Whale movements
Last update: 09.09.2026 22:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 23:17:59 |  |
320 BTC | $ 15 542 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GJg83nnTDEQaXrQcNeNjXSL3ZPT1QtXja | To: 3Q5s9GdSsBXaES2nrwtkV8Nad2SABYN1wk | |||
| 15.12.2021 23:17:59 | |
149 BTC | $ 7 221 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqsxkcgcczhhrj7pxycy36ehxll4teq56h8rwy | To: bc1qe6ltpftalwwz2ap4sdlelnl896m6x0ltckemey | |||
| 15.12.2021 23:17:59 | |
148 BTC | $ 7 194 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EDPjhKK16fkR4bCZEoU6aDQAgYc3McbCR | To: 34eoe5hS5Gn3jB6YrnFN74bfEYiSginZdD | |||
| 15.12.2021 23:17:59 | |
313 BTC | $ 15 173 753 | (unknown) | (unknown) |
| Type: transfer | From: 38ff5Hc5Dqx85jr3iYVdNyKAf1Zg4qTAFd | To: 3CTTHchWni3U44XLLztbuEJgtMoes58H3P | |||
| 15.12.2021 23:17:59 | |
172 BTC | $ 8 330 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fzz9qalaswdja6txwknezpa4c4mdh2mctlc3a | To: 38bM5HphYPoZMUAow1DpxccXduVx5Ec8jT | |||
| 15.12.2021 23:17:59 | |
224 BTC | $ 10 866 100 | (unknown) | (unknown) |
| Type: transfer | From: 38HABotTa45MaCR4oGUiCDK68Fjxo7Teqd | To: 32YFb13BwBWqrTPuAVg6NQUQzfdrZJpBvS | |||
| 15.12.2021 23:17:59 | |
227 BTC | $ 11 007 289 | (unknown) | (unknown) |
| Type: transfer | From: 37fpAVrHZPorQ1dU71Svb7c329Pg1qZrjM | To: 37uaiWuqad5xtMne1E8EpymcfRLBVKpGVC | |||
| 15.12.2021 23:17:59 | |
227 BTC | $ 11 021 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0trrrg7hpjgggk9x9fg26ms0a3a6jptlw3dlw5 | To: 3DR2Bq2Ko9gAvNyryo3n1nAHQ51Fe2VAGv | |||
| 15.12.2021 23:17:59 | |
158 BTC | $ 7 677 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CPWycEFqSPaYXpiUX1qbxsarmA99U7XBt | To: 39UQBnJqTpsa6DoA5Ga43QeQQsPrGYz89j | |||
| 15.12.2021 23:17:59 | |
1 500 BTC | $ 72 809 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 15.12.2021 23:17:59 | |
122 BTC | $ 5 934 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.12.2021 23:16:35 |  |
1 800 ETH | $ 7 338 285 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 15.12.2021 23:15:28 | |
48 692 820 BUSD | $ 48 692 820 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.12.2021 23:10:11 | |
25 562 ETH | $ 104 238 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.12.2021 23:08:54 | |
1 431 ETH | $ 5 784 179 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 23:07:21 | |
1 431 ETH | $ 5 827 273 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.12.2021 23:06:36 | |
116 BTC | $ 5 699 373 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmf2arsy9xkqwkpkkqx5j0a7mwu9vejwwzvlwywt9lh5jeeyv5zq6ve7m6 | |||
| 15.12.2021 23:06:36 | |
109 BTC | $ 5 351 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36tr53ekxffe9nf8t6sxv929nuh7pz0dmzt7weadwzlp0uangxzsz4pcvu | To: bc1qk6ejygcu6atcjdj08e74zd34k6lz5hwhng7203sdfrm2l7m42npq7v3h7n | |||
| 15.12.2021 23:06:36 | |
127 BTC | $ 6 211 129 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 15.12.2021 23:06:36 | |
204 BTC | $ 10 021 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.12.2021 23:06:36 | |
266 BTC | $ 13 054 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EiWG11yXYaDYm3ecy5A1zirDtEE8sJS6h | To: 3PFeLiFefDt3B2qdNXKsjaYkH1NkTCcQi6 | |||
| 15.12.2021 23:06:36 | |
227 BTC | $ 11 121 879 | (unknown) | (unknown) |
| Type: transfer | From: 35DZKfJtkf61yfLMRstw8GQtaPAWm9p3RT | To: 37fpAVrHZPorQ1dU71Svb7c329Pg1qZrjM | |||
| 15.12.2021 23:06:36 | |
310 BTC | $ 15 192 254 | (unknown) | (unknown) |
| Type: transfer | From: 32s7FSxfrUsjPqrAcCkq2trH3S6bBQHhVx | To: 37uHJVzJagYKadQC7y9KQjbA2dRN3KkJ5q | |||
| 15.12.2021 23:06:36 | |
172 BTC | $ 8 416 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HtopCiiQbxuDx1VTnDkNG7JEVA4J5PLQv | To: bc1q9fzz9qalaswdja6txwknezpa4c4mdh2mctlc3a | |||
| 15.12.2021 23:06:36 | |
224 BTC | $ 10 978 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuda4jyp6tpnvznpxefnsmmwq94s4s46yzg9l5 | To: 38HABotTa45MaCR4oGUiCDK68Fjxo7Teqd | |||
| 15.12.2021 23:06:36 | |
227 BTC | $ 11 142 688 | (unknown) | (unknown) |
| Type: transfer | From: 3F8eDBrPZa6PFi2b7YH75K4Pk3WzqzPYxD | To: 36svzNZt3nZ5rg7RbezWVtkFucZc852r1f | |||
| 15.12.2021 23:06:36 | |
227 BTC | $ 11 135 667 | (unknown) | (unknown) |
| Type: transfer | From: 3QpAw2qCdj6zrZMgWjUCCG6HYKUaeKGTHx | To: bc1q0trrrg7hpjgggk9x9fg26ms0a3a6jptlw3dlw5 | |||
| 15.12.2021 23:06:36 | |
242 BTC | $ 11 856 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hl77nnhkf4f9dchpw30dtkjvc2826slffknxy | To: 378mQSRZ4DdGazMKEZ4aFBdeXNDMcjC4KY | |||
| 15.12.2021 23:06:36 | |
148 BTC | $ 7 268 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4gtmu8mz04eu66qffp9rffyzm7upkpf0q957a | To: 3EDPjhKK16fkR4bCZEoU6aDQAgYc3McbCR | |||
| 15.12.2021 23:06:36 | |
287 BTC | $ 14 062 219 | (unknown) | (unknown) |
| Type: transfer | From: 39PAC436Bc6jugiZZCHC3XuzDXb7hKrXTG | To: 3KNmbyG43HqvRb4XFqFqjBpT6nYGUQ4dCL | |||
| 15.12.2021 23:06:36 | |
257 BTC | $ 12 618 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4gxlztqzpc5dkg75aj34ajylpz0nqt837vpqt | To: 36s9oKJ6nBqL6aPztQqk69rwvG23R4mavz | |||
| 15.12.2021 23:06:36 | |
153 BTC | $ 7 517 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q634unt3fc94hdrlu6nrhfsk2u5elmws9ult9fu | To: 34aEWUwtSCcBvo4sLYBNxXewQEgzuqEKZf | |||
| 15.12.2021 23:06:36 | |
158 BTC | $ 7 756 359 | (unknown) | (unknown) |
| Type: transfer | From: 3LQEf9CLEFcMDDxpK54yu72sUwmDgjYUHM | To: 3CPWycEFqSPaYXpiUX1qbxsarmA99U7XBt | |||
| 15.12.2021 23:06:36 | |
149 BTC | $ 7 295 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FgE7BtfnSCdkfkDQPBYcvPdTc5NBTB8FN | To: bc1qwqsxkcgcczhhrj7pxycy36ehxll4teq56h8rwy | |||
| 15.12.2021 23:06:36 | |
293 BTC | $ 14 382 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl5900l4qkfrsqtezqs4uywkj5ytnsl0pnm4ce | To: 3JH1pzAG2s2j1VDojrj3BRFyRuafzKpzQP | |||
| 15.12.2021 23:06:36 | |
223 BTC | $ 10 944 483 | (unknown) | (unknown) |
| Type: transfer | From: 33m3uC5eBz6oWz2rSR8oapSaVnPDNrT5z9 | To: 33QzV5j1kzyTEgg9rvf2wfi2C46igDS7yn | |||
| 15.12.2021 23:06:36 | |
308 BTC | $ 15 109 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HGtw8crXWdMs5FLSfodVskqNdkWump7wc | To: bc1q5gap5ek4trrdgugw7s8sn4zj3rg7s65653cydq | |||
| 15.12.2021 23:06:36 | |
195 BTC | $ 9 577 651 | (unknown) | (unknown) |
| Type: transfer | From: 374YX58QeHRENse7i58SwPhx82H6MrKFfH | To: 39c7KGdm7GLQhaBDR6bmLDiZWYwLpMeMw8 | |||
| 15.12.2021 23:06:36 | |
271 BTC | $ 13 283 913 | (unknown) | (unknown) |
| Type: transfer | From: 34WLhNz4k16Pf9zJEpPoGXxXwaHSpt4LGv | To: 37PCsdHq8u6ZY4ZHvYhh9vEu2tKXLG6Vur | |||
| 15.12.2021 23:06:36 | |
248 BTC | $ 12 172 299 | (unknown) | (unknown) |
| Type: transfer | From: 3GDvN68rM52LLHSZ57y3dYL8ZqpKcC5seh | To: 32ZbQJ5UByrqf65ZsaFNAT197LVJPu3Z1r | |||
| 15.12.2021 23:06:36 | |
123 BTC | $ 6 026 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2021 23:06:36 | |
220 BTC | $ 10 788 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CLRLnexxQzuaVChrmsWGDSSxPZ93Tg1Mz | To: 3EYZahrSw774xCrgkzydJko8c4hPTdeZ6c | |||
| 15.12.2021 23:06:36 | |
230 BTC | $ 11 279 159 | (unknown) | (unknown) |
| Type: transfer | From: 3JFijgYQLRe4ufB9XTSuE7WRssjgbyK84c | To: 3Hx6JLV1cEzYRuaVAMj7GbjPGPDRQDvCD2 | |||
| 15.12.2021 23:03:51 | |
19 998 038 USDT | $ 19 998 038 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 23:02:17 | |
19 998 038 USDT | $ 19 998 038 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.12.2021 22:50:24 |  |
116 881 530 USDT | $ 116 881 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.12.2021 22:45:28 | |
476 BTC | $ 23 369 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvml98stdhtn0c8e93pxz6xqz5078reqrspcdp | To: bc1qwcrw2x29msjh8cjat27e82hqz2c6kzjjr3k4zk | |||
| 15.12.2021 22:45:28 | |
128 BTC | $ 6 284 838 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwe7ey68whyzju8pgjt5k3c85g7hv2hntcsjekvzy3wzdadqdkusvnhqpm | |||
| 15.12.2021 22:45:28 | |
154 BTC | $ 7 558 136 | (unknown) | (unknown) |
| Type: transfer | From: 31iJHcUr8wHTA8tmv9nLY9B1SSzXv6NH4P | To: 3FgE7BtfnSCdkfkDQPBYcvPdTc5NBTB8FN | |||
| 15.12.2021 22:45:28 | |
148 BTC | $ 7 280 531 | (unknown) | (unknown) |
| Type: transfer | From: 34jw396iTT3hSXyN7PJsCwtxzhx6dwe6Zg | To: bc1qz4gtmu8mz04eu66qffp9rffyzm7upkpf0q957a | |||