Whale movements
Last update: 10.09.2026 08:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 21:35:48 |  |
136 BTC | $ 6 352 587 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmlw64q8kte8d68m09c6h8dx7ynkxe5gx7p369l | |||
| 20.12.2021 21:35:48 | |
110 BTC | $ 5 137 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qajdv5xpdccyfldt3c23exh9crvk9vhq39n75zp | |||
| 20.12.2021 21:35:48 | |
187 BTC | $ 8 711 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw5m570yedxx9n750lu0ygymdk3zs65k3euezd | To: bc1qnp7qyqu489lzqgx38gxcu0skmdunu3mdq95r78 | |||
| 20.12.2021 21:35:48 | |
187 BTC | $ 8 713 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfsdjjgzncpppv90fa6y8nhfvv9wwhez9f4lqn | To: bc1qjw5m570yedxx9n750lu0ygymdk3zs65k3euezd | |||
| 20.12.2021 21:35:48 | |
187 BTC | $ 8 713 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w4au85le5rff9vdryu0le9dcpw80ze02jngj8 | To: bc1qhfsdjjgzncpppv90fa6y8nhfvv9wwhez9f4lqn | |||
| 20.12.2021 21:35:48 | |
187 BTC | $ 8 717 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqg9e5pvl7q3hu3ce6xqn3xkjcqspseafl7x73 | To: bc1q6w4au85le5rff9vdryu0le9dcpw80ze02jngj8 | |||
| 20.12.2021 21:35:48 | |
189 BTC | $ 8 824 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtldlvw2k5aat9dxtnt2n5ce5rx6347l3hx2mx5 | To: bc1qgqg9e5pvl7q3hu3ce6xqn3xkjcqspseafl7x73 | |||
| 20.12.2021 21:35:48 | |
189 BTC | $ 8 826 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyezpxe4uvsjjcad0r3ev0wqqamzx9jg88hs075 | To: bc1qtldlvw2k5aat9dxtnt2n5ce5rx6347l3hx2mx5 | |||
| 20.12.2021 21:35:48 | |
189 BTC | $ 8 830 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt90q3g2faerr3yzc2wtte0stxd3lgxuavu7wkn | To: bc1qyezpxe4uvsjjcad0r3ev0wqqamzx9jg88hs075 | |||
| 20.12.2021 21:35:48 | |
189 BTC | $ 8 835 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmk774xn4e339knvqnc3pe5zl3yxrz3kwr5cad | To: bc1qt90q3g2faerr3yzc2wtte0stxd3lgxuavu7wkn | |||
| 20.12.2021 21:35:48 | |
394 BTC | $ 18 416 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 36kTov1Hbox1DRbzxohUNo5getqsMn4sV1 | |||
| 20.12.2021 21:35:48 | |
128 BTC | $ 5 982 984 | (unknown) | (unknown) |
| Type: transfer | From: 37dGxsK1yreDYW12SSpKZDevHhpaT3PZR5 | To: bc1qejcsfwqcxyhqcfxp64ch027m35q5t7q6kv3y3h | |||
| 20.12.2021 21:35:48 | |
126 BTC | $ 5 878 125 | (unknown) | (unknown) |
| Type: transfer | From: 33Fbfxr22Lz13DysmZQNG69brpvdbSbMaF | To: bc1q993vzm7elk3ls9dtskx5lst9t47ms22lqxdkyd | |||
| 20.12.2021 21:35:48 | |
126 BTC | $ 5 906 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JzXFPDy5j4B1HZpC2chxyv6pS3FCkM8XE | To: 368opbq9uwckYtr3pYJeFMS7unKnY4hTXe | |||
| 20.12.2021 21:35:48 | |
221 BTC | $ 10 335 291 | (unknown) | (unknown) |
| Type: transfer | From: 3834zwgsS2MYpwP9WZMZDgawiJAALvVSy4 | To: 3PmfYMCkAnwaTwAgdfisFvQx3XefyJbjmW | |||
| 20.12.2021 21:35:48 | |
167 BTC | $ 7 799 341 | (unknown) | (unknown) |
| Type: transfer | From: 3K4HVpsveGEbs3TDz8awusp1e4oqUrep7c | To: bc1q7naymds6aaf29dqwlzz5j93xx9dgadqpunq8nm | |||
| 20.12.2021 21:35:48 | |
270 BTC | $ 12 592 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmlhturfht2unfp6a7l6kgw9km9zwkvm6e682g | To: 3Ms5XTKHxhyb89bU5UG6dEeKEMpSWiAZHE | |||
| 20.12.2021 21:35:48 | |
231 BTC | $ 10 789 226 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yidTLqWAeCRUzTgg9oMVuG7HkGM1YrF | To: bc1q02ytqvulpmlhgvsyakjg27kcpryxl22s0nwks2 | |||
| 20.12.2021 21:35:48 | |
217 BTC | $ 10 142 770 | (unknown) | (unknown) |
| Type: transfer | From: 34YXNGqg87PphKZ9KYpfvFrjXooHTTh2Lb | To: 3BxatgTMgquzGYkgLJohMt1wq8EJm5nbCM | |||
| 20.12.2021 21:35:48 | |
295 BTC | $ 13 773 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GP3urphQJnBQP8ZG5Bn1zZhE6hwEFNnVv | To: bc1q0hctmzmztslpkuht6mzgy7nfqvn8k2x2uhrpnl | |||
| 20.12.2021 21:35:48 | |
186 BTC | $ 8 665 307 | (unknown) | (unknown) |
| Type: transfer | From: 36kJ4gy7gu1Cg3u9ZNrEyfiYYf7QXryLmU | To: 34P1NYALuWjKWyeqSZPNnamnbwNNhtohoF | |||
| 20.12.2021 21:35:48 | |
236 BTC | $ 11 015 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e04dfch6rwsrd3aycmqd2zjmtk44e5qykxa6g | To: 33aKBpeNRzfvngVG2hsc7mCqsC6edJDWDz | |||
| 20.12.2021 21:35:48 | |
324 BTC | $ 15 124 275 | (unknown) | (unknown) |
| Type: transfer | From: 33WjewouKNkHzqW6NBMiWRJ6nozUKCSSv9 | To: bc1qgc7vn8n57rxsrgc0ze7kvpt6hscfv3fpaxd76d | |||
| 20.12.2021 21:35:48 | |
249 BTC | $ 11 624 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas7zmazdm2ncr7g65f3tj92q4pzhhprksxfu2g | To: 3HpiVLZBvE7gAqiFLrGMcZUggzfz16Ge3W | |||
| 20.12.2021 21:35:48 | |
138 BTC | $ 6 457 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns3fg7e8p50hl898evpphwvgz9ucdfw6rrezly | To: 3Q8aUwRiysVKLJX8SsB1S8AzuJ5dUaZzLv | |||
| 20.12.2021 21:35:48 | |
140 BTC | $ 6 532 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ver9r8swmc8f6gu8jsf2ees4yx2c6t2fsu6wr | To: bc1qmdxhyv9wm5lsyauqrheswm633r2ssklnrazlea | |||
| 20.12.2021 21:35:48 | |
297 BTC | $ 13 860 392 | (unknown) | (unknown) |
| Type: transfer | From: 3AK41S8G9Q3JaehE1m6q9mqe6ifnxeiKcq | To: 33XjrnrQiiARAooCRR41AZRf1Ks6FDxyU6 | |||
| 20.12.2021 21:35:48 | |
208 BTC | $ 9 727 141 | (unknown) | (unknown) |
| Type: transfer | From: 3GqJe8rmZC4jDWepPQzbPd8dYMjKamvHb5 | To: bc1qezg2x4scusqlk6dadwjfvxfq54nlsqmasm0glt | |||
| 20.12.2021 21:35:48 | |
193 BTC | $ 9 037 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85zxs653spr94vpq05g9w3qdjt3m8gfs6nfky5 | To: bc1q8c7hwkytjyawgvf3nzjqcccyavn9uspyzjs7cr | |||
| 20.12.2021 21:35:48 | |
315 BTC | $ 14 726 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BcNb9rAWHmsa5aZwuYsk8tuz96Mofx98K | To: 3Ps6gAmw5xn7UAbymbb6kPqn4nceusDYCC | |||
| 20.12.2021 21:35:48 | |
153 BTC | $ 7 146 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PpYa4VoJNF6B7cWn36V7Rc6TQcDFwjXBG | To: bc1qrd2x6n2qh6lzwwn782kxlgwrcsl6qp5hr84j6x | |||
| 20.12.2021 21:35:48 | |
238 BTC | $ 11 107 265 | (unknown) | (unknown) |
| Type: transfer | From: 3BGjBG3kxKtNNqeH49Rrr3V5ND5yEcLEdy | To: bc1qnsv8cqakyjaul8hrvkmrt9jpugrlvcac24yfp3 | |||
| 20.12.2021 21:35:48 | |
202 BTC | $ 9 420 509 | (unknown) | (unknown) |
| Type: transfer | From: 3AikwDUF4NX69vWQMf7Ywc5iFqWtgssDFa | To: bc1qr299fr6vlzug9pc83f8qp0n4maa3fr54g9093y | |||
| 20.12.2021 21:35:48 | |
128 BTC | $ 5 988 286 | (unknown) | (unknown) |
| Type: transfer | From: 38anLXzr2xoBmgnJEAT4Nmco81okPJfD2G | To: bc1qfltjn8ullyjr3cfst99zv9ttc3euzslpaw6x8c | |||
| 20.12.2021 21:35:48 | |
166 BTC | $ 7 750 117 | (unknown) | (unknown) |
| Type: transfer | From: 331EyhTDFyXUWboUPgGgNwfR6m7ZGpwXpf | To: 35sLMThg6sG1XMiLoEtWv21CCrAacp74uN | |||
| 20.12.2021 21:35:48 | |
117 BTC | $ 5 455 137 | (unknown) | (unknown) |
| Type: transfer | From: 38we57d9NETJhtaFCAxpS918RVfdgtHUGq | To: bc1q69uhs0yr0d60xaf05grex96yxleh9nvp788cr7 | |||
| 20.12.2021 21:35:48 | |
306 BTC | $ 14 311 307 | (unknown) | (unknown) |
| Type: transfer | From: 3DxM3cxM7DNU87fwXUhVnui9UDqUrWu8K2 | To: 3BwVcJEzzTdzhiuSQZvc7W1aTX7JkfSfzk | |||
| 20.12.2021 21:35:48 | |
313 BTC | $ 14 641 420 | (unknown) | (unknown) |
| Type: transfer | From: 31h2c3fjtJ4AqnnRMyxGcHt2uLsyRsEeB3 | To: 3BCvCK4JsEWZmhmtsdcMr94ynkZkLyF6Br | |||
| 20.12.2021 21:35:48 | |
237 BTC | $ 11 083 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 21:35:48 | |
140 BTC | $ 6 541 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q946qnw9dkgv8q4q93htya039f6jlk7mkpx492h | |||
| 20.12.2021 21:35:48 | |
129 BTC | $ 6 011 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 20.12.2021 21:32:49 |  |
7 498 871 BUSD | $ 7 498 871 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.12.2021 21:30:00 | |
104 451 060 BUSD | $ 104 451 060 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.12.2021 21:27:21 | |
1 560 ETH | $ 6 073 445 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f1a273f4d22165b14847a79a0532796e40b4b2d1 | |||
| 20.12.2021 21:15:08 | |
108 BTC | $ 5 041 351 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfswkymxwdf5u0c92tep6uftq8ak3gm262jk5qwy77w5vjjgxqf8q4ahq27 | |||
| 20.12.2021 21:15:08 | |
353 BTC | $ 16 495 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JyLsH5zD2tcHgbWthVyJDG5iZHsTfMgH4 | To: 3E8u7LZS6bZAiieVDrpxSDxJ1HFEgDtDCk | |||
| 20.12.2021 21:15:08 | |
391 BTC | $ 18 249 514 | (unknown) | (unknown) |
| Type: transfer | From: 3L2gCjJvJbF1YBQbVQsoQpBYpcPmvEbfkN | To: 3Gw8nw7Tk1mAFd1tNhdW9P2zTmSsoqFcxE | |||
| 20.12.2021 21:15:08 | |
318 BTC | $ 14 862 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LpUNNzMvHU7rf6zVK44MzVZbSSmZA8eww | To: 3BcNb9rAWHmsa5aZwuYsk8tuz96Mofx98K | |||
| 20.12.2021 21:15:08 | |
542 BTC | $ 25 313 212 | (unknown) | (unknown) |
| Type: transfer | From: 35UurdbouM7FEFnJDnoYFJzhR3QojGEEdU | To: bc1q9a0fxsdp9emaadh6xpgk89qudhk2jyjzya5j7w | |||
| 20.12.2021 21:15:08 | |
306 BTC | $ 14 307 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PoTMFRwRbSidbSdM4Gdz9NNnoNEfM6LqQ | To: 3DxM3cxM7DNU87fwXUhVnui9UDqUrWu8K2 | |||