Whale movements
Last update: 10.09.2026 11:11:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 20:44:33 |  |
153 BTC | $ 7 444 527 | (unknown) | (unknown) |
| Type: transfer | From: 3MukxQcjU2nYff8YpiGJY8snYCAZWaWSNk | To: 3MNHFgQW4yrgjGvP3qEkzYzfQ1k9wBu9PJ | |||
| 21.12.2021 20:44:33 | |
197 BTC | $ 9 627 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpql0ku69qnn8mz65xda77pmdmgwvlwkq555p6 | To: 3NbL2wSZ7CJk31Dbqq5UdQVUN1Lj6comSn | |||
| 21.12.2021 20:44:33 | |
122 BTC | $ 5 973 305 | (unknown) | (unknown) |
| Type: transfer | From: 3LRHbGwZsA28SAwQcazRMmFKCdnAkLT82S | To: 3BdgQJSSvT56GGT4DQAJNvKXP23QC19DaG | |||
| 21.12.2021 20:44:33 | |
230 BTC | $ 11 221 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6xhm5tesn6ftm5mul5n4kj92u6hpy0a7ul6jl | To: bc1qn58euxkuwy6mgwtwd2y5kqwvhrq497wygqd6c9 | |||
| 21.12.2021 20:44:33 | |
116 BTC | $ 5 641 619 | (unknown) | (unknown) |
| Type: transfer | From: 34wrGjimvURwRzvfcQ8KWNMiQzdKEQNUFh | To: 3HMbxRwq9YUvC9eMgrZizytJif8ZG1Bz6T | |||
| 21.12.2021 20:44:33 | |
163 BTC | $ 7 941 606 | (unknown) | (unknown) |
| Type: transfer | From: 3K871wZ2S6E2AKSq2sMuRnupTyceohCmGF | To: 35gcvQwfPWqP3a7ZC1ZmHTQfKS1ocfc6et | |||
| 21.12.2021 20:44:33 | |
660 BTC | $ 32 211 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7q4fl0yc2smqen0np6cvcqgmdy8ha4tehngrn | |||
| 21.12.2021 20:43:17 |  |
2 899 PAXG | $ 5 174 239 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.12.2021 20:43:15 | |
2 811 ETH | $ 11 255 951 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 21.12.2021 20:34:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.12.2021 20:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 21.12.2021 20:22:45 | |
132 BTC | $ 6 488 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HLRXKrqEp4AySo6cHDeXnWbbuwXFdFMyB | To: 3Jf7XtQSuz7JsLkkDSsrhzPaCVgmc9qHna | |||
| 21.12.2021 20:22:45 | |
170 BTC | $ 8 329 187 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.12.2021 20:22:45 | |
191 BTC | $ 9 380 718 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.12.2021 20:22:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 20:21:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 20:20:08 | |
120 BTC | $ 5 869 268 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.12.2021 20:20:08 | |
108 BTC | $ 5 282 317 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.12.2021 20:20:08 | |
440 BTC | $ 21 534 602 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 21.12.2021 20:20:08 | |
522 BTC | $ 25 518 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 21.12.2021 20:20:08 | |
522 BTC | $ 25 518 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 21.12.2021 20:20:08 | |
440 BTC | $ 21 534 818 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 21.12.2021 20:20:08 | |
522 BTC | $ 25 518 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 21.12.2021 20:20:08 | |
210 BTC | $ 10 271 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 21.12.2021 20:20:08 | |
164 BTC | $ 8 009 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JnMZfoJYyLKHdWLV585SXmT5LihPjzqXw | To: 33fA1Ddee3XRsvbgeCXMmkxK6vth9Pu5LW | |||
| 21.12.2021 20:20:08 | |
159 BTC | $ 7 757 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KKsZepzGLrCSAvA6LqtrmVzSjreV1fH7w | To: 39muyjfupkg5Uww21VXWG13VbxHqnhUsHo | |||
| 21.12.2021 20:20:08 | |
118 BTC | $ 5 765 775 | (unknown) | (unknown) |
| Type: transfer | From: 3K8u7TfxVZBR1P2A3MRPHWheUVea9VPzRL | To: 3MfKskpATfisxu2DiuJYZkUJjaM8GrTecM | |||
| 21.12.2021 20:20:08 | |
162 BTC | $ 7 928 318 | (unknown) | (unknown) |
| Type: transfer | From: 33ECvtqUeV1aUzUx4v2YJe95QA4E5msSSv | To: 37oE3ikSSnjGQJCqHpzhfmFhFbQ6rJnfYV | |||
| 21.12.2021 20:20:08 | |
110 BTC | $ 5 403 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef3GxYvP94qHqLbseMHmTXwZ7yvyiZPcr | To: 3Jz8gxJzY7tvtWzXe4UrS8KXmdMqsAjvsz | |||
| 21.12.2021 20:20:08 | |
190 BTC | $ 9 293 005 | (unknown) | (unknown) |
| Type: transfer | From: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | To: bc1qu7zew4jp26yqu9qv223zp4khy43ku6mhu2nkle | |||
| 21.12.2021 20:20:08 | |
190 BTC | $ 9 293 005 | (unknown) | (unknown) |
| Type: transfer | From: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | To: bc1qfux27te3laawdqt2q3fxrg4kctl67cma5dynfw | |||
| 21.12.2021 20:20:08 | |
171 BTC | $ 8 354 354 | (unknown) | (unknown) |
| Type: transfer | From: 38hKqk2mFSZaa9RF3FnWJ1tehUVsM1Ws2b | To: 3MaA4Rh7CYdPvhurd6Q5V7kFxuhUGQvwKy | |||
| 21.12.2021 20:20:08 | |
116 BTC | $ 5 653 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq8mLJVh4gANAYgC9aqo91CCrx5EjZdsH | To: 34wrGjimvURwRzvfcQ8KWNMiQzdKEQNUFh | |||
| 21.12.2021 20:20:08 | |
163 BTC | $ 7 958 704 | (unknown) | (unknown) |
| Type: transfer | From: 3D4q6do4f5g3K1ormr7FAQEGdmCogTPApZ | To: 3K871wZ2S6E2AKSq2sMuRnupTyceohCmGF | |||
| 21.12.2021 20:20:08 | |
123 BTC | $ 6 025 888 | (unknown) | (unknown) |
| Type: transfer | From: 369k8x2YqJXvRUpQmLJgo9tRysbg4Z1MZH | To: 3D6rMjWQmKBWd1ATF9c3Qx67gU6DEctDcz | |||
| 21.12.2021 20:20:08 | |
190 BTC | $ 9 293 005 | (unknown) | (unknown) |
| Type: transfer | From: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | To: bc1qgnrs6s4yr59cpajvjkttq3eydz7jexpj9z2kyr | |||
| 21.12.2021 20:20:08 | |
190 BTC | $ 9 293 005 | (unknown) | (unknown) |
| Type: transfer | From: 3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ | To: bc1q46qwstx3n07g476mumx7ln429a4paxmsfq7nlu | |||
| 21.12.2021 20:20:08 | |
122 BTC | $ 5 986 187 | (unknown) | (unknown) |
| Type: transfer | From: 3PM4ea5uDYApugfh3c1gzT4fcVgPFFSg2x | To: 3LRHbGwZsA28SAwQcazRMmFKCdnAkLT82S | |||
| 21.12.2021 20:20:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 20:14:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 21.12.2021 20:07:11 | |
522 BTC | $ 25 195 788 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 21.12.2021 20:07:11 | |
104 BTC | $ 5 022 448 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qtxcj9dra5gv30ssjlsdd258na35mvqmxycxacr | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.12.2021 20:07:11 | |
153 BTC | $ 7 381 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwrh2hC8wELoKwZiwqEDahCi39Mha9wuD | To: 3MukxQcjU2nYff8YpiGJY8snYCAZWaWSNk | |||
| 21.12.2021 20:07:11 | |
110 BTC | $ 5 335 414 | (unknown) | (unknown) |
| Type: transfer | From: 3FjZ9zFW54YcBTc6NbZYxVZzhNC1biKdhk | To: 3Ef3GxYvP94qHqLbseMHmTXwZ7yvyiZPcr | |||
| 21.12.2021 20:07:11 | |
139 BTC | $ 6 721 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JUrJhAZHrYC6TYSBP3NDSzE1moLPSkzWS | To: 39osHjpVAYoXGZ18vcRyYwuadAP1add9Pa | |||
| 21.12.2021 20:07:11 | |
123 BTC | $ 5 954 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HsQ3bXJBMANNTmQ2dFApNwmriadEAH4zb | To: 369k8x2YqJXvRUpQmLJgo9tRysbg4Z1MZH | |||
| 21.12.2021 20:07:11 | |
142 BTC | $ 6 847 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5BUh3x1kw8sSb4ABN6xy2Jhu24xx8LtT | To: 3PjAeMepTYHF3mx4Eu4wDm4K3SicqbMSzD | |||
| 21.12.2021 20:07:11 | |
139 BTC | $ 6 712 397 | (unknown) | (unknown) |
| Type: transfer | From: 37T6cRgsn3HA5Uo3xSo58CjsjhnKuvvPXb | To: 32cf5S3CCv5u5k8rZuLMbag2owLDYmmBYC | |||
| 21.12.2021 20:07:11 | |
133 BTC | $ 6 400 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BxWYQqHn3VVroE1HYD2RNabvpaMNchDkH | To: 3HLRXKrqEp4AySo6cHDeXnWbbuwXFdFMyB | |||
| 21.12.2021 20:07:11 | |
116 BTC | $ 5 582 478 | (unknown) | (unknown) |
| Type: transfer | From: 3K6M21iGLw9aqHxhcQKKQ9yw9WxzQGu67B | To: 3Dq8mLJVh4gANAYgC9aqo91CCrx5EjZdsH | |||