Whale movements
Last update: 09.09.2026 20:43:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 11:07:53 |  |
245 BTC | $ 11 814 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KwQYZbvRGJnAUqFV3sec1CBd5a5UVYz1N | To: 32Nomacjm473LHT8aQAZu6oczXA5thvjJa | |||
| 15.12.2021 11:07:53 | |
149 BTC | $ 7 164 019 | (unknown) | (unknown) |
| Type: transfer | From: 31zGvd99ZRfUCwzk51KT5R58x7SpkcibWh | To: 394pwpLURejVkbdPPPbCuyKF3qkjr63hs6 | |||
| 15.12.2021 11:07:53 | |
1 714 BTC | $ 82 479 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zws4zxmapp8kfnz92q0mzh2478wm6k2d0dul5 | To: bc1qhw20a7ty2uc8u8zhefeqvduywsm49awkw6jtcv | |||
| 15.12.2021 11:07:53 | |
621 BTC | $ 29 889 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MuSrVEuFi9DCukR1DyD8uAa15dcsTM5Ld | To: 36KHBmk5RemQezYB99oUVAYr4YPdd8TdVv | |||
| 15.12.2021 11:07:53 | |
144 BTC | $ 6 915 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu3765ka3s3mgnq400zya0msp7rt0gdrcgual6 | To: 3KkQGGtN6A6vkcSdTKGqcj7kHDJTAgrxLg | |||
| 15.12.2021 11:07:53 | |
467 BTC | $ 22 496 526 | (unknown) | (unknown) |
| Type: transfer | From: 38s2hQ8TuShhCU4CKKmh26hG6z1sAQpiCA | To: 3HKkq2av8vJmuRHefhk4is8Cf6ttdVLPHJ | |||
| 15.12.2021 11:07:53 | |
314 BTC | $ 15 107 159 | (unknown) | (unknown) |
| Type: transfer | From: 3FsonwztCZtsg2Cd1GeV2VvbHz3PP2eUwm | To: bc1qjdl85q7ghm0cpmz2j6nmtvmhzkz96kx59v2yg3 | |||
| 15.12.2021 11:07:53 | |
405 BTC | $ 19 495 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wjrfk9srcashtt8e5c4qpm86jxr0vua9fezpp | To: 3KMztVLcfDZd9W6DH3ui77E94RqJRV4cZf | |||
| 15.12.2021 11:07:53 | |
227 BTC | $ 10 948 499 | (unknown) | (unknown) |
| Type: transfer | From: 35S1tYE6LQZjTVBBfxoKKir2RqangGBxCi | To: 3CnD37Fe7yLXdTYzwChWSs5359n6Juf7dB | |||
| 15.12.2021 11:07:53 | |
607 BTC | $ 29 204 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EVsiSv6xSQcsLfCu33Ff13nFyX1u7aP8R | To: 3GtPG4QWG9Ex6TM9ebnHpgvtVvwEu89wNC | |||
| 15.12.2021 11:07:53 | |
146 BTC | $ 7 030 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AtFVyYvdJdMF5NyRcRBaubgjMEDevDU1J | To: 3DydfBFf2CRxsgm25ummuAvW6Sri7ovGDJ | |||
| 15.12.2021 11:07:53 | |
227 BTC | $ 10 921 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FiLC1UBnfCQanL7k1yPQhao3115efbcMP | To: 38ut1xZjW6ALUjL7FS5HZUiKS3zpjR8zDE | |||
| 15.12.2021 11:07:53 | |
1 250 BTC | $ 60 159 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JACrzrbPxFGgP3dSXiTkq6jLLm8gzVaMV | To: 376NhWZSnnmGxR5QVXAwMPn1hsV5grqkev | |||
| 15.12.2021 11:07:53 | |
587 BTC | $ 28 275 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pm3rg0kl4kgvqcahzes0r0kufyqlmks6fau9q | To: 3EJfJFkMJdcPX5j6fax6oS2n7qMBorvZpD | |||
| 15.12.2021 11:07:53 | |
233 BTC | $ 11 194 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GFHfXxAyBGDFiArsz5c1Jc4kgAADqDMZC | To: 35ANi1ZHes6NL5XPcTWQ9jruWwV5eASBhR | |||
| 15.12.2021 11:07:53 | |
763 BTC | $ 36 722 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj1QnSeEeNWEmRHpNwjJGMaBzrkzZfb7Q | To: 3Dp2YnecfqCDXPQEjzU55Bh56rgk6gL4Wt | |||
| 15.12.2021 11:07:53 | |
267 BTC | $ 12 845 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DYajtdXUe7F3CefRcturFeQn9f6qnJ96S | To: 37Yoz91Xr63PQYKcfiRvRPhTdmXrdNdY1G | |||
| 15.12.2021 11:07:53 | |
358 BTC | $ 17 220 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MBBFFf6qtD9pN91MSuiJZDJQqV4C1eDKk | To: 3PGS6pu3WsbrHdHFAUnjBdAoCvEVVyofAZ | |||
| 15.12.2021 11:07:53 | |
1 226 BTC | $ 59 031 336 | (unknown) | (unknown) |
| Type: transfer | From: 32Cw5pgYvKtGiLT3dkjMvQR7nvrqeqqYCh | To: 3QNGBFeBSYX4vRx8b59x6E2cYYWcdEiRVV | |||
| 15.12.2021 11:07:53 | |
324 BTC | $ 15 596 973 | (unknown) | (unknown) |
| Type: transfer | From: 39TxGj4r5HrNmiT3X7Zshbn2EnnuqEqecF | To: 3PkXYYebwxDJ4i3NWqPCHBJhoZx7UZoWN5 | |||
| 15.12.2021 11:07:53 | |
992 BTC | $ 47 762 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8rj8hywcvqzk0t8zcd5szgp2prwxcqvr92mxh | To: 3D6g51JtkaZowgLqGi4SXYZK3bReu7AnXc | |||
| 15.12.2021 11:07:53 | |
127 BTC | $ 6 107 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MhnBPtCg4y62GS84uVnRoT3dXmDKqWKf8 | To: bc1qylwkkfzaxy2yjzkpjyzllhpeuk56e2zenfz0hc | |||
| 15.12.2021 11:07:53 | |
331 BTC | $ 15 939 955 | (unknown) | (unknown) |
| Type: transfer | From: 38drkLpg8bvYRzG5xW5jW7VeJVVqKe7TWj | To: 38k6uMyZGHkDc1FPFHScB1iAhx5gcBFsy5 | |||
| 15.12.2021 11:07:53 | |
722 BTC | $ 34 772 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8n2qvfg29jqwy342xr2fea678zgrnv3rzh9wu | To: 32mE1e8qsempFETNnHaJwBg9gCwLgk9XUG | |||
| 15.12.2021 11:07:53 | |
543 BTC | $ 26 141 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcbb9F6bBA7fLcbwisNpv81GZyJrN1Mta | To: 36LekBYG1rjebnASV6LEmhP75fzsxC4kw7 | |||
| 15.12.2021 11:07:53 | |
388 BTC | $ 18 670 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BSBCarirxb9SjWmkJYoQegAByrRnWGqWo | To: 3G4WgdtKptXwMcUvd7grhC7icL5C1MxoKB | |||
| 15.12.2021 11:07:53 | |
321 BTC | $ 15 450 852 | (unknown) | (unknown) |
| Type: transfer | From: 3AGe6jVnsT9e8sNsz3gzKn92KoziQWSPkF | To: 3MpG13fMurHg1aRkQJ5v2d2akgXbkpxHTH | |||
| 15.12.2021 11:07:53 | |
197 BTC | $ 9 505 173 | (unknown) | (unknown) |
| Type: transfer | From: 3L7hNkcrbZdyrUxJUzSD48MiC4wWzL3uxq | To: 38JAsYJV339mhbW6A1JHem5HBQvPHwgEdB | |||
| 15.12.2021 11:07:53 | |
1 018 BTC | $ 48 978 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KUBorEnNUSveUWzTWijmLusUxm7TZ8YSC | To: 32guy8VokKVFTNehVyjaQRZbBwwrACywNW | |||
| 15.12.2021 11:07:53 | |
321 BTC | $ 15 442 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Gah134mdn5Rk5eGQHd8HJwdvaYKTVMBRS | To: 37dDmR7wDS5yXZ1BYFHVdFwnfbynhJBLXn | |||
| 15.12.2021 11:07:53 | |
472 BTC | $ 22 712 234 | (unknown) | (unknown) |
| Type: transfer | From: 39TEEJ4nPLxSqLDLUbZXYoqRt3Ba6Nmv8A | To: 37DXVrqPtYasR7nTE6U7fyWS8EfYLRqAVc | |||
| 15.12.2021 11:07:53 | |
152 BTC | $ 7 307 428 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 15.12.2021 11:07:53 | |
105 BTC | $ 5 051 914 | (unknown) | (unknown) |
| Type: transfer | From: 34PiD3yt9a7J9mUCVZtTfFYZJTrT4LrJht | To: 3Es2jUX4itmxP99WeMv22GG2CwZun8zy68 | |||
| 15.12.2021 11:07:53 | |
146 BTC | $ 7 021 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 15.12.2021 11:07:53 | |
138 BTC | $ 6 618 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 15.12.2021 11:07:53 | |
106 BTC | $ 5 125 798 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7kq54tn64de5nvt59a2nyzy42v9z0n45rwr40kj9mheqhrux2ens6uzf89 | To: 1E5oU3Rk2ujskS1tf7FHqYRdTmyKPZUVPD | |||
| 15.12.2021 11:07:53 | |
160 BTC | $ 7 688 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 15.12.2021 11:03:19 |  |
22 272 000 USDT | $ 22 272 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.12.2021 11:01:54 | |
1 295 ETH | $ 5 045 495 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.12.2021 11:00:03 | |
49 000 000 USDC | $ 49 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 11:00:03 | |
195 WBTC | $ 9 541 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 10:56:21 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.12.2021 10:56:13 | |
22 754 550 USDT | $ 22 754 550 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.12.2021 10:56:27 |  |
6 019 900 USDT | $ 6 019 900 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | |||
| 15.12.2021 10:54:16 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.12.2021 10:53:56 | |
49 999 980 USDC | $ 49 999 980 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.12.2021 10:53:27 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 15.12.2021 10:52:11 | |
22 754 450 USDT | $ 22 754 450 | (unknown) | (unknown) |
| Type: transfer | From: 05be33684ac76dd47336b8b48add0491429d5c92 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 15.12.2021 10:48:26 | |
8 503 010 USDT | $ 8 503 010 | (unknown) | (unknown) |
| Type: transfer | From: 381440c37aad3b55b687ff88e488d358bb5da2ef | To: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | |||
| 15.12.2021 10:46:00 | |
8 500 208 USDT | $ 8 500 208 | (unknown) | (unknown) |
| Type: transfer | From: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||