Whale movements
Last update: 10.09.2026 08:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 21:15:08 |  |
542 BTC | $ 25 327 436 | (unknown) | (unknown) |
| Type: transfer | From: 32qhW6rtz65bT1cxgToMA3EooKKhXj2GhL | To: 3LUPuGu4AcvJjf9dWh3LQ73bSjq1URQ1K7 | |||
| 20.12.2021 21:15:08 | |
295 BTC | $ 13 770 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpf9kj3mqtypx5r9h4ckv572garlek3a235ykh | To: 3GP3urphQJnBQP8ZG5Bn1zZhE6hwEFNnVv | |||
| 20.12.2021 21:15:08 | |
416 BTC | $ 19 412 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FjjCTjccWXU22iEw78RQvSjpPFiPsk5HN | To: 3B73SjXYrEBcGS4YhJFJXKLzAYt2wyQVFr | |||
| 20.12.2021 21:15:08 | |
324 BTC | $ 15 120 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx9txcGyUqnF4EJKqJAQgT14bo7X8jqsi | To: 33WjewouKNkHzqW6NBMiWRJ6nozUKCSSv9 | |||
| 20.12.2021 21:15:08 | |
438 BTC | $ 20 431 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3re935s4p8hmsc9k9mwl89lshd03l9s8xdsrqm | To: 3LC2NDSCKnLHJXhpz6uLxQMaeMysyizAZp | |||
| 20.12.2021 21:15:08 | |
451 BTC | $ 21 081 242 | (unknown) | (unknown) |
| Type: transfer | From: 33wHmhi2k5rU4nfy7sfhb8ZQjgi3CwdpHZ | To: 3Hxea9t29TCBS5nehQcBn2ynYixXuAq77A | |||
| 20.12.2021 21:15:08 | |
382 BTC | $ 17 815 368 | (unknown) | (unknown) |
| Type: transfer | From: 3J551oJNyyGmFRSYQF4bqMFAdbBgKy9NWt | To: 3LTWR4DEohETMUvgcRAaq5PcGxa369ns2x | |||
| 20.12.2021 21:15:08 | |
120 BTC | $ 5 603 176 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 20.12.2021 21:15:08 | |
297 BTC | $ 13 857 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjasql3cvwax6a4u4hmdv264pg6dh6r3fa4phu | To: 3AK41S8G9Q3JaehE1m6q9mqe6ifnxeiKcq | |||
| 20.12.2021 21:15:08 | |
486 BTC | $ 22 709 272 | (unknown) | (unknown) |
| Type: transfer | From: 37U9cf7aFJsLP9a1LDV93jwyBxcGGug5mT | To: 3JmVEiiTQp21YDCeV6DKyjmTzCUF1DPh1F | |||
| 20.12.2021 21:15:08 | |
313 BTC | $ 14 638 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkse6s9xkhl4nmlfhzfwkuukjr7gzmnm9k0g6cn | To: 31h2c3fjtJ4AqnnRMyxGcHt2uLsyRsEeB3 | |||
| 20.12.2021 21:15:08 | |
404 BTC | $ 18 870 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MvsKQERteCaMiuCTWDtmUrFruA3hHuruy | To: bc1qs072jcsv7s75pypwjv7jvj9rsuvtsceg5t2c8z | |||
| 20.12.2021 21:15:08 | |
461 BTC | $ 21 523 822 | (unknown) | (unknown) |
| Type: transfer | From: 34yaWtZc156rpY7Fu6EtUnWT9REqY7fw6d | To: bc1qm34hd4jdfsfjfwahyrffsdnf7m597d66tzdjyh | |||
| 20.12.2021 21:15:08 | |
270 BTC | $ 12 588 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcat8u5luw68rvy7e3xc67sa3wcklt85d8quyuv | To: bc1qpmlhturfht2unfp6a7l6kgw9km9zwkvm6e682g | |||
| 20.12.2021 21:15:08 | |
519 BTC | $ 24 239 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FpUDTgdQBrpuQd6AqkA7fnaDhPoneFP6e | To: 3GfypQNkFqyWR7RHAY7GedMvhNBdoBZAEk | |||
| 20.12.2021 21:15:08 | |
549 BTC | $ 25 627 358 | (unknown) | (unknown) |
| Type: transfer | From: 3MdnWcCJ7S42agMFdRMYoM3xiNSxWVr5Eb | To: 34v7DZSRCGi6h1HQQpZMLH9PyVTW4uPKqL | |||
| 20.12.2021 21:15:08 | |
196 BTC | $ 9 154 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvcae3y965y24hph73zrfy6qd2vj86hl5z4fkq | To: bc1qav74gvcevhqzlrpzkuhz6vxkh9vw26vkznnxpy | |||
| 20.12.2021 21:12:51 |  |
10 862 323 USDT | $ 10 862 323 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a06d904edc8d04a980074cf9cae79a13f9efd20e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 21:03:08 | |
249 BTC | $ 11 617 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0uzzdckuwdh3c7uwuk5kx8kmnn8mc54vlmlm | To: bc1qas7zmazdm2ncr7g65f3tj92q4pzhhprksxfu2g | |||
| 20.12.2021 21:03:08 | |
153 BTC | $ 7 142 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QHydzRQVEfm3sR2AsUR3ngqxEMp1Lkx57 | To: 3PpYa4VoJNF6B7cWn36V7Rc6TQcDFwjXBG | |||
| 20.12.2021 21:03:08 | |
202 BTC | $ 9 445 225 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Y4zNAg1uC9m5GF7aqf95xDNeCojFpP9 | To: 3AikwDUF4NX69vWQMf7Ywc5iFqWtgssDFa | |||
| 20.12.2021 21:03:08 | |
193 BTC | $ 9 032 634 | (unknown) | (unknown) |
| Type: transfer | From: 3HQEguEDjSo3GwYTfaUJt8j4ogMgFz6J1b | To: bc1q85zxs653spr94vpq05g9w3qdjt3m8gfs6nfky5 | |||
| 20.12.2021 21:03:08 | |
236 BTC | $ 11 010 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp37uxxmyglauuy3k4r0t26fk9pqce588kr7d5 | To: bc1q8e04dfch6rwsrd3aycmqd2zjmtk44e5qykxa6g | |||
| 20.12.2021 21:03:08 | |
186 BTC | $ 8 660 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g33qn4rj8259l8s29gme496hj9sr2v3yenyju | To: 36kJ4gy7gu1Cg3u9ZNrEyfiYYf7QXryLmU | |||
| 20.12.2021 21:03:08 | |
126 BTC | $ 5 903 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnthg0ww5hwmspgw9cp6u27pm2u52ufk85q5g5z | To: 3JzXFPDy5j4B1HZpC2chxyv6pS3FCkM8XE | |||
| 20.12.2021 21:03:08 | |
231 BTC | $ 10 783 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdazunme5yg0rp0ce2quwgakca7rqezsregxse2 | To: 3J1yidTLqWAeCRUzTgg9oMVuG7HkGM1YrF | |||
| 20.12.2021 21:03:08 | |
126 BTC | $ 5 875 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwkuvns6ggytkdg46mj8gnk338vq2ts3fjad49 | To: 33Fbfxr22Lz13DysmZQNG69brpvdbSbMaF | |||
| 20.12.2021 21:03:08 | |
129 BTC | $ 6 024 445 | (unknown) | (unknown) |
| Type: transfer | From: 3AoX1eui5kwuZyfumW7Sj6PEeX42ErF7Fg | To: 37dGxsK1yreDYW12SSpKZDevHhpaT3PZR5 | |||
| 20.12.2021 21:03:08 | |
221 BTC | $ 10 329 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufsmxqlyn6wu6f5m84gmdqztjqh59gz4lqwr6v | To: 3834zwgsS2MYpwP9WZMZDgawiJAALvVSy4 | |||
| 20.12.2021 21:03:08 | |
217 BTC | $ 10 137 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjey48cuct2tz9z88gxlxmtcf3deku8upqf43y5 | To: 34YXNGqg87PphKZ9KYpfvFrjXooHTTh2Lb | |||
| 20.12.2021 21:03:08 | |
166 BTC | $ 7 745 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb6j3bHxUg9kFvidn7HjcLKciA3rthJAo | To: 331EyhTDFyXUWboUPgGgNwfR6m7ZGpwXpf | |||
| 20.12.2021 21:03:08 | |
238 BTC | $ 11 101 220 | (unknown) | (unknown) |
| Type: transfer | From: 354b1RjJCikc6Gw4frYycej2MafGcniMK3 | To: 3BGjBG3kxKtNNqeH49Rrr3V5ND5yEcLEdy | |||
| 20.12.2021 21:03:08 | |
117 BTC | $ 5 452 245 | (unknown) | (unknown) |
| Type: transfer | From: 34NHnXQRE1Lvn6m3Dymw6A22t4zik9PhCx | To: 38we57d9NETJhtaFCAxpS918RVfdgtHUGq | |||
| 20.12.2021 21:03:08 | |
208 BTC | $ 9 721 944 | (unknown) | (unknown) |
| Type: transfer | From: 325bvbbvUv184CJ38B7nMqdbGKJ2p4iGhZ | To: 3GqJe8rmZC4jDWepPQzbPd8dYMjKamvHb5 | |||
| 20.12.2021 21:03:08 | |
129 BTC | $ 6 013 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gd6eclytexjm08q25yzq24655lcqxa458kala | To: 38anLXzr2xoBmgnJEAT4Nmco81okPJfD2G | |||
| 20.12.2021 21:03:08 | |
140 BTC | $ 6 529 308 | (unknown) | (unknown) |
| Type: transfer | From: 3F6v9Mp3Fa18Rj38ZC7RtHBbg64eu7jMkY | To: bc1q6ver9r8swmc8f6gu8jsf2ees4yx2c6t2fsu6wr | |||
| 20.12.2021 21:03:08 | |
167 BTC | $ 7 795 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqevpacsyzw86uc375rlwykpkwfrqz5u7cvfxm | To: 3K4HVpsveGEbs3TDz8awusp1e4oqUrep7c | |||
| 20.12.2021 21:03:08 | |
138 BTC | $ 6 453 947 | (unknown) | (unknown) |
| Type: transfer | From: 39GYGXGyrfwQE3i7jzc4ju7tHktJ7uKEVa | To: bc1qns3fg7e8p50hl898evpphwvgz9ucdfw6rrezly | |||
| 20.12.2021 21:03:08 | |
237 BTC | $ 11 078 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 21:03:08 | |
237 BTC | $ 11 079 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.12.2021 21:03:08 | |
139 BTC | $ 6 507 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 20.12.2021 21:03:08 | |
176 BTC | $ 8 207 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quu47c3pdm478fjpju8qze5l7hja4y0jk0jpfl5snjxy32zsfllnq0fcykp | |||
| 20.12.2021 20:46:30 |  |
8 434 313 USDT | $ 8 434 313 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 20:46:30 | |
20 021 856 USDT | $ 20 021 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 20:43:40 | |
110 BTC | $ 5 137 998 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 20.12.2021 20:40:54 | |
121 BTC | $ 5 648 651 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl0nlpnlwq7pcjtlv9w4tef6q0uuasapjlrnrmyyyuzp2jyzye8qjwln4m | |||
| 20.12.2021 20:40:54 | |
238 BTC | $ 11 109 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 20:36:49 | |
126 BTC | $ 5 833 580 | (unknown) | (unknown) |
| Type: transfer | From: 346wMjshQBCL27aViq1sto4qyZRvXJnNFX | To: bc1qrwkuvns6ggytkdg46mj8gnk338vq2ts3fjad49 | |||
| 20.12.2021 20:36:49 | |
202 BTC | $ 9 378 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdykcpgd66xe36cvku6eu3whax8vs5vw4dap2ef | To: 3B8Y4zNAg1uC9m5GF7aqf95xDNeCojFpP9 | |||
| 20.12.2021 20:36:49 | |
140 BTC | $ 6 483 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CZac3KKfzeGPe6QVWCvQUocJvQbR48ExF | To: 3F6v9Mp3Fa18Rj38ZC7RtHBbg64eu7jMkY | |||