Whale movements
Last update: 10.09.2026 06:28:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 17:16:53 |  |
218 BTC | $ 10 264 615 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ9U1D2ws2C58TnoZzBomcPRUDEDV6fxd | To: 3NxSkrbdggyRb5LsLrQhjPbPxGQRGUFoZ6 | |||
| 19.12.2021 17:16:53 | |
164 BTC | $ 7 725 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EVrp8wMuvU7RFaJ9mrkBpZ1p2W2AZUfi9 | To: bc1quue0te0eacgdj35nx5wa2f9ptuajxpf55prqsv | |||
| 19.12.2021 17:16:53 | |
328 BTC | $ 15 433 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfca959cmkvyd6az70kp4dsx56cwsqqyryctpj | To: 3JCd149DTDubncLdNaxNjuHzdXXvfUzDkK | |||
| 19.12.2021 17:16:53 | |
271 BTC | $ 12 770 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BBaMjtMmdkdFaR5Fefzc2v8Ty4eWFVL8C | To: 3PWYxxLwwKSETdCwtWXRFBWfJoMJbizrJv | |||
| 19.12.2021 17:16:53 | |
586 BTC | $ 27 596 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PEWp4bSse5CH1dNsLgy2CZ3iHk8z14op2 | To: 36FAoXYM53Ui3GWE2gRKPrQt4pfGrNjDPP | |||
| 19.12.2021 17:16:53 | |
176 BTC | $ 8 276 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ums7tfd0jp0ydxqk8wtykt6ca7v6t7tjucn60 | To: 36AmfRzxugo9GxzC2evS7o43ujkBw4vvUZ | |||
| 19.12.2021 17:16:53 | |
921 BTC | $ 43 351 070 | (unknown) | (unknown) |
| Type: transfer | From: 37H34MSWtTacZzKqoYd3trNNEj3xR5Pt2T | To: bc1qp2lfx6dtmral2ewr082h5yadkgdj43xjgsl52g | |||
| 19.12.2021 17:16:53 | |
575 BTC | $ 27 063 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gcch62v7aeeuvmcm003hwlev7qg65n20m8f6x | To: 3CqKjqi9GWeQLRyGvkoswzorhuNCzVsFKf | |||
| 19.12.2021 17:16:53 | |
891 BTC | $ 41 957 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho4QkuLthdvR4nkPW5oNHzone8fve9jTc | To: 34ANweZofBEWSEsByevAE4Dt812yq9mbAv | |||
| 19.12.2021 17:16:53 | |
438 BTC | $ 20 619 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99p0eagf02fh7aj04dwtazdqr8ck627c5wkjga | To: 39G8s8kmtH1BSaU5PeWU3GnU3vZ9JU3yma | |||
| 19.12.2021 17:16:53 | |
314 BTC | $ 14 772 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PNE3h6Vc5PwcszQbCM11Hy2akCgwd3WLK | To: 3Pjid6nydnaJEATiXChQHb4ByAZxz9RBw2 | |||
| 19.12.2021 17:16:53 | |
195 BTC | $ 9 179 270 | (unknown) | (unknown) |
| Type: transfer | From: 3P16ibBsnvVGYvBJ52vEzHKTAH9eLkxSBi | To: 3JMj2isB7nbHzMa5veADjWXGKJBgzqh2i7 | |||
| 19.12.2021 17:16:53 | |
127 BTC | $ 5 982 098 | (unknown) | (unknown) |
| Type: transfer | From: 3KFxpZXYWJVBuGJJGetMdTzs3npmo3c2RV | To: 3FDuqYdrGPzWUWvNDSED3fpQg1JgwFqb4K | |||
| 19.12.2021 17:16:53 | |
569 BTC | $ 26 787 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6yl6zgw2d2ym675kqhy4pe44qr24a3swyt2wp | To: 3HuznTb1U68hx2dmhiskdskYpcKhjymvzZ | |||
| 19.12.2021 17:16:53 | |
416 BTC | $ 19 583 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AZQgzaE8qDk1YE496EMaBABNdbCkfmUnd | To: 3GcEXtvyFm6fBjy8rj7Vd1CQLHZnFEdodJ | |||
| 19.12.2021 17:16:53 | |
307 BTC | $ 14 451 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0f28y48uzpqx5gd7u5wk9rxzvdket9fmw77jf | To: 3GGqxjgp1K7KTg1H4NzzGRPnLtf6bhTA5f | |||
| 19.12.2021 17:16:53 | |
542 BTC | $ 25 526 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FyWBntnof3wxT7p6NTLbe8GEXJmTJGqNq | To: 3FUJiBMshJbPB9QHgnHZqztBUmQJwVihk8 | |||
| 19.12.2021 17:16:53 | |
404 BTC | $ 19 001 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EhBSQLebZq511ViCX4yZUtXTk2xFXk5uL | To: 3A1TgFgZ3fdHBKoQg4aqBznD5Jso6431nd | |||
| 19.12.2021 17:16:53 | |
452 BTC | $ 21 261 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g8rg2alzz89ewu6j76hyh2k99403v7gdu35nv | To: 3CfCX8zhYhG5AsNhLEr8yqrW8WtHfY7LpP | |||
| 19.12.2021 17:16:53 | |
604 BTC | $ 28 427 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjauaqppqa0ezgc55yt9393m92z8gpyjwgzz9fs | To: 38jo5L1VhFL8WGfbVSSjmjm7zSVU1Ar6Hz | |||
| 19.12.2021 17:16:53 | |
404 BTC | $ 19 030 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CqDbcgzxXyNtqasT4mUtCLLipVPCqcNic | To: bc1qrr2jnyan9vm3vuds5fqvqn9rujcvgmzpvhvp53 | |||
| 19.12.2021 17:16:53 | |
172 BTC | $ 8 077 743 | (unknown) | (unknown) |
| Type: transfer | From: 32Aus1YuGBpS89cytpWXAhQLRSwNe8jBHW | To: bc1q85r0kkhdhywff4j0xqe5vts906s775wnn3mngn | |||
| 19.12.2021 17:16:53 | |
241 BTC | $ 11 331 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2s4pyc4sps96q6rlnnsn6t9fahm3yz3kk5xhj | To: 3F1BeUhgCXKbYgRNc5s2qxAcDG5Q8gTZjs | |||
| 19.12.2021 17:16:53 | |
382 BTC | $ 17 966 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LafJJuM22MQW2ak3JcrG6jkgvGHd3GKuF | To: 3QD3Y4mvcPWaLt3WBUSBoTyQ7jhsh3JRTe | |||
| 19.12.2021 17:16:53 | |
487 BTC | $ 22 908 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vhvt4qak76mktsvq54gjpaux8qlapjjf09anu | To: 3JwB5mPwhHf9BMzKzhwPpLocVaXGQdaD1t | |||
| 19.12.2021 17:16:53 | |
319 BTC | $ 14 997 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PLsCEjzhmD7G9rfEe54Gk8Tj9Y1Dy4kje | To: 3KDR9TPBa32SKqb6Q8NEA4JYR1RMrDKuEx | |||
| 19.12.2021 17:16:53 | |
602 BTC | $ 28 368 092 | (unknown) | (unknown) |
| Type: transfer | From: 38R1mrRAsRWFTQkXemcYW1pLFbKPDezS29 | To: 36H4iWeQBLfytBvP4GnBJwk8RfUeptaEDu | |||
| 19.12.2021 17:16:53 | |
899 BTC | $ 42 310 900 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ckP7wZtgn314A4ZZgtTaQm25qpp9Co4 | To: 34ve3sqAGXLarMW99ZGxYxNipm9FoNCCkV | |||
| 19.12.2021 17:16:53 | |
107 BTC | $ 5 042 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk5E7RkhFKtJnxrECYWkUn6oHU4uBdbAX | To: bc1qflp0lsh0zm0ykqhlvs77mjh45ww8ft9y0n7rhq | |||
| 19.12.2021 17:16:53 | |
461 BTC | $ 21 717 330 | (unknown) | (unknown) |
| Type: transfer | From: 379kzfAb98kZEBRZ4WfdknpZTVcFRXxZ6L | To: 3ARNVLrH3ELyM6gFQHZrf3A28edkWfQCC5 | |||
| 19.12.2021 17:16:53 | |
325 BTC | $ 15 285 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5kCvQbtCimyrqojkDAAAr1fBgeh9J8ko | To: 3CzBpGxCU6yTJTp87CHXTeCm9SPdz2j8yD | |||
| 19.12.2021 17:16:53 | |
145 BTC | $ 6 821 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CQcbSg36oi2TMGrMpQ8gL5evaLyCPFiFL | To: bc1qe5s5ka8leu6h4fwupyfejajeq0cdyyktch97cq | |||
| 19.12.2021 17:16:53 | |
679 BTC | $ 31 955 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QRq7Npkq5ktW2Gg96hwjLwbFpPvXFbyAL | To: 3EK7F6ty7n5sBSpc61GduiVcDt2WfefRdf | |||
| 19.12.2021 17:16:53 | |
238 BTC | $ 11 210 840 | (unknown) | (unknown) |
| Type: transfer | From: 35MV12nNix3MKJpPoxZvHd9iBz559Nco8k | To: bc1q5fqcs5enlpldec2yd6rz9tk2xkpq9gwddkpqcz | |||
| 19.12.2021 17:16:53 | |
179 BTC | $ 8 410 228 | (unknown) | (unknown) |
| Type: transfer | From: 32ZVgkJ5xSqVWoCCwfH4yvTaYyn5y1DVzT | To: 396KQx7q2yr86gzo8DeEG4fBQmifYH9Kc1 | |||
| 19.12.2021 17:16:53 | |
353 BTC | $ 16 635 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrqp287mfsn0wtv6f8dqw0xrpes87mhunpx29w | To: 3AGopJSG3QZBYKxhJT9MGBXa3eC5ysmD7b | |||
| 19.12.2021 17:16:53 | |
717 BTC | $ 33 769 990 | (unknown) | (unknown) |
| Type: transfer | From: 32MNfjZYkQRyCRwYHLTqtygfawFsAkK2fx | To: bc1q8dnr6zwpetyaqq8a5qx3zn48q0y7sx9n7ehrjf | |||
| 19.12.2021 17:16:53 | |
210 BTC | $ 9 905 039 | (unknown) | (unknown) |
| Type: transfer | From: 38FS1Z5ZJFsFa8ynhLbAUrDJo55M7RJ9Q1 | To: 3MUd4gLb6KQFhbFDA2obr84hivbW7Tsx2u | |||
| 19.12.2021 17:16:53 | |
300 BTC | $ 14 136 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez3nerw727hsq6dk2vg233ke6vyuz8qrsadrp9 | To: 32WZ3cJPjk2ALYNDJzXMxC8dWCRFqtuQMA | |||
| 19.12.2021 17:16:53 | |
197 BTC | $ 9 282 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 17:16:53 | |
197 BTC | $ 9 282 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 17:16:53 | |
200 BTC | $ 9 417 042 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 19.12.2021 17:04:24 |  |
5 975 902 USDT | $ 5 975 902 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cbb90db3862b745078569c7b218e5ff8fb28af2d | |||
| 19.12.2021 16:44:51 | |
129 BTC | $ 6 114 205 | (unknown) | (unknown) |
| Type: transfer | From: 3MNxquMhNMfuQf8wHE53YjazahV3rFW7a9 | To: bc1q0vg7tcpaxnqrenjj3zspzqnvegvxelhtnnq6pr | |||
| 19.12.2021 16:44:51 | |
145 BTC | $ 6 846 041 | (unknown) | (unknown) |
| Type: transfer | From: 39JGXZA7SvmMUFHpmifYGXK95BFnfz2Tjn | To: 3CQcbSg36oi2TMGrMpQ8gL5evaLyCPFiFL | |||
| 19.12.2021 16:32:07 | |
107 BTC | $ 5 108 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r84dx28s2znhzsa7k2wgvuzvd575wpz43tn3j | To: 3Bk5E7RkhFKtJnxrECYWkUn6oHU4uBdbAX | |||
| 19.12.2021 16:32:07 | |
127 BTC | $ 6 053 211 | (unknown) | (unknown) |
| Type: transfer | From: 36UR6jTJZBM2fXh8SRKYRxFiBfNRvc7TPE | To: 3KFxpZXYWJVBuGJJGetMdTzs3npmo3c2RV | |||
| 19.12.2021 16:32:07 | |
113 BTC | $ 5 387 225 | (unknown) | (unknown) |
| Type: transfer | From: 3HbHAkcpEkpHk2Lhm2fpmyzV8BeZLeywCg | To: 31n1zNi83BMs7GAKFN7c2e4hsdazQUFs25 | |||
| 19.12.2021 16:31:52 | |
29 055 262 USDT | $ 29 055 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:30:50 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||