Whale movements
Last update: 10.09.2026 05:21:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 14:36:09 |  |
307 BTC | $ 14 418 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2qppk867f8qe3eq8lpv66mlhlm2s8v3lytch2 | To: 3DiFSFrquZNZJfCi1BG4B7T7U2NmbPoV4e | |||
| 18.12.2021 14:36:09 | |
487 BTC | $ 22 845 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80683g6nn0lcrpu6kq9hlh3m2mkxdk4d7g3gra | To: 35YEt52juh2cdWCjMV2iUZgmxrxpPAytpg | |||
| 18.12.2021 14:36:09 | |
319 BTC | $ 14 965 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PUMgrEBaRn5bDr7PjY2EEGbV5SY2iopCV | To: 33vvuYfNqe1D3Arx5h1YHFBsWePWa7Ds9X | |||
| 18.12.2021 14:36:09 | |
1 016 BTC | $ 47 705 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl4zxk9kfpvwvk0n6wtfywy9qadpk40k8chvkr | To: 3LAiS2zHatUERAjgL9HUhsEA9qL57YzBsV | |||
| 18.12.2021 14:36:09 | |
314 BTC | $ 14 736 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwxpspne4ae2y7njqmdagkmngz6jdxjd9aa87z | To: bc1qxr66k0w5lyve8n229aqaeczy2nc69xkple65ht | |||
| 18.12.2021 14:36:09 | |
219 BTC | $ 10 297 393 | (unknown) | (unknown) |
| Type: transfer | From: 3KEwMbYnwGWWTczFBVsbAQHWSK72grCqtT | To: bc1qp5n30qkged9pw9kxw2uuef665xerpl237n6gj5 | |||
| 18.12.2021 14:36:09 | |
1 102 BTC | $ 51 740 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn60f28a5l8h0qd0xuy94ykawxjgf2j46m6zdu | To: bc1qt838th30q029m24qmrt5qvzq6qzx3ha93cjp02 | |||
| 18.12.2021 14:36:09 | |
899 BTC | $ 42 194 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AZMfAPtdTPRpUJpw3dfHJ3XKuP7XNjKsz | To: 3G2ckP7wZtgn314A4ZZgtTaQm25qpp9Co4 | |||
| 18.12.2021 14:36:09 | |
464 BTC | $ 21 775 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FRDzDAnvC2Q3wfpjAZx7q4YeQMDi1bXKY | To: 37k7RfrQ6TpsbxTRZdeiPqZ6Jyhb1ViNir | |||
| 18.12.2021 14:36:09 | |
787 BTC | $ 36 946 308 | (unknown) | (unknown) |
| Type: transfer | From: 38md5viybQN8JV8V1wx61RDGPbMPxcJrmE | To: 371ecgsYmt2zBcgvvUZ75sq3nDrkMMgUtj | |||
| 18.12.2021 14:36:09 | |
326 BTC | $ 15 298 899 | (unknown) | (unknown) |
| Type: transfer | From: 3DoVJQS2VaeMEFJvUBDWFoW2Zd8Mx7oqVs | To: 3BJUQrfQhQiLNQvmdNtExnuDjXg8xcJRxZ | |||
| 18.12.2021 14:36:09 | |
542 BTC | $ 25 456 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ecvmsuq074e4qd0vqfen9mll5jq8juwvt58w | To: 3MTXWmGXnXuxnpQEwvAj7egsVCgEyGkfve | |||
| 18.12.2021 14:36:09 | |
435 BTC | $ 20 402 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshzll3k3d5l57j4sgj0r7lwlyff7ulg86dvyv6 | To: 3QMxkkJqhGfKFLVDne56RXXNGa5vwHesya | |||
| 18.12.2021 14:36:09 | |
199 BTC | $ 9 323 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3qsweydnx037cutkme99ltyal5mw7ryuh5khp | To: 3HSFAnZFFh8LTQQtHzasGUfM3jBReW6B6B | |||
| 18.12.2021 14:36:09 | |
164 BTC | $ 7 691 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 14:36:09 | |
164 BTC | $ 7 694 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 14:36:09 | |
164 BTC | $ 7 695 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.12.2021 14:36:09 | |
165 BTC | $ 7 743 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 14:36:09 | |
108 BTC | $ 5 083 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 18.12.2021 14:36:09 | |
175 BTC | $ 8 232 324 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.12.2021 14:36:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 18.12.2021 14:34:29 | |
46 446 320 USDT | $ 46 446 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 14:23:29 | |
7 007 812 USDT | $ 7 007 812 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.12.2021 14:20:34 | |
504 005 LINK | $ 10 003 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.12.2021 14:17:46 | |
15 000 ETH | $ 59 813 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 14:09:09 | |
9 994 712 USDT | $ 9 994 712 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbae1d62ea8616dab103d619aa00a46b362f7f9e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.12.2021 14:09:09 | |
9 995 294 USDT | $ 9 995 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f801ceaefdaef920aba8cc33adeb78a383d489ea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.12.2021 14:03:52 | |
9 994 712 USDT | $ 9 994 712 | (unknown) | (unknown) |
| Type: transfer | From: 71c20e5e17ad260f90b6e8805ff024eefcd4069d | To: cbae1d62ea8616dab103d619aa00a46b362f7f9e | |||
| 18.12.2021 14:03:52 | |
9 995 294 USDT | $ 9 995 294 | (unknown) | (unknown) |
| Type: transfer | From: d813366a077ec4303baf7fc142c5fb86608a63da | To: f801ceaefdaef920aba8cc33adeb78a383d489ea | |||
| 18.12.2021 14:00:31 | |
170 WBTC | $ 8 063 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 14:00:42 | |
300 BTC | $ 14 245 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qs2u2kw4sgnx5m83057a02jvq7ldkc8aeq7rv8d | |||
| 18.12.2021 13:57:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWRmcYQQUcZYn47xxtggHkuq3Wpuhsj7cx | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.12.2021 13:56:27 | |
108 BTC | $ 5 090 752 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 18.12.2021 13:54:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TWRmcYQQUcZYn47xxtggHkuq3Wpuhsj7cx | |||
| 18.12.2021 13:52:22 | |
152 BTC | $ 7 145 395 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 18.12.2021 13:52:22 | |
165 BTC | $ 7 733 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.12.2021 13:49:25 | |
357 BTC | $ 16 745 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qn0a6p6d3cp59ae0uuhjxaxrke9chdtu4r2k0 | |||
| 18.12.2021 13:49:25 | |
307 BTC | $ 14 408 802 | (unknown) | (unknown) |
| Type: transfer | From: 392oyAworbaTVSJ3m4WwhY4Utxi8aaHZxj | To: bc1qx2qppk867f8qe3eq8lpv66mlhlm2s8v3lytch2 | |||
| 18.12.2021 13:49:25 | |
272 BTC | $ 12 733 885 | (unknown) | (unknown) |
| Type: transfer | From: 3GrVRXbpszS2sbUv6wqNdAHVoYgpwTXo2t | To: 38AyUQLpjJkUPTroadtwKKMBWvAvWyyWvE | |||
| 18.12.2021 13:49:25 | |
166 BTC | $ 7 786 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 13:49:25 | |
108 BTC | $ 5 078 643 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 18.12.2021 13:47:01 | |
5 073 179 USDT | $ 5 073 179 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.12.2021 13:41:27 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.12.2021 13:40:27 | |
2 000 ETH | $ 7 912 295 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 69284e05a454fdf19599683404061b07b2a5a8ff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 13:39:53 | |
241 BTC | $ 11 312 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxeer4yv74xq64ej04ejksfehpn5zpw9f2em4w | To: 39BfvFhiy3xpBVZfTPpDTVfJLVfeaxmy11 | |||
| 18.12.2021 13:39:53 | |
320 BTC | $ 14 984 632 | (unknown) | (unknown) |
| Type: transfer | From: 32CfyjNbkgoicQ8cCyxPhY3G3nggNnjzyz | To: 3PUMgrEBaRn5bDr7PjY2EEGbV5SY2iopCV | |||
| 18.12.2021 13:39:53 | |
127 BTC | $ 5 963 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxmavln9m9x3nl62vnm5sucjkullvseamkrd0d | To: bc1qqt2anh2fz55k7uqu0qwgfx49yx650sguf7znyh | |||
| 18.12.2021 13:39:53 | |
120 BTC | $ 5 628 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc1YYEkztwvHwm6LqHT7pTJqur6ewb2Uu | To: 3MsMGbLxyVDb6SrANKZ7oQm1MLnmVoA3hB | |||
| 18.12.2021 13:39:53 | |
219 BTC | $ 10 278 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FCq43ydeCKTaoqYFGgxJTW5KMG4L7ehNa | To: 3KEwMbYnwGWWTczFBVsbAQHWSK72grCqtT | |||
| 18.12.2021 13:39:53 | |
328 BTC | $ 15 365 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HDLZ7tydaivhMmerNVTbxBLX6NFv8m4NK | To: 3GWigt6kh328GYA7Q88tq9D3NuFj22yLt7 | |||