Whale movements
Last update: 09.09.2026 21:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 12:53:14 |  |
324 BTC | $ 15 482 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PkXYYebwxDJ4i3NWqPCHBJhoZx7UZoWN5 | To: 362j1JnH3jwY4TdEXx3XQjbiM9wT6ddq2o | |||
| 15.12.2021 12:53:14 | |
444 BTC | $ 21 232 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HT6fqspGCm2ZxYZycEZmpqVmDk9w3XkTq | To: bc1qwqelq04gc92vygqgvhmq5wvur737u00rngr3hg | |||
| 15.12.2021 12:53:14 | |
249 BTC | $ 11 876 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgysuzghahzr3hrerc8qu8ml0978tuay5fhh446 | To: bc1qt7fe4jcyx2jtt9cvcv7zzt3qa6j3etljaeekdf | |||
| 15.12.2021 12:53:14 | |
336 BTC | $ 16 064 386 | (unknown) | (unknown) |
| Type: transfer | From: 38ZLu7vgpTmmamTDDnbEErHLpF6iR9xWju | To: 3F8DeAQq2Z4BWiazxKj369yBfgRDzEEuw4 | |||
| 15.12.2021 12:53:14 | |
197 BTC | $ 9 435 464 | (unknown) | (unknown) |
| Type: transfer | From: 35Tg8sYL7Y1rNFL8Gnzwm7xvcsbWMGL3cM | To: 3HqpqF6RcGh7EZEARTCHSNh8ieXsKXM7Zf | |||
| 15.12.2021 12:53:14 | |
321 BTC | $ 15 336 715 | (unknown) | (unknown) |
| Type: transfer | From: 3MpG13fMurHg1aRkQJ5v2d2akgXbkpxHTH | To: 38qFi59P88q1nLE4JxpYbaunNFQDHaQDzd | |||
| 15.12.2021 12:53:14 | |
358 BTC | $ 17 081 456 | (unknown) | (unknown) |
| Type: transfer | From: 32q6Y71De6vGRU9DTc78JpYCKREQUw4NeJ | To: 371kcPP2oTuPL4sjQg5rwToTFuXwBzcJHm | |||
| 15.12.2021 12:53:14 | |
386 BTC | $ 18 451 456 | (unknown) | (unknown) |
| Type: transfer | From: 3A5yZCZfR94DnACgF6fi8qy74gdRyDhbiU | To: 392PeKHUPunKDSnHovDGG76FDFdcsiposj | |||
| 15.12.2021 12:53:14 | |
267 BTC | $ 12 751 406 | (unknown) | (unknown) |
| Type: transfer | From: 37Yoz91Xr63PQYKcfiRvRPhTdmXrdNdY1G | To: 38E4fATkxWj4jDgmjF4e6WtMTpdmfP1ZnN | |||
| 15.12.2021 12:53:14 | |
227 BTC | $ 10 868 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmh2ZykHkHANepMsffSPvqgoFi6Qqykpk | To: 3MnDHg3MAsqgRe8RrvJJsmEZhEVedpTYHd | |||
| 15.12.2021 12:53:14 | |
155 BTC | $ 7 409 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FqMWVShdJNaY8ZMHyLWk5nr7VwFiRLLqo | To: bc1qmgeg6at6uzh6ast5qa2ketgs08vqew0kxvy9jk | |||
| 15.12.2021 12:53:14 | |
311 BTC | $ 14 850 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BePnLwNJhzLGVk83KhZGc8gnxLVMRDe7B | To: 3HiW7dWAbVuhV67DQDL6iQfTRxQbhy1y73 | |||
| 15.12.2021 12:53:14 | |
293 BTC | $ 14 014 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FMuhJipAMb2Xa9SvAmBPcBTyAvXEPXsYo | To: 3Kf1ixYTtrAzjUu1J2oz1YKMo6YSZ1uvGE | |||
| 15.12.2021 12:53:14 | |
105 BTC | $ 5 005 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Es2jUX4itmxP99WeMv22GG2CwZun8zy68 | To: 3EEL2KBkqSBtxk94DrePb2YKjMpcmcbdnH | |||
| 15.12.2021 12:53:14 | |
1 020 BTC | $ 48 717 828 | (unknown) | (unknown) |
| Type: transfer | From: 1Fpt6Y5GN2ruyDSBJHPDGaxkFD3mX23Dtk | To: 1Cu7bsJ9QACEdxfz8bpnmZFPvjni6Fhb1m | |||
| 15.12.2021 12:53:14 | |
302 BTC | $ 14 445 920 | (unknown) | (unknown) |
| Type: transfer | From: 1KS2bcPFr8Njeo64YtR68bjTbohNCbBZFG | To: 17SHYCJbCfyJB29Vq449QEKtn7eEKsxL5d | |||
| 15.12.2021 12:53:14 | |
112 BTC | $ 5 358 976 | (unknown) | (unknown) |
| Type: transfer | From: 1AUd77fMvB6wb41d2CiRdRx54JGvrrL95C | To: 1MPJb3zrYYmwXwvrTCvJn8Nife5XdHJuDq | |||
| 15.12.2021 12:53:14 | |
116 BTC | $ 5 519 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 15.12.2021 12:51:47 |  |
6 693 399 USDC | $ 6 693 399 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.12.2021 12:51:21 | |
6 101 425 USDT | $ 6 101 425 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.12.2021 12:38:28 | |
53 397 000 GRT | $ 34 220 610 | (unknown) | (unknown) |
| Type: transfer | From: eea07c8ff0ff20f458ec5a50b3d60f3c13a4e1a9 | To: 6de18870c01fcbb031e0e31ba523a0dbbc90f58d | |||
| 15.12.2021 12:23:42 | |
348 BTC | $ 16 719 766 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 15.12.2021 12:22:50 |  |
15 648 049 XRP | $ 12 669 250 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 15.12.2021 12:22:22 | |
158 BTC | $ 7 706 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs60kv7f932xsxyymh9pkwfgq8vvvgkzan74jhx9cdhtyla0j8gqv6nhsn | To: bc1qw83z937q4upw84k0x56myjy0l8dg34vfjp58rmcy2kgy9xm6dn4sv63kkr | |||
| 15.12.2021 12:22:22 | |
258 BTC | $ 12 563 545 | (unknown) | (unknown) |
| Type: transfer | From: 3MFSryifyc8ytdL24MCBDCo57kZNbnZNUt | To: 3FteYyRFXGUdGzkGZYmJMosaSqD91hEvrw | |||
| 15.12.2021 12:22:22 | |
249 BTC | $ 12 132 002 | (unknown) | (unknown) |
| Type: transfer | From: 3E4cszdBzknvFSBUfBFB4mZcSYjXVzoDbL | To: 3DEjGprkpbFbirJ8rr3R8R2wguRDo8boqS | |||
| 15.12.2021 12:22:22 | |
172 BTC | $ 8 384 054 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.12.2021 12:19:06 | |
232 BTC | $ 11 227 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmGLjsFSAxKqcHExcvMfJkNVfTh1ASorh | |||
| 15.12.2021 12:19:06 | |
840 BTC | $ 40 648 010 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya08tzazgnw277p2mvne7mj2mvww2qqrx2s8vsda4s03lynpunss00c0rs | |||
| 15.12.2021 12:19:06 | |
143 BTC | $ 6 941 735 | (unknown) | (unknown) |
| Type: transfer | From: 3NrMNqzaaoj3NytQnrfmXt38S5T2uMKKNN | To: 3Qy78RoT1qS7ju1DG7YVStCM7NbzYg355K | |||
| 15.12.2021 12:19:06 | |
196 BTC | $ 9 471 671 | (unknown) | (unknown) |
| Type: transfer | From: 3FsVAUBymWJuPkV6YXbq99FPrbpg1YiGtG | To: bc1q054qur09jntateq75k6anyf6v98zjfv4aq5lja | |||
| 15.12.2021 12:19:06 | |
149 BTC | $ 7 199 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydhj78rhljqrs0hf4hr92jy97eqzmjgvup45wu | To: 3DJnfieiJpNkfMT3i1Epk6praQDTkdYhxS | |||
| 15.12.2021 12:19:06 | |
233 BTC | $ 11 256 350 | (unknown) | (unknown) |
| Type: transfer | From: 35ANi1ZHes6NL5XPcTWQ9jruWwV5eASBhR | To: 34x9qTLLSC1JJQx5x19ZZGsBgLapWpKAvr | |||
| 15.12.2021 12:19:06 | |
148 BTC | $ 7 159 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tjqlmu85c4au7tlaramyd84wswpylr2u6rjky | To: bc1q0zxh3wxg5chzjefdyc7599vamw9rgzk5eh2gp5 | |||
| 15.12.2021 12:19:06 | |
227 BTC | $ 10 981 774 | (unknown) | (unknown) |
| Type: transfer | From: 38ut1xZjW6ALUjL7FS5HZUiKS3zpjR8zDE | To: 3HmvEZdDNfMFRcZpDNH8zYUK3U72Gmp3GN | |||
| 15.12.2021 12:19:06 | |
127 BTC | $ 6 139 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuuxla5drv2u4t7hmp7g6pmg4zs63z6683lahw | To: 3BSRzhmyjQyCEekL4dwWLB7NDy1GkYj4BC | |||
| 15.12.2021 12:19:06 | |
159 BTC | $ 7 716 858 | (unknown) | (unknown) |
| Type: transfer | From: 34AVC7C6iSvFR6op4VyTzFwZGEhvf41Huo | To: bc1qyqwtcslqd5kycgkzm86jnv42a2w078y4jdvr20 | |||
| 15.12.2021 12:19:06 | |
231 BTC | $ 11 163 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql26fvtn8axvsk9l25a205qfqm52h465d5cej54 | To: 33dKaRNjrUWtP6S31bGcxAHyNy5hKouqAR | |||
| 15.12.2021 12:19:06 | |
249 BTC | $ 12 030 951 | (unknown) | (unknown) |
| Type: transfer | From: 3KqfbCuozy4bgWm2Kb7vwuiWU7LcAcRcLz | To: bc1qgysuzghahzr3hrerc8qu8ml0978tuay5fhh446 | |||
| 15.12.2021 12:19:06 | |
197 BTC | $ 9 557 893 | (unknown) | (unknown) |
| Type: transfer | From: 38JAsYJV339mhbW6A1JHem5HBQvPHwgEdB | To: 35Tg8sYL7Y1rNFL8Gnzwm7xvcsbWMGL3cM | |||
| 15.12.2021 12:19:06 | |
145 BTC | $ 7 018 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JGLmmMrMNeYcd2THULESrksv3YpiUvmFb | To: bc1qn95xrcvsxsz2u788ef5t65pp2r4ult2c49rl2z | |||
| 15.12.2021 12:19:06 | |
155 BTC | $ 7 505 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhx5KWCNweEUZ3qAkM7WGFjtm3ApnTdMd | To: 3FqMWVShdJNaY8ZMHyLWk5nr7VwFiRLLqo | |||
| 15.12.2021 12:19:06 | |
154 BTC | $ 7 453 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ad2auvrkst5w2x5cah07daqn6qgep329mhvsg | To: bc1qgs79azlpvchstn0z0escu029ga6yxjvtw04xsg | |||
| 15.12.2021 12:19:06 | |
116 BTC | $ 5 596 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywnkt4ezfat92369szkve450p0m268ev7jx7ah | To: 37o8b2x4Meqhp2WpAE8w8WTCMuEyTs6zPb | |||
| 15.12.2021 12:19:06 | |
166 BTC | $ 8 054 114 | (unknown) | (unknown) |
| Type: transfer | From: 3MJZZ8aJngdQWsaysNsZhuL5A6Cs9TqAho | To: bc1q8r8dwzgw5tlqr0a35t4plwyft867jke4x0v4vh | |||
| 15.12.2021 12:19:06 | |
245 BTC | $ 11 878 349 | (unknown) | (unknown) |
| Type: transfer | From: 32Nomacjm473LHT8aQAZu6oczXA5thvjJa | To: 3DZg48hpXZsmLK83hccdpnKutJxLUg4CPg | |||
| 15.12.2021 12:19:06 | |
227 BTC | $ 11 009 367 | (unknown) | (unknown) |
| Type: transfer | From: 3CnD37Fe7yLXdTYzwChWSs5359n6Juf7dB | To: 3Bmh2ZykHkHANepMsffSPvqgoFi6Qqykpk | |||
| 15.12.2021 12:19:06 | |
116 BTC | $ 5 601 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 15.12.2021 12:12:04 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.12.2021 12:11:45 | |
1 300 ETH | $ 5 020 570 | (unknown) | (unknown) |
| Type: transfer | From: 795fd23cc6700a61bd3fb33e23b92fa3fc509cfc | To: 8d47014e3b79ecc13643480c1908a02e2bea5099 | |||