Whale movements
Last update: 10.09.2026 04:42:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 01:22:42 |  |
452 BTC | $ 20 800 822 | (unknown) | (unknown) |
| Type: transfer | From: 38LU3Ap9ZDqYWHRjnveqov9rcHYfar5N6N | To: 3H9Gpb8JoNzsA3Fo5Vo3pgvtuwbZRD6SWU | |||
| 18.12.2021 01:22:42 | |
199 BTC | $ 9 165 027 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 18.12.2021 01:22:42 | |
891 BTC | $ 41 041 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CFNqA9KTGwj96TkxW4aZwWQjPCLpszrty | To: bc1q8n7l44zw8qr03dawkp7e7dr8czlfwmnl4pl2m6 | |||
| 18.12.2021 01:22:42 | |
520 BTC | $ 23 932 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkzd3vtqqq67699wm6xcyt6rtt0qhv9ju9z7hx | To: 3QrZ3N21uKm6acTXn2Z8JSSi2fTobA7o3m | |||
| 18.12.2021 01:22:42 | |
542 BTC | $ 24 969 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl45p6r4fg6qrrk0mw3g9s8u73cxy3e6fpg6h8 | To: bc1q5nw0yvkl5vjdm8p3t9z9hmvwunn447p82v8hcf | |||
| 18.12.2021 01:22:42 | |
328 BTC | $ 15 101 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf52XrZ56Uds7zV3rR1ukJgWBNxxovsAc | To: bc1qzv5wjvg4qe8zssqcpvxgj7whqwl2uyh27gl2eu | |||
| 18.12.2021 01:22:42 | |
586 BTC | $ 26 993 868 | (unknown) | (unknown) |
| Type: transfer | From: 35G1YFSSSZWR8Gs18pEPLPXskboNGq6AME | To: 36e5gcWYSZ42mS36GxdborvmDoJWHgjgrq | |||
| 18.12.2021 01:22:42 | |
307 BTC | $ 14 155 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa7gcBi67mMvxncQazDFNtgozhD1zg697 | To: 3NRtnodMK1qzxq3TSeFXUw6fGsDXTa5BQ2 | |||
| 18.12.2021 01:22:42 | |
438 BTC | $ 20 170 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Hic8ULRzdw5HFYUR4LzQZTp6VEAGu7yQk | To: 3PP83FJ6cypLrQP3ezhNaQ2ZpRvENgv23x | |||
| 18.12.2021 01:22:42 | |
133 BTC | $ 6 139 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GKDM8wst59FbtHyWXXZgnKXCPFwaeJnNb | To: 37qWGkdJghLJYYahT2wfbXiTgJadBtfwpn | |||
| 18.12.2021 01:22:42 | |
743 BTC | $ 34 227 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KucnxMzp3r9QynFho5W9ST86mT8tFTJtx | To: 3PK2trYE7VGXPyGCnuwbSiYtq67pPpTyhs | |||
| 18.12.2021 01:22:42 | |
604 BTC | $ 27 805 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KnH65Ux29nULLkSmyK7Mao3SqLpuaftwn | To: 3GnNWm9WqekFa1FJvXnmGocCoKJc1wmx3N | |||
| 18.12.2021 01:22:42 | |
182 BTC | $ 8 392 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HoCSYP8dSnTcmKa5u6Ka9SQR6mQZH7MJZ | To: 3BXorZX99QxVd6Gre8DPMBG895ggv2YZze | |||
| 18.12.2021 01:22:42 | |
314 BTC | $ 14 456 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KdAM5vwA6489zAnkSPE4jwt72NujZ7Z6S | To: 3PTJgrwjLmLwKiebLTjTgHkzbbubjVR8Sx | |||
| 18.12.2021 01:22:42 | |
272 BTC | $ 12 506 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LRWjp5EinzXBh8wY8KG2mSCwjGyP7ALAQ | To: 3AfvRu1tYfuvsSRoPGmgfznCux6eAMuRs9 | |||
| 18.12.2021 01:22:42 | |
405 BTC | $ 18 643 292 | (unknown) | (unknown) |
| Type: transfer | From: 33dABPYfogxFpAwFcjThHAJiDZCt4h1MZG | To: 338YRaVn8seFaFWActWfwTf7tLUCBvRAQe | |||
| 18.12.2021 01:22:42 | |
320 BTC | $ 14 732 315 | (unknown) | (unknown) |
| Type: transfer | From: 3PGx8BA4xB9NgmUiJa8KWDc3hH74dokCds | To: 34XPDNPUM3wa9B49EFMqeGaXaoJ9ZK9C6u | |||
| 18.12.2021 01:22:42 | |
177 BTC | $ 8 130 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7cf3edcqur0nfrnu3hw87va38cfsxz30th7du | To: 37huhWwyFB4CtJy39NursutXrSGVbjQWJP | |||
| 18.12.2021 01:22:42 | |
221 BTC | $ 10 167 133 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ2U7HpL2hXcJEq2e4rVvj7TSNY938XjW | To: 3PTnWdahyKuVt7NrnWi16VXowwdZNCyX2e | |||
| 18.12.2021 01:22:42 | |
163 BTC | $ 7 518 150 | (unknown) | (unknown) |
| Type: transfer | From: 33ZvcfSkkknNb6qZDZpKqkPKrwERqGvUFS | To: bc1qvj9ul8cd4mstd0d7xwrjxp5hm3zlqksm440uzp | |||
| 18.12.2021 01:22:42 | |
241 BTC | $ 11 121 895 | (unknown) | (unknown) |
| Type: transfer | From: 3HJkYAoQCNGZehKLLZVPeUZCtupmr6msyE | To: 3CaEnoPxCCFFc3nPsxWtMmSLiymMdL43Rd | |||
| 18.12.2021 01:22:42 | |
234 BTC | $ 10 764 515 | (unknown) | (unknown) |
| Type: transfer | From: 3MZB5M9gjwTfBZUbDvc9UBJ2VSRARjeCAG | To: 3MnY4aWia4oxSyW1Ka2zhYVNPn57UPgkp4 | |||
| 18.12.2021 01:22:42 | |
575 BTC | $ 26 490 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzsyavm2yd4wvnk2vrwh3da2puurf0yzf4hhat | To: 3HxKb3SdYeVmAKzhff3i1P5Hx9sjVjNWYU | |||
| 18.12.2021 01:22:42 | |
155 BTC | $ 7 132 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HvhX2ZP2KrrwPDJqciH7UcT519bhhRVNj | To: 3PbZ57uBM4LMNmwMhSHGrXqK8t6woHuhYw | |||
| 18.12.2021 01:22:42 | |
549 BTC | $ 25 305 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EdhyE3aHByPREvvCN9ow3ReQqMBduJVqW | To: 3QjakzYs3hqwEc7GogC6vbpo6fBEvSGgFG | |||
| 18.12.2021 01:22:42 | |
679 BTC | $ 31 258 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PDrgF34oTY74sDyJkhCNyYpqx5Z3KyY93 | To: 3AeqWySf5jfUvq4kYDo8B1XqXd7UYQUkz2 | |||
| 18.12.2021 01:22:42 | |
416 BTC | $ 19 173 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjr62jqu6dm82m9mafqztkl0pckkmtl8h8qt2h | To: 3HPd2yB2cyj7bSY4Z4BVQmAaQ9QkYhWjvB | |||
| 18.12.2021 01:22:42 | |
599 BTC | $ 27 585 266 | (unknown) | (unknown) |
| Type: transfer | From: 39uejQXQNXQ217WYyThpHsdDbyJyq5MJyE | To: 3K1h7dEz4LDx8EttmgEcKfkKp3VKnfXXgr | |||
| 18.12.2021 01:22:42 | |
464 BTC | $ 21 360 458 | (unknown) | (unknown) |
| Type: transfer | From: 34fFs62GiYnYzAnXiPVQN6z3B7HZtsjf59 | To: bc1qvppm8m2autqemqph5rl6pk4u7mk0pg4d6wdqqw | |||
| 18.12.2021 01:22:42 | |
332 BTC | $ 15 309 044 | (unknown) | (unknown) |
| Type: transfer | From: 33xQrSepjYq658jou2mx47W1JPEHaL39Pu | To: 3CNH4fMHL7qFFPGzmo1k6z3s9EB7x1pvFY | |||
| 18.12.2021 01:22:42 | |
787 BTC | $ 36 238 704 | (unknown) | (unknown) |
| Type: transfer | From: 385y1u1D4DZXd8mpWmRsbenHjxCNDTdXUs | To: 38md5viybQN8JV8V1wx61RDGPbMPxcJrmE | |||
| 18.12.2021 01:22:42 | |
241 BTC | $ 11 093 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgwep74wrrtxp92jravr5430fwn70kp9k4z8k | To: 39wPxKpvku5FtEbzW1EZ7AqU4YBPeZ9GjV | |||
| 18.12.2021 01:22:42 | |
382 BTC | $ 17 615 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BwvA7VQ3nS1izHcqhepCWuGgGa9BepAHT | To: 3JxB1XoTys6RLwLDZsj58tRzazvPMfPPWU | |||
| 18.12.2021 01:22:42 | |
393 BTC | $ 18 087 348 | (unknown) | (unknown) |
| Type: transfer | From: 38Az2mfpB7A76mFXyYJpv4AXWQsb258EKF | To: 3Q3Ffm9q2U6aTbqnGZLAnj5thA1Hhsr5HQ | |||
| 18.12.2021 01:22:42 | |
326 BTC | $ 15 014 676 | (unknown) | (unknown) |
| Type: transfer | From: 34882J8kTqoMpdEbgj2SHXdxPX6wXwmyj7 | To: 37QXykarMMV8CG7yrL6nMndXDGyoeLcTKX | |||
| 18.12.2021 01:22:42 | |
613 BTC | $ 28 209 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GrAqBNAvdAif5KcoYrBoNZFkcoKW7j42o | To: bc1qkh4lpzs0ef79qc97qqxgs67pzlqm62derl0t8t | |||
| 18.12.2021 01:22:42 | |
436 BTC | $ 20 082 596 | (unknown) | (unknown) |
| Type: transfer | From: 38TqDhaggarAZUNxLh2X1kxw3mgqDtY3f1 | To: bc1qcfrdk630v99d4n7tph7e57049ggrde75k9wmjv | |||
| 18.12.2021 01:22:42 | |
169 BTC | $ 7 790 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2xkrkgjt7ee9f6u8nycg7wngwp5tcttur2npu | To: 3CDjyKQXcVHxo6zShLVWUBzRE7S3QfEqYj | |||
| 18.12.2021 01:22:42 | |
589 BTC | $ 27 135 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrt8nzr3xm3z6ls747vgcwyzx2hyj8akdkwj0u | To: 3N24NAeLM4mgDskUzpzHG6DnKvMYB78SF9 | |||
| 18.12.2021 01:22:42 | |
487 BTC | $ 22 412 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4feuvwu7ch8r8hq4vcjzjvl0dkx2fk7ed26954 | To: bc1qvtu6ssmeqd2dnm4vsg4muyw2dq6gen2gqu69wg | |||
| 18.12.2021 01:22:42 | |
211 BTC | $ 9 731 413 | (unknown) | (unknown) |
| Type: transfer | From: 3H7pgeAWGsWCBFygLZS6aCoXZ3fvuHoRPG | To: bc1qgac0f2zr674kju2q7gau6fee4gda8szqry4ltf | |||
| 18.12.2021 01:22:42 | |
192 BTC | $ 8 820 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.12.2021 01:22:42 | |
192 BTC | $ 8 822 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 01:22:42 | |
192 BTC | $ 8 853 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 01:22:42 | |
193 BTC | $ 8 884 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.12.2021 01:22:42 | |
156 BTC | $ 7 202 794 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2guunmpuggk2avpq6j0ww9vah78fknkf3cyvu | |||
| 18.12.2021 01:22:42 | |
375 BTC | $ 17 276 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuqtjm7cxlp50temuyv43504mf6wx83ys25f6c | To: 3AWgdcfCPKB4YjkGKtjyFJfruqMUudav1m | |||
| 18.12.2021 01:22:42 | |
137 BTC | $ 6 309 592 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.12.2021 01:21:03 |  |
30 000 000 CRO | $ 15 548 917 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.12.2021 01:21:03 | |
9 335 ETH | $ 36 119 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||