Whale movements
Last update: 10.09.2026 05:06:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 12:08:07 |  |
115 BTC | $ 5 417 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 18.12.2021 12:00:18 |  |
52 342 390 USDT | $ 52 342 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 11:57:28 | |
199 BTC | $ 9 395 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpdpfdqhqr529am2n40hlll3lc339ktlqw7w2q | To: bc1qky3auypuhf6acx0m39c5npzsw46tz80z6qehra | |||
| 18.12.2021 11:57:28 | |
127 BTC | $ 6 017 535 | (unknown) | (unknown) |
| Type: transfer | From: 3P8cs1RaDL86uHUWtNM4PA1d6jEY3ikkau | To: bc1qwx04vvhaw6uzklk03k50rgnqmm0s4s95k94gf4 | |||
| 18.12.2021 11:57:28 | |
314 BTC | $ 14 844 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar9zsp737323fxx3jus6jq3tsjdvh2lhz6l2mw | To: bc1q7l4ke9dld475uc5usnk7vxsz2chn59g4v3cg48 | |||
| 18.12.2021 11:57:28 | |
435 BTC | $ 20 555 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns79hdqqc6q8670l6nwznmqd5ayy29j9pd7r9d | To: 3AqDoD6iJDk29qXB86LgkXJM4ZVWMXQH13 | |||
| 18.12.2021 11:57:28 | |
168 BTC | $ 7 928 215 | (unknown) | (unknown) |
| Type: transfer | From: 34GP3TPDgkodDnhftRnceK42dvPfMEbgAY | To: 3JZUYM2L5baZRaSYvYYqwKmcymud8NdN6A | |||
| 18.12.2021 11:57:28 | |
416 BTC | $ 19 686 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0vfhah24ggu3czwkjwh994aupvsny8s0sweha | To: 3PRvZMVMyHPpjiaRjqGPR7kbTB7HVcJzrq | |||
| 18.12.2021 11:57:28 | |
244 BTC | $ 11 545 556 | (unknown) | (unknown) |
| Type: transfer | From: 33QMpdom1QsjxDroaaa1uDLbcMFQef9tiR | To: 3PAqwmF5n2rjrWD78oeDHn2tAM1ChHJZ76 | |||
| 18.12.2021 11:57:28 | |
190 BTC | $ 8 981 448 | (unknown) | (unknown) |
| Type: transfer | From: 3BiBfyEdfmkS9MDzX1uNwUD15TmPdxveSR | To: 3HhTezFook27pVsJz6eisdGH3DUJEBaduB | |||
| 18.12.2021 11:57:28 | |
328 BTC | $ 15 504 295 | (unknown) | (unknown) |
| Type: transfer | From: 32H8xQHga7x462qWSun8G4sN62nJ2RtQ9t | To: 34SHDFq1ivrfHr16aK28enxYKb794cxvos | |||
| 18.12.2021 11:57:28 | |
382 BTC | $ 18 087 744 | (unknown) | (unknown) |
| Type: transfer | From: 36NyCPGo6WbQP6k7aer1k2SYtsZsWUSzH1 | To: bc1qv9v7lc420n3hraq0c2fccrc22te7458gx7673j | |||
| 18.12.2021 11:57:28 | |
392 BTC | $ 18 552 226 | (unknown) | (unknown) |
| Type: transfer | From: 37dHnGqPjxXNYPooUPGn4mP9ATK1z6MwU7 | To: bc1q6afj7cmu2jnc04a3vcslaunzedcpn6zm5zf7p5 | |||
| 18.12.2021 11:57:28 | |
326 BTC | $ 15 408 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AKcadVgxE8PD8FEV6Trf4uxfxg3XyAwqk | To: 32EpFLouEVjjnZ5wdAah8WBKEFs3WA1Xd1 | |||
| 18.12.2021 11:57:28 | |
464 BTC | $ 21 930 986 | (unknown) | (unknown) |
| Type: transfer | From: 3ACD8WFzkCQjCF6qJgUSYGDVGj6VCtc9GB | To: 3J62rvD8yM2GyGhkNED2MyNNvA9f2CwzBb | |||
| 18.12.2021 11:57:28 | |
438 BTC | $ 20 710 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz0k2aq382p0jlh99yawlkunmhxpeze288sylj | To: bc1q5dt6mx283ckmwaaum7na8uvt9f5skkf0w4h74a | |||
| 18.12.2021 11:57:28 | |
211 BTC | $ 9 988 957 | (unknown) | (unknown) |
| Type: transfer | From: 3KKGh1RJvqBhwcypiBGcdsp9vyLNHoDEYC | To: bc1qvhmv03883yqeq9zzmzv4cjycg4txmcc4ua69th | |||
| 18.12.2021 11:57:28 | |
452 BTC | $ 21 358 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyz8s7WbntYwoc8pLisdQK7MiBiJ2BLMS | To: 39GxuwWXVogwTGjVPrhvtLGNx2nm7Kxzxo | |||
| 18.12.2021 11:57:28 | |
219 BTC | $ 10 372 428 | (unknown) | (unknown) |
| Type: transfer | From: 35mYxDm9iJ458kEBowPLYhhrW6jVv9S6DQ | To: 32rC2qNL6TZamin1drBRMPePMtq6JDxjy8 | |||
| 18.12.2021 11:57:28 | |
241 BTC | $ 11 417 958 | (unknown) | (unknown) |
| Type: transfer | From: 3EiKfHdbqdpGpzPAeqJfZEKiY81DJBDx5W | To: 3K9gPS4WgtiB4i9SZfob3v82Y33gk1E3dH | |||
| 18.12.2021 11:57:28 | |
130 BTC | $ 6 145 439 | (unknown) | (unknown) |
| Type: transfer | From: 3DYgu9xcek76YwTxVvwHUpmAAuAdFgvPtU | To: bc1q80kpaxxqyeqgvpsh4pynm0l4z7c3qm7xz4388x | |||
| 18.12.2021 11:57:28 | |
320 BTC | $ 15 125 625 | (unknown) | (unknown) |
| Type: transfer | From: 3GCA6j5rGuSKt2YSHmgCnJEGTNs6TbJkGD | To: bc1ql63nte2vvpxvzzppds7lmhuup699enn8h8qkl9 | |||
| 18.12.2021 11:57:28 | |
272 BTC | $ 12 841 797 | (unknown) | (unknown) |
| Type: transfer | From: 3DPqdW2CiGyn1MGjGdwVV9FX56CDjN7fG7 | To: 31pb8KTNMfmRhUxuzVvsrM3iCjCWJ2TeiY | |||
| 18.12.2021 11:57:28 | |
232 BTC | $ 10 967 525 | (unknown) | (unknown) |
| Type: transfer | From: 3KatA8iLaPnCt7iVSQPK3arnThcbaCXU2R | To: 38VooyuhdtdKq92Gpu98mLTHVB1RF2H7oB | |||
| 18.12.2021 11:57:28 | |
120 BTC | $ 5 679 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xpl0azunw6kjgnmt0je3gwea3cj28zrvkuryu | To: 3HXRJRWQaAxzJRv2qCViTktvmpEjwVCxQy | |||
| 18.12.2021 11:57:28 | |
176 BTC | $ 8 344 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm7k0pefcvpganlazd8vvn0n9m84jrwdrys6pm | To: 398JForaQBURzo5amaZEbuCqoQ6mmA3T4E | |||
| 18.12.2021 11:57:28 | |
487 BTC | $ 23 011 604 | (unknown) | (unknown) |
| Type: transfer | From: 33ZDGQNoYkuXH3KLZuzzK9r4ozM8ViPecr | To: 3NPTJWje4WH5i4JogpdCH6CqC8pp79Feg4 | |||
| 18.12.2021 11:57:28 | |
353 BTC | $ 16 716 025 | (unknown) | (unknown) |
| Type: transfer | From: 3GT8Zw8V3CGQfLa8HApcSv35K3F8GknKDM | To: 3HCacL8G4UNw3BGPHufLeyeuxC2thCXBb3 | |||
| 18.12.2021 11:57:28 | |
241 BTC | $ 11 388 857 | (unknown) | (unknown) |
| Type: transfer | From: 3HJXXc9zP4VETCBQtNnoeEQttwP7aJ8kUP | To: 3A9KH65m5rY4H2yzYaDNtnHPhWzbGU2GNv | |||
| 18.12.2021 11:57:28 | |
332 BTC | $ 15 716 843 | (unknown) | (unknown) |
| Type: transfer | From: 39eh5rkuRgqxaMBigBhL5o9rkPS1czx2y1 | To: 3HGEATzEvxvnJRvyggE5A1r96sXXtvoXSL | |||
| 18.12.2021 11:57:28 | |
182 BTC | $ 8 612 361 | (unknown) | (unknown) |
| Type: transfer | From: 36PduqZCcXsanXq93NN9G3w72WJBwhf1ou | To: 3Hyvzyvusj1Z56PRXKi9NChv7qDB7ajzTk | |||
| 18.12.2021 11:57:28 | |
404 BTC | $ 19 114 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FjrefRpckEKrejCQs1iSmhhNuwFQweBL4 | To: 3ByBGi7aQKnjybwdg758o49trbQwjCxen5 | |||
| 18.12.2021 11:57:28 | |
307 BTC | $ 14 532 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03uuq4z897pjwl43evqka00gveat0xlwekzesl | To: bc1qfrw5gmnh24r5w0lqkduhh06ate2kecs4st0eq4 | |||
| 18.12.2021 11:57:28 | |
169 BTC | $ 8 008 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 11:55:20 | |
14 242 119 USDT | $ 14 242 119 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 18.12.2021 11:54:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 18.12.2021 11:51:32 | |
34 242 120 USDT | $ 34 242 120 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 11:49:29 | |
5 035 488 USDT | $ 5 035 488 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.12.2021 11:45:36 | |
12 211 520 USDT | $ 12 211 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 11:42:13 | |
12 678 507 USDT | $ 12 678 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 11:31:51 |  |
2 000 000 000 BTT | $ 5 331 825 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 18.12.2021 11:24:49 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2407b9b9662d970ece2224a0403d3b15c7e4d1fe | |||
| 18.12.2021 11:21:37 | |
120 BTC | $ 5 609 586 | (unknown) | (unknown) |
| Type: transfer | From: 3PV354MqHf4vJTSHpr4qCRzSnK9vJHBbu2 | To: bc1q9xpl0azunw6kjgnmt0je3gwea3cj28zrvkuryu | |||
| 18.12.2021 11:21:37 | |
176 BTC | $ 8 242 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ugzzqdhyjmmq405aht7a2xltnuzkqr6pmtg7q | To: bc1qkm7k0pefcvpganlazd8vvn0n9m84jrwdrys6pm | |||
| 18.12.2021 11:21:37 | |
182 BTC | $ 8 506 945 | (unknown) | (unknown) |
| Type: transfer | From: 3EkjawHmQHkvBLmT1gJ3AW3EBAQvU5EUp5 | To: 36PduqZCcXsanXq93NN9G3w72WJBwhf1ou | |||
| 18.12.2021 11:21:37 | |
221 BTC | $ 10 309 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JfR9gVFY2RUxiSX3LhntyYJgBKG3NvQ1a | To: 35mYxDm9iJ458kEBowPLYhhrW6jVv9S6DQ | |||
| 18.12.2021 11:21:37 | |
232 BTC | $ 10 833 323 | (unknown) | (unknown) |
| Type: transfer | From: 3AZiSHUNkSzZGXXHn6Reds9YRn5V6xJEX1 | To: 3KatA8iLaPnCt7iVSQPK3arnThcbaCXU2R | |||
| 18.12.2021 11:21:37 | |
127 BTC | $ 5 944 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld5fkU8m7HSgQyPEczQEMEVjgvPDFaJav | To: 3P8cs1RaDL86uHUWtNM4PA1d6jEY3ikkau | |||
| 18.12.2021 11:21:37 | |
190 BTC | $ 8 877 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt28GfNWRQgBtDJQ69DHDsxWuWk7ohZBa | To: 3BiBfyEdfmkS9MDzX1uNwUD15TmPdxveSR | |||
| 18.12.2021 11:21:37 | |
211 BTC | $ 9 867 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8589xpuf6lszv0h2mxkaq5t7d7zk9jrw5sn2r | To: 3KKGh1RJvqBhwcypiBGcdsp9vyLNHoDEYC | |||