Whale movements
Last update: 09.09.2026 20:36:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 10:24:09 |  |
160 BTC | $ 7 791 306 | (unknown) | (unknown) |
| Type: transfer | From: 34VTG67pzNz8mZsQ6hHaC4GTubZdULQASP | To: 3NS4rysNfaCWBvnqU1mkgY7nHUHqtma5Su | |||
| 15.12.2021 10:24:09 | |
537 BTC | $ 26 052 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FmDNprAUrdTC5X1MKKZtf22ypg2HqPpKX | To: bc1qaetqgvrcgnk5fhwpr2qcauufa4wu37nc55l6h8 | |||
| 15.12.2021 10:24:09 | |
928 BTC | $ 45 069 428 | (unknown) | (unknown) |
| Type: transfer | From: 3N8s7dEgwRvXyQqh5YKgwjTMJdsHNiupwq | To: 3PuJFs6A4aKGprFwqFcWP6H31R6wmve1gu | |||
| 15.12.2021 10:24:09 | |
563 BTC | $ 27 323 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53jlg4486tdjh37549pvwr4muhr09wzn3hvu5c | To: 33TMn3P3FDqMAuwFKM1dC1L55xjb3oxeaz | |||
| 15.12.2021 10:24:09 | |
149 BTC | $ 7 228 402 | (unknown) | (unknown) |
| Type: transfer | From: 39p3njYG8s4R1jfcaZKkjEb63dif9TauAD | To: 31zGvd99ZRfUCwzk51KT5R58x7SpkcibWh | |||
| 15.12.2021 10:24:09 | |
621 BTC | $ 30 156 360 | (unknown) | (unknown) |
| Type: transfer | From: 3E42X92E3xKBxsoWy3cU8HBBQv7gHqKTob | To: 3MuSrVEuFi9DCukR1DyD8uAa15dcsTM5Ld | |||
| 15.12.2021 10:24:09 | |
550 BTC | $ 26 725 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka2RTp6FQKoJA8uxn4EovRqnfDSykbjG9 | To: 33UD2dsw76Wh9emWj5Rnz5s2ZhKwVc3WdT | |||
| 15.12.2021 10:24:09 | |
258 BTC | $ 12 544 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PpXAMAW7gAnGGsk7Z94DrVBaqPNGq3KUy | To: 3NhFHxFs5As3233FLEAxJm1Gm3KUFatXTa | |||
| 15.12.2021 10:24:09 | |
127 BTC | $ 6 168 059 | (unknown) | (unknown) |
| Type: transfer | From: 3JbiG4QJfsHuzvqgY7RAqg2fM8yxuW8WG8 | To: 3MhnBPtCg4y62GS84uVnRoT3dXmDKqWKf8 | |||
| 15.12.2021 10:24:09 | |
465 BTC | $ 22 570 872 | (unknown) | (unknown) |
| Type: transfer | From: 35WQYPj33YMonQoWAiCXNwrFFCH35RfmpM | To: 343uq98xn8bZkJa79eTMQaW15TnN7h69wY | |||
| 15.12.2021 10:24:09 | |
321 BTC | $ 15 578 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm0zk96uccnvgr4u3mcmwlc8pcv4hzj2h06kuw | To: 3Gah134mdn5Rk5eGQHd8HJwdvaYKTVMBRS | |||
| 15.12.2021 10:24:09 | |
116 BTC | $ 5 621 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GmUKjwa7Wkh7eYKcDWqACS1rCVvXjAZx7 | To: 3KyZUNymQYbboFEdRNH1ni9vnZE1H77eas | |||
| 15.12.2021 10:24:09 | |
146 BTC | $ 7 093 527 | (unknown) | (unknown) |
| Type: transfer | From: 3NNPmxATke1jJzLjJYFq2VutC42Whg7V2p | To: 3AtFVyYvdJdMF5NyRcRBaubgjMEDevDU1J | |||
| 15.12.2021 10:24:09 | |
314 BTC | $ 15 248 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GpJmEK8RdDr1jtJKHvV58cX4MUHPxXQvH | To: 3FsonwztCZtsg2Cd1GeV2VvbHz3PP2eUwm | |||
| 15.12.2021 10:24:09 | |
155 BTC | $ 7 530 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9jged2v4e7qd3jaws2v29rphlnaml4980hxzd | To: 329U7Kx76CeM2tPSfdfSUfirj1uN7EAFaz | |||
| 15.12.2021 10:24:09 | |
272 BTC | $ 13 190 854 | (unknown) | (unknown) |
| Type: transfer | From: 3AbYnecJdi3vnx1yQ1xoZFUsY1vwhMVypi | To: 3JiEZ8DQMhgifvj754BoqXuw73my6Wibab | |||
| 15.12.2021 10:24:09 | |
308 BTC | $ 14 962 109 | (unknown) | (unknown) |
| Type: transfer | From: 337wmXc5ApDddJFR2D71ExSN4ukkhjeKU8 | To: 3NCLzvm1BizcJPZ3wBRQZ38FujQEV7juvu | |||
| 15.12.2021 10:24:09 | |
148 BTC | $ 7 186 891 | (unknown) | (unknown) |
| Type: transfer | From: 3BrTYjJTGtxSc7BNXeZhhjfZcpkGtJ2hFc | To: 3J8SdENX8Fzuxbq2CusVoJkW1YX6R6z8sh | |||
| 15.12.2021 10:24:09 | |
405 BTC | $ 19 667 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JAwGnMRtfLa9Luh7U839d5Fuim1WALv9x | To: bc1q0wjrfk9srcashtt8e5c4qpm86jxr0vua9fezpp | |||
| 15.12.2021 10:24:09 | |
105 BTC | $ 5 098 155 | (unknown) | (unknown) |
| Type: transfer | From: 354Bp7ED98SZ9rVWKGr1GobZtYm4s4fdGg | To: 34PiD3yt9a7J9mUCVZtTfFYZJTrT4LrJht | |||
| 15.12.2021 10:24:09 | |
449 BTC | $ 21 779 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnccvkxzqpdkt4wsnwnyay4r0n9lngzrtaa5c4hmwerqxcvlevudqezefz5 | |||
| 15.12.2021 10:24:09 | |
897 BTC | $ 43 558 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2ajh70pg2zu27ua6k5ve7jden387xtf5k5w2q8ga8phsnyc074q2v3p9f | |||
| 15.12.2021 10:24:09 | |
149 BTC | $ 7 248 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjm3uf3xraf4jny0dducd4p26tgufrzak38a4qnpegqc6fvj6ncs5f95tm | To: bc1qncd4p4g9s2lqdstgdwcge6jrtssyu850y9khukzg4g7z60g8yh4satwanj | |||
| 15.12.2021 10:24:09 | |
299 BTC | $ 14 497 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjm3uf3xraf4jny0dducd4p26tgufrzak38a4qnpegqc6fvj6ncs5f95tm | To: bc1qk2ct9j876vkyprx37rrwkstj6hluxphcfuhthtd45pn27cw0sv7q2euj3a | |||
| 15.12.2021 10:24:09 | |
160 BTC | $ 7 773 635 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 15.12.2021 10:19:32 |  |
5 998 848 USDT | $ 5 998 848 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 15.12.2021 10:18:00 | |
5 998 848 USDT | $ 5 998 848 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 15.12.2021 10:17:45 |  |
11 681 948 USDT | $ 11 681 948 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJmV8cKqesvaRs9XjGNmncto4tnZ3PoTXD | |||
| 15.12.2021 10:13:00 | |
1 300 000 SAND | $ 6 330 641 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 15.12.2021 10:10:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 15.12.2021 10:06:31 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 15.12.2021 10:00:24 | |
75 051 620 TRX | $ 6 492 201 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.12.2021 09:55:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.12.2021 09:55:02 |  |
20 000 000 XRP | $ 16 164 911 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 15.12.2021 09:53:08 | |
14 425 000 USDT | $ 14 425 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.12.2021 09:46:41 | |
874 BTC | $ 42 132 300 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes7rm7h6fgnsezjgadvt9zehypna7uw2g33xck500ny9468xehlqr9c06t | |||
| 15.12.2021 09:46:41 | |
140 BTC | $ 6 751 759 | (unknown) | (unknown) |
| Type: transfer | From: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | To: 3PtVXCwrfpoUryrEvDpphB1irXYxL4HkCC | |||
| 15.12.2021 09:46:41 | |
150 BTC | $ 7 234 028 | (unknown) | (unknown) |
| Type: transfer | From: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | To: 3PtVXCwrfpoUryrEvDpphB1irXYxL4HkCC | |||
| 15.12.2021 09:46:41 | |
140 BTC | $ 6 751 759 | (unknown) | (unknown) |
| Type: transfer | From: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | To: 3PtVXCwrfpoUryrEvDpphB1irXYxL4HkCC | |||
| 15.12.2021 09:46:41 | |
280 BTC | $ 13 483 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MfqUyjXGvkqKpHDKV6fyp3xwGXf2AepjK | To: 3PpXAMAW7gAnGGsk7Z94DrVBaqPNGq3KUy | |||
| 15.12.2021 09:46:41 | |
228 BTC | $ 11 018 646 | (unknown) | (unknown) |
| Type: transfer | From: 3En1P5yyGkNrtzfu8cRPBbrv4M7yQt7tPr | To: 3JusV3yVwxAPju489BpuJyUs8ecZEhrfb2 | |||
| 15.12.2021 09:46:41 | |
331 BTC | $ 15 977 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h9a2jpmvlxsshr4wy2fstqfmedwqnpy9nm2kv | To: 37AYVaEDEJhRL6Uc4kgWQG6C4FCcDmMerZ | |||
| 15.12.2021 09:46:41 | |
166 BTC | $ 8 027 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Muc8LT9i4W4f5pxgDTEpAqaKkMMLnyZCS | To: 32Mc7oEdsqkm1ABY1KyLwYHN1RbE3Npz7Y | |||
| 15.12.2021 09:46:41 | |
127 BTC | $ 6 130 493 | (unknown) | (unknown) |
| Type: transfer | From: 3N85cnp9NvPNwviKcosCHjJW96aux9S3BR | To: 3JbiG4QJfsHuzvqgY7RAqg2fM8yxuW8WG8 | |||
| 15.12.2021 09:46:41 | |
144 BTC | $ 6 931 817 | (unknown) | (unknown) |
| Type: transfer | From: 36gBdoAF95ZuCWmQkjGyApr2z4LZ9Eomc2 | To: bc1q6fv6jvpdkmrqzwngy3tchr0rarze00vqcwhsyx | |||
| 15.12.2021 09:46:41 | |
154 BTC | $ 7 429 717 | (unknown) | (unknown) |
| Type: transfer | From: 33dhJ29uPqfpYV5vqGCuAtarfy3qVQXCLe | To: 3BSH2vRuXEpRhN5aQXjM6zmzZ7zZJhCWLV | |||
| 15.12.2021 09:46:41 | |
155 BTC | $ 7 479 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzgcd5gxn3kmw7w0xg37k763zdwuhwd35y3e7n | To: bc1qk9jged2v4e7qd3jaws2v29rphlnaml4980hxzd | |||
| 15.12.2021 09:46:41 | |
246 BTC | $ 11 839 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HP3K5Zafrc7pZH6z8hHpoPgb3TShsGm8u | To: 3FxwBJ7ViVPzrFZ6MGsaKBuJF8opQMiDKe | |||
| 15.12.2021 09:46:41 | |
117 BTC | $ 5 637 223 | (unknown) | (unknown) |
| Type: transfer | From: 31mCPugQM6tozgr9WxUqaWakGRHEQKWUSt | To: 3GmUKjwa7Wkh7eYKcDWqACS1rCVvXjAZx7 | |||
| 15.12.2021 09:46:41 | |
149 BTC | $ 7 179 623 | (unknown) | (unknown) |
| Type: transfer | From: 36yecfdTNzQfw754shYGSo3NUxvcjbCCRY | To: 39p3njYG8s4R1jfcaZKkjEb63dif9TauAD | |||