Whale movements
Last update: 10.09.2026 05:38:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 21:16:03 |  |
130 BTC | $ 6 083 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaddepkp04weewsd65y8x3gkl4xg5dxf807j6kp | To: bc1qjevw2lq95zxk4ye4lhv3vy45z38nh5hdcdqzxq | |||
| 18.12.2021 21:16:03 | |
187 BTC | $ 8 743 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PHZcFQM4bZ8knwEWoeYYWaN4Ed45WZWEN | To: 3JvxrXda2PkvLVAjYqYVYWuHwEgHmJn69N | |||
| 18.12.2021 20:59:10 |  |
7 949 976 USDT | $ 7 949 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 798576f0b501a8eb61d914249676e3878584b2ee | |||
| 18.12.2021 20:58:15 | |
237 BTC | $ 11 056 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna3mp8gqg20rmspdlufwahuypc2k2l6l5gpuve | |||
| 18.12.2021 20:58:15 | |
237 BTC | $ 11 056 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2fkcg3pqegqr8h0y9kpllhvne35h8sncz98t9 | |||
| 18.12.2021 20:58:15 | |
267 BTC | $ 12 463 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36DrPB9odBvDuij5KkU4UdGPmuogJgvKzZ | |||
| 18.12.2021 20:58:15 | |
300 BTC | $ 13 995 024 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.12.2021 20:58:15 | |
152 BTC | $ 7 112 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 20:23:14 | |
154 BTC | $ 7 149 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.12.2021 20:06:33 | |
355 BTC | $ 16 583 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalgz79dn83xxu934d67dmacqjdtng5r4pxg508 | |||
| 18.12.2021 19:59:05 | |
200 BTC | $ 9 302 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs76u4drwlyvknrm9lzzss5f8u6ju5s25qpy8z | To: bc1q9hyfl40pq0u048zpjjsq9dgyra7d7n3t3x20d4 | |||
| 18.12.2021 19:59:05 | |
500 BTC | $ 23 255 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs76u4drwlyvknrm9lzzss5f8u6ju5s25qpy8z | To: bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g | |||
| 18.12.2021 19:59:05 | |
123 BTC | $ 5 720 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkh5du4ad083vx0a69el99emkt9w7sn99ty09j | |||
| 18.12.2021 19:59:05 | |
1 200 BTC | $ 55 813 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g | |||
| 18.12.2021 19:59:05 | |
154 BTC | $ 7 150 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 19:48:23 | |
200 BTC | $ 9 358 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafnwh3umnpt6lpuwj353ww2ym635m08gzmq8rh | To: bc1q0ft0xht5na7y0jwkq9tgcds3knfa7ad9ym38dz | |||
| 18.12.2021 19:48:23 | |
300 BTC | $ 14 038 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafnwh3umnpt6lpuwj353ww2ym635m08gzmq8rh | To: bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g | |||
| 18.12.2021 19:48:23 | |
189 BTC | $ 8 854 822 | (unknown) | (unknown) |
| Type: transfer | From: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 18.12.2021 19:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb4245b3c13e191806ac1517d75e4dad3f3ae1ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.12.2021 19:41:35 | |
120 BTC | $ 5 601 049 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 18.12.2021 19:41:35 | |
155 BTC | $ 7 227 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.12.2021 19:40:23 | |
6 408 029 USDT | $ 6 408 029 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a06d904edc8d04a980074cf9cae79a13f9efd20e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.12.2021 19:38:58 | |
5 679 870 USDT | $ 5 679 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 18.12.2021 19:37:55 | |
9 750 000 BUSD | $ 9 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.12.2021 19:28:39 |  |
6 899 999 USDT | $ 6 899 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.12.2021 19:27:26 | |
355 BTC | $ 16 593 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4zmlfj45whdx536xwhqkuhnzsc3q0sxgmmqmp | |||
| 18.12.2021 19:25:36 | |
6 899 999 USDT | $ 6 899 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.12.2021 19:14:38 | |
355 BTC | $ 16 653 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3pdwrnlrjnhw8pvtlpl4yysp826jwx3thl4x5 | |||
| 18.12.2021 19:14:38 | |
199 BTC | $ 9 304 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5afcujz63pqf4pzzpy029y0zwft4kstdj67f4 | To: 3JzmDRS36cHByoTpqiu5kBoJxhUb5MNiBB | |||
| 18.12.2021 19:14:13 | |
250 BTC | $ 11 693 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 18.12.2021 19:14:13 | |
211 BTC | $ 9 877 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Atbaey6StNQsMid8gTfCpYraLPTqu4Dqw | To: 3CoCCmgVU8cz9Fra8M2v7FRStboDf2NmHp | |||
| 18.12.2021 19:14:13 | |
187 BTC | $ 8 730 797 | (unknown) | (unknown) |
| Type: transfer | From: 36uEhNhetVaZVZP55PJ3cG9r4PZM5GgKEW | To: 3PHZcFQM4bZ8knwEWoeYYWaN4Ed45WZWEN | |||
| 18.12.2021 19:14:13 | |
314 BTC | $ 14 678 618 | (unknown) | (unknown) |
| Type: transfer | From: 3PrX8rn5A5NYdG5TdwvNjSAhcWZXqpV9CV | To: 361J5a4kqbX17TG8jd79vbDd51nCJrNAyE | |||
| 18.12.2021 19:14:13 | |
240 BTC | $ 11 210 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QjpASArGviU6gycKTYkAvuFwVPYFTDgmS | To: bc1qtxlgpfj2q8zgrfhv0sgh9snzv3ftfmgttv79nn | |||
| 18.12.2021 19:14:13 | |
312 BTC | $ 14 589 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52kvrxamgx55tckfdsrr8nzmm7n299c5gllhp2 | To: bc1qhwv5254nfatyd8y7d3k6vcam37rsmax8xdhk89 | |||
| 18.12.2021 19:14:13 | |
404 BTC | $ 18 905 878 | (unknown) | (unknown) |
| Type: transfer | From: 32Yb3pvK8bKBoGteDAUqy7jSMqo4K2sdTs | To: 3KF8HqeHEntuCZSMKtKzUMWnBiwHP1f2WZ | |||
| 18.12.2021 19:14:13 | |
211 BTC | $ 9 888 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw4X13A3dhJdaz3HTmydhLxKtHtWerLxp | To: 3PtQHCwHdMEz3QdMh2pEQaWjP7cZkheEyG | |||
| 18.12.2021 19:14:13 | |
127 BTC | $ 5 937 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme6uep7taty275uhqlvdnuwqf5tq7aukdchwlu | To: 3NSFdqezL46ct2VsM7mgXE5LWxxZsdPSJd | |||
| 18.12.2021 19:14:13 | |
328 BTC | $ 15 332 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqw9g2s97lupq5nnhe6w76alfq3xvpcd0rvw3e | To: 3PZ1Wc5tWKWHtHaxWz2TkNSEfJvP9S58Ub | |||
| 18.12.2021 19:14:13 | |
145 BTC | $ 6 801 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HtxiiCZMaeo3fzHcYYZ4b5sEVHCbaD4YZ | To: bc1qen8phgt5ehc3w8ymp4u0h7x79m5uqlv2xz54ma | |||
| 18.12.2021 19:14:13 | |
392 BTC | $ 18 348 420 | (unknown) | (unknown) |
| Type: transfer | From: 34k8NMohMczcp7ybmV1E52EYCLDGcVitdu | To: bc1q6gk66ynhkzn0nfjzpj6sc2dxdv0zlhh97a86l8 | |||
| 18.12.2021 19:14:13 | |
219 BTC | $ 10 257 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcmve57z8x2gxjquges6clcm489rcng5frqa9c | To: 39xuBCisHaFWTH3u1fFCNoDwjSBAFvMWR6 | |||
| 18.12.2021 19:14:13 | |
110 BTC | $ 5 131 229 | (unknown) | (unknown) |
| Type: transfer | From: 36AG6M9yqhsPnk2723JWp5jKv5To85BYca | To: 3Dq3FDPkhYTJDeSYUr2eVXyK1rSatHRdCd | |||
| 18.12.2021 19:14:13 | |
182 BTC | $ 8 507 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DSVap3v7uaxmtG8NG6wKK7eLgsBrC7ADQ | To: 37QNycDkkYvYFTnNmDRUns1NutjAhdVmSk | |||
| 18.12.2021 19:14:13 | |
382 BTC | $ 17 849 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BY5pbPtxp6Zh6AoDYoCwgccumqr1MxxqG | To: 3QMsP8gpkHZkkhieycnMHHrVHLQdypR8Gi | |||
| 18.12.2021 19:14:13 | |
130 BTC | $ 6 074 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JHPc9YgZp9yyDQcTrJAVjavYT5KraKYtf | To: bc1qaddepkp04weewsd65y8x3gkl4xg5dxf807j6kp | |||
| 18.12.2021 19:14:13 | |
325 BTC | $ 15 192 539 | (unknown) | (unknown) |
| Type: transfer | From: 35PEfjmHGRsRCmSF3h683AUyZ2bcA9wv6P | To: bc1q6lfh06xenkwfkqzd86u3vnnjr6seh06mvwqewg | |||
| 18.12.2021 19:14:13 | |
241 BTC | $ 11 258 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NsQXJnJ9ArLSBYsLi3nyxgZxbJxZviWrP | To: 3NsuMSiG5bc9bQKYDzHWztXuvggvsb7rpe | |||
| 18.12.2021 19:14:13 | |
307 BTC | $ 14 359 239 | (unknown) | (unknown) |
| Type: transfer | From: 3ECo9iRt16hCqyREDzU4dZHGHjensXd2q3 | To: bc1qjczlhu3d5xwnhxe9yyt0ncffyd8y4s22vns682 | |||
| 18.12.2021 19:14:13 | |
353 BTC | $ 16 532 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Lisn6wForFRtdhh5baV5NVdRZYGGp4xvx | To: bc1qx2rqu0t590nem5l97dce2ynrf3rqdqz4hva99k | |||