Whale movements
Last update: 10.09.2026 10:58:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 19:00:38 |  |
300 BTC | $ 14 707 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 21.12.2021 18:58:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.12.2021 18:58:40 | |
5 608 000 GUSD | $ 5 633 727 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 21.12.2021 18:54:59 | |
108 BTC | $ 5 257 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ku2a84g72t23ynkg0j8egqztqmqx98hmylv03p4jsjzr8gtad7sjecpgw | To: bc1ql7ulkue52mg72fs7jg9zuujm4ggfxz96fsw3psxr9ddqv74xcynsldg2m7 | |||
| 21.12.2021 18:54:59 | |
117 BTC | $ 5 708 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz0azsz2z8x77txqqfwjc3qqxp2kxsv85p7jj6lw08w3vrne5vuqtngtmn | To: bc1q3ku2a84g72t23ynkg0j8egqztqmqx98hmylv03p4jsjzr8gtad7sjecpgw | |||
| 21.12.2021 18:54:59 | |
131 BTC | $ 6 373 799 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qtz0azsz2z8x77txqqfwjc3qqxp2kxsv85p7jj6lw08w3vrne5vuqtngtmn | |||
| 21.12.2021 18:54:59 | |
107 BTC | $ 5 193 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Bu4wXXFLdk38sByFBCUDPvUxmoWKvytHJ | To: bc1qhv2xyy2735q57p4zw8sr0akvfys0dza7tdufu3fqv875evzxxh0srheahh | |||
| 21.12.2021 18:54:59 | |
211 BTC | $ 10 264 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Bu4wXXFLdk38sByFBCUDPvUxmoWKvytHJ | To: bc1qsax6uadc7suhhwvd2dynmgca9xltlakln4txwt | |||
| 21.12.2021 18:54:59 | |
118 BTC | $ 5 750 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 21.12.2021 18:54:59 | |
163 BTC | $ 7 917 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LLjRo7wvb26ZBSkyCrRyYv5EHUKw5hgr9 | To: 39GiQQhWwSJLrHvrXtMXggZGkhGHeqqREh | |||
| 21.12.2021 18:54:59 | |
139 BTC | $ 6 759 397 | (unknown) | (unknown) |
| Type: transfer | From: 38gjG6jrmxL274aBEurbsdLJMSwpQKh3nB | To: 3Des3RwLyxbuP2WQxUJMxqBm7tZyjWdenz | |||
| 21.12.2021 18:54:59 | |
133 BTC | $ 6 445 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmewfcvd8aw6vt88k34t8m8rvcwfrc4fu6x3gp | To: bc1qt9rg0hzwn8s4369u9m63mu08lv6gnkc0ar2qvt | |||
| 21.12.2021 18:54:59 | |
123 BTC | $ 5 957 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrymghd36d8c5zh5ywsvcvjjsr8jkwtaeznp9m | To: 3Mik2v6sde8fEJeHXSawz1WVg1NCPG42ut | |||
| 21.12.2021 18:54:59 | |
123 BTC | $ 5 997 364 | (unknown) | (unknown) |
| Type: transfer | From: 32W1AHCuTfigb7h2UBDrEzSNJHJ3eDjTzG | To: 3LzGGRoAysJ6NgPicS6KbBmM1Fsoyw9vMT | |||
| 21.12.2021 18:54:59 | |
110 BTC | $ 5 373 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FSKsPiEgm5wV7HoqrWjVtXK5J7N1zfvbJ | To: 36DBRPsMgZD61givd8TK7NaTWuCgAdHhMH | |||
| 21.12.2021 18:54:59 | |
153 BTC | $ 7 433 040 | (unknown) | (unknown) |
| Type: transfer | From: 34PmHBsAb427GQGXWfuXFqDVRY82eZj27u | To: 3Hiz7jpKAXpJD4AD2nqMNVmyBdBeqDq6r7 | |||
| 21.12.2021 18:54:59 | |
164 BTC | $ 7 967 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrfmyqgzmwc70z7hpeswcsf9rgdmucyqjjjklu | To: 3P6ehAszsy8rTZkxMZoANRjbJDbHYThQ2e | |||
| 21.12.2021 18:54:59 | |
119 BTC | $ 5 779 379 | (unknown) | (unknown) |
| Type: transfer | From: 3HhNUyW3mSDAHdURZhxZ3tsFHQPTBs9Qms | To: 3J76Y6pPiqY2VQR31WhvtJg5iCEVnVtDd2 | |||
| 21.12.2021 18:54:59 | |
116 BTC | $ 5 626 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QhDvh1xzmCNfTS8FDqQbeXGbtvY1rmgXy | To: 35jCcA2JxiLVhJwN8EwBZNyP84hJEzf6TH | |||
| 21.12.2021 18:54:59 | |
139 BTC | $ 6 768 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Grc3MFf9M2vd6w2tjpYApC1QSQYmdFmv1 | To: 3NwCCYP7AoChJVUCAyD3eXqCDEBitRHCgA | |||
| 21.12.2021 18:54:59 | |
162 BTC | $ 7 882 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxpkqp70mlmw04p2jdmeggf5vz38czg6rdz6vf | To: 3DKNxhGEBcLxyVZtLPrqEUN749cwu5ewri | |||
| 21.12.2021 18:54:59 | |
159 BTC | $ 7 713 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w9hmqdsjgsf9mtnvkxycxtwl8qlj4vehh8tzs | To: 3MUZb9gGRCPDNAgsjSYdM5ixFoHZa4E4hk | |||
| 21.12.2021 18:54:59 | |
142 BTC | $ 6 900 814 | (unknown) | (unknown) |
| Type: transfer | From: 32Sb76vAYkc4Wgcr4MWaoNS3RvwF1zMuYL | To: bc1q6d63mcvf9fz6v6cyuhzl3x7tnxj7wxynt2cpt5 | |||
| 21.12.2021 18:54:59 | |
112 BTC | $ 5 468 863 | (unknown) | (unknown) |
| Type: transfer | From: 32FEet8tXZoH9AiCgF7JQ7ZW2MNYHddEP3 | To: 39rgQqLcDdBZBUjZqM68EDCkCqJX6QUgrL | |||
| 21.12.2021 18:54:59 | |
222 BTC | $ 10 795 427 | (unknown) | (unknown) |
| Type: transfer | From: 1Nzvk2669vEDprX9vbJ2mBA78FVAAhFdcB | To: 1BmzgkAHkrFh1YahKqVotjr47pPqF3D8kT | |||
| 21.12.2021 18:54:59 | |
370 BTC | $ 17 977 490 | (unknown) | (unknown) |
| Type: transfer | From: 1H99Yc5WyjysvRqjy9BRcptNo87WNDYMCM | To: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | |||
| 21.12.2021 18:54:59 | |
456 BTC | $ 22 172 026 | (unknown) | (unknown) |
| Type: transfer | From: 1L21yYS1MXFkrRudP18rBWxYkzyD3mkgsA | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 21.12.2021 18:54:59 | |
193 BTC | $ 9 361 280 | (unknown) | (unknown) |
| Type: transfer | From: 1CqfT8Z3sYMjjcmoDgdkfV21tBuocbusE2 | To: 1FyyGXMVTskMu4JSUGTMqTAKzetmX785Fa | |||
| 21.12.2021 18:54:59 | |
406 BTC | $ 19 759 626 | (unknown) | (unknown) |
| Type: transfer | From: 1CqfT8Z3sYMjjcmoDgdkfV21tBuocbusE2 | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 21.12.2021 18:54:31 | |
7 573 886 MATIC | $ 17 757 446 | (unknown) | (unknown) |
| Type: transfer | From: e5637f172383108358655a24e56aa9f32925e0d2 | To: a8c3bddc9cd657c738b59c540f5b8ea4667a88ef | |||
| 21.12.2021 18:53:07 | |
6 100 000 MANA | $ 20 033 192 | (unknown) | (unknown) |
| Type: transfer | From: 1fc93dc7f4e16eb58f0efba94c76e27360b73c48 | To: dd07612e5e920bc8a93fbb5f17520ddf83a5e3e6 | |||
| 21.12.2021 18:53:07 | |
1 600 000 MANA | $ 5 254 608 | (unknown) | (unknown) |
| Type: transfer | From: 1fc93dc7f4e16eb58f0efba94c76e27360b73c48 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 21.12.2021 18:44:50 | |
9 860 238 USDC | $ 9 860 238 | (unknown) | (unknown) |
| Type: transfer | From: 5703947bf43ca967e524f5c33a660d6caa63bd3b | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.12.2021 18:41:00 |  |
17 000 000 XRP | $ 15 325 553 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.12.2021 18:37:31 | |
139 BTC | $ 6 795 677 | (unknown) | (unknown) |
| Type: transfer | From: 3HLJY9P9mETBhYKYeuzKrXEEUKsuhhLcFq | To: 38gjG6jrmxL274aBEurbsdLJMSwpQKh3nB | |||
| 21.12.2021 18:37:31 | |
927 BTC | $ 45 342 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu43jaemh0mlxqke8gw9mf79txh7zrz7zl9ex9 | To: bc1qa4u30naghu33nvlpqeq67ncwhejtgu86xpkr3l | |||
| 21.12.2021 18:31:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 18:31:44 | |
147 BTC | $ 7 159 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.12.2021 18:31:44 | |
116 BTC | $ 5 633 539 | (unknown) | (unknown) |
| Type: transfer | From: 3NMtWtQVsH9e9fmfZpBqBaPkV3N1MLFRRG | To: 3QhDvh1xzmCNfTS8FDqQbeXGbtvY1rmgXy | |||
| 21.12.2021 18:31:44 | |
119 BTC | $ 5 788 463 | (unknown) | (unknown) |
| Type: transfer | From: 3BA2GiKTjjcKGZWwEQ4NLaKJaCGFohT8WE | To: 3HhNUyW3mSDAHdURZhxZ3tsFHQPTBs9Qms | |||
| 21.12.2021 18:31:44 | |
110 BTC | $ 5 380 349 | (unknown) | (unknown) |
| Type: transfer | From: 3A1rXUdavuHA7moYy5yg2JVBFdoaF5zQ2z | To: 3FSKsPiEgm5wV7HoqrWjVtXK5J7N1zfvbJ | |||
| 21.12.2021 18:31:44 | |
123 BTC | $ 5 965 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EqpEKA57aMYmWVKYMHkeUQaDosa18NbYd | To: bc1qrrymghd36d8c5zh5ywsvcvjjsr8jkwtaeznp9m | |||
| 21.12.2021 18:31:44 | |
112 BTC | $ 5 476 532 | (unknown) | (unknown) |
| Type: transfer | From: 33QYsnoUpe4eeqdaYMxLLMCz2cciEWvQnP | To: 32FEet8tXZoH9AiCgF7JQ7ZW2MNYHddEP3 | |||
| 21.12.2021 18:31:44 | |
139 BTC | $ 6 777 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsnh58xegw3pyj7au64pp2c7se28nfe7q0he7g | To: 3Grc3MFf9M2vd6w2tjpYApC1QSQYmdFmv1 | |||
| 21.12.2021 18:31:44 | |
123 BTC | $ 6 005 241 | (unknown) | (unknown) |
| Type: transfer | From: 3LGJFfQgjL2HNvbAG9hD3D5XSmZgBa5mTk | To: 32W1AHCuTfigb7h2UBDrEzSNJHJ3eDjTzG | |||
| 21.12.2021 18:31:44 | |
133 BTC | $ 6 453 832 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ifo3T3EFVxsaaYutzmN6oTpTHiyWBZi | To: bc1qcmewfcvd8aw6vt88k34t8m8rvcwfrc4fu6x3gp | |||
| 21.12.2021 18:31:44 | |
105 BTC | $ 5 111 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jt54p5e8q0xf990t5pq4qkj4k6gszg5dsh34n | To: 166rGuz9P6ynRgJviWGZdAsRKyp5pXppnv | |||
| 21.12.2021 18:28:12 | |
8 014 077 USDT | $ 8 014 077 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.12.2021 18:24:09 | |
163 BTC | $ 7 989 369 | (unknown) | (unknown) |
| Type: transfer | From: 3NamNJKxpwWTfXK5zV5FqzSCYHHiYaborD | To: 3LLjRo7wvb26ZBSkyCrRyYv5EHUKw5hgr9 | |||
| 21.12.2021 18:24:09 | |
162 BTC | $ 7 953 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PQsGihBBHmjVhTwsYyUJerDtXc949RX9X | To: bc1qyxpkqp70mlmw04p2jdmeggf5vz38czg6rdz6vf | |||