Whale movements
Last update: 10.09.2026 10:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 13:06:01 |  |
1 016 BTC | $ 49 602 416 | (unknown) | (unknown) |
| Type: transfer | From: 39TGLMpXuwPwvor1WbjeojPKT6bQypPhgf | To: bc1qqkdyga8kqkrzvqda8lwfnqskxmkww3sz6c036m | |||
| 21.12.2021 13:06:01 | |
820 BTC | $ 40 033 464 | (unknown) | (unknown) |
| Type: transfer | From: 3ENMEAAGaWJotfWfm7V543ARFP3Ya6GKf9 | To: 3CHRomWeegVhqYoXKbwQ8otCXFohoBSARc | |||
| 21.12.2021 13:06:01 | |
208 BTC | $ 10 139 607 | (unknown) | (unknown) |
| Type: transfer | From: 35TpjT9JdZ2xraAjxDinYLmejx8dxhrvag | To: 32dBxPVKYkEQtw9EZ45ZF548WEFQDfDRqT | |||
| 21.12.2021 13:06:01 | |
195 BTC | $ 9 543 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfkghguah6m5a9096fz7aq0uc4pa5ldl86jejc | To: bc1q3k5e65gp5ykrupd3dz2w5qt0xcp8z8wdzzut08 | |||
| 21.12.2021 13:06:01 | |
196 BTC | $ 9 546 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe96ft8mxvdglgssy6kc64y22f05trsx59kaydk | To: bc1qcfkghguah6m5a9096fz7aq0uc4pa5ldl86jejc | |||
| 21.12.2021 13:06:01 | |
684 BTC | $ 33 412 738 | (unknown) | (unknown) |
| Type: transfer | From: 1PkDyXLeso53Gqj16GRNsMpuroL6DJfxwD | To: 17hdH5eTabqqmM752HeDShSBPHu53gpBjz | |||
| 21.12.2021 13:06:01 | |
215 BTC | $ 10 501 231 | (unknown) | (unknown) |
| Type: transfer | From: 1MUmRoBKeHhwNcoNJRBdRD1MJdPKqGr4UR | To: 1DytRBuzzWKeALYb4KdZ8Eh2f1tVt7ANrA | |||
| 21.12.2021 13:06:01 | |
104 BTC | $ 5 101 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.12.2021 13:00:24 |  |
84 115 416 USDT | $ 84 115 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.12.2021 12:35:40 |  |
9 998 500 USDT | $ 9 998 500 | (unknown) | (unknown) |
| Type: transfer | From: 0ce877e8a5c58b137638a3aa2c794c323db16314 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.12.2021 12:33:34 | |
6 999 760 USDT | $ 6 999 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 12:21:43 | |
5 000 ETH | $ 20 118 318 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.12.2021 12:21:14 | |
19 997 918 USDT | $ 19 997 918 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.12.2021 12:20:58 | |
119 BTC | $ 5 823 351 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgahhs0n45klnwmknw8xud3nn73ky3xl7ty2yv56mjg7c3zyl00sqdy2jp6 | |||
| 21.12.2021 12:20:58 | |
160 BTC | $ 7 804 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmhtcutnrkq9ez9x2k9v46xcwvqhf7pht3nwa950dyj2dzdq06s2r7znj | To: bc1qlt570quvmsv5840d9gruznx27uatxqcyyc6rzfccn876qwye6dzsmncfas | |||
| 21.12.2021 12:20:58 | |
123 BTC | $ 5 975 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 21.12.2021 12:15:01 | |
5 000 ETH | $ 20 206 616 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 21.12.2021 12:15:01 | |
5 000 BTC | $ 245 755 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qhpfj9m5fs5f9gsxswaeqdxsxf9ywcflyhufl9r076h0dlzussyts82dr3r | |||
| 21.12.2021 12:15:01 | |
200 BTC | $ 9 830 234 | (unknown) | (unknown) |
| Type: transfer | From: 15AKZSKVVzpAHyo5MUqX3dNWFuRe91oMbA | To: 1dFnyZ4Mgoh2gRB9hvSJv8D7E4NHC6Scs | |||
| 21.12.2021 12:15:01 | |
356 BTC | $ 17 503 476 | (unknown) | (unknown) |
| Type: transfer | From: 15AKZSKVVzpAHyo5MUqX3dNWFuRe91oMbA | To: 1BmyESnWAyaTgAchmYTCgBGp9EUixyZE6v | |||
| 21.12.2021 12:15:01 | |
270 BTC | $ 13 270 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8uc6e6gnza0ct3ht3dcu8wqpxec7cguzsv2gc | To: bc1qf305cxw5q2wml4jjwy9v8x7cydleql6qzh7hdd | |||
| 21.12.2021 12:15:01 | |
350 BTC | $ 17 202 910 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qt8uc6e6gnza0ct3ht3dcu8wqpxec7cguzsv2gc | To: 32t4ZDCHr5j6Pa6PLBKXZNF7mNnea7Yhu1 | |||
| 21.12.2021 12:15:01 | |
187 BTC | $ 9 179 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HK7q9Bb5QT6WxrvfCRNbbKgxK9MNDVFHY | To: 31qEyKNmiETxGBnogvgcDvhryMwMDamu5U | |||
| 21.12.2021 12:15:01 | |
188 BTC | $ 9 226 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HXr3VNTAs1PHYoS8C7GMtFtZM6MWLo8nD | To: 35VJLLR9PeLSTbizaf9JPGWu9rwmLvaziz | |||
| 21.12.2021 12:11:28 | |
113 BTC | $ 5 559 575 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.12.2021 12:11:28 | |
500 BTC | $ 24 564 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 21.12.2021 12:11:28 | |
249 BTC | $ 12 225 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdem50330xvlfgk50h0tqx9nclua3tzpnsujnz7 | To: 3LJzqBaUnj9VHw31Hruu9g4YrJVS3dbiPk | |||
| 21.12.2021 12:11:28 | |
270 BTC | $ 13 242 095 | (unknown) | (unknown) |
| Type: transfer | From: 3PgQgLGLDXF5HSAUtTEtofRZGrzcGZtDse | To: bc1qkjtldcuv2j4hkrza4jgtklycks37wdyqyjzs3u | |||
| 21.12.2021 12:11:28 | |
164 BTC | $ 8 060 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AhuaBx2gHhkz6rp6Kgwim3iQgopQM6ekK | To: 32AfNSMMt8kY61wkPSpjnLhvniUJqhfYqp | |||
| 21.12.2021 12:11:28 | |
10 158 BTC | $ 499 042 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NyfPfYTA1E4G8zfaAwh7sRxmknEgK4qXX | To: 3JrRgwE4uWX2XNyLtvjx8N8dDMszvQriz7 | |||
| 21.12.2021 12:11:28 | |
15 052 BTC | $ 739 518 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrv5vgkhkry4phvmwct8a3x5l05axw2fsw3w0k | To: bc1q5f8rcujnjpj97dw7cgavhvg6xyexdz7tltgqlr | |||
| 21.12.2021 12:11:28 | |
142 BTC | $ 6 972 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3e83qmxrwcx25k48n9wnj0n4ncxg3erfamhvl | To: 3CewU1utkFaAPp3NKrozxksFef6hLpcFBK | |||
| 21.12.2021 12:11:28 | |
297 BTC | $ 14 573 065 | (unknown) | (unknown) |
| Type: transfer | From: 36Fn8Me6XJhavkswSZsQSJA2v4T22m93k9 | To: 3CbDP3Y9k18vJbvFDQyZotHqsN3XasfNVo | |||
| 21.12.2021 12:11:28 | |
236 BTC | $ 11 583 909 | (unknown) | (unknown) |
| Type: transfer | From: 3PNs8M7TFo3hThhPQNAADhp8n7NGK3oCgR | To: bc1q0g4tpzsrqaacy0fvv2uhhlmhw5mgq5xslxwzgz | |||
| 21.12.2021 12:11:28 | |
569 BTC | $ 27 944 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma2zAP1ojgF2CxB2Vwdimsfj4SPqNFQDJ | To: 3Mm88hYN9vC92pE2dcCSAvM58DrW67dwPj | |||
| 21.12.2021 12:11:28 | |
404 BTC | $ 19 835 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzmtve403pm2wm56c45ygtvppuxzsmhhg0w30h | To: 3CGmf77nkWebQvYgNVXLkDkKfzYmaA7iQ7 | |||
| 21.12.2021 12:11:28 | |
123 BTC | $ 6 028 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkarygtx25mar495mz4k6nfupku7222rayzvh0 | To: bc1qaw2awknxutd9uw72ezffp65unxe5acmv9slens | |||
| 21.12.2021 12:11:28 | |
437 BTC | $ 21 491 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LW8cZkJLnBt5FmJCttrFQge1CGvZN1Cfm | To: bc1q92xgyzddxndm6h9ptugzcz86mdq9hdpfzcr8dv | |||
| 21.12.2021 12:11:28 | |
185 BTC | $ 9 093 276 | (unknown) | (unknown) |
| Type: transfer | From: 33Hifr8m91jCcXPwBMQABNuUAecSeWVK3a | To: bc1qkuz4kh9cta4v97yfy4rhaewd6e8q504kzlaul6 | |||
| 21.12.2021 12:11:28 | |
1 519 BTC | $ 74 620 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xc5u943enjq5s699jkwq75lztma0kv0kdp56w | To: 3LDoc6YCB39e1KDsWGbotVMavuNJikbC4X | |||
| 21.12.2021 12:11:28 | |
1 338 BTC | $ 65 757 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QHcdVd8nxpur8PeK4pMEqFtbdJkCLK7RK | To: bc1q8q2mpc68smd5cam2xpkjswvxwwqy6wyaaz07n6 | |||
| 21.12.2021 12:11:28 | |
163 BTC | $ 8 015 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspxjuetcg4ppkgrxud0j8nlr3vmmw3ya7spy6m | To: bc1qn2z96pu6dw8z2q2xlmgn2mkz75g6hc6e2p2mum | |||
| 21.12.2021 12:11:28 | |
1 707 BTC | $ 83 846 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LCnLR3S1pejYx3Mabef5mVTGvkWQkksNk | To: bc1qm47ny3r2fltpt6gmvzef6padt4a3vwk8uemnwg | |||
| 21.12.2021 12:11:28 | |
821 BTC | $ 40 334 596 | (unknown) | (unknown) |
| Type: transfer | From: 37HTUKR73sU6Yjh3XzQYtTmynUeurigstJ | To: 3ENMEAAGaWJotfWfm7V543ARFP3Ya6GKf9 | |||
| 21.12.2021 12:11:28 | |
139 BTC | $ 6 819 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz7j6vc5dka9a5a5fgq2jgh0dk688t2jeynv7h | To: 34pj62ovvm2r2vMfxykqSdZEdRbvFxZQzZ | |||
| 21.12.2021 12:11:28 | |
679 BTC | $ 33 340 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Gic69dHEmYJYoAPE1Lo6PUFpYbw21Ljtv | To: 35FXG3goDCqXHGji1ESKNvDm6rExFcYU87 | |||
| 21.12.2021 12:11:28 | |
353 BTC | $ 17 352 858 | (unknown) | (unknown) |
| Type: transfer | From: 31v2EDnpetxh3HJMs8ya1p6fDsMp19DUWZ | To: bc1qf9x49qvrj6mf4mh6rtl3ktpnrwwcmeladcnntn | |||
| 21.12.2021 12:11:28 | |
238 BTC | $ 11 680 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo5uGvrXaZPRT6DrHhBcTLuiQeCvVbP3B | To: 34LD6Zs7Dj3kNpiGqRhaHdKXf6tKBGUt2H | |||
| 21.12.2021 12:11:28 | |
2 060 BTC | $ 101 215 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CBEbVbQSTjXCZBM7irQhPTP2cQENvXphe | To: 377rXiT3bMEKb4fKUq3RSeuGcStkcRei4U | |||
| 21.12.2021 12:11:28 | |
1 818 BTC | $ 89 324 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm02mw2uw2yazymvsy4mttdk3vrndnsprvjfrg | To: 3QyVxiuvbMriUkiqT8SHjudK59fKz5V8ZG | |||