Whale movements
Last update: 09.09.2026 22:23:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 22:45:28 |  |
153 BTC | $ 7 529 591 | (unknown) | (unknown) |
| Type: transfer | From: 3HdZFMGSYB9Wc3qge5zizivj1Vgn91UBnH | To: bc1q634unt3fc94hdrlu6nrhfsk2u5elmws9ult9fu | |||
| 15.12.2021 22:45:28 | |
124 BTC | $ 6 067 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2021 22:45:28 | |
106 BTC | $ 5 230 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 15.12.2021 22:45:28 | |
122 BTC | $ 6 008 577 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 15.12.2021 22:32:14 | |
257 BTC | $ 12 584 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreq28dk7yvdu3vns2q6x7gymqk83468m64j3mz | To: bc1ql4gxlztqzpc5dkg75aj34ajylpz0nqt837vpqt | |||
| 15.12.2021 22:32:14 | |
266 BTC | $ 13 021 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EdPiMVs7msuJbU6Xd6KcUsFwdpUziHVrB | To: 3EiWG11yXYaDYm3ecy5A1zirDtEE8sJS6h | |||
| 15.12.2021 22:31:55 | |
198 BTC | $ 9 695 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 15.12.2021 22:31:55 | |
2 302 BTC | $ 112 575 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1q74f8e5rp6588pdyr0lre96mtd53va6zqsg7rhgpxqua5lg4va5tqv8u5hs | |||
| 15.12.2021 22:31:55 | |
150 BTC | $ 7 358 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yw5j2znwpvhmu4q8h9y7gkrycyxk4f8sqff8z9shv2g9lc9a5as4r8rp0 | |||
| 15.12.2021 22:31:55 | |
148 BTC | $ 7 249 346 | (unknown) | (unknown) |
| Type: transfer | From: 33kMCnF9pw82WC7E5j9TmaKhL9sHZ2D5Hx | To: 34jw396iTT3hSXyN7PJsCwtxzhx6dwe6Zg | |||
| 15.12.2021 22:31:55 | |
172 BTC | $ 8 394 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hlvq3zl0cewsvsy2agg2m53gpf2gl3ueknkw8 | To: 3HtopCiiQbxuDx1VTnDkNG7JEVA4J5PLQv | |||
| 15.12.2021 22:31:55 | |
242 BTC | $ 11 824 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QyjQYeyR91BJm7STwxwL8R8scSrwF4RnV | To: bc1q8hl77nnhkf4f9dchpw30dtkjvc2826slffknxy | |||
| 15.12.2021 22:31:55 | |
227 BTC | $ 11 112 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Md6cf4HUzVF36wmeyfYnrY817bN4FtwDc | To: 3F8eDBrPZa6PFi2b7YH75K4Pk3WzqzPYxD | |||
| 15.12.2021 22:31:55 | |
227 BTC | $ 11 093 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqealh2tc87v838wm35ahvvhau8f6x3320c3mm6 | To: 35DZKfJtkf61yfLMRstw8GQtaPAWm9p3RT | |||
| 15.12.2021 22:31:55 | |
224 BTC | $ 10 948 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GU8CWTBq4dS21A1orBVCe4LWQAMbxc8Ka | To: bc1qjuda4jyp6tpnvznpxefnsmmwq94s4s46yzg9l5 | |||
| 15.12.2021 22:31:55 | |
195 BTC | $ 9 552 001 | (unknown) | (unknown) |
| Type: transfer | From: 32U4qTfJhHWjoaWcSykm2SAYwtjFitTwdE | To: 374YX58QeHRENse7i58SwPhx82H6MrKFfH | |||
| 15.12.2021 22:31:55 | |
154 BTC | $ 7 525 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv7jxz3dmv3wh35rk6th6h4s5rr00a55ytlxdp | To: 31iJHcUr8wHTA8tmv9nLY9B1SSzXv6NH4P | |||
| 15.12.2021 22:31:55 | |
158 BTC | $ 7 736 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PhMUZpt97LEmGusM8Sfzpn8MiC1paWRZL | To: 3LQEf9CLEFcMDDxpK54yu72sUwmDgjYUHM | |||
| 15.12.2021 22:31:55 | |
248 BTC | $ 12 145 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0felhyy3tvp2g5vp8xvwka5a60544yrgwm43ja | To: 3GDvN68rM52LLHSZ57y3dYL8ZqpKcC5seh | |||
| 15.12.2021 22:31:55 | |
227 BTC | $ 11 105 765 | (unknown) | (unknown) |
| Type: transfer | From: 3HwyP1ruBG1ypxec6NMLEoZQLRzSJtCygh | To: 3QpAw2qCdj6zrZMgWjUCCG6HYKUaeKGTHx | |||
| 15.12.2021 22:31:55 | |
223 BTC | $ 10 915 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MNYHWQGRLyHkqEMG84ujVGpLMXeoezqiW | To: 33m3uC5eBz6oWz2rSR8oapSaVnPDNrT5z9 | |||
| 15.12.2021 22:31:55 | |
153 BTC | $ 7 497 680 | (unknown) | (unknown) |
| Type: transfer | From: 37L7e6pHk36YFtS6fuDte5aFT2MEY8xmVp | To: 3HdZFMGSYB9Wc3qge5zizivj1Vgn91UBnH | |||
| 15.12.2021 22:31:55 | |
105 BTC | $ 5 135 378 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 15.12.2021 22:31:55 | |
124 BTC | $ 6 041 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2021 22:31:55 | |
124 BTC | $ 6 041 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2021 22:31:55 | |
110 BTC | $ 5 379 945 | (unknown) | binance (exchange) |
| Type: transfer | From: 17VxKgxVLLWNTtbTaubi8iUy2N5cNMARt | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 15.12.2021 22:31:55 | |
580 BTC | $ 28 366 950 | (unknown) | (unknown) |
| Type: transfer | From: 17VxKgxVLLWNTtbTaubi8iUy2N5cNMARt | To: 1FU6LCW3MwMiEBTiMs3Rrh6E988YyWPk56 | |||
| 15.12.2021 22:31:55 | |
1 782 BTC | $ 87 163 736 | (unknown) | (unknown) |
| Type: transfer | From: 16JvhuJQfUxqdv7NF5YfDyHxQ6tuREQ1tj | To: 1L2Np94zhNyC7PJQRB1amztGRuAyA8Tfg9 | |||
| 15.12.2021 22:31:55 | |
865 BTC | $ 42 305 412 | (unknown) | (unknown) |
| Type: transfer | From: 1F7169xM2LLjLf4JerVTw5Z9WytDhr3CS7 | To: 1JWvS6xxiDNawCygC14VF8bafrAkWfGdwS | |||
| 15.12.2021 22:31:55 | |
235 BTC | $ 11 493 478 | (unknown) | (unknown) |
| Type: transfer | From: 1NihX6hr6Tx85dfUDWtFe4v8exohCJgNTP | To: 1DgmQuSbJBdQSW3qMytPCPxgf6EZP6xJCb | |||
| 15.12.2021 22:31:55 | |
248 BTC | $ 12 110 214 | (unknown) | (unknown) |
| Type: transfer | From: 1Gmvdou4knnUBgH3StgrBTKMmoFGhWxMjJ | To: 1CPB6sf6WcMXD4jQeCY7zGNd1i3ftgxqU2 | |||
| 15.12.2021 22:31:55 | |
802 BTC | $ 39 244 204 | (unknown) | (unknown) |
| Type: transfer | From: 1Gmvdou4knnUBgH3StgrBTKMmoFGhWxMjJ | To: 15K3hDfmEFAQ5dweSgP1P5yaZvWJcSETtt | |||
| 15.12.2021 22:31:55 | |
487 BTC | $ 23 800 590 | (unknown) | (unknown) |
| Type: transfer | From: 1Yrd2GMksrwDvc7dDY9KjuWTU4zhGRBq1 | To: 1PvFrMa35FHpMCxnbLewniEestNVb4ZpUW | |||
| 15.12.2021 22:31:55 | |
647 BTC | $ 31 643 860 | (unknown) | (unknown) |
| Type: transfer | From: 1QELaRDA63yVQKZcWZEBz4KMFoHzkemeSp | To: 3QZ2nJFr3WdUahAbJQeHaYcDDKZShAE5ND | |||
| 15.12.2021 22:31:55 | |
924 BTC | $ 45 179 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17VhTGL4LeQjBpafTVs3cR3QVApRrKUSiY | To: 3434vrPKhVGe28kKGrc1o4CrnNvNDgRAdC | |||
| 15.12.2021 22:31:55 | |
107 BTC | $ 5 212 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 15.12.2021 22:31:55 | |
122 BTC | $ 5 943 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 15.12.2021 22:31:55 | |
112 BTC | $ 5 477 763 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HZ6GVYCyNdcSCHw4AcarNt5w8zZezx1RV | |||
| 15.12.2021 22:27:35 |  |
14 975 502 USDT | $ 14 975 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 22:27:15 | |
15 792 800 MATIC | $ 33 801 450 | (unknown) | (unknown) |
| Type: transfer | From: 3ea7325df955f89461b9dbd6fe69c6d90fad8595 | To: 975ae6295f3f8d28f4fe48731082c31c78b03c53 | |||
| 15.12.2021 22:20:36 |  |
30 060 124 USDT | $ 30 060 124 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.12.2021 22:18:05 | |
133 BTC | $ 6 461 121 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34kNNT3Tjekus6M5XNePD2t6PUAd3LZZ8E | |||
| 15.12.2021 22:18:05 | |
224 BTC | $ 10 915 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LPW9E4c11mhybqSVy26CXPAmP7JEiubAS | To: 3GU8CWTBq4dS21A1orBVCe4LWQAMbxc8Ka | |||
| 15.12.2021 22:18:05 | |
223 BTC | $ 10 881 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdzpkd03vd6ex6a28rlh8whgk2g8yfect0l3ax | To: 3MNYHWQGRLyHkqEMG84ujVGpLMXeoezqiW | |||
| 15.12.2021 22:17:12 | |
136 BTC | $ 6 689 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rspfqudpgsde5y2j3jdsfq4lulvacqsfp67jj7e574txlqt8g6sl8dz27 | To: bc1q6gqh2grjejfsuqska4ypcydg7pww5d733y5cvmz9aw8qfpzfn0fq96sjvq | |||
| 15.12.2021 22:17:12 | |
207 BTC | $ 10 187 863 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwp06spl0dfvlcnkylevwehtc5f5tac8um07mc0whkz3f25e0h0qsptxlmp | |||
| 15.12.2021 22:17:12 | |
148 BTC | $ 7 283 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl72eymw5mkx4haks6433r53p6j0txy6dfa9x4 | To: 33kMCnF9pw82WC7E5j9TmaKhL9sHZ2D5Hx | |||
| 15.12.2021 22:17:12 | |
172 BTC | $ 8 433 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JccvmeW2jQGy2QnvnArrD6Y5PWByPxwb9 | To: bc1q9hlvq3zl0cewsvsy2agg2m53gpf2gl3ueknkw8 | |||
| 15.12.2021 22:17:12 | |
289 BTC | $ 14 188 227 | (unknown) | (unknown) |
| Type: transfer | From: 35QoWRQJefjuUk63xPcAfuMdsndtdX454n | To: 39PAC436Bc6jugiZZCHC3XuzDXb7hKrXTG | |||
| 15.12.2021 22:17:12 | |
293 BTC | $ 14 411 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaarqpgra2uvpy6rtcwza04zf30e80y03ft9a73 | To: bc1qjl5900l4qkfrsqtezqs4uywkj5ytnsl0pnm4ce | |||