Whale movements
Last update: 09.09.2026 21:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 16:14:32 |  |
159 BTC | $ 7 461 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44qqms5qd89qduhtdweh2y0kxhaf09pzjvzsdk | To: bc1qzh9zrv3jltzqufu5akukkrlpttj5x2sq38mlza | |||
| 15.12.2021 16:14:32 | |
197 BTC | $ 9 250 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QwSXmQJABe8a1D6xJdeZu2YBNoNQ8r9c9 | To: 39RpP9r58wz7qyz9Q8F3j6xE8pfH6RXBQM | |||
| 15.12.2021 16:14:32 | |
154 BTC | $ 7 233 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FeZWYPK6X4CKBbpZnANxyZ9qjta9a7YYC | To: 3K4YirGYrr2Xkp8hngFciZXPGjteHxNBbh | |||
| 15.12.2021 16:14:32 | |
227 BTC | $ 10 661 450 | (unknown) | (unknown) |
| Type: transfer | From: 32bTg6EgedR449MQLDrGxaBRkSKEyAaG6W | To: 3GjyvbcNmVgPWbNfGhXoMoYHc8BeRyhmjQ | |||
| 15.12.2021 16:14:32 | |
227 BTC | $ 10 687 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkah5zaytvgdgvckz5zdcyl7ljfu77vcxpkc485 | To: 37D7SMNTPGU3yggHjV7CfmfEFjrFGGFDtJ | |||
| 15.12.2021 16:14:32 | |
227 BTC | $ 10 683 741 | (unknown) | (unknown) |
| Type: transfer | From: 34YdimpQ4zNTrtW15oiTqdHxHfhxUSXSvb | To: bc1q47t62rjpvwx4ujd8u9zgk25psxf83wj90mw3xa | |||
| 15.12.2021 16:14:32 | |
245 BTC | $ 11 532 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ajlhh9dk4yecyuuclgl63huzrmdjgl9ch0mv | To: 3EMSHD1tWcydzJLA7UWwWbi75D9MoDJ8m8 | |||
| 15.12.2021 16:14:32 | |
195 BTC | $ 9 178 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw3gyVwRoXLEh4L24VZXNTNz8A7w8qzck | To: 3EScJkWwgdY4ZbGx9sBywEgFqUTCMuEhQr | |||
| 15.12.2021 16:14:32 | |
249 BTC | $ 11 694 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CNwA9V2G3PcGJMWRxrNxzbXsYrMfLu9WB | To: 3PU6u28ph94y7p6mXbgGYQpt9wA7v4uX4M | |||
| 15.12.2021 16:14:32 | |
249 BTC | $ 11 681 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NFJzBkUAkp9cZZUnkrCRuh4AMfmZHLj1K | To: 3KJxXqfAsM6rEPpAbtAjgjgSm89PccW1hy | |||
| 15.12.2021 16:14:32 | |
224 BTC | $ 10 506 365 | (unknown) | (unknown) |
| Type: transfer | From: 36jD1f4u3fhcJiriT3ULBoGoCkd8MDTpJx | To: 3BmJkB2Qk7MAxy6urfakM2ySaKeWWbb8d8 | |||
| 15.12.2021 16:14:32 | |
165 BTC | $ 7 732 439 | (unknown) | (unknown) |
| Type: transfer | From: 321s5AEksZBeQbeUBd7q5TwYaEszoQsKNN | To: 35XaLfQeFdhKhQNQxbijnZSx8raaWAuAdg | |||
| 15.12.2021 16:14:32 | |
154 BTC | $ 7 251 526 | (unknown) | (unknown) |
| Type: transfer | From: 36yqyiaJAoEQrUwVUDYrKs3z6c9Ar4mpjr | To: 3JXZdmudcjEWWvbeS2m21vtkKeyFJe2hAp | |||
| 15.12.2021 16:04:16 |  |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 15.12.2021 16:00:38 | |
186 BTC | $ 8 834 374 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve9g5l8929j4xftzwukc6jkuht4gzgk0zqdvllg509x99fg47rpscl9jhf | |||
| 15.12.2021 16:00:38 | |
162 BTC | $ 7 728 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdseagp83ucl9js6jhpjtl2amsy3gy6cspsl4fdedqalvs9xzkxqngjt0q | To: bc1qaxfeztn7j9dle7nwt6elvjvjhxxsu7t25fq9j8vz38see5mfe0dqjcu5g3 | |||
| 15.12.2021 16:00:38 | |
311 BTC | $ 14 793 963 | (unknown) | (unknown) |
| Type: transfer | From: 3HiW7dWAbVuhV67DQDL6iQfTRxQbhy1y73 | To: bc1qvgwe2xh2ckapc2xss4472evpzew4dmrcjppk4p | |||
| 15.12.2021 16:00:38 | |
267 BTC | $ 12 700 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MC9dtrmheLaVDXMPm4YBPSUAtg1YQRbdU | To: 37TJdeme3aXNx516ydZ8FXcZaFnor7Wv9q | |||
| 15.12.2021 16:00:38 | |
227 BTC | $ 10 821 462 | (unknown) | (unknown) |
| Type: transfer | From: 32z4QgQHkMfgrPjzgz9cgSNCsCuZos3aKW | To: 34YdimpQ4zNTrtW15oiTqdHxHfhxUSXSvb | |||
| 15.12.2021 16:00:38 | |
293 BTC | $ 13 961 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m7nkpcry5yf2qst4edjy4lk7u0ldg5j2c9hjj | To: 3M3Gfrz7JxS6NSvTN3Xw5wqH6Bs2MNoQ8o | |||
| 15.12.2021 16:00:38 | |
249 BTC | $ 11 831 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2zhycrn5dmmzktm7hpyj2ng64c3w27sn3n0ck | To: 3NFJzBkUAkp9cZZUnkrCRuh4AMfmZHLj1K | |||
| 15.12.2021 16:00:38 | |
289 BTC | $ 13 748 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KxbF2oH52uHidX1nrmaXKQkY6wssGWWce | To: 3Mwkho6vGeMdpi7iC4X6XQ5RZQwxugWHWw | |||
| 15.12.2021 16:00:38 | |
166 BTC | $ 7 908 499 | (unknown) | (unknown) |
| Type: transfer | From: 3DwudVF5LZonw8Hr4CQN3wubV8TobdZX8n | To: 321s5AEksZBeQbeUBd7q5TwYaEszoQsKNN | |||
| 15.12.2021 16:00:38 | |
227 BTC | $ 10 825 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa9nXPwNjHadrWroSDJHUKgNxFaq2Eztq | To: bc1qkah5zaytvgdgvckz5zdcyl7ljfu77vcxpkc485 | |||
| 15.12.2021 16:00:38 | |
195 BTC | $ 9 297 415 | (unknown) | (unknown) |
| Type: transfer | From: 32rtrhqcWHCcnRPeYzBrULhZJyUG7AswWv | To: 3Lw3gyVwRoXLEh4L24VZXNTNz8A7w8qzck | |||
| 15.12.2021 16:00:38 | |
258 BTC | $ 12 295 404 | (unknown) | (unknown) |
| Type: transfer | From: 31uJdn7tuA4eKg4LrC2s78WuZLVovBfiZ5 | To: 3AUPaJi8T3r3NBSrmwQQiH55Vm4TPLhQwJ | |||
| 15.12.2021 16:00:38 | |
272 BTC | $ 12 927 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhk5hx5scv3s62zsy4adqkpsp2k6mtymkkcf62 | To: bc1qtnsyzwcf9yznhx799l88wp9dfnukfz5k3mmkrt | |||
| 15.12.2021 16:00:38 | |
197 BTC | $ 9 370 343 | (unknown) | (unknown) |
| Type: transfer | From: 3NiRU1oVx68BEVpDgrqi6A45RGzsQBFod1 | To: 3QwSXmQJABe8a1D6xJdeZu2YBNoNQ8r9c9 | |||
| 15.12.2021 16:00:38 | |
227 BTC | $ 10 798 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaehsutvsf5y2ahxyajw66z5en8kmuyjjsdaq3 | To: 32bTg6EgedR449MQLDrGxaBRkSKEyAaG6W | |||
| 15.12.2021 16:00:38 | |
313 BTC | $ 14 891 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj0wcy6je9vhx8al3636lrqvfspqgdw85qjx74 | To: 3JXDkw7t11guAiUCoHT6VXugnUgNgQafZk | |||
| 15.12.2021 16:00:38 | |
154 BTC | $ 7 326 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xz2vvvgk92ag5fydt8lv535tlla6pagly8z0u | To: 3FeZWYPK6X4CKBbpZnANxyZ9qjta9a7YYC | |||
| 15.12.2021 16:00:38 | |
159 BTC | $ 7 557 099 | (unknown) | (unknown) |
| Type: transfer | From: 3DW3vZKv84cGTKJtLDcCRjnxLFbdrFajY6 | To: bc1q44qqms5qd89qduhtdweh2y0kxhaf09pzjvzsdk | |||
| 15.12.2021 16:00:38 | |
245 BTC | $ 11 680 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LXYw2KryXWSYc8NL4qfyH45ZyueicZbBF | To: bc1q96ajlhh9dk4yecyuuclgl63huzrmdjgl9ch0mv | |||
| 15.12.2021 16:00:38 | |
249 BTC | $ 11 844 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PPxoHmRdNJQ3mMUgAQ87VGqLT4svPJnAb | To: 3CNwA9V2G3PcGJMWRxrNxzbXsYrMfLu9WB | |||
| 15.12.2021 16:00:38 | |
154 BTC | $ 7 345 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NWSBMgZu6QyPpjZfs4mPbS5q1FvCz5n5J | To: 36yqyiaJAoEQrUwVUDYrKs3z6c9Ar4mpjr | |||
| 15.12.2021 16:00:38 | |
308 BTC | $ 14 666 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FK4dEukQ9FfFSDPtBxqeFg98bZevzFSyz | To: 3H4gcb9kjh5i2rxvexRWeTCxsJ5PXiXd3G | |||
| 15.12.2021 16:00:38 | |
224 BTC | $ 10 641 403 | (unknown) | (unknown) |
| Type: transfer | From: 3QeqAbdXYwyVVf8BaqFZZ72e3WTsRXRP8L | To: 36jD1f4u3fhcJiriT3ULBoGoCkd8MDTpJx | |||
| 15.12.2021 16:00:38 | |
400 BTC | $ 19 038 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1P7SdbtPxL52KTwTuLeqq31EEeWLsQRrMG | |||
| 15.12.2021 16:00:38 | |
122 BTC | $ 5 815 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 15.12.2021 15:50:53 | |
8 744 750 USDC | $ 8 744 750 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e9aa1b87ea2b8ab97673d1f8dca5f6fb19e23d67 | |||
| 15.12.2021 15:48:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.12.2021 15:43:18 | |
154 BTC | $ 7 324 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9g90wwyqvsgnmvudfjg8vynmvp2hhyq9jjvxj | To: 3NWSBMgZu6QyPpjZfs4mPbS5q1FvCz5n5J | |||
| 15.12.2021 15:39:00 | |
793 BTC | $ 37 867 176 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhep52jy2uvv86t3hxtsfgfn5hcuredl4nfss3r0p2wsen88x3ksapjr6j | |||
| 15.12.2021 15:39:00 | |
154 BTC | $ 7 347 449 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ShjEoKVPmNY2KsNxNfMFAJPKz6GSBPK | To: bc1q0xz2vvvgk92ag5fydt8lv535tlla6pagly8z0u | |||
| 15.12.2021 15:39:00 | |
400 BTC | $ 19 091 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.12.2021 15:39:00 | |
381 BTC | $ 18 174 656 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.12.2021 15:39:00 | |
123 BTC | $ 5 891 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 15.12.2021 15:32:15 | |
8 416 588 BUSD | $ 8 416 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 15:28:50 | |
166 BTC | $ 7 924 634 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdseagp83ucl9js6jhpjtl2amsy3gy6cspsl4fdedqalvs9xzkxqngjt0q | |||
| 15.12.2021 15:28:18 | |
7 450 000 USDC | $ 7 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||