Whale movements
Last update: 10.09.2026 06:22:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 15:32:57 |  |
325 BTC | $ 15 345 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v8sv9ucf8kh2m8a5fhedm56nxaj9tqdd5a6x8 | To: 3Lu9swrrHz9CHnoRTWJBw6UhUUYqh7iUnp | |||
| 19.12.2021 15:32:57 | |
227 BTC | $ 10 705 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2f46d84j3q75x2r6nqj6efleun464se2dc5jl | To: 3AjsQT3D5rERR7gd4rhskZSqqMZ5RNgyxD | |||
| 19.12.2021 15:32:57 | |
238 BTC | $ 11 254 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjsj8LZ5ymgZPA415pmmaVq4PvHt8Qgtd | To: 36HdZyBi6XWZ8RX58MQj6VdQ6b7GckV6He | |||
| 19.12.2021 15:32:57 | |
404 BTC | $ 19 103 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GboWWJ8ty75wkfh49JXtkvFtqqsqcibaj | To: 3LznixtWWq981LZHy8U1yuv9FtHoSTduHU | |||
| 19.12.2021 15:32:57 | |
307 BTC | $ 14 508 957 | (unknown) | (unknown) |
| Type: transfer | From: 3DwpcFLqwQuVFbVCktE7842Q8PYHZJ25sd | To: 333rj7XxP5dCvC9D98YkRua5jgK2kq8KL1 | |||
| 19.12.2021 15:32:57 | |
113 BTC | $ 5 351 103 | (unknown) | (unknown) |
| Type: transfer | From: 32BekQp3i4hgxCctsvwpXxGLczpmcdNpEK | To: 3NYUb9E8dbfb2QZ2nMb3AzTaDXU7HY3Mtd | |||
| 19.12.2021 15:32:57 | |
218 BTC | $ 10 303 604 | (unknown) | (unknown) |
| Type: transfer | From: 351gSEGGuiaFerH3x4tWQZFeJqhDr9Ctyd | To: 3NYHGV8GUfG8wwjdipnKZ3qrWFhBGWnnFV | |||
| 19.12.2021 15:32:57 | |
107 BTC | $ 5 067 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2e2kp0hyqdswfxeepyddrmj4h9skw9ht9vseh | To: 35CdiwkkQi5SdFdKBDxhmbtx2xQdp5g6GE | |||
| 19.12.2021 15:32:57 | |
211 BTC | $ 9 949 492 | (unknown) | (unknown) |
| Type: transfer | From: 32PgQgG9F44agGxrUZs8bHBj6iQMuQe4yB | To: 3LjtBG6Ewvr5cbnSy2SuPKKdPucvqZTDEQ | |||
| 19.12.2021 15:32:57 | |
176 BTC | $ 8 308 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QyDUygpK5yM9KcU7z1hqr1Qm1UqX4T1FK | To: bc1qfyrxa8cvztj2r59ju2y3suhdsnp5txher6026r | |||
| 19.12.2021 15:32:57 | |
314 BTC | $ 14 828 547 | (unknown) | (unknown) |
| Type: transfer | From: 3A3VLU7zUrGSYhi8Hw7XCsH2govV9byGnG | To: 31taKTyVp39wExn3ErnvZEQkSknuLN9Bnc | |||
| 19.12.2021 15:32:57 | |
167 BTC | $ 7 897 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeku5mvk805mmtmk670th6syyf3z2e8wz8245y8 | To: 391iaH12Sq737MLwgpXTBAgCQezHr9ahcs | |||
| 19.12.2021 15:32:57 | |
187 BTC | $ 8 819 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LEr2jukSXpTARBfoq3zP4UmzKZarP7J6E | To: 39AqpzuVibni1vY3sT2dgEf3eUWGKbM7oS | |||
| 19.12.2021 15:32:57 | |
392 BTC | $ 18 539 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rkl9v4hwjfdnznnny4w6c9gd3lkjuayqtec6n | To: 38XUEmstEp3KJgXdyAG4jMGqWAmrueKP47 | |||
| 19.12.2021 15:32:57 | |
129 BTC | $ 6 115 229 | (unknown) | (unknown) |
| Type: transfer | From: 3PgFEJWjunusgBfox7N7wHELn9ZvLjGNBk | To: bc1qgkzxqc58dfjd8fleurqv4465yyt59xktyj6sqz | |||
| 19.12.2021 15:32:57 | |
145 BTC | $ 6 847 827 | (unknown) | (unknown) |
| Type: transfer | From: 33aSFnLj8t52SSS4m8PnMf38bB5WtBYwDQ | To: bc1q4am5dpnvw0xyusl5mt66yevl9xyxx2kexncwnh | |||
| 19.12.2021 15:32:57 | |
353 BTC | $ 16 704 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgz27vyulxf4mp5lf5ejsukchfg0jznd2d7jkc | To: 38x95QgXPze5gTus3ux5SVyHvCo5TPYmDd | |||
| 19.12.2021 15:32:57 | |
300 BTC | $ 14 192 614 | (unknown) | (unknown) |
| Type: transfer | From: 3ARTM8pmohKoaknyqJ9hWm8jFDY1oQMayP | To: 33s17e3t1KugUriCV2CTy5ovZAc7fesoRt | |||
| 19.12.2021 15:32:57 | |
328 BTC | $ 15 492 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtffkulacue96ea2pn2z3jtv4x25lhh507fcs73 | To: 3BTdCp2wUeGEweCXCt7Rzhozn5xBrudmCm | |||
| 19.12.2021 15:32:57 | |
181 BTC | $ 8 560 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy9TTroLPVAsagW5MyAVaNysNKDxTMcmM | To: 335xCKEEegYWYvBzffQNfpPowxNn81emvA | |||
| 19.12.2021 15:32:57 | |
195 BTC | $ 9 214 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspfdwlgtd6lvusqeyt0q9p0mmjdl8jszdx2vyd | To: 3L3PSe95XLfzyzWafhDZ6e8wdRotQEjoN4 | |||
| 19.12.2021 15:32:57 | |
382 BTC | $ 18 035 634 | (unknown) | (unknown) |
| Type: transfer | From: 36yHSu3iLFiNCSx4KoNmTC5Liw7znxC6tB | To: bc1qu58rj0j5xsjue3hhwnm6jgrpjf0vjceukmdfec | |||
| 19.12.2021 15:32:57 | |
319 BTC | $ 15 055 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja2js9gcwdqx7tgdckf3c4k0udpap5gv3smgl8 | To: 3QveG3h4trqTH9rWo1zvyv9R1nM8Cjkdte | |||
| 19.12.2021 15:32:57 | |
271 BTC | $ 12 819 004 | (unknown) | (unknown) |
| Type: transfer | From: 3H6feA7ECg5snTSYP6itJgA5obdNgyc8Gb | To: 33mzDHxz8K6xQsNwmdfQHNGozR1QX1CqAX | |||
| 19.12.2021 15:32:57 | |
200 BTC | $ 9 457 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 15:32:57 | |
201 BTC | $ 9 508 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.12.2021 15:32:57 | |
210 BTC | $ 9 935 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 15:29:00 |  |
20 000 BNB | $ 10 844 414 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 19.12.2021 15:16:57 |  |
2 999 ETH | $ 11 764 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.12.2021 15:14:55 | |
6 199 987 BUSD | $ 6 199 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.12.2021 15:14:55 | |
6 189 987 BUSD | $ 6 189 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.12.2021 15:10:00 |  |
9 994 625 USDT | $ 9 994 625 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TYySHdgp9RMKDnw5AP3j9pnvWZgWDy4GP6 | |||
| 19.12.2021 15:09:15 | |
176 BTC | $ 8 432 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GBw8Xh75JJGMkFnVZLgWLFhT8hMnymLqr | To: 3QyDUygpK5yM9KcU7z1hqr1Qm1UqX4T1FK | |||
| 19.12.2021 15:09:15 | |
107 BTC | $ 5 137 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph4JG11Aurox32YkXkTChrYxhAQQofQC4 | To: bc1qw2e2kp0hyqdswfxeepyddrmj4h9skw9ht9vseh | |||
| 19.12.2021 15:09:15 | |
227 BTC | $ 10 852 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53jw9sadkx5sl6h9fupp6zmnph0fk4ps5mm9qg | To: bc1qa2f46d84j3q75x2r6nqj6efleun464se2dc5jl | |||
| 19.12.2021 15:09:15 | |
211 BTC | $ 10 125 388 | (unknown) | (unknown) |
| Type: transfer | From: 3L2qSs2X5uadCmQ3SeFuP7eLqPgqdh5VgG | To: 32PgQgG9F44agGxrUZs8bHBj6iQMuQe4yB | |||
| 19.12.2021 15:09:15 | |
195 BTC | $ 9 340 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QeFPZoUrn75k8BUD8nU6KGVsjPbwZCkE6 | To: bc1qspfdwlgtd6lvusqeyt0q9p0mmjdl8jszdx2vyd | |||
| 19.12.2021 15:09:15 | |
113 BTC | $ 5 424 067 | (unknown) | (unknown) |
| Type: transfer | From: 32VDmfSi9MaiJBMLF8WuKiSQP9UVZZDbUs | To: 32BekQp3i4hgxCctsvwpXxGLczpmcdNpEK | |||
| 19.12.2021 15:09:15 | |
145 BTC | $ 6 941 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GwotwhetzUe8yM3p713JC3zCaWAdAGu4V | To: 33aSFnLj8t52SSS4m8PnMf38bB5WtBYwDQ | |||
| 19.12.2021 15:09:15 | |
172 BTC | $ 8 218 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ7nYh2et5aqozShBg8pmJuQYVjQxBe1g | To: 36NsdKCMHjx2KaWBzexdgm9Joan1ck1WsK | |||
| 19.12.2021 15:09:15 | |
129 BTC | $ 6 200 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QwSYR799RtGJh5m3RdbpnyeiagR2ckTwP | To: 3PgFEJWjunusgBfox7N7wHELn9ZvLjGNBk | |||
| 19.12.2021 15:09:15 | |
218 BTC | $ 10 443 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnz4z9z8xn5tchwu4xk6ntg29lcnll5ztm6w5q | To: 351gSEGGuiaFerH3x4tWQZFeJqhDr9Ctyd | |||
| 19.12.2021 15:09:15 | |
181 BTC | $ 8 677 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpFtUCj83J59EWqKX9qzc3Zf8z2P78Ck | To: 3Qy9TTroLPVAsagW5MyAVaNysNKDxTMcmM | |||
| 19.12.2021 15:09:15 | |
167 BTC | $ 8 006 129 | (unknown) | (unknown) |
| Type: transfer | From: 36ji6vG6e4D2rKeRmDoNQbVcGa6vvTkvxn | To: bc1qeku5mvk805mmtmk670th6syyf3z2e8wz8245y8 | |||
| 19.12.2021 15:09:15 | |
241 BTC | $ 11 529 984 | (unknown) | (unknown) |
| Type: transfer | From: 37m3NjC1ZkGLtbbGgeqQHSeBXbLBgMi3NW | To: bc1q5274jpnhyvrkleuulrqfxrzcqm94xkkf775n3e | |||
| 19.12.2021 15:09:15 | |
187 BTC | $ 8 939 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GRzgyWSe2Mfd83U8c2vYSmmN5pAV52ayv | To: 3LEr2jukSXpTARBfoq3zP4UmzKZarP7J6E | |||
| 19.12.2021 15:09:15 | |
238 BTC | $ 11 408 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r6nldjdetulz5a5wrhe6xfmnepu0hhrluqqj5 | To: 3Cjsj8LZ5ymgZPA415pmmaVq4PvHt8Qgtd | |||
| 19.12.2021 15:09:15 | |
210 BTC | $ 10 071 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.12.2021 15:07:26 | |
9 798 612 USDT | $ 9 798 612 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 15:02:28 | |
6 767 915 USDC | $ 6 767 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0aaefad51c8cd1303aa3054b87bdd6f9a356dfc8 | |||