Whale movements
Last update: 10.09.2026 05:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 17:00:23 |  |
325 BTC | $ 15 293 413 | (unknown) | (unknown) |
| Type: transfer | From: 3C7xAYdoGyBk2DCozfE2YzS3sZ65VupV4L | To: 3Q8cgNsjjcnof87hrFd9VKs2mFG17Bzrj1 | |||
| 18.12.2021 17:00:23 | |
182 BTC | $ 8 573 415 | (unknown) | (unknown) |
| Type: transfer | From: 32xDKAgaML34fHVJMAdT8jgEqkqYka3kLx | To: bc1q4ndklmayzuyz23pfsglgev6rm9pfpyw0h0gf64 | |||
| 18.12.2021 17:00:23 | |
241 BTC | $ 11 332 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcetmraxn4e3f4ryqvwwxsgajkd4v65el9ynsep | To: 36BZySkPvLWamR2doW6TpMj1KYtXsR747L | |||
| 18.12.2021 17:00:23 | |
127 BTC | $ 5 978 385 | (unknown) | (unknown) |
| Type: transfer | From: 3DU1tiY5LohhhEjfnsJUR8SZsSvBmw9RLe | To: 34JsJGkWwLPusCtfkYcQA3vVNHGawvvM2U | |||
| 18.12.2021 17:00:23 | |
392 BTC | $ 18 469 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MwvqKiW8DL2q8YkESah8HQNqAQCSfpRib | To: 3AXyc2e8R4SMNFHvEXyquVzj3S2sCMfSNu | |||
| 18.12.2021 17:00:23 | |
130 BTC | $ 6 115 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehu0n78p0aqm0uwhpps0mg9z843g3je6gtu9y6 | To: 3G6edpLNQdzHJZYwRmt6kZuMu35z6xD914 | |||
| 18.12.2021 17:00:23 | |
307 BTC | $ 14 456 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tz0y0u84ypxl3g939v4czupuwq4fhsz0cy63v | To: bc1qyse6axq2swstrcthpea9tmftt35tamyqyytptz | |||
| 18.12.2021 17:00:23 | |
176 BTC | $ 8 298 353 | (unknown) | (unknown) |
| Type: transfer | From: 3JyepcuMHLFmfghoH9kAgGC4u3hbFt1QTg | To: 33tfLWYtxxErpzppfj9GFpBHAJ67MgKZSM | |||
| 18.12.2021 17:00:23 | |
314 BTC | $ 14 776 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnfruy6f7qzx28vch5mejpm79jl8aun6fl4ek3 | To: 3KdGv1h2Tps6KgGhJJ2hxGWoNUv39pwk53 | |||
| 18.12.2021 17:00:23 | |
353 BTC | $ 16 642 071 | (unknown) | (unknown) |
| Type: transfer | From: 3ATPi21PUFsf1cDSVHycteVaidNAk7LRfH | To: 3HFcEFKiBWJePMsaBSGsm4gyEE45Ldmn7b | |||
| 18.12.2021 17:00:23 | |
187 BTC | $ 8 789 001 | (unknown) | (unknown) |
| Type: transfer | From: 36LpXgnqocRyMzUP9zaCL54UVz9XX4GaGa | To: bc1qyeqkj5m39c92p6y8x5uuke6e0remrczu3sl3hj | |||
| 18.12.2021 17:00:23 | |
219 BTC | $ 10 325 506 | (unknown) | (unknown) |
| Type: transfer | From: 32ATs2c61jvwc1i3j6ogArqLV5u121R9xk | To: 3MW9RTTM4kMybENq6vdpTYetXZwGm5JG39 | |||
| 18.12.2021 17:00:23 | |
115 BTC | $ 5 416 066 | (unknown) | (unknown) |
| Type: transfer | From: 37pemMSbB9oANvcKhYfMwrSYfE5XbDifuY | To: 3ADhdeZTNbpinZvygaVY9PTiZPJUxtZZvv | |||
| 18.12.2021 16:53:24 |  |
2 200 ETH | $ 8 711 321 | (unknown) | (unknown) |
| Type: transfer | From: abc392a2fac390efe28c65469fb0a65fa401eb02 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 18.12.2021 16:41:56 | |
17 721 924 USDT | $ 17 721 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.12.2021 16:41:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 18.12.2021 16:36:02 | |
356 BTC | $ 16 786 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy84u2fpq5x7lej7vce4nu29vcxu7wzp4qpjw8 | |||
| 18.12.2021 16:36:02 | |
145 BTC | $ 6 859 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DmFJkUE84fsGTaMJa17ssaNfBsEyfAsSj | |||
| 18.12.2021 16:36:02 | |
211 BTC | $ 9 969 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MotFCJLAurhJU5V1969ch5q4pDsd9iw9s | To: 3NsFP2YbP5Bd5ME3Q1wcxTbSKm339cbQoU | |||
| 18.12.2021 16:36:02 | |
107 BTC | $ 5 061 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcekcdwamy4vjk67e48t2zf77j6gsduypy75ysy | To: 3EB5hpAC35jsnZrLERexEUyY5XULyNxjQ5 | |||
| 18.12.2021 16:36:02 | |
130 BTC | $ 6 124 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AJp13coZWTfwXwKYaJ7NJQqT7JLAbHhk9 | To: bc1qehu0n78p0aqm0uwhpps0mg9z843g3je6gtu9y6 | |||
| 18.12.2021 16:36:02 | |
168 BTC | $ 7 899 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpskpy97wsghx8sz9stte4y24qfrk2kk97yppw3 | To: 3Crsnx1b2eMpvs4QHFifoMguwVQedWzvHC | |||
| 18.12.2021 16:36:02 | |
182 BTC | $ 8 587 176 | (unknown) | (unknown) |
| Type: transfer | From: 33uWNHWciBxAnj3Tmk5SY73nxGJD1kmvb6 | To: 32xDKAgaML34fHVJMAdT8jgEqkqYka3kLx | |||
| 18.12.2021 16:36:02 | |
127 BTC | $ 5 987 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj0r432ktjtk69lvhavsjlavgpn89arwmun4zg | To: 3DU1tiY5LohhhEjfnsJUR8SZsSvBmw9RLe | |||
| 18.12.2021 16:36:02 | |
115 BTC | $ 5 425 864 | (unknown) | (unknown) |
| Type: transfer | From: 39ckgsCjjvSDH5fBgESqPpBv7tAf3uzza4 | To: 37pemMSbB9oANvcKhYfMwrSYfE5XbDifuY | |||
| 18.12.2021 16:36:02 | |
211 BTC | $ 9 958 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8gey8g2pccu67nw5np6vg6w5hy0upnm0dng65 | To: 3EEhsk6qATfSEdDXRnCJGJ3BHs9vGBVXCd | |||
| 18.12.2021 16:36:02 | |
187 BTC | $ 8 802 861 | (unknown) | (unknown) |
| Type: transfer | From: 36Erd2uGCyMUYLoUsBfFWM4p71SxAryWZt | To: 36LpXgnqocRyMzUP9zaCL54UVz9XX4GaGa | |||
| 18.12.2021 16:36:02 | |
120 BTC | $ 5 650 200 | (unknown) | (unknown) |
| Type: transfer | From: 364pJ3hZ9jEjX3HwQEgrFMQ6kN8W6STNFG | To: bc1qsrhgvtuuc8r05mgygq3lw6ypn3ehw6uktya27h | |||
| 18.12.2021 16:36:02 | |
240 BTC | $ 11 302 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevmshay89aqke7x4wc00kp6jplr2cv97d09cvc | To: 3JtHonwWTdtMMYu4Npd6k9j4oR9Db1X4Kg | |||
| 18.12.2021 16:36:02 | |
176 BTC | $ 8 311 558 | (unknown) | (unknown) |
| Type: transfer | From: 36TBbvXE2LkiHLs3joDSgvRu9vwoQymk4t | To: 3JyepcuMHLFmfghoH9kAgGC4u3hbFt1QTg | |||
| 18.12.2021 16:36:02 | |
219 BTC | $ 10 341 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6frsretk8d7q83ltdhg40eqa08y7qxkkrmlmg | To: 32ATs2c61jvwc1i3j6ogArqLV5u121R9xk | |||
| 18.12.2021 16:36:02 | |
240 BTC | $ 11 309 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpnc6VSRt7HwZdZ3REMjMt9JAyUyzmePE | To: 3G6Ayu4u36a4P7dZDK6L8K6qEEXckSbi48 | |||
| 18.12.2021 16:36:02 | |
159 BTC | $ 7 514 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.12.2021 16:36:02 | |
159 BTC | $ 7 515 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 16:31:39 | |
26 446 320 USDT | $ 26 446 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 16:32:11 |  |
15 000 000 XRP | $ 12 329 033 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.12.2021 16:31:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 16:27:08 | |
15 000 001 USDT | $ 15 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.12.2021 16:23:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 18.12.2021 16:18:51 | |
107 BTC | $ 5 063 345 | (unknown) | (unknown) |
| Type: transfer | From: 3LctUmYPFDwJPnP3wLAQu5ijpA1HfkYb9V | To: bc1qcekcdwamy4vjk67e48t2zf77j6gsduypy75ysy | |||
| 18.12.2021 16:18:51 | |
160 BTC | $ 7 526 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 16:10:27 | |
4 259 BTC | $ 200 895 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 18.12.2021 16:10:27 | |
357 BTC | $ 16 818 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ahl4zqy5m324jxapt0alyv2fj2y363v03wnfq | |||
| 18.12.2021 16:10:27 | |
464 BTC | $ 21 876 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KDqH2GqfzJDX6q2j9dfnM4fnfomYsQZA9 | To: 33CW7ukQmwAFkZSSTfPuTrmB4BSEMTpC8n | |||
| 18.12.2021 16:10:27 | |
160 BTC | $ 7 533 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.12.2021 16:09:15 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.12.2021 16:07:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 18.12.2021 16:02:36 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.12.2021 15:59:58 | |
182 BTC | $ 8 633 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86shqckzt65jh7fag93pcp8qm5rmm3qxwwuctv | To: bc1qj3kdhrxv4lwfl9mzq9dgashnh4nvtesn46r9gn | |||
| 18.12.2021 15:59:58 | |
213 BTC | $ 10 083 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8cv4dzhpwkndw97p0nt5q9n439ajxwt80yfej | To: bc1qm6zh7zjughzsv6q8a89vvtllaq6y28h38uhnlk | |||