Whale movements
Last update: 09.09.2026 21:42:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 18:58:02 |  |
227 BTC | $ 10 645 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DZNVYNFmGjGzx4Qa8yja9foKNXCHwC2JJ | To: 3CUbjRdrewUXav7y9phYjyjviGdNzo1YdM | |||
| 15.12.2021 18:58:02 | |
192 BTC | $ 8 985 428 | (unknown) | (unknown) |
| Type: transfer | From: 337vaqrcMxVufRxJThHwtVJawbzuuRh8Gt | To: bc1qszjwp5l96mquk9k2jn8hw4e7fcw7h99u4z9lpq | |||
| 15.12.2021 18:58:02 | |
472 BTC | $ 22 096 240 | (unknown) | (unknown) |
| Type: transfer | From: 38p9ZfmEa2dp77TzYawxZiFsr17qPCrQ21 | To: 3QV9xe79r6NxfxaY7RNex7Xt87d7g9fdHr | |||
| 15.12.2021 18:58:02 | |
467 BTC | $ 21 886 286 | (unknown) | (unknown) |
| Type: transfer | From: 3H4fbaB62NabeHSKjE1n2g8cz7qNrntiGd | To: bc1q72gp6hdu0ytrvv36yky9tpt8d3uww5gua2a98k | |||
| 15.12.2021 18:58:02 | |
245 BTC | $ 11 482 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Av8GGSjoZFATwiR4JX4GDJdcHhyCwyvWd | To: 3CkUnSmCrsUNiJnPf7djsNSbicPYNf4qAo | |||
| 15.12.2021 18:58:02 | |
227 BTC | $ 10 624 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QccEENadGCnGjjhFo6UU9nFKW9xN6kahH | To: 35gZiz5VpBK26mvcetXgYstimm7Ph77PxB | |||
| 15.12.2021 18:58:02 | |
248 BTC | $ 11 591 425 | (unknown) | (unknown) |
| Type: transfer | From: 3MYQfXbduocxuK1nHQ6Csd4mbjVLRuBiA6 | To: 34edvG4AFNFFm7CPt49769QfaM2wnUHPrm | |||
| 15.12.2021 18:58:02 | |
258 BTC | $ 12 078 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y6y3g4a08ul3f6v733l2rd79gfw9639zwqrcq | To: bc1quknkrvfmss8u3hlqap6axue7ax36tfmgy5ghzt | |||
| 15.12.2021 18:58:02 | |
248 BTC | $ 11 635 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LF2gSBf1Nk9Nz2gB2i8XYCsfFGNn6XS5m | To: 3CazRb94oQPZcq1frXNU9dZg9k2wDgyxPq | |||
| 15.12.2021 18:58:02 | |
164 BTC | $ 7 700 577 | (unknown) | (unknown) |
| Type: transfer | From: 36bZKnRL14Rzb6isGTrsm3P8kRH9tymh8x | To: 3BZhgB12gUPJzwuhVkGaSnvYpi8StKq734 | |||
| 15.12.2021 18:48:08 |  |
4 922 ETH | $ 18 460 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 18:47:15 | |
5 000 ETH | $ 18 848 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 18:40:29 | |
18 875 130 USDC | $ 18 875 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 18:39:10 | |
148 BTC | $ 6 966 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdgq67ap35dycrl7p8nh4ld60x0nhhjatjk4jftldzzyv9shxucsr8qhff | To: bc1qw2ccu4cc9qyugwehpg868z0mjge0kkjudamvxujtfvtgseg7qgcqudnm3y | |||
| 15.12.2021 18:39:10 | |
115 BTC | $ 5 408 726 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf3d9myp8hwrl2ggv2hy8t42asr604s9uky7j603rh72yzunyfmrssc7dkx | To: bc1qncj4szd0w8ejnnqmy8c3pdra6l6rap3vj0c05x2t3kp99e2htpcss88tw4 | |||
| 15.12.2021 18:39:10 | |
154 BTC | $ 7 259 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44cr9els7jkzzh3arlhqn4fqy00edd770calnl | To: 3HT1MqSxpLCdMHH2Yu6cUZVx6my1BCXpEZ | |||
| 15.12.2021 18:39:10 | |
159 BTC | $ 7 483 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuhetmedpxlg4whjn68wewg50tyvxgx55x8wv8 | To: 3MgRgJDmqpoziYzx9MQKF14VVKgrHooHKC | |||
| 15.12.2021 18:39:10 | |
324 BTC | $ 15 275 549 | (unknown) | (unknown) |
| Type: transfer | From: 3HS1ByQoHTPnGocYzksHHPJL7efKrod5px | To: bc1qgdmayq63qfpwzdh6q6etxukvddwxx7fzx3qjky | |||
| 15.12.2021 18:39:10 | |
271 BTC | $ 12 779 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqqn25jwxeaez0ynqcgdtan3f57zdmr40h9vq6 | To: 36XmezDdWvubJKh5oCfyPD26xbkS2TP8Jc | |||
| 15.12.2021 18:39:10 | |
356 BTC | $ 16 801 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2mu9xjqhl5lvsdcu6cj2wqp0x94urrn3jfraa | To: 3F7TzUDco7ubEZZnmp1PMewzAfUcDAz43d | |||
| 15.12.2021 18:39:10 | |
224 BTC | $ 10 539 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Cksr4KGHrSMSvVgmDK72utd2mvakbiQJ6 | To: 39a1QNDFQRmwx75HKinBR5VwmHDoUPqYqx | |||
| 15.12.2021 18:39:10 | |
368 BTC | $ 17 345 674 | (unknown) | (unknown) |
| Type: transfer | From: 33XGxkhABaAE5BQtXr6tNy7ePDu5DTmrA3 | To: bc1q4slzscavh8an8a4r3pkx762qulfqshacw4wg24 | |||
| 15.12.2021 18:39:10 | |
321 BTC | $ 15 124 006 | (unknown) | (unknown) |
| Type: transfer | From: 3NfHhBnbCMR9KAizSF3Km2fxpZouAWpLpW | To: 32XdFVrGDKrWsAEcVnM6Bb1NT1zhX3cAAC | |||
| 15.12.2021 18:39:10 | |
334 BTC | $ 15 727 812 | (unknown) | (unknown) |
| Type: transfer | From: 321EbCFVisCb1uiqkbJ96nfen8BuwetpyT | To: 36CfzpjVCiewXKiQ6QjWeG2GStxvSfWKM1 | |||
| 15.12.2021 18:39:10 | |
130 BTC | $ 6 129 314 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 15.12.2021 18:39:10 | |
321 BTC | $ 15 133 542 | (unknown) | (unknown) |
| Type: transfer | From: 37tuFc1d1iLwzWZuKfKtB5mHJQzuGoPoXW | To: 3LbuvBKnqD9ND9GcQRzRbM3GrYjutCz9bs | |||
| 15.12.2021 18:39:10 | |
444 BTC | $ 20 950 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JCNkHc1uvsr12Yp7nTRbQ54cbrYh1VaJo | To: 369sLUHtt1r9cskZqRJTXTRDM7xnUNnTkv | |||
| 15.12.2021 18:39:10 | |
403 BTC | $ 18 999 546 | (unknown) | (unknown) |
| Type: transfer | From: 39ue1cL9kkgtXnDCSjdmgDTYfbzKsFBkQc | To: 3H1danfH1wHFLnm6Vy3qYydH49FAceYJSZ | |||
| 15.12.2021 18:39:10 | |
464 BTC | $ 21 892 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ACbdNPBaEQZ6MwGTNqxAdzGYjePWNyzxd | To: 3EwtHpSRAb8rZ1oSbrJwshJsXRfJ2WMTsG | |||
| 15.12.2021 18:39:10 | |
197 BTC | $ 9 265 336 | (unknown) | (unknown) |
| Type: transfer | From: 33u4Gf3L1jq8rizQrF3YjtLXPtnGPJJUW3 | To: bc1qfp8xhf0zcg2vgfn6gnnwh8efr2vnhtlzc0wxvp | |||
| 15.12.2021 18:39:10 | |
248 BTC | $ 11 699 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3k2g3ncns4jdzf3jnhhch6m6al0krxl3fzslc | To: 3MYQfXbduocxuK1nHQ6Csd4mbjVLRuBiA6 | |||
| 15.12.2021 18:39:10 | |
227 BTC | $ 10 685 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw6mcrjmkuw8fc556aem4husmm8x0fdznmkg7y | To: 3J5ZyL5Em73ikCskehZfWdeXCBZ5rp5Wkd | |||
| 15.12.2021 18:39:10 | |
311 BTC | $ 14 653 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DL41ZF6yyMEkjX5v5S1KcdVdsWTEohgJC | To: 3ASksqcGCY5GNFBTm72UV5nYwqRNdHcaMH | |||
| 15.12.2021 18:39:10 | |
164 BTC | $ 7 754 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DZaogAmoQko6JUxAMtjsg7Q54Xmtp4Cba | To: 36bZKnRL14Rzb6isGTrsm3P8kRH9tymh8x | |||
| 15.12.2021 18:39:10 | |
192 BTC | $ 9 064 123 | (unknown) | (unknown) |
| Type: transfer | From: 38GFvAFQ13tWsX3TUYvztj6V66L3yiKdRk | To: 337vaqrcMxVufRxJThHwtVJawbzuuRh8Gt | |||
| 15.12.2021 18:39:10 | |
227 BTC | $ 10 698 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq8h137T7KxU5FCatsTPbdo1aVL6sAvkN | To: 3QccEENadGCnGjjhFo6UU9nFKW9xN6kahH | |||
| 15.12.2021 18:39:10 | |
386 BTC | $ 18 207 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pzr5y9pzudskc2xhpjpqgpqntmghaygqftzww | To: bc1qk26nm7w3r7r8w7klymru9c97skn9r4jjhnqvg3 | |||
| 15.12.2021 18:39:10 | |
405 BTC | $ 19 095 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HM86YbWR3et4jr7HafahcMPXVWbWH2zoq | To: 3C93BNFAoULYxWreienXakqYkVumD3pXct | |||
| 15.12.2021 18:39:10 | |
227 BTC | $ 10 718 646 | (unknown) | (unknown) |
| Type: transfer | From: 3BQHPwPyHewF4SrfWC8SYWkVSJk6KJL7je | To: 3DZNVYNFmGjGzx4Qa8yja9foKNXCHwC2JJ | |||
| 15.12.2021 18:39:10 | |
331 BTC | $ 15 608 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PybBHtaq2reirzfwAJHSdtvdAUXNDjvvr | To: 3ECnxDfrAgWHWZNrZDe1sctUsV27uEoQ99 | |||
| 15.12.2021 18:39:10 | |
258 BTC | $ 12 161 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfejd7t8xf0yhpnkaqlsee53zm02d9wjs3hgejr | To: bc1q8y6y3g4a08ul3f6v733l2rd79gfw9639zwqrcq | |||
| 15.12.2021 18:39:10 | |
313 BTC | $ 14 751 099 | (unknown) | (unknown) |
| Type: transfer | From: 33a9C2BvHmDbimuHj1DzXKUiFPEmCybfp6 | To: 3CAXW6Uk5cCYB2FhKTtswRVz1ebZq8roV7 | |||
| 15.12.2021 18:39:10 | |
289 BTC | $ 13 619 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv98dzmsv7tmfegfzkqls3h5hjmhtqe7nyull5s | To: 3Htvs82SRpup29XAqqjjDSWzsRf8VQBoiV | |||
| 15.12.2021 18:39:10 | |
358 BTC | $ 16 855 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyus2ccyyadyse0vrg8c2pjm9mug3m8jpewepg | To: 32ogTby93Xp6h12aizUf9VZVukaAgaUz49 | |||
| 15.12.2021 18:39:10 | |
381 BTC | $ 17 976 784 | (unknown) | (unknown) |
| Type: transfer | From: 39rGjJ8ve5MwAMdHLWKhwkncZoPvGotjtK | To: bc1q9x3r4vldx3uy27czqgcw7lxguzjju5xv75vnw9 | |||
| 15.12.2021 18:39:10 | |
336 BTC | $ 15 852 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DUqLkjfPzL7U2YN9s8JjDx88KiKbTb3Ae | To: 3MVrRNPZiT1jFKPP5nXDcjrBTyCVSDPqpw | |||
| 15.12.2021 18:39:10 | |
267 BTC | $ 12 579 110 | (unknown) | (unknown) |
| Type: transfer | From: 38mK5vvyPFn5iKXo4PfVU1N7PfSFw8ZSGv | To: 3A5pkCsfRwKJndd11BtFpbDbp3tdvhKCCJ | |||
| 15.12.2021 18:39:10 | |
293 BTC | $ 13 829 138 | (unknown) | (unknown) |
| Type: transfer | From: 3K7MAz2vavtEyGo6tWM11ddfeREhAuiAoc | To: bc1qyc4hy8rsfjzd5urkdmttkpl0c5396he68hv2tg | |||
| 15.12.2021 18:39:10 | |
358 BTC | $ 16 865 048 | (unknown) | (unknown) |
| Type: transfer | From: 33e7ydHxpRUixPt1XBm46yC1XXrqSuACbp | To: 38GaJ4upzgbqgk8NBAjkCi4hR398J11raT | |||
| 15.12.2021 18:39:10 | |
248 BTC | $ 11 716 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KJn57CUWqW9ywSuFvHzVC8mZ64tmSBY2T | To: 3LF2gSBf1Nk9Nz2gB2i8XYCsfFGNn6XS5m | |||