Whale movements
Last update: 10.09.2026 05:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 08:17:14 |  |
320 BTC | $ 14 823 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgsm3wu3srqf3u7zdfemw8ew8m8wlduvtyxtsu | To: 3GCA6j5rGuSKt2YSHmgCnJEGTNs6TbJkGD | |||
| 18.12.2021 08:17:14 | |
272 BTC | $ 12 585 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KcCDSDd1hmaDKV4VgskQmMk9wQG6MxaeX | To: 3DPqdW2CiGyn1MGjGdwVV9FX56CDjN7fG7 | |||
| 18.12.2021 08:17:14 | |
314 BTC | $ 14 547 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8fjd3h9704qm8jg0rsqcdxkxjyn6jua7rxp2k | To: bc1qar9zsp737323fxx3jus6jq3tsjdvh2lhz6l2mw | |||
| 18.12.2021 08:17:14 | |
452 BTC | $ 20 932 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ucvq4j67lq475mhztne3qd9m9kjhkff5q6g6 | To: 3Lyz8s7WbntYwoc8pLisdQK7MiBiJ2BLMS | |||
| 18.12.2021 08:17:14 | |
435 BTC | $ 20 145 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FxodWW8Mva9DmX3eM4hvjgZgFGmESJFUE | To: bc1qns79hdqqc6q8670l6nwznmqd5ayy29j9pd7r9d | |||
| 18.12.2021 08:17:14 | |
241 BTC | $ 11 191 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm8ltes7zupzf8cp0sec7gu49dju5keyzert2w | To: 3EiKfHdbqdpGpzPAeqJfZEKiY81DJBDx5W | |||
| 18.12.2021 08:17:14 | |
178 BTC | $ 8 256 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 08:17:14 | |
179 BTC | $ 8 302 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.12.2021 08:17:14 | |
199 BTC | $ 9 237 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjlupzxlxrtt3fdht5nvka823ts6fplxj7y3j2 | To: bc1qpau2tt0ta7fak8lcva8mcpd8g9kqrju6kclpzv | |||
| 18.12.2021 08:17:14 | |
199 BTC | $ 9 239 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj0a2pafnknkvzknls3qqxyva6h44d2ayp3lv8 | To: bc1qpjlupzxlxrtt3fdht5nvka823ts6fplxj7y3j2 | |||
| 18.12.2021 07:56:49 | |
199 BTC | $ 9 261 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcxpl0f9e4fx64tr32ffcd28pserm4p0zjuv82 | To: bc1quj0a2pafnknkvzknls3qqxyva6h44d2ayp3lv8 | |||
| 18.12.2021 07:56:49 | |
135 BTC | $ 6 250 159 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.12.2021 07:52:08 | |
300 BTC | $ 13 889 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwadljzqnaxvfr474mxe73ptuz88t32c4s8usv | To: bc1q2gew5zu3ryr99jeys67n9clvr8yr7482jeh5pj | |||
| 18.12.2021 07:52:08 | |
199 BTC | $ 9 232 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FJxg92Fy24EApKWfPt6xuYDbE4ishTWNc | To: bc1qpcxpl0f9e4fx64tr32ffcd28pserm4p0zjuv82 | |||
| 18.12.2021 07:52:08 | |
199 BTC | $ 9 232 905 | (unknown) | (unknown) |
| Type: transfer | From: 3DJJ7UB533GvsozUWR3phZcoSXtLnzezT1 | To: 3FJxg92Fy24EApKWfPt6xuYDbE4ishTWNc | |||
| 18.12.2021 07:52:08 | |
180 BTC | $ 8 316 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 07:52:08 | |
180 BTC | $ 8 320 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 07:52:08 | |
199 BTC | $ 9 233 302 | (unknown) | (unknown) |
| Type: transfer | From: 32VepQc7vfDwLePsi8wvzNc76e4VpYvLSw | To: 3DJJ7UB533GvsozUWR3phZcoSXtLnzezT1 | |||
| 18.12.2021 07:35:28 |  |
5 203 374 USDT | $ 5 203 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | |||
| 18.12.2021 07:33:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 07:32:10 | |
150 BTC | $ 6 985 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtm6dykjr5pyf5lqch24auz8qqra6z09sdpjz0 | |||
| 18.12.2021 07:32:10 | |
115 BTC | $ 5 371 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DYTT6Wj2cF3eqkK8tu4NHvsUtX4qZZzow | To: 38FJoGAigtXVh4H6Hwe5bQecYTBfCjwF1D | |||
| 18.12.2021 07:32:10 | |
180 BTC | $ 8 368 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 07:32:10 | |
199 BTC | $ 9 286 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EwpgBy6MgUqPSGFTJtwaWcHNNfckSipLt | To: 32VepQc7vfDwLePsi8wvzNc76e4VpYvLSw | |||
| 18.12.2021 07:30:20 | |
3 800 ETH | $ 14 930 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 07:17:52 | |
300 BTC | $ 13 845 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa95tr4vumsqcgrq4znc5xxrpjuvr608hcqf6kp | To: bc1qvwadljzqnaxvfr474mxe73ptuz88t32c4s8usv | |||
| 18.12.2021 07:17:52 | |
199 BTC | $ 9 207 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnfqnh9kgge6uhf8ah2knlu389s8vcg3agmue0 | To: 3EwpgBy6MgUqPSGFTJtwaWcHNNfckSipLt | |||
| 18.12.2021 07:17:52 | |
199 BTC | $ 9 207 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DE1xn1KkfRyFh1cgRixwJRoKrUjymXpgC | To: bc1qvnfqnh9kgge6uhf8ah2knlu389s8vcg3agmue0 | |||
| 18.12.2021 07:17:52 | |
181 BTC | $ 8 346 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 07:02:14 | |
5 367 530 BUSD | $ 5 367 530 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.12.2021 07:00:24 |  |
83 753 330 USDT | $ 83 753 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.12.2021 06:54:04 | |
199 BTC | $ 9 392 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk4qxnpn6mq8v6vqsc2nhvjw96espe0rg5rnk2 | To: 3DE1xn1KkfRyFh1cgRixwJRoKrUjymXpgC | |||
| 18.12.2021 06:54:04 | |
199 BTC | $ 9 393 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulcc4q8r9ejm3hh6ewm8gj0c8ece5klayndjwa | To: bc1qtk4qxnpn6mq8v6vqsc2nhvjw96espe0rg5rnk2 | |||
| 18.12.2021 06:54:04 | |
181 BTC | $ 8 522 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 06:52:45 | |
17 357 552 BUSD | $ 17 357 552 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.12.2021 06:49:37 | |
2 000 ETH | $ 7 904 589 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2162012a2b31598096645fb8f11d675ba9bc538 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 06:49:28 | |
2 000 ETH | $ 7 904 595 | (unknown) | (unknown) |
| Type: transfer | From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | To: b2162012a2b31598096645fb8f11d675ba9bc538 | |||
| 18.12.2021 06:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 18.12.2021 06:37:53 | |
6 400 BTC | $ 296 889 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq95nqnahwpf755nh8fvs7uw6wuy8g9ejzqdy2j | To: bc1qypazu76ytk0ew7t2pwnwkgxj5jwkfj03j0ql88 | |||
| 18.12.2021 06:37:53 | |
6 500 BTC | $ 301 528 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7g7hnkezr4xx6fgknd4kv2p67hxmhsacztlw2 | To: bc1qq95nqnahwpf755nh8fvs7uw6wuy8g9ejzqdy2j | |||
| 18.12.2021 06:37:53 | |
6 600 BTC | $ 306 167 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhknkevhemulz9av5g0kxndd4z8y2dk2vrygz6l | To: bc1qt7g7hnkezr4xx6fgknd4kv2p67hxmhsacztlw2 | |||
| 18.12.2021 06:37:53 | |
6 700 BTC | $ 310 806 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucxj05hvkusgjdvxh8htlgyfwegd6x929sx9j8 | To: bc1qhknkevhemulz9av5g0kxndd4z8y2dk2vrygz6l | |||
| 18.12.2021 06:37:53 | |
6 800 BTC | $ 315 445 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz8xkvh3dux2dplqyxgyc9gakwc70w0yrusv29 | To: bc1qucxj05hvkusgjdvxh8htlgyfwegd6x929sx9j8 | |||
| 18.12.2021 06:37:53 | |
6 900 BTC | $ 320 084 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d44k96vtuh0wmavj7szfrjj5k6a59gyc4ng8x | To: bc1qfz8xkvh3dux2dplqyxgyc9gakwc70w0yrusv29 | |||
| 18.12.2021 06:37:53 | |
7 000 BTC | $ 324 722 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqqxaggrzhesf4ujam4e6ye62pc952hlctl8ss | To: bc1q6d44k96vtuh0wmavj7szfrjj5k6a59gyc4ng8x | |||
| 18.12.2021 06:37:53 | |
7 100 BTC | $ 329 361 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzucfg6mk8cr6u6u6cgcgjwefsrug035g76xn3 | To: bc1qnqqxaggrzhesf4ujam4e6ye62pc952hlctl8ss | |||
| 18.12.2021 06:37:53 | |
7 200 BTC | $ 334 000 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaz6adq4ymhphnn5cdhvvs3shzf5swkh2nnkyc | To: bc1qmzucfg6mk8cr6u6u6cgcgjwefsrug035g76xn3 | |||
| 18.12.2021 06:37:53 | |
7 300 BTC | $ 338 639 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x3lpptf5wd76e72cldzyxnarz7v6z5fxtler0 | To: bc1qeaz6adq4ymhphnn5cdhvvs3shzf5swkh2nnkyc | |||
| 18.12.2021 06:37:53 | |
7 400 BTC | $ 343 278 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60d50x6j8kz6ad5ye9ft6jahd9l3hs9ksmu5h8 | To: bc1q3x3lpptf5wd76e72cldzyxnarz7v6z5fxtler0 | |||
| 18.12.2021 06:37:53 | |
7 500 BTC | $ 347 917 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7nwpq2hh0dx4df93e30s3thmj2rnkcthmuulh | To: bc1q60d50x6j8kz6ad5ye9ft6jahd9l3hs9ksmu5h8 | |||