Whale movements
Last update: 10.09.2026 04:35:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 00:13:08 |  |
326 BTC | $ 15 143 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt3Z6PwsvzV1d8nf3mVu57mh81ViYQEJm | To: 34882J8kTqoMpdEbgj2SHXdxPX6wXwmyj7 | |||
| 18.12.2021 00:13:08 | |
332 BTC | $ 15 440 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FtT1pfP55X3gnuqRp62sDTxbE6E4L1PXM | To: 33xQrSepjYq658jou2mx47W1JPEHaL39Pu | |||
| 18.12.2021 00:13:08 | |
307 BTC | $ 14 276 940 | (unknown) | (unknown) |
| Type: transfer | From: 3N3qkY2HYFrEvvwc59auDtbpgtwkhvHyhv | To: 3Fa7gcBi67mMvxncQazDFNtgozhD1zg697 | |||
| 18.12.2021 00:13:08 | |
891 BTC | $ 41 394 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NYrpb7vs4n4tXac3cca9MehxUNVXFonGc | To: 3CFNqA9KTGwj96TkxW4aZwWQjPCLpszrty | |||
| 18.12.2021 00:13:08 | |
234 BTC | $ 10 861 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DxFYDwsUHywotarUo6qKgKFS2v8L3kuUq | To: 3MZB5M9gjwTfBZUbDvc9UBJ2VSRARjeCAG | |||
| 18.12.2021 00:13:08 | |
320 BTC | $ 14 858 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew2yyj2las2yd593a35jgaxdx63sphkam7zkjr | To: 3PGx8BA4xB9NgmUiJa8KWDc3hH74dokCds | |||
| 18.12.2021 00:13:08 | |
211 BTC | $ 9 815 080 | (unknown) | (unknown) |
| Type: transfer | From: 37yxgnKkvqkmSAbiLp8RzZ2hj48zt1zuqz | To: 3H7pgeAWGsWCBFygLZS6aCoXZ3fvuHoRPG | |||
| 18.12.2021 00:13:08 | |
163 BTC | $ 7 571 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HXQHSHJ3xBByGPQCu1NhoZvQsH9k5ezSh | To: 3CjQchPWhDCmhMe8uZrL7DeQ24Ygco6qci | |||
| 18.12.2021 00:13:08 | |
221 BTC | $ 10 258 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CqgiMFwm7eqYt5GdjUHR5k3yfvMDratZS | To: 3AZ2U7HpL2hXcJEq2e4rVvj7TSNY938XjW | |||
| 18.12.2021 00:13:08 | |
787 BTC | $ 36 549 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PuSXGNFLGHnodEqT2UhWZfn7xPxwcCSd4 | To: 385y1u1D4DZXd8mpWmRsbenHjxCNDTdXUs | |||
| 18.12.2021 00:13:08 | |
436 BTC | $ 20 255 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx23gv8lp90ad6rle979jvff62qynvk2e56yru8 | To: 38TqDhaggarAZUNxLh2X1kxw3mgqDtY3f1 | |||
| 18.12.2021 00:13:08 | |
1 016 BTC | $ 47 193 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QpSMtdkYTySSyGX9e2mzNhsVKP498qVUg | To: bc1qdl4zxk9kfpvwvk0n6wtfywy9qadpk40k8chvkr | |||
| 18.12.2021 00:13:08 | |
244 BTC | $ 11 346 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hvl5p53xvw6ujlknzl3wtzjtsetcpjkndq3lr | To: bc1qshymyh49y0t0ct6jnhyy7dsqukta43ga6ea93g | |||
| 18.12.2021 00:13:08 | |
921 BTC | $ 42 771 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5treuqznjdmf33z6kw8k5mg67psjaz2em6vckq | To: bc1ql8td2k2lxysdwmh59km47jnakmjdtnsdep6t0l | |||
| 18.12.2021 00:13:08 | |
314 BTC | $ 14 580 730 | (unknown) | (unknown) |
| Type: transfer | From: 33CSVidLMVmQUCTef2KNLr9Y4yQbbNArDx | To: 3KdAM5vwA6489zAnkSPE4jwt72NujZ7Z6S | |||
| 18.12.2021 00:13:08 | |
133 BTC | $ 6 196 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LiPqdaXDnZysLvJyxiGdvyZaRqu3h3Tiv | To: 3F51kYBAw5qxWME4axRB4YDidzkp4i92bH | |||
| 18.12.2021 00:13:08 | |
328 BTC | $ 15 230 621 | (unknown) | (unknown) |
| Type: transfer | From: 32f6w6oBQzYdQZPi892DmGp6qiiSasnH3W | To: 3Pf52XrZ56Uds7zV3rR1ukJgWBNxxovsAc | |||
| 18.12.2021 00:13:08 | |
405 BTC | $ 18 803 238 | (unknown) | (unknown) |
| Type: transfer | From: 3KQGUVh24n8fHzKiuPXSnX5S27cajuNmkp | To: 33dABPYfogxFpAwFcjThHAJiDZCt4h1MZG | |||
| 18.12.2021 00:13:08 | |
899 BTC | $ 41 742 116 | (unknown) | (unknown) |
| Type: transfer | From: 39uPu6nwEhgGzyu2AofzSzGsVgoEBnahm5 | To: 3ASwLKzGkLt2Y2GqG2VK6N3xF7c4TBARWN | |||
| 18.12.2021 00:13:08 | |
542 BTC | $ 25 198 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HspLT6g94vawfvcfPwXmFdBcHxzpaDJv7 | To: bc1qsl45p6r4fg6qrrk0mw3g9s8u73cxy3e6fpg6h8 | |||
| 18.12.2021 00:13:08 | |
679 BTC | $ 31 527 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GioNupsHQ8zNbSTgoTezgA7i2ijw5oVvj | To: 3PDrgF34oTY74sDyJkhCNyYpqx5Z3KyY93 | |||
| 18.12.2021 00:13:08 | |
604 BTC | $ 28 044 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnr97xexk7gefmrtf7hct9x43uqrz288s5xekk | To: 3KnH65Ux29nULLkSmyK7Mao3SqLpuaftwn | |||
| 18.12.2021 00:13:08 | |
575 BTC | $ 26 717 676 | (unknown) | (unknown) |
| Type: transfer | From: 34Uej9XK6p33qj72rAuFPWmPRnKVdk2CsQ | To: bc1qrzsyavm2yd4wvnk2vrwh3da2puurf0yzf4hhat | |||
| 18.12.2021 00:13:08 | |
963 BTC | $ 44 726 404 | (unknown) | (unknown) |
| Type: transfer | From: 35wpN5jDu1sGy2eqRoTTpzukJKZSr6eTYu | To: bc1q70dp5vgs4rqlv07vvapnh6a6z9f6h8mgvf0zt2 | |||
| 18.12.2021 00:13:08 | |
1 102 BTC | $ 51 190 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CCx1tTyxu2weYcVxkD5v3GQnMgjd3Lgd2 | To: bc1qhn60f28a5l8h0qd0xuy94ykawxjgf2j46m6zdu | |||
| 18.12.2021 00:13:08 | |
921 BTC | $ 42 767 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NEag1tKgtEunecSVKNYBzDLvbVSuYuHrS | To: bc1qgmknmf5wkjmr4wtq5h7t94zu6h02hexqcqvqyz | |||
| 18.12.2021 00:13:08 | |
163 BTC | $ 7 583 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KPvofUYMvQacRf3wtLXJgbFQoURxpSJd3 | To: 3Nh1bm9jEqk3FdKrLsGoSzg64z5um6GvRA | |||
| 18.12.2021 00:13:08 | |
549 BTC | $ 25 522 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PbAGQNsSRsNzgFSPKJAu5oSdPQTDCCYpk | To: 3EdhyE3aHByPREvvCN9ow3ReQqMBduJVqW | |||
| 18.12.2021 00:13:08 | |
355 BTC | $ 16 471 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CLx55MYaqAUqS3UmMzUZq3y43Wpq8W97w | To: bc1q7n8gxkpfx72src4ucufad9fxdmnka052w6s4rl | |||
| 18.12.2021 00:11:30 |  |
3 000 ETH | $ 11 720 240 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 18.12.2021 00:11:24 | |
487 BTC | $ 22 592 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JwT2Y9pYBDUdDzCcue4JnDXUcmoAzCYFJ | To: bc1q4feuvwu7ch8r8hq4vcjzjvl0dkx2fk7ed26954 | |||
| 18.12.2021 00:11:24 | |
172 BTC | $ 7 963 736 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.12.2021 00:11:24 | |
700 BTC | $ 32 492 118 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qh50eswn6762erwx7aazwwssaw58rw4juut9qu9 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.12.2021 00:11:24 | |
194 BTC | $ 9 015 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.12.2021 00:11:24 | |
195 BTC | $ 9 046 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.12.2021 00:11:24 | |
196 BTC | $ 9 098 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 00:11:24 | |
300 BTC | $ 13 925 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 18.12.2021 00:11:24 | |
375 BTC | $ 17 416 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KdRLuJM4meenpPtFfXJdMzgUaQBmh7wqq | To: 3P24aYzNKvyWvVjPCemi6GaGM8mHCS7JKf | |||
| 18.12.2021 00:11:24 | |
700 BTC | $ 32 492 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qh50eswn6762erwx7aazwwssaw58rw4juut9qu9 | |||
| 17.12.2021 23:55:19 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.12.2021 23:43:31 | |
7 899 952 USDT | $ 7 899 952 | (unknown) | blockfi (exchange) |
| Type: transfer | From: d2fa9797df32d409347469acd31c8fe12a92808b | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.12.2021 23:41:37 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d2fa9797df32d409347469acd31c8fe12a92808b | |||
| 17.12.2021 23:34:15 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 17.12.2021 23:26:44 | |
480 BTC | $ 22 230 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | To: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | |||
| 17.12.2021 23:26:44 | |
639 BTC | $ 29 607 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuewxw5ymrxppxgp975m84qzrqvamv0300cv28yc98kfm90lj48sv4peaj | To: bc1qy2ah4ket83fyt5gtn229yfhm27pmsj9vfws335mx0yt9xca8gj2qp63hp3 | |||
| 17.12.2021 23:26:44 | |
410 BTC | $ 18 979 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 17.12.2021 23:26:44 | |
400 BTC | $ 18 525 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EUNEq5WtXfDD7LrMoYW1yHP38uUaMLsJe | To: 3DeVxV7YwdeaNnkwqKVnDgTVjAu5kCnaMA | |||
| 17.12.2021 23:26:44 | |
393 BTC | $ 18 188 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qzjuvkdzg6kv7annfm4vtfrykd6g3av0ywe78 | To: 3NgeqGAe2Qmrm4c4nL293XGpmhtTaU5Jxr | |||
| 17.12.2021 23:26:44 | |
307 BTC | $ 14 234 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DhZAJQvt8pq5CNH1ToWVqhoxD7SSnVZmy | To: 3N3qkY2HYFrEvvwc59auDtbpgtwkhvHyhv | |||
| 17.12.2021 23:26:44 | |
221 BTC | $ 10 228 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EHfUQQXH3KbUEqJvu5yEJEJgnDMjmHNWs | To: 3CqgiMFwm7eqYt5GdjUHR5k3yfvMDratZS | |||