Whale movements
Last update: 10.09.2026 08:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 19:39:44 |  |
140 BTC | $ 6 493 664 | (unknown) | (unknown) |
| Type: transfer | From: 3H7VAENHEje5iFmSqQg3RDXpfi1xeMA24t | To: 3AfAzvcEKCFUjS6Etj9yC7kXCnVGUBQ24e | |||
| 20.12.2021 19:39:44 | |
209 BTC | $ 9 710 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsqhgaw09wrj3kk3mpl5h9hexszd8zshcvznu2 | To: bc1qz8y6fsnwln2tw8k5lzktmdx3k6xsszc7s7hzpe | |||
| 20.12.2021 19:39:44 | |
126 BTC | $ 5 841 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d87a6vms4t5wrxhv4jz6lymdchn0pw4wk936e | To: 3FD2GsETZTUbzNsUGAwAEU7PHGYYHvgEiJ | |||
| 20.12.2021 19:39:44 | |
117 BTC | $ 5 420 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CtDET5dERSBA3LrCcPf1dcPK6mnFyStLq | To: 32qqE7Knt7Yxe5XJkGz1J5s3xehZnNUBs4 | |||
| 20.12.2021 19:39:44 | |
195 BTC | $ 9 025 741 | (unknown) | (unknown) |
| Type: transfer | From: 3JHkhCFLigCUedMc7BHxBaF7V956EZEsP7 | To: 3EoeBKXiX3BWrnLaYgeiva25vrAKEUQkxe | |||
| 20.12.2021 19:39:44 | |
217 BTC | $ 10 078 033 | (unknown) | (unknown) |
| Type: transfer | From: 3LY87tKK9wuqjTkL7sAsnVco3A4soNSqch | To: 3HK8eHg9kPn2BsLvzJGa8uWAud2vuWDggg | |||
| 20.12.2021 19:39:44 | |
129 BTC | $ 5 983 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JWYpt4h7XZHnESMSDszYoV3ATkhy14u9g | To: bc1qc0zkhf5sgu5vru94zyek628ulfydnuvn6fsnsu | |||
| 20.12.2021 19:39:44 | |
139 BTC | $ 6 453 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DtXhuos2WkP9SqobWCGWxmMKhsb3WpVUq | To: bc1qkt3yx8h4gxwsfpez2hpaexkp754gsx8u3wp9rp | |||
| 20.12.2021 19:39:44 | |
224 BTC | $ 10 398 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qene69s5t4axncvmjk9pyjz25afg9g983wc2etx | To: 3BRe8kEAefxY22F8hLoAjHFEvsDVAjHh26 | |||
| 20.12.2021 19:39:44 | |
167 BTC | $ 7 748 993 | (unknown) | (unknown) |
| Type: transfer | From: 3CujPqqQhqQvcjGVHuEXAHWFiy74D9UCR1 | To: 3H4KyWe9j2iFhAY8mRcBDotCCz3J72opu4 | |||
| 20.12.2021 19:39:44 | |
126 BTC | $ 5 869 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsrlaqrjrl8jnhfpnghgehkkk207dksugaq9tp | To: 38FQW2ZrzPziXLMeF7gqmMbJFhdNbECFqy | |||
| 20.12.2021 19:39:44 | |
109 BTC | $ 5 072 804 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 20.12.2021 19:37:52 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.12.2021 19:36:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 19:14:39 | |
240 BTC | $ 11 041 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.12.2021 19:14:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 20.12.2021 19:11:17 | |
6 018 284 USDT | $ 6 018 284 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | |||
| 20.12.2021 19:10:48 | |
153 BTC | $ 7 105 745 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.12.2021 19:08:39 | |
928 BTC | $ 42 778 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlqxngms0mzl3xu6mnv98qc4kq7l37kkppkgl0 | To: bc1qwxcwgl5awlu3u3je263e0409me9hs7peqmzzp7 | |||
| 20.12.2021 19:07:27 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 19:06:33 | |
7 313 715 USDT | $ 7 313 715 | (unknown) | (unknown) |
| Type: transfer | From: TLzEBvQSgNc98CQS42ZHSDiDFo9NmeXmPP | To: TNiiARv3itFvwooVKeXqt6cgmyRSAZGNNE | |||
| 20.12.2021 19:06:10 |  |
6 000 000 XRP | $ 5 093 368 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.12.2021 19:05:00 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.12.2021 19:03:57 | |
6 000 ETH | $ 23 010 132 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.12.2021 18:58:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.12.2021 18:57:42 | |
166 BTC | $ 7 685 889 | (unknown) | (unknown) |
| Type: transfer | From: 3EP7jt6xi3Yx8K7L9TNcgBe6XYtyjwBZUg | To: 3GQR3XULN7kWQjvHQifRWiYLPn5nc36iwa | |||
| 20.12.2021 18:57:42 | |
300 BTC | $ 13 892 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | |||
| 20.12.2021 18:57:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 18:55:54 | |
110 BTC | $ 5 126 300 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff72vk5nwvdmdup2nr8syrxldf589hdjgnaqxtpl7kkxqel60d5sgcpx5m | |||
| 20.12.2021 18:55:54 | |
139 BTC | $ 6 485 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwMv6XeKvrCHQ4NXQKr83RmDhzuVoQeG | To: 3DtXhuos2WkP9SqobWCGWxmMKhsb3WpVUq | |||
| 20.12.2021 18:55:54 | |
126 BTC | $ 5 870 811 | (unknown) | (unknown) |
| Type: transfer | From: 3FDeHrrecduCnPPq45UafeUgmrKtruimiL | To: bc1q3d87a6vms4t5wrxhv4jz6lymdchn0pw4wk936e | |||
| 20.12.2021 18:55:54 | |
140 BTC | $ 6 530 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp30gt3aftsxvvvvzq8z350av5g6ryhw7vla7nf | To: 3H7VAENHEje5iFmSqQg3RDXpfi1xeMA24t | |||
| 20.12.2021 18:55:54 | |
126 BTC | $ 5 899 665 | (unknown) | (unknown) |
| Type: transfer | From: 35mxxoE5NTNDtDTnqLzNNo7mEXS2fvPvH8 | To: bc1qdsrlaqrjrl8jnhfpnghgehkkk207dksugaq9tp | |||
| 20.12.2021 18:55:54 | |
153 BTC | $ 7 144 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrj5rYRtav1RTn14Va1FE2e8B7SuBPMB9 | To: 3475VhVQXBErb1CpEyRDdA4n8Na9GZw9R1 | |||
| 20.12.2021 18:55:54 | |
117 BTC | $ 5 447 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8a7rnndz6cjy2rjcca4v68hf6pf0yvje7p6wk | To: 3CtDET5dERSBA3LrCcPf1dcPK6mnFyStLq | |||
| 20.12.2021 18:55:54 | |
240 BTC | $ 11 190 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.12.2021 18:50:56 | |
10 479 958 USDC | $ 10 479 958 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 18:42:12 | |
6 500 ETH | $ 24 956 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 18:41:40 | |
129 BTC | $ 6 014 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JWYpt4h7XZHnESMSDszYoV3ATkhy14u9g | |||
| 20.12.2021 18:41:40 | |
300 BTC | $ 13 993 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 1MWgukfRFmuXwU8F3ZenuQxUtJ3G75AxG1 | |||
| 20.12.2021 18:41:40 | |
3 000 BTC | $ 139 936 780 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 20.12.2021 18:41:40 | |
120 BTC | $ 5 611 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c8f7ka7awmqzea60e3smutw5yg3ajwnz24su3e2cp9tvzy6e6aqmpp650 | To: bc1qzprgfvcjatxr92chzhnn7wex4g743aaxrv63dpgfgrqxsqp6jeqsr7jx99 | |||
| 20.12.2021 18:41:40 | |
177 BTC | $ 8 243 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jjckgh9s59p6jfcvlwzxet4cm0fj3sjy50hv2 | To: bc1qajlnluxkaddz780e66zkq8ca86rzyav6f993jx | |||
| 20.12.2021 18:41:40 | |
150 BTC | $ 6 996 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.12.2021 18:41:40 | |
240 BTC | $ 11 191 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.12.2021 18:41:40 | |
150 BTC | $ 6 996 840 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 20.12.2021 18:40:21 | |
17 895 788 USDC | $ 17 895 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 18:40:24 | |
85 169 760 USDT | $ 85 169 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.12.2021 18:30:03 | |
240 BTC | $ 11 118 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 18:30:03 | |
147 BTC | $ 6 810 973 | (unknown) | (unknown) |
| Type: transfer | From: 3LRGuhSyQZMD83umBNsCgMDXjzhHSFXsAo | To: 3JMyMyM3oiGVQeXjjScLVDaKRMmzAJAUHC | |||