Whale movements
Last update: 10.09.2026 05:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 15:27:40 |  |
404 BTC | $ 18 811 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu3pcs6slxa6luysk2v6s4yyl0cf2dj28nvxqv | To: 31zGD5taW56g9k3AMr9FzymqFXS2JgAHHa | |||
| 18.12.2021 15:27:40 | |
464 BTC | $ 21 583 010 | (unknown) | (unknown) |
| Type: transfer | From: 37k7RfrQ6TpsbxTRZdeiPqZ6Jyhb1ViNir | To: 3KDqH2GqfzJDX6q2j9dfnM4fnfomYsQZA9 | |||
| 18.12.2021 15:27:40 | |
589 BTC | $ 27 415 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvr6tcfclza6604njkyxhq8pc4e0hen92drvjj | To: bc1q58f7hrhgr9jjvheurdlrnxcywjthsurjyqcdt9 | |||
| 18.12.2021 15:27:40 | |
575 BTC | $ 26 752 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql63d9sr72e4waye3xxay8g7uv4p2r8xzkw9gae | To: 3ETapwZyqEuqi2aJmXxUPoZewj7B85DXCq | |||
| 18.12.2021 15:27:40 | |
314 BTC | $ 14 606 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr66k0w5lyve8n229aqaeczy2nc69xkple65ht | To: bc1qvn6cpqg5vl3ccdswhgfwj67dys5fmup3egs79p | |||
| 18.12.2021 15:27:40 | |
240 BTC | $ 11 164 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz88zm73rxyrw29se6da8mjd6zj9czglpkzmd8u | To: 36rvpJKYRPf9dzLkjb9fYJhPnQYCq3UFK1 | |||
| 18.12.2021 15:27:40 | |
240 BTC | $ 11 156 341 | (unknown) | (unknown) |
| Type: transfer | From: 3DNqtm2xhuZTfqMzxQ3GjrKg82ji3uJBRh | To: 39aFdnUUxxKSqZNm1NZh1fyzYtC42H1guc | |||
| 18.12.2021 15:27:40 | |
549 BTC | $ 25 565 476 | (unknown) | (unknown) |
| Type: transfer | From: 38WC92xoWzDf92pKvU7VmBbzCRpgjaTkrV | To: bc1qdyfp4yy7dvrc4njejatmscfkux36nzn70mrw2n | |||
| 18.12.2021 15:27:40 | |
187 BTC | $ 8 687 755 | (unknown) | (unknown) |
| Type: transfer | From: 3QEHoGRZwcGPutrGGuwzCq21PZmuhphvno | To: 399gSjycgrqPvprXP4oGKQTCVUr3s7ekXT | |||
| 18.12.2021 15:27:40 | |
307 BTC | $ 14 290 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DiFSFrquZNZJfCi1BG4B7T7U2NmbPoV4e | To: bc1q2e92tcycduchcx9g7mvde2lkgfkg949dx5eh5h | |||
| 18.12.2021 15:27:40 | |
211 BTC | $ 9 841 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgyugjyemfk2pwl43ttamwcahza2frcwt8c24g | To: 38wH2gMs9e1AuPdJveJwYiKLUanDukYgJA | |||
| 18.12.2021 15:27:40 | |
438 BTC | $ 20 381 210 | (unknown) | (unknown) |
| Type: transfer | From: 31qajgVMWkY6KCgTw4PKkHDxztjFqEakTB | To: bc1q2hd93fud36e88m3ru4xsawv0fh8q6q093wzsw0 | |||
| 18.12.2021 15:27:40 | |
168 BTC | $ 7 796 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet3ssjksk3z04fm5xje4a2mchcrxdpe5wxyh42 | To: bc1qnzcj07je282dtsanjp505ete4sd3drhl9vjk2a | |||
| 18.12.2021 15:27:40 | |
328 BTC | $ 15 257 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3a5c75755dhd964608yp0lw2n773nhuypdurf | To: 3DsUAi4Sv5nPtfwNWvKjjuuc6VuW9aR1Mi | |||
| 18.12.2021 15:27:40 | |
325 BTC | $ 15 117 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BJUQrfQhQiLNQvmdNtExnuDjXg8xcJRxZ | To: 3KPsALeTBonBqcpz4fZ48S4Bg78ikhBXAV | |||
| 18.12.2021 15:27:40 | |
120 BTC | $ 5 578 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqx83yrf5lhw65t33v9j0hwfdxfrj2j9ulekxf | To: 3Dpsj79uqbmwNiywfoL28gLhj6yPxwKSwK | |||
| 18.12.2021 15:27:40 | |
176 BTC | $ 8 203 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AocrTERbUiZSCvsGa8gJQMMbiA85La29B | To: 3NEwrPLgcMAEEcvNsCLGPSboDxMN6zRZoR | |||
| 18.12.2021 15:27:40 | |
435 BTC | $ 20 222 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QMxkkJqhGfKFLVDne56RXXNGa5vwHesya | To: bc1qpkrv69lfucyh0zxrjawgcdqzfgnhsvyzmcl6ff | |||
| 18.12.2021 15:27:40 | |
569 BTC | $ 26 477 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0hurskht5g4wp33ej4s4uuv7hf4rhywqx7vvv | To: bc1q9z58l4wdjxn7rtq4czw8lyplrargxcywk4l9dg | |||
| 18.12.2021 15:27:40 | |
312 BTC | $ 14 521 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CSciLLih2pYUAE53CrtJuvHj7f4VmSKHV | To: 3DRGkDERpeCh4HhQVUfwBWiQiWBWdsn7hu | |||
| 18.12.2021 15:27:40 | |
272 BTC | $ 12 636 529 | (unknown) | (unknown) |
| Type: transfer | From: 3P77SRTgMBxnqszKjQWDp7pffdra2VpoRt | To: 3DgPFMCdv6vnLNfhAoXpmu9k8DGSLQ4utW | |||
| 18.12.2021 15:27:40 | |
353 BTC | $ 16 450 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HJHcFEp9fGMmfbSJinYS9cWmEWFBFt9Mr | To: 33MRMennUGLqdECALCcAUb51zXcHjFQkFr | |||
| 18.12.2021 15:27:40 | |
219 BTC | $ 10 206 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5n30qkged9pw9kxw2uuef665xerpl237n6gj5 | To: 38JF94RxabJuagEUhcthQZSGUki9FzU7fp | |||
| 18.12.2021 15:27:40 | |
542 BTC | $ 25 232 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MTXWmGXnXuxnpQEwvAj7egsVCgEyGkfve | To: bc1q4zyfsdqyj9yx0xfx5jrc8j22s822rxkemc0yzm | |||
| 18.12.2021 15:27:40 | |
382 BTC | $ 17 798 446 | (unknown) | (unknown) |
| Type: transfer | From: 36aeM6WFdLn94bxvy4TNQXTgvidbV1hSdD | To: 3E4ejPnVkkD3EBoJu2miSSJmqYRdzQBRiA | |||
| 18.12.2021 15:27:40 | |
586 BTC | $ 27 277 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwdfzh8qq0nu77tj35n3esamaxm98m3hlr4jzs | To: bc1q64zaw8mj3h6u3sxgym25mndzpj97t789cfg0xp | |||
| 18.12.2021 15:27:40 | |
130 BTC | $ 6 045 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PnZiwuebriDGBuVmsXsRAvUmY6xEwT7Uh | To: 3B6TpFuzac1NjSChv7B8khuXvK99fxgHiv | |||
| 18.12.2021 15:27:40 | |
211 BTC | $ 9 830 054 | (unknown) | (unknown) |
| Type: transfer | From: 3CwoWcEu9bDDi2NoH6RTuyuJqAPJPKZTkw | To: 3HWM9rmY3ogmK2X8M35SQTqURP9NMAk3pZ | |||
| 18.12.2021 15:27:40 | |
392 BTC | $ 18 256 500 | (unknown) | (unknown) |
| Type: transfer | From: 39qNDCYpjD3Fsz1eLF2Ysmx9gqGiLCcZv4 | To: bc1qx6ll29z59sv3ghqt283y24539kclnr62u604j0 | |||
| 18.12.2021 15:27:40 | |
487 BTC | $ 22 643 474 | (unknown) | (unknown) |
| Type: transfer | From: 35YEt52juh2cdWCjMV2iUZgmxrxpPAytpg | To: 3Dn6ZN19PXzXL4FXoiupF8MSUacuiP5qX8 | |||
| 18.12.2021 15:27:40 | |
452 BTC | $ 21 019 438 | (unknown) | (unknown) |
| Type: transfer | From: 33uRLBmNpH6PSCx9e6QwKWZomZqTmdi3v1 | To: bc1q3fuf8nwys7agu99nvzwtjsfn3ggu7vzjhldzgy | |||
| 18.12.2021 15:27:40 | |
241 BTC | $ 11 206 033 | (unknown) | (unknown) |
| Type: transfer | From: 3BwE1o9Sjb3atz1kny8jxCVzcDnJbd3D2w | To: 38gCSUnhHgH6yev5mBqEUGBCBZcjHZACvB | |||
| 18.12.2021 15:27:40 | |
199 BTC | $ 9 240 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HSFAnZFFh8LTQQtHzasGUfM3jBReW6B6B | To: bc1qk5afcujz63pqf4pzzpy029y0zwft4kstdj67f4 | |||
| 18.12.2021 15:27:40 | |
164 BTC | $ 7 622 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.12.2021 15:22:42 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 18.12.2021 15:21:49 | |
1 402 ETH | $ 5 541 345 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 15:20:25 | |
1 402 ETH | $ 5 525 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 15:18:35 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.12.2021 15:13:13 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.12.2021 15:08:33 | |
5 698 808 USDC | $ 5 698 808 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.12.2021 15:03:29 | |
5 772 199 USDC | $ 5 772 199 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cbb90db3862b745078569c7b218e5ff8fb28af2d | |||
| 18.12.2021 14:53:23 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.12.2021 14:52:24 | |
164 BTC | $ 7 676 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 14:52:24 | |
108 BTC | $ 5 044 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 18.12.2021 14:51:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 612e198b406e6932599790f9ffa33c084559061b | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 14:49:01 | |
5 001 679 USDT | $ 5 001 679 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 612e198b406e6932599790f9ffa33c084559061b | |||
| 18.12.2021 14:45:10 | |
108 BTC | $ 5 119 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 18.12.2021 14:43:08 |  |
2 000 000 EOS | $ 6 575 469 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 18.12.2021 14:42:24 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.12.2021 14:41:55 | |
115 BTC | $ 5 385 859 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37v46Lu1CNYQMRNzUwXyZonXbSoR2HnoCN | |||