Whale movements
Last update: 10.09.2026 10:22:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 15:15:41 |  |
519 BTC | $ 25 472 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75sns4pl9v29jc9yqh7jfqwvqfxc6xyg6tcask | To: bc1qmnjsydgxrh0vq9ut24yfxmk636xylntye3e3r6 | |||
| 21.12.2021 15:15:41 | |
164 BTC | $ 8 052 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AeywEXgqU6RSkxawjk6qvm4MtZ1KnEw7y | To: 38y8iNvy3JyXdKuVGALuhnPcEWMSXCmqCQ | |||
| 21.12.2021 15:15:41 | |
589 BTC | $ 28 899 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8vglsd87wdec9hykpzssqu6wp3pn8ks2r40y9 | To: 3CvB9qvgiEc9Z1n7LazeVxsDo1afF9Qqyv | |||
| 21.12.2021 15:15:41 | |
311 BTC | $ 15 263 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsagdtn835qggszej58nm5mnm2dyydpz0rdvdk6 | To: bc1q02rfuzwwl2tlejnprx6vf0adleaf5eddkr3nlq | |||
| 21.12.2021 15:15:41 | |
486 BTC | $ 23 869 202 | (unknown) | (unknown) |
| Type: transfer | From: 36YvTbgPFZomx3KnGPRaewM5FDr1bdM4z6 | To: bc1qkr975tjf4cpfjeggk9w9z087t9qfua95u256zh | |||
| 21.12.2021 15:15:41 | |
899 BTC | $ 44 108 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcqs4uh2l8d7apvdslenq948kndmsm60h5cur6 | To: 3FaUka2P3zLDuz2mvheg3e53KXTxd7kgRz | |||
| 21.12.2021 15:15:41 | |
602 BTC | $ 29 556 976 | (unknown) | (unknown) |
| Type: transfer | From: 37jpggaQ6BajZoumTrRxYZBhKWqR8TsNf7 | To: 3Qi3fuA89hayuLGpToaFUJ8P6vJJgK3R6C | |||
| 21.12.2021 15:15:41 | |
123 BTC | $ 6 062 286 | (unknown) | (unknown) |
| Type: transfer | From: 35zhmtoaJn9YDt5QYUmRfXMc1p5i76dSHA | To: 3QSc75ZYrVd9T6ksMT6WrfXAr9WNVTxxHd | |||
| 21.12.2021 15:15:41 | |
885 BTC | $ 43 448 904 | (unknown) | (unknown) |
| Type: transfer | From: 39G6uCLyLQPHd2K9j15KFRSbwnAt9JjsAw | To: 3KNBPcMWvvXGhr24aogTXLPCXUnzAYuPDT | |||
| 21.12.2021 15:15:41 | |
295 BTC | $ 14 472 670 | (unknown) | (unknown) |
| Type: transfer | From: 32qJsFf4pnguxwC86raiAazVw1yPXC6DCV | To: 3P6JXUSVtBdq65NaWvhhoN14kjseSDS6XU | |||
| 21.12.2021 15:15:41 | |
741 BTC | $ 36 357 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AEZJWqPPPRg8DZZYynC1mZjSA5SRtDu3S | To: 346Ucid8tGpdQP2aRBKzGcS7C6FWuWRLSj | |||
| 21.12.2021 15:15:41 | |
366 BTC | $ 17 949 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruzss04k4xt4jx5ppfhath2sse522yauyjp0sv | To: 3ARfAN6xz9HxAV1KCqyxfWSghDYbqKmhVc | |||
| 21.12.2021 15:15:41 | |
228 BTC | $ 11 187 153 | (unknown) | (unknown) |
| Type: transfer | From: 36jLBYRwkPfVeKUCx8dTAKeyiXDobsSLzJ | To: bc1q0vyngtaydsh2cflgexfahrwqdfverj9ujcfdnp | |||
| 21.12.2021 15:15:41 | |
381 BTC | $ 18 700 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QFdhmdLQfCpxrM27rUQLLmQ7NHnJRThgX | To: bc1qt800ngmxhffhz20fqym008gc4cpehecfuhkdkq | |||
| 21.12.2021 15:15:41 | |
574 BTC | $ 28 201 230 | (unknown) | (unknown) |
| Type: transfer | From: 39WDA526WseMHyBf2MWCdi2ZtxcHwsMEG1 | To: bc1qrjnf8u9pr8vuge9xq9p5xuw44kznk66ks6e879 | |||
| 21.12.2021 15:15:41 | |
306 BTC | $ 15 006 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DwyfuRiwGfRe2CV2zenhToAdj58T7mCft | To: 38zr6cPNdSG2LKqLhXSNcURDhTt3KdgooC | |||
| 21.12.2021 15:15:41 | |
586 BTC | $ 28 766 312 | (unknown) | (unknown) |
| Type: transfer | From: 3HfBc4TVvvZUuNX82ZQttZPtwM42PZEqHb | To: bc1qnd45aa8v9yzlsquhfmz5qyet0e933jeg4kd2h0 | |||
| 21.12.2021 15:15:41 | |
548 BTC | $ 26 913 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NPN4RF4me2Rn1HPKaDfbKfSbS7D8osfkK | To: 3CfS7qNXddtD8JaeLi4NwLruH5BBfCTjZg | |||
| 21.12.2021 15:15:41 | |
676 BTC | $ 33 166 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NBhYAi2R9RgwikgiGqvYjuopzPVnxwkmq | To: bc1q0s9hxrtqpylyjer8ypjr6af3vrdxcqvj5h5sgv | |||
| 21.12.2021 15:15:41 | |
403 BTC | $ 19 807 874 | (unknown) | (unknown) |
| Type: transfer | From: 3JVtun6RbaHGZK6bPypDpLDExmW5CQejH5 | To: 34tDxFryKE3f4GjsnqKKeem1s7kRHMM3XS | |||
| 21.12.2021 15:15:41 | |
542 BTC | $ 26 612 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JvgciNCEqnwy3To3fJbW5jnFQexjubNNa | To: bc1qp9t83py9fmjp8yk7kgpkd7r3xdn46v85yjfqgz | |||
| 21.12.2021 15:15:41 | |
142 BTC | $ 6 988 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FvVctcgupV85BjXmtviY26A6sbJyWS5J9 | To: bc1qrk03arpe8squkm88csd24gv3vwj52xy9hwmc39 | |||
| 21.12.2021 15:15:41 | |
324 BTC | $ 15 892 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8yKs93a3Jh6hCu4fsqDp9cWS2hrF5jE | To: 3JAYS4QKt6YEaFQ1gFupWXVjAgvYZzcEUN | |||
| 21.12.2021 15:15:41 | |
200 BTC | $ 9 828 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AWCXiCwmMb2KShNQoXGeREAZq6MfbbEJF | To: bc1q9ppk0heyag5nz0l2ekx0chphzz0dxe60s3mlfq | |||
| 21.12.2021 15:15:41 | |
215 BTC | $ 10 567 345 | (unknown) | (unknown) |
| Type: transfer | From: 38aXWVDGabK6PRoEmqRs6CUr2zddVWnjRG | To: 3QQMcPzvtxiq8MMn828JvsChLHSxKWUMeN | |||
| 21.12.2021 15:15:41 | |
159 BTC | $ 7 788 569 | (unknown) | (unknown) |
| Type: transfer | From: 3DHier18fFKrdAqZqXP9H5tswXQ5m3fG7P | To: 35RTxPviKr6xG9EvwSU3W9z8f6UirFie3z | |||
| 21.12.2021 15:15:41 | |
113 BTC | $ 5 566 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NnYGxf4nM4PKQo1PmqqxSZT7SaDWdYMDr | To: 32K38GLLJr3FXJLLFMsDzemccADnwziRed | |||
| 21.12.2021 15:15:41 | |
226 BTC | $ 11 095 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lzezlzfkvsr8c8m6dz5z5mkcrpynpmlde43r2 | To: bc1q2tgfy8fjhh44ppfpmlhu244aqpumrtefj390dt | |||
| 21.12.2021 15:15:41 | |
344 BTC | $ 16 905 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6x8ll7a60jwfyp5z3uzz83vjaldguqd920xuy4 | |||
| 21.12.2021 15:16:33 |  |
2 668 ETH | $ 10 729 714 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 21.12.2021 15:15:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.12.2021 15:15:01 |  |
20 000 000 XRP | $ 17 950 868 | (unknown) | uphold (exchange) |
| Type: transfer | From: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 21.12.2021 15:03:34 | |
16 177 505 USDT | $ 16 177 505 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.12.2021 15:00:47 | |
130 BTC | $ 6 332 300 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 21.12.2021 14:58:57 | |
16 111 501 USDT | $ 16 111 501 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.12.2021 14:58:57 | |
19 202 540 BUSD | $ 19 202 540 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.12.2021 14:55:59 | |
103 BTC | $ 5 073 137 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EJ9szJKKoL7PeMB2Sd8GwoGt7KKy1DHzM | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.12.2021 14:53:58 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.12.2021 14:53:48 | |
1 326 BTC | $ 65 039 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 21.12.2021 14:53:19 | |
2 000 ETH | $ 8 057 831 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.12.2021 14:52:53 | |
19 202 540 BUSD | $ 19 202 540 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.12.2021 14:51:41 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 21.12.2021 14:43:00 | |
1 875 ETH | $ 7 501 654 | (unknown) | (unknown) |
| Type: transfer | From: 94a30d8a15daa75eaaba079e7beaf88318dcbfd7 | To: 51b33d0651b341b85960af095bd268927c25c8e1 | |||
| 21.12.2021 14:42:46 | |
280 BTC | $ 13 651 265 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.12.2021 14:37:26 | |
159 BTC | $ 7 782 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 21.12.2021 14:37:26 | |
183 BTC | $ 8 966 095 | (unknown) | (unknown) |
| Type: transfer | From: 3BUCuRmvL7Nu65Nck26aQQRrQS5zhWkqwD | To: 3NYh2THQZX9q71WWG8EEDJWSdFyZ7bLNfJ | |||
| 21.12.2021 14:37:26 | |
159 BTC | $ 7 765 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatdecctp6ckw6vwcd7efyj8an2peum8nlmrak3 | To: 3DHier18fFKrdAqZqXP9H5tswXQ5m3fG7P | |||
| 21.12.2021 14:37:26 | |
123 BTC | $ 6 044 248 | (unknown) | (unknown) |
| Type: transfer | From: 37z316wWa1oehmVh8n4rJKJLy9ifoyoTVA | To: 35zhmtoaJn9YDt5QYUmRfXMc1p5i76dSHA | |||
| 21.12.2021 14:37:26 | |
237 BTC | $ 11 621 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KHrsmbQhXtmDU14vCRHinrT628QmrUw4x | To: 3N63XFqC1FLdYVoX1eQhQUP3Tkyyj7EDto | |||
| 21.12.2021 14:37:26 | |
163 BTC | $ 7 982 039 | (unknown) | (unknown) |
| Type: transfer | From: 38mFRsoZxXmweGPsGuUkJYxpnpEzA4aGex | To: 34HF3rjuoTRMxa2CxfFp7m6o7huMZHc53M | |||