Whale movements
Last update: 10.09.2026 04:54:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 06:37:53 |  |
7 600 BTC | $ 352 556 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrksxew2sm3aeq62jseve2vlpcc6g30hv3q0hs8 | To: bc1qq7nwpq2hh0dx4df93e30s3thmj2rnkcthmuulh | |||
| 18.12.2021 06:37:53 | |
7 700 BTC | $ 357 195 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazzf8f4m06wjlmf54qgy3awxhgf7kg600kyqlu | To: bc1qrksxew2sm3aeq62jseve2vlpcc6g30hv3q0hs8 | |||
| 18.12.2021 06:37:53 | |
7 800 BTC | $ 361 834 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y5hh8nw99u42dx8cnqpz2vtgyhar5mvclt7y9 | To: bc1qazzf8f4m06wjlmf54qgy3awxhgf7kg600kyqlu | |||
| 18.12.2021 06:37:53 | |
7 900 BTC | $ 366 473 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhayg3k58hr84vu8pt6zkf8su3vgzlv3ppzdjwd | To: bc1q9y5hh8nw99u42dx8cnqpz2vtgyhar5mvclt7y9 | |||
| 18.12.2021 06:37:53 | |
8 000 BTC | $ 371 111 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q653uta8wmuwlppafg4qtsyy49zaqkng3lxy44v | To: bc1qhayg3k58hr84vu8pt6zkf8su3vgzlv3ppzdjwd | |||
| 18.12.2021 06:37:53 | |
8 100 BTC | $ 375 750 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakvtp2ly4m0z9jnsn3e027gcsr4lt0t7tzvdu4 | To: bc1q653uta8wmuwlppafg4qtsyy49zaqkng3lxy44v | |||
| 18.12.2021 06:37:53 | |
8 200 BTC | $ 380 389 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgurx2m8jt75yey57r4efjaqk2d9hlt7xhf3zps | To: bc1qakvtp2ly4m0z9jnsn3e027gcsr4lt0t7tzvdu4 | |||
| 18.12.2021 06:37:53 | |
8 300 BTC | $ 385 028 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrx7u87s8084ysc4x2hnh59ezjv5tane96d7wa | To: bc1qgurx2m8jt75yey57r4efjaqk2d9hlt7xhf3zps | |||
| 18.12.2021 06:37:53 | |
8 400 BTC | $ 389 667 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mel2c0u8l0m20hm7yd4yz9gvemuluk9k5axpw | To: bc1qdrx7u87s8084ysc4x2hnh59ezjv5tane96d7wa | |||
| 18.12.2021 06:37:53 | |
8 500 BTC | $ 394 306 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzahtep949fxawethte8z4ndex73785xeryn657 | To: bc1q0mel2c0u8l0m20hm7yd4yz9gvemuluk9k5axpw | |||
| 18.12.2021 06:37:53 | |
8 600 BTC | $ 398 945 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1quft635slfpy39lyaqjxs7d2n5mltfvv4fhxgg2 | To: bc1qzahtep949fxawethte8z4ndex73785xeryn657 | |||
| 18.12.2021 06:37:53 | |
8 700 BTC | $ 403 584 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezcwnu3m6pk5l7trlz6j3j5z00kkg6xk8jq3my | To: bc1quft635slfpy39lyaqjxs7d2n5mltfvv4fhxgg2 | |||
| 18.12.2021 06:37:53 | |
8 800 BTC | $ 408 223 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey2kek3t4mjzfk3er9n2806w7ypt9qxtt3msel | To: bc1qezcwnu3m6pk5l7trlz6j3j5z00kkg6xk8jq3my | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 799 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qxun9k468vmuv28t4udp3l32nyc2l3m2hv9mlk7 | To: bc1q9kf2wynyjcq0ycg3nycqe7vjvaqs0r3ef0l3cl | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62axapvss3ypu9jmctm293nju09fkr59n8wxgl | To: bc1qrdhw8htx4k7hn9nkfkxqgwx689pnw8jnuvp456 | |||
| 18.12.2021 06:37:53 | |
300 BTC | $ 13 916 698 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qz7eeefcug5vn0uqv0qda4pdeq9lphq2yhz0ktk | To: bc1q62axapvss3ypu9jmctm293nju09fkr59n8wxgl | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 799 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qthgkcvx3pl7dvsf7h5w5snr24g777k4mc8qufk | To: bc1qduyrsjgha4qngvnuw0g846efuwkgx74ssja5du | |||
| 18.12.2021 06:37:53 | |
300 BTC | $ 13 916 699 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qthgkcvx3pl7dvsf7h5w5snr24g777k4mc8qufk | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 799 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q723s8fppz6hstruscdfhr28cz2hd6gj8y6v2ef | To: bc1qa44epxvc3cggvqxlspperywtkwfl0hwp3npphc | |||
| 18.12.2021 06:37:53 | |
300 BTC | $ 13 916 699 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1q723s8fppz6hstruscdfhr28cz2hd6gj8y6v2ef | |||
| 18.12.2021 06:37:53 | |
199 BTC | $ 9 235 395 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qk3cc7esck6wnr4a7kyn3z7t8phzy5fe5w9dkr6 | To: bc1q6lhzsyxsuue69ummwq5v64k64mv8ftmm9trnwr | |||
| 18.12.2021 06:37:53 | |
299 BTC | $ 13 874 295 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qk3cc7esck6wnr4a7kyn3z7t8phzy5fe5w9dkr6 | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 799 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qxfs9skzggf0xtrq80fjz9phdt8l8jghxdfkphl | To: bc1qx95k5edeshxffd5t6r5ruczpn9qq8c3zu5r7dv | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 799 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6w7t7060trd5pyjf30k23egwyt20r0ev544396 | To: bc1qcjvr3kvt82geud9vnl3d2xpyyn7rrsz7jl5dm4 | |||
| 18.12.2021 06:37:53 | |
300 BTC | $ 13 916 699 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1q6w7t7060trd5pyjf30k23egwyt20r0ev544396 | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 799 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qsv9c2amt5epa58th474j6tsjmqf76ys3xl28mk | To: bc1qej6rh0wmfxcys3nm45etw77rz55f52q9kxcmf0 | |||
| 18.12.2021 06:37:53 | |
300 BTC | $ 13 916 699 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qsv9c2amt5epa58th474j6tsjmqf76ys3xl28mk | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 277 799 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qn6ylscq00j7yswfw2ehakwtjjd2t2m25m5wtc8 | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 254 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrt9f0ksnkswse70mt4zr6uungyynysrpnw6xj | To: bc1qulcc4q8r9ejm3hh6ewm8gj0c8ece5klayndjwa | |||
| 18.12.2021 06:37:53 | |
200 BTC | $ 9 255 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3k3hfudwe3maqtum4qhxla8vyl9d4hhuus4ve | To: bc1qzrt9f0ksnkswse70mt4zr6uungyynysrpnw6xj | |||
| 18.12.2021 06:37:53 | |
181 BTC | $ 8 403 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 06:35:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.12.2021 06:34:50 | |
5 415 871 USDC | $ 5 415 871 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.12.2021 06:26:58 | |
241 BTC | $ 11 219 437 | (unknown) | (unknown) |
| Type: transfer | From: 3939hfdeo2VQXjjXvpr9uyKB39UKefEKvC | To: bc1qwm8ltes7zupzf8cp0sec7gu49dju5keyzert2w | |||
| 18.12.2021 06:26:58 | |
133 BTC | $ 6 190 457 | (unknown) | (unknown) |
| Type: transfer | From: 39WfKiDqkDJkjhX3Pnu3dFARJonNnZp9cY | To: 3JxixxbXE67HLrEoP1vrYPbu6kX8YnVbxi | |||
| 18.12.2021 06:26:58 | |
234 BTC | $ 10 857 265 | (unknown) | (unknown) |
| Type: transfer | From: 345ejMVUG7zVZArKcWMW36ttUqDVNeqyGi | To: 3CvLLya1T8LG6mRU3f8u5UXpYLFrkvgQSr | |||
| 18.12.2021 06:26:58 | |
127 BTC | $ 5 914 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx69gry77txzzfnpmnu5hv6u5ya4wt83zvs4qgg | To: 3Njk2zenoypf2CSZ1d4dG2wT9GVpPM1pHp | |||
| 18.12.2021 06:26:58 | |
211 BTC | $ 9 816 112 | (unknown) | (unknown) |
| Type: transfer | From: 33uraQyWRgiApcUenEDmhpar5s2w5U5QfY | To: bc1qf6xdyaqsu8hjsz2pzfsl2gt0gsmtqd8d3hydjs | |||
| 18.12.2021 06:26:58 | |
182 BTC | $ 8 464 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgaye2mftf4my08tqahydeukpfrt5wja55cy4w | To: bc1q9wvwpx5cfs3yx37ukvhpx0j44xhhg4wdvxw6ux | |||
| 18.12.2021 06:26:58 | |
169 BTC | $ 7 854 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgfakapmgmywuwhanfrhmztxyglpj3zfmt26r0 | To: 3GSWPHnpDhVacyswSREJyRRTYdM4HswWpr | |||
| 18.12.2021 06:26:58 | |
177 BTC | $ 8 201 673 | (unknown) | (unknown) |
| Type: transfer | From: 3BAbu2mBhNJwqEJGftknHZ3Q4EXXpE48dH | To: 36u6ZSJZdwfRBpfLE1AS4R8yhZL5zzP7oR | |||
| 18.12.2021 06:26:58 | |
121 BTC | $ 5 603 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjphyupmf36ws3j2lrrrhzcz4nfzevuh7ufmyt | To: 3Gt784cXwMssUVmN9nyv17yWGRdTV2MyaB | |||
| 18.12.2021 06:26:58 | |
221 BTC | $ 10 254 964 | (unknown) | (unknown) |
| Type: transfer | From: 32y92U9Vhonw3UEre267Fe8FMjPXuSydrU | To: 3FE1eLK7VwvaMbL3HtnjAiSSg23D431RJR | |||
| 18.12.2021 06:26:58 | |
192 BTC | $ 8 928 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmvhlvh39urc0vsyuccphvld5wdd9re5u9782q | To: 3CNLCtrw6A2kTjsE1sa77qRFBjNMDHDndH | |||
| 18.12.2021 06:26:58 | |
241 BTC | $ 11 191 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KYtAP2H5L3LppsaoUqbhB24LpqNwQdU3j | To: 3PCcBCrmUwyURVrR5a1Xd7PZi54CwwnEHL | |||
| 18.12.2021 06:26:58 | |
200 BTC | $ 9 270 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0qjsc8dk0v49x6xr47dseyhg68kmtzq28nwth | To: bc1qy3k3hfudwe3maqtum4qhxla8vyl9d4hhuus4ve | |||
| 18.12.2021 06:26:58 | |
200 BTC | $ 9 270 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q775xtay4k84tgpw8qxwmhthr4jl9nxmqchhccr | To: bc1qr0qjsc8dk0v49x6xr47dseyhg68kmtzq28nwth | |||
| 18.12.2021 06:26:58 | |
200 BTC | $ 9 270 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtww0as94zvl2kugtf56erkxnpy44y42eujlhql | To: bc1q775xtay4k84tgpw8qxwmhthr4jl9nxmqchhccr | |||
| 18.12.2021 06:26:58 | |
200 BTC | $ 9 271 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt86rr8xrpgaek39lf8f0njvv8qu3upsz8qv20 | To: bc1qtww0as94zvl2kugtf56erkxnpy44y42eujlhql | |||
| 18.12.2021 06:26:58 | |
181 BTC | $ 8 417 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||