Whale movements
Last update: 10.09.2026 08:18:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 20:01:14 |  |
190 BTC | $ 8 864 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdjxggnkgdl20s3ms44z2k9w0upxqmk7ez2037 | To: bc1qeyre86w4kvv3trn44rte9y9zj3u93fl7a20elw | |||
| 20.12.2021 20:01:14 | |
190 BTC | $ 8 875 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnss4vfx8edgnvcawha6hfwnljgyqgqm386kzhe | To: bc1qxdjxggnkgdl20s3ms44z2k9w0upxqmk7ez2037 | |||
| 20.12.2021 20:01:14 | |
191 BTC | $ 8 894 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydtquyf02ndp4236s9u08t7n3ew0pand86uytd | To: bc1qnss4vfx8edgnvcawha6hfwnljgyqgqm386kzhe | |||
| 20.12.2021 20:01:14 | |
191 BTC | $ 8 896 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzy22hu53atrslmc6pemr3ggargqd77ggpsedz | To: bc1qydtquyf02ndp4236s9u08t7n3ew0pand86uytd | |||
| 20.12.2021 20:01:14 | |
191 BTC | $ 8 911 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7azamapnae5cl7kh3fjuza7g88z6j32w2wx9y | To: bc1qqzy22hu53atrslmc6pemr3ggargqd77ggpsedz | |||
| 20.12.2021 20:01:14 | |
191 BTC | $ 8 921 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcw6sa5up5jr9a6eelea8kwaxrgt0k6k8sqxeh | To: bc1qh7azamapnae5cl7kh3fjuza7g88z6j32w2wx9y | |||
| 20.12.2021 20:01:14 | |
191 BTC | $ 8 921 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa566hze30g5ug65duqth4xp2htrxqwqhvumd9m | To: bc1qvcw6sa5up5jr9a6eelea8kwaxrgt0k6k8sqxeh | |||
| 20.12.2021 20:01:14 | |
191 BTC | $ 8 925 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59zjm362z5ctd5fk4fw9w3h3gchy6nf202eakm | To: bc1qa566hze30g5ug65duqth4xp2htrxqwqhvumd9m | |||
| 20.12.2021 20:00:06 | |
191 BTC | $ 8 940 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzemjpwh8j8076jwhjep8r3pgf3ps4lnhjs0ps0 | To: bc1q59zjm362z5ctd5fk4fw9w3h3gchy6nf202eakm | |||
| 20.12.2021 20:00:06 | |
191 BTC | $ 8 941 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1quha6wqfasp3d74eup9zj8uysalx240f44s0hn2 | To: bc1qzemjpwh8j8076jwhjep8r3pgf3ps4lnhjs0ps0 | |||
| 20.12.2021 20:00:06 | |
192 BTC | $ 8 946 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhac2u4kcvq84jll0rakr3eeje6nveq00wd8du9 | To: bc1quha6wqfasp3d74eup9zj8uysalx240f44s0hn2 | |||
| 20.12.2021 20:00:06 | |
192 BTC | $ 8 947 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ql6use08khgkgj2yvjnr597nu7fw0k7cp7xvx | To: bc1qhac2u4kcvq84jll0rakr3eeje6nveq00wd8du9 | |||
| 20.12.2021 20:00:06 | |
139 BTC | $ 6 494 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt3yx8h4gxwsfpez2hpaexkp754gsx8u3wp9rp | To: 3BY6Ux8g7v9zXCPMpqftRSkmZ6odBe2eSY | |||
| 20.12.2021 20:00:06 | |
126 BTC | $ 5 906 805 | (unknown) | (unknown) |
| Type: transfer | From: 38FQW2ZrzPziXLMeF7gqmMbJFhdNbECFqy | To: 37oLPEhNhwDxViqGdqpp41rDFx9v5sA1be | |||
| 20.12.2021 20:00:06 | |
306 BTC | $ 14 312 010 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Ay9vGutFAqKvPb37GQ7jFCjdGuoa6bL | To: 3PoTMFRwRbSidbSdM4Gdz9NNnoNEfM6LqQ | |||
| 20.12.2021 20:00:06 | |
129 BTC | $ 6 021 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0zkhf5sgu5vru94zyek628ulfydnuvn6fsnsu | To: bc1q22fsa65ukrj75qj46skqwxrvxe0d5khffrqw8c | |||
| 20.12.2021 20:00:06 | |
221 BTC | $ 10 334 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BRe8kEAefxY22F8hLoAjHFEvsDVAjHh26 | To: bc1qufsmxqlyn6wu6f5m84gmdqztjqh59gz4lqwr6v | |||
| 20.12.2021 20:00:06 | |
166 BTC | $ 7 751 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FAn8hwH1sv7qg8M9vzpaUNfywNF6Cs9ik | To: 3Jx17LQ4psKrQHqvMuZsyGdgjwxbPKzWxn | |||
| 20.12.2021 20:00:06 | |
126 BTC | $ 5 878 933 | (unknown) | (unknown) |
| Type: transfer | From: 3FD2GsETZTUbzNsUGAwAEU7PHGYYHvgEiJ | To: 346wMjshQBCL27aViq1sto4qyZRvXJnNFX | |||
| 20.12.2021 20:00:06 | |
209 BTC | $ 9 773 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8y6fsnwln2tw8k5lzktmdx3k6xsszc7s7hzpe | To: 34xbm5vgb1yi5Z3gYPjicmf9SuvafmXnMQ | |||
| 20.12.2021 20:00:06 | |
140 BTC | $ 6 533 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AfAzvcEKCFUjS6Etj9yC7kXCnVGUBQ24e | To: 3CZac3KKfzeGPe6QVWCvQUocJvQbR48ExF | |||
| 20.12.2021 20:00:06 | |
195 BTC | $ 9 083 802 | (unknown) | (unknown) |
| Type: transfer | From: 3EoeBKXiX3BWrnLaYgeiva25vrAKEUQkxe | To: 3Dy64unkWpeF2pgfp2dSkNwEj9xnoekdyG | |||
| 20.12.2021 20:00:06 | |
238 BTC | $ 11 106 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqja9mrw5uzfhzdyh36t9j20c4959ympvclpdhh | To: 354b1RjJCikc6Gw4frYycej2MafGcniMK3 | |||
| 20.12.2021 20:00:06 | |
217 BTC | $ 10 142 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8eHg9kPn2BsLvzJGa8uWAud2vuWDggg | To: bc1qjey48cuct2tz9z88gxlxmtcf3deku8upqf43y5 | |||
| 20.12.2021 20:00:06 | |
249 BTC | $ 11 623 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NL7iNbkbTJxgatNu7X6VtteSG8odyy4Qi | To: bc1qxd0uzzdckuwdh3c7uwuk5kx8kmnn8mc54vlmlm | |||
| 20.12.2021 20:00:06 | |
153 BTC | $ 7 148 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1iQZpEnfwxH1MmWy52xw6Jd1bHKwcfmh | To: 3Qb4Cbn27gqz8aBqcssiSBJLEVQdZDKC7s | |||
| 20.12.2021 20:00:06 | |
186 BTC | $ 8 694 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqgn502wfe64gnmz52krsrm4nxhsex00eqkqpv | To: 339T5RV4R3hpHowAiBwxCdBCR86eGrdQFr | |||
| 20.12.2021 20:00:06 | |
202 BTC | $ 9 451 454 | (unknown) | (unknown) |
| Type: transfer | From: 3LdkTvLHWERLRAGiRU27WNs4HjBGoZjMha | To: bc1qdykcpgd66xe36cvku6eu3whax8vs5vw4dap2ef | |||
| 20.12.2021 20:00:06 | |
295 BTC | $ 13 773 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuk95gy5jfkp6kdpkpkjf3znaj5r9ue8v9x85t | To: bc1qjpf9kj3mqtypx5r9h4ckv572garlek3a235ykh | |||
| 20.12.2021 20:00:06 | |
117 BTC | $ 5 455 297 | (unknown) | (unknown) |
| Type: transfer | From: 32qqE7Knt7Yxe5XJkGz1J5s3xehZnNUBs4 | To: 3HH6LCBP6PmsL7EShhCbtGt46NZcZ9apkb | |||
| 20.12.2021 20:00:06 | |
270 BTC | $ 12 591 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JWcLmBqekpDB2EAgZ86xkti39AknbiEjp | To: bc1qcat8u5luw68rvy7e3xc67sa3wcklt85d8quyuv | |||
| 20.12.2021 20:00:06 | |
231 BTC | $ 10 788 668 | (unknown) | (unknown) |
| Type: transfer | From: 34G3Ci9uAFHsrfVtArV3Rk6SLGSZfyAAtM | To: bc1qdazunme5yg0rp0ce2quwgakca7rqezsregxse2 | |||
| 20.12.2021 20:00:06 | |
297 BTC | $ 13 861 322 | (unknown) | (unknown) |
| Type: transfer | From: 3B4GEUSgJ5A9CC5Nzxog1saQqomu6SbhY1 | To: bc1qkjasql3cvwax6a4u4hmdv264pg6dh6r3fa4phu | |||
| 20.12.2021 20:00:06 | |
167 BTC | $ 7 799 019 | (unknown) | (unknown) |
| Type: transfer | From: 3H4KyWe9j2iFhAY8mRcBDotCCz3J72opu4 | To: 3N1E7K8MdhUAxFMo4gQdM1Jo6bJCsVNdjB | |||
| 20.12.2021 20:00:06 | |
236 BTC | $ 11 016 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfnxa9zk7q5529q76sdrf0u4hu6wlr3z6mytcu | To: bc1qxp37uxxmyglauuy3k4r0t26fk9pqce588kr7d5 | |||
| 20.12.2021 20:00:06 | |
239 BTC | $ 11 171 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 20:00:06 | |
240 BTC | $ 11 205 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 20:00:06 | |
197 BTC | $ 9 178 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgfwqg6tuf7cugkyd2smthmph5ywh7azgup440 | To: bc1qdvcae3y965y24hph73zrfy6qd2vj86hl5z4fkq | |||
| 20.12.2021 20:00:06 | |
1 223 BTC | $ 57 121 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FwoUGrcuERm3kyiedVDhuKHRW2nbS89ZN | |||
| 20.12.2021 20:00:06 | |
665 BTC | $ 31 057 546 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3LtLxh7ez5YHhieWBNMRjUZRMoBjhVxKtr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 20.12.2021 19:59:17 |  |
1 314 ETH | $ 5 030 519 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: d82dfa08867ec671b5dfec12cbf1b87b45b5545e | |||
| 20.12.2021 19:48:58 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2021 19:48:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 20.12.2021 19:45:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.12.2021 19:44:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 19:41:44 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.12.2021 19:39:44 | |
153 BTC | $ 7 103 618 | (unknown) | (unknown) |
| Type: transfer | From: 3475VhVQXBErb1CpEyRDdA4n8Na9GZw9R1 | To: 3Q1iQZpEnfwxH1MmWy52xw6Jd1bHKwcfmh | |||
| 20.12.2021 19:39:44 | |
166 BTC | $ 7 701 635 | (unknown) | (unknown) |
| Type: transfer | From: 3GQR3XULN7kWQjvHQifRWiYLPn5nc36iwa | To: 3FAn8hwH1sv7qg8M9vzpaUNfywNF6Cs9ik | |||
| 20.12.2021 19:39:44 | |
186 BTC | $ 8 638 528 | (unknown) | (unknown) |
| Type: transfer | From: 36mAVkQJvEc8mRXgh9zT8cbg8Z6bES4wco | To: bc1qqqgn502wfe64gnmz52krsrm4nxhsex00eqkqpv | |||
| 20.12.2021 19:39:44 | |
202 BTC | $ 9 390 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AtmFJCpvUVVLXaCZBBcbspL8ea3XABfa4 | To: 3LdkTvLHWERLRAGiRU27WNs4HjBGoZjMha | |||