Whale movements
Last update: 11.09.2026 12:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 20:07:11 |  |
118 BTC | $ 5 693 140 | (unknown) | (unknown) |
| Type: transfer | From: 325R4ZVs9YiCmPJmzuBsLUuMjzEH5jHs12 | To: 3K8u7TfxVZBR1P2A3MRPHWheUVea9VPzRL | |||
| 21.12.2021 20:07:11 | |
122 BTC | $ 5 910 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz25spfr2h4bXA5FHVPJsbpbB41hH5Qch | To: 3PM4ea5uDYApugfh3c1gzT4fcVgPFFSg2x | |||
| 21.12.2021 19:56:38 |  |
9 000 000 USDT | $ 9 000 000 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 19:55:54 | |
5 000 001 PAX | $ 5 009 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 19:54:28 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 21.12.2021 19:53:20 | |
1 577 ETH | $ 6 356 196 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 21.12.2021 19:50:48 | |
316 BTC | $ 15 386 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dd0ux8ac56c6qxq0x8zekpcwjfu54l0csj2ly | |||
| 21.12.2021 19:50:48 | |
373 BTC | $ 18 148 970 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NyZ6Ui7FttN5jPVrri1qsdZx3GmSDNWD5 | To: bc1q2cte0acr5v65cadtaugm3ezu7gyzt9chvdwj7z | |||
| 21.12.2021 19:50:48 | |
389 BTC | $ 18 927 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NyZ6Ui7FttN5jPVrri1qsdZx3GmSDNWD5 | To: 372efPDdJuaQxchCoKmdBNdoSojc2T3uuZ | |||
| 21.12.2021 19:50:48 | |
183 BTC | $ 8 908 460 | (unknown) | (unknown) |
| Type: transfer | From: 33aeAMgS57LGUt3g8nVyyf4YMjkSxEMV4C | To: 39RBdT5s4oC19sk6wkEnVk8Y9ugWXztpYZ | |||
| 21.12.2021 19:50:48 | |
199 BTC | $ 9 659 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ca3za07t35drdvraztptuc6pn2mu2ns94v8f0 | To: 31tdtMMsMXzMgGzvyHw89KkNKCuAYPNNZr | |||
| 21.12.2021 19:50:48 | |
197 BTC | $ 9 598 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DvyCbLjVMvxDiqszczj8eW9vwP44ZpGub | To: bc1qnpql0ku69qnn8mz65xda77pmdmgwvlwkq555p6 | |||
| 21.12.2021 19:47:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 19:46:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 19:46:09 | |
142 BTC | $ 6 946 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BudK5VrusTawg4Wwn5rmXNEZpbrYJj9mv | To: 3Q5BUh3x1kw8sSb4ABN6xy2Jhu24xx8LtT | |||
| 21.12.2021 19:46:09 | |
110 BTC | $ 5 408 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsy4q3djn2ud8dnrfa55pvpkhhzjcghapv563q | To: 3FjZ9zFW54YcBTc6NbZYxVZzhNC1biKdhk | |||
| 21.12.2021 19:46:09 | |
116 BTC | $ 5 659 035 | (unknown) | (unknown) |
| Type: transfer | From: 37jJtpXUW6zTobqzMn4KHy59PyTgv6RUpM | To: 3K6M21iGLw9aqHxhcQKKQ9yw9WxzQGu67B | |||
| 21.12.2021 19:46:09 | |
122 BTC | $ 5 992 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mqsdqc25vu8ngxrlvzppnp86yategnn37fc70 | To: 3Mz25spfr2h4bXA5FHVPJsbpbB41hH5Qch | |||
| 21.12.2021 19:46:09 | |
164 BTC | $ 8 020 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0smpyme3kyxhy23u96m9ph9c909dfx2apa9dq | To: 3JnMZfoJYyLKHdWLV585SXmT5LihPjzqXw | |||
| 21.12.2021 19:46:09 | |
153 BTC | $ 7 482 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd82kd7szyvg33n8ycgkzrktg78m0qujl7l0tfk | To: 3Gwrh2hC8wELoKwZiwqEDahCi39Mha9wuD | |||
| 21.12.2021 19:46:09 | |
171 BTC | $ 8 361 948 | (unknown) | (unknown) |
| Type: transfer | From: 36UbjZyEZnwxZgdWedWEWz9B8HBpUFiE2S | To: 38hKqk2mFSZaa9RF3FnWJ1tehUVsM1Ws2b | |||
| 21.12.2021 19:46:09 | |
159 BTC | $ 7 764 971 | (unknown) | (unknown) |
| Type: transfer | From: 3KYnBBYsnestrmmyqaUiZzhJHtQZiYbT87 | To: 3KKsZepzGLrCSAvA6LqtrmVzSjreV1fH7w | |||
| 21.12.2021 19:46:09 | |
162 BTC | $ 7 935 525 | (unknown) | (unknown) |
| Type: transfer | From: 31xf1UtbHGN3xSJBZiygSnqvsLG1fmGzoK | To: 33ECvtqUeV1aUzUx4v2YJe95QA4E5msSSv | |||
| 21.12.2021 19:46:09 | |
123 BTC | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: 3EsMB1s4QucvY25Vkt89Fi3JdRy7spyr8U | To: 3HsQ3bXJBMANNTmQ2dFApNwmriadEAH4zb | |||
| 21.12.2021 19:46:09 | |
139 BTC | $ 6 813 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqo2HUhSRJB584cZHknLJiRMT5h2rx2Tc | To: 3JUrJhAZHrYC6TYSBP3NDSzE1moLPSkzWS | |||
| 21.12.2021 19:46:09 | |
163 BTC | $ 7 966 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcx6lghf4ycregjydafajnxms7qzpvnz86k4up | To: 3D4q6do4f5g3K1ormr7FAQEGdmCogTPApZ | |||
| 21.12.2021 19:46:09 | |
133 BTC | $ 6 488 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Mez6T4EnK4FUTGAnmVSkTLtyDSQ3RLgxF | To: 3BxWYQqHn3VVroE1HYD2RNabvpaMNchDkH | |||
| 21.12.2021 19:46:09 | |
118 BTC | $ 5 771 612 | (unknown) | (unknown) |
| Type: transfer | From: 39FgZGdS76Jh5tVvFTVQ2hBviQtjR6ghQk | To: 325R4ZVs9YiCmPJmzuBsLUuMjzEH5jHs12 | |||
| 21.12.2021 19:46:09 | |
139 BTC | $ 6 804 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CJpstttoQpazcqh6YMQdPUpgeijFv6nND | To: 37T6cRgsn3HA5Uo3xSo58CjsjhnKuvvPXb | |||
| 21.12.2021 19:46:09 | |
186 BTC | $ 9 093 898 | (unknown) | (unknown) |
| Type: transfer | From: 31qEyKNmiETxGBnogvgcDvhryMwMDamu5U | To: 3PyHoG3VfPacquYgQ67vYBvtPSGcE8E2BJ | |||
| 21.12.2021 19:39:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 19:37:51 | |
4 000 000 MATIC | $ 9 304 583 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 21.12.2021 19:33:52 | |
380 BTC | $ 18 524 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AdHcMf6Rz9EZY9ZwtMwYUrg19bjg34Uca | To: 36UJoyu1Xn4f9qbSos6JxZoLDDFDoo1LU7 | |||
| 21.12.2021 19:33:52 | |
353 BTC | $ 17 220 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnsa05dvahwlpfhyuwy8uwvz6wswj9r9hgzzez | To: 3CX81gR6dMuBJefSnmexm31xqkV3uog4U6 | |||
| 21.12.2021 19:33:52 | |
366 BTC | $ 17 843 422 | (unknown) | (unknown) |
| Type: transfer | From: 31nNH8m42PjwoxyTvexrsR3TNCwoKpiYfV | To: 3D77uYPea1e4pEBMtdn4NTAeKVPcmddJaa | |||
| 21.12.2021 19:32:18 | |
128 BTC | $ 6 206 830 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaet5ztp92cgyla08lm5hwxeaqsr03mfz3luhmmycykgwqeq67syqwpw0ea | |||
| 21.12.2021 19:32:18 | |
762 BTC | $ 36 815 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NyZ6Ui7FttN5jPVrri1qsdZx3GmSDNWD5 | |||
| 21.12.2021 19:32:18 | |
104 BTC | $ 5 024 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxcj9dra5gv30ssjlsdd258na35mvqmxycxacr | |||
| 21.12.2021 19:32:18 | |
133 BTC | $ 6 403 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9rg0hzwn8s4369u9m63mu08lv6gnkc0ar2qvt | To: 3Mez6T4EnK4FUTGAnmVSkTLtyDSQ3RLgxF | |||
| 21.12.2021 19:32:18 | |
204 BTC | $ 9 860 098 | (unknown) | (unknown) |
| Type: transfer | From: 37EPh2Hv2AHjPokdvKtCFiccq6chibKSPV | To: 3BT4SHmMxuEF5pqdMtYFvNhDYg1v6835oS | |||
| 21.12.2021 19:32:18 | |
237 BTC | $ 11 467 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KbKhZMRoZAhF9sgvdtWNu5SBJddF53u19 | To: 3A2N6QBQz544H9JCtCYDpZwLxa9wXGwPUU | |||
| 21.12.2021 19:32:18 | |
321 BTC | $ 15 512 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EbQ3ADiqQZipemAdXuuENrnyvHeGCAsHY | To: 3QqwGetoVw6ApkiDnUQhj81nickTvBPY9w | |||
| 21.12.2021 19:32:18 | |
139 BTC | $ 6 715 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Des3RwLyxbuP2WQxUJMxqBm7tZyjWdenz | To: 3CJpstttoQpazcqh6YMQdPUpgeijFv6nND | |||
| 21.12.2021 19:32:18 | |
227 BTC | $ 10 960 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshuqs4xl7qt6grp7q072av68nkwusl6ajwwrn | To: 38jSmqH4KVkq7UecpmreSaGZ9b4DVAusUA | |||
| 21.12.2021 19:32:18 | |
118 BTC | $ 5 696 551 | (unknown) | (unknown) |
| Type: transfer | From: 3J76Y6pPiqY2VQR31WhvtJg5iCEVnVtDd2 | To: 39FgZGdS76Jh5tVvFTVQ2hBviQtjR6ghQk | |||
| 21.12.2021 19:32:18 | |
122 BTC | $ 5 914 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Mik2v6sde8fEJeHXSawz1WVg1NCPG42ut | To: bc1q6mqsdqc25vu8ngxrlvzppnp86yategnn37fc70 | |||
| 21.12.2021 19:32:18 | |
116 BTC | $ 5 589 376 | (unknown) | (unknown) |
| Type: transfer | From: 35jCcA2JxiLVhJwN8EwBZNyP84hJEzf6TH | To: 37jJtpXUW6zTobqzMn4KHy59PyTgv6RUpM | |||
| 21.12.2021 19:32:18 | |
230 BTC | $ 11 109 175 | (unknown) | (unknown) |
| Type: transfer | From: 34RhKdcbebRTjdXu7HyZsTai4QjzcrFfhg | To: bc1qf6xhm5tesn6ftm5mul5n4kj92u6hpy0a7ul6jl | |||
| 21.12.2021 19:32:18 | |
171 BTC | $ 8 252 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BKMtqzon7nsaX7X7k5KZfDVFLzhitiNzx | To: 36UbjZyEZnwxZgdWedWEWz9B8HBpUFiE2S | |||
| 21.12.2021 19:32:18 | |
297 BTC | $ 14 329 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct2j79eyemfhwfy6jgxvsyxyen84kqu8k07zdt | To: 3PSJt2h4vs6NAehbnRDodCahUGrkYuqCGB | |||