Whale movements
Last update: 10.09.2026 11:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 19:32:18 |  |
139 BTC | $ 6 724 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NwCCYP7AoChJVUCAyD3eXqCDEBitRHCgA | To: 3Qqo2HUhSRJB584cZHknLJiRMT5h2rx2Tc | |||
| 21.12.2021 19:32:18 | |
123 BTC | $ 5 958 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGGRoAysJ6NgPicS6KbBmM1Fsoyw9vMT | To: 3EsMB1s4QucvY25Vkt89Fi3JdRy7spyr8U | |||
| 21.12.2021 19:32:18 | |
142 BTC | $ 6 855 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d63mcvf9fz6v6cyuhzl3x7tnxj7wxynt2cpt5 | To: 3BudK5VrusTawg4Wwn5rmXNEZpbrYJj9mv | |||
| 21.12.2021 19:32:18 | |
199 BTC | $ 9 591 708 | (unknown) | (unknown) |
| Type: transfer | From: 38Q6mc8gzBxaatT62r7ymVzzimLGjK4QLz | To: bc1q2ca3za07t35drdvraztptuc6pn2mu2ns94v8f0 | |||
| 21.12.2021 19:32:18 | |
215 BTC | $ 10 399 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GssgYQEr6g2X6jsg5BP1oF6TebMud8HJn | To: 32GH2Sbjcj9CeEsrWJss4WH2Hm3gEqVDiU | |||
| 21.12.2021 19:32:18 | |
249 BTC | $ 12 019 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DZRuLqFsXBY3zfcMSLktrAbFHpwdUXeZD | To: 32Hx7bAdByMtdB65XsNBQ2ggWnugGFz6Mf | |||
| 21.12.2021 19:32:18 | |
295 BTC | $ 14 241 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CrV7Ef64STem84AzjPkKBDiVsALK64puq | To: 37nCnZR9awkv9D2VhHzvgkxsaReYpDepsr | |||
| 21.12.2021 19:32:18 | |
153 BTC | $ 7 385 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiz7jpKAXpJD4AD2nqMNVmyBdBeqDq6r7 | To: bc1qd82kd7szyvg33n8ycgkzrktg78m0qujl7l0tfk | |||
| 21.12.2021 19:32:18 | |
183 BTC | $ 8 845 898 | (unknown) | (unknown) |
| Type: transfer | From: 3J361b5DZtiF4vF7geNMhrq95tFSYDuHcZ | To: 33aeAMgS57LGUt3g8nVyyf4YMjkSxEMV4C | |||
| 21.12.2021 19:32:18 | |
164 BTC | $ 7 915 947 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ehAszsy8rTZkxMZoANRjbJDbHYThQ2e | To: bc1qa0smpyme3kyxhy23u96m9ph9c909dfx2apa9dq | |||
| 21.12.2021 19:32:18 | |
291 BTC | $ 14 042 711 | (unknown) | (unknown) |
| Type: transfer | From: 38KDoYihx5segmc5wAN83ACLMWQxpuSpJ2 | To: 3QuccJjxJCs6pTBZzDo7DwBr8T1hErcMaR | |||
| 21.12.2021 19:32:18 | |
323 BTC | $ 15 620 672 | (unknown) | (unknown) |
| Type: transfer | From: 3E6nzkSgthqPmk2maUpcj3SFY7BukWkkZ3 | To: 3L3qhzYrhD985yjNRnsvSK1wa53rEbA1Nu | |||
| 21.12.2021 19:32:18 | |
163 BTC | $ 7 866 931 | (unknown) | (unknown) |
| Type: transfer | From: 39GiQQhWwSJLrHvrXtMXggZGkhGHeqqREh | To: bc1qlcx6lghf4ycregjydafajnxms7qzpvnz86k4up | |||
| 21.12.2021 19:32:18 | |
159 BTC | $ 7 663 441 | (unknown) | (unknown) |
| Type: transfer | From: 3MUZb9gGRCPDNAgsjSYdM5ixFoHZa4E4hk | To: 3KYnBBYsnestrmmyqaUiZzhJHtQZiYbT87 | |||
| 21.12.2021 19:32:18 | |
236 BTC | $ 11 390 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HyQ6q1sE1A3huxjEywXDZHBuvynmCY2cL | To: 3HxQfNvjkqHErzP7rvQSGXBQ9U49Kgm9Em | |||
| 21.12.2021 19:32:18 | |
104 BTC | $ 5 024 736 | (unknown) | (unknown) |
| Type: transfer | From: 39rgQqLcDdBZBUjZqM68EDCkCqJX6QUgrL | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 21.12.2021 19:32:18 | |
315 BTC | $ 15 209 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs5Rruu2zaQBAKY6NW55Kaj7L91BWZDnU | To: 35romCcsvvMcGE7F45viDALp6ZALcFYD6Y | |||
| 21.12.2021 19:32:18 | |
162 BTC | $ 7 831 771 | (unknown) | (unknown) |
| Type: transfer | From: 3DKNxhGEBcLxyVZtLPrqEUN749cwu5ewri | To: 31xf1UtbHGN3xSJBZiygSnqvsLG1fmGzoK | |||
| 21.12.2021 19:32:18 | |
197 BTC | $ 9 532 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm2Z7YetKfHydQLxfrtSMtApga3uAh28w | To: 3DvyCbLjVMvxDiqszczj8eW9vwP44ZpGub | |||
| 21.12.2021 19:32:18 | |
269 BTC | $ 13 012 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkguh2g6ttpdwwa5kndafak0ey08z9m6ptfpzdd | To: 3KUAhigAAKBNL1LYwN5nKWFAGwSXwU2baV | |||
| 21.12.2021 19:32:18 | |
311 BTC | $ 15 020 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4xd4d97ml0ash3xkxkhhv878sjff9ver5r8u3 | To: 3EK3zAicEk7EWXoqD7tCu3SPWjvutsSd4G | |||
| 21.12.2021 19:32:18 | |
110 BTC | $ 5 338 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KhPgF3wJazaCUUjpLxhjxCXyKjkQFLmFb | To: bc1qtsy4q3djn2ud8dnrfa55pvpkhhzjcghapv563q | |||
| 21.12.2021 19:32:18 | |
199 BTC | $ 9 614 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1C7xLCMwLCpRpzC9jFibLRocxg6B7h1nHv | |||
| 21.12.2021 19:32:18 | |
150 BTC | $ 7 247 216 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 21.12.2021 19:32:18 | |
152 BTC | $ 7 352 647 | (unknown) | (unknown) |
| Type: transfer | From: 3KgNewCaKJT8JAvoh4a6waG2h6G4VtbJ2m | To: 3CeJuCWyzR39K3du6t6iw6rjBaxEjUW13v | |||
| 21.12.2021 19:32:18 | |
300 BTC | $ 14 493 948 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 21.12.2021 19:23:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.12.2021 19:14:04 | |
13 999 884 USDT | $ 13 999 884 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 19:12:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 025f8dc7fb79819b5e9d65027fa039d7e21febff | |||
| 21.12.2021 19:11:37 | |
199 BTC | $ 9 615 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxjzuepy23e54hwqmapazmmkpw7n86qe2pw3j2 | To: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | |||
| 21.12.2021 19:11:37 | |
110 BTC | $ 5 339 069 | (unknown) | (unknown) |
| Type: transfer | From: 36DBRPsMgZD61givd8TK7NaTWuCgAdHhMH | To: 3KhPgF3wJazaCUUjpLxhjxCXyKjkQFLmFb | |||
| 21.12.2021 19:07:51 | |
166 BTC | $ 8 074 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe7rfeujym35m8xd4gpj82ujm8xqz2gr48cff7vxgjf0q4xc762svkjjy3 | |||
| 21.12.2021 19:07:51 | |
375 BTC | $ 18 246 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 21.12.2021 19:07:51 | |
237 BTC | $ 11 513 914 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 21.12.2021 19:06:19 | |
5 887 ETH | $ 23 621 624 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 21.12.2021 19:05:55 | |
9 999 824 USDT | $ 9 999 824 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.12.2021 19:05:50 |  |
125 000 000 XRP | $ 113 009 250 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou | |||
| 21.12.2021 19:05:09 | |
5 608 000 GUSD | $ 5 629 442 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 21.12.2021 19:04:27 | |
5 838 159 USDT | $ 5 838 159 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.12.2021 19:04:08 | |
5 887 ETH | $ 23 602 126 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 21.12.2021 19:02:35 | |
2 938 ETH | $ 11 802 292 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 21.12.2021 19:00:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.12.2021 19:00:38 | |
316 BTC | $ 15 506 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj6pmmzmakjvs73jpzcvc9l98tkl3p05wfshln | |||
| 21.12.2021 19:00:38 | |
204 BTC | $ 10 006 278 | (unknown) | (unknown) |
| Type: transfer | From: 3PgcvzCrQ3zW8Za7dwzZzWBQekK9BT5bKM | To: 37EPh2Hv2AHjPokdvKtCFiccq6chibKSPV | |||
| 21.12.2021 19:00:38 | |
171 BTC | $ 8 374 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt97csmd86c5uthmd357g82s7vg2hx7awhw9ekv | To: 3BKMtqzon7nsaX7X7k5KZfDVFLzhitiNzx | |||
| 21.12.2021 19:00:38 | |
199 BTC | $ 9 734 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QiPHbr3sNuTgSCtjevPVbE9cx8pRh362D | To: 38Q6mc8gzBxaatT62r7ymVzzimLGjK4QLz | |||
| 21.12.2021 19:00:38 | |
227 BTC | $ 11 121 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu8ns4GgtkWCFxWPNRhTMc6CQwow48EKy | To: bc1qpshuqs4xl7qt6grp7q072av68nkwusl6ajwwrn | |||
| 21.12.2021 19:00:38 | |
215 BTC | $ 10 552 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ywg0r0r7mw0pcut3yhmv4z06dtsxsu5dpejd | To: 3GssgYQEr6g2X6jsg5BP1oF6TebMud8HJn | |||
| 21.12.2021 19:00:38 | |
183 BTC | $ 8 976 463 | (unknown) | (unknown) |
| Type: transfer | From: 3FTE87SkkP8MA5Ppin2VVA96TS7qfxoFRe | To: 3J361b5DZtiF4vF7geNMhrq95tFSYDuHcZ | |||
| 21.12.2021 19:00:38 | |
197 BTC | $ 9 672 517 | (unknown) | (unknown) |
| Type: transfer | From: 3JM5QG5jPVHC4JGrgeRe6yjXjUQWf327a7 | To: 3Bm2Z7YetKfHydQLxfrtSMtApga3uAh28w | |||