Whale movements
Last update: 10.09.2026 07:12:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 10:54:19 |  |
211 BTC | $ 9 701 371 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 20.12.2021 10:52:49 | |
300 BTC | $ 13 823 842 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.12.2021 10:42:27 |  |
60 000 000 USDC | $ 60 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.12.2021 10:42:27 | |
49 000 000 USDC | $ 49 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.12.2021 10:42:27 | |
5 920 ETH | $ 22 359 904 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.12.2021 10:39:09 | |
120 BTC | $ 5 525 849 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.12.2021 10:39:09 | |
150 BTC | $ 6 907 317 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 20.12.2021 10:39:09 | |
150 BTC | $ 6 907 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 20.12.2021 10:39:09 | |
241 BTC | $ 11 080 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvrfw3m63fyk52ncznts4hy4dzk0g6lv75u40y | To: 3NU6JSawn3ZwrAERkxCVGAuHEPnPZN5u4f | |||
| 20.12.2021 10:39:09 | |
237 BTC | $ 10 904 477 | (unknown) | (unknown) |
| Type: transfer | From: 39zCMFbhitUgkxTWCod56rs1nWZcMVGUoZ | To: 3QBZbM16mrw3sCZ6a8WMY6DMoHsG2Cay7s | |||
| 20.12.2021 10:39:09 | |
204 BTC | $ 9 372 551 | (unknown) | (unknown) |
| Type: transfer | From: 3KC67nPAmGmbFsXszBrZ346RBTSrS2WS7r | To: 3QXgZ9TPytqwSrC5LQ9tpZAfQi7tLPdHLs | |||
| 20.12.2021 10:39:09 | |
249 BTC | $ 11 464 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne4LaVUU7D5uJcX7UXbfV2ZFUauX7FCMd | To: 33BcAXvWbLGrytvaSmkktHx8DQRehiqCAX | |||
| 20.12.2021 10:39:09 | |
148 BTC | $ 6 798 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjj4yx7pcu68tt985h553gx5j9c3fs9a4egs38 | To: 35a75Poa3cWFqbgx8wPxWKJBZbJHgh1oUJ | |||
| 20.12.2021 10:39:09 | |
166 BTC | $ 7 646 586 | (unknown) | (unknown) |
| Type: transfer | From: 34T544RtjRN6bVbHaZdfzQG3k5B88VGh2h | To: bc1q6jqwftsv3jjqdwx8j2m9ldsates9ty4zt087wh | |||
| 20.12.2021 10:39:09 | |
154 BTC | $ 7 090 763 | (unknown) | (unknown) |
| Type: transfer | From: 3JN6ZaGkdk8u5RKb6LmADkK5Ly6ZF1UG77 | To: 3HEiqcVoPX73ZEGd5y73wXdt6xwRJsKJFW | |||
| 20.12.2021 10:39:09 | |
143 BTC | $ 6 579 741 | (unknown) | (unknown) |
| Type: transfer | From: 32SJU4LtJMJdBWHmn82rKD158nUHsT1wL1 | To: 373BedpibzHsLtbaiFPvvQiD35xjBUkBDZ | |||
| 20.12.2021 10:39:09 | |
318 BTC | $ 14 661 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NUA7nH1SL9JRo4FJC4PYhSeXQNf5Pyaf8 | To: 3JhMkmgx6yASqa1CxS8Kn4Bjt1WpzAYBvF | |||
| 20.12.2021 10:39:09 | |
307 BTC | $ 14 121 178 | (unknown) | (unknown) |
| Type: transfer | From: 3C5bD5dv7Yqu6fQwFBhiBWqcwhStJ6N1MN | To: bc1qsd95ccuez3dv2rq9mzr80nn8jl6q4x62u84cj8 | |||
| 20.12.2021 10:39:09 | |
297 BTC | $ 13 690 475 | (unknown) | (unknown) |
| Type: transfer | From: 3B7uQWdGjhTXziTDy8HYbopHyPCCPwoidP | To: bc1q4f5m4qna0kt2g06zva9c7584kfy24hh69p5nar | |||
| 20.12.2021 10:39:09 | |
226 BTC | $ 10 421 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjegfkxs3zntxzfhdgayvmn7tnnwn0wvzrusqu | To: bc1qxcpdypu8lway8gcpm5nm2e3u7kqeytfv8wjdxu | |||
| 20.12.2021 10:39:09 | |
186 BTC | $ 8 579 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszv6p0s3lqmq9a52kpqyepgan48y867lyuqhum | To: bc1qkrgdnf2ldmvh76au24xh2dlvtx070fkdakhkl6 | |||
| 20.12.2021 10:39:09 | |
167 BTC | $ 7 704 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkkg4ooWDVpj7UBrCNp5eL22CohRigby2 | To: 3KRko1C53TcxZibWjanZRHvKZXgdYiAGK5 | |||
| 20.12.2021 10:39:09 | |
232 BTC | $ 10 689 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BkNqYGYqF8xwZ4JKCSaWQ8iYwTMrnBCJ4 | To: 3Ad92WcoL4SLmDtm2NwV1hiCobsDyBXhew | |||
| 20.12.2021 10:39:09 | |
195 BTC | $ 8 970 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqezuz4thruzj9dvg2ecxuz633t7nsg0v852vu2 | To: bc1ql28rvfg7jks46nq6t7dpnvz7nynamvlhky53mx | |||
| 20.12.2021 10:39:09 | |
218 BTC | $ 10 037 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QD9XS3iW2DbJ2Zj5hasGyUvzwQjSne5s3 | To: bc1qy5a9wjx6hvl3mg8a86uwhv7c07qvrvc8xaxd25 | |||
| 20.12.2021 10:39:09 | |
314 BTC | $ 14 441 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NhdjR8ZVCGMNv8JTD1xMcjHUtDKURBD8C | To: 3AKNRCpnQKedtFyGdnFhhD6PSk9ZjvBTpt | |||
| 20.12.2021 10:39:09 | |
270 BTC | $ 12 421 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73zygu4h4wpk93nsvu6rec4lsreeqndalcpu5 | To: 3DtbdW2kSxhJUZMJcMhExfVepx597EsArM | |||
| 20.12.2021 10:39:09 | |
129 BTC | $ 5 941 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HqXacsydpiVSX1W4RQnPKY1bQG2R45RQG | To: 3Mb5bNBmVmKRXm376svvDtERzLt9v1WzVv | |||
| 20.12.2021 10:39:09 | |
210 BTC | $ 9 680 885 | (unknown) | (unknown) |
| Type: transfer | From: 39kqbxdRGtWZLPsC7LzQ15iV4poZoxTcPr | To: 3B1DvE6c5fWNvV7kEsppBY1jTo7MbxrMUA | |||
| 20.12.2021 10:39:09 | |
126 BTC | $ 5 804 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PdXvNMKvcgeMRaFiYGricJzGEK9tmz41x | To: 3EtuaUrsuCYV7A5w1EVbyP514uZE62rzqe | |||
| 20.12.2021 10:39:09 | |
300 BTC | $ 13 811 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FYkcw7tYccDdHmxU7zjr6rqNrgiHFQPCT | To: bc1qwjuf6xyftlgxe4rvcfksgdd3gemvchyrjyceds | |||
| 20.12.2021 10:25:41 | |
12 986 528 USDT | $ 12 986 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 10:25:19 | |
1 546 ETH | $ 5 855 855 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.12.2021 10:19:41 |  |
15 000 000 XRP | $ 12 824 091 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.12.2021 10:18:58 | |
139 BTC | $ 6 412 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauewwxg8dq3c6r3es5zlflfes0exnsgkle9tam | To: bc1qvqcn52wxdzu6h8h093au87danake2pke5f34cs | |||
| 20.12.2021 10:18:58 | |
317 BTC | $ 14 641 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnraxzn4y7k6j9t5n0sjh8vcfjc7kdkqm4tvf9f | |||
| 20.12.2021 10:18:58 | |
200 BTC | $ 9 233 093 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.12.2021 10:18:58 | |
191 BTC | $ 8 798 077 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.12.2021 10:12:47 | |
244 BTC | $ 11 132 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q638x7jjy70afw7gx89rux60kxmt744v7wrqkg9 | To: bc1qulzt0z5j4j0v3k5aq6q3ytxcywl0lwt9ghr3z0 | |||
| 20.12.2021 10:12:47 | |
1 100 BTC | $ 50 184 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mu6dekfh5e0avd8wjar4pl5lpcyvq5l0tclg6 | |||
| 20.12.2021 10:12:47 | |
170 BTC | $ 7 755 742 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 20.12.2021 10:12:26 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.12.2021 10:11:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 20.12.2021 10:09:32 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 20.12.2021 10:05:47 | |
1 000 BTC | $ 46 187 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A5GkU51yUBxPfSVHN9bGmyxCWh3Ag6sHy | |||
| 20.12.2021 10:05:47 | |
1 000 BTC | $ 46 187 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 20.12.2021 10:05:47 | |
193 BTC | $ 8 902 333 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.12.2021 10:02:23 | |
141 BTC | $ 6 487 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy58hu55lfguecz454wdwx04jfx9fsnle73qe5t | To: bc1qauewwxg8dq3c6r3es5zlflfes0exnsgkle9tam | |||
| 20.12.2021 10:02:23 | |
130 BTC | $ 5 985 216 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.12.2021 10:02:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||