Whale movements
Last update: 10.09.2026 11:55:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 05:35:24 |  |
135 BTC | $ 6 677 126 | (unknown) | (unknown) |
| Type: transfer | From: 37NJGtRa2tDQVRSd5cm5GXDUrPqyLbt1yu | To: bc1qsn992jvmtwejhttd5gp4yzedsz3jwyshmt8mmq | |||
| 22.12.2021 05:35:24 | |
215 BTC | $ 10 606 434 | (unknown) | (unknown) |
| Type: transfer | From: 396J6TrU1KYoptuv19hqfW66Pv4sjn8XaT | To: bc1qj402f0hz48axyz92a7g08q4fzutepe6nz6u48v | |||
| 22.12.2021 05:35:24 | |
227 BTC | $ 11 190 483 | (unknown) | (unknown) |
| Type: transfer | From: 399Ca9RnTzpKB6Hqr1esRKWVFndRaKuAnX | To: bc1qd8hxw6nvr9zsm5re6fxpq0dwrsjvgfevda5q7z | |||
| 22.12.2021 05:35:24 | |
248 BTC | $ 12 244 145 | (unknown) | (unknown) |
| Type: transfer | From: 3E6AXRSyzqXFJbKNxrFRNzxK2gegtnHov3 | To: 3D2tD9kHb24cgVozsQiRvHZtm8s3AXGEWH | |||
| 22.12.2021 05:35:24 | |
548 BTC | $ 27 047 236 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xwNStnabBbLvWBkTb2zjEXC9g1qxdLX | To: 3ByyuwZRhwGaTkiTw89u2zpWgWpP5HPMkF | |||
| 22.12.2021 05:35:24 | |
781 BTC | $ 38 512 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzb7dCDWEiyobSd6dEr8eE1djHhuHYK2E | To: 3Dr6zV4k9oRwdYpMgCmWnQwgBUK5sJmhwQ | |||
| 22.12.2021 05:35:24 | |
415 BTC | $ 20 491 174 | (unknown) | (unknown) |
| Type: transfer | From: 34wenmGcoKVtivyxpojNqorKkNv1eZnwrk | To: 3JQqeyv7gC3bpfgUCnp4RhB4kk6PXFxwHS | |||
| 22.12.2021 05:35:24 | |
235 BTC | $ 11 604 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMhU4C19KnBudq9ynQcPnPW3iS2f2Xet | To: 33LnDcJRqiVgK99jyFdDhqHDiGeodxM24F | |||
| 22.12.2021 05:35:24 | |
639 BTC | $ 31 524 846 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQCbVUgUr3jNa6cAwePPQaptCd3qRFRL | To: 33gBa8Yd9w8nfVuYeD1SWYmE8i2NC24qs1 | |||
| 22.12.2021 05:35:24 | |
164 BTC | $ 8 070 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PctSMKM61nqi66iApGocVJEXqmLayR4VF | To: bc1qjs2z70964fh4luf0eash9vcwqc7nlgce4q5zg4 | |||
| 22.12.2021 05:35:24 | |
198 BTC | $ 9 787 151 | (unknown) | (unknown) |
| Type: transfer | From: 3GfSLG4WYnCJTQemp6dNjJocizVyVrEMtj | To: 3CFy1NDMY3KgZH4WdWBkuXtLQkTz5pj6dd | |||
| 22.12.2021 05:35:24 | |
204 BTC | $ 10 064 970 | (unknown) | (unknown) |
| Type: transfer | From: 34nrBiYde9JzMbQe8nKFGmqmgSxFcCLEYW | To: bc1qj2aq360wuqgfce8pe6ahs6fpwlfm2v09mtyyq5 | |||
| 22.12.2021 05:30:39 | |
195 BTC | $ 9 557 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FBVTaTDFgQSATdrb9CC4fDX8kYW4WZsTh | To: bc1qynl3ft7hf58nv8ktgqu967x6y7ap0ze88hsmdh | |||
| 22.12.2021 05:30:39 | |
115 BTC | $ 5 644 192 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.12.2021 05:20:19 |  |
25 304 ETH | $ 101 919 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.12.2021 05:15:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5171224952e0031e2fea64e06acc884fdc3fa2ff | |||
| 22.12.2021 05:07:28 | |
8 099 980 USDT | $ 8 099 980 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 05:05:45 | |
8 099 980 USDT | $ 8 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 22.12.2021 04:48:39 | |
37 125 970 USDT | $ 37 125 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 04:45:40 | |
1 403 ETH | $ 5 686 512 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 04:44:51 | |
1 403 ETH | $ 5 700 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 04:39:49 | |
9 856 000 USDT | $ 9 856 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 22.12.2021 04:39:49 | |
9 856 000 USDT | $ 9 856 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 22.12.2021 04:33:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.12.2021 04:21:38 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 04:20:03 | |
17 641 096 USDC | $ 17 641 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 04:19:18 | |
117 BTC | $ 5 796 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MyYK9cy2JjtGEtY8ASidCib4otDWKd1oS | To: bc1q64msgslwtuyqg94csawanrczccszqmx5z0n2p9 | |||
| 22.12.2021 04:19:18 | |
296 BTC | $ 14 616 948 | (unknown) | (unknown) |
| Type: transfer | From: 3J7gvn14ELwaMZhxKg9CggGZ952kCjkNLJ | To: 3CADiLC9wEyxb2ZTdycqTbGMoxwTF3aoJc | |||
| 22.12.2021 04:19:18 | |
162 BTC | $ 8 026 839 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ1CBTjv8RHbTySoUm43s8KEB8JKLMcMu | To: 3HSsnDs4qakFifeYJcwEN5XU4ZHpLQaj45 | |||
| 22.12.2021 04:19:18 | |
215 BTC | $ 10 621 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NVtBJ5BiZzV4aeUC3ZsfjnMo4myhxU4in | To: 396J6TrU1KYoptuv19hqfW66Pv4sjn8XaT | |||
| 22.12.2021 04:19:18 | |
291 BTC | $ 14 354 294 | (unknown) | (unknown) |
| Type: transfer | From: 3E8tq3EMy3R3ZBiByxbahJSm1kQWdmrkzf | To: 32VF7PJDMZkueTEkLcchiCaaLTucVHLEVE | |||
| 22.12.2021 04:19:18 | |
172 BTC | $ 8 497 696 | (unknown) | (unknown) |
| Type: transfer | From: 35XzpgZbUHWbyF4L3wszkUmX3CAYZZUyyE | To: bc1qvd87xqhj9gwek2573uh278x97073kh6seuj6k7 | |||
| 22.12.2021 04:19:18 | |
135 BTC | $ 6 687 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EzrwiL3Ug62sk15nF834SgVd3DVF2uMVN | To: 37NJGtRa2tDQVRSd5cm5GXDUrPqyLbt1yu | |||
| 22.12.2021 04:19:18 | |
198 BTC | $ 9 801 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhcc748f09elhzvzg63dtf0gg6pjv6hhgmtdh6 | To: 3GfSLG4WYnCJTQemp6dNjJocizVyVrEMtj | |||
| 22.12.2021 04:19:18 | |
132 BTC | $ 6 499 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8atunrrg83q48pftf66t2u6us907fgudwzefh | To: 35Ev9BJ7HXpXZt8SJB2Gu5vfm7D7DfrBtn | |||
| 22.12.2021 04:19:18 | |
311 BTC | $ 15 356 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FfUu1STHndPzMJJ97T87niNGSbCBCVr8R | To: 31hncERyNnSmTDf93doQQommL2tzreLjSm | |||
| 22.12.2021 04:19:18 | |
235 BTC | $ 11 616 459 | (unknown) | (unknown) |
| Type: transfer | From: 38qkdZMKsrwo3fbNyHXEnMfptpDRH7VjtD | To: 3C5G31B2EkTtDjZPegzBT7HJQ4nyUdmHQm | |||
| 22.12.2021 04:19:18 | |
150 BTC | $ 7 416 607 | (unknown) | (unknown) |
| Type: transfer | From: 36NNdb1JNgvmtRTT5YemTQzD3ocfVXuKzY | To: 3BVMc6ehbqNfKYnVWo1CEy5j7eTcqF4FSF | |||
| 22.12.2021 04:19:18 | |
235 BTC | $ 11 621 025 | (unknown) | (unknown) |
| Type: transfer | From: 3CHR6gHZFVmpNZzEqSKyPSXzx6hRmRa11i | To: 3HjMhU4C19KnBudq9ynQcPnPW3iS2f2Xet | |||
| 22.12.2021 04:19:18 | |
131 BTC | $ 6 492 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BisdibirQz53hqD1PfHBkBKF3J7VRkmge | To: 3Lgz7XkLKmffV3Yg2JMzmwpuUGgyuVxHc6 | |||
| 22.12.2021 04:19:18 | |
295 BTC | $ 14 562 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NmWv4CfeZLWZFSTZNgG3pgeRFofuzz2BU | To: 36BB3EpQiRJtEYcd4KxmyfQyW5WXuPThQr | |||
| 22.12.2021 04:19:18 | |
136 BTC | $ 6 722 587 | (unknown) | (unknown) |
| Type: transfer | From: 32r4D4BxekAK7cy5ETCWLf6HqVrdCwpeDp | To: 33UvTBSXsHKFDyrdo2GhYh3UdKJNGMWy6f | |||
| 22.12.2021 04:19:18 | |
267 BTC | $ 13 201 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpkdzlvkgjx76pvglrnj3ch6kyjfts6xswpq2w | To: 3CvB2p51LAzqqXu5Qf7vGusxn3Q4Zq6Rua | |||
| 22.12.2021 04:19:18 | |
162 BTC | $ 7 984 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4dfwu3dvw690w5t8rlzx9z4e87zsuvjyfy2n9 | To: 3LPwc7De6gubTHXHncSzeGsSocjUi5coaG | |||
| 22.12.2021 04:19:18 | |
158 BTC | $ 7 831 041 | (unknown) | (unknown) |
| Type: transfer | From: 3H5aatkFYqr4MJSQGcyh2Cs5hfpcwsun9d | To: bc1ql9utptenptyx99a2rkmwc6kkzjc30l7vzllv88 | |||
| 22.12.2021 04:19:18 | |
197 BTC | $ 9 733 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd33kpvmjqvn9j49tk9fdrltnnuaadvlnf42rel | To: 31vQBJVAwEjdwex5oza7ups6w3Mc6GnxQQ | |||
| 22.12.2021 04:19:18 | |
121 BTC | $ 5 969 290 | (unknown) | (unknown) |
| Type: transfer | From: 33bEWGDRqE8sePc4iCbF3VXxNySZz3aNY3 | To: 3PcKXEkszKz9hexsen6zdrQKkwCEnFrGV1 | |||
| 22.12.2021 04:19:18 | |
204 BTC | $ 10 079 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdz0w6ymrmpcchjaxma5pga74tnm0wdxrlll9s | To: 34nrBiYde9JzMbQe8nKFGmqmgSxFcCLEYW | |||
| 22.12.2021 04:19:18 | |
121 BTC | $ 5 972 650 | (unknown) | (unknown) |
| Type: transfer | From: 3H5euv7kLYuQab8BjhZvUih7V6FSVKTGjN | To: 32HZKqXKV1591DUCkuTJpSyBffPUvcA2hg | |||
| 22.12.2021 04:19:18 | |
164 BTC | $ 8 082 165 | (unknown) | (unknown) |
| Type: transfer | From: 354KKjB5qmi7oUX3XUPycf2TE217BQDuEU | To: 3PctSMKM61nqi66iApGocVJEXqmLayR4VF | |||