Whale movements
Last update: 09.09.2026 22:17:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 21:44:19 |  |
154 BTC | $ 7 585 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw868wlj4p60r2tehcv8wgh2s2xhsecd6etphp | To: 32SKWhavtxqfkjC1dhBK2W9wE8mX5VqeKf | |||
| 15.12.2021 21:44:19 | |
224 BTC | $ 11 037 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdktxpey2y86ppm7gjprrx9uguysn3z6r2xcw2y | To: bc1qnu4a4swqngkh5vfhwnnuxwx4t5xgs55c6phrex | |||
| 15.12.2021 21:44:19 | |
195 BTC | $ 9 625 003 | (unknown) | (unknown) |
| Type: transfer | From: 34H9dhqgmrshsyCisBJribv2Ms4iVAVcLB | To: bc1qmfjamwka4r3jrjuq3a9znp8399263clws643gw | |||
| 15.12.2021 21:44:19 | |
160 BTC | $ 7 900 384 | (unknown) | (unknown) |
| Type: transfer | From: 3C5kEFHvZU8QWTFFTwKm6YVdpaDds1zumT | To: bc1qq8s6e5d9svld5x8fwzn509pf3vuktmdqf3z3as | |||
| 15.12.2021 21:44:19 | |
257 BTC | $ 12 680 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KofKmwb279gVGPDE1832gyZtUSqiwYsuD | To: 3J24W9TTGsvKv9YoVeCAYC68JXqqgmDw6Q | |||
| 15.12.2021 21:44:19 | |
244 BTC | $ 12 012 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KdeKUyr515vpfGjbXDHBwg5MZLDS7f11m | To: 33jLo183SJTd5E6CvtNS1XRaUfffMQPp64 | |||
| 15.12.2021 21:44:19 | |
384 BTC | $ 18 929 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CR6KRgRvViph8KM9PPyP67w8UKmi9WN1B | To: bc1q4vtznff8qpmu98fngnfafsv06h6xhp4md87q5k | |||
| 15.12.2021 21:44:19 | |
248 BTC | $ 12 238 053 | (unknown) | (unknown) |
| Type: transfer | From: 35RYeHcGtnpE6iRAdVSepMv4yYPXcoky86 | To: bc1qctfzsyxezzpeepl743dqm43zypt0patqdeuc7k | |||
| 15.12.2021 21:44:19 | |
472 BTC | $ 23 252 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrkvhkpexwfslcd5kmctrvs4720sku4ufmkes5 | To: 3AnyEh8eAGLvgT3wxB4wiGEduXEUqnPbcu | |||
| 15.12.2021 21:44:19 | |
358 BTC | $ 17 625 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccwxjqnealgysr99x4ugnjlal9hw8wre45fxfa | To: 3JRtAZeMubSvLmVgUkjFN4gQMD7noAh6qn | |||
| 15.12.2021 21:44:19 | |
271 BTC | $ 13 354 809 | (unknown) | (unknown) |
| Type: transfer | From: 34Ncse4w98644t71izDokN9MKPmRzV3FBV | To: 3HsT9F3KcSoAwBxJCXgPrar4zbVrUfKxMR | |||
| 15.12.2021 21:44:19 | |
464 BTC | $ 22 881 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7gcj7g0nj6jcwntj9qm90pperntzeaxqrjcpe | To: 38GWznbgvvXtieKifGwZAb2YS8rRgCmzZu | |||
| 15.12.2021 21:44:19 | |
324 BTC | $ 15 949 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JFK2QatZcH4qbew1o4YAzRS8jCvAe7ezu | To: bc1qu0t2r06c8u9leh39wm7ykhf8fetz8qq3g4lzqk | |||
| 15.12.2021 21:44:19 | |
444 BTC | $ 21 866 878 | (unknown) | (unknown) |
| Type: transfer | From: 34Xju5WYu7ZymcU94eVsMm3dauVSgjgxmj | To: 3A4frmAZbc1fKNbEQfV7aPMQ7YzV5meKCt | |||
| 15.12.2021 21:44:19 | |
223 BTC | $ 11 001 234 | (unknown) | (unknown) |
| Type: transfer | From: 39kQSZGaNpxGvui2aZkB9jVibsAybQBrRm | To: 3NdiyCYvVvGBkFwALZS8JfJMAHaUPat1HR | |||
| 15.12.2021 21:44:19 | |
266 BTC | $ 13 120 182 | (unknown) | (unknown) |
| Type: transfer | From: 36JEtQVr8cKCbJXprZt7792X9BMdcFzSaH | To: bc1qjg2n4nrlxvrm9hcf7payj596y0l7j5tvax2jky | |||
| 15.12.2021 21:44:19 | |
289 BTC | $ 14 233 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QxADjmC12aJvY1qpNhZTkX8hMcpLsm871 | To: 35QoWRQJefjuUk63xPcAfuMdsndtdX454n | |||
| 15.12.2021 21:44:19 | |
227 BTC | $ 11 178 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BFkh2CupyhHEwLNGK7un3VTvqF8rbCxdC | To: 3HotZwSKTA6CdUE7byRFLqmwcusS9KsLuz | |||
| 15.12.2021 21:44:19 | |
293 BTC | $ 14 452 772 | (unknown) | (unknown) |
| Type: transfer | From: 3H52FX3NxdWvK4dL5hKrorKpwTzTEbY4D9 | To: bc1qaarqpgra2uvpy6rtcwza04zf30e80y03ft9a73 | |||
| 15.12.2021 21:44:19 | |
313 BTC | $ 15 405 229 | (unknown) | (unknown) |
| Type: transfer | From: 3L9KqytmUWk5MKixkz2gWwLdmKih5LCBQD | To: 38ff5Hc5Dqx85jr3iYVdNyKAf1Zg4qTAFd | |||
| 15.12.2021 21:44:19 | |
164 BTC | $ 8 098 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp03j7q4xqaaagsh76r06tdghqf66tdwtfjkn3z | To: 3ABXuLLmgPMSiMAk5f1kHYGreQJj89KQRh | |||
| 15.12.2021 21:44:19 | |
172 BTC | $ 8 463 614 | (unknown) | (unknown) |
| Type: transfer | From: 3A6dAG2ucdEBa3NmZHqxaup4zXPCGdoCzv | To: 3Da9ANFXkagLAp3zuasZsidNmQ3oD9yRQk | |||
| 15.12.2021 21:44:19 | |
156 BTC | $ 7 703 453 | (unknown) | (unknown) |
| Type: transfer | From: 3EhGsa3ybHmzzNqDbsamFNwyeEz9kh4qzy | To: 3F3cvF8Dp3Yti3Vv75LQYZ1onRZzD7N4MM | |||
| 15.12.2021 21:44:19 | |
357 BTC | $ 17 616 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EKV6MHxERgbA6TnN6N4Q1goa8KAqnvqV6 | To: 3N9mpiPJYCsfo7ykTcnDUKQSdGq5XqHMwC | |||
| 15.12.2021 21:44:19 | |
367 BTC | $ 18 093 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FbpPFCGi7sxVBhVRsSjMNSqYBMGTtG4Z1 | To: 36SPCYe6Gy4aUeyCG2Yzgf1w1UbmLN2v8o | |||
| 15.12.2021 21:44:19 | |
310 BTC | $ 15 274 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp3slhvlmt6vs79nqey4dqaacqhykr3cmyhtak | To: 32s7FSxfrUsjPqrAcCkq2trH3S6bBQHhVx | |||
| 15.12.2021 21:44:19 | |
331 BTC | $ 16 291 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6qykmfed4ts9nzzw6yje0lt67kmu5tvwqv5xg | To: 3DQTjsf7fP1tcStRDsGRiuE3LkSgWXHp2K | |||
| 15.12.2021 21:44:19 | |
381 BTC | $ 18 786 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BbDvyZnnvbUK2XXEZRzhyURvPXjRDCNC2 | To: 3BRDWiSnztBpntBtBXssrDzXCptQbu1Tte | |||
| 15.12.2021 21:44:19 | |
321 BTC | $ 15 804 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x226lnx4n9gz5vt3ffr5l5az09y9tskgvfcg2 | To: 3E2ABPmreaPzRpQPbPe7iC6by2AoQxGGds | |||
| 15.12.2021 21:44:19 | |
227 BTC | $ 11 209 327 | (unknown) | (unknown) |
| Type: transfer | From: 383TEv2Fvw66CobjE2MyxgDhU7jzDcPFtQ | To: 35VU1ySa4m9fubtJzt5N5gJdDonheMJxkg | |||
| 15.12.2021 21:44:19 | |
525 BTC | $ 25 861 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxnq7nBfJxY59PYXP677bpF78Eq2SbxQn | To: 3QEb6ZFkfcobfZW5rAZhoV8knGQdA2ThU8 | |||
| 15.12.2021 21:44:19 | |
334 BTC | $ 16 435 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KT8Nx8qVPNmHNAtXBF3f5AjkVK7D51Rno | To: 3HNBDmbcEyDV91rQzxDD271NSuyJhYcXT4 | |||
| 15.12.2021 21:44:19 | |
227 BTC | $ 11 201 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NSMbuZcSbJCCC7PkMaDvMJv4oxqNiEARX | To: bc1qjlt223p088t6sxs4d6y69yva63srvuehhs3506 | |||
| 15.12.2021 21:44:19 | |
399 BTC | $ 19 684 488 | (unknown) | (unknown) |
| Type: transfer | From: 3N63KZbvoLXsinzvci5HZTv3Mc243WZjti | To: 38sVn8Tuxtq5MjoRgsgAoofKEQBNpoAmn4 | |||
| 15.12.2021 21:44:19 | |
308 BTC | $ 15 182 713 | (unknown) | (unknown) |
| Type: transfer | From: 3M88rpWTnfyE96PxWfttt9CvqabxXKthc8 | To: 3HGtw8crXWdMs5FLSfodVskqNdkWump7wc | |||
| 15.12.2021 21:44:19 | |
466 BTC | $ 22 982 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbr16yRhhyzi9FqdFqAdnDLhYfQ4mzXT3 | To: 3L8XwQwK8WvevDPMivioasUL5zf9tUSQb6 | |||
| 15.12.2021 21:44:19 | |
336 BTC | $ 16 545 846 | (unknown) | (unknown) |
| Type: transfer | From: 36soLSc7N19p4PsWQsou8VWJx4wZ2pb48n | To: 356kvWnvhykh4QpmhMNJhHpAZzPW12ZoT9 | |||
| 15.12.2021 21:44:19 | |
320 BTC | $ 15 779 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Daddw8Wci7cJ2Wb1dYe1Rp3FTqLxvj7eS | To: 3GJg83nnTDEQaXrQcNeNjXSL3ZPT1QtXja | |||
| 15.12.2021 21:44:19 | |
224 BTC | $ 11 036 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17if2S2DXe9vMwYHhUaH5Te68fehhM8XCA | |||
| 15.12.2021 21:44:19 | |
230 BTC | $ 11 333 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KvhSteFZ15C79PTcbHitKj6UVuQWMFtJE | To: 3JFijgYQLRe4ufB9XTSuE7WRssjgbyK84c | |||
| 15.12.2021 21:44:19 | |
200 BTC | $ 9 855 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 15.12.2021 21:44:19 | |
200 BTC | $ 9 855 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 15.12.2021 21:44:19 | |
175 BTC | $ 8 623 712 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 15.12.2021 21:44:19 | |
124 BTC | $ 6 128 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2021 21:44:19 | |
151 BTC | $ 7 441 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.12.2021 21:42:12 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.12.2021 21:40:50 | |
1 500 ETH | $ 6 092 658 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 21:38:43 | |
22 382 068 USDT | $ 22 382 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 21:37:46 | |
5 000 000 GUSD | $ 5 082 582 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.12.2021 21:33:03 | |
2 793 296 MATIC | $ 6 032 250 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||