Whale movements
Last update: 10.09.2026 10:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 16:42:43 |  |
116 BTC | $ 5 638 092 | (unknown) | (unknown) |
| Type: transfer | From: 33VRmt6HH14xs2PLwwYakBNHYgfPLxLJoM | To: bc1q9tmnyk9wu525avswjj8qg75za64fjr3tncc2rf | |||
| 21.12.2021 16:42:43 | |
123 BTC | $ 5 976 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QasDfTTsp7upB7p2LiUvjBFQUEChv3hK5 | To: bc1q5v99znj6aen0ur60fdm23qq9sahfegvr0lgh6s | |||
| 21.12.2021 16:42:43 | |
183 BTC | $ 8 925 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KSqYMDYfqaXF1cNv4CinZ3SedJb4aJ4bF | To: 3Q3dVwpMVnAMXuYYb3azrTpoJBs2jN9Baz | |||
| 21.12.2021 16:42:43 | |
205 BTC | $ 9 994 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ASdFw6X5RPr57t66RFjGknwVzQBGokNPb | To: bc1qvlpgscrw986n0tz06slk7948cwvjw5ud606u9z | |||
| 21.12.2021 16:42:43 | |
142 BTC | $ 6 913 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MmVoTxkVnGSXWynViypgKFsSfoudwLCaw | To: 36Dntonr5ifniwch2zNFRYi8WLMzJU6vr7 | |||
| 21.12.2021 16:42:43 | |
123 BTC | $ 6 010 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MDjWoAJ9gKLwoqnPRAzjAj2epSt8YnXEx | To: 38ZUwkcWbDU1aE5WUouKg7KhipjVyVuMKE | |||
| 21.12.2021 16:42:43 | |
133 BTC | $ 6 459 044 | (unknown) | (unknown) |
| Type: transfer | From: 38i9nmrNmb7NHQDo5jxvNM46khrArKtnj8 | To: 3C3jmZWWLQZNKbXeSBFgNtgwcWTA324yZJ | |||
| 21.12.2021 16:42:43 | |
163 BTC | $ 7 924 431 | (unknown) | (unknown) |
| Type: transfer | From: 3FNZKkQZUGsv5mum6JWCdgxdNyoLG3UgB6 | To: 3KXxB9nHGArMkR4gaiq2WhT8ZsonKvdVkH | |||
| 21.12.2021 16:42:43 | |
181 BTC | $ 8 810 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BVaG7rbDejEGjCRKBMMz3hGRZEFmakThz | To: 3GZ1Kw9QXT8Khd5a2faKWqRjSNzeGuJDuX | |||
| 21.12.2021 16:42:43 | |
199 BTC | $ 9 676 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LrkwND9LCDZ7mA7TZrM4q4oEUGvU7mobs | To: bc1qslzwj6afrk7nmqhqrncw0hluj9zl8m6f8a7kl6 | |||
| 21.12.2021 16:42:43 | |
159 BTC | $ 7 729 723 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQMjXt3YrUFNEKAwRpogqYaaqw9c9qJb | To: bc1qf6qjfrntjrmxkqwugg86jmjq0cny2swulfgrcn | |||
| 21.12.2021 16:42:43 | |
113 BTC | $ 5 507 475 | (unknown) | (unknown) |
| Type: transfer | From: 34sn8gDoGdyAGmUpUGP8uUJTyrWFTzHanm | To: 36rUAW7CveN9pxVDJrhwZXm7LJfCzEDNo6 | |||
| 21.12.2021 16:42:43 | |
164 BTC | $ 7 985 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2far4pt3p08jhr5t9x7s05tmmqrq32gf80ywv | To: bc1qrdhp2evrjqd6px954suux80e8c0zkltr0he94s | |||
| 21.12.2021 16:42:43 | |
163 BTC | $ 7 943 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39plwt2hcthpnv3q3x63we0sm5wesyk6nzqvlw | To: bc1qh3zet6y4f4ayr7jqr8k2unt9d6v6sc8cn40pdz | |||
| 21.12.2021 16:42:43 | |
142 BTC | $ 6 933 644 | (unknown) | (unknown) |
| Type: transfer | From: 35UoBZMedmNudfaq3U6tkzGLf9o5VFezTn | To: 3Mjfg1C3FUq7kHxN56LC4myXEPV2JNfnc4 | |||
| 21.12.2021 16:42:43 | |
139 BTC | $ 6 783 296 | (unknown) | (unknown) |
| Type: transfer | From: 39q1j8gEGPh7kB7eXmywMSTgd9bXFzXakJ | To: 3P6iZMnxStC43oWpw544VUipshq58NVRMf | |||
| 21.12.2021 16:42:43 | |
111 BTC | $ 5 390 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KntTGUqYfbFN6FKT1fh8DR8jGJJuqfsmo | To: 3NGBa238MNnRvcrCPjjLvqSGx7Yd77VnGR | |||
| 21.12.2021 16:42:43 | |
119 BTC | $ 5 794 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MbMsFnH7r3m3RMeTaCogewijTXf8eNZJT | To: 3DVAtTBXErYRvhuufyJRsNiANjXQFRAtjP | |||
| 21.12.2021 16:42:43 | |
654 BTC | $ 31 856 544 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 21.12.2021 16:42:43 | |
195 BTC | $ 9 503 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FwA2QD54u5xDu9qSkaUiJozoVoKrwxPgg | To: bc1qn76djuzynt9qrjpgwyy0sz7ml9swz6zen30due | |||
| 21.12.2021 16:42:43 | |
665 BTC | $ 32 421 354 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.12.2021 16:41:10 |  |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.12.2021 16:40:24 |  |
85 113 120 USDT | $ 85 113 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.12.2021 16:32:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 16:31:47 | |
7 999 990 BUSD | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 21.12.2021 16:29:35 | |
3 000 ETH | $ 12 041 161 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.12.2021 16:27:01 | |
6 999 990 USDT | $ 6 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: efcec861d205f57642fb3c2c661477b1c11ae724 | |||
| 21.12.2021 16:26:16 | |
400 BTC | $ 19 461 578 | (unknown) | (unknown) |
| Type: transfer | From: 36k8yD2uWUsfADuMGWPZ9ht6bpp2sAKBfb | To: 3HT2rLVYxAUzt24mmnNSeBopm3MkGrnwFC | |||
| 21.12.2021 16:26:16 | |
197 BTC | $ 9 600 454 | (unknown) | (unknown) |
| Type: transfer | From: 33Abkmf9LCgHgUktuBVvomSK2A1xbRfdfF | To: 36dptwiKhpRcBuhqq1XVaXtHw7DuQVqdLK | |||
| 21.12.2021 16:26:14 | |
189 BTC | $ 9 206 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmstcjjrxtsa0wahh0f3d4v7a388sacve805juwvax3hy8fmatqcqsenut4 | To: bc1qqygpad33v4ycgfjrc87wpv68wkzrsd9238exnxf8hgz9gnp3gqysmy9jcd | |||
| 21.12.2021 16:26:14 | |
123 BTC | $ 5 969 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaxq2kg0dk9c2qddquv56em6uvdcps4lcquufr | To: 3QasDfTTsp7upB7p2LiUvjBFQUEChv3hK5 | |||
| 21.12.2021 16:26:14 | |
142 BTC | $ 6 923 346 | (unknown) | (unknown) |
| Type: transfer | From: 35L219DoLvCUEDpS1V2ssubxEHEjaLrQjY | To: 35UoBZMedmNudfaq3U6tkzGLf9o5VFezTn | |||
| 21.12.2021 16:26:14 | |
123 BTC | $ 6 001 976 | (unknown) | (unknown) |
| Type: transfer | From: 36v585RwziSqEWYS3wfMVRBq9mD1rFURL3 | To: 3MDjWoAJ9gKLwoqnPRAzjAj2epSt8YnXEx | |||
| 21.12.2021 16:26:14 | |
116 BTC | $ 5 629 337 | (unknown) | (unknown) |
| Type: transfer | From: 3MpT6sYoVmauiEaACFHmST17761pHnEz3K | To: 33VRmt6HH14xs2PLwwYakBNHYgfPLxLJoM | |||
| 21.12.2021 16:26:14 | |
126 BTC | $ 6 111 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MUkcLMj6CnDAgmGFumhukF6xR9N3RhLVQ | To: 3KntTGUqYfbFN6FKT1fh8DR8jGJJuqfsmo | |||
| 21.12.2021 16:26:14 | |
139 BTC | $ 6 772 743 | (unknown) | (unknown) |
| Type: transfer | From: 3HTc5Aj1cL3B5pTswAGJWDtdQ85Aw4uCrK | To: 39q1j8gEGPh7kB7eXmywMSTgd9bXFzXakJ | |||
| 21.12.2021 16:26:14 | |
133 BTC | $ 6 452 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd5de85dsvgcwjqpld254j0nz7zrtmthhzfc34 | To: 38i9nmrNmb7NHQDo5jxvNM46khrArKtnj8 | |||
| 21.12.2021 16:26:14 | |
163 BTC | $ 7 912 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FkycZvRGAVd6r8PNrY4SkiPoAtiwEzAnP | To: 3FNZKkQZUGsv5mum6JWCdgxdNyoLG3UgB6 | |||
| 21.12.2021 16:26:14 | |
121 BTC | $ 5 906 629 | (unknown) | (unknown) |
| Type: transfer | From: 3BeAA6yiXP1zdTkrSNLCLuxe1W9HUapHej | To: 3MbMsFnH7r3m3RMeTaCogewijTXf8eNZJT | |||
| 21.12.2021 16:26:14 | |
183 BTC | $ 8 911 756 | (unknown) | (unknown) |
| Type: transfer | From: 39tioP1sAmTeDeEYpGfozCJPqJvqKeiiUp | To: 3KSqYMDYfqaXF1cNv4CinZ3SedJb4aJ4bF | |||
| 21.12.2021 16:26:14 | |
159 BTC | $ 7 717 665 | (unknown) | (unknown) |
| Type: transfer | From: 34CBUnvRs6B8jyoiMkBjBJNHS2XSqTfi1e | To: 3MXQMjXt3YrUFNEKAwRpogqYaaqw9c9qJb | |||
| 21.12.2021 16:26:14 | |
164 BTC | $ 7 973 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ychme87yksl6ek4vttjvuv04rs27zywvvhs6 | To: bc1qs2far4pt3p08jhr5t9x7s05tmmqrq32gf80ywv | |||
| 21.12.2021 16:26:14 | |
163 BTC | $ 7 931 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0pq2tu8vm4mkx9m58fx6p5jfxndn9xj8l56my | To: bc1q39plwt2hcthpnv3q3x63we0sm5wesyk6nzqvlw | |||
| 21.12.2021 16:26:14 | |
113 BTC | $ 5 498 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqwSh8KA4cNMMgZUuqq49Jfj7LMk1b96 | To: 34sn8gDoGdyAGmUpUGP8uUJTyrWFTzHanm | |||
| 21.12.2021 16:26:14 | |
184 BTC | $ 8 952 266 | (unknown) | (unknown) |
| Type: transfer | From: 38Fv9QmCqAbnM1TbuQPXcdy63wrBo2sNrY | To: 3BVaG7rbDejEGjCRKBMMz3hGRZEFmakThz | |||
| 21.12.2021 16:26:14 | |
142 BTC | $ 6 902 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3th68gju06uwa3nna9mvem4lz640r53gpa007q | To: 3MmVoTxkVnGSXWynViypgKFsSfoudwLCaw | |||
| 21.12.2021 16:26:14 | |
265 BTC | $ 12 894 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.12.2021 16:26:14 | |
364 BTC | $ 17 729 080 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 21.12.2021 16:26:14 | |
380 BTC | $ 18 506 014 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 21.12.2021 16:26:14 | |
260 BTC | $ 12 642 275 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||