Whale movements
Last update: 10.09.2026 05:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 22:29:19 |  |
122 BTC | $ 5 678 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9269rdugm24gq9eq8fl3qthhalz435k42vzz3sdmy5l7636tscuqmv7wa6 | To: bc1qqs0nqyed42xnw27klclfs3usmf6ep8vmh54qm4x4qn6gwjsv0fxsdltmnt | |||
| 18.12.2021 22:29:19 | |
207 BTC | $ 9 682 595 | (unknown) | (unknown) |
| Type: transfer | From: 37cDjVSoi18Y5bRapo15wiqfZe7ESqR7Vg | To: 39uqvXTpNt4xd1CVwqFzjSbtpWSQkM4GS5 | |||
| 18.12.2021 22:23:53 | |
141 BTC | $ 6 612 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FahDhCHmGpNuqZ7YojMm4kVV7s37Js9q1 | |||
| 18.12.2021 22:23:53 | |
130 BTC | $ 6 084 375 | (unknown) | (unknown) |
| Type: transfer | From: 3PCprwQf1h8aqMvM5uoz1fVZMvG25gomyC | To: bc1qe3kmz4xa3cc7myfwqcz9m4cjwxg8n2wp94tm86 | |||
| 18.12.2021 22:23:53 | |
114 BTC | $ 5 329 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f9q8hj9pmgqa90t4xnxkyqrlvz0hx0caegtqw | To: 39HvXqQu27XcCGuFLTpeDdsUwdaL4PNK9b | |||
| 18.12.2021 22:23:53 | |
110 BTC | $ 5 132 779 | (unknown) | (unknown) |
| Type: transfer | From: 367LEiegZnhUCL6Dja74LpRwf5uc9tGmWY | To: 3Q9hNgLnQT1ZhvMaHXGBszBiUKEMFHPXPf | |||
| 18.12.2021 22:23:53 | |
187 BTC | $ 8 746 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JvxrXda2PkvLVAjYqYVYWuHwEgHmJn69N | To: bc1qqvnas4shqezml72nux7kds5u4g8u9qdjj8peny | |||
| 18.12.2021 22:23:53 | |
176 BTC | $ 8 253 165 | (unknown) | (unknown) |
| Type: transfer | From: 3FpqGZ76QMyyJAUgmrF63V7MyZfo5TFwMK | To: 39j2azrLv84oNdzjLTvpRRLtWrTYaXhh1L | |||
| 18.12.2021 22:23:53 | |
211 BTC | $ 9 906 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxtqucgag9epg5j9h34cdh4wm03sxl85mt6wj3 | To: bc1qk5lwpy7m9khhsfsuj0daf998zstkhrh3lcuwyk | |||
| 18.12.2021 22:23:53 | |
182 BTC | $ 8 522 344 | (unknown) | (unknown) |
| Type: transfer | From: 37xU74auVR1DmZZwEabT9f9pnpa4o4La7y | To: bc1qvk37t7uwdmdeux6k53hg4jmywu2esjjf8lyw3y | |||
| 18.12.2021 22:23:53 | |
115 BTC | $ 5 387 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko5GPKphL1AGEptkTrVEwQJaNS1RAC74g | To: 3AmYt72HebPe2e1G7fv17adKr5dwvrTgjH | |||
| 18.12.2021 22:23:53 | |
211 BTC | $ 9 893 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxpdcfnwvyzdqkq6k9zkrw27r0g36x9eqg94kw | To: 3HERLe5aF4iq3keAMtv13zm9yWpmMwRQD4 | |||
| 18.12.2021 22:23:53 | |
167 BTC | $ 7 839 625 | (unknown) | (unknown) |
| Type: transfer | From: 3HVaAox4bS3ApNTpu4N5by62YRzx2wyq89 | To: 3HXAzgDUBTddhCPo7NucL8fRVSVZ1pnQ4z | |||
| 18.12.2021 22:23:53 | |
145 BTC | $ 6 810 323 | (unknown) | (unknown) |
| Type: transfer | From: 38qtueBVcuaFdme57uF7VAEWUJsYYGyFH6 | To: bc1qek74tfpnh74qkraa228wtdfxr7u750cmslflxx | |||
| 18.12.2021 22:23:53 | |
127 BTC | $ 5 948 066 | (unknown) | (unknown) |
| Type: transfer | From: 39kZWEsqgTmNjREmVL9uHXYggWy1dtRN2j | To: bc1qrlxt6j5s5yumruwc9yr06hpmcu8nws6smjpan8 | |||
| 18.12.2021 22:23:53 | |
107 BTC | $ 5 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3H82QGzUakXJLPgubdMLYSZMStXDPW4BvE | To: 3NHhFQLCs5BHzRPH73QvZCPyuzPsBU3e27 | |||
| 18.12.2021 22:23:53 | |
148 BTC | $ 6 942 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 22:23:53 | |
151 BTC | $ 7 074 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 22:23:53 | |
208 BTC | $ 9 723 488 | (unknown) | (unknown) |
| Type: transfer | From: 359JqNmJiyfiKHR2rjj7xweDD1PgYaqeQz | To: 37cDjVSoi18Y5bRapo15wiqfZe7ESqR7Vg | |||
| 18.12.2021 22:00:32 |  |
50 558 604 USDT | $ 50 558 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.12.2021 21:54:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.12.2021 21:39:55 | |
146 BTC | $ 6 818 844 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.12.2021 21:39:55 | |
250 BTC | $ 11 642 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.12.2021 21:39:55 | |
200 BTC | $ 9 314 006 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3L9pavZxUetMkvQg7TCZBBD4UnVVPHoNwx | |||
| 18.12.2021 21:39:55 | |
110 BTC | $ 5 108 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FBxkt8yAMaHH3VJ4i68cPZKmkey1wEGno | To: 367LEiegZnhUCL6Dja74LpRwf5uc9tGmWY | |||
| 18.12.2021 21:39:55 | |
127 BTC | $ 5 911 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl0hxrtfsudm7f4pzz3g7gnexa88fq29de3jfc | To: 39kZWEsqgTmNjREmVL9uHXYggWy1dtRN2j | |||
| 18.12.2021 21:39:55 | |
114 BTC | $ 5 296 912 | (unknown) | (unknown) |
| Type: transfer | From: 32yXHcau2d5SV4ZCGJpYRysZ25vtG9QX6z | To: bc1q0f9q8hj9pmgqa90t4xnxkyqrlvz0hx0caegtqw | |||
| 18.12.2021 21:39:55 | |
130 BTC | $ 6 047 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjevw2lq95zxk4ye4lhv3vy45z38nh5hdcdqzxq | To: 3PCprwQf1h8aqMvM5uoz1fVZMvG25gomyC | |||
| 18.12.2021 21:39:55 | |
115 BTC | $ 5 354 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk7kmxpfx9tgq4smfsqffawcx29equ7nkl3hmu | To: 3Ko5GPKphL1AGEptkTrVEwQJaNS1RAC74g | |||
| 18.12.2021 21:39:30 | |
40 976 544 USDT | $ 40 976 544 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.12.2021 21:37:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 18.12.2021 21:35:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 18.12.2021 21:32:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 18.12.2021 21:24:19 | |
120 976 540 USDT | $ 120 976 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 21:23:57 | |
1 493 ETH | $ 5 917 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 21:22:23 | |
1 493 ETH | $ 5 903 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 21:19:23 | |
355 BTC | $ 16 665 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5rq4e23zh4vee7623xpgtcjpjdw9zqepfu028 | |||
| 18.12.2021 21:19:23 | |
211 BTC | $ 9 916 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PtQHCwHdMEz3QdMh2pEQaWjP7cZkheEyG | To: bc1qjxtqucgag9epg5j9h34cdh4wm03sxl85mt6wj3 | |||
| 18.12.2021 21:18:09 | |
8 418 047 USDT | $ 8 418 047 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 18.12.2021 21:16:03 | |
250 BTC | $ 11 710 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.12.2021 21:16:03 | |
145 BTC | $ 6 809 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen8phgt5ehc3w8ymp4u0h7x79m5uqlv2xz54ma | To: 38qtueBVcuaFdme57uF7VAEWUJsYYGyFH6 | |||
| 18.12.2021 21:16:03 | |
182 BTC | $ 8 519 196 | (unknown) | (unknown) |
| Type: transfer | From: 37QNycDkkYvYFTnNmDRUns1NutjAhdVmSk | To: 37xU74auVR1DmZZwEabT9f9pnpa4o4La7y | |||
| 18.12.2021 21:16:03 | |
176 BTC | $ 8 254 932 | (unknown) | (unknown) |
| Type: transfer | From: 339VZxV3VHYNcEfmrPi9W79LykNEwSwrE6 | To: 3FpqGZ76QMyyJAUgmrF63V7MyZfo5TFwMK | |||
| 18.12.2021 21:16:03 | |
110 BTC | $ 5 138 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq3FDPkhYTJDeSYUr2eVXyK1rSatHRdCd | To: 3FBxkt8yAMaHH3VJ4i68cPZKmkey1wEGno | |||
| 18.12.2021 21:16:03 | |
127 BTC | $ 5 945 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NSFdqezL46ct2VsM7mgXE5LWxxZsdPSJd | To: bc1qcl0hxrtfsudm7f4pzz3g7gnexa88fq29de3jfc | |||
| 18.12.2021 21:16:03 | |
211 BTC | $ 9 891 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CoCCmgVU8cz9Fra8M2v7FRStboDf2NmHp | To: bc1qnxpdcfnwvyzdqkq6k9zkrw27r0g36x9eqg94kw | |||
| 18.12.2021 21:16:03 | |
114 BTC | $ 5 327 786 | (unknown) | (unknown) |
| Type: transfer | From: 35X568TyxDzYtfj5wc8BTG1M33S3krre4h | To: 32yXHcau2d5SV4ZCGJpYRysZ25vtG9QX6z | |||
| 18.12.2021 21:16:03 | |
167 BTC | $ 7 836 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BPw1FSLgkecPH5fJEW8ZjzaNsPwekmVNU | To: 3HVaAox4bS3ApNTpu4N5by62YRzx2wyq89 | |||
| 18.12.2021 21:16:03 | |
107 BTC | $ 5 016 585 | (unknown) | (unknown) |
| Type: transfer | From: 3PmopxPvPcqjVDXhHYbv25xEWXVhGKS5wU | To: 344vmuMXC2z91K72FWtRy41TVjhsar8Akq | |||
| 18.12.2021 21:16:03 | |
115 BTC | $ 5 387 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz6l8efghz6myjztk0xy7deu0v4edswp3v8sdq | To: bc1qhk7kmxpfx9tgq4smfsqffawcx29equ7nkl3hmu | |||