Whale movements
Last update: 10.09.2026 11:43:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 01:29:20 |  |
162 BTC | $ 7 981 683 | (unknown) | (unknown) |
| Type: transfer | From: 3P7kADTBBDJbdsQSyTfHcdhsttZZkUMeSt | To: bc1qk0pz8vusgxw056ah6zsu9aqxcf6fazz33vlkds | |||
| 22.12.2021 01:29:20 | |
249 BTC | $ 12 282 779 | (unknown) | (unknown) |
| Type: transfer | From: 3PAMwbtckcVDGxsR9ycojpE5fsZ1U1ic4Y | To: 325UCshHqfjQ4KXSkai8TutbLUisG7ZGXd | |||
| 22.12.2021 01:29:20 | |
182 BTC | $ 8 985 578 | (unknown) | (unknown) |
| Type: transfer | From: 3C6xmWqmPzDagLLwEvtAjnXhauJDrPs47q | To: bc1qapu0t4vjqlvnhvxnz7m7hkefkk46krlzpvhc30 | |||
| 22.12.2021 01:29:20 | |
117 BTC | $ 5 792 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t6hl3y5lpgyr090fm2vyrph5n9uvyvkjzuteh | To: bc1q35jaglu40lys33t4eqljnvtttu5kjjpvg5zfgm | |||
| 22.12.2021 01:29:20 | |
121 BTC | $ 5 965 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmq4guldlawqellgc6nasd6fsae0ctdcsqec9x | To: 3ADYx7mAcZybi29zbqLPbPhqi4Fx1BpgMQ | |||
| 22.12.2021 01:29:20 | |
235 BTC | $ 11 609 184 | (unknown) | (unknown) |
| Type: transfer | From: 3793Jsa2J4ExPKBU5ivsqHB27hXDv2tutp | To: bc1qmfqkzgt03ydrux9r0x9jnwta9l4zytthrajwn6 | |||
| 22.12.2021 01:29:20 | |
197 BTC | $ 9 727 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FNUZyvcSmtDYD3X8gPdV7FFhFRnk8ZEWL | To: 39qQEHweYxzHKpLACndbCw1et65j2ShDpE | |||
| 22.12.2021 01:29:20 | |
132 BTC | $ 6 495 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QEGb5PThzajxf2KSNCjj6NQBdKjh5xKn5 | To: 3N1Z1U4bTRtwyNbce1FvWdnKKhByJ3FmXh | |||
| 22.12.2021 01:29:20 | |
139 BTC | $ 6 860 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr82jse4jql90qrvz35wp0wxy2sxu9c9sq4fcf6 | To: bc1q08kvseu3x9uqywd5vd49g0vjs0s0zyc52jycr7 | |||
| 22.12.2021 01:29:20 | |
136 BTC | $ 6 718 277 | (unknown) | (unknown) |
| Type: transfer | From: 3PXYbeqShQaNSkFNcD7AX3zgNXYrw7QaDJ | To: 36enCLcxwhzQnYpWAmGmFp1vuojBhUsgsk | |||
| 22.12.2021 01:29:20 | |
164 BTC | $ 8 077 763 | (unknown) | (unknown) |
| Type: transfer | From: 35LFn76ZS8q66UNrZtMssk2EM1GpxEtF3Q | To: 34Mn4i3mR1oQJ21RikuuNKkBcy7eCgYfyh | |||
| 22.12.2021 01:29:20 | |
138 BTC | $ 6 814 321 | (unknown) | (unknown) |
| Type: transfer | From: 37YngDAkVeXYsRKG9qmUE7A198W2CpT8dp | To: 3KDbQ5xFoLJoe3ZuEWebyR7psAY5S9WRqN | |||
| 22.12.2021 01:29:20 | |
230 BTC | $ 11 351 674 | (unknown) | (unknown) |
| Type: transfer | From: 39BofPN68KHx5fnaRmTLwXMGbdQ5oP2uVZ | To: 35BWuFLTWbE2wCjkFEYfaZXEW6HNzWeykq | |||
| 22.12.2021 01:29:20 | |
198 BTC | $ 9 795 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb8da5cpEfb8t3z17KKrLjoo9QJR8HgeG | To: bc1q3a9n5wwctdx227xtfnpvx8e7ede60se2ml64v5 | |||
| 22.12.2021 01:29:20 | |
140 BTC | $ 6 891 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94nhzs0f3ljpuvq3k36x8ff4elu3q6pfstmh92 | To: 3MabUmQqcvseJG1y7pJvDpbmjTviBpqSvz | |||
| 22.12.2021 01:29:20 | |
215 BTC | $ 10 614 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwfd6y7v3tnu62lm7kc3s80ldnvw7693wvhca4 | To: 3H8Q1yWLjUZXaBawuwfULmYh6sgN3ZuWBS | |||
| 22.12.2021 01:29:20 | |
227 BTC | $ 11 200 042 | (unknown) | (unknown) |
| Type: transfer | From: 3P3dAdAmYTDRmmhvkSk6sQ3BE1envZ8Epn | To: 3AqauuqoDUkEN6KECtcqB5iHRs52gYmho6 | |||
| 22.12.2021 01:29:20 | |
158 BTC | $ 7 825 864 | (unknown) | (unknown) |
| Type: transfer | From: 39EcEw44E1EfJphnrbiqFZY268bx9jwdiN | To: 3FFP4MB2deZ3oAJ6KaAAoJgEDzRXwSkKzi | |||
| 22.12.2021 01:29:20 | |
152 BTC | $ 7 510 689 | (unknown) | (unknown) |
| Type: transfer | From: 3QoQ2XRKWvsqpMDvoN1dv2L6A9q9bKeb8S | To: bc1q3ww7e04el827a6c7wy5p8z2zl2ak5xg4lps4qy | |||
| 22.12.2021 01:29:20 | |
204 BTC | $ 10 073 149 | (unknown) | (unknown) |
| Type: transfer | From: 343iZjBS1YQqUPamK4GsSA7omrHmpMGTLV | To: bc1q87a8ju4spjqr05xya5xtmvn0spznczs93gswez | |||
| 22.12.2021 01:29:20 | |
115 BTC | $ 5 699 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JVyGwfYdyk9fJxdbwkj4EBJbFRgA1Xdsh | To: bc1q303hpen4ycs34zyf5sq5ezk4uf968t9puj0acs | |||
| 22.12.2021 01:29:20 | |
235 BTC | $ 11 613 265 | (unknown) | (unknown) |
| Type: transfer | From: 39qJHfEZypr2W9opKbbDg5aH33aLq2nfHP | To: bc1qkmazd2eggg2h4v6f0r7q94rtw7ejam8mx8sxal | |||
| 22.12.2021 01:29:20 | |
163 BTC | $ 8 033 419 | (unknown) | (unknown) |
| Type: transfer | From: 32aa9wkX1pTpJoqyPAyHJJvajWBwvPXgKP | To: bc1qmmw3g2jcwz89h3j6237mgpgkk7jeraqrkhy4uc | |||
| 22.12.2021 01:29:20 | |
121 BTC | $ 5 968 722 | (unknown) | (unknown) |
| Type: transfer | From: 36QMMyruTfWb2bRSdbfWqGxk6ex2vXkhNY | To: 3Mg4kY6jkv7VqBgPR1CsF9QsWBotxj6ffB | |||
| 22.12.2021 01:29:20 | |
127 BTC | $ 6 270 506 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 22.12.2021 01:24:26 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 22.12.2021 01:20:24 |  |
75 547 976 TRX | $ 5 964 309 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.12.2021 01:20:12 | |
50 121 212 USDT | $ 50 121 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 01:13:54 | |
6 000 ETH | $ 24 079 166 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.12.2021 01:08:23 | |
25 137 ETH | $ 100 763 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 01:02:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 01:01:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 22.12.2021 01:01:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 01:00:33 | |
10 120 965 USDT | $ 10 120 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 01:00:33 | |
6 645 148 USDC | $ 6 645 148 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 01:00:20 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 22.12.2021 00:57:56 | |
54 939 610 USDT | $ 54 939 610 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:55:28 | |
115 BTC | $ 5 687 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk8t35ltc90n7s6v24rvnzksqcqtx5hnhwnfk2 | To: 3JVyGwfYdyk9fJxdbwkj4EBJbFRgA1Xdsh | |||
| 22.12.2021 00:55:28 | |
117 BTC | $ 5 780 566 | (unknown) | (unknown) |
| Type: transfer | From: 3N5HYszsj4Hutxcr7pcp2PzZTY9fF7LdfP | To: bc1q8t6hl3y5lpgyr090fm2vyrph5n9uvyvkjzuteh | |||
| 22.12.2021 00:44:18 | |
122 BTC | $ 6 038 022 | (unknown) | (unknown) |
| Type: transfer | From: 39L2a5dFedDrRyE3WLBD1Dy2h7ZyZGCSWG | To: 36QMMyruTfWb2bRSdbfWqGxk6ex2vXkhNY | |||
| 22.12.2021 00:44:18 | |
115 BTC | $ 5 703 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnr4gS3163fChdNdMHm7FewZbDqjNASky | To: bc1qpk8t35ltc90n7s6v24rvnzksqcqtx5hnhwnfk2 | |||
| 22.12.2021 00:40:31 | |
52 471 220 USDT | $ 52 471 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2021 00:40:24 | |
84 897 590 USDT | $ 84 897 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.12.2021 00:35:50 | |
1 478 ETH | $ 5 984 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 00:34:54 | |
1 478 ETH | $ 5 958 704 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 00:32:27 | |
115 BTC | $ 5 715 448 | (unknown) | (unknown) |
| Type: transfer | From: 37ev11K3XK9FzXYLdBJHAEQeHB9k8H6Hpy | To: 3Fnr4gS3163fChdNdMHm7FewZbDqjNASky | |||
| 22.12.2021 00:32:27 | |
117 BTC | $ 5 809 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5spezfgyrtzg5evszpjec7da97frs3hm9qdklm | To: 3N5HYszsj4Hutxcr7pcp2PzZTY9fF7LdfP | |||
| 22.12.2021 00:32:27 | |
122 BTC | $ 6 046 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndtrydujw9ydpsw7s2qelvpq5qftcwws2j5582 | To: bc1qlmq4guldlawqellgc6nasd6fsae0ctdcsqec9x | |||
| 22.12.2021 00:32:27 | |
382 BTC | $ 18 921 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf2zwEG8qUWTj3V3dcYBftbcmosYGAHaB | To: 3Avqj7HyYndPS3jwunYvryuFadVYgQZAJK | |||
| 22.12.2021 00:21:46 | |
316 BTC | $ 15 497 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t5kvnkehv6ls2lhnqyldslkl8f80ev3au228e | |||