Whale movements
Last update: 10.09.2026 07:55:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 16:49:28 |  |
124 BTC | $ 5 751 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeplqlcfhx4mrhuuqweredpxnhw6nyw3m9qsdkw5cjdhmpm0yspzsv2c94s | |||
| 20.12.2021 16:49:28 | |
160 BTC | $ 7 406 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0755ta0wmjh38fu7e6lk0s4yvg96z23jmr7ln0q6qvnlstrppqs5xu034 | To: bc1qvsaxlnfcc275wn2hg7q5chme3zf3hj8mx2lffr80e4mzfzghn9fqeenn40 | |||
| 20.12.2021 16:49:28 | |
160 BTC | $ 7 406 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxav3l7t22e80580k47h57phsnm7yj87jusynx82lef9xgd2f5uvqeqwkvs | To: bc1qt0755ta0wmjh38fu7e6lk0s4yvg96z23jmr7ln0q6qvnlstrppqs5xu034 | |||
| 20.12.2021 16:49:28 | |
130 BTC | $ 5 989 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 20.12.2021 16:43:49 | |
115 BTC | $ 5 281 000 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 20.12.2021 16:43:49 | |
189 BTC | $ 8 703 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx2xxrs5x92syxrpccm3hgsn5swd59paqldrgd3tr43e7lvsxnxqvugmq6 | |||
| 20.12.2021 16:43:49 | |
124 BTC | $ 5 700 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6em4gclt0xy7cl4jemdwd6j7l6n6lzfuxaaxu2cemcgm387k4l2stwtcqv | To: bc1qhtety4r8wq8q6yse8xk5hf9053wfltekzatn923spquwr4f4u5as6ux8q8 | |||
| 20.12.2021 16:43:49 | |
139 BTC | $ 6 375 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrnx5sl7x3glst9f3ut8xvgpt5zy2vax78ymcjh6q7835l6mupgs2vlkfm | To: bc1q0l54vtzsrnvgcg2pwzkhw9p06xctgpwc9lvvrjxeq33jyd2er0hsg8yvff | |||
| 20.12.2021 16:43:49 | |
139 BTC | $ 6 375 181 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qvrnx5sl7x3glst9f3ut8xvgpt5zy2vax78ymcjh6q7835l6mupgs2vlkfm | |||
| 20.12.2021 16:43:49 | |
244 BTC | $ 11 224 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.12.2021 16:43:49 | |
127 BTC | $ 5 827 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 20.12.2021 16:39:21 |  |
6 500 ETH | $ 24 896 396 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 20.12.2021 16:37:58 | |
126 BTC | $ 5 858 022 | (unknown) | (unknown) |
| Type: transfer | From: 35XPfufHz1gSGsxgMskKUkVjE4JKYLoNxo | To: 3Nf7ZkP8WqwtUFRmxAzS3wfw1WMtizsHGZ | |||
| 20.12.2021 16:37:58 | |
120 BTC | $ 5 573 409 | (unknown) | (unknown) |
| Type: transfer | From: 36aPJ1dXybbuVqUcUQaC1tPKsuAS8gZEzG | To: 3Ex6UfxZeg2TRzSvtxVpm3Xyr8xxEMBqsk | |||
| 20.12.2021 16:37:58 | |
127 BTC | $ 5 885 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee73BfHp218nGHJfYFmqWpmuybg6mhJEB | To: 35fEKz93dZXoWsN6p7TrG5WabS3PVrkTE8 | |||
| 20.12.2021 16:37:58 | |
244 BTC | $ 11 367 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 16:37:58 | |
130 BTC | $ 6 028 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 20.12.2021 16:35:13 | |
45 325 830 USDT | $ 45 325 830 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 20.12.2021 16:31:41 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 16:31:05 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 16:30:26 | |
17 497 342 USDC | $ 17 497 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 20.12.2021 16:30:15 | |
16 000 ETH | $ 61 346 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 20.12.2021 16:23:39 | |
126 BTC | $ 5 814 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnkzgthgz5sxltmfvlnesn9jyqjrec6egp8tq6 | To: 35XPfufHz1gSGsxgMskKUkVjE4JKYLoNxo | |||
| 20.12.2021 16:23:39 | |
142 BTC | $ 6 534 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2xydz0r9pqddk9g6e5z5nj5dc4mfgvyace3mu | To: 3PQHBZRy9HSh9gPyg7vf2RfiCo8mshWKba | |||
| 20.12.2021 16:23:39 | |
120 BTC | $ 5 531 764 | (unknown) | (unknown) |
| Type: transfer | From: 39jfd5NhqzPTYrDPVxcuDkDqm5KrncXoE3 | To: 36aPJ1dXybbuVqUcUQaC1tPKsuAS8gZEzG | |||
| 20.12.2021 16:23:39 | |
153 BTC | $ 7 075 687 | (unknown) | (unknown) |
| Type: transfer | From: 3NMDrEjQo85yF9P8rdkKZxaAT9kWounHRT | To: 325ZUpkNiu7P6fmr1K3bovJm69xJu3BD47 | |||
| 20.12.2021 16:23:39 | |
166 BTC | $ 7 664 544 | (unknown) | (unknown) |
| Type: transfer | From: 3E6m9unwc1jJ9g41p1yQsUpNtzCMagNnW1 | To: 3DoEDeVDeQKBhfSsn6AwVnBUmSpK84TPow | |||
| 20.12.2021 16:23:39 | |
127 BTC | $ 5 841 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MGqKn69b6hVZecUAYFmAY7PDatHAQx8dW | To: 3Ee73BfHp218nGHJfYFmqWpmuybg6mhJEB | |||
| 20.12.2021 16:23:39 | |
246 BTC | $ 11 334 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.12.2021 16:20:24 |  |
84 012 170 USDT | $ 84 012 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.12.2021 16:13:10 | |
12 305 580 USDT | $ 12 305 580 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 20.12.2021 16:08:54 | |
7 081 000 USDT | $ 7 081 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 16:06:55 | |
280 BTC | $ 12 972 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsa0lxzyfaf07k9k7mzrccmnh9vgwawupl8gl2 | To: bc1q5a7y70djsvy8u02peauezktgunwu4jvehggws6 | |||
| 20.12.2021 16:06:55 | |
820 BTC | $ 37 990 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsa0lxzyfaf07k9k7mzrccmnh9vgwawupl8gl2 | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 20.12.2021 16:06:55 | |
295 BTC | $ 13 667 403 | (unknown) | (unknown) |
| Type: transfer | From: 127GVEaB6WDSU5iyDtT3eXs4ToV1zJzLfT | To: 3QcUwpRGiXJXALTaeB8de3e1Qioi9uotgf | |||
| 20.12.2021 16:06:55 | |
154 BTC | $ 7 156 077 | (unknown) | (unknown) |
| Type: transfer | From: 1KVCsGppgsovmUW2YNhP4ZZCeYXJyDfhDQ | To: 1KGR2JLoiD8D45pW6kTCwV97nqq1DzrhUP | |||
| 20.12.2021 16:06:55 | |
202 BTC | $ 9 376 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc9qGTddrrDzCDBFFuz9oyZS6hEbc5xZ1 | To: bc1qucnlx526y2z3s7xnmlzylrr57sr4euv0la5jny | |||
| 20.12.2021 16:06:55 | |
186 BTC | $ 8 628 661 | (unknown) | (unknown) |
| Type: transfer | From: 3MzYZYVdcU3Gntqy2gRYxZYBjbWMoVc4qC | To: 3N4hUuztnCUgFY264Tyetv5RE3GY7LatZ3 | |||
| 20.12.2021 16:06:55 | |
899 BTC | $ 41 629 880 | (unknown) | (unknown) |
| Type: transfer | From: 36aQeyLwAdLEC9zLcAFJRchCMNErn8QsNv | To: 3Nmm6xVxF24oqVzR8znCaqjxyB1Pv9HSqm | |||
| 20.12.2021 16:06:55 | |
153 BTC | $ 7 111 473 | (unknown) | (unknown) |
| Type: transfer | From: 3JWqjFDYwdQcCxELfkj6GgJFv3LRwp3gz7 | To: 3NMDrEjQo85yF9P8rdkKZxaAT9kWounHRT | |||
| 20.12.2021 16:06:55 | |
921 BTC | $ 42 652 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KZqhASoL28MrE2y37fPBmtbnxBUagp9Vs | To: bc1qsl3xlkhsmq9uyfunmz5vapwacp3wxy5q6ksjx4 | |||
| 20.12.2021 16:06:55 | |
218 BTC | $ 10 086 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FxPRC4DDHrtEzFwPn3xm31eNKG8KSsN9N | To: bc1qp5wl03fejcezwdh8c8tae7qyyrszwx62lcn3pr | |||
| 20.12.2021 16:06:55 | |
226 BTC | $ 10 478 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jus2hgnppsg7vkaljm2vs0yctf5aky0ymehc3 | To: bc1ql2yjlxegpytccu89sc63cjvwa3rrfpdz9lf7qx | |||
| 20.12.2021 16:06:55 | |
209 BTC | $ 9 695 681 | (unknown) | (unknown) |
| Type: transfer | From: 3EK8STRjF2MnZ7VwVRGvj7gsucGZfHpWU8 | To: bc1qctfm3pv2pypwc5plj6knwvg3m74wpa7x7kuav6 | |||
| 20.12.2021 16:06:55 | |
120 BTC | $ 5 551 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92fqh0958n4mcsr9pvau73c7g623fr5wg543dz | To: 39jfd5NhqzPTYrDPVxcuDkDqm5KrncXoE3 | |||
| 20.12.2021 16:06:55 | |
127 BTC | $ 5 863 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnn2hjvhfpgjga9ntp40wm3qq36gkp3jl757mg | To: 3MGqKn69b6hVZecUAYFmAY7PDatHAQx8dW | |||
| 20.12.2021 16:06:55 | |
195 BTC | $ 9 011 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuaycdu53ghwazxt5yy2trkpzh0chjuxjq3x49 | To: 39jmJea861hYSDgAqD42zLa1nEr9N5Fuij | |||
| 20.12.2021 16:06:55 | |
167 BTC | $ 7 746 655 | (unknown) | (unknown) |
| Type: transfer | From: 3KfECBJh75DS9jJiT66rWBkMJtdEw9txzT | To: 3MqEzS3s56axtE3SMKZ8KweMUpeUgG6fAm | |||
| 20.12.2021 16:06:55 | |
142 BTC | $ 6 572 107 | (unknown) | (unknown) |
| Type: transfer | From: 336TDUB8s65ddmDBHq1qKCqnEeiZXE1uh6 | To: bc1ql2xydz0r9pqddk9g6e5z5nj5dc4mfgvyace3mu | |||
| 20.12.2021 16:06:55 | |
126 BTC | $ 5 835 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HHJwe2S7RF9YjuekEzMi9VmNSxziaQJfn | To: bc1qrnkzgthgz5sxltmfvlnesn9jyqjrec6egp8tq6 | |||