Whale movements
Last update: 10.09.2026 09:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 10:42:55 |  |
124 BTC | $ 6 060 759 | (unknown) | (unknown) |
| Type: transfer | From: 353Rm8L6wWfdaUnheZadMyUdsqyEcj6KKC | To: bc1qrnfpc84f0lpumyzt7cy5fh9q6t2t7fs4lwmkzk | |||
| 21.12.2021 10:42:55 | |
139 BTC | $ 6 829 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6emna0gxxaddp4pl356ll9mh5quh0a23xqqcg | To: 3EFPxQpyac2SYZjLj8suR4JqKGz52Qioxk | |||
| 21.12.2021 10:42:55 | |
215 BTC | $ 10 549 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllgq3qtwpa972az6dd4aecrsv98ewudkgk4d2m | To: 35PauepCUWVBUiwxZSnbG1nWRq8T2sZpy2 | |||
| 21.12.2021 10:42:55 | |
183 BTC | $ 8 973 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mh75hh2r6cdkmdunrrqhydny3df708tt0cuhv | To: 3K7VAThmLXc2cWjd54FSyP86tNLv6DtrGA | |||
| 21.12.2021 10:42:55 | |
185 BTC | $ 9 067 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lpv0zddlftf7x5e45hdaase2c6qkewkrt44x8 | To: 3J43ARL2RsVjZjL7kmGknga71dmJmZJ1Fo | |||
| 21.12.2021 10:42:55 | |
139 BTC | $ 6 796 233 | (unknown) | (unknown) |
| Type: transfer | From: 33QrtKdkr4fPjnXVKWFys8jAV2ys4PHww3 | To: bc1q7w0emqagn7zfuvgj4dpwnp0ywkpp07882jq7ex | |||
| 21.12.2021 10:42:55 | |
159 BTC | $ 7 768 853 | (unknown) | (unknown) |
| Type: transfer | From: 3FuFXvKj5WRWvpKYnKsBw3pier7uFhNSTK | To: bc1qlh03czp7gs8cy4a27tnqtl804hwm4nmkyrahf0 | |||
| 21.12.2021 10:42:55 | |
574 BTC | $ 28 086 642 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 21.12.2021 10:42:55 | |
527 BTC | $ 25 806 336 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 21.12.2021 10:41:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.12.2021 10:40:24 |  |
84 014 210 USDT | $ 84 014 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.12.2021 10:34:52 | |
19 999 448 USDC | $ 19 999 448 | (unknown) | (unknown) |
| Type: transfer | From: 0678ff78ba96471286498478790f34808993f9e3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 21.12.2021 10:32:00 |  |
15 000 BNB | $ 8 013 596 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 21.12.2021 10:31:40 | |
19 999 448 USDC | $ 19 999 448 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 0678ff78ba96471286498478790f34808993f9e3 | |||
| 21.12.2021 10:30:08 | |
9 687 409 BUSD | $ 9 687 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 10:26:43 | |
1 378 ETH | $ 5 564 947 | (unknown) | (unknown) |
| Type: transfer | From: 3227453b4bd39c2dd382f0b1c6ce807599cfe346 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 21.12.2021 10:20:40 | |
7 999 970 USDC | $ 7 999 970 | kucoin (exchange) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.12.2021 10:19:40 | |
7 949 976 USDT | $ 7 949 976 | (unknown) | blockfi (exchange) |
| Type: transfer | From: d2fa9797df32d409347469acd31c8fe12a92808b | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 21.12.2021 10:18:12 | |
316 BTC | $ 15 405 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5letnwamsxa7vzc2crrvck0qtr7r982dfe9x04 | |||
| 21.12.2021 10:18:12 | |
150 BTC | $ 7 304 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.12.2021 10:18:12 | |
295 BTC | $ 14 358 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MLHWQyLDyQxtMAGYBiE9W1szP2QMEWcRT | To: 3BdmuUbFcg79DRKa5MMNuoUPnvR5N44PFT | |||
| 21.12.2021 10:18:12 | |
115 BTC | $ 5 582 826 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJaAoQNw4wymAF867PErX8FxjP6HWjXf | To: 3KeUczDBHBxxDU2TD47eiWiWirtPPbUERT | |||
| 21.12.2021 10:18:12 | |
123 BTC | $ 5 975 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fa9ef3xhuvx7us48sruw9g3vuwvrv8pl26cdh | To: 3M9MNa2ibfJKy2TnBVWo1X5kjw8obcdsBn | |||
| 21.12.2021 10:18:12 | |
123 BTC | $ 5 996 369 | (unknown) | (unknown) |
| Type: transfer | From: 39NHsczDDHk89PZzu7AfgCu7RdzQ5yL5oD | To: 3HYdaYxeH2GRBKDgdyoBtdtpmKcNzNZsoq | |||
| 21.12.2021 10:14:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.12.2021 10:09:37 | |
500 BTC | $ 24 529 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 21.12.2021 10:09:37 | |
166 BTC | $ 8 153 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Herz1NT7yYt5WPy4YpspPzMFvqkxWRD53 | To: 3MavR11yJtXWokoCT5TRRoDNZHTZgss86Z | |||
| 21.12.2021 10:09:37 | |
116 BTC | $ 5 691 742 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgav5waeke3asjekhth5ctwknpu9s3wxvzw0xjl6hkwl7r92x4flq6fx4sf | |||
| 21.12.2021 10:09:37 | |
160 BTC | $ 7 849 418 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35kWQHmeAwFjZUf3TkNBmqzqVtJ68e6CLQ | |||
| 21.12.2021 10:09:37 | |
135 BTC | $ 6 615 023 | (unknown) | (unknown) |
| Type: transfer | From: 39ZzUPysP5iVjADd1jmzkTWhFdSXefasWp | To: 38F4DggqLR1uBCricvbHy76zxjXkShFgTt | |||
| 21.12.2021 10:09:37 | |
139 BTC | $ 6 811 685 | (unknown) | (unknown) |
| Type: transfer | From: 3NbvUtSU3dbuS6kmXRXA5Cy4PcGHciLW5W | To: 33QrtKdkr4fPjnXVKWFys8jAV2ys4PHww3 | |||
| 21.12.2021 10:09:37 | |
183 BTC | $ 8 991 748 | (unknown) | (unknown) |
| Type: transfer | From: 37zu2LkhynGYFPcuT6q99UmUqckmtgPuDQ | To: bc1q7mh75hh2r6cdkmdunrrqhydny3df708tt0cuhv | |||
| 21.12.2021 10:09:37 | |
249 BTC | $ 12 208 861 | (unknown) | (unknown) |
| Type: transfer | From: 3FSmp8bMjqyyLMxgggn4zutEt8YwjsCg73 | To: bc1qlur4xj6ssstz5nc7zy8xscywsdm8wgt5g6akxm | |||
| 21.12.2021 10:09:37 | |
235 BTC | $ 11 531 729 | (unknown) | (unknown) |
| Type: transfer | From: 3GvY6SJeFaMwCKdE3yqVgXerFwH1cG9PJZ | To: 3MtgAw4vRMKLUwrJdEeqZC78SHvAo6RHku | |||
| 21.12.2021 10:09:37 | |
167 BTC | $ 8 178 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3uaxp9fen8esnpjskjr9m77swwckd0k7px4hc | To: bc1qdj8f33ljrtjww0z2f6uf5chwcyqlqv27465eff | |||
| 21.12.2021 10:09:37 | |
236 BTC | $ 11 569 189 | (unknown) | (unknown) |
| Type: transfer | From: 384LNFfWt6PejvisZAt2n8sr8mqAPnLv2x | To: 3Buay4DbXvCy2CcDoQ2imC7J7GNSRPV1gP | |||
| 21.12.2021 10:09:37 | |
142 BTC | $ 6 963 007 | (unknown) | (unknown) |
| Type: transfer | From: 31kTa7spRRYDVkrDH1XegT8Bx89M7MCCPh | To: bc1qkyq2hsxwkcshckdfhlkdehqh374te36efkeyss | |||
| 21.12.2021 10:09:37 | |
126 BTC | $ 6 190 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HkVrLLDcuDzMVGv98uqUZEE41FgAWn7XW | To: 3LZ5UUwfJqNF6koaJNHT6v74gYuYFCJQS3 | |||
| 21.12.2021 10:09:37 | |
185 BTC | $ 9 086 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MNfch52C3sK2yiMkdvGXBbsMmNDZ7aLRu | To: bc1q8lpv0zddlftf7x5e45hdaase2c6qkewkrt44x8 | |||
| 21.12.2021 10:09:37 | |
123 BTC | $ 6 040 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq87sNQBDd55DZTixnksb19yz5WbuKuWc | To: 39NHsczDDHk89PZzu7AfgCu7RdzQ5yL5oD | |||
| 21.12.2021 10:09:37 | |
123 BTC | $ 6 019 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LbpCfR83D6oHHMGSYi7UAUrvURFa44gMs | To: bc1q6fa9ef3xhuvx7us48sruw9g3vuwvrv8pl26cdh | |||
| 21.12.2021 10:09:37 | |
270 BTC | $ 13 223 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4np4tgsga6xrur0pqz9kjppp5tf9rnskxv3d3 | To: 3CdYSCTsyu6ZMvhRGjN61TsdTfwswtKTsc | |||
| 21.12.2021 10:09:37 | |
164 BTC | $ 8 051 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2dclxvh5qey8wthlyad9h9lvaay6hcgmgqx6n | To: 3QyY3sUW5R8LKszQw5kpTc4i75oeEsADyr | |||
| 21.12.2021 10:09:37 | |
159 BTC | $ 7 784 724 | (unknown) | (unknown) |
| Type: transfer | From: 38NzxCWN4JDRfCDRNfHmwoQ8xxwfhxS9X2 | To: 3FuFXvKj5WRWvpKYnKsBw3pier7uFhNSTK | |||
| 21.12.2021 10:09:37 | |
201 BTC | $ 9 885 209 | (unknown) | (unknown) |
| Type: transfer | From: 3ETXmt9AuJKEZTGEZvtEr25RMs1mVcEuh2 | To: 3HZFnUaexmfHefpM61BfgEppY3vHfNQQcP | |||
| 21.12.2021 10:09:37 | |
231 BTC | $ 11 331 024 | (unknown) | (unknown) |
| Type: transfer | From: 31i4jHh1wYF6u4ocNc2q9CbKTS4Jb4wGR8 | To: 38S919EdNCzjfMMCrEDPmsKag1ZHWbq1yM | |||
| 21.12.2021 10:09:37 | |
115 BTC | $ 5 624 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax78zwj5s5mdzt7khd93sydw83z9lj4fhp0w05 | To: 3EPJaAoQNw4wymAF867PErX8FxjP6HWjXf | |||
| 21.12.2021 10:09:37 | |
215 BTC | $ 10 571 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl8c0emy3hh2s8klzjq9qrczx2v3rsdxwcxk6y | To: bc1qllgq3qtwpa972az6dd4aecrsv98ewudkgk4d2m | |||
| 21.12.2021 10:09:37 | |
208 BTC | $ 10 189 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PuYZuTSZvzKHpyNBwYQBXj9LYuS7RN5RX | To: bc1qjnklxtkta8fw0ygna2xggcwwh4sl7kuuskj2c2 | |||
| 21.12.2021 10:09:37 | |
238 BTC | $ 11 664 600 | (unknown) | (unknown) |
| Type: transfer | From: 32m88mDvcZQdZZDuBtP5V1s8F8RKHntvyR | To: 37MWVDdgms8bg6ttZBmd7QLgMFQLRt3zbe | |||