Whale movements
Last update: 10.09.2026 06:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 20:39:40 |  |
549 BTC | $ 25 446 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GG5VkpXxapD8KiHLec3KsRm38cDxUFZXN | To: bc1qe852scrd0leqw99ckvqtwh5ajy4ts0cj8n7u2u | |||
| 19.12.2021 20:39:40 | |
487 BTC | $ 22 538 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JwB5mPwhHf9BMzKzhwPpLocVaXGQdaD1t | To: 3QSN9cGFdbfJkT1cNEndtnxhioxuvAivri | |||
| 19.12.2021 20:39:40 | |
218 BTC | $ 10 098 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PQmstxUSXDo7AUW5HQQeEbEmSHZ8QwjKb | To: 35v6g7816HbejrSftn42hpZ7zXCFwvXAoN | |||
| 19.12.2021 20:39:40 | |
741 BTC | $ 34 312 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JTuf6Pyi1zaMHjN4aYP6S3AnzPMJQkJSo | To: 3DecpkZM21NrHxDYd9LztgAWv735zVm3sW | |||
| 19.12.2021 20:39:40 | |
589 BTC | $ 27 288 316 | (unknown) | (unknown) |
| Type: transfer | From: 34p8oQf7xb3CJscCBgeDJcXpCqn7v4AuAY | To: bc1qfnsjyne30aa3ljlnt9p4kwd0q3vu7ct36am83h | |||
| 19.12.2021 20:39:40 | |
307 BTC | $ 14 213 711 | (unknown) | (unknown) |
| Type: transfer | From: 3F1pGWHZyWis3eyeTfbhL8oHBJUrBYMoNL | To: bc1qq997jk9n0fy06s6gw2y3yzltnyy54erqwqjdc4 | |||
| 19.12.2021 20:39:40 | |
314 BTC | $ 14 532 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgrut2atya460rv5x7qjhk6q9ypvn3sfkkhmhg | To: 39UA2RyBFqECkHF5DNnvrpNUdBpXXATa5i | |||
| 19.12.2021 20:39:40 | |
127 BTC | $ 5 883 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CRJTdwGjwvtjokokRya9PRAfv3gazoTtX | To: bc1qx0me3kmzpf2yx78848za83mq9ahy8skswu3lhq | |||
| 19.12.2021 20:39:40 | |
1 209 BTC | $ 56 016 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NV8LdiJVrv17Hzt3hd6zPiahzABmzeS1w | To: bc1quplhg6lhvd6y56kphndfhtkyshhtsdlr596pvd | |||
| 19.12.2021 20:39:40 | |
353 BTC | $ 16 367 455 | (unknown) | (unknown) |
| Type: transfer | From: 378SDYGigKPZta3SqGcquaKpgxz3qcp4Et | To: bc1qk9ek2h76eucq7mlpcpr0000n8ycejq976e8325 | |||
| 19.12.2021 20:39:40 | |
226 BTC | $ 10 489 983 | (unknown) | (unknown) |
| Type: transfer | From: 338vKrJvWMbqx9ZZZXpBXjKXEy4bBUWY57 | To: bc1q25wdadfvqcg64d9aqx3dls54q3nv34lpnzgh94 | |||
| 19.12.2021 20:39:40 | |
187 BTC | $ 8 640 056 | (unknown) | (unknown) |
| Type: transfer | From: 38iQ9pz8Si6ozjkccptzcDwMZ6izEsmS8L | To: 3PbqbuNoUDFgCgWNRZyMZud9VLzzghpj7m | |||
| 19.12.2021 20:39:40 | |
891 BTC | $ 41 280 804 | (unknown) | (unknown) |
| Type: transfer | From: 34ANweZofBEWSEsByevAE4Dt812yq9mbAv | To: bc1q3z08nxse5kwcwxfz42hqufas2tjrmspxlkejad | |||
| 19.12.2021 20:39:40 | |
717 BTC | $ 33 223 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dnr6zwpetyaqq8a5qx3zn48q0y7sx9n7ehrjf | To: 3MRdmapPoHgFmmspm5qRWqdyZtZCjKcnJ9 | |||
| 19.12.2021 20:39:40 | |
569 BTC | $ 26 354 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HuznTb1U68hx2dmhiskdskYpcKhjymvzZ | To: 3JuBxReL71hDN4m6QsF57kmUSGXvtgBiCS | |||
| 19.12.2021 20:39:40 | |
416 BTC | $ 19 265 094 | (unknown) | (unknown) |
| Type: transfer | From: 3GcEXtvyFm6fBjy8rj7Vd1CQLHZnFEdodJ | To: 32g8hV24YJ1fAyJFtW96noDq1CwkXB2pBo | |||
| 19.12.2021 20:39:40 | |
452 BTC | $ 20 918 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CfCX8zhYhG5AsNhLEr8yqrW8WtHfY7LpP | To: 35984VWRFVzgw898eV6z96smUe6ycEpbPF | |||
| 19.12.2021 20:39:40 | |
382 BTC | $ 17 676 080 | (unknown) | (unknown) |
| Type: transfer | From: 38npj2ADxG9a1BPiv9cAMpCW4JQDKwdet8 | To: 38kJDr9fPSgacCWyvoaiajsddCAZxgrTXo | |||
| 19.12.2021 20:39:40 | |
318 BTC | $ 14 754 762 | (unknown) | (unknown) |
| Type: transfer | From: 35B7vLpWid4kX9b4gBtUZhGzLsqAwLLmN1 | To: 34YBQn4fQtyoRkepHx9eY8ioeHU8QHfrw5 | |||
| 19.12.2021 20:39:40 | |
604 BTC | $ 27 967 544 | (unknown) | (unknown) |
| Type: transfer | From: 38jo5L1VhFL8WGfbVSSjmjm7zSVU1Ar6Hz | To: 3BzQxa38nCKniuwFioPBzCsk9h8YCqGtNo | |||
| 19.12.2021 20:39:40 | |
586 BTC | $ 27 151 124 | (unknown) | (unknown) |
| Type: transfer | From: 36FAoXYM53Ui3GWE2gRKPrQt4pfGrNjDPP | To: 3PJvBJTQHvP4pFcMYNcHw2wo57bfB2t2J8 | |||
| 19.12.2021 20:39:40 | |
519 BTC | $ 24 056 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0x9fkasqj739x3fhhgxtsv7vft9kkq7v5rnev | To: bc1q48m3auvu6jmstk20t4m85pntfql9p7xqysdn75 | |||
| 19.12.2021 20:39:40 | |
1 102 BTC | $ 51 047 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt838th30q029m24qmrt5qvzq6qzx3ha93cjp02 | To: 3HMVB2h1ypoaeRo2B9FhBPwi7YFvGUyKix | |||
| 19.12.2021 20:39:40 | |
575 BTC | $ 26 627 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CqKjqi9GWeQLRyGvkoswzorhuNCzVsFKf | To: 39fvpzVCp3EZ1Y1Nd6tNk9qGZ9EUxNDTrw | |||
| 19.12.2021 20:39:40 | |
542 BTC | $ 25 115 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FUJiBMshJbPB9QHgnHZqztBUmQJwVihk8 | To: 3Gi4a9BufuuLW7jrSxuFoFhjA3KBzK9jvT | |||
| 19.12.2021 20:39:40 | |
164 BTC | $ 7 597 679 | (unknown) | (unknown) |
| Type: transfer | From: 38pJwhkEF15t5KKLzrFb612rQX5YoUSHNY | To: 3ABJNqHqT6QiRa2KV9a7ewaJirod4FXuRX | |||
| 19.12.2021 20:39:40 | |
210 BTC | $ 9 742 289 | (unknown) | (unknown) |
| Type: transfer | From: 3L3bgidHDc4fuUUBXZT2NDJ12tstZH7Q6D | To: 34Ss7LijFon59cmiX8QTWn8vgebvMbnuNY | |||
| 19.12.2021 20:39:40 | |
145 BTC | $ 6 708 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t8cwrxzqvudddx0mdnnmc8fvcxt5wa367axz4 | To: 3DTunLDhfkQAe1oxFfCo8efT8VQDE9SbN6 | |||
| 19.12.2021 20:39:40 | |
963 BTC | $ 44 604 652 | (unknown) | (unknown) |
| Type: transfer | From: 3K7E3czqKiVMJRcNfqGZnJA9FYZLnGYAux | To: bc1qls30qdl27cw0d43ekmswnk9x5xgk08hsa2305m | |||
| 19.12.2021 20:39:40 | |
300 BTC | $ 13 906 497 | (unknown) | (unknown) |
| Type: transfer | From: 3CPnF4RmNjty3fnrZ9bEbbjwNwbwiGVMr5 | To: 3NEHTjfokEBrjhcu6uitJUhxsS6GYAK2kw | |||
| 19.12.2021 20:39:40 | |
238 BTC | $ 11 029 928 | (unknown) | (unknown) |
| Type: transfer | From: 37YjWbis6wC2FHhYAU4WE53DYjuUgrap2p | To: 3FDHuBJr8ZFdaEBkRmBWyNGSqSYcmQiTQG | |||
| 19.12.2021 20:39:40 | |
404 BTC | $ 18 694 950 | (unknown) | (unknown) |
| Type: transfer | From: 3A1TgFgZ3fdHBKoQg4aqBznD5Jso6431nd | To: 3DmoDTECS147VXbNrnBDDnmjwJuK42ZtDM | |||
| 19.12.2021 20:39:40 | |
171 BTC | $ 7 942 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FRiW44ZG6H3aSLBM8bufr7DmP2PGERHFg | To: 3BA6mEYJGy7fgPMjKYWyhL8orkPHPw5Z6S | |||
| 19.12.2021 20:39:40 | |
438 BTC | $ 20 286 672 | (unknown) | (unknown) |
| Type: transfer | From: 39G8s8kmtH1BSaU5PeWU3GnU3vZ9JU3yma | To: bc1qlwlv2llsc8ll2khk466xzfdzzantgzwnmdkjun | |||
| 19.12.2021 20:39:40 | |
179 BTC | $ 8 272 935 | (unknown) | (unknown) |
| Type: transfer | From: 3NQF51M2TtRXwQ9wZrJJQzEAcUjgmuh9kg | To: 33frS8GFJgamjPfFcYu9LoyGVW5n3ZH6KY | |||
| 19.12.2021 20:39:40 | |
298 BTC | $ 13 792 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf5v9uhavrwlq6ga8d8mj5dhadjg0rq3pjh0yu | To: 32w9QkdYL58DUmuvBoBKMHY7S38r7Y82aX | |||
| 19.12.2021 20:39:40 | |
461 BTC | $ 21 367 164 | (unknown) | (unknown) |
| Type: transfer | From: 3ARNVLrH3ELyM6gFQHZrf3A28edkWfQCC5 | To: 3DC2oaDCQFzqrXByJiNrWWNAxkfiPP7HXD | |||
| 19.12.2021 20:39:40 | |
175 BTC | $ 8 120 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 20:35:18 |  |
6 110 886 USDT | $ 6 110 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.12.2021 20:34:33 |  |
1 500 ETH | $ 5 875 649 | (unknown) | (unknown) |
| Type: transfer | From: 2d4f984155f58a7631f2d2dff540b4088a72b587 | To: 432a95ae8ba14a29b223ee2c909e08f0e1180cb5 | |||
| 19.12.2021 19:56:14 | |
1 487 ETH | $ 5 796 897 | (unknown) | (unknown) |
| Type: transfer | From: 28ab7eeab266a57939331e9f0d5a3bb2fbbce9b3 | To: 63544984f652b088d424120a0dba764817c556d6 | |||
| 19.12.2021 19:52:18 | |
319 BTC | $ 15 021 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2spvr4v6ke4k3gj2g7xtx0t8f2yaq26cd38j2k | |||
| 19.12.2021 19:52:18 | |
177 BTC | $ 8 326 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 19:40:45 | |
5 999 230 USDT | $ 5 999 230 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.12.2021 19:37:36 | |
5 999 230 USDT | $ 5 999 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 19.12.2021 19:33:45 | |
130 WBTC | $ 6 119 602 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4cd977fdad7acc7b515dfd5637c28afddef8b072 | |||
| 19.12.2021 19:21:01 | |
319 BTC | $ 15 036 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfx9l96splev4pvvctmaaxradnw6avezq3sa7m | |||
| 19.12.2021 19:21:10 |  |
23 254 000 XRP | $ 19 240 342 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 19.12.2021 19:06:55 |  |
13 199 BNB | $ 7 014 437 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 19.12.2021 19:04:00 | |
118 BTC | $ 5 559 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8zpr490vp5zg2e9mrwvrs7xu0dp6zxfx88vsy | To: bc1q3c24f9p4yuxq9qw7d9jyhpjgncte20p29lcwsw | |||