Whale movements
Last update: 10.09.2026 10:15:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 14:37:26 |  |
228 BTC | $ 11 153 909 | (unknown) | (unknown) |
| Type: transfer | From: 35vn74DWMnBU89V2GCAE7KVpCy4tMUFoYS | To: 36jLBYRwkPfVeKUCx8dTAKeyiXDobsSLzJ | |||
| 21.12.2021 14:37:26 | |
138 BTC | $ 6 750 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3ppx8gyfdxzj0x4re8zh8paftkzemk7ulzpnx | To: 35cGdBBbyfsEYUDAPvdnHbrzCwULqEh33P | |||
| 21.12.2021 14:37:26 | |
113 BTC | $ 5 549 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39w4n3agkmv4ps50dslwnsx3d0w75mg77u0g3z | To: 3NnYGxf4nM4PKQo1PmqqxSZT7SaDWdYMDr | |||
| 21.12.2021 14:37:26 | |
235 BTC | $ 11 500 192 | (unknown) | (unknown) |
| Type: transfer | From: 34ws8hnyWnEc5CHEFkQKE2Qz2eY8tAGsNd | To: bc1qdahv5khx0yp4e4qg9m6pm6jq5wj5kthe88hq6g | |||
| 21.12.2021 14:37:26 | |
215 BTC | $ 10 543 529 | (unknown) | (unknown) |
| Type: transfer | From: 37GWACxYFM2jDvWyDR13cwVCpjWtBSQzn5 | To: 38aXWVDGabK6PRoEmqRs6CUr2zddVWnjRG | |||
| 21.12.2021 14:37:26 | |
142 BTC | $ 6 945 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KbtdcbGxQPhgPS2dRBCc8S5E1FVah7z1P | To: 3D6wqU6E2zgsY8CFDwCqGi2edcrjT1WdwT | |||
| 21.12.2021 14:37:26 | |
139 BTC | $ 6 819 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj8pCWv1LvE1bBiisy9MvUWYRd9GVYL8r | To: bc1qpy2zdkrac73qyfy2fy84rvs5vgkrg4wyepgzx5 | |||
| 21.12.2021 14:37:26 | |
208 BTC | $ 10 161 342 | (unknown) | (unknown) |
| Type: transfer | From: 3553KfNatTfuLu5gbiu9GMi8cSooxHMiXx | To: bc1q6hxqvcj34cg326t2eamsavy5932qv4c6wpjf3l | |||
| 21.12.2021 14:37:26 | |
116 BTC | $ 5 663 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9werkqnlzn0jghexxpw7ejlvj7ur6ds0q60knl | To: 33JKemSWNgBhDjaRKMtiMyBxDBx7R3hfcA | |||
| 21.12.2021 14:37:26 | |
197 BTC | $ 9 663 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzppxapwfy2py6tmlw2el0xqvcwnyn4t9mx7prp | To: bc1qw4yza098a560ydqtahhgsljgnfzqw85cd8g7gc | |||
| 21.12.2021 14:37:26 | |
200 BTC | $ 9 804 201 | (unknown) | (unknown) |
| Type: transfer | From: 35H65XzNTRKkKEfFeFr7QvQm6k1Ki9LdnM | To: 3AWCXiCwmMb2KShNQoXGeREAZq6MfbbEJF | |||
| 21.12.2021 14:37:26 | |
133 BTC | $ 6 490 855 | (unknown) | (unknown) |
| Type: transfer | From: 3AwRjqNHGQxU9zRW1L9fPAMrzvN12ypfXH | To: 33vhwMfreQc5tKq31BxTBGkLDYQbUkEbZn | |||
| 21.12.2021 14:37:26 | |
123 BTC | $ 6 007 883 | (unknown) | (unknown) |
| Type: transfer | From: 32GBoywSDs7Jg98hbmRhZ2NzVdUkhyi6sa | To: 3JtBNSRKSDoygjPRRPUKjNMARLgGvGqD1u | |||
| 21.12.2021 14:37:26 | |
126 BTC | $ 6 149 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AvYFQphE5CRZKD7mwBRBy7wjvyax7Gpsw | To: 3NXLMR8osjVehDUV8VsRswmdj2ERu1DAzx | |||
| 21.12.2021 14:37:26 | |
236 BTC | $ 11 539 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fs8d55erym0lynds2cckszajym9rwhxp5jsve | To: 39WKNDYD6X4MWYiQoBiDFds2ZiuFzgGTdX | |||
| 21.12.2021 14:37:26 | |
249 BTC | $ 12 178 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AfkNNwSRDxmmUZPmvdf1eMqg1U8m4nTja | To: 367i7EsDFmu7wBveVF4dnqZctopN2JNoKL | |||
| 21.12.2021 14:37:26 | |
164 BTC | $ 8 028 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EF2S6DKemF88aLYcsVnz3VNKERgvQAe8p | To: 3AeywEXgqU6RSkxawjk6qvm4MtZ1KnEw7y | |||
| 21.12.2021 14:37:26 | |
184 BTC | $ 9 007 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce7rYnFsnuWvzuCBTJeLnWnVDn1h3KkZv | To: 3MXQYxaufPKQfRVMUFpXu4aEr4SFNrJ65q | |||
| 21.12.2021 14:37:26 | |
163 BTC | $ 7 963 683 | (unknown) | (unknown) |
| Type: transfer | From: 3A7KmMxXEWhzEHvJkHjTbVAewDK8aKrNdc | To: 3CgSj4ZSrJt81WVYXudabsw72fFFtPrPee | |||
| 21.12.2021 14:37:26 | |
275 BTC | $ 13 459 756 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 21.12.2021 14:37:26 | |
195 BTC | $ 9 566 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k5e65gp5ykrupd3dz2w5qt0xcp8z8wdzzut08 | To: bc1qv4detuf55y7xgvw2h676nv0q2zfv7x6znhh3da | |||
| 21.12.2021 14:37:26 | |
114 BTC | $ 5 560 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzgpceeg8rmztwvzfzd2sjxz288397elzn8gte | To: bc1qw37g5xat4msfnl6szhs2274qhgkysdh9vzj0dl | |||
| 21.12.2021 14:32:31 |  |
1 437 148 SNX | $ 7 644 169 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 21.12.2021 14:30:26 | |
8 041 342 USDT | $ 8 041 342 | (unknown) | (unknown) |
| Type: transfer | From: d4a39d219adb43ab00739dc5d876d98fdf0121bf | To: 798576f0b501a8eb61d914249676e3878584b2ee | |||
| 21.12.2021 14:28:27 | |
7 660 532 USDT | $ 7 660 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 798576f0b501a8eb61d914249676e3878584b2ee | |||
| 21.12.2021 14:24:31 | |
3 356 ETH | $ 13 371 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 21.12.2021 14:20:23 | |
18 394 410 USDC | $ 18 394 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 14:14:05 | |
11 085 419 USDT | $ 11 085 419 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.12.2021 14:13:06 |  |
19 997 918 USDT | $ 19 997 918 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2021 14:10:03 | |
19 997 918 USDT | $ 19 997 918 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.12.2021 14:08:38 | |
163 BTC | $ 8 038 804 | (unknown) | (unknown) |
| Type: transfer | From: 34HvBKEUojHFK7s3nWL2j75RRshJ5mxGcE | To: 38mFRsoZxXmweGPsGuUkJYxpnpEzA4aGex | |||
| 21.12.2021 14:08:38 | |
164 BTC | $ 8 084 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72d2wcnev3r23qsscdqd5rdt4qeuadm9e3ful0 | To: 3EF2S6DKemF88aLYcsVnz3VNKERgvQAe8p | |||
| 21.12.2021 14:07:15 | |
3 931 ETH | $ 15 717 208 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 21.12.2021 14:06:16 | |
142 BTC | $ 6 999 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FvVctcgupV85BjXmtviY26A6sbJyWS5J9 | |||
| 21.12.2021 14:06:16 | |
165 BTC | $ 8 111 342 | (unknown) | (unknown) |
| Type: transfer | From: 19NMnYuEHYf94PqtMh2jZWScZBarH6dmxg | To: 17QpC9Fd7tQjhfqMRKTQ3uXfkMKkKTXP28 | |||
| 21.12.2021 14:06:16 | |
124 BTC | $ 6 080 941 | (unknown) | (unknown) |
| Type: transfer | From: 32uhuMU9YNmJk2DK2cjreKQUQJWmCqiDzg | To: 37z316wWa1oehmVh8n4rJKJLy9ifoyoTVA | |||
| 21.12.2021 14:06:16 | |
113 BTC | $ 5 580 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqnef25rr4c9kvqdrn0hzxcw3cuw24s50fvt9k | To: bc1q39w4n3agkmv4ps50dslwnsx3d0w75mg77u0g3z | |||
| 21.12.2021 14:06:16 | |
123 BTC | $ 6 039 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0kq8vu5nvkvvsd5ww0quwuvp2xqer4dsuqr8z | To: 32GBoywSDs7Jg98hbmRhZ2NzVdUkhyi6sa | |||
| 21.12.2021 14:06:16 | |
139 BTC | $ 6 851 860 | (unknown) | (unknown) |
| Type: transfer | From: 36xkbMa48XUhky6ECbZYuz8eJHBHCCrySx | To: 3Nj8pCWv1LvE1bBiisy9MvUWYRd9GVYL8r | |||
| 21.12.2021 14:06:16 | |
142 BTC | $ 6 978 447 | (unknown) | (unknown) |
| Type: transfer | From: 346mQNunrMwS6SRfpqZajqP8xS5y8PswYS | To: 3KbtdcbGxQPhgPS2dRBCc8S5E1FVah7z1P | |||
| 21.12.2021 14:06:16 | |
126 BTC | $ 6 178 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqdnnnlszhfl2e3hr38hldtzjn6axkt6qreeuy | To: 3AvYFQphE5CRZKD7mwBRBy7wjvyax7Gpsw | |||
| 21.12.2021 14:06:16 | |
133 BTC | $ 6 521 223 | (unknown) | (unknown) |
| Type: transfer | From: 32DLtgcdG2QHm5HmysSvAJrG5GURmCx3pq | To: 3AwRjqNHGQxU9zRW1L9fPAMrzvN12ypfXH | |||
| 21.12.2021 14:06:16 | |
138 BTC | $ 6 781 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QHRRJsZjwoG4sBuByzUHLhtfQEzv9tD36 | To: bc1qp3ppx8gyfdxzj0x4re8zh8paftkzemk7ulzpnx | |||
| 21.12.2021 14:06:16 | |
159 BTC | $ 7 802 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MJJMJKmb9DTR3SQqNmV2H85SWV8f7KbyT | To: bc1qatdecctp6ckw6vwcd7efyj8an2peum8nlmrak3 | |||
| 21.12.2021 14:06:16 | |
116 BTC | $ 5 689 795 | (unknown) | (unknown) |
| Type: transfer | From: 32iBVzfawGt6TKvN67eWAiX9H2oeD6YxY3 | To: bc1q9werkqnlzn0jghexxpw7ejlvj7ur6ds0q60knl | |||
| 21.12.2021 14:06:16 | |
180 BTC | $ 8 847 624 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.12.2021 14:00:59 | |
1 413 ETH | $ 5 691 175 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 13:59:17 | |
1 413 ETH | $ 5 734 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 13:58:21 | |
1 244 ETH | $ 5 034 949 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.12.2021 13:54:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||