Whale movements
Last update: 10.09.2026 08:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 22:08:58 |  |
186 BTC | $ 8 818 468 | (unknown) | (unknown) |
| Type: transfer | From: 34P1NYALuWjKWyeqSZPNnamnbwNNhtohoF | To: bc1qdy7wyywgw9tqkhn9r6dg8lx4htflrgnlcekl9t | |||
| 20.12.2021 22:08:58 | |
167 BTC | $ 7 937 055 | (unknown) | (unknown) |
| Type: transfer | From: 36cnVM21VXz41yc7yoetVs9pDmsKDZPvmk | To: 3PzM4913Ztf6EPLSkFbarsEYSDwznLe5s9 | |||
| 20.12.2021 22:08:58 | |
128 BTC | $ 6 088 729 | (unknown) | (unknown) |
| Type: transfer | From: 37TTyDTddRnb4tBiTLEu8ZcDa6FGoztmbJ | To: 3JS8yUoxSF8f1JwvGikk2HiC5QfjH1FB92 | |||
| 20.12.2021 22:08:58 | |
117 BTC | $ 5 550 867 | (unknown) | (unknown) |
| Type: transfer | From: 38Qy1dY7A5W2SsHj8qUDK4H6BTvWqVmPUa | To: 3BHoiHewBhDqf3VNf6PzyfTiTygeoQ7LTt | |||
| 20.12.2021 22:08:58 | |
164 BTC | $ 7 803 128 | (unknown) | (unknown) |
| Type: transfer | From: 35PsdzptMmma5W1mR4wbtLLrW4sRovKwsM | To: 3JQWLz4ACpnzr2GtPTzPQrbaV6YssoqB5E | |||
| 20.12.2021 22:08:58 | |
126 BTC | $ 5 977 439 | (unknown) | (unknown) |
| Type: transfer | From: 3DbAXxifPRn5CS3VLMxFWWo8dHmffBvw4V | To: 323YA5Leszy1EQd41Uy6FdYKVsQJdBJ12P | |||
| 20.12.2021 22:08:58 | |
126 BTC | $ 6 010 163 | (unknown) | (unknown) |
| Type: transfer | From: 33Qfh91TCJfwNzzWJigneV2QpYsRSzAUbT | To: 3HBcKEvL6C3UdNxnqQ3XnfqpdfemSTHnTf | |||
| 20.12.2021 22:08:58 | |
123 BTC | $ 5 833 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 20.12.2021 21:59:31 | |
114 BTC | $ 5 298 651 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38TA73futS19S9XZentPh2br5U6FKdvvdy | |||
| 20.12.2021 21:59:31 | |
164 BTC | $ 7 658 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EScXd7t7f7apLkszWt6VxNbWrN9t8r5SN | To: 35PsdzptMmma5W1mR4wbtLLrW4sRovKwsM | |||
| 20.12.2021 21:58:34 | |
128 BTC | $ 5 980 198 | (unknown) | (unknown) |
| Type: transfer | From: 3L2o6LxcwzM7SvEYsV1JSfuaZsJwb667up | To: 37TTyDTddRnb4tBiTLEu8ZcDa6FGoztmbJ | |||
| 20.12.2021 21:58:34 | |
126 BTC | $ 5 872 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmgdcttd5z3z8xpqzm6l3cz4csxj2e7qj4ekxs | To: 3DbAXxifPRn5CS3VLMxFWWo8dHmffBvw4V | |||
| 20.12.2021 21:58:34 | |
153 BTC | $ 7 142 554 | (unknown) | (unknown) |
| Type: transfer | From: 36mSa6ktNbt9dVqc27UmXersXA6an81yvp | To: 3MBUp55fMNCjjbnQvmFwQUeXu92Xkjnb4H | |||
| 20.12.2021 21:58:34 | |
117 BTC | $ 5 452 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj2mapfdxzugxays4hx66ghnenw9h5gkltts42 | To: 38Qy1dY7A5W2SsHj8qUDK4H6BTvWqVmPUa | |||
| 20.12.2021 21:58:34 | |
167 BTC | $ 7 795 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7naymds6aaf29dqwlzz5j93xx9dgadqpunq8nm | To: 36cnVM21VXz41yc7yoetVs9pDmsKDZPvmk | |||
| 20.12.2021 21:58:34 | |
136 BTC | $ 6 353 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gtlgmkdvhsfd66lu9aggkr0ktf0e7yp0t4an3 | To: 3KsKuYt4o886WpiG5C86XtqjUJS7zGqXPR | |||
| 20.12.2021 21:58:34 | |
127 BTC | $ 5 938 623 | (unknown) | (unknown) |
| Type: transfer | From: 36uG3EbYsYpipQcf2suqbDPscS9gn1t5dS | To: 3QPdomxcoZDj9RYF4QuEKvJLn3FQd5KA84 | |||
| 20.12.2021 21:58:34 | |
126 BTC | $ 5 903 165 | (unknown) | (unknown) |
| Type: transfer | From: 3BQahoVDmKs2GAEBFVCVXnRGrbjrxdMFMN | To: 33Qfh91TCJfwNzzWJigneV2QpYsRSzAUbT | |||
| 20.12.2021 21:58:34 | |
140 BTC | $ 6 529 787 | (unknown) | (unknown) |
| Type: transfer | From: 393o5vsW7nG7cHBaRDzv3guWnAmgG8oEcV | To: 36MHSQSw74YFzXfAFpGQ4SYRYniFoWb5XK | |||
| 20.12.2021 21:58:34 | |
236 BTC | $ 11 039 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 21:58:34 | |
210 BTC | $ 9 812 397 | (unknown) | (unknown) |
| Type: transfer | From: 1RRSFiRrEjwpktd6LMRT9879keBkW1pVY | To: 1GsMToixfQgQv8jH8hfUmuRRsgrN38iHmT | |||
| 20.12.2021 21:58:34 | |
6 009 BTC | $ 280 534 620 | (unknown) | (unknown) |
| Type: transfer | From: 1NT9DzCBq7ogK9GotwEbjNB7KFc9n5syRt | To: 166wpwwB8DZMyyVUvW6utSWFRNuorCJ9zS | |||
| 20.12.2021 21:58:34 | |
523 BTC | $ 24 439 550 | (unknown) | (unknown) |
| Type: transfer | From: 123GBg3f83coWdquEbtCAm1TXayBY2hLMR | To: 1FRvTKi9YucYCT45B9Tzb4YhqiPcLrQx27 | |||
| 20.12.2021 21:58:34 | |
167 BTC | $ 7 777 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2eectyvrud0x3s654te4xj3dd38t5ye52gc5fxw6jam8905whfquwyzqg | |||
| 20.12.2021 21:48:04 |  |
6 018 284 USDT | $ 6 018 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.12.2021 21:47:06 | |
145 BTC | $ 6 782 769 | (unknown) | (unknown) |
| Type: transfer | From: 1KGR2JLoiD8D45pW6kTCwV97nqq1DzrhUP | To: 1Ew9SPwBHY8GjHd3uBxhtGcvVmyBN7PHcw | |||
| 20.12.2021 21:47:06 | |
140 BTC | $ 6 554 505 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q946qnw9dkgv8q4q93htya039f6jlk7mkpx492h | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 20.12.2021 21:47:06 | |
185 BTC | $ 8 675 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8ccew3ltljww725jd8hdv488vczn4ysdlmnh7 | To: bc1q2jch0w7etwcutcalefe553gshx0xlugk6dtxva | |||
| 20.12.2021 21:47:06 | |
186 BTC | $ 8 684 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q896hdhfj77kczknlcjccse3pp28ll64swplq2y | To: bc1qd8ccew3ltljww725jd8hdv488vczn4ysdlmnh7 | |||
| 20.12.2021 21:47:06 | |
186 BTC | $ 8 688 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2usttw3cknvnndu92zk80jzyl9c82wj7t8p7e5 | To: bc1q896hdhfj77kczknlcjccse3pp28ll64swplq2y | |||
| 20.12.2021 21:47:06 | |
186 BTC | $ 8 693 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphf3htdhk64y7wxztv4u8prhajwf07aahdn275 | To: bc1q2usttw3cknvnndu92zk80jzyl9c82wj7t8p7e5 | |||
| 20.12.2021 21:47:06 | |
186 BTC | $ 8 699 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdtrrevr5t8qqefmhmul0c9vk2qvm7gkumwad8 | To: bc1qphf3htdhk64y7wxztv4u8prhajwf07aahdn275 | |||
| 20.12.2021 21:47:06 | |
126 BTC | $ 5 917 513 | (unknown) | (unknown) |
| Type: transfer | From: 368opbq9uwckYtr3pYJeFMS7unKnY4hTXe | To: 3BQahoVDmKs2GAEBFVCVXnRGrbjrxdMFMN | |||
| 20.12.2021 21:47:06 | |
153 BTC | $ 7 160 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd2x6n2qh6lzwwn782kxlgwrcsl6qp5hr84j6x | To: 36mSa6ktNbt9dVqc27UmXersXA6an81yvp | |||
| 20.12.2021 21:47:06 | |
117 BTC | $ 5 465 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69uhs0yr0d60xaf05grex96yxleh9nvp788cr7 | To: bc1qwj2mapfdxzugxays4hx66ghnenw9h5gkltts42 | |||
| 20.12.2021 21:47:06 | |
140 BTC | $ 6 545 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdxhyv9wm5lsyauqrheswm633r2ssklnrazlea | To: 393o5vsW7nG7cHBaRDzv3guWnAmgG8oEcV | |||
| 20.12.2021 21:47:06 | |
164 BTC | $ 7 682 832 | (unknown) | (unknown) |
| Type: transfer | From: 35sLMThg6sG1XMiLoEtWv21CCrAacp74uN | To: 3EScXd7t7f7apLkszWt6VxNbWrN9t8r5SN | |||
| 20.12.2021 21:47:06 | |
128 BTC | $ 5 994 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejcsfwqcxyhqcfxp64ch027m35q5t7q6kv3y3h | To: 3L2o6LxcwzM7SvEYsV1JSfuaZsJwb667up | |||
| 20.12.2021 21:47:06 | |
126 BTC | $ 5 889 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993vzm7elk3ls9dtskx5lst9t47ms22lqxdkyd | To: bc1qsmgdcttd5z3z8xpqzm6l3cz4csxj2e7qj4ekxs | |||
| 20.12.2021 21:47:06 | |
138 BTC | $ 6 469 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8aUwRiysVKLJX8SsB1S8AzuJ5dUaZzLv | To: bc1q8gtlgmkdvhsfd66lu9aggkr0ktf0e7yp0t4an3 | |||
| 20.12.2021 21:47:06 | |
128 BTC | $ 6 000 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfltjn8ullyjr3cfst99zv9ttc3euzslpaw6x8c | To: 36uG3EbYsYpipQcf2suqbDPscS9gn1t5dS | |||
| 20.12.2021 21:47:06 | |
126 BTC | $ 5 883 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 20.12.2021 21:46:28 | |
16 055 774 USDT | $ 16 055 774 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 21:43:30 |  |
10 000 000 XRP | $ 8 775 293 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 20.12.2021 21:37:59 | |
118 BTC | $ 5 560 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzprgfvcjatxr92chzhnn7wex4g743aaxrv63dpgfgrqxsqp6jeqsr7jx99 | To: bc1qlsa92evngejj4gtl5557kjulreyglaffrev5tmggpawmmndrgjms0txwag | |||
| 20.12.2021 21:37:59 | |
186 BTC | $ 8 741 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt3he4dmdjvl6afjrzaf0jl9vxs6lpjsvduw94 | To: bc1qzdtrrevr5t8qqefmhmul0c9vk2qvm7gkumwad8 | |||
| 20.12.2021 21:37:59 | |
173 BTC | $ 8 132 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xxxfhdpg0xyzrgvmrpfj7k5a9szvhefhwl50w2d9wf46mngfdeq4drgrh | |||
| 20.12.2021 21:37:36 | |
186 BTC | $ 8 709 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp7qyqu489lzqgx38gxcu0skmdunu3mdq95r78 | To: bc1qtt3he4dmdjvl6afjrzaf0jl9vxs6lpjsvduw94 | |||
| 20.12.2021 21:37:36 | |
382 BTC | $ 17 819 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LTWR4DEohETMUvgcRAaq5PcGxa369ns2x | To: 371ctn5bwFPWkGz4MCvDKfXdHV5YMgqzWX | |||
| 20.12.2021 21:37:36 | |
353 BTC | $ 16 500 337 | (unknown) | (unknown) |
| Type: transfer | From: 3E8u7LZS6bZAiieVDrpxSDxJ1HFEgDtDCk | To: 3HyaghxmykqwFrhzo9ZKHLSKy4CV2fm5rK | |||