Whale movements
Last update: 10.09.2026 06:16:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 13:35:12 |  |
307 BTC | $ 14 427 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyt5lut3mla3ghww8h8qcfj6nufl0urshm202e | To: 3DwpcFLqwQuVFbVCktE7842Q8PYHZJ25sd | |||
| 19.12.2021 13:35:12 | |
241 BTC | $ 11 311 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BKBfESfkmHTNuy9YzooHbAvNQakCNqr9m | To: 37m3NjC1ZkGLtbbGgeqQHSeBXbLBgMi3NW | |||
| 19.12.2021 13:35:12 | |
130 BTC | $ 6 090 410 | (unknown) | (unknown) |
| Type: transfer | From: 35HEafNdHbvrFQihsonpyEs7DEpSTeiaiS | To: 3GhdL5TnLf2NMzxCCLaHQ35r9cUWfpGv28 | |||
| 19.12.2021 13:35:12 | |
210 BTC | $ 9 868 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5aqz4v5zw6t20ydl8j9s8u9yqshx6udy8832u | To: bc1qslg98xk7cvd95yl2ex0lcd76k39f4as6fc7pqt | |||
| 19.12.2021 13:35:12 | |
325 BTC | $ 15 263 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FcGodPf5YyXU7kHsLyJKoEUF9L3vx6yPy | To: bc1q9v8sv9ucf8kh2m8a5fhedm56nxaj9tqdd5a6x8 | |||
| 19.12.2021 13:35:12 | |
187 BTC | $ 8 771 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko3Nqh4dggXVdgY5QtVtsjpKQ2VVvXL1g | To: bc1quy3js70ua74yqpqz7uujfkku69zmu2msw0j0fy | |||
| 19.12.2021 13:35:12 | |
300 BTC | $ 14 112 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk76us6yfje5v444cwsh9g9qq4sgt9cxy0s856 | To: 3ARTM8pmohKoaknyqJ9hWm8jFDY1oQMayP | |||
| 19.12.2021 13:35:12 | |
239 BTC | $ 11 224 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6vz5qsctc7fg72cw22c757pfepqu730wqh90x | To: bc1q8r6nldjdetulz5a5wrhe6xfmnepu0hhrluqqj5 | |||
| 19.12.2021 13:35:12 | |
213 BTC | $ 10 008 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.12.2021 13:35:12 | |
213 BTC | $ 10 009 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 13:35:12 | |
214 BTC | $ 10 066 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 13:35:12 | |
151 BTC | $ 7 103 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rk0ns8rf59esjemay657wqj0yxd0l6z737msft7xphgh6lacsqqwjyqhu | |||
| 19.12.2021 13:35:12 | |
155 BTC | $ 7 296 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwkwnj2wzk7jn6g9wkq0m0qnfsak7uwzwgn0a6 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 19.12.2021 13:34:04 |  |
29 055 262 USDT | $ 29 055 262 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.12.2021 13:20:24 |  |
83 764 056 USDT | $ 83 764 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.12.2021 13:10:27 | |
9 552 152 USDT | $ 9 552 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 12:56:09 | |
182 BTC | $ 8 579 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz94n5m9jnp70evpgrck6ragpzahh2djr0ddlx | To: 38hSptsgSNyddqzoqax6wJs9xC8dLqVu3A | |||
| 19.12.2021 12:53:11 | |
145 BTC | $ 6 854 883 | (unknown) | (unknown) |
| Type: transfer | From: 3KCC8n9UtbW1AujjvxVwB9XbFVEpCKySFv | To: 3DK4aVY5uQRst4B9jQsNDsVME63HHvMwVv | |||
| 19.12.2021 12:53:11 | |
114 BTC | $ 5 360 998 | (unknown) | (unknown) |
| Type: transfer | From: 3P9AAET3WgMDT6jgqdtiDBmuSSfFFB7k5j | To: bc1qqpakllsgvfdcjxn494qc5dsunumkjre06v3c9y | |||
| 19.12.2021 12:53:11 | |
130 BTC | $ 6 116 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FuuDa6GvizXWf5k7LWF7VmMHE4rDVQAf5 | To: 35HEafNdHbvrFQihsonpyEs7DEpSTeiaiS | |||
| 19.12.2021 12:53:11 | |
167 BTC | $ 7 888 514 | (unknown) | (unknown) |
| Type: transfer | From: 32GgFeYGduNkJEixj3Z65YfKeVvEQMSSkd | To: bc1qc58pz6vw6yasxasqce7lah2hnlgh40nytvtnm7 | |||
| 19.12.2021 12:53:11 | |
172 BTC | $ 8 131 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dn0wjhtuv8s5xhh82m26xqupnmnjz4yxf2y74 | To: 3PLHqK4vZSgboBnEu9y373uPY2UausA9AJ | |||
| 19.12.2021 12:53:11 | |
176 BTC | $ 8 308 366 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Lw4rZ7zzTpDKtg2Lvh9fjTMQboNtjEH | To: 3FUJzYiUUg8aPhG59S7jHbnYnt6R6Khpdy | |||
| 19.12.2021 12:53:11 | |
110 BTC | $ 5 179 612 | (unknown) | (unknown) |
| Type: transfer | From: 32RK44oMBrv86RGstAnkpa9ZmJ6oQ9YBAZ | To: 3DaY6xi3VRnt5W11uMhp75ArEWj9zXVeyv | |||
| 19.12.2021 12:53:11 | |
214 BTC | $ 10 109 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.12.2021 12:50:59 | |
1 501 ETH | $ 5 888 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.12.2021 12:45:51 |  |
7 000 000 XRP | $ 5 753 711 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.12.2021 12:36:10 | |
167 BTC | $ 7 871 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zqw6lwd0g96eu3spxz4dnaypskvfwu560kuf9 | To: 32GgFeYGduNkJEixj3Z65YfKeVvEQMSSkd | |||
| 19.12.2021 12:36:10 | |
114 BTC | $ 5 349 374 | (unknown) | (unknown) |
| Type: transfer | From: 35yArJCsoADc1tYs24KQnLfYY7ufyJGK94 | To: 3P9AAET3WgMDT6jgqdtiDBmuSSfFFB7k5j | |||
| 19.12.2021 12:36:10 | |
130 BTC | $ 6 103 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JEeMbRyaTsC8pY8TH3SvLgNaqpwLLHeJA | To: 3FuuDa6GvizXWf5k7LWF7VmMHE4rDVQAf5 | |||
| 19.12.2021 12:36:10 | |
110 BTC | $ 5 169 265 | (unknown) | (unknown) |
| Type: transfer | From: 37KoyToM8GpfmCV36MF2ibTpn9h5xtZcYJ | To: 32RK44oMBrv86RGstAnkpa9ZmJ6oQ9YBAZ | |||
| 19.12.2021 12:36:10 | |
145 BTC | $ 6 840 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PBp76sPz1tGiEhWCkWB61gaVeVfWyb3tH | To: 3KCC8n9UtbW1AujjvxVwB9XbFVEpCKySFv | |||
| 19.12.2021 12:36:10 | |
215 BTC | $ 10 133 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.12.2021 12:30:13 | |
26 809 182 USDT | $ 26 809 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 12:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.12.2021 12:20:24 | |
4 188 635 MANA | $ 14 052 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 12:12:23 | |
122 BTC | $ 5 733 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnypcup8kszpg6y8na4uyxdzj2wt2jxcusu9fnn | To: bc1qegjqwap5ep7e6v7gc9t8ffvg70apnjrcrfated | |||
| 19.12.2021 12:12:23 | |
172 BTC | $ 8 126 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JbpZsnUSAWZ9ubb5nT9mKKyrrJkUyRwXf | To: bc1q9dn0wjhtuv8s5xhh82m26xqupnmnjz4yxf2y74 | |||
| 19.12.2021 12:12:23 | |
167 BTC | $ 7 881 775 | (unknown) | (unknown) |
| Type: transfer | From: 3851voZbiy4Ss17i9bk7C8xxFjVJGCdWi4 | To: bc1q6zqw6lwd0g96eu3spxz4dnaypskvfwu560kuf9 | |||
| 19.12.2021 12:12:23 | |
145 BTC | $ 6 849 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Majq9MNm5BfbyJB2MNNAQZP71KFGHhwrd | To: 3PBp76sPz1tGiEhWCkWB61gaVeVfWyb3tH | |||
| 19.12.2021 12:12:23 | |
130 BTC | $ 6 116 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymcer90zfu4rrnreslywfep3m9h7v5pfcvq7wu | To: 3JEeMbRyaTsC8pY8TH3SvLgNaqpwLLHeJA | |||
| 19.12.2021 12:12:23 | |
114 BTC | $ 5 356 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9kwtzldzr8cxkvnrcp0kkm6573zlvwa6s9t7h | To: 35yArJCsoADc1tYs24KQnLfYY7ufyJGK94 | |||
| 19.12.2021 12:12:23 | |
110 BTC | $ 5 176 062 | (unknown) | (unknown) |
| Type: transfer | From: 32w49CYPqfH1j5YLFf4qjhozei2af9dvnR | To: 37KoyToM8GpfmCV36MF2ibTpn9h5xtZcYJ | |||
| 19.12.2021 12:12:23 | |
215 BTC | $ 10 146 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 12:12:23 | |
217 BTC | $ 10 219 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.12.2021 12:01:54 | |
5 135 469 USDC | $ 5 135 469 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.12.2021 11:56:03 | |
167 BTC | $ 7 897 990 | (unknown) | (unknown) |
| Type: transfer | From: 33hAHBoUXoGSHbEo8R2Tw6PyYHw7ubKdgU | To: 3851voZbiy4Ss17i9bk7C8xxFjVJGCdWi4 | |||
| 19.12.2021 11:56:03 | |
145 BTC | $ 6 863 100 | (unknown) | (unknown) |
| Type: transfer | From: 3K7iuTQWSAb9pqrXRRoWKFoNpJHmRSDW5Z | To: 3Majq9MNm5BfbyJB2MNNAQZP71KFGHhwrd | |||
| 19.12.2021 11:53:29 | |
326 BTC | $ 15 365 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnyfr4p8ldyslq9ejtwtd95d8x9dw7edcl2eyd | |||
| 19.12.2021 11:53:29 | |
110 BTC | $ 5 169 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HYuXTnSgyynpitTq2gQywLKhji8GP5tdg | To: 32w49CYPqfH1j5YLFf4qjhozei2af9dvnR | |||