Whale movements
Last update: 09.09.2026 20:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 09:28:22 |  |
149 BTC | $ 7 209 937 | (unknown) | (unknown) |
| Type: transfer | From: 33Qe3GL7d1enJaaQt3L7CrCxFe9QtX7ZYN | To: 3GRV8WKpFkQYvKZ2Em2hgb7jEK7rfes7ff | |||
| 15.12.2021 09:28:22 | |
233 BTC | $ 11 273 607 | (unknown) | (unknown) |
| Type: transfer | From: 33BDBXhdrk4NiDD6Phm8mQqFw5ERZaoMeM | To: 3F1CV1fjPiLaYxdSyPqzyc6EdsdA8edadV | |||
| 15.12.2021 09:28:22 | |
246 BTC | $ 11 897 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5fz92068fzxvufw2ckx6j02j778c83dlf2zfn | To: 3HP3K5Zafrc7pZH6z8hHpoPgb3TShsGm8u | |||
| 15.12.2021 09:28:22 | |
196 BTC | $ 9 488 981 | (unknown) | (unknown) |
| Type: transfer | From: 3FSyg7FStd9DNSdeBpJGsDSDZrWU65SM6d | To: 33PtL5PGTfUD4rDUJZkUQ3EJyCCrcRuc73 | |||
| 15.12.2021 09:28:22 | |
162 BTC | $ 7 844 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MVfABXa85aR6cFL4wqWqzNzgHUYKb5m93 | To: 332sHaskd5PwEZU1QQ4tdTHVHESY6TAy25 | |||
| 15.12.2021 09:28:22 | |
198 BTC | $ 9 585 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlau09pgngwvk6c6zcxalv4p694tzzhf9rfz3jq | To: 3B9DzRd7tgikWxFYhX919VRyD5VhEJHrND | |||
| 15.12.2021 09:28:22 | |
149 BTC | $ 7 241 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NqP1j6F1Zx52STmeDt1fpw1LCqHfVNUf4 | To: 36yecfdTNzQfw754shYGSo3NUxvcjbCCRY | |||
| 15.12.2021 09:28:06 |  |
7 137 784 USDT | $ 7 137 784 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 15.12.2021 09:18:43 | |
166 BTC | $ 8 014 714 | (unknown) | (unknown) |
| Type: transfer | From: 34G8hbrqQ8BSmbLMEjj61XdT9V255Tygsx | To: 3LGDD1yFeGqjmefpGjvdTG9ZpazVhayY43 | |||
| 15.12.2021 09:18:05 | |
813 BTC | $ 39 622 132 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdwp3k7ka6kzrhs9ymn98882a8ecudvp9j42jpl6zmxhqw2vqz3qek7gvl | |||
| 15.12.2021 09:18:05 | |
145 BTC | $ 7 069 423 | (unknown) | (unknown) |
| Type: transfer | From: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | To: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | |||
| 15.12.2021 09:18:05 | |
142 BTC | $ 6 923 149 | (unknown) | (unknown) |
| Type: transfer | From: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | To: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | |||
| 15.12.2021 09:18:05 | |
157 BTC | $ 7 652 738 | (unknown) | (unknown) |
| Type: transfer | From: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | To: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | |||
| 15.12.2021 09:18:05 | |
152 BTC | $ 7 410 706 | (unknown) | (unknown) |
| Type: transfer | From: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | To: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | |||
| 15.12.2021 09:18:05 | |
2 184 BTC | $ 106 467 304 | (unknown) | (unknown) |
| Type: transfer | From: 34wxpTSKbHAnsLbuXLp1m9bARszuGML5ui | To: 3DFMnWHChBZBKSj9rfq7Bjd7s4banWxjBH | |||
| 15.12.2021 09:18:05 | |
117 BTC | $ 5 700 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Gka4LMiMQpwYA7XjASvQHFuB47hdKSGXn | To: bc1qlhgr0djmzf5py8a6vgd3dq39lzwcvv3lgc82zm | |||
| 15.12.2021 09:18:05 | |
154 BTC | $ 7 514 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv594AapDCEBLR93Mt6vHMsQgaGB24nmf | To: 3DCC2g1ggsFyccY3V5fnAgu2xdvTjpY35m | |||
| 15.12.2021 09:18:05 | |
151 BTC | $ 7 382 785 | (unknown) | (unknown) |
| Type: transfer | From: 3C2qimXz8CF1fZ9nra5MDfDXNM6tMLCnoE | To: 3NqP1j6F1Zx52STmeDt1fpw1LCqHfVNUf4 | |||
| 15.12.2021 09:18:05 | |
127 BTC | $ 6 198 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs04nl2g2rv02q79hnwe3eslt99n687q7y68puw | To: 3PqTMy61bMcNUkoqKRmCvKnNYx5kLpxhkt | |||
| 15.12.2021 09:18:05 | |
149 BTC | $ 7 254 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sqe7wjxkkfk7skld82v3j7dge8dx0082335x7 | To: 33Qe3GL7d1enJaaQt3L7CrCxFe9QtX7ZYN | |||
| 15.12.2021 09:18:05 | |
169 BTC | $ 8 239 539 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q36ryqevxldn5sh6zpllr9pxm7fnysl5cyspew3 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 15.12.2021 09:18:05 | |
144 BTC | $ 7 010 215 | (unknown) | (unknown) |
| Type: transfer | From: 3PZziugzsP6CoJARJHMwMKUvmXbxD4kDvF | To: bc1qy6tvyhknj3sfe6r7mxvmxhakuyfu59nk5uayaf | |||
| 15.12.2021 09:18:05 | |
155 BTC | $ 7 565 880 | (unknown) | (unknown) |
| Type: transfer | From: 33zHWhiNANnb897oGqXBQC7nRb1CpzaAzp | To: bc1qtgzmamnwxnq67rtpmr9zhg4euu2exhqsen8yj7 | |||
| 15.12.2021 09:18:05 | |
198 BTC | $ 9 653 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L55oSXgv4tPFKwtkJ16w42FyxEXEgikoJ | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 15.12.2021 09:18:05 | |
162 BTC | $ 7 896 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zy7exlalgjref49apx6s5hk37m69445tjqcct | To: 3MVfABXa85aR6cFL4wqWqzNzgHUYKb5m93 | |||
| 15.12.2021 09:18:05 | |
175 BTC | $ 8 532 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E3oUGRxvVK3A7qAEjCyYakJdHs6drGiKp | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 15.12.2021 09:18:05 | |
146 BTC | $ 7 124 323 | (unknown) | (unknown) |
| Type: transfer | From: 3AsnYnUrtDSUV5MP2ZpQvKuhTw755xmLNu | To: 3QNZrQEkDSS73MicneCgUB5Ao7nRCWB7LN | |||
| 15.12.2021 09:18:05 | |
110 BTC | $ 5 353 263 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 15.12.2021 09:11:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 09:10:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 15.12.2021 09:10:21 | |
19 723 024 USDC | $ 19 723 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 09:08:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 09:07:03 | |
149 BTC | $ 7 127 242 | (unknown) | (unknown) |
| Type: transfer | From: 39DBRpdpeZFy9P6Nafj1tryJ5Uf9DxBdJo | To: bc1q0sqe7wjxkkfk7skld82v3j7dge8dx0082335x7 | |||
| 15.12.2021 09:05:03 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: aa174eb030cf76796c61aaf33c0305c593372d6b | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 09:02:59 | |
146 BTC | $ 7 041 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0grujez7ddyyv5rqsr4zy35vpvlv0qnztwgjv | To: 3AsnYnUrtDSUV5MP2ZpQvKuhTw755xmLNu | |||
| 15.12.2021 09:02:59 | |
144 BTC | $ 6 928 950 | (unknown) | (unknown) |
| Type: transfer | From: 3347PQFve2fCEPUZU3DzT3Xc4gthvF56F4 | To: 3PZziugzsP6CoJARJHMwMKUvmXbxD4kDvF | |||
| 15.12.2021 09:02:59 | |
127 BTC | $ 6 126 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpm579g6la9sdpdat3776hgtnamcl4y20mf3fx | To: bc1qs04nl2g2rv02q79hnwe3eslt99n687q7y68puw | |||
| 15.12.2021 09:02:59 | |
117 BTC | $ 5 634 847 | (unknown) | (unknown) |
| Type: transfer | From: 3B2jKL7HSMMxLJd37mXSQgQV9iexEsvBA7 | To: 3Gka4LMiMQpwYA7XjASvQHFuB47hdKSGXn | |||
| 15.12.2021 08:56:32 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.12.2021 08:55:36 |  |
7 000 000 EOS | $ 23 509 620 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 15.12.2021 08:53:51 | |
117 BTC | $ 5 603 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MjzHAGbV29JEvDCcs2LwwG6Ppx5VSn5HY | To: 3B2jKL7HSMMxLJd37mXSQgQV9iexEsvBA7 | |||
| 15.12.2021 08:53:51 | |
146 BTC | $ 7 003 892 | (unknown) | (unknown) |
| Type: transfer | From: 31yVxZwvYs6dPiqKEawzynzybWutv1QJjX | To: bc1ql0grujez7ddyyv5rqsr4zy35vpvlv0qnztwgjv | |||
| 15.12.2021 08:51:18 | |
5 000 000 MATIC | $ 9 928 683 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 15.12.2021 08:50:30 | |
83 686 700 BUSD | $ 83 686 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 08:49:16 | |
120 BTC | $ 5 802 429 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0zuek0mje8nvc8vpqr3pf456s8hjtskl7ygtda80vs9r2gxcxesp6mhh2 | |||
| 15.12.2021 08:49:16 | |
127 BTC | $ 6 143 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw7fdwj3m0wxcjhrwq6dt4x23a3q6ljg590xqc | To: bc1qtpm579g6la9sdpdat3776hgtnamcl4y20mf3fx | |||
| 15.12.2021 08:49:16 | |
144 BTC | $ 6 949 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaq6v9m6u27awfvydtw74natm9ecr0hkrhhjdr | To: 3347PQFve2fCEPUZU3DzT3Xc4gthvF56F4 | |||
| 15.12.2021 08:49:16 | |
117 BTC | $ 5 651 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy8UyouUsgph6TC9TVw7DJeZaL9JwbkW9 | To: 3MjzHAGbV29JEvDCcs2LwwG6Ppx5VSn5HY | |||
| 15.12.2021 08:44:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.12.2021 08:43:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||