Whale movements
Last update: 09.09.2026 21:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 17:48:54 |  |
224 BTC | $ 10 489 972 | (unknown) | (unknown) |
| Type: transfer | From: 38QA71QgK9PKtnTxwsv4zEmJ2ZstbH9RxT | To: 3Cksr4KGHrSMSvVgmDK72utd2mvakbiQJ6 | |||
| 15.12.2021 17:48:54 | |
197 BTC | $ 9 222 164 | (unknown) | (unknown) |
| Type: transfer | From: 35pwaBQQySeiHrJBGuvgdvjJPN42mVRwsG | To: 37cqi6HpjGmRjxW1CbXK9oUxrgEjKSGqJN | |||
| 15.12.2021 17:48:54 | |
227 BTC | $ 10 639 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LUR6LuXbZGDbHRpzMTUPw9RzhSmJTNE9W | To: bc1qzw6mcrjmkuw8fc556aem4husmm8x0fdznmkg7y | |||
| 15.12.2021 17:48:54 | |
192 BTC | $ 9 022 279 | (unknown) | (unknown) |
| Type: transfer | From: 3NJk2Dyx2QePGCdwvwd18ZSWBqEADVZgRv | To: 3CsMWf8UzgA81knekM7EJxrsb7iQSu5T46 | |||
| 15.12.2021 17:45:29 |  |
6 008 376 USDT | $ 6 008 376 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.12.2021 17:43:41 | |
179 BTC | $ 8 312 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QwQsksAkTjsxQSxwXk8wD9RrXVMfH5sjH | To: 354ZmJNv56AQjSqeqSqaY4bDKTrsSn9b7e | |||
| 15.12.2021 17:43:41 | |
124 BTC | $ 5 756 397 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.12.2021 17:43:41 | |
159 BTC | $ 7 379 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h7hj5lph3mx5e8hhetm0wz5u6ag4rswxs24cp | To: 3C4fuNLDRSaKrGeTEhH2r1XTVFcAqg1YS7 | |||
| 15.12.2021 17:43:41 | |
164 BTC | $ 7 645 063 | (unknown) | (unknown) |
| Type: transfer | From: 3C6QFPDjvoieMa5x6HHNPp4xGUN5RW3Cdr | To: 39YLAq1uBrp5FkLCLjXYf5yavihGhVu5RX | |||
| 15.12.2021 17:43:41 | |
154 BTC | $ 7 159 339 | (unknown) | (unknown) |
| Type: transfer | From: 33Virc2tMdxtmTgcoXmJaamkSiejxNnTte | To: 3D7ou19ivsSqd1cZj4j2tQsusbyaRbjZ9S | |||
| 15.12.2021 17:43:41 | |
117 BTC | $ 5 426 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 15.12.2021 17:40:31 | |
52 613 136 USDT | $ 52 613 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.12.2021 17:39:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TD1gX1c7L3ASZ6dHhSKc1CBHxvaMFsLWjS | |||
| 15.12.2021 17:36:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 15.12.2021 17:36:46 | |
6 008 376 USDT | $ 6 008 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.12.2021 17:36:36 | |
803 BTC | $ 37 855 416 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qresspep2nje2d25rxz73460yxp7l42kelzzseu4w03u790ylnppqhp9qk6 | |||
| 15.12.2021 17:34:31 | |
39 999 990 USDT | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 15.12.2021 17:32:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 15.12.2021 17:30:28 | |
25 043 ETH | $ 92 481 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2021 17:30:05 | |
7 023 632 USDT | $ 7 023 632 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.12.2021 17:29:17 | |
115 BTC | $ 5 367 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34vv7sTVjjKEKEA4HdG6BdS8AeZXj1nFGS | |||
| 15.12.2021 17:29:17 | |
158 BTC | $ 7 385 535 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdgq67ap35dycrl7p8nh4ld60x0nhhjatjk4jftldzzyv9shxucsr8qhff | |||
| 15.12.2021 17:29:17 | |
203 BTC | $ 9 462 613 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qugvdwjxwmg9q3k6xch0kl79htqckkcrdec5m7dvcr2vhlg66tz0ssx6cap | To: bc1qcagdwj50unaqd0c9en9mk3kqe64nm2zcrsq0ufyvr3fs35h2qcrsuz7mh4 | |||
| 15.12.2021 17:29:17 | |
127 BTC | $ 5 919 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve9g5l8929j4xftzwukc6jkuht4gzgk0zqdvllg509x99fg47rpscl9jhf | To: bc1q2w8weedtft8czu90cfzfjwfz52d55q4x765sdwu5xklykufypc5qea3ufy | |||
| 15.12.2021 17:29:17 | |
180 BTC | $ 8 405 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 15.12.2021 17:29:17 | |
117 BTC | $ 5 456 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 15.12.2021 17:29:12 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | |||
| 15.12.2021 17:28:44 | |
7 023 632 USDT | $ 7 023 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.12.2021 17:27:33 | |
5 035 305 USDT | $ 5 035 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 17:25:59 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 17:25:17 | |
14 119 084 USDC | $ 14 119 084 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 15.12.2021 17:24:44 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 15.12.2021 17:23:31 | |
200 BTC | $ 9 352 464 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 15.12.2021 17:23:31 | |
193 BTC | $ 9 013 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehgdad6q2dluagd3gzal77z3gz3usjp9u7j6qe | To: bc1qulphegz7es7w8h625atw3laqzj5wtdslsz2v48 | |||
| 15.12.2021 17:23:31 | |
193 BTC | $ 9 018 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzkrcu0ju7tpkmfvhdnp59zk90mwg72z3m430g | To: bc1qehgdad6q2dluagd3gzal77z3gz3usjp9u7j6qe | |||
| 15.12.2021 17:23:31 | |
196 BTC | $ 9 148 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsrtgst42nfykq9r8r6hwu5dehpp7sz550myek | To: bc1qwzkrcu0ju7tpkmfvhdnp59zk90mwg72z3m430g | |||
| 15.12.2021 17:23:31 | |
196 BTC | $ 9 150 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p9ttvkpc49s860z4v725q36fzvmnlghynumfm | To: bc1qfsrtgst42nfykq9r8r6hwu5dehpp7sz550myek | |||
| 15.12.2021 17:23:31 | |
196 BTC | $ 9 158 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4z3g5ud3jnmrxgg44fscd84ntj789d2wmk35f | To: bc1q8p9ttvkpc49s860z4v725q36fzvmnlghynumfm | |||
| 15.12.2021 17:23:31 | |
196 BTC | $ 9 183 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ld2qyj4wmvwa6nruz6audkpng5qrrcqlcjm4 | To: bc1qq4z3g5ud3jnmrxgg44fscd84ntj789d2wmk35f | |||
| 15.12.2021 17:23:31 | |
199 BTC | $ 9 285 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c92qsuvc3zzvyafka67ck8yljys9zkuvedf7x | To: bc1qm4ld2qyj4wmvwa6nruz6audkpng5qrrcqlcjm4 | |||
| 15.12.2021 17:23:31 | |
1 339 BTC | $ 62 598 944 | (unknown) | (unknown) |
| Type: transfer | From: 35V9xsmHWYqV8VXJXXuQ8dFeoRA1JJBGhx | To: 346hfmoDTZG8SZCzWz7EHioRjBFHfRyDVP | |||
| 15.12.2021 17:23:31 | |
1 250 BTC | $ 58 439 044 | (unknown) | (unknown) |
| Type: transfer | From: 376NhWZSnnmGxR5QVXAwMPn1hsV5grqkev | To: 37rsXJhy9wtoN6G7eB5z5UN2jhqrN79J7o | |||
| 15.12.2021 17:23:31 | |
750 BTC | $ 35 071 740 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 15.12.2021 17:23:31 | |
198 BTC | $ 9 275 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ldw5zh7n62tkmt38gk94z0hm6zhupcyfeelt5vrhqh8dhrv9t9sywccf9 | To: bc1qhagp0yx2l9lxk9z7nrse6yrezp82kh7wjsvtctjpg6g5hm2nlufqhsd06w | |||
| 15.12.2021 17:23:31 | |
296 BTC | $ 13 844 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsa8qnauult3c6aq3kdhhm734g2lr0km3jjg4hvw43w6nls4x2s4qth3m8d | |||
| 15.12.2021 17:23:31 | |
592 BTC | $ 27 688 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qep7qngmnwu9jpdd573vs4p5urrmevgckwejrnqrkwhh6fgs5n6ysqt93u6 | |||
| 15.12.2021 17:17:14 | |
336 BTC | $ 15 774 602 | (unknown) | (unknown) |
| Type: transfer | From: 3F8DeAQq2Z4BWiazxKj369yBfgRDzEEuw4 | To: 3DUqLkjfPzL7U2YN9s8JjDx88KiKbTb3Ae | |||
| 15.12.2021 17:17:14 | |
381 BTC | $ 17 888 652 | (unknown) | (unknown) |
| Type: transfer | From: 3G2xSBVn1csFAji9UJnH3eM3SdEiXBy9bD | To: 39rGjJ8ve5MwAMdHLWKhwkncZoPvGotjtK | |||
| 15.12.2021 17:17:14 | |
1 108 BTC | $ 51 991 376 | (unknown) | (unknown) |
| Type: transfer | From: 38owPySSCeZp5SWmVv3BADVzmyjjEsyZ5C | To: 3Lbbqxf2PNQ5KcP45kWPeiosbLpHJXoun6 | |||
| 15.12.2021 17:17:14 | |
159 BTC | $ 7 448 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq7KkvGUb79WVez4KDqtjEN4zTK9mZmFM | To: bc1q8h7hj5lph3mx5e8hhetm0wz5u6ag4rswxs24cp | |||