Whale movements
Last update: 10.09.2026 06:44:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 22:12:28 |  |
170 BTC | $ 8 011 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 22:12:28 | |
170 BTC | $ 8 013 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.12.2021 22:00:32 |  |
199 WBTC | $ 9 330 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 21:54:21 | |
140 WBTC | $ 6 492 363 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0aaefad51c8cd1303aa3054b87bdd6f9a356dfc8 | |||
| 19.12.2021 21:38:39 | |
244 BTC | $ 11 434 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KNH1hsjQJR1HKLX4JqgynyeZWV3pwLM33 | |||
| 19.12.2021 21:38:39 | |
198 BTC | $ 9 283 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgukrgcy6wd3kufvxsxdxlgjg9mtfxrwg774tlp | To: bc1qxzy8wa9tw86l8wq327k06gx826n6xgh4h08waw | |||
| 19.12.2021 21:38:39 | |
179 BTC | $ 8 365 036 | (unknown) | (unknown) |
| Type: transfer | From: 33frS8GFJgamjPfFcYu9LoyGVW5n3ZH6KY | To: bc1qe4q499ngrqw6etkw86z4w9tqvdg0l4n6swnjaq | |||
| 19.12.2021 21:38:39 | |
195 BTC | $ 9 127 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn09qk4ks4e8mphdt5qwk7nht9eys06mwpevew | To: 3NerMzdL2ksCQDxJEuu1Ju4D6V8ZRQHGj2 | |||
| 19.12.2021 21:38:39 | |
145 BTC | $ 6 782 763 | (unknown) | (unknown) |
| Type: transfer | From: 3DTunLDhfkQAe1oxFfCo8efT8VQDE9SbN6 | To: 3L2sE5MSxZhnCiYuTDNLBMmFwLbgCwEK49 | |||
| 19.12.2021 21:38:39 | |
171 BTC | $ 8 014 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QTbXDLafdTf6sz3aa9sVu9sTawP7Pf1Qs | To: bc1q3d0dajyumhpdx3r4lewl08328l69v08rrhhqxk | |||
| 19.12.2021 21:38:39 | |
218 BTC | $ 10 210 997 | (unknown) | (unknown) |
| Type: transfer | From: 35v6g7816HbejrSftn42hpZ7zXCFwvXAoN | To: 3LhZ8aANiNuwjDbPKhrqvY9sEt8Q35GhsV | |||
| 19.12.2021 21:38:39 | |
107 BTC | $ 5 003 524 | (unknown) | (unknown) |
| Type: transfer | From: 35UkSb4thEZqRJZ897WaCXyuiSkp3bNK7R | To: 3HPxVkLMJ3emDDSvbyuLQn8CjN6wroyJZX | |||
| 19.12.2021 21:38:39 | |
238 BTC | $ 11 152 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FDHuBJr8ZFdaEBkRmBWyNGSqSYcmQiTQG | To: bc1q5jldnthm22vyqtwgq6fhysved2w3mmwnpdkyyv | |||
| 19.12.2021 21:38:39 | |
112 BTC | $ 5 244 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazpchcd7e9cyrng6gxa3cvzafwv00x07vtcgpp | To: 3832DnddTS5Au83rv8JBQqTAZwYBhbxSVt | |||
| 19.12.2021 21:38:39 | |
164 BTC | $ 7 681 851 | (unknown) | (unknown) |
| Type: transfer | From: 3ABJNqHqT6QiRa2KV9a7ewaJirod4FXuRX | To: 35nkiDVKqvGQ8jxB6VqK7RyptTAWGVQgG8 | |||
| 19.12.2021 21:38:39 | |
210 BTC | $ 9 850 267 | (unknown) | (unknown) |
| Type: transfer | From: 34Ss7LijFon59cmiX8QTWn8vgebvMbnuNY | To: 37ySxQFZ9mDrsfv18SMwqw3dxcVP1dLmcr | |||
| 19.12.2021 21:38:39 | |
270 BTC | $ 12 636 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QNLqStqFTngrFMipCFcQ2G7UhErGX6RdX | To: bc1qdnsx6thanssrlye48h0r9pmp3yvnvttjazt3up | |||
| 19.12.2021 21:38:39 | |
226 BTC | $ 10 606 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25wdadfvqcg64d9aqx3dls54q3nv34lpnzgh94 | To: 3BK1YLDbui6h97M2LQpZNp1NB21q6Uaw42 | |||
| 19.12.2021 21:38:39 | |
241 BTC | $ 11 272 554 | (unknown) | (unknown) |
| Type: transfer | From: 33778ftnRvzZebhcvbpAfaNibr1zjLzC8Y | To: 3MKwvJTeRQuBdaUGiYreyqLm1FbmVoYL5C | |||
| 19.12.2021 21:38:39 | |
186 BTC | $ 8 734 356 | (unknown) | (unknown) |
| Type: transfer | From: 3PbqbuNoUDFgCgWNRZyMZud9VLzzghpj7m | To: bc1qxa5scxz0xexa8htesecsvcjggqznwsmvum25uz | |||
| 19.12.2021 21:38:39 | |
127 BTC | $ 5 948 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0me3kmzpf2yx78848za83mq9ahy8skswu3lhq | To: bc1qkqp9wr4cy4pswylhflm99ax48kncmlshlnkle9 | |||
| 19.12.2021 21:38:39 | |
129 BTC | $ 6 056 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1quet8n0nt96azvqe8pf3ge6lqqr6zefj3w5hpez | To: bc1qud6ludutegrgc7j2vxt36r5evww4l44d49s5ku | |||
| 19.12.2021 21:38:39 | |
158 BTC | $ 7 391 157 | (unknown) | (unknown) |
| Type: transfer | From: 3BA6mEYJGy7fgPMjKYWyhL8orkPHPw5Z6S | To: 3PQr24trCP3dka4iqpUbdkEHPKxhiSjFVL | |||
| 19.12.2021 21:38:39 | |
171 BTC | $ 7 989 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 21:30:00 | |
5 899 990 USDT | $ 5 899 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8cdcaa55b46bdb53068564877c1b5d5307c3f0ad | |||
| 19.12.2021 21:21:05 | |
1 505 ETH | $ 5 921 294 | (unknown) | (unknown) |
| Type: transfer | From: 2d4f984155f58a7631f2d2dff540b4088a72b587 | To: 432a95ae8ba14a29b223ee2c909e08f0e1180cb5 | |||
| 19.12.2021 21:10:04 | |
8 244 578 USDT | $ 8 244 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 21:10:01 | |
8 187 730 USDT | $ 8 187 730 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 19.12.2021 21:03:57 | |
1 505 ETH | $ 5 904 561 | (unknown) | (unknown) |
| Type: transfer | From: 2d4f984155f58a7631f2d2dff540b4088a72b587 | To: 432a95ae8ba14a29b223ee2c909e08f0e1180cb5 | |||
| 19.12.2021 20:49:52 | |
146 BTC | $ 6 887 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qun5r77mf2t4rmmky0kwk5hu4aqna6pkvljx7knp5yhauytu2yqssrquyx4 | To: bc1q7rzkpjg39xs3z423e6md3pfdkd9agcn3fxq9h752jpnhht7lzh4qyhjuyy | |||
| 19.12.2021 20:49:52 | |
319 BTC | $ 14 995 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxl2rl65yv9qzd09l2ealfj5s43c4uv7x90gx49 | |||
| 19.12.2021 20:49:52 | |
151 BTC | $ 7 092 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qy5h03d2m32z0ly9hw96dy8f6fu7jqm3y3x2zkg9jpc5dad6zf74qtsx5m8 | To: bc1qwrvz8k40ypyyrsprfa677qlqyw0x7r5k9d2ksyvsp0dque0mfc5qr0dxg7 | |||
| 19.12.2021 20:49:52 | |
174 BTC | $ 8 168 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.12.2021 20:39:40 | |
198 BTC | $ 9 181 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52485xk3qhhfevamwqvh5syjeccgf0ms982eku | To: bc1qgukrgcy6wd3kufvxsxdxlgjg9mtfxrwg774tlp | |||
| 19.12.2021 20:39:40 | |
112 BTC | $ 5 186 911 | (unknown) | (unknown) |
| Type: transfer | From: 3HQHPTcafAADtiijLJuSqPXBba5Ytzk8h3 | To: bc1qazpchcd7e9cyrng6gxa3cvzafwv00x07vtcgpp | |||
| 19.12.2021 20:39:40 | |
679 BTC | $ 31 440 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EK7F6ty7n5sBSpc61GduiVcDt2WfefRdf | To: 31iAgr4GQW1qJJ33QwMrhnqqEDvaFiJPyh | |||
| 19.12.2021 20:39:40 | |
195 BTC | $ 9 026 628 | (unknown) | (unknown) |
| Type: transfer | From: 32sBi1VaXbyfs96hzycq5Vy2iHDspDamtv | To: bc1qfn09qk4ks4e8mphdt5qwk7nht9eys06mwpevew | |||
| 19.12.2021 20:39:40 | |
324 BTC | $ 15 019 542 | (unknown) | (unknown) |
| Type: transfer | From: 38dKWgLq5P5i8Nj3KVBEatum9Whpigk5pw | To: 3BLbHo7tiT7fu8P1qdVb2yiubohB8y4gZz | |||
| 19.12.2021 20:39:40 | |
899 BTC | $ 41 628 730 | (unknown) | (unknown) |
| Type: transfer | From: 34ve3sqAGXLarMW99ZGxYxNipm9FoNCCkV | To: 3BBErZMBGmHxNZkrR4LSJCcaTwLdU37Gc4 | |||
| 19.12.2021 20:39:40 | |
171 BTC | $ 7 926 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HJbmSHmN1fV1QpgvoU5kmonyMNFkjVeKu | To: 3QTbXDLafdTf6sz3aa9sVu9sTawP7Pf1Qs | |||
| 19.12.2021 20:39:40 | |
787 BTC | $ 36 449 708 | (unknown) | (unknown) |
| Type: transfer | From: 347AFCZd3WqszLMT7nUzoW9hPiUS59Wpv5 | To: 3BCvmcuQgBE6SGpLmTvazW7quzd4ChLtJ1 | |||
| 19.12.2021 20:39:40 | |
392 BTC | $ 18 170 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpkkldvj3awulpjmxqt6a9ge7q6wewtkxqm00g | To: 37NFxVVqf7rGNnD2c7NVpQKmEjT59gEfHn | |||
| 19.12.2021 20:39:40 | |
921 BTC | $ 42 651 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2lfx6dtmral2ewr082h5yadkgdj43xjgsl52g | To: 33bmoyJibfS8ki4yYqasCSigXdi76KkVkU | |||
| 19.12.2021 20:39:40 | |
129 BTC | $ 5 990 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gnzxncch48mq8evzn9xfsulpcjpq48q9f9m7n | To: bc1quet8n0nt96azvqe8pf3ge6lqqr6zefj3w5hpez | |||
| 19.12.2021 20:39:40 | |
602 BTC | $ 27 910 782 | (unknown) | (unknown) |
| Type: transfer | From: 36H4iWeQBLfytBvP4GnBJwk8RfUeptaEDu | To: bc1qwqfxdhljd0v33ce45986lyrd24u68krxjemlxr | |||
| 19.12.2021 20:39:40 | |
270 BTC | $ 12 496 916 | (unknown) | (unknown) |
| Type: transfer | From: 32JN3Ut3qkaL8TpnF4nftjL9gWN31wTEAE | To: 3QNLqStqFTngrFMipCFcQ2G7UhErGX6RdX | |||
| 19.12.2021 20:39:40 | |
1 016 BTC | $ 47 066 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LAiS2zHatUERAjgL9HUhsEA9qL57YzBsV | To: 3N1ambebwvQoxa7DcbJAhRCjAHubX1hZbW | |||
| 19.12.2021 20:39:40 | |
404 BTC | $ 18 723 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr2jnyan9vm3vuds5fqvqn9rujcvgmzpvhvp53 | To: 3Eo9P1VAjvmWxckjy15sjqvJHbEztVNLVZ | |||
| 19.12.2021 20:39:40 | |
921 BTC | $ 42 652 080 | (unknown) | (unknown) |
| Type: transfer | From: 39XUEDgDVebdS595CGNE6AujQR9eVQdH9w | To: 3Jn4LAFvCKGYs3WYqHP1EYJbJ4XhQygohR | |||
| 19.12.2021 20:39:40 | |
241 BTC | $ 11 148 329 | (unknown) | (unknown) |
| Type: transfer | From: 3QpkGKfutDvdaAZTzB4GnGx9zrCPskf1RH | To: 33778ftnRvzZebhcvbpAfaNibr1zjLzC8Y | |||