Whale movements
Last update: 09.09.2026 20:38:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 09:46:41 |  |
196 BTC | $ 9 442 914 | (unknown) | (unknown) |
| Type: transfer | From: 33PtL5PGTfUD4rDUJZkUQ3EJyCCrcRuc73 | To: 3MT85qzXSanbQfxX5QS126tAMLZEGVM1J4 | |||
| 15.12.2021 09:46:41 | |
227 BTC | $ 10 945 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KCdRCK1GbqekuFh6FZNwzLzWEXN8qMghX | To: 3MqdVc9KDLATPYWTYKGjyJfs5khJh7dhs3 | |||
| 15.12.2021 09:46:41 | |
289 BTC | $ 13 940 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JmdCdpY4NLy1zqoHBcEpbZoh53FuFZoy7 | To: bc1q93t9sdnn7z2pvnfs7hdmq9d6qx5tpn6rqpu6zu | |||
| 15.12.2021 09:46:41 | |
314 BTC | $ 15 155 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q607pty725qjne6vcy9mc6h70nfn34y805uhhmh | To: 3GpJmEK8RdDr1jtJKHvV58cX4MUHPxXQvH | |||
| 15.12.2021 09:46:41 | |
324 BTC | $ 15 640 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5rsmxgdh3lh6scq0wmhq0kq60kdaxax2t92as | To: 32v9KHzHJKLoUNkan9wbBPzo4FLrwtiaLb | |||
| 15.12.2021 09:46:41 | |
160 BTC | $ 7 739 636 | (unknown) | (unknown) |
| Type: transfer | From: 332sHaskd5PwEZU1QQ4tdTHVHESY6TAy25 | To: 34VTG67pzNz8mZsQ6hHaC4GTubZdULQASP | |||
| 15.12.2021 09:46:41 | |
308 BTC | $ 14 865 163 | (unknown) | (unknown) |
| Type: transfer | From: 3JhnW6D7dGvHRzf4Qvmvdv7aEWnKY48drG | To: 337wmXc5ApDddJFR2D71ExSN4ukkhjeKU8 | |||
| 15.12.2021 09:46:41 | |
146 BTC | $ 7 045 678 | (unknown) | (unknown) |
| Type: transfer | From: 33dSVRzE6zqaQrZwN3EPkdWtsVj2wyXaYL | To: 3NNPmxATke1jJzLjJYFq2VutC42Whg7V2p | |||
| 15.12.2021 09:46:41 | |
198 BTC | $ 9 539 199 | (unknown) | (unknown) |
| Type: transfer | From: 3B9DzRd7tgikWxFYhX919VRyD5VhEJHrND | To: 339VpQDLena7G6ue7j2WXP4FLvWNmTpeS1 | |||
| 15.12.2021 09:46:41 | |
233 BTC | $ 11 219 072 | (unknown) | (unknown) |
| Type: transfer | From: 3F1CV1fjPiLaYxdSyPqzyc6EdsdA8edadV | To: 3AMGXvt6xwWwpHNQVWNtDgQGotGmiiYfey | |||
| 15.12.2021 09:46:41 | |
300 BTC | $ 14 468 063 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 15.12.2021 09:46:41 | |
321 BTC | $ 15 483 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkacxfcqd6jzyjnsm65japjewuk9h4mtrz9nu6 | To: 3MmB8PugUMvjSL7tK1nwTMuc6DDw7FZQ69 | |||
| 15.12.2021 09:46:41 | |
311 BTC | $ 14 991 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J2JmjZQb8cyXQq99ri2mQJGf8BGPHdsLq | To: 3AafpkJgwqtkeHEQxBo54oGiyrFpNYUJsS | |||
| 15.12.2021 09:46:41 | |
336 BTC | $ 16 217 294 | (unknown) | (unknown) |
| Type: transfer | From: 3AQasS8cfyBjBUpLV5mhJACf5acJscMcSn | To: 37QE5BSv8VoigNXieoDBdUim3NA3EnDF7u | |||
| 15.12.2021 09:46:41 | |
294 BTC | $ 14 167 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MtHLREChV4iEW594LbbfN6kQmbCHuLj1g | To: 3BL4yAg7JVHKMsThLhnmTQexz6zvscR6eA | |||
| 15.12.2021 09:46:41 | |
249 BTC | $ 11 989 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HvXcrWX4F8cUzvnCysMPKbKYBp9usBmLU | To: 3PfBvrCYBmskhGM4RYWHv3zATK4Z1jDviG | |||
| 15.12.2021 09:46:41 | |
272 BTC | $ 13 102 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JfB1Na6e9Zt1aQcDqxmtH2ez977n1VnW2 | To: 3AbYnecJdi3vnx1yQ1xoZFUsY1vwhMVypi | |||
| 15.12.2021 09:46:41 | |
250 BTC | $ 12 041 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkneejndcjp43f49epghhd2fz0rdaxkhglzcyjn | To: 3PyLqXNXxmSoQyGgN2NP5Pv5DGsc1sjj4f | |||
| 15.12.2021 09:46:41 | |
338 BTC | $ 16 305 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zupqe9u4pzrw5xmnckwsyfk877479s5rf3va | To: 3LT6h5qy39u5Wig1Qw5PddBoRZmMW9umZS | |||
| 15.12.2021 09:46:41 | |
148 BTC | $ 7 139 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GRV8WKpFkQYvKZ2Em2hgb7jEK7rfes7ff | To: 3BrTYjJTGtxSc7BNXeZhhjfZcpkGtJ2hFc | |||
| 15.12.2021 09:46:41 | |
280 BTC | $ 13 492 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfccphnyz7kd068yvyfll64k30797zsst6aa2m | To: 3KYSsTvU5kH2yEMe7EX37XMMSdxtG4DMdf | |||
| 15.12.2021 09:46:41 | |
231 BTC | $ 11 134 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MjjHujhrM8zfBW3FPHxjiaRE5SmQNQreR | To: 36wuv3BEmA2duo8okFp1opxCUzGuYQWLf4 | |||
| 15.12.2021 09:46:41 | |
321 BTC | $ 15 476 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnj5r60n9k946y8kn708dyusc042s0a8xu2mll | To: bc1qdm0zk96uccnvgr4u3mcmwlc8pcv4hzj2h06kuw | |||
| 15.12.2021 09:40:35 |  |
25 269 ETH | $ 97 956 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 09:38:17 | |
11 620 781 USDT | $ 11 620 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 09:32:58 | |
250 BTC | $ 12 248 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | |||
| 15.12.2021 09:32:58 | |
647 BTC | $ 31 717 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcffutxxc7x4y5u6va8edqp5uql98fs2k9c4am | |||
| 15.12.2021 09:32:58 | |
308 BTC | $ 15 102 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr29pp3lcv2ml5qd2en8lvxy7uh07xnna265aqh | To: 3JhnW6D7dGvHRzf4Qvmvdv7aEWnKY48drG | |||
| 15.12.2021 09:32:58 | |
289 BTC | $ 14 161 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KhPGW84rHeFNWdoeKDvxznYA4HuRV7aa5 | To: 3JmdCdpY4NLy1zqoHBcEpbZoh53FuFZoy7 | |||
| 15.12.2021 09:32:58 | |
294 BTC | $ 14 392 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhz0pc0kr627cvm427ghr458cfshsltqz7v960 | To: 3MtHLREChV4iEW594LbbfN6kQmbCHuLj1g | |||
| 15.12.2021 09:32:58 | |
280 BTC | $ 13 706 837 | (unknown) | (unknown) |
| Type: transfer | From: 3FGQYkAGoCi1yMgdfDNRiqMwxiMiH8bRzb | To: bc1qgfccphnyz7kd068yvyfll64k30797zsst6aa2m | |||
| 15.12.2021 09:32:46 | |
15 009 950 USDC | $ 15 009 950 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 15.12.2021 09:30:16 | |
1 348 ETH | $ 5 214 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 09:28:22 | |
190 BTC | $ 9 207 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv7zahukac75y0jkyrxcld65m7tp6uy6v0tzl0 | To: bc1qgdtr7ftwey5s62cgaln4zk7eez7t8y8a8mdpqw | |||
| 15.12.2021 09:28:22 | |
115 BTC | $ 5 569 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zuek0mje8nvc8vpqr3pf456s8hjtskl7ygtda80vs9r2gxcxesp6mhh2 | To: bc1qe6v45p3dx6l8r5ce4tnu76ttx2dcud9dfenyxvqjlxjzm0mlvj8qma8jrf | |||
| 15.12.2021 09:28:22 | |
133 BTC | $ 6 461 197 | (unknown) | (unknown) |
| Type: transfer | From: 3EXHo5U4WMDDRxdAAgjSBtXqmipA8TWaHH | To: 39xcfGo7R5LY8cMSqatrkZA3xKqN3u269X | |||
| 15.12.2021 09:28:22 | |
154 BTC | $ 7 466 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DCC2g1ggsFyccY3V5fnAgu2xdvTjpY35m | To: 33dhJ29uPqfpYV5vqGCuAtarfy3qVQXCLe | |||
| 15.12.2021 09:28:22 | |
249 BTC | $ 12 049 442 | (unknown) | (unknown) |
| Type: transfer | From: 38ANWMbjBxirxgo5nVQZ3r9zoEVbjF6Pv2 | To: 3HvXcrWX4F8cUzvnCysMPKbKYBp9usBmLU | |||
| 15.12.2021 09:28:22 | |
146 BTC | $ 7 079 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QNZrQEkDSS73MicneCgUB5Ao7nRCWB7LN | To: 33dSVRzE6zqaQrZwN3EPkdWtsVj2wyXaYL | |||
| 15.12.2021 09:28:22 | |
144 BTC | $ 6 965 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6tvyhknj3sfe6r7mxvmxhakuyfu59nk5uayaf | To: 36gBdoAF95ZuCWmQkjGyApr2z4LZ9Eomc2 | |||
| 15.12.2021 09:28:22 | |
280 BTC | $ 13 549 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PZvgpsShQiDzPvEhXyXjFebLkQFDvLmk2 | To: 3MfqUyjXGvkqKpHDKV6fyp3xwGXf2AepjK | |||
| 15.12.2021 09:28:22 | |
231 BTC | $ 11 188 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NLvt6nZPuVCyaC6yDVAL3zeBg1vAsbeeJ | To: 3MjjHujhrM8zfBW3FPHxjiaRE5SmQNQreR | |||
| 15.12.2021 09:28:22 | |
166 BTC | $ 8 067 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LGDD1yFeGqjmefpGjvdTG9ZpazVhayY43 | To: 3Muc8LT9i4W4f5pxgDTEpAqaKkMMLnyZCS | |||
| 15.12.2021 09:28:22 | |
155 BTC | $ 7 515 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgzmamnwxnq67rtpmr9zhg4euu2exhqsen8yj7 | To: bc1qmzgcd5gxn3kmw7w0xg37k763zdwuhwd35y3e7n | |||
| 15.12.2021 09:28:22 | |
127 BTC | $ 6 160 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PqTMy61bMcNUkoqKRmCvKnNYx5kLpxhkt | To: 3N85cnp9NvPNwviKcosCHjJW96aux9S3BR | |||
| 15.12.2021 09:28:22 | |
117 BTC | $ 5 665 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhgr0djmzf5py8a6vgd3dq39lzwcvv3lgc82zm | To: 31mCPugQM6tozgr9WxUqaWakGRHEQKWUSt | |||
| 15.12.2021 09:28:22 | |
228 BTC | $ 11 072 092 | (unknown) | (unknown) |
| Type: transfer | From: 3P1f3Gn9MM2qj9L29ukGn65uEU7VGxxAZa | To: 3En1P5yyGkNrtzfu8cRPBbrv4M7yQt7tPr | |||
| 15.12.2021 09:28:22 | |
250 BTC | $ 12 100 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KbF3utGrzdoxuGKUg2c4dey5SgnxNxbNN | To: bc1qkneejndcjp43f49epghhd2fz0rdaxkhglzcyjn | |||
| 15.12.2021 09:28:22 | |
272 BTC | $ 13 166 159 | (unknown) | (unknown) |
| Type: transfer | From: 32KVYEqYF7m5ta94B544rR6q8RvNJy6u5Y | To: 3JfB1Na6e9Zt1aQcDqxmtH2ez977n1VnW2 | |||
| 15.12.2021 09:28:22 | |
227 BTC | $ 10 999 173 | (unknown) | (unknown) |
| Type: transfer | From: 3L4joQjG5ativci5xmMzMRsYfpdu3gT4kc | To: 3KCdRCK1GbqekuFh6FZNwzLzWEXN8qMghX | |||