Whale movements
Last update: 10.09.2026 07:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 14:04:54 |  |
14 511 497 USDT | $ 14 511 497 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2021 14:01:53 |  |
571 BTC | $ 26 016 572 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qs3mda2s87hv4j2ee8cukfpyd3dtmcw5gl2p4nu | To: 3NFQMwLFwMwUP21gyM6Mv7AGxmDzf12cAG | |||
| 20.12.2021 14:01:53 | |
204 BTC | $ 9 279 561 | (unknown) | (unknown) |
| Type: transfer | From: 3AQGZWThvtrBRAddqSKkexNy1tjp9YqisN | To: bc1qnxxst0w9qmmqxspjukvg22ra2jq70zt65569uw | |||
| 20.12.2021 14:01:53 | |
210 BTC | $ 9 585 014 | (unknown) | (unknown) |
| Type: transfer | From: 3H34XP2sQdw7aHoRnf8mq9VRyQktFzTKEj | To: 32KMcr8mWopnAdnwRuPCVA4BUqLiwTVrqh | |||
| 20.12.2021 14:01:53 | |
195 BTC | $ 8 881 568 | (unknown) | (unknown) |
| Type: transfer | From: 38FKuDFTEBH9udYdMVDwusAXkYo1pdeJMG | To: 34srTnup4mZG2R3naVBXkyk6VGkB82yhvM | |||
| 20.12.2021 14:01:53 | |
186 BTC | $ 8 492 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LveuXJgW4TciTnxUGzb5y3nv5NuXjiBte | To: 3DqQnZY7T7AY3NpoonpwtnwV58bTQJs6gm | |||
| 20.12.2021 14:01:53 | |
148 BTC | $ 6 730 827 | (unknown) | (unknown) |
| Type: transfer | From: 3DdWvAGLPVnggWgr5BkurkSTtix71xQqsr | To: bc1q48eqkwm558ealzdalv3f7ynsyamcwxxw7a9h6k | |||
| 20.12.2021 14:01:53 | |
143 BTC | $ 6 513 980 | (unknown) | (unknown) |
| Type: transfer | From: 337ps8C3EPwW1VfjC2G5MotqqM4vBRA6f6 | To: 38SkMu281rkCZ3imEQq9YYFFLGL41Thkdy | |||
| 20.12.2021 14:01:53 | |
126 BTC | $ 5 746 556 | (unknown) | (unknown) |
| Type: transfer | From: 37QF5snuZ76JR7HrypptBdavUugM7pCcGf | To: 3ET66tDXGggrEvngSHeXaBj1PZSxWmXmJL | |||
| 20.12.2021 14:01:53 | |
154 BTC | $ 7 020 467 | (unknown) | (unknown) |
| Type: transfer | From: 33W5NimgexCyEE25kyb25hqqhGmTK7em84 | To: bc1qhrfzcsr3549xeyuak36atgz94ahltp39235sev | |||
| 20.12.2021 14:01:53 | |
167 BTC | $ 7 628 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EWWJk4q4paJm72Wq8XDxzd25JKmVSPHPM | To: bc1qvv9jhfjcleugf6f79grtclw2py3ypzd4jhjzlm | |||
| 20.12.2021 14:01:53 | |
218 BTC | $ 9 937 799 | (unknown) | (unknown) |
| Type: transfer | From: 3JLNUStXr1FdGeVVpQ6vkG4vH2DT4e97Ep | To: 357dVnj7DjoJPteCx1FYEHufDUZYAZJ8Gr | |||
| 20.12.2021 14:01:53 | |
129 BTC | $ 5 882 802 | (unknown) | (unknown) |
| Type: transfer | From: 37uQtz3YaGbWNcJzV35PtPATcjbBHeaTFJ | To: 37m1b3EubcUeNFT2G4oR5AgZFToRQ3F4FE | |||
| 20.12.2021 14:01:53 | |
166 BTC | $ 7 570 897 | (unknown) | (unknown) |
| Type: transfer | From: 31v4FjbWXBz54eKk5XESR7z94SWpBGf6zr | To: 3EH1NaKkpAyS4BWzU6gys3pdmA8DZ24Jub | |||
| 20.12.2021 14:01:53 | |
251 BTC | $ 11 455 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.12.2021 14:01:53 | |
129 BTC | $ 5 880 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 20.12.2021 14:01:53 | |
131 BTC | $ 5 950 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 20.12.2021 14:01:40 |  |
20 000 000 XRP | $ 16 703 936 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.12.2021 14:01:27 | |
11 924 396 USDT | $ 11 924 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:58:42 | |
8 898 342 USDT | $ 8 898 342 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 13:58:42 | |
9 926 141 USDT | $ 9 926 141 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 13:52:28 | |
6 054 082 USDT | $ 6 054 082 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 13:48:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.12.2021 13:40:56 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.12.2021 13:40:21 |  |
83 394 BNB | $ 42 628 280 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 20.12.2021 13:38:57 | |
120 BTC | $ 5 507 225 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.12.2021 13:38:57 | |
1 300 BTC | $ 59 661 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mu6dekfh5e0avd8wjar4pl5lpcyvq5l0tclg6 | To: bc1qctd4ll9uausulsvpuc3s08rkl3e5rph4mwuw90 | |||
| 20.12.2021 13:38:57 | |
116 BTC | $ 5 317 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q675q2vne2758zyar9xvmxw0vhfcp2njz5pfwfp3gjkpt0l37frqswxws4k | To: bc1qpgpnpqr6lu64hq7k3lhuy6c9k79p7e36huwuafwfshwsmmvjqn6qvfqhw2 | |||
| 20.12.2021 13:38:57 | |
125 BTC | $ 5 716 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecsgqphlfqhxke8rgyzg8gza3dee8wlnpuk2qjr5hz4v7py2gdnq5h6xnm | To: bc1q675q2vne2758zyar9xvmxw0vhfcp2njz5pfwfp3gjkpt0l37frqswxws4k | |||
| 20.12.2021 13:38:57 | |
133 BTC | $ 6 118 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eyauj5uvr2ewz6un4gdlfh5atuj5wfs40hp7z2jgjc5yzekgkusyclvwz | To: bc1qecsgqphlfqhxke8rgyzg8gza3dee8wlnpuk2qjr5hz4v7py2gdnq5h6xnm | |||
| 20.12.2021 13:38:57 | |
143 BTC | $ 6 551 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5fx9kykq6jwrw5qjrfxweqmhx3x6a45qusq9sa7y04dps3c5g3snmckf7 | To: bc1q8eyauj5uvr2ewz6un4gdlfh5atuj5wfs40hp7z2jgjc5yzekgkusyclvwz | |||
| 20.12.2021 13:38:57 | |
154 BTC | $ 7 056 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u5sfklqv0enkj0aekc6mnw6kchgsk3xga6fs0m46dpr7vd5cjwsxgxdyz | To: bc1ql5fx9kykq6jwrw5qjrfxweqmhx3x6a45qusq9sa7y04dps3c5g3snmckf7 | |||
| 20.12.2021 13:38:57 | |
165 BTC | $ 7 568 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmsdwa3j69vd9lpuysms6cjxctlkwtpfcnnq5vpmut3cvfksfa0srfxnp9 | To: bc1q4u5sfklqv0enkj0aekc6mnw6kchgsk3xga6fs0m46dpr7vd5cjwsxgxdyz | |||
| 20.12.2021 13:38:57 | |
178 BTC | $ 8 175 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qnmsdwa3j69vd9lpuysms6cjxctlkwtpfcnnq5vpmut3cvfksfa0srfxnp9 | |||
| 20.12.2021 13:38:57 | |
131 BTC | $ 5 998 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qws4ppxn6ve65z0c2kq24w32s3dhnaqp6rf55ejtthpgsympvav5spvsq6m | |||
| 20.12.2021 13:38:57 | |
261 BTC | $ 11 996 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa27a5r09yw45g3j06u64sx8s742vx3sl32ezew7re8c8c5mqtyqqwwwafg | |||
| 20.12.2021 13:37:08 | |
8 600 BTC | $ 398 217 150 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.12.2021 13:37:08 | |
110 BTC | $ 5 093 474 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 17vYRTefN1Uaawm9nzph8HB5kMpCHqrhVA | |||
| 20.12.2021 13:37:08 | |
198 BTC | $ 9 170 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrz3cp6usl4y0yt66lqazx58n235uweq82x97a | To: bc1qpwawv8f7hpyrgd4xs5vthc038xys5gtlg4da0y | |||
| 20.12.2021 13:37:08 | |
487 BTC | $ 22 528 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QSN9cGFdbfJkT1cNEndtnxhioxuvAivri | To: 3KigaA4NJDXcqApyzt3PQt6N6ZLESykGTy | |||
| 20.12.2021 13:37:08 | |
963 BTC | $ 44 582 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls30qdl27cw0d43ekmswnk9x5xgk08hsa2305m | To: bc1ql8unn9ku75un0p5ll729taq4wx3fy8k8czxnny | |||
| 20.12.2021 13:37:08 | |
787 BTC | $ 36 432 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BCvmcuQgBE6SGpLmTvazW7quzd4ChLtJ1 | To: bc1q4yc8fxmjuc94fyf8vm23ye5xdv8kc4ze8zj247 | |||
| 20.12.2021 13:37:08 | |
1 818 BTC | $ 84 187 200 | (unknown) | (unknown) |
| Type: transfer | From: 3G3RWvPfW9k7G2gumYzLXjSJbuUjuCcbYx | To: bc1qxm02mw2uw2yazymvsy4mttdk3vrndnsprvjfrg | |||
| 20.12.2021 13:37:08 | |
15 052 BTC | $ 696 990 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QLZTiYWp3a7poaKSxsuXgugpQ4JB73yB8 | To: bc1qsrv5vgkhkry4phvmwct8a3x5l05axw2fsw3w0k | |||
| 20.12.2021 13:37:08 | |
461 BTC | $ 21 356 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DC2oaDCQFzqrXByJiNrWWNAxkfiPP7HXD | To: 3BqPhVtv1AR2hnruGa87LFHj7vHmmtCUaJ | |||
| 20.12.2021 13:37:08 | |
1 594 BTC | $ 73 809 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8hlf9s7x9zanarfjlv27s7ttpvhsw7wx0y9gk | To: bc1qq6hhqnc7mdkxky5g2ck9ryurugvq57zns6ysgk | |||
| 20.12.2021 13:37:08 | |
5 119 BTC | $ 237 051 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt4HzwG6s1ZePZooKwUw8fExXFJWfVWQN | To: bc1q65hjlzuqfeq94hj2g5kme9kz2c7yf80xw7w5d7 | |||
| 20.12.2021 13:37:08 | |
921 BTC | $ 42 630 964 | (unknown) | (unknown) |
| Type: transfer | From: 33bmoyJibfS8ki4yYqasCSigXdi76KkVkU | To: 35v8hTbgzAU2RxyXubMqoyJ3yyqzsRsezh | |||
| 20.12.2021 13:37:08 | |
2 065 BTC | $ 95 625 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ACX1B4aNMXUYixJJVS4LLPbcQRqi7FSah | To: 3CBEbVbQSTjXCZBM7irQhPTP2cQENvXphe | |||
| 20.12.2021 13:37:08 | |
575 BTC | $ 26 614 550 | (unknown) | (unknown) |
| Type: transfer | From: 39fvpzVCp3EZ1Y1Nd6tNk9qGZ9EUxNDTrw | To: 3DdsPi7x5obtoxSXeiRrHjbPywZ6fmfWTx | |||