Whale movements
Last update: 10.09.2026 05:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 14:41:55 |  |
285 BTC | $ 13 335 096 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 18.12.2021 14:41:55 | |
1 519 BTC | $ 71 067 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7vuv7el0y4mdc0xrkx8m9zaqlnvepqg2q7g5 | To: 34jyTTpM5Z3GDd28McmuEtyER3ApxJjMes | |||
| 18.12.2021 14:41:55 | |
164 BTC | $ 7 664 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.12.2021 14:41:22 |  |
50 000 000 XRP | $ 41 259 410 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 18.12.2021 14:40:24 |  |
76 217 310 TRX | $ 6 202 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.12.2021 14:38:34 |  |
26 446 320 USDT | $ 26 446 320 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.12.2021 14:36:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 18.12.2021 14:36:09 | |
328 BTC | $ 15 393 785 | (unknown) | (unknown) |
| Type: transfer | From: 3GWigt6kh328GYA7Q88tq9D3NuFj22yLt7 | To: bc1ql3a5c75755dhd964608yp0lw2n773nhuypdurf | |||
| 18.12.2021 14:36:09 | |
272 BTC | $ 12 750 396 | (unknown) | (unknown) |
| Type: transfer | From: 38AyUQLpjJkUPTroadtwKKMBWvAvWyyWvE | To: 3P77SRTgMBxnqszKjQWDp7pffdra2VpoRt | |||
| 18.12.2021 14:36:09 | |
519 BTC | $ 24 384 724 | (unknown) | (unknown) |
| Type: transfer | From: 3L87NyDnWJpZuXkyq1b3Ku5zPMGf5kAWAa | To: 342sYCaZMxWdXcXLrAYkRBe4WoEbQ6eBVr | |||
| 18.12.2021 14:36:09 | |
743 BTC | $ 34 895 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LwkB1ayYrjPih8CnWrJUwGaicEyr5FoPj | To: 338rq49jnqMdiSaekkeVcFfBbFF2JAXshz | |||
| 18.12.2021 14:36:09 | |
603 BTC | $ 28 290 782 | (unknown) | (unknown) |
| Type: transfer | From: 3H79yGYvPcrBetPB8aFCdxrG6s7WhZzGQK | To: 3BKPdCzyAhhBGe1RJKRkHRFQNuxL5utmLa | |||
| 18.12.2021 14:36:09 | |
187 BTC | $ 8 765 144 | (unknown) | (unknown) |
| Type: transfer | From: 35hkFhsT2f2qxPeCQiHQmjpwchG422NLL1 | To: 3QEHoGRZwcGPutrGGuwzCq21PZmuhphvno | |||
| 18.12.2021 14:36:09 | |
382 BTC | $ 17 957 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhlsml0cfku0c77p4pwafl94q3kfvndeu85szj | To: 36aeM6WFdLn94bxvy4TNQXTgvidbV1hSdD | |||
| 18.12.2021 14:36:09 | |
599 BTC | $ 28 122 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmz9eYQsuwisED8PyGVB7QfCJJxuugaLA | To: bc1qs0hurskht5g4wp33ej4s4uuv7hf4rhywqx7vvv | |||
| 18.12.2021 14:36:09 | |
404 BTC | $ 18 978 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe586njuwvg3gklm2mnd4vty7nt6w9vzx5vhrck | To: bc1qyu3pcs6slxa6luysk2v6s4yyl0cf2dj28nvxqv | |||
| 18.12.2021 14:36:09 | |
963 BTC | $ 45 211 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70dp5vgs4rqlv07vvapnh6a6z9f6h8mgvf0zt2 | To: bc1qa4rzr8fh5ywfgqlutf0a3gnqztp7e4kpmgkspw | |||
| 18.12.2021 14:36:09 | |
589 BTC | $ 27 659 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p67k0xlnndsks8fjx5m0jdguu3tckkghxsfq5 | To: bc1qnvr6tcfclza6604njkyxhq8pc4e0hen92drvjj | |||
| 18.12.2021 14:36:09 | |
240 BTC | $ 11 260 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BMMhgXZLaioj3Ud5an1LZkAwP6cngXurm | To: 3DNqtm2xhuZTfqMzxQ3GjrKg82ji3uJBRh | |||
| 18.12.2021 14:36:09 | |
1 209 BTC | $ 56 777 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JsibqAacLJMN4hcPEFYvVqfeMhDLK5YXY | To: 3NV8LdiJVrv17Hzt3hd6zPiahzABmzeS1w | |||
| 18.12.2021 14:36:09 | |
586 BTC | $ 27 520 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FdFEhg3LujBdSef8Np7jgyJ4G7CXJt4Qg | To: bc1qpwdfzh8qq0nu77tj35n3esamaxm98m3hlr4jzs | |||
| 18.12.2021 14:36:09 | |
127 BTC | $ 5 973 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt2anh2fz55k7uqu0qwgfx49yx650sguf7znyh | To: 3DZimbkzLX4nmq2FrHYRPvPU4PVkdozuDq | |||
| 18.12.2021 14:36:09 | |
891 BTC | $ 41 842 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7l44zw8qr03dawkp7e7dr8czlfwmnl4pl2m6 | To: 3Ho4QkuLthdvR4nkPW5oNHzone8fve9jTc | |||
| 18.12.2021 14:36:09 | |
575 BTC | $ 26 990 570 | (unknown) | (unknown) |
| Type: transfer | From: 36HXX9RvaRqtgUkuLC3opncpBLS5ZgzDot | To: bc1ql63d9sr72e4waye3xxay8g7uv4p2r8xzkw9gae | |||
| 18.12.2021 14:36:09 | |
182 BTC | $ 8 550 488 | (unknown) | (unknown) |
| Type: transfer | From: 379nRcp2Rmt3XArQ141dG3ec4At3YpUsCp | To: 3EkNSQvfKL3KjFFKERC412ZTehj2x4bCjD | |||
| 18.12.2021 14:36:09 | |
717 BTC | $ 33 678 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FMZEMgH9YzeLmjziYfZa2FxW6REQpp4zU | To: 32MNfjZYkQRyCRwYHLTqtygfawFsAkK2fx | |||
| 18.12.2021 14:36:09 | |
353 BTC | $ 16 597 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44lcvnxaeyezm5xta0xz8yps38jvg3w5aw29u7 | To: 3HJHcFEp9fGMmfbSJinYS9cWmEWFBFt9Mr | |||
| 18.12.2021 14:36:09 | |
392 BTC | $ 18 419 146 | (unknown) | (unknown) |
| Type: transfer | From: 3485bNYSWvdTGuDmuwN2g9ZRqiWWjMNgcF | To: 39qNDCYpjD3Fsz1eLF2Ysmx9gqGiLCcZv4 | |||
| 18.12.2021 14:36:09 | |
452 BTC | $ 21 206 682 | (unknown) | (unknown) |
| Type: transfer | From: 37srz8aMjkxRymgLmkNgQhoWX9N17tnveH | To: 33uRLBmNpH6PSCx9e6QwKWZomZqTmdi3v1 | |||
| 18.12.2021 14:36:09 | |
130 BTC | $ 6 100 533 | (unknown) | (unknown) |
| Type: transfer | From: 32kjVBtm85mtreTXv8iFgQ59YAE43qv1Wi | To: 3PnZiwuebriDGBuVmsXsRAvUmY6xEwT7Uh | |||
| 18.12.2021 14:36:09 | |
1 339 BTC | $ 62 850 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNwbCTRXSYkA9PCu5NBqbXeKkzT6B73D | To: 32uL89reGtj85DUK23hvVUb7KaxPU8AgqA | |||
| 18.12.2021 14:36:09 | |
243 BTC | $ 11 404 645 | (unknown) | (unknown) |
| Type: transfer | From: 34ETK41MJFWXHCRmbajofmCrTA7S4hjnHT | To: bc1qz88zm73rxyrw29se6da8mjd6zj9czglpkzmd8u | |||
| 18.12.2021 14:36:09 | |
1 249 BTC | $ 58 649 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Guy9NED25DFgduK4vP9HUnySbCQuQ9Jw4 | To: 3GUcV4FY8PwCwthLPNaPzUv6apYEojuk7M | |||
| 18.12.2021 14:36:09 | |
332 BTC | $ 15 605 302 | (unknown) | (unknown) |
| Type: transfer | From: 35H9NKSkhJFAE2NWGGderbF4sLcAYDg8dM | To: 3CSciLLih2pYUAE53CrtJuvHj7f4VmSKHV | |||
| 18.12.2021 14:36:09 | |
211 BTC | $ 9 917 614 | (unknown) | (unknown) |
| Type: transfer | From: 39TWK4jDiCP5oN9XSptqc6TegKx6HmQ5Sv | To: 3CwoWcEu9bDDi2NoH6RTuyuJqAPJPKZTkw | |||
| 18.12.2021 14:36:09 | |
168 BTC | $ 7 866 233 | (unknown) | (unknown) |
| Type: transfer | From: 32a2YVtfspvxT5xDXfcJ3MFRb3bxoxneA6 | To: bc1qet3ssjksk3z04fm5xje4a2mchcrxdpe5wxyh42 | |||
| 18.12.2021 14:36:09 | |
416 BTC | $ 19 547 142 | (unknown) | (unknown) |
| Type: transfer | From: 33LyEz5ohpwR1isaUpgED8Sdy5CT7rY4Zc | To: 3AnrfMAX2DLwVEWSH3UsT6sUXE48rZCub7 | |||
| 18.12.2021 14:36:09 | |
679 BTC | $ 31 868 814 | (unknown) | (unknown) |
| Type: transfer | From: 35SUyENVEX3Km3NSLwdgWZ4P6hFaBk1uxG | To: 3QRq7Npkq5ktW2Gg96hwjLwbFpPvXFbyAL | |||
| 18.12.2021 14:36:09 | |
241 BTC | $ 11 314 798 | (unknown) | (unknown) |
| Type: transfer | From: 39BfvFhiy3xpBVZfTPpDTVfJLVfeaxmy11 | To: 3BwE1o9Sjb3atz1kny8jxCVzcDnJbd3D2w | |||
| 18.12.2021 14:36:09 | |
212 BTC | $ 9 932 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KJe9QEx2faoStcMzoFUiU9LUGSKEMgMEY | To: bc1qxgyugjyemfk2pwl43ttamwcahza2frcwt8c24g | |||
| 18.12.2021 14:36:09 | |
921 BTC | $ 43 230 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmknmf5wkjmr4wtq5h7t94zu6h02hexqcqvqyz | To: 37H34MSWtTacZzKqoYd3trNNEj3xR5Pt2T | |||
| 18.12.2021 14:36:09 | |
438 BTC | $ 20 563 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpdj8ad0vxjeudrdt5p7jzzufn9976yxt8h7hl | To: 31qajgVMWkY6KCgTw4PKkHDxztjFqEakTB | |||
| 18.12.2021 14:36:09 | |
549 BTC | $ 25 793 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ndkha343ge854l8vsaaa8w0nqduhrfk60ksqx | To: 38WC92xoWzDf92pKvU7VmBbzCRpgjaTkrV | |||
| 18.12.2021 14:36:09 | |
176 BTC | $ 8 282 057 | (unknown) | (unknown) |
| Type: transfer | From: 3NsTyXgkQz6FhcKSVSGnVAFCgzQ4AAXQ3U | To: 3AocrTERbUiZSCvsGa8gJQMMbiA85La29B | |||
| 18.12.2021 14:36:09 | |
921 BTC | $ 43 235 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8td2k2lxysdwmh59km47jnakmjdtnsdep6t0l | To: 3ELgunJRNiz2rBRdHaVQ1HVFJ9v42zXF66 | |||
| 18.12.2021 14:36:09 | |
108 BTC | $ 5 048 377 | (unknown) | (unknown) |
| Type: transfer | From: 35zcNzs2R6nkALHVC54DyvYYaNAddZbGxz | To: 3MTaSNpfN2ZREX4foGE31PPNQydMCadCBg | |||
| 18.12.2021 14:36:09 | |
1 423 BTC | $ 66 811 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KnzsymtV9U3DopqFh5wiGQ4Q24pzexDFk | To: bc1qddh39syl2t3e6retv6llf72ncns0c08k97pk7n | |||
| 18.12.2021 14:36:09 | |
120 BTC | $ 5 638 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MsMGbLxyVDb6SrANKZ7oQm1MLnmVoA3hB | To: bc1qmqx83yrf5lhw65t33v9j0hwfdxfrj2j9ulekxf | |||
| 18.12.2021 14:36:09 | |
1 448 BTC | $ 67 979 130 | (unknown) | (unknown) |
| Type: transfer | From: 33Hp4mNhKZY4Da21k1LmE84kE6Nz1dWykA | To: 33gsX5uoLdPZ89DiKknN16i2L7dz97eJou | |||
| 18.12.2021 14:36:09 | |
604 BTC | $ 28 348 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjl4cuxfxjauqv3j0r0zg9qncdl26zdk3c2txg | To: bc1qjauaqppqa0ezgc55yt9393m92z8gpyjwgzz9fs | |||