Whale movements
Last update: 09.09.2026 21:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 15:25:26 |  |
184 BTC | $ 8 790 775 | (unknown) | (unknown) |
| Type: transfer | From: 1BcnxhqGiNmizRS9jhsymm4zhR4EdMEXw1 | To: 12e9uLz7q8G37o1R2rBB6BmFxJTNsAzhqD | |||
| 15.12.2021 15:25:26 | |
795 BTC | $ 37 878 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90ns786fu4ywzm4233r08xj747hqc6crcgnhkdtwd20kpccanraqpm446q | |||
| 15.12.2021 15:25:26 | |
110 BTC | $ 5 241 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qttqfwrg3mvsrrlthaqtrfs5dwlaur52aa86cj3 | |||
| 15.12.2021 15:25:26 | |
124 BTC | $ 5 895 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 15.12.2021 15:23:22 |  |
8 416 588 BUSD | $ 8 416 588 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.12.2021 15:20:42 | |
3 000 ETH | $ 11 588 579 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 15:19:21 | |
3 000 ETH | $ 11 542 217 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 15.12.2021 15:18:11 | |
199 WBTC | $ 9 509 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 15.12.2021 15:15:34 | |
199 BTC | $ 9 550 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2prd9uwqmaglzg63xqwav4mk5j5l3g2ntqkdr | To: bc1q6c92qsuvc3zzvyafka67ck8yljys9zkuvedf7x | |||
| 15.12.2021 15:15:34 | |
199 BTC | $ 9 582 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08p4f5mq0ujydx73ttc6q24t0duyr53a9h6qrh | To: bc1qg2prd9uwqmaglzg63xqwav4mk5j5l3g2ntqkdr | |||
| 15.12.2021 15:15:34 | |
129 BTC | $ 6 201 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 15.12.2021 15:10:45 | |
400 BTC | $ 19 198 810 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.12.2021 15:10:45 | |
154 BTC | $ 7 407 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qg3txl8mtswchfllauqjv0gnazv7uka8sarr9 | To: bc1qp9g90wwyqvsgnmvudfjg8vynmvp2hhyq9jjvxj | |||
| 15.12.2021 15:10:45 | |
194 BTC | $ 9 309 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs98kgmj2h74dtmkdxpx7cqje0v7hwnelld9fl7vfpnqrhz6s7t6qqlp8kt | To: bc1qtmdtlehpqm4x7cjtwf54td4tmsq547glty5nv5mp5enru50q46yqk0zaey | |||
| 15.12.2021 15:06:55 | |
3 202 ETH | $ 12 305 881 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.12.2021 15:06:55 | |
3 000 ETH | $ 11 530 969 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.12.2021 15:05:53 | |
154 BTC | $ 7 395 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PemRaKUC8h8g9fF2ceSxgF69poJWuoRW3 | To: 3B4ShjEoKVPmNY2KsNxNfMFAJPKz6GSBPK | |||
| 15.12.2021 15:03:01 | |
2 370 ETH | $ 8 986 432 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:31 | |
6 744 890 USDC | $ 6 744 890 | (unknown) | (unknown) |
| Type: transfer | From: 92d94fd39a45eda3c45f63d49585cdf779d919a4 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 15.12.2021 15:02:31 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:31 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:24 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:06 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:01:26 | |
180 BTC | $ 8 586 371 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwz7agh6t64s77eypwnvmvpvf5t3ulgx5qtrxjvqqeq0mdwr7nmnqxhwcxg | To: bc1qll0ugj9as7frxenkg5r8h5ws88l3qwqsxdudg7n9wvdc074tpm8qr06pv8 | |||
| 15.12.2021 15:01:26 | |
130 BTC | $ 6 199 968 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 15.12.2021 15:01:26 | |
130 BTC | $ 6 199 968 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 15.12.2021 14:53:04 | |
180 BTC | $ 8 587 350 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel8ypzzt4x68w5mwmudyv777ja29zg2axctzhlhs84q2f7pneaxqtl8kxp | |||
| 15.12.2021 14:53:04 | |
185 BTC | $ 8 782 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0u026flpavl5sylzzv620u5q8vwtrt8qlyen54dlx2vdw86ecqsk2wkvu | To: bc1q5agwcllss5fj6aqc45kv3t9xg53c3vp2kp8rgas0ec70el9yfa5sywhv20 | |||
| 15.12.2021 14:53:04 | |
180 BTC | $ 8 564 003 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 15.12.2021 14:53:04 | |
2 093 BTC | $ 99 580 376 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.12.2021 14:53:04 | |
2 180 BTC | $ 103 719 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.12.2021 14:53:04 | |
210 BTC | $ 9 991 342 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.12.2021 14:53:04 | |
154 BTC | $ 7 342 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GKZRaHwMEntg7kyBC9wPTYvUwAMcKThnn | To: bc1q9qg3txl8mtswchfllauqjv0gnazv7uka8sarr9 | |||
| 15.12.2021 14:53:04 | |
154 BTC | $ 7 325 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zhf7mm7gkrvhyu9sj70f06aegf9lvxc5cvvwu | To: 3PemRaKUC8h8g9fF2ceSxgF69poJWuoRW3 | |||
| 15.12.2021 14:53:04 | |
197 BTC | $ 9 395 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GA1Ps5w1Xx1YX5H2tmtS86M4oeMS83mPV | To: 3NiRU1oVx68BEVpDgrqi6A45RGzsQBFod1 | |||
| 15.12.2021 14:53:04 | |
195 BTC | $ 9 298 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrxwfx9yrwsyf087z63ammvs57j2z5xlffkg6z | To: 32rtrhqcWHCcnRPeYzBrULhZJyUG7AswWv | |||
| 15.12.2021 14:53:04 | |
227 BTC | $ 10 817 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlnap9f7j8m7edlszyxtrt3tguz9gdrvdnlsyr | To: 32z4QgQHkMfgrPjzgz9cgSNCsCuZos3aKW | |||
| 15.12.2021 14:53:04 | |
227 BTC | $ 10 821 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x5aup9c2w3kmv6r749xjgw4t2q4gh2syvhp2a | To: 3Qa9nXPwNjHadrWroSDJHUKgNxFaq2Eztq | |||
| 15.12.2021 14:53:04 | |
227 BTC | $ 10 794 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxxk3f64rars03ppq5md7dsptamlpseuzsh3wy | To: bc1qeaehsutvsf5y2ahxyajw66z5en8kmuyjjsdaq3 | |||
| 15.12.2021 14:53:04 | |
159 BTC | $ 7 555 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4c4mes97flhwwyhrzl7cu4dm3cuacrzuv6cln | To: 3DW3vZKv84cGTKJtLDcCRjnxLFbdrFajY6 | |||
| 15.12.2021 14:53:04 | |
166 BTC | $ 7 905 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BdWyYQ3XjiqE3Mtg9S3ZmxK9HXbqWjy1W | To: 3DwudVF5LZonw8Hr4CQN3wubV8TobdZX8n | |||
| 15.12.2021 14:53:04 | |
115 BTC | $ 5 484 658 | (unknown) | (unknown) |
| Type: transfer | From: 32BpBzwR1Sy4h8pf7RUJrsKYCJcm1JRM4J | To: 3BFdk1eCXzat3bRBgnMwoED17474W85aSH | |||
| 15.12.2021 14:53:04 | |
233 BTC | $ 11 065 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvsn4mzp7yaql5qmzk8fhjmqhn8guae6p7c3at | To: 3QeqAbdXYwyVVf8BaqFZZ72e3WTsRXRP8L | |||
| 15.12.2021 14:43:12 |  |
10 000 000 XRP | $ 8 043 401 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.12.2021 14:39:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5998848a8d4c2ae204e6adc293da7c8523fc31be | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.12.2021 14:37:10 | |
818 BTC | $ 39 126 500 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvxm4l2uchkyfaqtwkt49e7lkymj07yz36klyr20vwgvgqlzew4q7c76d4 | |||
| 15.12.2021 14:37:10 | |
200 BTC | $ 9 567 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.12.2021 14:37:10 | |
486 BTC | $ 23 269 428 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 15.12.2021 14:37:10 | |
133 BTC | $ 6 349 647 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 15.12.2021 14:33:37 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||