Whale movements
Last update: 10.09.2026 05:14:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 13:39:53 |  |
108 BTC | $ 5 039 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EQwdHR8UToGPsWsZpaUsSKDDMicpPGSQq | To: 35zcNzs2R6nkALHVC54DyvYYaNAddZbGxz | |||
| 18.12.2021 13:39:53 | |
187 BTC | $ 8 748 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FaxHokNR1y4YMHMgQ1LV9EWDpixJ9u2GZ | To: 35hkFhsT2f2qxPeCQiHQmjpwchG422NLL1 | |||
| 18.12.2021 13:39:53 | |
130 BTC | $ 6 089 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6l6kj3ylvpf8uk8hug2kk5c9eee5e434fh32g | To: 32kjVBtm85mtreTXv8iFgQ59YAE43qv1Wi | |||
| 18.12.2021 13:39:53 | |
182 BTC | $ 8 535 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LaG4HU4jnHhYtzd2WEoNDCTmNArtscKeg | To: 379nRcp2Rmt3XArQ141dG3ec4At3YpUsCp | |||
| 18.12.2021 13:39:53 | |
211 BTC | $ 9 899 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqjn6yUpMmVTwBfEQR2jLM1LbkkgqVjoX | To: 39TWK4jDiCP5oN9XSptqc6TegKx6HmQ5Sv | |||
| 18.12.2021 13:39:53 | |
168 BTC | $ 7 852 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph9vvxrh98ql0742ltgrrfnxzgky45ugwpdrdc | To: 32a2YVtfspvxT5xDXfcJ3MFRb3bxoxneA6 | |||
| 18.12.2021 13:39:53 | |
176 BTC | $ 8 267 575 | (unknown) | (unknown) |
| Type: transfer | From: 3HTS727CJS4ATssxkK6fEYWmD6QiEwLbFN | To: 3NsTyXgkQz6FhcKSVSGnVAFCgzQ4AAXQ3U | |||
| 18.12.2021 13:39:53 | |
243 BTC | $ 11 383 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkrstuwap35c2jtzfxe44mz08vj83l7f596sja | To: 34ETK41MJFWXHCRmbajofmCrTA7S4hjnHT | |||
| 18.12.2021 13:39:53 | |
326 BTC | $ 15 270 612 | (unknown) | (unknown) |
| Type: transfer | From: 32o7ntE739nAh3NZv8HELQ8i2JHhHx7mzL | To: 3DoVJQS2VaeMEFJvUBDWFoW2Zd8Mx7oqVs | |||
| 18.12.2021 13:39:53 | |
212 BTC | $ 9 915 321 | (unknown) | (unknown) |
| Type: transfer | From: 37mzEBeNajk7bkYEa8iiQztZX5uXPYH6mh | To: 3KJe9QEx2faoStcMzoFUiU9LUGSKEMgMEY | |||
| 18.12.2021 13:39:53 | |
240 BTC | $ 11 240 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00t3mdegekggz874nuteeduqr3c3tjv4p53jrl | To: 3BMMhgXZLaioj3Ud5an1LZkAwP6cngXurm | |||
| 18.12.2021 13:39:53 | |
166 BTC | $ 7 783 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.12.2021 13:39:38 |  |
2 000 ETH | $ 7 906 829 | (unknown) | ftx (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 69284e05a454fdf19599683404061b07b2a5a8ff | |||
| 18.12.2021 13:33:39 | |
5 073 179 USDT | $ 5 073 179 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.12.2021 13:23:18 | |
300 BTC | $ 14 193 230 | (unknown) | (unknown) |
| Type: transfer | From: 1M5HhMqqjY8aMGvtd8FhDSLNnLv2fazjHT | To: 1dj4Mq8krwJv3jFyn8QWvNcXjhegpoLNh | |||
| 18.12.2021 13:23:18 | |
211 BTC | $ 9 993 145 | (unknown) | (unknown) |
| Type: transfer | From: 38fQmNtJKiisbo8mNxJw7zqoKWFGXLT2Px | To: 3Kqjn6yUpMmVTwBfEQR2jLM1LbkkgqVjoX | |||
| 18.12.2021 13:23:18 | |
240 BTC | $ 11 347 476 | (unknown) | (unknown) |
| Type: transfer | From: 3J3y9QTowxDx3EdwsavbE2Eoemt6nxUPvZ | To: bc1q00t3mdegekggz874nuteeduqr3c3tjv4p53jrl | |||
| 18.12.2021 13:23:18 | |
241 BTC | $ 11 419 275 | (unknown) | (unknown) |
| Type: transfer | From: 39X2AsKu38iqeH5bcourqAPGxRDUDCLp3V | To: bc1qvxeer4yv74xq64ej04ejksfehpn5zpw9f2em4w | |||
| 18.12.2021 13:23:18 | |
232 BTC | $ 10 972 065 | (unknown) | (unknown) |
| Type: transfer | From: 3F5VWeSmA9DKhTrkv9gz8tptWQxjLNVC9k | To: 37mzEBeNajk7bkYEa8iiQztZX5uXPYH6mh | |||
| 18.12.2021 13:23:18 | |
127 BTC | $ 6 019 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7md0lp5cr0twp25qwe292uq3uyge7997n57504 | To: bc1qpxmavln9m9x3nl62vnm5sucjkullvseamkrd0d | |||
| 18.12.2021 13:23:18 | |
182 BTC | $ 8 615 802 | (unknown) | (unknown) |
| Type: transfer | From: 3R2RqkFWSi36ELF2Ndg4j9vyxDv5eQvA3q | To: 3LaG4HU4jnHhYtzd2WEoNDCTmNArtscKeg | |||
| 18.12.2021 13:23:18 | |
176 BTC | $ 8 345 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkkc966pmkfeutkv3nllrhjccrcaq54d09wu80 | To: 3HTS727CJS4ATssxkK6fEYWmD6QiEwLbFN | |||
| 18.12.2021 13:23:18 | |
219 BTC | $ 10 376 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarqjpu0g3lh3g9teve8xen2fjgf32kk5ghhre8 | To: 3FCq43ydeCKTaoqYFGgxJTW5KMG4L7ehNa | |||
| 18.12.2021 13:23:18 | |
168 BTC | $ 7 927 263 | (unknown) | (unknown) |
| Type: transfer | From: 3MSCSDiJtBFY2PzFjCkreqjGsMLVRWtBfT | To: bc1qph9vvxrh98ql0742ltgrrfnxzgky45ugwpdrdc | |||
| 18.12.2021 13:23:18 | |
243 BTC | $ 11 491 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu4AtwGL7HNzA29CEJ7chuhFZsWyZ1V1u | To: bc1qrkrstuwap35c2jtzfxe44mz08vj83l7f596sja | |||
| 18.12.2021 13:23:18 | |
314 BTC | $ 14 850 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb6Ftovde5ZpNjh6DbZ9dtxsfKGZd3FW7 | To: bc1qjwxpspne4ae2y7njqmdagkmngz6jdxjd9aa87z | |||
| 18.12.2021 13:23:18 | |
130 BTC | $ 6 147 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03x839puwknh32uq98envhyvk40ll5uw5xzkdq | To: bc1qz6l6kj3ylvpf8uk8hug2kk5c9eee5e434fh32g | |||
| 18.12.2021 13:23:18 | |
120 BTC | $ 5 681 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z9dccnumnt908u2nm2cv9wa0lncg79p789axa | To: 3Qc1YYEkztwvHwm6LqHT7pTJqur6ewb2Uu | |||
| 18.12.2021 13:23:18 | |
187 BTC | $ 8 832 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eyns09qra30fux98h4r7xhkqhwd3rzyamwljy | To: 3FaxHokNR1y4YMHMgQ1LV9EWDpixJ9u2GZ | |||
| 18.12.2021 13:23:18 | |
307 BTC | $ 14 536 930 | (unknown) | (unknown) |
| Type: transfer | From: 34CG5SFJFJ4m5zJ8J74RiBRPxPMnRfiwux | To: 392oyAworbaTVSJ3m4WwhY4Utxi8aaHZxj | |||
| 18.12.2021 13:23:18 | |
272 BTC | $ 12 847 184 | (unknown) | (unknown) |
| Type: transfer | From: 3B7RkyQAGcUg4XSZGuc7sucuqcqALjkWtH | To: 3GrVRXbpszS2sbUv6wqNdAHVoYgpwTXo2t | |||
| 18.12.2021 13:23:18 | |
110 BTC | $ 5 189 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 18.12.2021 13:20:24 |  |
78 989 070 TRX | $ 6 431 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.12.2021 13:04:15 | |
146 BTC | $ 6 836 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.12.2021 13:02:46 | |
241 BTC | $ 11 373 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqutv8qd9pl4yquensrsdzt4tkey4rkja338df0 | To: 39X2AsKu38iqeH5bcourqAPGxRDUDCLp3V | |||
| 18.12.2021 13:02:46 | |
240 BTC | $ 11 301 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5r2rfhhtlueugc0ew4he836sxkh03zvrkh2yh | To: 3J3y9QTowxDx3EdwsavbE2Eoemt6nxUPvZ | |||
| 18.12.2021 13:02:46 | |
147 BTC | $ 6 923 513 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 18.12.2021 13:00:33 | |
127 BTC | $ 6 039 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7l04gysdr4zrlz2u2m9nylaceu2tv346h8hv8 | To: bc1q7md0lp5cr0twp25qwe292uq3uyge7997n57504 | |||
| 18.12.2021 13:00:33 | |
211 BTC | $ 10 026 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmz4ZvdM5jiU6YVXV2WkXCmEWrCEJTcjP | To: 38fQmNtJKiisbo8mNxJw7zqoKWFGXLT2Px | |||
| 18.12.2021 13:00:33 | |
110 BTC | $ 5 221 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yy7jz7m76hsl54u3z4wgryv4wrg36a9q345ew | |||
| 18.12.2021 13:00:33 | |
219 BTC | $ 10 410 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PCyt4MW61Rc9vn3bmowY3KMYqVzV6EjMA | To: bc1qarqjpu0g3lh3g9teve8xen2fjgf32kk5ghhre8 | |||
| 18.12.2021 13:00:33 | |
120 BTC | $ 5 700 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7k0qhvg808nutvwvkueq0g25a6jrr3vdmkhhv | To: bc1q8z9dccnumnt908u2nm2cv9wa0lncg79p789axa | |||
| 18.12.2021 13:00:33 | |
130 BTC | $ 6 168 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GwgyrseS3jtxw9AUSMD5cEqcNg8pfwYbQ | To: bc1q03x839puwknh32uq98envhyvk40ll5uw5xzkdq | |||
| 18.12.2021 13:00:33 | |
232 BTC | $ 11 008 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qr4lyel2rcp9e0xxgur7gsq4nqjljhhwseygv | To: 3F5VWeSmA9DKhTrkv9gz8tptWQxjLNVC9k | |||
| 18.12.2021 13:00:33 | |
182 BTC | $ 8 644 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KkXnRtbHBgiAvd4K9pvCogGdg48BWb2y2 | To: 3R2RqkFWSi36ELF2Ndg4j9vyxDv5eQvA3q | |||
| 18.12.2021 13:00:33 | |
168 BTC | $ 7 953 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznkt3fyev0ttx8xlutdscaha2s3k684jmcer98 | To: 3MSCSDiJtBFY2PzFjCkreqjGsMLVRWtBfT | |||
| 18.12.2021 13:00:33 | |
190 BTC | $ 9 014 949 | (unknown) | (unknown) |
| Type: transfer | From: 36ispdEbahRcTf5KsJ5kHdrQwc1jHyMd2x | To: bc1q3eyns09qra30fux98h4r7xhkqhwd3rzyamwljy | |||
| 18.12.2021 13:00:33 | |
176 BTC | $ 8 375 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt609kr9acl4q6e8userf9v4xk5gs68apv7wl4 | To: bc1qjkkc966pmkfeutkv3nllrhjccrcaq54d09wu80 | |||
| 18.12.2021 13:00:33 | |
112 BTC | $ 5 331 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 18.12.2021 12:57:57 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||