Whale movements
Last update: 10.09.2026 04:48:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 04:35:33 |  |
185 BTC | $ 8 546 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 04:31:31 |  |
5 104 703 USDT | $ 5 104 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 04:30:33 | |
200 BTC | $ 9 178 556 | (unknown) | (unknown) |
| Type: transfer | From: 34YRKKGyyyWYbXjkaZKFBteK8Xh4U7EQVg | To: bc1qja8p2zankj4qwqqtxy449cdn300ph7au0p4ywp | |||
| 18.12.2021 04:30:33 | |
185 BTC | $ 8 505 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 04:30:33 | |
373 BTC | $ 17 129 396 | (unknown) | (unknown) |
| Type: transfer | From: 3E75PMYJJSTN6bMSiR3qVGiE4KZD35ohwY | To: bc1q5ruugjgp2662pfrh28kn806akzpdjudsytv04e | |||
| 18.12.2021 04:30:06 | |
2 397 ETH | $ 9 153 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 04:25:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.12.2021 04:24:03 | |
6 000 ETH | $ 22 790 688 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.12.2021 04:17:44 | |
250 BTC | $ 11 550 140 | (unknown) | (unknown) |
| Type: transfer | From: 1E8o5zHGMf6Ds5SjuyW3WsLMJVZSjxbkNQ | To: 3LJWZLfcxQJNgjP6e74B5oww5EQXzxayFB | |||
| 18.12.2021 04:17:44 | |
200 BTC | $ 9 239 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EhRkdaENcyxd84h7GN5yBwaPZxaj5eTSY | To: 34YRKKGyyyWYbXjkaZKFBteK8Xh4U7EQVg | |||
| 18.12.2021 04:17:44 | |
200 BTC | $ 9 239 890 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3EhRkdaENcyxd84h7GN5yBwaPZxaj5eTSY | |||
| 18.12.2021 04:17:44 | |
185 BTC | $ 8 568 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.12.2021 04:17:44 | |
373 BTC | $ 17 247 528 | (unknown) | (unknown) |
| Type: transfer | From: 36cVqGFKBkzUEt8sLZXGFhnE9AcSG4ScrK | To: 3E75PMYJJSTN6bMSiR3qVGiE4KZD35ohwY | |||
| 18.12.2021 04:00:54 | |
128 BTC | $ 5 851 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GsKmpNEPQgViQEvYXkdS9UhdqW2eYdytT | |||
| 18.12.2021 04:00:54 | |
200 BTC | $ 9 176 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo2gzSrXhMQwHqL4d7U6y4AzqNf1XGfpU | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 18.12.2021 04:00:54 | |
743 BTC | $ 34 097 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PK2trYE7VGXPyGCnuwbSiYtq67pPpTyhs | To: 3LwkB1ayYrjPih8CnWrJUwGaicEyr5FoPj | |||
| 18.12.2021 04:00:54 | |
186 BTC | $ 8 555 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 03:59:02 | |
599 BTC | $ 27 429 830 | (unknown) | (unknown) |
| Type: transfer | From: 3K1h7dEz4LDx8EttmgEcKfkKp3VKnfXXgr | To: 3Hmz9eYQsuwisED8PyGVB7QfCJJxuugaLA | |||
| 18.12.2021 03:59:02 | |
679 BTC | $ 31 082 386 | (unknown) | (unknown) |
| Type: transfer | From: 3AeqWySf5jfUvq4kYDo8B1XqXd7UYQUkz2 | To: 35SUyENVEX3Km3NSLwdgWZ4P6hFaBk1uxG | |||
| 18.12.2021 03:59:02 | |
487 BTC | $ 22 285 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtu6ssmeqd2dnm4vsg4muyw2dq6gen2gqu69wg | To: 3BEyN6Bd5wbTQvyG6QmEzBPMKcqYybXuzh | |||
| 18.12.2021 03:59:02 | |
163 BTC | $ 7 446 761 | (unknown) | (unknown) |
| Type: transfer | From: 37Mskjj9KQtjqbcmghmjCTbykCnKYrg9RL | To: 3KNNR4FQrsicvp3U28PGaRGJbeeGbziZjr | |||
| 18.12.2021 03:59:02 | |
542 BTC | $ 24 828 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nw0yvkl5vjdm8p3t9z9hmvwunn447p82v8hcf | To: 36aKfNRwx5WTvRUUeT48szuRAENQGbeYPe | |||
| 18.12.2021 03:59:02 | |
328 BTC | $ 15 015 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5wjvg4qe8zssqcpvxgj7whqwl2uyh27gl2eu | To: 3MqG1SELcp8y6CoCQRMWFZnHCKsFsnRX5b | |||
| 18.12.2021 03:59:02 | |
320 BTC | $ 14 648 336 | (unknown) | (unknown) |
| Type: transfer | From: 34XPDNPUM3wa9B49EFMqeGaXaoJ9ZK9C6u | To: bc1qlgsm3wu3srqf3u7zdfemw8ew8m8wlduvtyxtsu | |||
| 18.12.2021 03:59:02 | |
133 BTC | $ 6 103 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm9mZewvLX8SuDJg67VLL6msuGb8TC5Ts | To: bc1q08t0t4vm0s3w0396up3p39qeuyfpq06p6sga3v | |||
| 18.12.2021 03:59:02 | |
221 BTC | $ 10 109 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PTnWdahyKuVt7NrnWi16VXowwdZNCyX2e | To: 32y92U9Vhonw3UEre267Fe8FMjPXuSydrU | |||
| 18.12.2021 03:59:02 | |
211 BTC | $ 9 676 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgac0f2zr674kju2q7gau6fee4gda8szqry4ltf | To: 33uraQyWRgiApcUenEDmhpar5s2w5U5QfY | |||
| 18.12.2021 03:59:02 | |
435 BTC | $ 19 908 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfrdk630v99d4n7tph7e57049ggrde75k9wmjv | To: 3FxodWW8Mva9DmX3eM4hvjgZgFGmESJFUE | |||
| 18.12.2021 03:59:02 | |
244 BTC | $ 11 181 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc8r9fkqqh3y8rsj7ggqjxtqqurw8ek0yu0lcp | To: bc1qpkw3j85rpffrnxnhmhz8gulg09jtq3uddmhvah | |||
| 18.12.2021 03:59:02 | |
717 BTC | $ 32 847 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AG8AiXwCDREMsxcAgw7D1sz8yNf9T9wfx | To: 3FMZEMgH9YzeLmjziYfZa2FxW6REQpp4zU | |||
| 18.12.2021 03:59:02 | |
589 BTC | $ 26 982 092 | (unknown) | (unknown) |
| Type: transfer | From: 3N24NAeLM4mgDskUzpzHG6DnKvMYB78SF9 | To: bc1q2p67k0xlnndsks8fjx5m0jdguu3tckkghxsfq5 | |||
| 18.12.2021 03:59:02 | |
464 BTC | $ 21 240 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvppm8m2autqemqph5rl6pk4u7mk0pg4d6wdqqw | To: 3K98uABDJFyPfXsvVP9jDfxd9uEjsesLQ7 | |||
| 18.12.2021 03:59:02 | |
272 BTC | $ 12 436 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AfvRu1tYfuvsSRoPGmgfznCux6eAMuRs9 | To: 3KcCDSDd1hmaDKV4VgskQmMk9wQG6MxaeX | |||
| 18.12.2021 03:59:02 | |
332 BTC | $ 15 221 807 | (unknown) | (unknown) |
| Type: transfer | From: 3CNH4fMHL7qFFPGzmo1k6z3s9EB7x1pvFY | To: bc1qhkckk02r5qha5d8wc0h3xavth0fvjuzvrqphem | |||
| 18.12.2021 03:59:02 | |
182 BTC | $ 8 343 532 | (unknown) | (unknown) |
| Type: transfer | From: 3832DV9xffSXakRvfwNaP2afnLusZfQTXi | To: bc1qqgaye2mftf4my08tqahydeukpfrt5wja55cy4w | |||
| 18.12.2021 03:59:02 | |
241 BTC | $ 11 059 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CaEnoPxCCFFc3nPsxWtMmSLiymMdL43Rd | To: 3939hfdeo2VQXjjXvpr9uyKB39UKefEKvC | |||
| 18.12.2021 03:59:02 | |
326 BTC | $ 14 929 806 | (unknown) | (unknown) |
| Type: transfer | From: 37QXykarMMV8CG7yrL6nMndXDGyoeLcTKX | To: bc1q6dx4kdvlfqtz74xh02y6k9awydmn6jllt2y9rp | |||
| 18.12.2021 03:59:02 | |
307 BTC | $ 14 075 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NRtnodMK1qzxq3TSeFXUw6fGsDXTa5BQ2 | To: 3JKAUptmySihBih3rjfkSi9HPv5WMdBMqa | |||
| 18.12.2021 03:59:02 | |
353 BTC | $ 16 188 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky2h8hlpwhez6n2rjfk7jrsdk3zdu0rrgxdujx | To: 3JkFNSij8d5NDfvTSJVc24nJhVTNZospLV | |||
| 18.12.2021 03:59:02 | |
241 BTC | $ 11 031 260 | (unknown) | (unknown) |
| Type: transfer | From: 39wPxKpvku5FtEbzW1EZ7AqU4YBPeZ9GjV | To: 3KYtAP2H5L3LppsaoUqbhB24LpqNwQdU3j | |||
| 18.12.2021 03:59:02 | |
549 BTC | $ 25 157 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QjakzYs3hqwEc7GogC6vbpo6fBEvSGgFG | To: bc1q2sgdy0xrgp8hx484802kmv8kukhr3vxj3gd5u2 | |||
| 18.12.2021 03:59:02 | |
604 BTC | $ 27 649 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GnNWm9WqekFa1FJvXnmGocCoKJc1wmx3N | To: bc1qjjl4cuxfxjauqv3j0r0zg9qncdl26zdk3c2txg | |||
| 18.12.2021 03:59:02 | |
586 BTC | $ 26 841 688 | (unknown) | (unknown) |
| Type: transfer | From: 36e5gcWYSZ42mS36GxdborvmDoJWHgjgrq | To: 34VdL8MrvDABp7GDvW82BjJHPon3wqmVrV | |||
| 18.12.2021 03:59:02 | |
603 BTC | $ 27 592 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4lpzs0ef79qc97qqxgs67pzlqm62derl0t8t | To: 3H79yGYvPcrBetPB8aFCdxrG6s7WhZzGQK | |||
| 18.12.2021 03:59:02 | |
177 BTC | $ 8 084 592 | (unknown) | (unknown) |
| Type: transfer | From: 39GTX9oCqYStJdQubZmPxydgbQHUU7xfeY | To: 3BAbu2mBhNJwqEJGftknHZ3Q4EXXpE48dH | |||
| 18.12.2021 03:59:02 | |
416 BTC | $ 19 065 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HPd2yB2cyj7bSY4Z4BVQmAaQ9QkYhWjvB | To: 3Qxn1LCfd2B1WfzLvcyHWa4WPRDaRJLGMA | |||
| 18.12.2021 03:59:02 | |
438 BTC | $ 20 056 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PP83FJ6cypLrQP3ezhNaQ2ZpRvENgv23x | To: 38LGPB6bpYKJsr7o5MhybnzrxGYpNLrP3B | |||
| 18.12.2021 03:59:02 | |
314 BTC | $ 14 375 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PTJgrwjLmLwKiebLTjTgHkzbbubjVR8Sx | To: bc1qa8fjd3h9704qm8jg0rsqcdxkxjyn6jua7rxp2k | |||
| 18.12.2021 03:59:02 | |
234 BTC | $ 10 702 871 | (unknown) | (unknown) |
| Type: transfer | From: 3MnY4aWia4oxSyW1Ka2zhYVNPn57UPgkp4 | To: 345ejMVUG7zVZArKcWMW36ttUqDVNeqyGi | |||
| 18.12.2021 03:59:02 | |
519 BTC | $ 23 783 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QrZ3N21uKm6acTXn2Z8JSSi2fTobA7o3m | To: 34GPnTPV8Hww6jxjoUn1SFtmee7vdxUFAs | |||