Whale movements
Last update: 10.09.2026 05:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 17:31:46 |  |
120 BTC | $ 5 610 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6s0n42laywd8cly5t7h9nplem6ddvs9wtw6fv | To: 37QkUMgCzVj89EcVMnQXknZhvZN1Fxs1g3 | |||
| 18.12.2021 17:31:46 | |
569 BTC | $ 26 642 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z58l4wdjxn7rtq4czw8lyplrargxcywk4l9dg | To: 3FAXi9FUJoYh4iERNPxXhDeYqfoe93YHdr | |||
| 18.12.2021 17:31:46 | |
549 BTC | $ 25 724 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyfp4yy7dvrc4njejatmscfkux36nzn70mrw2n | To: 36Y5bCzCfuae79ZhatS7xaGZgm9iym4u7w | |||
| 18.12.2021 17:31:46 | |
167 BTC | $ 7 842 955 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvJ14a7bkozUyyEqQyXECukgqqbbwSdk | To: 3FLbszUkZAAsUFmSrFip8iMJTjXDBfD231 | |||
| 18.12.2021 17:31:46 | |
487 BTC | $ 22 784 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn6ZN19PXzXL4FXoiupF8MSUacuiP5qX8 | To: 3QEFVZPTyvgaS4LCRggPBdnr1Q52MfGt5P | |||
| 18.12.2021 17:31:46 | |
438 BTC | $ 20 507 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67p3w8zrntsmkkwrt26x07fv28kysa9zrvnrhu | To: 36Fh419FY5DxQgEfvjufyd9d81aCcve82D | |||
| 18.12.2021 17:31:46 | |
416 BTC | $ 19 480 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GKYkfT3mmE1nq43D8M9RPW8BLz7NUV2W9 | To: 3MLcfeZcrTYLLXR1dH5LeWPozfK1sfVLmY | |||
| 18.12.2021 17:31:46 | |
392 BTC | $ 18 369 988 | (unknown) | (unknown) |
| Type: transfer | From: 3AXyc2e8R4SMNFHvEXyquVzj3S2sCMfSNu | To: 34k8NMohMczcp7ybmV1E52EYCLDGcVitdu | |||
| 18.12.2021 17:31:46 | |
307 BTC | $ 14 378 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyse6axq2swstrcthpea9tmftt35tamyqyytptz | To: 3ECo9iRt16hCqyREDzU4dZHGHjensXd2q3 | |||
| 18.12.2021 17:31:46 | |
325 BTC | $ 15 211 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8cgNsjjcnof87hrFd9VKs2mFG17Bzrj1 | To: 35PEfjmHGRsRCmSF3h683AUyZ2bcA9wv6P | |||
| 18.12.2021 17:31:46 | |
464 BTC | $ 21 717 320 | (unknown) | (unknown) |
| Type: transfer | From: 33CW7ukQmwAFkZSSTfPuTrmB4BSEMTpC8n | To: 3EzrfJkMZXSqJFuuGn8LejdqwDMwruYH2W | |||
| 18.12.2021 17:31:46 | |
312 BTC | $ 14 606 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu7ft8x4n24feltuz7qywru397e627mye29jye | To: bc1q52kvrxamgx55tckfdsrr8nzmm7n299c5gllhp2 | |||
| 18.12.2021 17:31:46 | |
382 BTC | $ 17 871 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LFmSzQ3aqaEkZL9HsupvNKHvhM4Xqcx15 | To: 3BY5pbPtxp6Zh6AoDYoCwgccumqr1MxxqG | |||
| 18.12.2021 17:31:46 | |
182 BTC | $ 8 527 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ndklmayzuyz23pfsglgev6rm9pfpyw0h0gf64 | To: 39DaCTy97hdgDbgDCmQYvLoGDjjaht1kRC | |||
| 18.12.2021 17:31:46 | |
240 BTC | $ 11 230 419 | (unknown) | (unknown) |
| Type: transfer | From: 32LSQ7KqYupyYjohzzjWaiy9AGv26XvGph | To: 3LiTjjUe7cbgQbsRLKscC44vfi9woBBmCE | |||
| 18.12.2021 17:31:46 | |
434 BTC | $ 20 347 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrM8mvhzF3ojmYF8id6dZZrFu3NS6zz8 | To: 3H9JQigdh4Qe3gd4tgPEWVLXcRL5YzSfFQ | |||
| 18.12.2021 17:31:46 | |
176 BTC | $ 8 253 698 | (unknown) | (unknown) |
| Type: transfer | From: 33tfLWYtxxErpzppfj9GFpBHAJ67MgKZSM | To: 3MgFgtN4nyL8YPvKwyE2FeNG7nMVZBuGx7 | |||
| 18.12.2021 17:31:46 | |
240 BTC | $ 11 223 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QLuBSQ1f9ThE4ax2e2Z51483fxXkkPvuk | To: 3QjpASArGviU6gycKTYkAvuFwVPYFTDgmS | |||
| 18.12.2021 17:31:46 | |
107 BTC | $ 5 026 468 | (unknown) | (unknown) |
| Type: transfer | From: 33AAwjuGAy7wJouCm2WYBWMu2QSBtS4teG | To: bc1qktrjcmudxjgm8v2409t40wp6ky4jmz5gza0ksv | |||
| 18.12.2021 17:31:46 | |
272 BTC | $ 12 714 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s52650rkwvw20t0xdfq0w93mt5cn3dkp2rcpm | To: bc1qeav9uy5z9snzwsf34wglrwlfmqeatunahzld7d | |||
| 18.12.2021 17:31:46 | |
211 BTC | $ 9 888 806 | (unknown) | (unknown) |
| Type: transfer | From: 3J3C4eGL6Xwvug6985RsMSi3cKVz8mJA8t | To: 3Atbaey6StNQsMid8gTfCpYraLPTqu4Dqw | |||
| 18.12.2021 17:31:46 | |
130 BTC | $ 6 082 256 | (unknown) | (unknown) |
| Type: transfer | From: 3G6edpLNQdzHJZYwRmt6kZuMu35z6xD914 | To: 3HqhxKPaUgaiscP9A9DTFBkawijA9en6GT | |||
| 18.12.2021 17:31:46 | |
319 BTC | $ 14 919 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ETCBHuAhZE9obcb9pxokPo25RsfBrMFfw | To: 3BJFssJ6ExoAsinbRuHk3eZBfY8j9ASXNc | |||
| 18.12.2021 17:31:46 | |
542 BTC | $ 25 389 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zyfsdqyj9yx0xfx5jrc8j22s822rxkemc0yzm | To: 3NHAGmj4i6yjzxKdmtJBz781mxVrVdMvox | |||
| 18.12.2021 17:31:46 | |
115 BTC | $ 5 385 993 | (unknown) | (unknown) |
| Type: transfer | From: 3ADhdeZTNbpinZvygaVY9PTiZPJUxtZZvv | To: 3MQsEG3KG4zndT3vhTNjZ6f9KWRNgeeJRm | |||
| 18.12.2021 17:31:46 | |
353 BTC | $ 16 552 105 | (unknown) | (unknown) |
| Type: transfer | From: 3HFcEFKiBWJePMsaBSGsm4gyEE45Ldmn7b | To: 3Lisn6wForFRtdhh5baV5NVdRZYGGp4xvx | |||
| 18.12.2021 17:31:46 | |
187 BTC | $ 8 741 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeqkj5m39c92p6y8x5uuke6e0remrczu3sl3hj | To: 3KHJLiU7Miv1WySycbmChpK45GcmMN6ctC | |||
| 18.12.2021 17:31:46 | |
452 BTC | $ 21 146 706 | (unknown) | (unknown) |
| Type: transfer | From: 3QLjq9d5E3rN7nA3nuLqHr9hhLjcf1M6ep | To: 3QGQDB7mwudgosNBpVKWYTT5MxyFmAKQ4T | |||
| 18.12.2021 17:31:46 | |
156 BTC | $ 7 311 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 17:31:46 | |
156 BTC | $ 7 313 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 17:31:46 | |
172 BTC | $ 8 033 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tpqraw3c0kpuhnf8tgy3cadsynvx53atmm6ylrnnhdxn4khs28s6hndu9 | |||
| 18.12.2021 17:31:46 | |
320 BTC | $ 14 985 620 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qc600mu8z6ld9tsg9ypsnw2v459fwnntgjxscjq | To: 3Bu4wXXFLdk38sByFBCUDPvUxmoWKvytHJ | |||
| 18.12.2021 17:24:45 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.12.2021 17:20:29 |  |
3 345 301 MATIC | $ 7 372 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 17:01:54 | |
2 200 ETH | $ 8 747 308 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 18.12.2021 17:00:23 | |
355 BTC | $ 16 735 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxu6p0248kaasn4fmetywskwy9yqug0hk09z4c | |||
| 18.12.2021 17:00:23 | |
211 BTC | $ 9 954 105 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFP2YbP5Bd5ME3Q1wcxTbSKm339cbQoU | To: 37ePbWu8XXNabGLLFcqe7zWgCpSqV2NkZv | |||
| 18.12.2021 17:00:23 | |
167 BTC | $ 7 885 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Crsnx1b2eMpvs4QHFifoMguwVQedWzvHC | To: 3MZvJ14a7bkozUyyEqQyXECukgqqbbwSdk | |||
| 18.12.2021 17:00:23 | |
120 BTC | $ 5 641 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrhgvtuuc8r05mgygq3lw6ypn3ehw6uktya27h | To: bc1qp6s0n42laywd8cly5t7h9nplem6ddvs9wtw6fv | |||
| 18.12.2021 17:00:23 | |
107 BTC | $ 5 053 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EB5hpAC35jsnZrLERexEUyY5XULyNxjQ5 | To: 33AAwjuGAy7wJouCm2WYBWMu2QSBtS4teG | |||
| 18.12.2021 17:00:23 | |
272 BTC | $ 12 783 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl63k5ye2rqpwrrrdvcl76qfa7fxcwtwqgvp5h | To: bc1q3s52650rkwvw20t0xdfq0w93mt5cn3dkp2rcpm | |||
| 18.12.2021 17:00:23 | |
240 BTC | $ 11 284 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JtHonwWTdtMMYu4Npd6k9j4oR9Db1X4Kg | To: 3QLuBSQ1f9ThE4ax2e2Z51483fxXkkPvuk | |||
| 18.12.2021 17:00:23 | |
312 BTC | $ 14 690 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MmCDwZ2VhcUY3ECUcjMaFUgQ5yMubwMDA | To: bc1qsu7ft8x4n24feltuz7qywru397e627mye29jye | |||
| 18.12.2021 17:00:23 | |
211 BTC | $ 9 942 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EEhsk6qATfSEdDXRnCJGJ3BHs9vGBVXCd | To: 3J3C4eGL6Xwvug6985RsMSi3cKVz8mJA8t | |||
| 18.12.2021 17:00:23 | |
404 BTC | $ 19 030 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QS7KuTqsZsBXeA2ba2BqtYLPkGBPCuV5d | To: 3NvUuKrunAckAzPpyiGdmxQAbinj7uev5E | |||
| 18.12.2021 17:00:23 | |
382 BTC | $ 17 970 700 | (unknown) | (unknown) |
| Type: transfer | From: 3K9BC6XqCv24gM7ZN3NQrasH4opJqRz57x | To: 3LFmSzQ3aqaEkZL9HsupvNKHvhM4Xqcx15 | |||
| 18.12.2021 17:00:23 | |
328 BTC | $ 15 435 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvxej3c7l602fd2zyn37w64kx7zqhrdkwj073s | To: 3288HMfKnMsjqq5B7S3V8E9VMWrLsfPT1Y | |||
| 18.12.2021 17:00:23 | |
240 BTC | $ 11 291 159 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Ayu4u36a4P7dZDK6L8K6qEEXckSbi48 | To: 32LSQ7KqYupyYjohzzjWaiy9AGv26XvGph | |||
| 18.12.2021 17:00:23 | |
319 BTC | $ 15 000 584 | (unknown) | (unknown) |
| Type: transfer | From: 375MMGwjKUKanrhKsnMQLeLnqHdpkzdhTR | To: 3ETCBHuAhZE9obcb9pxokPo25RsfBrMFfw | |||
| 18.12.2021 17:00:23 | |
416 BTC | $ 19 585 486 | (unknown) | (unknown) |
| Type: transfer | From: 3A54HuYG5hbYfHMBjRx3kwzFCi6tsUmbLT | To: 3GKYkfT3mmE1nq43D8M9RPW8BLz7NUV2W9 | |||