Whale movements
Last update: 10.09.2026 05:37:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 19:14:13 |  |
240 BTC | $ 11 217 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LiTjjUe7cbgQbsRLKscC44vfi9woBBmCE | To: 31qW6KoLzJpvxMfjjUkhWEymnfYyhhtVQG | |||
| 18.12.2021 19:14:13 | |
319 BTC | $ 14 902 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BJFssJ6ExoAsinbRuHk3eZBfY8j9ASXNc | To: 35WbBWbhjfR6FARrGiktpDLWMTKmYtXokA | |||
| 18.12.2021 19:14:13 | |
176 BTC | $ 8 243 230 | (unknown) | (unknown) |
| Type: transfer | From: 374neUcmn2pP7a13QMNNckwC3UbU5rBXpk | To: 339VZxV3VHYNcEfmrPi9W79LykNEwSwrE6 | |||
| 18.12.2021 19:14:13 | |
167 BTC | $ 7 832 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq0tl65xrdx6hllcqp08c64yxdkf2xrjr2af0k | To: 3BPw1FSLgkecPH5fJEW8ZjzaNsPwekmVNU | |||
| 18.12.2021 19:14:13 | |
107 BTC | $ 5 019 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EuScG5pj8UmA8f4zG7W9WSEjdRoEup7Ji | To: 3PmopxPvPcqjVDXhHYbv25xEWXVhGKS5wU | |||
| 18.12.2021 19:14:13 | |
115 BTC | $ 5 379 492 | (unknown) | (unknown) |
| Type: transfer | From: 38WuNm1A9LQ8JnANmtfZHFe8pgw45je2be | To: bc1qxz6l8efghz6myjztk0xy7deu0v4edswp3v8sdq | |||
| 18.12.2021 19:14:13 | |
272 BTC | $ 12 699 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeav9uy5z9snzwsf34wglrwlfmqeatunahzld7d | To: 396rYnyEzpTYe3DYxQtTn3G55ZRryXmbiu | |||
| 18.12.2021 18:59:03 |  |
5 599 999 USDT | $ 5 599 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.12.2021 18:41:19 | |
182 BTC | $ 8 513 045 | (unknown) | (unknown) |
| Type: transfer | From: 39DaCTy97hdgDbgDCmQYvLoGDjjaht1kRC | To: 3DSVap3v7uaxmtG8NG6wKK7eLgsBrC7ADQ | |||
| 18.12.2021 18:41:19 | |
176 BTC | $ 8 239 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MgFgtN4nyL8YPvKwyE2FeNG7nMVZBuGx7 | To: 374neUcmn2pP7a13QMNNckwC3UbU5rBXpk | |||
| 18.12.2021 18:41:19 | |
187 BTC | $ 8 726 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KHJLiU7Miv1WySycbmChpK45GcmMN6ctC | To: 36uEhNhetVaZVZP55PJ3cG9r4PZM5GgKEW | |||
| 18.12.2021 18:41:19 | |
155 BTC | $ 7 246 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 18:33:00 | |
300 BTC | $ 14 024 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj02sw0v4ps0j830xwnna8vrdpng823syzqpw85 | |||
| 18.12.2021 18:33:00 | |
114 BTC | $ 5 317 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35X568TyxDzYtfj5wc8BTG1M33S3krre4h | |||
| 18.12.2021 18:33:00 | |
107 BTC | $ 5 016 163 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMhFD2x4gzY1bmoAF57gxmnjFZHJiHcW | To: 3EuScG5pj8UmA8f4zG7W9WSEjdRoEup7Ji | |||
| 18.12.2021 18:33:00 | |
127 BTC | $ 5 934 198 | (unknown) | (unknown) |
| Type: transfer | From: 32FDjo6AqSq64XCVcYWgkPZ2xFAeZV7W4s | To: bc1qme6uep7taty275uhqlvdnuwqf5tq7aukdchwlu | |||
| 18.12.2021 18:33:00 | |
145 BTC | $ 6 798 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DmFJkUE84fsGTaMJa17ssaNfBsEyfAsSj | To: 3HtxiiCZMaeo3fzHcYYZ4b5sEVHCbaD4YZ | |||
| 18.12.2021 18:33:00 | |
110 BTC | $ 5 128 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MEG11txBGFS4TX1f2RgWTPZxqyRPRoZuc | To: 36AG6M9yqhsPnk2723JWp5jKv5To85BYca | |||
| 18.12.2021 18:33:00 | |
167 BTC | $ 7 829 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FLbszUkZAAsUFmSrFip8iMJTjXDBfD231 | To: bc1qxq0tl65xrdx6hllcqp08c64yxdkf2xrjr2af0k | |||
| 18.12.2021 18:33:00 | |
130 BTC | $ 6 071 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HqhxKPaUgaiscP9A9DTFBkawijA9en6GT | To: 3JHPc9YgZp9yyDQcTrJAVjavYT5KraKYtf | |||
| 18.12.2021 18:33:00 | |
115 BTC | $ 5 376 392 | (unknown) | (unknown) |
| Type: transfer | From: 3KL3J8dkpwZCR68ErcX4mcP15fWbn9kTLk | To: 38WuNm1A9LQ8JnANmtfZHFe8pgw45je2be | |||
| 18.12.2021 18:33:00 | |
262 BTC | $ 12 237 725 | (unknown) | (unknown) |
| Type: transfer | From: 175rpaMsMfaw1unubWNsnnR8p2wsYUT3Kx | To: 17RKV1HWYXtppctESQXtfBwrTebZbCqBNC | |||
| 18.12.2021 18:21:18 |  |
38 378 000 GRT | $ 23 252 882 | (unknown) | (unknown) |
| Type: transfer | From: f8fa85dc2ba3d7acfeb926391edb29c377cc9f9e | To: 148a837d4fa9b97aa850c9a54c23380c712b5ae2 | |||
| 18.12.2021 18:21:07 | |
1 718 755 SUSHI | $ 9 599 507 | (unknown) | (unknown) |
| Type: transfer | From: d41a0f8bc3b06d88e137f6b58eca5b6ef6a06f6a | To: d995f8c44f28a17d1b678e9b07caa91899037894 | |||
| 18.12.2021 18:17:32 | |
107 BTC | $ 5 021 768 | (unknown) | (unknown) |
| Type: transfer | From: 38KfTycdRoovJ8rfJie5nXD6vNmk3mhK79 | To: 3LbMhFD2x4gzY1bmoAF57gxmnjFZHJiHcW | |||
| 18.12.2021 18:17:32 | |
110 BTC | $ 5 138 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MvyRoEu44D4CLT76y8oRoHMdqRkZq9HGQ | To: 3MEG11txBGFS4TX1f2RgWTPZxqyRPRoZuc | |||
| 18.12.2021 18:05:08 | |
173 BTC | $ 8 059 412 | (unknown) | (unknown) |
| Type: transfer | From: 1KtVe5HphYNF1pBMNHk5afSTBvZJRNfSot | To: 1KM4yCDvzGRiaTumaXLMRmUh2W8T5jqwE7 | |||
| 18.12.2021 18:05:08 | |
355 BTC | $ 16 601 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pe9gpz8tn9rh8slwjfsnc7t852vrhey8380pa | |||
| 18.12.2021 18:05:08 | |
120 BTC | $ 5 621 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 18.12.2021 18:05:08 | |
110 BTC | $ 5 129 927 | (unknown) | (unknown) |
| Type: transfer | From: 37QkUMgCzVj89EcVMnQXknZhvZN1Fxs1g3 | To: 3MvyRoEu44D4CLT76y8oRoHMdqRkZq9HGQ | |||
| 18.12.2021 18:05:08 | |
155 BTC | $ 7 241 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 17:58:56 | |
107 BTC | $ 5 024 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktrjcmudxjgm8v2409t40wp6ky4jmz5gza0ksv | To: 38KfTycdRoovJ8rfJie5nXD6vNmk3mhK79 | |||
| 18.12.2021 17:58:56 | |
115 BTC | $ 5 385 313 | (unknown) | (unknown) |
| Type: transfer | From: 3MQsEG3KG4zndT3vhTNjZ6f9KWRNgeeJRm | To: 3KL3J8dkpwZCR68ErcX4mcP15fWbn9kTLk | |||
| 18.12.2021 17:58:56 | |
159 BTC | $ 7 468 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu7lmjx4tyrr72e9kgp5tc30s5tyuq4e3skkwwzm3uaejkh6g7yquec9j8 | |||
| 18.12.2021 17:44:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.12.2021 17:42:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.12.2021 17:38:13 | |
586 BTC | $ 27 687 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64zaw8mj3h6u3sxgym25mndzpj97t789cfg0xp | To: 3PEWp4bSse5CH1dNsLgy2CZ3iHk8z14op2 | |||
| 18.12.2021 17:38:13 | |
603 BTC | $ 28 463 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BKPdCzyAhhBGe1RJKRkHRFQNuxL5utmLa | To: 38R1mrRAsRWFTQkXemcYW1pLFbKPDezS29 | |||
| 18.12.2021 17:38:13 | |
589 BTC | $ 27 828 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58f7hrhgr9jjvheurdlrnxcywjthsurjyqcdt9 | To: bc1q030zr4y48e3zvuasfqsdg4hl53yh078sadguz6 | |||
| 18.12.2021 17:31:46 | |
200 BTC | $ 9 359 459 | (unknown) | (unknown) |
| Type: transfer | From: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 18.12.2021 17:31:46 | |
222 BTC | $ 10 404 011 | (unknown) | (unknown) |
| Type: transfer | From: 1K1sGuiEkinhxj2p4i3xiyVmNxSHYmbGSD | To: 1DSioo1EYhfuSqrHWZqeoBqCJeT7HwM7aF | |||
| 18.12.2021 17:31:46 | |
575 BTC | $ 26 918 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ETapwZyqEuqi2aJmXxUPoZewj7B85DXCq | To: 3PHn3ZqpKe3K174CmzJdUNku9X2qKQZzSJ | |||
| 18.12.2021 17:31:46 | |
404 BTC | $ 18 928 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NvUuKrunAckAzPpyiGdmxQAbinj7uev5E | To: 32Yb3pvK8bKBoGteDAUqy7jSMqo4K2sdTs | |||
| 18.12.2021 17:31:46 | |
219 BTC | $ 10 269 889 | (unknown) | (unknown) |
| Type: transfer | From: 3MW9RTTM4kMybENq6vdpTYetXZwGm5JG39 | To: bc1qpcmve57z8x2gxjquges6clcm489rcng5frqa9c | |||
| 18.12.2021 17:31:46 | |
328 BTC | $ 15 350 749 | (unknown) | (unknown) |
| Type: transfer | From: 3288HMfKnMsjqq5B7S3V8E9VMWrLsfPT1Y | To: bc1qhqw9g2s97lupq5nnhe6w76alfq3xvpcd0rvw3e | |||
| 18.12.2021 17:31:46 | |
314 BTC | $ 14 696 798 | (unknown) | (unknown) |
| Type: transfer | From: 3KdGv1h2Tps6KgGhJJ2hxGWoNUv39pwk53 | To: 3PrX8rn5A5NYdG5TdwvNjSAhcWZXqpV9CV | |||
| 18.12.2021 17:31:46 | |
211 BTC | $ 9 900 569 | (unknown) | (unknown) |
| Type: transfer | From: 37ePbWu8XXNabGLLFcqe7zWgCpSqV2NkZv | To: 3Dw4X13A3dhJdaz3HTmydhLxKtHtWerLxp | |||
| 18.12.2021 17:31:46 | |
127 BTC | $ 5 944 737 | (unknown) | (unknown) |
| Type: transfer | From: 34JsJGkWwLPusCtfkYcQA3vVNHGawvvM2U | To: 32FDjo6AqSq64XCVcYWgkPZ2xFAeZV7W4s | |||
| 18.12.2021 17:31:46 | |
241 BTC | $ 11 271 397 | (unknown) | (unknown) |
| Type: transfer | From: 36BZySkPvLWamR2doW6TpMj1KYtXsR747L | To: 3NsQXJnJ9ArLSBYsLi3nyxgZxbJxZviWrP | |||
| 18.12.2021 17:31:46 | |
519 BTC | $ 24 319 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GbReYgb41Ze1tHnsmzPf4z3paAXLFVYzj | To: 3Jykjm2TTMAzSfGidqRqhVqyBSz1Q9c8GC | |||