Whale movements
Last update: 10.09.2026 06:08:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 11:53:29 |  |
114 BTC | $ 5 350 372 | (unknown) | (unknown) |
| Type: transfer | From: 397wRfv8DHp9uFd9CyQYJE1F7mRK5BkWpk | To: bc1qa9kwtzldzr8cxkvnrcp0kkm6573zlvwa6s9t7h | |||
| 19.12.2021 11:53:29 | |
130 BTC | $ 6 108 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmwnpk46mvnkx2mxnq966u5yggx2sf6vsf3a5t | To: bc1qymcer90zfu4rrnreslywfep3m9h7v5pfcvq7wu | |||
| 19.12.2021 11:53:29 | |
217 BTC | $ 10 232 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.12.2021 11:42:27 | |
575 BTC | $ 27 202 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PHn3ZqpKe3K174CmzJdUNku9X2qKQZzSJ | To: bc1q3gcch62v7aeeuvmcm003hwlev7qg65n20m8f6x | |||
| 19.12.2021 11:38:41 |  |
9 994 566 USDT | $ 9 994 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c6f458443a0cec5356616244b65a44ea99be98df | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.12.2021 11:38:41 | |
9 994 566 USDT | $ 9 994 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3b10bbafcf25a933347ee605ee0e72833829a9f7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.12.2021 11:37:27 | |
1 575 ETH | $ 6 180 078 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.12.2021 11:34:18 | |
9 994 566 USDT | $ 9 994 566 | (unknown) | (unknown) |
| Type: transfer | From: 538e464568fef7af3bb885f84383bc25574af389 | To: 3b10bbafcf25a933347ee605ee0e72833829a9f7 | |||
| 19.12.2021 11:34:18 | |
9 994 566 USDT | $ 9 994 566 | (unknown) | (unknown) |
| Type: transfer | From: acf66a2a78effbf6e394dd643b4231b33d122966 | To: c6f458443a0cec5356616244b65a44ea99be98df | |||
| 19.12.2021 11:29:56 | |
5 429 271 USDT | $ 5 429 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 11:29:52 |  |
6 191 019 XRP | $ 5 100 202 | (unknown) | (unknown) |
| Type: transfer | From: rQmnm3f8hjcuwAD39bVZjGpzrL6yHFJbF | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 19.12.2021 11:29:42 |  |
5 100 100 USDT | $ 5 100 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.12.2021 11:28:39 | |
5 100 100 USDT | $ 5 100 100 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 19.12.2021 11:26:25 | |
198 BTC | $ 9 275 092 | (unknown) | (unknown) |
| Type: transfer | From: 32dg4akAYbeh43cULHLZaummkuAzydsWv5 | To: bc1qlp44ltgvcacluc9ulymy4a0cn39rcdlfst84vk | |||
| 19.12.2021 11:26:25 | |
227 BTC | $ 10 589 092 | (unknown) | (unknown) |
| Type: transfer | From: 38qjFqZG1ufi2rrozyZXBf96XscsthHwtp | To: 3CN2HxyvLKmFMLiCSFPW4DWiX5APNg5Bev | |||
| 19.12.2021 11:26:25 | |
114 BTC | $ 5 312 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcnf7q0pd6n4656y9nrtw5ez7esdrnaq7wxgk4 | To: 397wRfv8DHp9uFd9CyQYJE1F7mRK5BkWpk | |||
| 19.12.2021 11:26:25 | |
145 BTC | $ 6 789 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BCdcP3F7RPntWB55nJ6opxTeJM75RSmPZ | To: 3K7iuTQWSAb9pqrXRRoWKFoNpJHmRSDW5Z | |||
| 19.12.2021 11:26:25 | |
187 BTC | $ 8 724 204 | (unknown) | (unknown) |
| Type: transfer | From: 33NYgdfZZr8Ey7K34Edj4uiSRfiMBvqejM | To: 3Ko3Nqh4dggXVdgY5QtVtsjpKQ2VVvXL1g | |||
| 19.12.2021 11:26:25 | |
239 BTC | $ 11 184 090 | (unknown) | (unknown) |
| Type: transfer | From: 388M3BRbtEfg1crt7Ju3sMEUEeuaBGCbEz | To: bc1qz6vz5qsctc7fg72cw22c757pfepqu730wqh90x | |||
| 19.12.2021 11:26:25 | |
325 BTC | $ 15 181 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lfh06xenkwfkqzd86u3vnnjr6seh06mvwqewg | To: 3FcGodPf5YyXU7kHsLyJKoEUF9L3vx6yPy | |||
| 19.12.2021 11:26:25 | |
271 BTC | $ 12 678 297 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ArEUK8sg7gy91nypcEo12JmggYu2mxe | To: bc1qsmay92pmcasmmxpjs0l3w49wljxx6xnh8llhn5 | |||
| 19.12.2021 11:26:25 | |
404 BTC | $ 18 893 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KF8HqeHEntuCZSMKtKzUMWnBiwHP1f2WZ | To: 3GboWWJ8ty75wkfh49JXtkvFtqqsqcibaj | |||
| 19.12.2021 11:26:25 | |
353 BTC | $ 16 521 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2rqu0t590nem5l97dce2ynrf3rqdqz4hva99k | To: bc1qzgz27vyulxf4mp5lf5ejsukchfg0jznd2d7jkc | |||
| 19.12.2021 11:26:25 | |
519 BTC | $ 24 274 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Jykjm2TTMAzSfGidqRqhVqyBSz1Q9c8GC | To: 38i3Fkeik1Yr5dcTApjvXGoEcqYEX5AepW | |||
| 19.12.2021 11:26:25 | |
569 BTC | $ 26 593 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FAXi9FUJoYh4iERNPxXhDeYqfoe93YHdr | To: bc1qj6yl6zgw2d2ym675kqhy4pe44qr24a3swyt2wp | |||
| 19.12.2021 11:26:25 | |
319 BTC | $ 14 891 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng9CJ2P4VsjZUiWokSZgethkEJNPBzp29 | To: 37F1fwYCTEpDnngujpohPjcgApiyqe7ZDm | |||
| 19.12.2021 11:26:25 | |
111 BTC | $ 5 177 394 | (unknown) | (unknown) |
| Type: transfer | From: 3J5YaqCLg3Zy2KEratbs6V5c7b8mfyEYB5 | To: 3HYuXTnSgyynpitTq2gQywLKhji8GP5tdg | |||
| 19.12.2021 11:26:25 | |
130 BTC | $ 6 063 957 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVZ614AUgicWEdbQfVKeesVATqtn1odK | To: bc1qnmwnpk46mvnkx2mxnq966u5yggx2sf6vsf3a5t | |||
| 19.12.2021 11:26:25 | |
461 BTC | $ 21 560 138 | (unknown) | (unknown) |
| Type: transfer | From: 3EzrfJkMZXSqJFuuGn8LejdqwDMwruYH2W | To: 379kzfAb98kZEBRZ4WfdknpZTVcFRXxZ6L | |||
| 19.12.2021 11:26:25 | |
241 BTC | $ 11 250 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4mprlhh870530tlfp785l603lpvm7nxnuw5jf | To: 3BKBfESfkmHTNuy9YzooHbAvNQakCNqr9m | |||
| 19.12.2021 11:26:25 | |
438 BTC | $ 20 469 612 | (unknown) | (unknown) |
| Type: transfer | From: 36Fh419FY5DxQgEfvjufyd9d81aCcve82D | To: bc1q99p0eagf02fh7aj04dwtazdqr8ck627c5wkjga | |||
| 19.12.2021 11:26:25 | |
167 BTC | $ 7 815 079 | (unknown) | (unknown) |
| Type: transfer | From: 3MKbphAPdqnfnDYtX7M4Yy8uVdZTjcjgYY | To: 33hAHBoUXoGSHbEo8R2Tw6PyYHw7ubKdgU | |||
| 19.12.2021 11:26:25 | |
176 BTC | $ 8 228 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FcqBTvY16FwT8LNN9U2aDG1Gsf1LMe8cU | To: 3C7Lw4rZ7zzTpDKtg2Lvh9fjTMQboNtjEH | |||
| 19.12.2021 11:26:25 | |
487 BTC | $ 22 742 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QEFVZPTyvgaS4LCRggPBdnr1Q52MfGt5P | To: bc1q3vhvt4qak76mktsvq54gjpaux8qlapjjf09anu | |||
| 19.12.2021 11:26:25 | |
328 BTC | $ 15 322 127 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ1Wc5tWKWHtHaxWz2TkNSEfJvP9S58Ub | To: bc1qepghw70rqp8esk5w4cl8p7l6wzdv7k3u6dxwrm | |||
| 19.12.2021 11:26:25 | |
182 BTC | $ 8 499 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ylxsenfnneq7g0ch5tggddkvk70kvz6aasr8 | To: bc1qcz94n5m9jnp70evpgrck6ragpzahh2djr0ddlx | |||
| 19.12.2021 11:26:25 | |
549 BTC | $ 25 677 010 | (unknown) | (unknown) |
| Type: transfer | From: 36Y5bCzCfuae79ZhatS7xaGZgm9iym4u7w | To: 3PTqojErpYqg1yKfv61KV6sGYH2P9AynyJ | |||
| 19.12.2021 11:26:25 | |
542 BTC | $ 25 342 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NHAGmj4i6yjzxKdmtJBz781mxVrVdMvox | To: 3FyWBntnof3wxT7p6NTLbe8GEXJmTJGqNq | |||
| 19.12.2021 11:26:25 | |
210 BTC | $ 9 815 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfk754zzha23s70wptdsfmhwkuphxmpzenvr34 | To: bc1qe5aqz4v5zw6t20ydl8j9s8u9yqshx6udy8832u | |||
| 19.12.2021 11:26:25 | |
307 BTC | $ 14 349 397 | (unknown) | (unknown) |
| Type: transfer | From: 3LzHDQUpyPFHPHuPHcHQNFVYt81usadtmT | To: bc1qkyt5lut3mla3ghww8h8qcfj6nufl0urshm202e | |||
| 19.12.2021 11:26:25 | |
211 BTC | $ 9 882 018 | (unknown) | (unknown) |
| Type: transfer | From: 31iXTj61ioNypKoZV46V7Cbo8hE6pqsYcZ | To: 34PQEGyhmGdXi3fooyeVMt9PiRSpgu9yrS | |||
| 19.12.2021 11:26:25 | |
314 BTC | $ 14 666 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LpwTUedqQG7hf6aVd5LEdToQjTv7hwEDM | To: 3Hz4uWcwmLxykWsr6WGkLyffAy62eSBehC | |||
| 19.12.2021 11:26:25 | |
382 BTC | $ 17 837 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QMsP8gpkHZkkhieycnMHHrVHLQdypR8Gi | To: 36yHSu3iLFiNCSx4KoNmTC5Liw7znxC6tB | |||
| 19.12.2021 11:26:25 | |
300 BTC | $ 14 036 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfycr9z7rsl7fg2mlsj7lcq7v730vd0tvfwm8 | To: bc1qjk76us6yfje5v444cwsh9g9qq4sgt9cxy0s856 | |||
| 19.12.2021 11:26:25 | |
392 BTC | $ 18 335 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gk66ynhkzn0nfjzpj6sc2dxdv0zlhh97a86l8 | To: bc1q2rkl9v4hwjfdnznnny4w6c9gd3lkjuayqtec6n | |||
| 19.12.2021 11:26:25 | |
172 BTC | $ 8 055 439 | (unknown) | (unknown) |
| Type: transfer | From: 3LvAcfH7gxF59t3aAxyV9v3Chht19uXKcD | To: 3JbpZsnUSAWZ9ubb5nT9mKKyrrJkUyRwXf | |||
| 19.12.2021 11:26:25 | |
411 BTC | $ 19 191 078 | (unknown) | (unknown) |
| Type: transfer | From: 3H9JQigdh4Qe3gd4tgPEWVLXcRL5YzSfFQ | To: 336YVYXkx2B4umYQbo1NDKMoFNTtLUNNf2 | |||
| 19.12.2021 11:26:25 | |
416 BTC | $ 19 442 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MLcfeZcrTYLLXR1dH5LeWPozfK1sfVLmY | To: 3AZQgzaE8qDk1YE496EMaBABNdbCkfmUnd | |||
| 19.12.2021 11:26:25 | |
218 BTC | $ 10 196 421 | (unknown) | (unknown) |
| Type: transfer | From: 34S5tM3WNTLTK647audHB94KFznsx3NL8v | To: 3HceqcywfssYGvXyEZstZuC8DDpr5ibbuN | |||
| 19.12.2021 11:26:25 | |
452 BTC | $ 21 107 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQDB7mwudgosNBpVKWYTT5MxyFmAKQ4T | To: bc1q4g8rg2alzz89ewu6j76hyh2k99403v7gdu35nv | |||