Whale movements
Last update: 10.09.2026 09:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 06:59:12 |  |
124 BTC | $ 6 019 740 | (unknown) | (unknown) |
| Type: transfer | From: 34U2pf2w4RQHoAmxNYZd4Dbwgigprsn4zT | To: 35bQEW3G5XJtAo8hQMKhTb6xHTh8W8nJDG | |||
| 21.12.2021 06:59:12 | |
115 BTC | $ 5 568 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.12.2021 06:56:51 |  |
8 955 000 USDT | $ 8 955 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.12.2021 06:54:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.12.2021 06:47:05 | |
123 BTC | $ 5 962 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DdgJenQx3DaukVFnc6fGUCEacfLzixogM | To: bc1qu0zg57x998a9smd6mn6cz585an3wlk59qlmly7 | |||
| 21.12.2021 06:47:05 | |
115 BTC | $ 5 572 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MWYRWowqFYjPpnissc8zaj3AXeV9S4JJC | To: 3Pj9Rw3VHWDJs3ZRuj66YDFLtijEc8mNtC | |||
| 21.12.2021 06:47:05 | |
168 BTC | $ 8 184 184 | (unknown) | (unknown) |
| Type: transfer | From: 38yQSCZufAiv6eCFQqd54UbwaR6CCBWBtF | To: bc1qvdc3usp4m734wsy8rw8lxl25r0e7e80jnn5lnx | |||
| 21.12.2021 06:40:00 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 21.12.2021 06:35:00 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.12.2021 06:32:42 | |
167 BTC | $ 8 120 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LbUaadnKYJq59NbDruYLCv4sjbKbyAH54 | To: 3C9FBuRHdHvP8WUwgGnQkfCKg5xrgPG14u | |||
| 21.12.2021 06:32:00 | |
104 BTC | $ 5 055 026 | (unknown) | (unknown) |
| Type: transfer | From: 113z38jMQ4uT6dL1wSgF5X4yE5NxYDDRsp | To: 1GVEcFkyu23drTVCRo5C6EfxYAoKyaugWz | |||
| 21.12.2021 06:32:00 | |
190 BTC | $ 9 253 910 | (unknown) | (unknown) |
| Type: transfer | From: 32mvYGA4B5HwV5nMvPpRs12jdmbCAtuaAv | To: 3EjGiUsovmCRUYX4213JxDfj7RUgk314cu | |||
| 21.12.2021 06:32:00 | |
135 BTC | $ 6 555 492 | (unknown) | (unknown) |
| Type: transfer | From: 38iGmdub6f5sGvW6Z9jGnVbMApmkiFKZdn | To: 3DM5FrzY1W2BfW5PNavt5KzAWrX1AP6p1e | |||
| 21.12.2021 06:32:00 | |
123 BTC | $ 5 969 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu9fe67dscjpjyfd89zwa7gsltxt39j94w6tvy | To: 3DdgJenQx3DaukVFnc6fGUCEacfLzixogM | |||
| 21.12.2021 06:32:00 | |
145 BTC | $ 7 052 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JoBU6wvociqqAnCmhC3XsK69nEXdtZQrm | To: 3QxLU2n6udbrvsm6cqndAsdHVNjGWBQNnc | |||
| 21.12.2021 06:32:00 | |
140 BTC | $ 6 789 309 | (unknown) | (unknown) |
| Type: transfer | From: 3PMKV4oBVj3GGMH5w6Gn4TjBx7dpRiYq2v | To: 33tbNM3LZ93z16hJEEthF7nn75xKdqwRu5 | |||
| 21.12.2021 06:32:00 | |
126 BTC | $ 6 142 179 | (unknown) | (unknown) |
| Type: transfer | From: 34jE6ax6z2JpBPkzSZjCTZM5UdRHq3A6W9 | To: 3LbeACL46GoW1UuG6CDEzyUFNG99SyXHUj | |||
| 21.12.2021 06:32:00 | |
125 BTC | $ 6 082 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5g9qlr8zpnp49kpqszw3458ntyg7ckrd4983 | To: 33kph2ZvLiuooSxE8EnS7ZVVQrQYXchsst | |||
| 21.12.2021 06:32:00 | |
124 BTC | $ 6 023 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr00qafk96tklnhjudst4y8knpuye20xfjy8ja4 | To: 34U2pf2w4RQHoAmxNYZd4Dbwgigprsn4zT | |||
| 21.12.2021 06:32:00 | |
164 BTC | $ 7 971 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2zkj8vaedwx0vuv76zvhfeydp4eugq2j6m9vq | To: 38VrDTTdSpAzgReVSC5KpHBM7RNwaUhSWr | |||
| 21.12.2021 06:32:00 | |
140 BTC | $ 6 786 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxk70m7zjkr97z5rn0lqrqxrttpr6kpc5w955t | To: 3AcEmsQNDAwwmTmXCA9Z7ULFdQMw43Y1gE | |||
| 21.12.2021 06:32:00 | |
115 BTC | $ 5 576 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LMxFDoAua3BLzm2wWdGBh6UHxvmT46CeG | To: 3MWYRWowqFYjPpnissc8zaj3AXeV9S4JJC | |||
| 21.12.2021 06:32:00 | |
121 BTC | $ 5 872 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.12.2021 06:32:00 | |
122 BTC | $ 5 913 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.12.2021 06:27:13 | |
5 990 745 USDT | $ 5 990 745 | (unknown) | (unknown) |
| Type: transfer | From: 869391c5ef6a759d754dd4e19696c1bb303ed926 | To: 421bc931aa35e58513fd137dfc8c97618ab32bfb | |||
| 21.12.2021 06:24:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.12.2021 06:24:32 | |
5 010 763 USDT | $ 5 010 763 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 21.12.2021 06:23:41 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 06:20:20 | |
37 708 990 CHZ | $ 10 262 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.12.2021 06:12:56 | |
122 BTC | $ 5 983 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.12.2021 06:12:56 | |
317 BTC | $ 15 573 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tm9a2alp5rwtwrgr6yuj32eevh3xnh7xfcs88 | |||
| 21.12.2021 06:10:20 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 21.12.2021 06:06:23 | |
4 290 ETH | $ 17 247 524 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 21.12.2021 06:03:18 | |
204 BTC | $ 9 836 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FCxoGX21CCvfb1GtniHdSd5kmbzgH6NpZ | To: 3Kf8QqUarwiZCjrHzpGSNYPQbDYzZBxq7C | |||
| 21.12.2021 06:03:18 | |
127 BTC | $ 6 125 483 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 21.12.2021 06:03:18 | |
127 BTC | $ 6 132 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.12.2021 06:01:49 | |
19 137 322 USDT | $ 19 137 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 06:00:45 | |
1 356 ETH | $ 5 492 271 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 21.12.2021 05:59:48 | |
128 BTC | $ 6 216 992 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 21.12.2021 05:59:33 | |
5 188 998 USDT | $ 5 188 998 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TZ8pV5JdzyDmp5tPrtRAoDfDjmWEqTugyo | |||
| 21.12.2021 05:56:04 | |
159 BTC | $ 7 671 863 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Wjj6fDEGPfb5g8QK4u9pdcLAqzPqiJUT | |||
| 21.12.2021 05:55:37 | |
6 532 526 BUSD | $ 6 532 526 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 05:52:59 | |
129 BTC | $ 6 265 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.12.2021 05:51:17 | |
126 BTC | $ 6 165 160 | (unknown) | (unknown) |
| Type: transfer | From: 38VbTj56YS89hQ15bkZpnC6hamajaejRod | To: 34jE6ax6z2JpBPkzSZjCTZM5UdRHq3A6W9 | |||
| 21.12.2021 05:51:17 | |
125 BTC | $ 6 105 288 | (unknown) | (unknown) |
| Type: transfer | From: 3E5otLTXnTuKNFy5qg6gBpMVQg543D5qw1 | To: bc1qyw5g9qlr8zpnp49kpqszw3458ntyg7ckrd4983 | |||
| 21.12.2021 05:49:45 | |
723 BTC | $ 35 407 840 | (unknown) | (unknown) |
| Type: transfer | From: 17vRbsdFKZQCPgXAArf3dPUMbLz1YHf6CZ | To: 1McG6QzYjxoGXjjp144cPDc2H1NqJCTBf1 | |||
| 21.12.2021 05:49:45 | |
150 BTC | $ 7 345 860 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.12.2021 05:49:45 | |
123 BTC | $ 6 013 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MnF6njaQBoaih5aUzzy6YhimEmGfo9XVq | To: bc1qyu9fe67dscjpjyfd89zwa7gsltxt39j94w6tvy | |||
| 21.12.2021 05:49:45 | |
115 BTC | $ 5 617 997 | (unknown) | (unknown) |
| Type: transfer | From: 38Xurw3UZzGcTJYYZSjrEvq9JuPXkPEq6y | To: 3LMxFDoAua3BLzm2wWdGBh6UHxvmT46CeG | |||
| 21.12.2021 05:49:45 | |
124 BTC | $ 6 067 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd1T59dM73QxyQUpYniTRmPjnm2E4gePs | To: bc1qr00qafk96tklnhjudst4y8knpuye20xfjy8ja4 | |||