Whale movements
Last update: 10.09.2026 05:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 15:59:58 |  |
438 BTC | $ 20 752 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hd93fud36e88m3ru4xsawv0fh8q6q093wzsw0 | To: bc1q67p3w8zrntsmkkwrt26x07fv28kysa9zrvnrhu | |||
| 18.12.2021 15:59:58 | |
219 BTC | $ 10 392 486 | (unknown) | (unknown) |
| Type: transfer | From: 38JF94RxabJuagEUhcthQZSGUki9FzU7fp | To: bc1qt6frsretk8d7q83ltdhg40eqa08y7qxkkrmlmg | |||
| 18.12.2021 15:59:58 | |
182 BTC | $ 8 629 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MqboWD7KNmQF46sSCd22gBqsLpenjGAuw | To: 33uWNHWciBxAnj3Tmk5SY73nxGJD1kmvb6 | |||
| 18.12.2021 15:59:58 | |
434 BTC | $ 20 590 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkrv69lfucyh0zxrjawgcdqzfgnhsvyzmcl6ff | To: 3HTrM8mvhzF3ojmYF8id6dZZrFu3NS6zz8 | |||
| 18.12.2021 15:59:58 | |
120 BTC | $ 5 679 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpsj79uqbmwNiywfoL28gLhj6yPxwKSwK | To: 364pJ3hZ9jEjX3HwQEgrFMQ6kN8W6STNFG | |||
| 18.12.2021 15:59:58 | |
382 BTC | $ 18 087 358 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ejPnVkkD3EBoJu2miSSJmqYRdzQBRiA | To: 3K9BC6XqCv24gM7ZN3NQrasH4opJqRz57x | |||
| 18.12.2021 15:59:58 | |
240 BTC | $ 11 359 691 | (unknown) | (unknown) |
| Type: transfer | From: 39aFdnUUxxKSqZNm1NZh1fyzYtC42H1guc | To: bc1qevmshay89aqke7x4wc00kp6jplr2cv97d09cvc | |||
| 18.12.2021 15:59:58 | |
176 BTC | $ 8 353 117 | (unknown) | (unknown) |
| Type: transfer | From: 3NEwrPLgcMAEEcvNsCLGPSboDxMN6zRZoR | To: 36TBbvXE2LkiHLs3joDSgvRu9vwoQymk4t | |||
| 18.12.2021 15:59:58 | |
241 BTC | $ 11 410 264 | (unknown) | (unknown) |
| Type: transfer | From: 38gCSUnhHgH6yev5mBqEUGBCBZcjHZACvB | To: bc1qcetmraxn4e3f4ryqvwwxsgajkd4v65el9ynsep | |||
| 18.12.2021 15:59:58 | |
404 BTC | $ 19 153 912 | (unknown) | (unknown) |
| Type: transfer | From: 31zGD5taW56g9k3AMr9FzymqFXS2JgAHHa | To: 3QS7KuTqsZsBXeA2ba2BqtYLPkGBPCuV5d | |||
| 18.12.2021 15:59:58 | |
328 BTC | $ 15 535 811 | (unknown) | (unknown) |
| Type: transfer | From: 3DsUAi4Sv5nPtfwNWvKjjuuc6VuW9aR1Mi | To: bc1qtvxej3c7l602fd2zyn37w64kx7zqhrdkwj073s | |||
| 18.12.2021 15:59:58 | |
240 BTC | $ 11 364 555 | (unknown) | (unknown) |
| Type: transfer | From: 36rvpJKYRPf9dzLkjb9fYJhPnQYCq3UFK1 | To: 3Bpnc6VSRt7HwZdZ3REMjMt9JAyUyzmePE | |||
| 18.12.2021 15:59:58 | |
325 BTC | $ 15 392 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KPsALeTBonBqcpz4fZ48S4Bg78ikhBXAV | To: 3C7xAYdoGyBk2DCozfE2YzS3sZ65VupV4L | |||
| 18.12.2021 15:59:58 | |
211 BTC | $ 10 020 684 | (unknown) | (unknown) |
| Type: transfer | From: 38wH2gMs9e1AuPdJveJwYiKLUanDukYgJA | To: 3MotFCJLAurhJU5V1969ch5q4pDsd9iw9s | |||
| 18.12.2021 15:59:58 | |
307 BTC | $ 14 550 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e92tcycduchcx9g7mvde2lkgfkg949dx5eh5h | To: bc1q4tz0y0u84ypxl3g939v4czupuwq4fhsz0cy63v | |||
| 18.12.2021 15:59:58 | |
127 BTC | $ 6 018 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdatjud9wxe0tehk6t502lpszjjhhnt7vycwp3 | To: bc1qyj0r432ktjtk69lvhavsjlavgpn89arwmun4zg | |||
| 18.12.2021 15:59:58 | |
319 BTC | $ 15 102 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wjlyfud4rr20vhqeuju4e7s0uemevfqv23k2u | To: 375MMGwjKUKanrhKsnMQLeLnqHdpkzdhTR | |||
| 18.12.2021 15:59:58 | |
187 BTC | $ 8 846 104 | (unknown) | (unknown) |
| Type: transfer | From: 399gSjycgrqPvprXP4oGKQTCVUr3s7ekXT | To: 36Erd2uGCyMUYLoUsBfFWM4p71SxAryWZt | |||
| 18.12.2021 15:59:58 | |
107 BTC | $ 5 089 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgrchac5fgvxgxdlxj9plzdce2ydl4uzl4v73m | To: 3LctUmYPFDwJPnP3wLAQu5ijpA1HfkYb9V | |||
| 18.12.2021 15:59:58 | |
312 BTC | $ 14 785 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DRGkDERpeCh4HhQVUfwBWiQiWBWdsn7hu | To: 3MmCDwZ2VhcUY3ECUcjMaFUgQ5yMubwMDA | |||
| 18.12.2021 15:59:58 | |
168 BTC | $ 7 938 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzcj07je282dtsanjp505ete4sd3drhl9vjk2a | To: bc1qpskpy97wsghx8sz9stte4y24qfrk2kk97yppw3 | |||
| 18.12.2021 15:59:58 | |
353 BTC | $ 16 750 014 | (unknown) | (unknown) |
| Type: transfer | From: 33MRMennUGLqdECALCcAUb51zXcHjFQkFr | To: 3ATPi21PUFsf1cDSVHycteVaidNAk7LRfH | |||
| 18.12.2021 15:59:58 | |
452 BTC | $ 21 398 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fuf8nwys7agu99nvzwtjsfn3ggu7vzjhldzgy | To: 3QLjq9d5E3rN7nA3nuLqHr9hhLjcf1M6ep | |||
| 18.12.2021 15:59:58 | |
115 BTC | $ 5 452 493 | (unknown) | (unknown) |
| Type: transfer | From: 37v46Lu1CNYQMRNzUwXyZonXbSoR2HnoCN | To: 39ckgsCjjvSDH5fBgESqPpBv7tAf3uzza4 | |||
| 18.12.2021 15:59:58 | |
211 BTC | $ 10 007 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HWM9rmY3ogmK2X8M35SQTqURP9NMAk3pZ | To: bc1qx8gey8g2pccu67nw5np6vg6w5hy0upnm0dng65 | |||
| 18.12.2021 15:59:58 | |
130 BTC | $ 6 154 942 | (unknown) | (unknown) |
| Type: transfer | From: 3B6TpFuzac1NjSChv7B8khuXvK99fxgHiv | To: 3AJp13coZWTfwXwKYaJ7NJQqT7JLAbHhk9 | |||
| 18.12.2021 15:59:58 | |
416 BTC | $ 19 712 580 | (unknown) | (unknown) |
| Type: transfer | From: 36rD92M8ZU6QpQTi3GJNsUAwS7XVJ4pXjH | To: 3A54HuYG5hbYfHMBjRx3kwzFCi6tsUmbLT | |||
| 18.12.2021 15:59:58 | |
272 BTC | $ 12 866 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DgPFMCdv6vnLNfhAoXpmu9k8DGSLQ4utW | To: bc1qvl63k5ye2rqpwrrrdvcl76qfa7fxcwtwqgvp5h | |||
| 18.12.2021 15:59:58 | |
314 BTC | $ 14 872 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn6cpqg5vl3ccdswhgfwj67dys5fmup3egs79p | To: bc1qfnfruy6f7qzx28vch5mejpm79jl8aun6fl4ek3 | |||
| 18.12.2021 15:59:58 | |
392 BTC | $ 18 589 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ll29z59sv3ghqt283y24539kclnr62u604j0 | To: 3MwvqKiW8DL2q8YkESah8HQNqAQCSfpRib | |||
| 18.12.2021 15:59:58 | |
160 BTC | $ 7 569 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 15:59:58 | |
161 BTC | $ 7 622 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 15:59:58 | |
320 BTC | $ 15 164 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc600mu8z6ld9tsg9ypsnw2v459fwnntgjxscjq | |||
| 18.12.2021 15:52:08 |  |
5 772 199 USDC | $ 5 772 199 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.12.2021 15:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.12.2021 15:40:24 |  |
83 893 496 USDT | $ 83 893 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.12.2021 15:40:24 | |
83 767 840 USDT | $ 83 767 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.12.2021 15:34:16 | |
357 BTC | $ 16 809 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzmvm89wmk8lxgyf735hw2wuua4094waa9e6rp | |||
| 18.12.2021 15:34:16 | |
208 BTC | $ 9 794 528 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 18.12.2021 15:34:16 | |
559 BTC | $ 26 330 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9ee76f379wagqkqs0l6ja6krhuvd7m7mn2ukn5rng86zxlzdn6q7q9ald | |||
| 18.12.2021 15:34:16 | |
155 BTC | $ 7 308 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh7yeqzhjhjpamh9lgxfyan2ptntdqcfn4nrgg5y42fejkcv0rjq7ft5fq | To: 3N3fWXGjaVv6d4AXbxfS4MXGT8sXHHxgef | |||
| 18.12.2021 15:34:16 | |
107 BTC | $ 5 060 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 18.12.2021 15:33:58 | |
2 000 ETH | $ 7 839 139 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 18.12.2021 15:33:18 | |
19 999 998 USDT | $ 19 999 998 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 18.12.2021 15:31:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.12.2021 15:27:40 | |
127 BTC | $ 5 916 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DZimbkzLX4nmq2FrHYRPvPU4PVkdozuDq | To: bc1qjdatjud9wxe0tehk6t502lpszjjhhnt7vycwp3 | |||
| 18.12.2021 15:27:40 | |
319 BTC | $ 14 832 963 | (unknown) | (unknown) |
| Type: transfer | From: 33vvuYfNqe1D3Arx5h1YHFBsWePWa7Ds9X | To: bc1q0wjlyfud4rr20vhqeuju4e7s0uemevfqv23k2u | |||
| 18.12.2021 15:27:40 | |
416 BTC | $ 19 374 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AnrfMAX2DLwVEWSH3UsT6sUXE48rZCub7 | To: 36rD92M8ZU6QpQTi3GJNsUAwS7XVJ4pXjH | |||
| 18.12.2021 15:27:40 | |
182 BTC | $ 8 474 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EkNSQvfKL3KjFFKERC412ZTehj2x4bCjD | To: 3MqboWD7KNmQF46sSCd22gBqsLpenjGAuw | |||
| 18.12.2021 15:27:40 | |
519 BTC | $ 24 169 472 | (unknown) | (unknown) |
| Type: transfer | From: 342sYCaZMxWdXcXLrAYkRBe4WoEbQ6eBVr | To: 3GbReYgb41Ze1tHnsmzPf4z3paAXLFVYzj | |||