacZn5yZoHaLA7fqPxkkF14 | |||
| 22.12.2021 05:35:24 | |
441 BTC | $ 21 747 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec28RVx4mq9QvVsp12PWLXHZ2F3PrPwCv | To: 31yrb9L9KFCinobtZfKoyVyGgEiFC7uNds | |||
| 22.12.2021 05:35:24 | |
295 BTC | $ 14 541 198 | (unknown) | (unknown) |
| Type: transfer | From: 36BB3EpQiRJtEYcd4KxmyfQyW5WXuPThQr | To: 33DuHhAcFbg61THuShmY2QQBamQ9vvZ7qi | |||
| 22.12.2021 05:35:24 | |
586 BTC | $ 28 909 962 | (unknown) | (unknown) |
| Type: transfer | From: 36FWGFAJRiRrQtqiWbM4aWCnvrziAD7iaM | To: 3NJcjHdY1657wmiB6TdqYNhzi5GrJ67NHZ | |||
| 22.12.2021 05:35:24 | |
172 BTC | $ 8 483 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd87xqhj9gwek2573uh278x97073kh6seuj6k7 | To: bc1qc8hwklp7t9fyzzwjg5gacs88yfu5cagazawf33 | |||
| 22.12.2021 05:35:24 | |
589 BTC | $ 29 042 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctwuu9g955gh59fjnsq4cjr2slckecp06c9zqv | To: 3At5m1SixV2efrKnbHGhiwoJTq2ddSobyC | |||
| 22.12.2021 05:35:24 | |
885 BTC | $ 43 666 108 | (unknown) | (unknown) |
| Type: transfer | From: 341cgfAV1ngvDwSuJwiBBu6AtCims3r1EC | To: 3KdoZajdBqgRm2ucqXry7jWoNteihkRNGt | |||
| 22.12.2021 05:35:24 | |
519 BTC | $ 25 599 478 | (unknown) | (unknown) |
| Type: transfer | From: 3L4RiCpewWSpvJCT6CMyXzVPWUrEDSfg1H | To: 3P9APJQxPLvTqGkuavbDxiehnnnQepAysX | |||
| 22.12.2021 05:35:24 | |
140 BTC | $ 6 883 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7z5xnfecy8zv96qfuhzrl0zncyuk6dv5mfwsq | To: 3KLLXmW5oGbTPzjbk1CU2jvs1u9qEDfHfm | |||
| 22.12.2021 05:35:24 | |
115 BTC | $ 5 686 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz5nkMCx6Rwr4udd3nUdXnRLB6WsFWkKh | To: 3MfiGauFJgJT2T3coMMTUKsz6QjY3DW8DF | |||
| 22.12.2021 05:35:24 | |
740 BTC | $ 36 520 756 | (unknown) | (unknown) |
| Type: transfer | From: 3PEfRFKzQ5n5pu2xfq42JC1YJgLDmiVgjq | To: 3BQP71xtkREyeymsWmqKShcCpQKrDBqi6U | |||
| 22.12.2021 05:35:24 | |
574 BTC | $ 28 340 396 | (unknown) | (unknown) |
| Type: transfer | From: 32UnaaJzHFQRTdZ2MtoFoRLpJWitvkHSFR | To: 31z7vWffvC96FTcvNgEG1C7zxPLE5eoz11 | |||
| 22.12.2021 05:35:24 | |
132 BTC | $ 6 489 502 | (unknown) | (unknown) |
| Type: transfer | From: 35Ev9BJ7HXpXZt8SJB2Gu5vfm7D7DfrBtn | To: 3NTuiUdSu5kzRzLVMLybPiJj8UuDFaQBVp | |||
| 22.12.2021 05:35:24 | |
819 BTC | $ 40 399 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NcLpUc6NyWBVzg2KBNftA2dkUQtumQVx3 | To: 3DFfCCpGB9WeS5hypkU2TwhbsZ8d6HZx83 | |||
| 22.12.2021 05:35:24 | |
150 BTC | $ 7 402 935 | (unknown) | (unknown) |
| Type: transfer | From: 3BVMc6ehbqNfKYnVWo1CEy5j7eTcqF4FSF | To: 33oeU8KRqoFSGP6su7V1kjLKqFY3RPYc51 | |||
| 22.12.2021 05:35:24 | |
139 BTC | $ 6 853 831 | (unknown) | (unknown) |
| Type: transfer | From: 3NLkPydg8iF6ad9KqTmoDTgjJJ6jBXGA7F | To: 363H83n4dBefaT4rMcdmvAy8H3LXJHvRSC | |||
| 22.12.2021 05:35:24 | |
366 BTC | $ 18 037 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FTEhorJMo7qqYJAjBT1MLcBPewh6k8zMJ | To: 37BQdT6nUzmwYEDbcNbGUw4B7ZhPfG4GsU | |||