Whale movements
Last update: 09.09.2026 22:30:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 23:45:28 |  |
165 BTC | $ 8 017 575 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ2nJFr3WdUahAbJQeHaYcDDKZShAE5ND | To: 3PwpWgNF2Pq9M8YXiAJyZn3uMjYhN1MgAS | |||
| 15.12.2021 23:45:28 | |
243 BTC | $ 11 788 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CTTHchWni3U44XLLztbuEJgtMoes58H3P | To: 3N2TcQ6mSG8UmYmaXQNMk3Z3nGvPisGBVq | |||
| 15.12.2021 23:45:28 | |
310 BTC | $ 15 051 648 | (unknown) | (unknown) |
| Type: transfer | From: 37uHJVzJagYKadQC7y9KQjbA2dRN3KkJ5q | To: bc1q5zw3jnutr3hwnp5rkxgmffjj2ph7jcefgjl4fx | |||
| 15.12.2021 23:44:55 | |
127 BTC | $ 6 223 216 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90z3ldye92p8twrae7sf2krrehpkrpar4y9crszg2e3nawutulaqrwfg6t | |||
| 15.12.2021 23:44:55 | |
248 BTC | $ 12 119 889 | (unknown) | (unknown) |
| Type: transfer | From: 32ZbQJ5UByrqf65ZsaFNAT197LVJPu3Z1r | To: bc1qq6a8y5kkewst22negr05g7nn6sy7vyq2vf0ttp | |||
| 15.12.2021 23:44:55 | |
172 BTC | $ 8 380 244 | (unknown) | (unknown) |
| Type: transfer | From: 38bM5HphYPoZMUAow1DpxccXduVx5Ec8jT | To: 39hfeFVD1K92tdW6ExT41duHKFsdLQ8dWB | |||
| 15.12.2021 23:44:55 | |
266 BTC | $ 12 999 155 | (unknown) | (unknown) |
| Type: transfer | From: 3PFeLiFefDt3B2qdNXKsjaYkH1NkTCcQi6 | To: 3LDTDFMM69NX8K26TCNeqGV5kiGBuBQ75d | |||
| 15.12.2021 23:44:55 | |
271 BTC | $ 13 227 291 | (unknown) | (unknown) |
| Type: transfer | From: 37PCsdHq8u6ZY4ZHvYhh9vEu2tKXLG6Vur | To: 39Sc8mSS6MnkT3PZ8bdnouEGxYFLSWuUsf | |||
| 15.12.2021 23:44:55 | |
242 BTC | $ 11 805 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Aark2yonup4CBsnbQRk1hm7wE5iy23Qbu | To: 3QmERHBvLRsYcva8zqdzHkf5LkqFViNa5t | |||
| 15.12.2021 23:44:55 | |
149 BTC | $ 7 264 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ltpftalwwz2ap4sdlelnl896m6x0ltckemey | To: 3JGL9SVHP1nLoyKFVioZC75kEJZkU7jNrh | |||
| 15.12.2021 23:44:55 | |
195 BTC | $ 9 535 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtye56k7vmehy0zef6p52tmlyp28cgrta4m02g2 | To: bc1qx6d90rzv52j3mchtc2pkssm7ft3wnjsvr85y7w | |||
| 15.12.2021 23:44:55 | |
148 BTC | $ 7 235 580 | (unknown) | (unknown) |
| Type: transfer | From: 34eoe5hS5Gn3jB6YrnFN74bfEYiSginZdD | To: 32q2r4muAFWVK84uipRj4c4GMS5XBCtinL | |||
| 15.12.2021 23:44:55 | |
227 BTC | $ 11 087 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2Bq2Ko9gAvNyryo3n1nAHQ51Fe2VAGv | To: 3AeRsgC93YGZGPJvqrCoZaFKmz3fz7uMFJ | |||
| 15.12.2021 23:44:55 | |
257 BTC | $ 12 564 764 | (unknown) | (unknown) |
| Type: transfer | From: 36s9oKJ6nBqL6aPztQqk69rwvG23R4mavz | To: bc1qexm5e4x39473j3rhg2jcwmx686dtj646f3vlq6 | |||
| 15.12.2021 23:44:55 | |
133 BTC | $ 6 470 504 | (unknown) | (unknown) |
| Type: transfer | From: 34kNNT3Tjekus6M5XNePD2t6PUAd3LZZ8E | To: 3NVdmVgYrH4h5w1sZjpsUeAyTyMQr2B3fc | |||
| 15.12.2021 23:44:55 | |
224 BTC | $ 10 931 246 | (unknown) | (unknown) |
| Type: transfer | From: 32YFb13BwBWqrTPuAVg6NQUQzfdrZJpBvS | To: 3Fds2Dt4Bc2T4xCafUax97qVfWvucnriPa | |||
| 15.12.2021 23:44:55 | |
227 BTC | $ 11 066 824 | (unknown) | (unknown) |
| Type: transfer | From: 37uaiWuqad5xtMne1E8EpymcfRLBVKpGVC | To: bc1quwl5vrvzerf7nmsywpe3kh4qz0sanac94662df | |||
| 15.12.2021 23:44:55 | |
287 BTC | $ 14 001 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KNmbyG43HqvRb4XFqFqjBpT6nYGUQ4dCL | To: 3JViDKNB7MEo8Br8yy9MDtEZT1r8pYEaMJ | |||
| 15.12.2021 23:44:55 | |
158 BTC | $ 7 722 528 | (unknown) | (unknown) |
| Type: transfer | From: 39UQBnJqTpsa6DoA5Ga43QeQQsPrGYz89j | To: bc1q7r4mdexl25e0r9jjc70pvrdz0vfwnnstz7q0m4 | |||
| 15.12.2021 23:44:55 | |
223 BTC | $ 10 897 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc6ikoWr1DYMqysurA5qDbzqg3w3QKDyh | To: bc1quv0grfy8h2vg88n5njzdu6xd9jpam2hvgzfua3 | |||
| 15.12.2021 23:44:55 | |
227 BTC | $ 11 084 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KgyGop4PSYWSBWF4UTBRshtdZoc3a7BpM | To: 37RJuuPrgNoHdE4vX84dgpfhUqVFisipKk | |||
| 15.12.2021 23:44:55 | |
308 BTC | $ 15 044 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gap5ek4trrdgugw7s8sn4zj3rg7s65653cydq | To: 33RQiMiU33b5P59qBJpe2HbdUgxQUMrnQ5 | |||
| 15.12.2021 23:44:55 | |
293 BTC | $ 14 321 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JH1pzAG2s2j1VDojrj3BRFyRuafzKpzQP | To: 3MYtda1cmh31KMjKYWrYN7625R6aRjG6L4 | |||
| 15.12.2021 23:44:55 | |
153 BTC | $ 7 484 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndp3m6hd68xrks25chptuqtzvfugfqe5slrfle | To: 34jyEf4LmtWh3j5k49bbmEgKWqDB5v4pMq | |||
| 15.12.2021 23:44:55 | |
115 BTC | $ 5 597 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.12.2021 23:44:55 | |
115 BTC | $ 5 624 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2021 23:44:55 | |
105 BTC | $ 5 114 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 15.12.2021 23:44:09 |  |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.12.2021 23:44:09 | |
25 116 782 GUSD | $ 24 715 742 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.12.2021 23:42:28 | |
10 000 000 GUSD | $ 9 840 329 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.12.2021 23:40:15 | |
24 998 080 GUSD | $ 24 598 936 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 15.12.2021 23:38:29 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 15.12.2021 23:38:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 23:38:29 | |
11 054 767 CRO | $ 6 133 512 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.12.2021 23:31:48 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.12.2021 23:27:16 | |
193 BTC | $ 9 523 123 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUid8ShnqfFkVT738g14WNcMX522fzPSu | |||
| 15.12.2021 23:27:16 | |
394 BTC | $ 19 391 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34j95CsPExyCUpp61PNncAnarbKJhHeB8h | |||
| 15.12.2021 23:27:16 | |
122 BTC | $ 5 989 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.12.2021 23:23:27 | |
206 BTC | $ 10 029 240 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78pfsntnpucp82xvcrfkrt9gh5dtd0exvl9unv9dy27wnjx7jp2sgjp57n | |||
| 15.12.2021 23:23:27 | |
242 BTC | $ 11 760 182 | (unknown) | (unknown) |
| Type: transfer | From: 378mQSRZ4DdGazMKEZ4aFBdeXNDMcjC4KY | To: 3Aark2yonup4CBsnbQRk1hm7wE5iy23Qbu | |||
| 15.12.2021 23:23:27 | |
227 BTC | $ 11 052 172 | (unknown) | (unknown) |
| Type: transfer | From: 36svzNZt3nZ5rg7RbezWVtkFucZc852r1f | To: 3KgyGop4PSYWSBWF4UTBRshtdZoc3a7BpM | |||
| 15.12.2021 23:23:27 | |
122 BTC | $ 5 946 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2021 23:23:27 | |
106 BTC | $ 5 175 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 15.12.2021 23:23:06 | |
1 550 ETH | $ 6 287 339 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 23:18:26 | |
1 800 ETH | $ 7 338 848 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 23:17:40 | |
5 103 837 BUSD | $ 5 103 837 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.12.2021 23:17:59 | |
144 BTC | $ 6 981 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yw5j2znwpvhmu4q8h9y7gkrycyxk4f8sqff8z9shv2g9lc9a5as4r8rp0 | To: bc1qlznthpg79g6lq62kpkqj9u0wmeqarjr2avzsc4n58fasgq4k7w3q2stlgy | |||
| 15.12.2021 23:17:59 | |
223 BTC | $ 10 832 431 | (unknown) | (unknown) |
| Type: transfer | From: 33QzV5j1kzyTEgg9rvf2wfi2C46igDS7yn | To: 3Hc6ikoWr1DYMqysurA5qDbzqg3w3QKDyh | |||
| 15.12.2021 23:17:59 | |
195 BTC | $ 9 478 982 | (unknown) | (unknown) |
| Type: transfer | From: 39c7KGdm7GLQhaBDR6bmLDiZWYwLpMeMw8 | To: bc1qtye56k7vmehy0zef6p52tmlyp28cgrta4m02g2 | |||
| 15.12.2021 23:17:59 | |
153 BTC | $ 7 439 760 | (unknown) | (unknown) |
| Type: transfer | From: 34aEWUwtSCcBvo4sLYBNxXewQEgzuqEKZf | To: bc1qndp3m6hd68xrks25chptuqtzvfugfqe5slrfle | |||