Whale movements
Last update: 09.09.2026 23:34:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 12:44:04 |  |
122 BTC | $ 6 023 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe44gwgccgu5l6avjyh4a0tdvy5z90njcm6z8hxvd0zvz0ph3hycq52l59g | To: bc1q0ce5d29aj7lvy3httq63x98dm9aqsfu76c5sxnagf34mdngm95pqzu60yd | |||
| 16.12.2021 12:44:04 | |
195 BTC | $ 9 614 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8vsa8aeprf5c47yknqw0d6drhz2sj772tzyluwua69fl0htmtqe954g3 | To: bc1qs8uzfmu0lwz8hupdemnc5l2p5xu0z0dzyunqe3femy0a8kkt0glsl6hs2q | |||
| 16.12.2021 12:44:04 | |
145 BTC | $ 7 137 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08nc4s757kcutgx4h69xwu5m66afqm20kuqa2fv8w4gpzsqjtphqju28q4 | To: bc1qy3qghpr38f9n84xqc2fnta6z2l8jkh07ld44qdqqqjmd639n97ns6gk93l | |||
| 16.12.2021 12:44:04 | |
950 BTC | $ 46 751 470 | (unknown) | (unknown) |
| Type: transfer | From: 1GsNCnLe8mugzoCYYm1pASWFNyssxo525o | To: 167ZqMzg8rk5ZSGZbvLS63pTyD5FHveQw3 | |||
| 16.12.2021 12:44:04 | |
246 BTC | $ 12 110 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CsaH8dMpupyykCsqRaGR9b3ba7tgYUHBs | To: 3EynVZ2cr9BrqevwytvMAcPZj91zEcnq1B | |||
| 16.12.2021 12:44:04 | |
271 BTC | $ 13 315 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MG4YmZEGujRhJuCGSmHK4h7gdkdQzdZZM | To: 36h9162NzK6ug9vYq6ba2ZybwwX9V8ABYf | |||
| 16.12.2021 12:44:04 | |
223 BTC | $ 10 967 258 | (unknown) | (unknown) |
| Type: transfer | From: 3HMZcU5gBncogxH5GsCt1fhqwDe7qpRPPL | To: bc1q6avqzqagpff4t048v0lm37qnjz3lx4a4vexzem | |||
| 16.12.2021 12:44:04 | |
136 BTC | $ 6 672 379 | (unknown) | (unknown) |
| Type: transfer | From: 36qPsac7zAWyjLWDZjy9k4KcBScsz8so7j | To: 3PSLXd8KvHvZcoYBdvCzG4SgE7kpk11Q8H | |||
| 16.12.2021 12:44:04 | |
224 BTC | $ 11 005 793 | (unknown) | (unknown) |
| Type: transfer | From: 36vFWCiGMUeExxeUGxwhcq7F85CZVnkjH3 | To: bc1q7n4n0ywlc8g55hqv8znl9t3rtv73j7seechs9v | |||
| 16.12.2021 12:44:04 | |
255 BTC | $ 12 541 207 | (unknown) | (unknown) |
| Type: transfer | From: 3K8iduGDMbYdnGe3pTcwhSz8u492qZoRAH | To: bc1q7f82chnug4xlx8f0u6ktxzkaesw8pj6yvj9f7k | |||
| 16.12.2021 12:44:04 | |
183 BTC | $ 9 014 071 | (unknown) | (unknown) |
| Type: transfer | From: 3EWJw6NfoB9mfVZyjn9bDuo1FKsWVdY8bv | To: 39ZyJm5Ri4xGd1nxFn9Rwa18zdbkBrGs7S | |||
| 16.12.2021 12:44:04 | |
195 BTC | $ 9 594 796 | (unknown) | (unknown) |
| Type: transfer | From: 37WmSFKdJgQTgBgJ2Jgx3GVDzDgLrxZW14 | To: bc1qmrl5q02agrc53d2yrmykml4hgv7xyrwfkuedzj | |||
| 16.12.2021 12:44:04 | |
242 BTC | $ 11 927 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AWmdjNG473AyyC84mU3Z4oBCGF1gQZ36p | To: 3KbE5L8VMorGmghAtUGN71jRkFefGcJetd | |||
| 16.12.2021 12:44:04 | |
247 BTC | $ 12 136 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed8LaFHZj7qjHA6RbCWtPQ7PrbfAs5moE | To: bc1qll2rua7dtw6tdvaudyawmcvgkkyakawfr3n83p | |||
| 16.12.2021 12:44:04 | |
144 BTC | $ 7 066 136 | (unknown) | (unknown) |
| Type: transfer | From: 31k92sqPWoLSMMXUycxq2fTUR7UZBtjU8a | To: 3Ed3qZ6dgv9wB3jdEQPB83VXa9EyjSVXeQ | |||
| 16.12.2021 12:44:04 | |
269 BTC | $ 13 224 152 | (unknown) | (unknown) |
| Type: transfer | From: 36hrNhNcfwoshCEgW6D93ABD7ptM41YZis | To: bc1qg7jplw0ehnt5p5jlstf3fvz5pxxlh5s3dr9fxx | |||
| 16.12.2021 12:44:04 | |
192 BTC | $ 9 467 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytg7n2nhc9aadgh9k8z25kv8c63e5t26e7puwc | To: 38if7quRtgsiVwtpPiLGT1NPUkEGa3HbUE | |||
| 16.12.2021 12:44:04 | |
257 BTC | $ 12 659 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl7fegxsku8dmv4ax69tw7wscver43s08aksfg | To: 33fVsHUCRCXmh88fxhQ6YFQSAERk3ooqvx | |||
| 16.12.2021 12:44:04 | |
147 BTC | $ 7 215 331 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.12.2021 12:43:05 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.12.2021 12:25:14 | |
9 999 ETH | $ 39 912 496 | (unknown) | (unknown) |
| Type: transfer | From: 9d3937226a367bedce0916f9cee4490d22214c7c | To: 6c0e712f405c59725fe829e9774bf4df7f4dd965 | |||
| 16.12.2021 12:21:24 | |
107 BTC | $ 5 249 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47pwmvgjzzqg994evsz4kesqk6wwpnaexvjyduy8fetacphnxhfq75wgru | To: bc1qzt6uhgd9c9qnd2839550x22n94mqnc2x36mrqc6x6r52lx88jrwqvmaaju | |||
| 16.12.2021 12:21:24 | |
396 BTC | $ 19 443 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpatwwpw8568dgxha9pst95333043njv2eg2kcg | To: bc1qrhnxj6t5c434p5m2sew768e420dta738np9xyg | |||
| 16.12.2021 12:21:24 | |
500 BTC | $ 24 519 754 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.12.2021 12:21:24 | |
104 BTC | $ 5 075 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KFVjUFwsjRwiaEhnKT3MvGWmCHmxuRmm2 | To: bc1q2wput5rfqkzzqsu5zfs5fq6w6ykfchy5ykuh2y | |||
| 16.12.2021 12:21:24 | |
423 BTC | $ 20 729 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4pl2n760eva4uxszkqjtkq4jpzdwywuls598 | To: 3D28qvky4fR2V6ACuhmcZ7M6Ruj1obmmou | |||
| 16.12.2021 12:21:24 | |
543 BTC | $ 26 633 340 | (unknown) | (unknown) |
| Type: transfer | From: 33jHAT6siKA8xE2mZ8tKpt7Czwjfp3PXVh | To: 3JHnuFe6drmMYCavNxrkf1iBeFpX2bb925 | |||
| 16.12.2021 12:21:24 | |
183 BTC | $ 8 982 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct5vcwyu5zvyzg90klc49ky3rhs5ntvrm7z8gw | To: 3EWJw6NfoB9mfVZyjn9bDuo1FKsWVdY8bv | |||
| 16.12.2021 12:21:24 | |
321 BTC | $ 15 722 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mnlxd8t3tka8mnvllan87m64y3aszktu4aq39 | To: bc1qlyg2tua8azw7qg8t2hysu4c9h86mdu7lhvhpz2 | |||
| 16.12.2021 12:21:24 | |
324 BTC | $ 15 864 789 | (unknown) | (unknown) |
| Type: transfer | From: 3NjtgFKkiHnU5QDipHJLUU7Sk29MWVxS8A | To: 35fy7wbZgRNWvyrK5gvdLA96qs2VxeNkmT | |||
| 16.12.2021 12:21:24 | |
257 BTC | $ 12 615 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq82z94gyg7ylh6jqcnmqshsy5hum5hhrzpcwz | To: bc1qnl7fegxsku8dmv4ax69tw7wscver43s08aksfg | |||
| 16.12.2021 12:21:24 | |
246 BTC | $ 12 067 992 | (unknown) | (unknown) |
| Type: transfer | From: 39TDbxJwWmYbQwYUjfUsuhwyLjNF4FZM9b | To: 3CsaH8dMpupyykCsqRaGR9b3ba7tgYUHBs | |||
| 16.12.2021 12:21:24 | |
289 BTC | $ 14 180 901 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Jg85fc8fD1GfVuDEbpFwCncwaNZhe84 | To: 3BruzXHBs9TSaHe5YRbZnMibhaKDLMYrtn | |||
| 16.12.2021 12:21:24 | |
224 BTC | $ 10 967 071 | (unknown) | (unknown) |
| Type: transfer | From: 3E5GhYWc2tzouDesBhWZYwY7tdaiCMGVeB | To: 36vFWCiGMUeExxeUGxwhcq7F85CZVnkjH3 | |||
| 16.12.2021 12:21:24 | |
384 BTC | $ 18 825 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d2uj39dwwprpmdygrqmnuh08g85pk8pyx7phy | To: bc1q4hev0vzc7uzs9j8tmt94mpggmx9sudzkrpdfh9 | |||
| 16.12.2021 12:21:24 | |
336 BTC | $ 16 462 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5938j6ng72q5sf24vs90ms470affqsvp4374l | To: 3HRuMK3xwQurECfLkR9hj41ExHRPWYiA56 | |||
| 16.12.2021 12:21:24 | |
550 BTC | $ 26 987 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CvW77hV42W5Pd4NKN6sg4dv823DS1k4Fn | To: 37xfL6g7MPd894igmQAcN1Lp9hkQV3gLsu | |||
| 16.12.2021 12:21:24 | |
357 BTC | $ 17 527 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdcp8KL3CxZYRJcgqanrMKJea5HXuvNT7 | To: 38sRFqhrDMX3xpSQMxkB2Eyp5VwBwgpx12 | |||
| 16.12.2021 12:21:24 | |
525 BTC | $ 25 735 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hjq72wxhcrl8crn6w2pn27cugmqre3ltzu389 | To: 35tAMPXigFsmc4pt1zYJJ1ZZCLb7WqgJgA | |||
| 16.12.2021 12:21:24 | |
255 BTC | $ 12 497 406 | (unknown) | (unknown) |
| Type: transfer | From: 362AUoxcPvhXrnwwL18GoLsbTkfcirDeGM | To: 3K8iduGDMbYdnGe3pTcwhSz8u492qZoRAH | |||
| 16.12.2021 12:21:24 | |
308 BTC | $ 15 097 974 | (unknown) | (unknown) |
| Type: transfer | From: 324etikVqyFnASMhfY2FbAEBdwBmokLGni | To: 3AHtELdZiBhYi9V2mtTfoT9tkd1W1c32DW | |||
| 16.12.2021 12:21:24 | |
192 BTC | $ 9 436 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JWMWJ7LYrpnMWrcE69wyU2kXQfT8XBk81 | To: bc1qytg7n2nhc9aadgh9k8z25kv8c63e5t26e7puwc | |||
| 16.12.2021 12:21:24 | |
271 BTC | $ 13 268 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GDKDf37aUhjyiyaobRwusTgLicuWveJtf | To: 3MG4YmZEGujRhJuCGSmHK4h7gdkdQzdZZM | |||
| 16.12.2021 12:21:24 | |
333 BTC | $ 16 344 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgt69ekshe9lc299xgm3ptkns028xyj023a2hf | To: 3GDGRUd52iCsBxA6yxZva1m4xPEiQX2xwJ | |||
| 16.12.2021 12:21:24 | |
223 BTC | $ 10 928 917 | (unknown) | (unknown) |
| Type: transfer | From: 368aPTCvSTBJvZBfiasuA1yahH1CYRANH2 | To: 3HMZcU5gBncogxH5GsCt1fhqwDe7qpRPPL | |||
| 16.12.2021 12:21:24 | |
367 BTC | $ 18 003 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CvY5HQ8DMTBfKDFHaTGbzyG3fP7M5QCYk | To: bc1q02hmdyee7t0medsffrzyyd8rpkltp5evu7d2ee | |||
| 16.12.2021 12:21:24 | |
242 BTC | $ 11 885 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh6QjQU9qem9TpTjbUVjBbM8AB4qrBad8 | To: 3AWmdjNG473AyyC84mU3Z4oBCGF1gQZ36p | |||
| 16.12.2021 12:21:24 | |
327 BTC | $ 16 022 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt8pamqxvssqqjmgq3nu84t2clpa324hdf7m9f | To: bc1qr9j96hqqgn8xrtzw3qr5y2hxcufs2qjdds2uyy | |||
| 16.12.2021 12:21:24 | |
269 BTC | $ 13 178 432 | (unknown) | (unknown) |
| Type: transfer | From: 38RRTPeVQbabm1XPXyfazu4RAwvbehVwSs | To: 36hrNhNcfwoshCEgW6D93ABD7ptM41YZis | |||
| 16.12.2021 12:21:24 | |
357 BTC | $ 17 526 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LnTSBdGk25z7AZ2WEd2NGZvpiZbkp357Z | To: 35a1VXKXUuiTW9scSzw1BgWBBvYQipiSPk | |||