Whale movements
Last update: 10.09.2026 05:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 09:04:56 |  |
199 BTC | $ 9 244 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40e83nka9en864ppt83382zr5mzytr99tcgm34 | To: 3P6GPaaiDhcCPpWrxFfZDQF2WQhYmbQJNB | |||
| 18.12.2021 09:04:19 |  |
2 000 ETH | $ 7 868 610 | (unknown) | (unknown) |
| Type: transfer | From: e11398430e3a5c010c1222a5e9a4b295ce554944 | To: 0bc329a3c6886c2dc7a92cb5e8a6cfdf68042560 | |||
| 18.12.2021 08:59:18 | |
182 BTC | $ 8 421 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqy5svkac8d00nteewmduxzswlgy209lza4rc | To: 3FSdEGTpQ8kc9f3BWXMT9tFs7k8LRS3r1g | |||
| 18.12.2021 08:59:18 | |
199 BTC | $ 9 205 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2as4r5cjmwwyf03zn4lp07f5fq7g3ucf89qa3m | To: bc1q40e83nka9en864ppt83382zr5mzytr99tcgm34 | |||
| 18.12.2021 08:59:18 | |
199 BTC | $ 9 207 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2jpc57srwzfp5h3h54zv3phgpp7cky4hk69na | To: bc1q2as4r5cjmwwyf03zn4lp07f5fq7g3ucf89qa3m | |||
| 18.12.2021 08:47:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.12.2021 08:46:10 | |
357 BTC | $ 16 613 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5jd8jsrlkdru39aktda0lmauw67rzrle9g6m5 | |||
| 18.12.2021 08:46:10 | |
500 BTC | $ 23 246 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 18.12.2021 08:45:44 | |
127 BTC | $ 5 951 551 | (unknown) | (unknown) |
| Type: transfer | From: 324szQ9zG1RBiwg2tac497zoPF88Xag4gn | To: 3K4s9mYxfYMrtoYXnRzZ7PV8UAXFF1wp2a | |||
| 18.12.2021 08:45:44 | |
177 BTC | $ 8 253 703 | (unknown) | (unknown) |
| Type: transfer | From: 3QqAoyAh2HE4GYrzGZi1sj789UgEWXFPmv | To: 3LroPbbeVS96PPrGQ8LM2C2WSusRGdS8r8 | |||
| 18.12.2021 08:45:44 | |
133 BTC | $ 6 230 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LWebPzUB4uQWp2CEjipjzr6stDcVxfDa3 | To: 353Dn1rEPXuWCwqhU1EM97qLM6KGpTcv2w | |||
| 18.12.2021 08:45:44 | |
121 BTC | $ 5 638 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FuPE4KPrUthJRDzBJqo1r9qmnkBBvmii9 | To: bc1qqqpta0hv3plndmqj2f656gp5r03uc9sw2cptxl | |||
| 18.12.2021 08:45:44 | |
168 BTC | $ 7 853 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DNCC47xGUmj6ZFCQVaRvJxZ5TzRxMn9hu | To: 3CCJ4DnQ4sLF25mXW2UuRp1QiqA2VERCqh | |||
| 18.12.2021 08:45:44 | |
176 BTC | $ 8 236 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.12.2021 08:45:44 | |
178 BTC | $ 8 324 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.12.2021 08:45:44 | |
199 BTC | $ 9 312 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcre0cx9f6hu9f4khc6kwmt0ry3ew2yehl0240g | To: bc1qt2jpc57srwzfp5h3h54zv3phgpp7cky4hk69na | |||
| 18.12.2021 08:45:44 | |
199 BTC | $ 9 313 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hucg09ep4ezmg9qxnymyzqq74x5dkuu3wcp8m | To: bc1qcre0cx9f6hu9f4khc6kwmt0ry3ew2yehl0240g | |||
| 18.12.2021 08:44:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.12.2021 08:30:31 | |
199 BTC | $ 9 167 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QQT1CZ9e3MeyDTyKRtsnX24RFaRNoxbok | To: bc1q6hucg09ep4ezmg9qxnymyzqq74x5dkuu3wcp8m | |||
| 18.12.2021 08:22:22 | |
575 BTC | $ 26 616 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpq3qedldt0mmtjsacfat45add95pykn6cgvh0 | To: 36HXX9RvaRqtgUkuLC3opncpBLS5ZgzDot | |||
| 18.12.2021 08:22:22 | |
586 BTC | $ 27 123 768 | (unknown) | (unknown) |
| Type: transfer | From: 34VdL8MrvDABp7GDvW82BjJHPon3wqmVrV | To: 3FdFEhg3LujBdSef8Np7jgyJ4G7CXJt4Qg | |||
| 18.12.2021 08:22:22 | |
199 BTC | $ 9 223 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpau2tt0ta7fak8lcva8mcpd8g9kqrju6kclpzv | To: 3QQT1CZ9e3MeyDTyKRtsnX24RFaRNoxbok | |||
| 18.12.2021 08:21:43 | |
7 653 975 USDC | $ 7 653 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: adc9c8da78f1de10cd3043aa17a7223513cc7a38 | |||
| 18.12.2021 08:17:14 | |
177 BTC | $ 8 181 042 | (unknown) | (unknown) |
| Type: transfer | From: 36u6ZSJZdwfRBpfLE1AS4R8yhZL5zzP7oR | To: 3QqAoyAh2HE4GYrzGZi1sj789UgEWXFPmv | |||
| 18.12.2021 08:17:14 | |
127 BTC | $ 5 899 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Njk2zenoypf2CSZ1d4dG2wT9GVpPM1pHp | To: 324szQ9zG1RBiwg2tac497zoPF88Xag4gn | |||
| 18.12.2021 08:17:14 | |
192 BTC | $ 8 905 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CNLCtrw6A2kTjsE1sa77qRFBjNMDHDndH | To: 34ewcn3XfhpG2zuYTv3XBeQkTFYE4ijH9d | |||
| 18.12.2021 08:17:14 | |
332 BTC | $ 15 403 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkckk02r5qha5d8wc0h3xavth0fvjuzvrqphem | To: 39eh5rkuRgqxaMBigBhL5o9rkPS1czx2y1 | |||
| 18.12.2021 08:17:14 | |
393 BTC | $ 18 199 408 | (unknown) | (unknown) |
| Type: transfer | From: 39831oYZJV92Tdqo4GZRdFFTAigE5pwbCd | To: 37dHnGqPjxXNYPooUPGn4mP9ATK1z6MwU7 | |||
| 18.12.2021 08:17:14 | |
416 BTC | $ 19 294 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxn1LCfd2B1WfzLvcyHWa4WPRDaRJLGMA | To: bc1qj0vfhah24ggu3czwkjwh994aupvsny8s0sweha | |||
| 18.12.2021 08:17:14 | |
464 BTC | $ 21 493 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K98uABDJFyPfXsvVP9jDfxd9uEjsesLQ7 | To: 3ACD8WFzkCQjCF6qJgUSYGDVGj6VCtc9GB | |||
| 18.12.2021 08:17:14 | |
307 BTC | $ 14 242 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JKAUptmySihBih3rjfkSi9HPv5WMdBMqa | To: bc1q03uuq4z897pjwl43evqka00gveat0xlwekzesl | |||
| 18.12.2021 08:17:14 | |
182 BTC | $ 8 442 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wvwpx5cfs3yx37ukvhpx0j44xhhg4wdvxw6ux | To: bc1qrwqy5svkac8d00nteewmduxzswlgy209lza4rc | |||
| 18.12.2021 08:17:14 | |
211 BTC | $ 9 791 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6xdyaqsu8hjsz2pzfsl2gt0gsmtqd8d3hydjs | To: bc1qsrpxxpegzg9zmhd6gju4wxxnalym42zr3k3y75 | |||
| 18.12.2021 08:17:14 | |
221 BTC | $ 10 229 517 | (unknown) | (unknown) |
| Type: transfer | From: 3FE1eLK7VwvaMbL3HtnjAiSSg23D431RJR | To: 3MyTGSUbmKmBtKJWw5yJoSwvxUSjvbrEKB | |||
| 18.12.2021 08:17:14 | |
241 BTC | $ 11 162 509 | (unknown) | (unknown) |
| Type: transfer | From: 3PCcBCrmUwyURVrR5a1Xd7PZi54CwwnEHL | To: 3FzJtKMNWu7WGuPTjfJsp3m8Sia7PUaQDn | |||
| 18.12.2021 08:17:14 | |
169 BTC | $ 7 830 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GSWPHnpDhVacyswSREJyRRTYdM4HswWpr | To: 3DNCC47xGUmj6ZFCQVaRvJxZ5TzRxMn9hu | |||
| 18.12.2021 08:17:14 | |
133 BTC | $ 6 175 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JxixxbXE67HLrEoP1vrYPbu6kX8YnVbxi | To: 3LWebPzUB4uQWp2CEjipjzr6stDcVxfDa3 | |||
| 18.12.2021 08:17:14 | |
353 BTC | $ 16 382 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JkFNSij8d5NDfvTSJVc24nJhVTNZospLV | To: 3GT8Zw8V3CGQfLa8HApcSv35K3F8GknKDM | |||
| 18.12.2021 08:17:14 | |
382 BTC | $ 17 726 688 | (unknown) | (unknown) |
| Type: transfer | From: 3PRRWTNkY2KjzHjbw3aRTxfLbWHAU5VrR7 | To: 36NyCPGo6WbQP6k7aer1k2SYtsZsWUSzH1 | |||
| 18.12.2021 08:17:14 | |
328 BTC | $ 15 195 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MqG1SELcp8y6CoCQRMWFZnHCKsFsnRX5b | To: 32H8xQHga7x462qWSun8G4sN62nJ2RtQ9t | |||
| 18.12.2021 08:17:14 | |
244 BTC | $ 11 315 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkw3j85rpffrnxnhmhz8gulg09jtq3uddmhvah | To: 33QMpdom1QsjxDroaaa1uDLbcMFQef9tiR | |||
| 18.12.2021 08:17:14 | |
549 BTC | $ 25 459 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sgdy0xrgp8hx484802kmv8kukhr3vxj3gd5u2 | To: bc1q5ndkha343ge854l8vsaaa8w0nqduhrfk60ksqx | |||
| 18.12.2021 08:17:14 | |
404 BTC | $ 18 733 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JTinoaQkRNh5xw8wYaMpyEMFi35bV2pAb | To: 3FjrefRpckEKrejCQs1iSmhhNuwFQweBL4 | |||
| 18.12.2021 08:17:14 | |
232 BTC | $ 10 749 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CvLLya1T8LG6mRU3f8u5UXpYLFrkvgQSr | To: 3AZiSHUNkSzZGXXHn6Reds9YRn5V6xJEX1 | |||
| 18.12.2021 08:17:14 | |
542 BTC | $ 25 127 126 | (unknown) | (unknown) |
| Type: transfer | From: 36aKfNRwx5WTvRUUeT48szuRAENQGbeYPe | To: bc1qj5ecvmsuq074e4qd0vqfen9mll5jq8juwvt58w | |||
| 18.12.2021 08:17:14 | |
326 BTC | $ 15 101 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dx4kdvlfqtz74xh02y6k9awydmn6jllt2y9rp | To: 3AKcadVgxE8PD8FEV6Trf4uxfxg3XyAwqk | |||
| 18.12.2021 08:17:14 | |
121 BTC | $ 5 589 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt784cXwMssUVmN9nyv17yWGRdTV2MyaB | To: 3FuPE4KPrUthJRDzBJqo1r9qmnkBBvmii9 | |||
| 18.12.2021 08:17:14 | |
438 BTC | $ 20 296 954 | (unknown) | (unknown) |
| Type: transfer | From: 38LGPB6bpYKJsr7o5MhybnzrxGYpNLrP3B | To: bc1qfz0k2aq382p0jlh99yawlkunmhxpeze288sylj | |||
| 18.12.2021 08:17:14 | |
487 BTC | $ 22 552 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BEyN6Bd5wbTQvyG6QmEzBPMKcqYybXuzh | To: 33ZDGQNoYkuXH3KLZuzzK9r4ozM8ViPecr | |||
| 18.12.2021 08:17:14 | |
519 BTC | $ 24 068 944 | (unknown) | (unknown) |
| Type: transfer | From: 34GPnTPV8Hww6jxjoUn1SFtmee7vdxUFAs | To: 3JwXoAo5nbjwSVaQSX4i79eRU3bndg8sVL | |||