Whale movements
Last update: 09.09.2026 21:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 20:18:25 |  |
192 BTC | $ 9 309 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu83u72v8jvd96gedrwju8nseunk6dg48c4ddp | To: 3CTNqW9T5LvBmNiXrdn5NoGTc3tZhka5qs | |||
| 15.12.2021 20:18:25 | |
200 BTC | $ 9 703 852 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 15.12.2021 20:18:25 | |
125 BTC | $ 6 085 139 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2021 20:18:36 |  |
35 052 500 USDT | $ 35 052 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 20:18:24 | |
35 105 000 USDT | $ 35 105 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.12.2021 20:17:23 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: e8befc4ae8cba19287fbca84b1af26124f7dc3df | |||
| 15.12.2021 20:16:32 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: e8befc4ae8cba19287fbca84b1af26124f7dc3df | |||
| 15.12.2021 20:14:00 | |
12 557 013 USDC | $ 12 557 013 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.12.2021 20:12:22 | |
2 574 ETH | $ 9 991 714 | (unknown) | (unknown) |
| Type: transfer | From: 637bfc7fb4f73ec28b233c9267a504135d04fa2b | To: 36a7b4d595f7701d9fa77a7d063f1f6484c8ad0b | |||
| 15.12.2021 20:08:28 | |
6 840 913 USDC | $ 6 840 913 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.12.2021 20:07:47 | |
5 780 199 USDT | $ 5 780 199 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 20:07:47 | |
6 170 776 USDT | $ 6 170 776 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2021 20:06:59 | |
6 357 295 USDT | $ 6 357 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 20:05:48 | |
7 746 617 USDC | $ 7 746 617 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.12.2021 19:59:28 | |
358 BTC | $ 17 141 662 | (unknown) | (unknown) |
| Type: transfer | From: 38GaJ4upzgbqgk8NBAjkCi4hR398J11raT | To: 39cxytkCEuYNAvWMdvtGp8pmo1sGe7Jn39 | |||
| 15.12.2021 19:59:28 | |
308 BTC | $ 14 766 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MstP295XHvSeqji1RdUYxdT5qu2W3YKJi | To: 39eQtDL7cQcLLQQGonZ7auCNkkqAVkLq2h | |||
| 15.12.2021 19:59:28 | |
244 BTC | $ 11 713 257 | (unknown) | (unknown) |
| Type: transfer | From: 3CkUnSmCrsUNiJnPf7djsNSbicPYNf4qAo | To: bc1q8apc03lpl32lnn7z8jcws7qy7x8k874rfkqehj | |||
| 15.12.2021 19:59:28 | |
356 BTC | $ 17 077 532 | (unknown) | (unknown) |
| Type: transfer | From: 3F7TzUDco7ubEZZnmp1PMewzAfUcDAz43d | To: bc1q0wxhj46duus8wxw8t5qhvrssh2ghzcynvghget | |||
| 15.12.2021 19:59:28 | |
368 BTC | $ 17 621 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4slzscavh8an8a4r3pkx762qulfqshacw4wg24 | To: 32SaFM5QtY4nqLeMu5gNzwBzqbcDRiUyFg | |||
| 15.12.2021 19:59:28 | |
444 BTC | $ 21 266 126 | (unknown) | (unknown) |
| Type: transfer | From: 369sLUHtt1r9cskZqRJTXTRDM7xnUNnTkv | To: 34Xju5WYu7ZymcU94eVsMm3dauVSgjgxmj | |||
| 15.12.2021 19:59:28 | |
467 BTC | $ 22 399 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72gp6hdu0ytrvv36yky9tpt8d3uww5gua2a98k | To: 3Lbr16yRhhyzi9FqdFqAdnDLhYfQ4mzXT3 | |||
| 15.12.2021 19:59:28 | |
248 BTC | $ 11 907 765 | (unknown) | (unknown) |
| Type: transfer | From: 3CazRb94oQPZcq1frXNU9dZg9k2wDgyxPq | To: 3PBMaoq8pmCbYRcn9sSjAkMrgtjdFVkvry | |||
| 15.12.2021 19:59:28 | |
313 BTC | $ 14 991 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CAXW6Uk5cCYB2FhKTtswRVz1ebZq8roV7 | To: 3Q3HcnjhGtECJGuvfgszNJ4BuHH4DrBhWf | |||
| 15.12.2021 19:59:28 | |
293 BTC | $ 14 056 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc4hy8rsfjzd5urkdmttkpl0c5396he68hv2tg | To: 33esDcnYnwDr6yqV8Dsh1YiSGp68xVjXkD | |||
| 15.12.2021 19:59:28 | |
164 BTC | $ 7 879 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GhaxGPxBgToecC4CyCWTStjAY4hNjA2hy | To: bc1qah0jpkvf30fww0h087te34xmt96zeldgdrpmc6 | |||
| 15.12.2021 19:59:28 | |
266 BTC | $ 12 761 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe5SFtmYaLgsXpgPGdZsfHFmrhWfSZe9u | To: 3QTJ9sxDAPBhEjbxKB7PqJMFsWNdzATt1w | |||
| 15.12.2021 19:59:28 | |
386 BTC | $ 18 507 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk26nm7w3r7r8w7klymru9c97skn9r4jjhnqvg3 | To: 3CiKdzUuZJSDY46B32pxHiTgPn289XcYpa | |||
| 15.12.2021 19:59:28 | |
321 BTC | $ 15 382 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LbuvBKnqD9ND9GcQRzRbM3GrYjutCz9bs | To: 31iq14VgJvKwdA9ANz9tufj12VKw8TVPsx | |||
| 15.12.2021 19:59:28 | |
248 BTC | $ 11 862 120 | (unknown) | (unknown) |
| Type: transfer | From: 34edvG4AFNFFm7CPt49769QfaM2wnUHPrm | To: 32BXDW8spVbUcFLAARkBbHifVDDkKBNUqs | |||
| 15.12.2021 19:59:28 | |
331 BTC | $ 15 850 165 | (unknown) | (unknown) |
| Type: transfer | From: 3ECnxDfrAgWHWZNrZDe1sctUsV27uEoQ99 | To: 3H344mzm1FgD4XYc2V4495o7ezALsQHdnD | |||
| 15.12.2021 19:59:28 | |
258 BTC | $ 12 361 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1quknkrvfmss8u3hlqap6axue7ax36tfmgy5ghzt | To: bc1qr377xumvg6kcaje5yh3hufa35hnpqff24vanp8 | |||
| 15.12.2021 19:59:28 | |
464 BTC | $ 22 252 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EwtHpSRAb8rZ1oSbrJwshJsXRfJ2WMTsG | To: bc1qs7gcj7g0nj6jcwntj9qm90pperntzeaxqrjcpe | |||
| 15.12.2021 19:59:28 | |
289 BTC | $ 13 843 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Htvs82SRpup29XAqqjjDSWzsRf8VQBoiV | To: 3NSw9oh1C1GgAoHgKx3yeo4LSGjV9BerZ2 | |||
| 15.12.2021 19:59:28 | |
195 BTC | $ 9 368 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HKM28tkRcmW3gybq3fm9WVMsZHMyKZmxc | To: 32bNpiE5n5wHkXa6QYdcFX9n79wiJhdnid | |||
| 15.12.2021 19:59:28 | |
321 BTC | $ 15 370 894 | (unknown) | (unknown) |
| Type: transfer | From: 32XdFVrGDKrWsAEcVnM6Bb1NT1zhX3cAAC | To: bc1qwz5t32m66rnaz6mxp5wl3dsc49md4q4n8va9pe | |||
| 15.12.2021 19:59:28 | |
334 BTC | $ 15 986 619 | (unknown) | (unknown) |
| Type: transfer | From: 36CfzpjVCiewXKiQ6QjWeG2GStxvSfWKM1 | To: 3G4eaPAbCvD6WCecusv2z8U2eNC2nFC47N | |||
| 15.12.2021 19:59:28 | |
227 BTC | $ 10 894 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CUbjRdrewUXav7y9phYjyjviGdNzo1YdM | To: 3EKjozg1sgiVLEE9bvk4vjzRkXbNLnKG34 | |||
| 15.12.2021 19:59:28 | |
159 BTC | $ 7 602 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqyhh0updftwlfjd9epac5whlxekfjn36500jr | To: bc1q9vff8yxgwzgk56xdyje73djdkr7yg2kkq3fww7 | |||
| 15.12.2021 19:59:28 | |
227 BTC | $ 10 874 162 | (unknown) | (unknown) |
| Type: transfer | From: 35gZiz5VpBK26mvcetXgYstimm7Ph77PxB | To: 3D8UhgiaBLM4s9q8viMxaSvmb2Hn3xz7WN | |||
| 15.12.2021 19:59:28 | |
324 BTC | $ 15 526 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdmayq63qfpwzdh6q6etxukvddwxx7fzx3qjky | To: bc1qmng8j4wrgmuk7fq3l3f4hy8djx6e23apajst2n | |||
| 15.12.2021 19:59:28 | |
381 BTC | $ 18 272 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x3r4vldx3uy27czqgcw7lxguzjju5xv75vnw9 | To: 3PjxJQCJo4TWsr5aPtzFUonpjGFaQEAsCo | |||
| 15.12.2021 19:59:28 | |
402 BTC | $ 19 264 290 | (unknown) | (unknown) |
| Type: transfer | From: 3H1danfH1wHFLnm6Vy3qYydH49FAceYJSZ | To: 3PCRFhdHeZMmLuaykhjFrcP5SRS67wd7hM | |||
| 15.12.2021 19:59:28 | |
405 BTC | $ 19 409 896 | (unknown) | (unknown) |
| Type: transfer | From: 3C93BNFAoULYxWreienXakqYkVumD3pXct | To: 33aeR4JPnBrSWVUTV7hkawHy7k5BrmTuQZ | |||
| 15.12.2021 19:59:28 | |
192 BTC | $ 9 195 982 | (unknown) | (unknown) |
| Type: transfer | From: 3L3xG57pAKTgLWubzN2EBuTwZkY3RCQgtA | To: bc1qpu83u72v8jvd96gedrwju8nseunk6dg48c4ddp | |||
| 15.12.2021 19:59:28 | |
271 BTC | $ 12 989 052 | (unknown) | (unknown) |
| Type: transfer | From: 36XmezDdWvubJKh5oCfyPD26xbkS2TP8Jc | To: 3KT3EA67EzQGA2yUncSA1JEF1T7FGzkuok | |||
| 15.12.2021 19:59:28 | |
336 BTC | $ 16 112 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MVrRNPZiT1jFKPP5nXDcjrBTyCVSDPqpw | To: 3KKzBqna4djFw9oMZvygYaohT9aPv4zmHQ | |||
| 15.12.2021 19:59:28 | |
310 BTC | $ 14 859 969 | (unknown) | (unknown) |
| Type: transfer | From: 3ASksqcGCY5GNFBTm72UV5nYwqRNdHcaMH | To: bc1qe0638ymtqwhhy2skmdzclf8tkhkjz35c2gm2fk | |||
| 15.12.2021 19:59:28 | |
227 BTC | $ 10 860 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3euf6zmuwds3nssyxurkp27hdmq3tlwv7nmgl | To: 3DmwnfqKC8QwfY3hnQqWtpj8tkTJfXzUwD | |||
| 15.12.2021 19:59:28 | |
358 BTC | $ 17 133 026 | (unknown) | (unknown) |
| Type: transfer | From: 32ogTby93Xp6h12aizUf9VZVukaAgaUz49 | To: 3474ZnByWC6wfrpyYLoAxQ1qAPJFPKLJ7Z | |||
| 15.12.2021 19:59:28 | |
223 BTC | $ 10 700 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgr99890uhu24tzahdcxh3un4uyjd40zpltgzt | To: bc1q8jqm23js8l78eza9wag5ckgynywtfuylk97pww | |||