Whale movements
Last update: 10.09.2026 06:08:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 11:26:25 |  |
217 BTC | $ 10 156 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.12.2021 11:26:25 | |
217 BTC | $ 10 161 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 11:26:25 | |
218 BTC | $ 10 201 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 11:26:25 | |
155 BTC | $ 7 223 899 | (unknown) | (unknown) |
| Type: transfer | From: 16by9Q9ewK6ERDcrNNUkcRXisuv7EW6xMz | To: 1LHpxaD3ga3k8Esdt1WTBrRM11nytyXPLs | |||
| 19.12.2021 11:26:25 | |
211 BTC | $ 9 862 893 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 19.12.2021 11:20:24 |  |
75 902 340 TRX | $ 6 121 968 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.12.2021 11:18:15 |  |
10 597 ETH | $ 41 125 268 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.12.2021 11:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ead39ad58919f26d9bf568da0b886697e7cf5ec | To: 221ca56de0931d2f65c332d20b99995b1c76fdc6 | |||
| 19.12.2021 11:15:41 | |
7 334 082 USDT | $ 7 334 082 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.12.2021 10:48:05 | |
176 BTC | $ 8 281 462 | (unknown) | (unknown) |
| Type: transfer | From: 3N9PYj9bj1rbibMCShvxvF75cBwFpYs71V | To: 3FcqBTvY16FwT8LNN9U2aDG1Gsf1LMe8cU | |||
| 19.12.2021 10:48:05 | |
172 BTC | $ 8 105 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FH6eD9eJyW193frHFtQYjZJmTAH9mvdBa | To: 3LvAcfH7gxF59t3aAxyV9v3Chht19uXKcD | |||
| 19.12.2021 10:48:05 | |
107 BTC | $ 5 022 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMN5HWkwcqFZcdn5edJPE8oZjKoN251C | To: 3LoqPrknryGvZStHtND3fpF3mgL948i5iT | |||
| 19.12.2021 10:48:05 | |
167 BTC | $ 7 865 516 | (unknown) | (unknown) |
| Type: transfer | From: 32fKG4BYJeKBvgqXMxGPpXbgvJy4RwbjNf | To: 3MKbphAPdqnfnDYtX7M4Yy8uVdZTjcjgYY | |||
| 19.12.2021 10:48:05 | |
145 BTC | $ 6 831 452 | (unknown) | (unknown) |
| Type: transfer | From: 33AMJiJmKSQchXLY5hfVqXJR9hXwCbdDt3 | To: 3BCdcP3F7RPntWB55nJ6opxTeJM75RSmPZ | |||
| 19.12.2021 10:48:05 | |
130 BTC | $ 6 101 856 | (unknown) | (unknown) |
| Type: transfer | From: 39CWuBZRkug8E7oJu3U2xcT6vq2QNZmSjB | To: 3ESVZ614AUgicWEdbQfVKeesVATqtn1odK | |||
| 19.12.2021 10:48:05 | |
111 BTC | $ 5 209 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwam9jan4s8z7lpaxkxk0hv3s4vr37js5kat8k | To: 3J5YaqCLg3Zy2KEratbs6V5c7b8mfyEYB5 | |||
| 19.12.2021 10:48:05 | |
114 BTC | $ 5 345 891 | (unknown) | (unknown) |
| Type: transfer | From: 38b21rfW3XzkW6EWy9da4Bef4J9sxmAZwe | To: bc1qkcnf7q0pd6n4656y9nrtw5ez7esdrnaq7wxgk4 | |||
| 19.12.2021 10:48:05 | |
182 BTC | $ 8 552 453 | (unknown) | (unknown) |
| Type: transfer | From: 3FZZ9PatjAs1hSZ7eCLG8W3aS8yujtg2R6 | To: bc1qw5ylxsenfnneq7g0ch5tggddkvk70kvz6aasr8 | |||
| 19.12.2021 10:48:05 | |
218 BTC | $ 10 269 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 10:34:05 | |
250 BTC | $ 11 878 061 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qp9xpm9pykkgfksr58rghf3al9msqgt544mqdsu | |||
| 19.12.2021 10:34:05 | |
107 BTC | $ 5 076 679 | (unknown) | (unknown) |
| Type: transfer | From: 37fgunc1FAEnmJ4WbPSE3rmvfVvrafBAY6 | To: 3PoMN5HWkwcqFZcdn5edJPE8oZjKoN251C | |||
| 19.12.2021 10:34:05 | |
218 BTC | $ 10 380 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 10:23:45 | |
219 BTC | $ 10 256 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 10:21:32 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.12.2021 10:20:45 | |
200 BTC | $ 9 367 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FZ1KLShMgQr9PRwkUppkupR1RxvLdEMvQ | |||
| 19.12.2021 10:14:40 | |
107 BTC | $ 5 056 286 | (unknown) | (unknown) |
| Type: transfer | From: 3GuU6aReBArcg2v4y2itnCvSvtFvHgQWi7 | To: 37fgunc1FAEnmJ4WbPSE3rmvfVvrafBAY6 | |||
| 19.12.2021 10:14:40 | |
220 BTC | $ 10 397 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.12.2021 10:13:47 | |
1 419 ETH | $ 5 629 297 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.12.2021 10:12:52 | |
1 419 ETH | $ 5 623 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.12.2021 10:05:53 | |
326 BTC | $ 15 463 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hn5wl0eye3qx9g8mmle82cczg54g60dvlv8vw | |||
| 19.12.2021 10:05:53 | |
250 BTC | $ 11 838 304 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q2e4xrr03fq30ywsr0sj4pa3n5s4vahn82gjg2r | |||
| 19.12.2021 10:05:53 | |
239 BTC | $ 11 334 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GGDxr7WCdTezUiCNKZvXAD9oeqQ3Bz3FP | To: 388M3BRbtEfg1crt7Ju3sMEUEeuaBGCbEz | |||
| 19.12.2021 09:56:33 | |
112 BTC | $ 5 337 569 | (unknown) | (unknown) |
| Type: transfer | From: 37bKUoVoB4ZSEvpmaFHawzJhobXiHpy6Wg | To: 3BUGrw8fDZSzx2VRjnHGEdieeqFvqpgmu8 | |||
| 19.12.2021 09:56:33 | |
182 BTC | $ 8 639 812 | (unknown) | (unknown) |
| Type: transfer | From: 32e9NyiGuuSwCoAxfKFjNiyuCrPR4AH6pE | To: 3FZZ9PatjAs1hSZ7eCLG8W3aS8yujtg2R6 | |||
| 19.12.2021 09:56:33 | |
210 BTC | $ 9 981 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi2gRSfW7XrG3guiDqpuaDDRsdKMm2wwn | To: bc1qlfk754zzha23s70wptdsfmhwkuphxmpzenvr34 | |||
| 19.12.2021 09:56:33 | |
187 BTC | $ 8 866 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3J6YmKebRjh7xFpPmJCpaTNifAJqj4ef | To: 33NYgdfZZr8Ey7K34Edj4uiSRfiMBvqejM | |||
| 19.12.2021 09:56:33 | |
114 BTC | $ 5 399 623 | (unknown) | (unknown) |
| Type: transfer | From: 37B4WdEGFGiC9KxfoV1vgZdyimxieYgWsb | To: 38b21rfW3XzkW6EWy9da4Bef4J9sxmAZwe | |||
| 19.12.2021 09:56:33 | |
130 BTC | $ 6 163 261 | (unknown) | (unknown) |
| Type: transfer | From: 3HK2vLeha5j3QmzYyNAJ7MzixSUXincZuF | To: 39CWuBZRkug8E7oJu3U2xcT6vq2QNZmSjB | |||
| 19.12.2021 09:56:33 | |
167 BTC | $ 7 944 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmswwkju6zn8wa8zewtpht38t644lx6rf24k0e6 | To: 32fKG4BYJeKBvgqXMxGPpXbgvJy4RwbjNf | |||
| 19.12.2021 09:56:33 | |
240 BTC | $ 11 384 394 | (unknown) | (unknown) |
| Type: transfer | From: 3HF1uFPskMbD9rvMTRyNNs1ZkGXhMSuRQ7 | To: 38qjFqZG1ufi2rrozyZXBf96XscsthHwtp | |||
| 19.12.2021 09:56:33 | |
218 BTC | $ 10 367 171 | (unknown) | (unknown) |
| Type: transfer | From: 378VjzPd1RGDMDWEvyGdoo828MrNbmow5f | To: 34S5tM3WNTLTK647audHB94KFznsx3NL8v | |||
| 19.12.2021 09:56:33 | |
122 BTC | $ 5 797 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0072s0gkktsp95lex3hz930r3za9r0as7p60gc | To: bc1qwjsvwvcls3jjgcvv968x3wgjtpctr43uex2g0n | |||
| 19.12.2021 09:56:33 | |
107 BTC | $ 5 074 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LYFA8jnYtQYt9hsEumBu5Xjkhmf1YF92J | To: 3GuU6aReBArcg2v4y2itnCvSvtFvHgQWi7 | |||
| 19.12.2021 09:56:33 | |
172 BTC | $ 8 187 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DqwTi4gEUwpZ82c8QyRpMLBuBT66nqocE | To: 3FH6eD9eJyW193frHFtQYjZJmTAH9mvdBa | |||
| 19.12.2021 09:56:33 | |
145 BTC | $ 6 900 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JXVtVvsDhYnDEfFcqRh6NC5PmcddWToQg | To: 33AMJiJmKSQchXLY5hfVqXJR9hXwCbdDt3 | |||
| 19.12.2021 09:56:33 | |
211 BTC | $ 10 043 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjy7qsv0fg8pu2n796vpspxq2j2v4wln60r7t8 | To: 31iXTj61ioNypKoZV46V7Cbo8hE6pqsYcZ | |||
| 19.12.2021 09:56:33 | |
176 BTC | $ 8 367 083 | (unknown) | (unknown) |
| Type: transfer | From: 34xMAKaAa7EXjxfurZvevuz3sLZpVvsnWs | To: 3N9PYj9bj1rbibMCShvxvF75cBwFpYs71V | |||
| 19.12.2021 09:56:33 | |
115 BTC | $ 5 452 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu9ncmts4g69pe2uvlauhlgq2sqhzslpk4wm4p | To: bc1quwam9jan4s8z7lpaxkxk0hv3s4vr37js5kat8k | |||
| 19.12.2021 09:56:33 | |
220 BTC | $ 10 432 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 09:56:33 | |
220 BTC | $ 10 457 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||