Whale movements
Last update: 10.09.2026 08:30:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 20:36:49 |  |
126 BTC | $ 5 861 661 | (unknown) | (unknown) |
| Type: transfer | From: 37oLPEhNhwDxViqGdqpp41rDFx9v5sA1be | To: bc1qnthg0ww5hwmspgw9cp6u27pm2u52ufk85q5g5z | |||
| 20.12.2021 20:36:49 | |
167 BTC | $ 7 739 530 | (unknown) | (unknown) |
| Type: transfer | From: 3N1E7K8MdhUAxFMo4gQdM1Jo6bJCsVNdjB | To: bc1qyqevpacsyzw86uc375rlwykpkwfrqz5u7cvfxm | |||
| 20.12.2021 20:36:49 | |
129 BTC | $ 5 981 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BY6Ux8g7v9zXCPMpqftRSkmZ6odBe2eSY | To: 3AoX1eui5kwuZyfumW7Sj6PEeX42ErF7Fg | |||
| 20.12.2021 20:36:49 | |
129 BTC | $ 5 976 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22fsa65ukrj75qj46skqwxrvxe0d5khffrqw8c | To: bc1q4gd6eclytexjm08q25yzq24655lcqxa458kala | |||
| 20.12.2021 20:36:49 | |
208 BTC | $ 9 652 562 | (unknown) | (unknown) |
| Type: transfer | From: 34xbm5vgb1yi5Z3gYPjicmf9SuvafmXnMQ | To: 325bvbbvUv184CJ38B7nMqdbGKJ2p4iGhZ | |||
| 20.12.2021 20:36:49 | |
194 BTC | $ 8 968 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy64unkWpeF2pgfp2dSkNwEj9xnoekdyG | To: 3HQEguEDjSo3GwYTfaUJt8j4ogMgFz6J1b | |||
| 20.12.2021 20:36:49 | |
186 BTC | $ 8 627 811 | (unknown) | (unknown) |
| Type: transfer | From: 339T5RV4R3hpHowAiBwxCdBCR86eGrdQFr | To: bc1q5g33qn4rj8259l8s29gme496hj9sr2v3yenyju | |||
| 20.12.2021 20:36:49 | |
117 BTC | $ 5 413 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HH6LCBP6PmsL7EShhCbtGt46NZcZ9apkb | To: 34NHnXQRE1Lvn6m3Dymw6A22t4zik9PhCx | |||
| 20.12.2021 20:36:49 | |
166 BTC | $ 7 691 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx17LQ4psKrQHqvMuZsyGdgjwxbPKzWxn | To: 3Bb6j3bHxUg9kFvidn7HjcLKciA3rthJAo | |||
| 20.12.2021 20:36:49 | |
153 BTC | $ 7 092 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb4Cbn27gqz8aBqcssiSBJLEVQdZDKC7s | To: 3QHydzRQVEfm3sR2AsUR3ngqxEMp1Lkx57 | |||
| 20.12.2021 20:36:49 | |
115 BTC | $ 5 334 546 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 20.12.2021 20:36:49 | |
239 BTC | $ 11 086 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.12.2021 20:36:49 | |
110 BTC | $ 5 098 176 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 20.12.2021 20:36:49 | |
143 BTC | $ 6 650 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 20.12.2021 20:35:27 |  |
2 334 ETH | $ 9 103 023 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 20.12.2021 20:21:25 | |
7 307 504 BUSD | $ 7 307 504 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 20:18:06 | |
317 BTC | $ 14 739 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelldexr8yw2ty58awptkmw2nehesfdtvkx6tgr | |||
| 20.12.2021 20:18:06 | |
162 BTC | $ 7 526 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.12.2021 20:18:06 | |
118 BTC | $ 5 500 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtety4r8wq8q6yse8xk5hf9053wfltekzatn923spquwr4f4u5as6ux8q8 | To: bc1qgqmetvwd3uymp3dv3qrr7dywvekpdmamvh9stdw5npxkp8587utqnw4cmd | |||
| 20.12.2021 20:18:06 | |
252 BTC | $ 11 731 107 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 20.12.2021 20:18:06 | |
250 BTC | $ 11 622 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NN6ANuoYH4vYHRj8KWyeoCUd8Lwr3UDvr | |||
| 20.12.2021 20:17:28 | |
108 WBTC | $ 5 054 003 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 20.12.2021 20:13:29 | |
150 BTC | $ 6 962 996 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS | |||
| 20.12.2021 20:13:29 | |
150 BTC | $ 6 962 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | |||
| 20.12.2021 20:13:29 | |
189 BTC | $ 8 782 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc7cdevg5x0c8tf4d7fzfccku2ag8xpgzh3zps | To: bc1qxmk774xn4e339knvqnc3pe5zl3yxrz3kwr5cad | |||
| 20.12.2021 20:13:29 | |
130 BTC | $ 6 034 596 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 20.12.2021 20:13:29 | |
118 BTC | $ 5 473 885 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.12.2021 20:07:59 | |
8 518 201 USDT | $ 8 518 201 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 20:07:24 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.12.2021 20:06:18 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 20.12.2021 20:05:45 | |
17 721 948 USDT | $ 17 721 948 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 20.12.2021 20:03:49 | |
138 BTC | $ 6 421 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39GYGXGyrfwQE3i7jzc4ju7tHktJ7uKEVa | |||
| 20.12.2021 20:03:49 | |
189 BTC | $ 8 787 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx0krjfwps40lkfpd60ffdmv86qgflpr80sgxu | To: bc1quc7cdevg5x0c8tf4d7fzfccku2ag8xpgzh3zps | |||
| 20.12.2021 20:01:14 | |
121 BTC | $ 5 662 662 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyggxslck6xrqvhgamr9hfey780yyqen0srzwgmlc88f9sr9vqesm06r2c | |||
| 20.12.2021 20:01:14 | |
395 BTC | $ 18 436 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqu3ygpvlc2wt7r5nesed7nhfxsregw7htf56 | To: bc1qmxey87whj7eh6rjxuczrzls5dx7tcfh4wwukr8 | |||
| 20.12.2021 20:01:14 | |
195 BTC | $ 9 103 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mFhekVUjmWFp1uwFoku53o87Z8PWoNw2 | |||
| 20.12.2021 20:01:14 | |
186 BTC | $ 8 679 608 | (unknown) | (unknown) |
| Type: transfer | From: 1NnN1z8ysbZeB6Jo1LS3gwV19ayNxb7kCy | To: 12QyaPzRZjAW4G3razSzKmv42mCkvcJ6ZU | |||
| 20.12.2021 20:01:14 | |
170 BTC | $ 7 928 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yhdyajsq5568m58ue5wgfswt2e5sxfdfs780w | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 833 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8xjg3qfxu83xl7egkuh7u7rgqxpjwd48xhx0 | To: bc1qqx0krjfwps40lkfpd60ffdmv86qgflpr80sgxu | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 833 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf54qc2tjtn4wxyhy4y7shad8dnqkxur0khtcf | To: bc1qgz8xjg3qfxu83xl7egkuh7u7rgqxpjwd48xhx0 | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 837 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4txyen5ydkdj76gsj3rzel8y96hz8ergqm8jd | To: bc1qtf54qc2tjtn4wxyhy4y7shad8dnqkxur0khtcf | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 837 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ckpzqw8nf0dns9lqrjds95jfw4wxuyj9htagp | To: bc1qy4txyen5ydkdj76gsj3rzel8y96hz8ergqm8jd | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 838 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkccpxm8d5pc354ezafeejqw8693y6m4wfzlg2q | To: bc1q2ckpzqw8nf0dns9lqrjds95jfw4wxuyj9htagp | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 842 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkv5z3axsjdk4d96ccwtdm73vk3epje4j0d4cy | To: bc1qkccpxm8d5pc354ezafeejqw8693y6m4wfzlg2q | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 844 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhudgsrnk6s4dxvdrczd8732dvftqtdk9alwxn | To: bc1qrkv5z3axsjdk4d96ccwtdm73vk3epje4j0d4cy | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 845 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7recwgs934y5qs0tz033exkh6u9p8w4axz7vz0 | To: bc1qmhudgsrnk6s4dxvdrczd8732dvftqtdk9alwxn | |||
| 20.12.2021 20:01:14 | |
189 BTC | $ 8 845 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hntmv8dz9hrw4scqzrw6pvazu5yt7rta7u2qj | To: bc1q7recwgs934y5qs0tz033exkh6u9p8w4axz7vz0 | |||
| 20.12.2021 20:01:14 | |
190 BTC | $ 8 859 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx65ylksre4kqfxtn8exf5dx50v6vh5n7jx20g | To: bc1q4hntmv8dz9hrw4scqzrw6pvazu5yt7rta7u2qj | |||
| 20.12.2021 20:01:14 | |
190 BTC | $ 8 862 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyusvtz8uj20t7zfwmjyrtepapz4qzhpus7aufk | To: bc1qrx65ylksre4kqfxtn8exf5dx50v6vh5n7jx20g | |||
| 20.12.2021 20:01:14 | |
190 BTC | $ 8 863 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyre86w4kvv3trn44rte9y9zj3u93fl7a20elw | To: bc1qyusvtz8uj20t7zfwmjyrtepapz4qzhpus7aufk | |||