Whale movements
Last update: 09.09.2026 21:04:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 13:29:57 |  |
116 BTC | $ 5 624 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfd88q3kynxpgmznzpc79mzcs6gplykzq2fp3f | To: 37z23pEvGbRyBx49u7YbvC3TuFDzWsXhhJ | |||
| 15.12.2021 13:29:57 | |
197 BTC | $ 9 608 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HqpqF6RcGh7EZEARTCHSNh8ieXsKXM7Zf | To: bc1qsdympet7whxevgs3we3j0gm49qa76a4j3k5fs6 | |||
| 15.12.2021 13:29:57 | |
195 BTC | $ 9 510 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0g96dryaj8lx35jsshv2zjqxdsher5lx3d66 | To: 37c9mEdVJuYXYN32Qgw1twVTsAoXviBecz | |||
| 15.12.2021 13:29:57 | |
193 BTC | $ 9 366 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpvayp0clnlcf4dj547kcm79lxumtwm29eakx79csnr5kw7xqm9qf9kgvf | To: bc1qgup5tdmyaz3v57gvnsw26aew0q9twaxd5f3erv5ztm595lluck6qg7wuwz | |||
| 15.12.2021 13:29:57 | |
105 BTC | $ 5 096 197 | (unknown) | (unknown) |
| Type: transfer | From: 3EEL2KBkqSBtxk94DrePb2YKjMpcmcbdnH | To: bc1qqyussx7y5a28w4tgpfdp6e77e53scdgqxxhexy | |||
| 15.12.2021 13:29:57 | |
154 BTC | $ 7 505 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxv4wc4xxv4gdgnzlsjn3l7uppjatnvgxwr3xv6v83h06f52f2js730d8a | |||
| 15.12.2021 13:26:15 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 15.12.2021 13:23:16 |  |
75 325 830 USDT | $ 75 325 830 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 15.12.2021 13:22:51 | |
30 000 000 CRO | $ 16 310 026 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2021 13:22:06 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2021 13:20:12 | |
7 891 757 USDT | $ 7 891 757 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 15.12.2021 13:20:02 | |
20 159 354 USDT | $ 20 159 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.12.2021 13:10:28 | |
56 094 436 USDT | $ 56 094 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 13:10:28 | |
6 072 693 USDC | $ 6 072 693 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 3314638a7caa27cca799e8d4b0d56c4871980e80 | |||
| 15.12.2021 13:05:55 | |
809 BTC | $ 38 841 736 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rvc95mjald7ezacgk99302egtwytg7ksuwr7lm62gm8tc30tkss9u4xzk | |||
| 15.12.2021 13:05:55 | |
104 BTC | $ 5 011 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 15.12.2021 13:00:10 | |
31 999 976 USDT | $ 31 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.12.2021 13:00:03 |  |
2 201 840 EOS | $ 7 472 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 15.12.2021 12:57:15 | |
108 BTC | $ 5 224 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 15.12.2021 12:54:44 | |
464 BTC | $ 22 507 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LYGrTtR1xhBKhwrnhFXbTgt9wfpBrETTq | To: 3LD7fJXWPFF3YWuT3dMNy8sXtq9JS8e84a | |||
| 15.12.2021 12:53:14 | |
197 BTC | $ 9 418 952 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | To: bc1qvpvayp0clnlcf4dj547kcm79lxumtwm29eakx79csnr5kw7xqm9qf9kgvf | |||
| 15.12.2021 12:53:14 | |
215 BTC | $ 10 272 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.12.2021 12:53:14 | |
817 BTC | $ 39 036 052 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxdlh7teyv8v6qjutaxhngxz2fqs6zr86v0v7dpf04nzd740nf5qdn8hs3 | |||
| 15.12.2021 12:53:14 | |
400 BTC | $ 19 111 690 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.12.2021 12:53:14 | |
197 BTC | $ 9 424 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0juq0aauwf9ev50wrj4nx2tllxlp6q0sg8a4q2l32m4xrwm38xqn7u7sy | To: bc1q8436prheegl67cerx8e87zchkgwfvh64jnh0a75vawapg0rtg29qt3nkxd | |||
| 15.12.2021 12:53:14 | |
145 BTC | $ 6 942 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.12.2021 12:53:14 | |
356 BTC | $ 17 027 918 | (unknown) | (unknown) |
| Type: transfer | From: 3EuHWhvAejaWmbwMUiBwnpCQ4wtFDKe86a | To: 39vMixNFhLGhTMwsjRL6Z9qLWnvgtDhuwU | |||
| 15.12.2021 12:53:14 | |
159 BTC | $ 7 618 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqwtcslqd5kycgkzm86jnv42a2w078y4jdvr20 | To: bc1qsmz4awjttcjnfps9cdf5974mke8h629wnk3fev | |||
| 15.12.2021 12:53:14 | |
245 BTC | $ 11 726 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DZg48hpXZsmLK83hccdpnKutJxLUg4CPg | To: bc1q5lfaw8k6qr2nt86tywd95qra52k238n6rr0dcl | |||
| 15.12.2021 12:53:14 | |
321 BTC | $ 15 329 284 | (unknown) | (unknown) |
| Type: transfer | From: 37dDmR7wDS5yXZ1BYFHVdFwnfbynhJBLXn | To: 3PsEJMGEF2TXi8w4XxE1CVu9RY3FkZrFUm | |||
| 15.12.2021 12:53:14 | |
227 BTC | $ 10 840 811 | (unknown) | (unknown) |
| Type: transfer | From: 3HmvEZdDNfMFRcZpDNH8zYUK3U72Gmp3GN | To: bc1qp5m8zlvql0zmt3npk5a257sd8srndvuqgj6rnc | |||
| 15.12.2021 12:53:14 | |
116 BTC | $ 5 523 248 | (unknown) | (unknown) |
| Type: transfer | From: 37o8b2x4Meqhp2WpAE8w8WTCMuEyTs6zPb | To: bc1qtfd88q3kynxpgmznzpc79mzcs6gplykzq2fp3f | |||
| 15.12.2021 12:53:14 | |
405 BTC | $ 19 352 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KMztVLcfDZd9W6DH3ui77E94RqJRV4cZf | To: 3DvgU1i7W7oQZ9FDCviDmDt8h6VLqYr1xs | |||
| 15.12.2021 12:53:14 | |
404 BTC | $ 19 288 568 | (unknown) | (unknown) |
| Type: transfer | From: 38tUAS1jSQAYcGyXtNtGkVJ74o9ao6hf4M | To: 3JZn5LJCBebu9uWJBydt52Xknw8HmhrqhZ | |||
| 15.12.2021 12:53:14 | |
249 BTC | $ 11 918 818 | (unknown) | (unknown) |
| Type: transfer | From: 3DEjGprkpbFbirJ8rr3R8R2wguRDo8boqS | To: 3MjTwZ5pSgc46m9nTtDQ9iwobSSB7WDFwM | |||
| 15.12.2021 12:53:14 | |
313 BTC | $ 14 948 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdl85q7ghm0cpmz2j6nmtvmhzkz96kx59v2yg3 | To: bc1qdj0wcy6je9vhx8al3636lrqvfspqgdw85qjx74 | |||
| 15.12.2021 12:53:14 | |
258 BTC | $ 12 342 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FteYyRFXGUdGzkGZYmJMosaSqD91hEvrw | To: 3589eVaEmZtiBdGyPgDPcwkCBvNJVg4ALx | |||
| 15.12.2021 12:53:14 | |
233 BTC | $ 11 112 254 | (unknown) | (unknown) |
| Type: transfer | From: 34x9qTLLSC1JJQx5x19ZZGsBgLapWpKAvr | To: 3EwCDLEKyKnpstM5v927Y6iPECK1qLhmbh | |||
| 15.12.2021 12:53:14 | |
308 BTC | $ 14 722 449 | (unknown) | (unknown) |
| Type: transfer | From: 35oxJsbrmPYUHj9RmnLJ6mPBF8gfLf21dN | To: 3FK4dEukQ9FfFSDPtBxqeFg98bZevzFSyz | |||
| 15.12.2021 12:53:14 | |
195 BTC | $ 9 340 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q054qur09jntateq75k6anyf6v98zjfv4aq5lja | To: bc1qng0g96dryaj8lx35jsshv2zjqxdsher5lx3d66 | |||
| 15.12.2021 12:53:14 | |
381 BTC | $ 18 218 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZzWJQgscdUyGuQEyZ11EB2Mktq8wUrt | To: 3G2xSBVn1csFAji9UJnH3eM3SdEiXBy9bD | |||
| 15.12.2021 12:53:14 | |
166 BTC | $ 7 941 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r8dwzgw5tlqr0a35t4plwyft867jke4x0v4vh | To: 37M4ikpz9G6C9g1Be6PoKMSfViTg7e6Wbi | |||
| 15.12.2021 12:53:14 | |
331 BTC | $ 15 822 943 | (unknown) | (unknown) |
| Type: transfer | From: 38k6uMyZGHkDc1FPFHScB1iAhx5gcBFsy5 | To: 36gzBDw2x6EwuZnhmEtGxWFELiD5WbpopH | |||
| 15.12.2021 12:53:14 | |
335 BTC | $ 16 009 859 | (unknown) | (unknown) |
| Type: transfer | From: 3FXFZfCpq4vm7aET3njMi8ZDLtvBU89ppm | To: 3FMforPyv3xXjVRupucbwjSSkd4Tah8Yw9 | |||
| 15.12.2021 12:53:14 | |
272 BTC | $ 12 979 544 | (unknown) | (unknown) |
| Type: transfer | From: 34e4xGVbjFQBJTKWgL3T8ASX1MB8wn7BqH | To: 3EKey17UkpWvk89YZsEBkDr7qQ7mV4ppji | |||
| 15.12.2021 12:53:14 | |
154 BTC | $ 7 358 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs79azlpvchstn0z0escu029ga6yxjvtw04xsg | To: bc1qaqrmdkm58zm67me52h3nesnxecacpaqzsehe5w | |||
| 15.12.2021 12:53:14 | |
227 BTC | $ 10 867 477 | (unknown) | (unknown) |
| Type: transfer | From: 33dKaRNjrUWtP6S31bGcxAHyNy5hKouqAR | To: bc1qv5m5z9qengq2gyq7v7a2ve3a6lueu6lg23rz2t | |||
| 15.12.2021 12:53:14 | |
358 BTC | $ 17 091 408 | (unknown) | (unknown) |
| Type: transfer | From: 3PGS6pu3WsbrHdHFAUnjBdAoCvEVVyofAZ | To: bc1qrffr957r3l4wvye62xwtunrjrxd5amf5wdtfzz | |||
| 15.12.2021 12:53:14 | |
289 BTC | $ 13 801 731 | (unknown) | (unknown) |
| Type: transfer | From: 3G7CVVrUvWr2uTLFEqv72n8ReeGgpjHCti | To: 3PHbt6jfCG7bmP3EwscYZua7hvcKkWKgp1 | |||
| 15.12.2021 12:53:14 | |
368 BTC | $ 17 578 682 | (unknown) | (unknown) |
| Type: transfer | From: 3G4WgdtKptXwMcUvd7grhC7icL5C1MxoKB | To: 3Ds5Ftqbbqcb1kVAwDrgYjyf3Z9FCPURaN | |||