Whale movements
Last update: 10.09.2026 06:38:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 19:02:18 |  |
119 BTC | $ 5 624 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdtk7ke7wvhtld6yvm279zj4k9nn0s0gyxt5x0 | To: bc1qy8zpr490vp5zg2e9mrwvrs7xu0dp6zxfx88vsy | |||
| 19.12.2021 19:02:18 | |
207 BTC | $ 9 774 944 | (unknown) | (unknown) |
| Type: transfer | From: 36aL8m6tZdscvcrbkLBYfnp7x1nvb5HAvZ | To: 32i76uHnhX1qvk6Aoa2DEQH6r1w55Kn2FW | |||
| 19.12.2021 19:02:18 | |
198 BTC | $ 9 376 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DxkLuEoxUJ1fn8o4kTbxviKjgraMCT2gm | To: bc1q52485xk3qhhfevamwqvh5syjeccgf0ms982eku | |||
| 19.12.2021 19:02:18 | |
382 BTC | $ 18 033 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QD3Y4mvcPWaLt3WBUSBoTyQ7jhsh3JRTe | To: 38npj2ADxG9a1BPiv9cAMpCW4JQDKwdet8 | |||
| 19.12.2021 19:00:28 |  |
25 004 ETH | $ 97 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 18:52:29 | |
270 BTC | $ 12 695 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92lrm5d0n79eadkw9dpttzq8nqvstdhqxgwj5x | To: 32JN3Ut3qkaL8TpnF4nftjL9gWN31wTEAE | |||
| 19.12.2021 18:52:29 | |
318 BTC | $ 14 988 737 | (unknown) | (unknown) |
| Type: transfer | From: 3GmCoKdnx3eVT34Ko7HQPyzTWTZnSHckUm | To: 35B7vLpWid4kX9b4gBtUZhGzLsqAwLLmN1 | |||
| 19.12.2021 18:52:29 | |
171 BTC | $ 8 052 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2cmpw222fuwrua69d564ekapx5ydn9dwsgp3j | To: 3HJbmSHmN1fV1QpgvoU5kmonyMNFkjVeKu | |||
| 19.12.2021 18:52:29 | |
129 BTC | $ 6 085 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmfrg8xq8v6c0j37pasz5rw3ehvmr4m88vry2a | To: bc1q2gnzxncch48mq8evzn9xfsulpcjpq48q9f9m7n | |||
| 19.12.2021 18:52:29 | |
107 BTC | $ 5 029 142 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Jv3LjRsnHMkgtSMwWn4J3Bp7BXFRdg8 | To: 3CdkEytpQtcUbjQnHNmoukFLarcdchLaLq | |||
| 19.12.2021 18:52:29 | |
145 BTC | $ 6 814 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MZJHRfRgJ9RuLP2Ue4hc193mt5TbwfbXm | To: bc1q3t8cwrxzqvudddx0mdnnmc8fvcxt5wa367axz4 | |||
| 19.12.2021 18:52:29 | |
195 BTC | $ 9 173 344 | (unknown) | (unknown) |
| Type: transfer | From: 3H1kjCf342VzbkFvqpCCQspPF53V9mTut7 | To: 32sBi1VaXbyfs96hzycq5Vy2iHDspDamtv | |||
| 19.12.2021 18:52:29 | |
300 BTC | $ 14 128 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q048edjv56nn3tpt49a89nukdmd87gcdf2twge5 | To: 3CPnF4RmNjty3fnrZ9bEbbjwNwbwiGVMr5 | |||
| 19.12.2021 18:52:29 | |
325 BTC | $ 15 277 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ2HJ1kAxpLe4FSJQE1Sezg892GAQ4tFs | To: 38dKWgLq5P5i8Nj3KVBEatum9Whpigk5pw | |||
| 19.12.2021 18:52:29 | |
227 BTC | $ 10 659 257 | (unknown) | (unknown) |
| Type: transfer | From: 36PukGqJTkqRAEms7fgfZ2ubz1Fh9THxG1 | To: 338vKrJvWMbqx9ZZZXpBXjKXEy4bBUWY57 | |||
| 19.12.2021 18:52:29 | |
113 BTC | $ 5 320 221 | (unknown) | (unknown) |
| Type: transfer | From: 38ZofVck562Nvy6vXQ2amogNKDoZBvsmpD | To: 3HQHPTcafAADtiijLJuSqPXBba5Ytzk8h3 | |||
| 19.12.2021 18:52:29 | |
179 BTC | $ 8 404 206 | (unknown) | (unknown) |
| Type: transfer | From: 32FHQE3YnxzjP4Zffx8TeHZaJk6sxYriRU | To: 3NQF51M2TtRXwQ9wZrJJQzEAcUjgmuh9kg | |||
| 19.12.2021 18:52:29 | |
210 BTC | $ 9 896 791 | (unknown) | (unknown) |
| Type: transfer | From: 3GXcaCiVkq7tr46VuAeepUViTJfqTibcem | To: 3L3bgidHDc4fuUUBXZT2NDJ12tstZH7Q6D | |||
| 19.12.2021 18:52:29 | |
353 BTC | $ 16 626 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AGopJSG3QZBYKxhJT9MGBXa3eC5ysmD7b | To: 378SDYGigKPZta3SqGcquaKpgxz3qcp4Et | |||
| 19.12.2021 18:52:29 | |
328 BTC | $ 15 422 739 | (unknown) | (unknown) |
| Type: transfer | From: 37riuqFCQfBzZ14BJL3PV3KCacHF2ErJwG | To: bc1qvf5v9uhavrwlq6ga8d8mj5dhadjg0rq3pjh0yu | |||
| 19.12.2021 18:52:29 | |
238 BTC | $ 11 204 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AdyWgowpm8eTfzk3xNSg1w1N1JaqSsw4f | To: 37YjWbis6wC2FHhYAU4WE53DYjuUgrap2p | |||
| 19.12.2021 18:52:29 | |
187 BTC | $ 8 779 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew0hczrgrkg5ssrc3mn8m0ajtujqnp4l7cxk7c | To: 38iQ9pz8Si6ozjkccptzcDwMZ6izEsmS8L | |||
| 19.12.2021 18:52:29 | |
218 BTC | $ 10 258 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CFDuHsx4CsFDsRVZfFHLWVA9VC9LJBZQQ | To: 3PQmstxUSXDo7AUW5HQQeEbEmSHZ8QwjKb | |||
| 19.12.2021 18:52:29 | |
307 BTC | $ 14 443 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Lby4SRARM4UDK81UfneT6ph7W6Rv4cqdh | To: 3F1pGWHZyWis3eyeTfbhL8oHBJUrBYMoNL | |||
| 19.12.2021 18:52:29 | |
127 BTC | $ 5 976 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FhuhpBW1saEXxqEcU4LdZGyb5mAF5Bke2 | To: 3CRJTdwGjwvtjokokRya9PRAfv3gazoTtX | |||
| 19.12.2021 18:52:29 | |
314 BTC | $ 14 763 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpz4ka4ydrf43n5vs26lunc4ksygqx6k4aa27g | To: bc1qjgrut2atya460rv5x7qjhk6q9ypvn3sfkkhmhg | |||
| 19.12.2021 18:52:29 | |
164 BTC | $ 7 721 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk6w5qtl8tkvv94cjz0gcx6r0tuguful7uewdv | To: 38pJwhkEF15t5KKLzrFb612rQX5YoUSHNY | |||
| 19.12.2021 18:52:29 | |
171 BTC | $ 8 069 545 | (unknown) | (unknown) |
| Type: transfer | From: 34c1LKzppxWThcTrzv1UVcppLRFGxypV9r | To: 3FRiW44ZG6H3aSLBM8bufr7DmP2PGERHFg | |||
| 19.12.2021 18:52:29 | |
241 BTC | $ 11 325 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GKaYLM1vqw3hthQUNVuQf12hECwvXLDBB | To: 3QpkGKfutDvdaAZTzB4GnGx9zrCPskf1RH | |||
| 19.12.2021 18:52:29 | |
197 BTC | $ 9 261 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.12.2021 18:47:00 | |
1 645 ETH | $ 6 468 922 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 19.12.2021 18:21:07 | |
207 BTC | $ 9 788 146 | (unknown) | (unknown) |
| Type: transfer | From: 3EGC7Ub8xzfVm8YFDz5QtRQU2BG5oDiuvF | To: 36aL8m6tZdscvcrbkLBYfnp7x1nvb5HAvZ | |||
| 19.12.2021 18:21:07 | |
113 BTC | $ 5 346 268 | (unknown) | (unknown) |
| Type: transfer | From: 3B3io63LLKTu4sckxHFciJ8mcLoNiQUYFE | To: 38ZofVck562Nvy6vXQ2amogNKDoZBvsmpD | |||
| 19.12.2021 18:21:07 | |
227 BTC | $ 10 711 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JymxCTpkfvkVAxF31BUEf4GXNqveLeJva | To: 36PukGqJTkqRAEms7fgfZ2ubz1Fh9THxG1 | |||
| 19.12.2021 18:21:07 | |
171 BTC | $ 8 109 250 | (unknown) | (unknown) |
| Type: transfer | From: 3L97hu21Afshdgoxfxm7m8UCqRbayBAbjy | To: 34c1LKzppxWThcTrzv1UVcppLRFGxypV9r | |||
| 19.12.2021 18:21:07 | |
187 BTC | $ 8 821 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LbHzufUGAERPopsqG65qVsVo4VxovFvZa | To: bc1qew0hczrgrkg5ssrc3mn8m0ajtujqnp4l7cxk7c | |||
| 19.12.2021 18:21:07 | |
314 BTC | $ 14 836 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjid6nydnaJEATiXChQHb4ByAZxz9RBw2 | To: bc1qdpz4ka4ydrf43n5vs26lunc4ksygqx6k4aa27g | |||
| 19.12.2021 18:21:07 | |
241 BTC | $ 11 380 127 | (unknown) | (unknown) |
| Type: transfer | From: 3F1BeUhgCXKbYgRNc5s2qxAcDG5Q8gTZjs | To: 3GKaYLM1vqw3hthQUNVuQf12hECwvXLDBB | |||
| 19.12.2021 18:21:07 | |
307 BTC | $ 14 513 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GGqxjgp1K7KTg1H4NzzGRPnLtf6bhTA5f | To: 3Lby4SRARM4UDK81UfneT6ph7W6Rv4cqdh | |||
| 19.12.2021 18:21:07 | |
218 BTC | $ 10 308 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NxSkrbdggyRb5LsLrQhjPbPxGQRGUFoZ6 | To: 3CFDuHsx4CsFDsRVZfFHLWVA9VC9LJBZQQ | |||
| 19.12.2021 18:21:07 | |
238 BTC | $ 11 259 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fqcs5enlpldec2yd6rz9tk2xkpq9gwddkpqcz | To: 3AdyWgowpm8eTfzk3xNSg1w1N1JaqSsw4f | |||
| 19.12.2021 18:21:07 | |
319 BTC | $ 15 062 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KDR9TPBa32SKqb6Q8NEA4JYR1RMrDKuEx | To: 3GmCoKdnx3eVT34Ko7HQPyzTWTZnSHckUm | |||
| 19.12.2021 18:21:07 | |
300 BTC | $ 14 197 175 | (unknown) | (unknown) |
| Type: transfer | From: 32WZ3cJPjk2ALYNDJzXMxC8dWCRFqtuQMA | To: bc1q048edjv56nn3tpt49a89nukdmd87gcdf2twge5 | |||
| 19.12.2021 18:21:07 | |
127 BTC | $ 6 006 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ7ZocLZsSPrhq1UjZwWFyHYTMUkFkNYa | To: 3FhuhpBW1saEXxqEcU4LdZGyb5mAF5Bke2 | |||
| 19.12.2021 18:21:07 | |
328 BTC | $ 15 500 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JCd149DTDubncLdNaxNjuHzdXXvfUzDkK | To: 37riuqFCQfBzZ14BJL3PV3KCacHF2ErJwG | |||
| 19.12.2021 18:21:07 | |
164 BTC | $ 7 758 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DnQ5txtH6oFB8BuAPbU8aJXRZXhYtDmF4 | To: bc1quk6w5qtl8tkvv94cjz0gcx6r0tuguful7uewdv | |||
| 19.12.2021 18:21:07 | |
325 BTC | $ 15 351 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CzBpGxCU6yTJTp87CHXTeCm9SPdz2j8yD | To: 3AJ2HJ1kAxpLe4FSJQE1Sezg892GAQ4tFs | |||
| 19.12.2021 18:21:07 | |
171 BTC | $ 8 099 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EMnQwtkBNf8kmwVhX4u1Jj9MfjnEHMBhw | To: bc1qh2cmpw222fuwrua69d564ekapx5ydn9dwsgp3j | |||
| 19.12.2021 18:21:07 | |
145 BTC | $ 6 850 114 | (unknown) | (unknown) |
| Type: transfer | From: 38UAaRvwYHXnzUk1e26k3uFVwRrGrM8gaF | To: 3MZJHRfRgJ9RuLP2Ue4hc193mt5TbwfbXm | |||
| 19.12.2021 18:21:07 | |
210 BTC | $ 9 944 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MUd4gLb6KQFhbFDA2obr84hivbW7Tsx2u | To: 3GXcaCiVkq7tr46VuAeepUViTJfqTibcem | |||