Whale movements
Last update: 09.09.2026 20:06:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 06:05:07 |  |
550 BTC | $ 26 667 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb3HyJX9DXmU4Ut1DfDamJ8HZMBb8VNcg | To: 3Ka2RTp6FQKoJA8uxn4EovRqnfDSykbjG9 | |||
| 15.12.2021 06:05:07 | |
722 BTC | $ 35 003 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AEaKTgm9rPB2J9CZ5jHHv6o5KBXdmtiBs | To: 3CgJ4WgcgDqmGkeScMdkozSoUt38bpDXS8 | |||
| 15.12.2021 06:05:07 | |
321 BTC | $ 15 555 854 | (unknown) | (unknown) |
| Type: transfer | From: 39ozkZ5iLZuFncWNMi7Qx93sLJPrqy1GR4 | To: bc1qwkacxfcqd6jzyjnsm65japjewuk9h4mtrz9nu6 | |||
| 15.12.2021 06:05:07 | |
405 BTC | $ 19 625 458 | (unknown) | (unknown) |
| Type: transfer | From: 35SuvxeHnGz4xe2bff6rAVWw1MreRJW1AK | To: 3JAwGnMRtfLa9Luh7U839d5Fuim1WALv9x | |||
| 15.12.2021 06:05:07 | |
117 BTC | $ 5 668 895 | (unknown) | (unknown) |
| Type: transfer | From: 3KrrpT4sxCVhiKErVw5asFZH8LqcwVWJXm | To: 39afzQSMogXkW3kpc7RatVMgu8tEUD2nVe | |||
| 15.12.2021 06:05:07 | |
765 BTC | $ 37 072 756 | (unknown) | (unknown) |
| Type: transfer | From: 39VNVZMQqStAB1uzcgRs3zFS1BbY7aXKwF | To: bc1q93623cxtcy2quf6mss8m0v29puzlvrnnv6e48s | |||
| 15.12.2021 06:05:07 | |
388 BTC | $ 18 800 668 | (unknown) | (unknown) |
| Type: transfer | From: 39cZAdPwkjxE8ZC6smV7rMcvhbMcUnvZYh | To: 39zvokqsYyjyV4z7z7iFV7CXapQzenCy1i | |||
| 15.12.2021 06:05:07 | |
581 BTC | $ 28 141 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HbEAEXBDmVGNPGhjazf28wu7XBc5uFPU8 | To: 3Mi35TUaKuqEvoNj8VeSshcpXCmTtQbKWB | |||
| 15.12.2021 06:05:07 | |
154 BTC | $ 7 469 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefu7efm7us02tn2pe5fy6hxa55ew3k7s2sfh09 | To: 3Qy7RbmSbGve4D5kdGgEjRfXTbYfmrH1DB | |||
| 15.12.2021 06:05:07 | |
592 BTC | $ 28 666 146 | (unknown) | (unknown) |
| Type: transfer | From: 39z6aC3EMv45ySVqUSAimKA31X5BuJyhUN | To: 3Nm2PG7ELtt6KvdHwTnHVfV4EhSKgx55dT | |||
| 15.12.2021 06:05:07 | |
336 BTC | $ 16 292 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zd5fm7hf47s26z7vcv6lw543tw5737zmc5dl4 | To: 3AQasS8cfyBjBUpLV5mhJACf5acJscMcSn | |||
| 15.12.2021 06:05:07 | |
589 BTC | $ 28 514 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QgYjpTUvMSChG1SvaB26KarsHnvR8wrNM | To: 3PRh7fVJKMJDTBg2R6jdk7Hhtr4DmSf4j5 | |||
| 15.12.2021 06:05:07 | |
621 BTC | $ 30 092 418 | (unknown) | (unknown) |
| Type: transfer | From: 36ZgMgMjuHPfnSntPBYZY4YmHDbEc7MH4y | To: 3E42X92E3xKBxsoWy3cU8HBBQv7gHqKTob | |||
| 15.12.2021 06:05:07 | |
314 BTC | $ 15 225 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tpacdj9q2d004lp68tc4357dkpsgww6n8rj23 | To: bc1q607pty725qjne6vcy9mc6h70nfn34y805uhhmh | |||
| 15.12.2021 06:05:07 | |
681 BTC | $ 32 985 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HVbbH52hPB4ERB431ESdJBVmNeEkntkDq | To: 37FiR8ZJXaTshfMwuqVpNPSAHzRDeVNxrC | |||
| 15.12.2021 06:05:07 | |
246 BTC | $ 11 895 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Gduwo5UH3y7WCyncjA3znSen6yPfc6BH1 | To: 38DYDkL8yCzM42ACXkSV4tH1kSKD7RwUhm | |||
| 15.12.2021 06:05:07 | |
308 BTC | $ 14 935 261 | (unknown) | (unknown) |
| Type: transfer | From: 36NgCmGhauKBexKuzQPgv7LyqjamRNsmG2 | To: bc1qr29pp3lcv2ml5qd2en8lvxy7uh07xnna265aqh | |||
| 15.12.2021 06:05:07 | |
280 BTC | $ 13 555 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj3rB1jiHB3VGEboBBawCvUU7E4ehYWGP | To: 3FGQYkAGoCi1yMgdfDNRiqMwxiMiH8bRzb | |||
| 15.12.2021 06:05:07 | |
381 BTC | $ 18 475 638 | (unknown) | (unknown) |
| Type: transfer | From: 346S8Kg6ihUgzxGPM6ZpcE16FzWhLfoDwm | To: 34zgZ97NdQR1j61LfVcJDv8V21CPkz7Dx5 | |||
| 15.12.2021 06:05:07 | |
207 BTC | $ 10 043 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25zfsjytaply7sjpd6xyw40s4xgk46t2thjrw2 | To: 3Ay5APaXNxo1N8xThWGe6nPxe4knTYq4RS | |||
| 15.12.2021 06:05:07 | |
472 BTC | $ 22 862 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BakCmx7rXSPyPk4pepTzfeD5ipGJ3ak51 | To: 3FW4ncwnsUvv65j7wyLwpD1z4YE1mbNRpz | |||
| 15.12.2021 06:05:07 | |
227 BTC | $ 10 997 475 | (unknown) | (unknown) |
| Type: transfer | From: 35FFfchHx8WmMTBoRXZRQcGe2kwuQVHLdn | To: 39nEu1NduReRWn3UR5guZmkEmDkcvtaNrz | |||
| 15.12.2021 06:05:07 | |
289 BTC | $ 14 005 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4el988n2jt9u53t4e0e0ew6e043wg7m2zddkd | To: 3KhPGW84rHeFNWdoeKDvxznYA4HuRV7aa5 | |||
| 15.12.2021 06:05:07 | |
404 BTC | $ 19 564 252 | (unknown) | (unknown) |
| Type: transfer | From: 38oFUFEjU7X2ZHe77GXFPmDuiXKiYs9Aqo | To: 3NRya4AGvLvZigDMVuwdWjQBoKFu4PfjiE | |||
| 15.12.2021 06:05:07 | |
144 BTC | $ 6 979 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PhnJ2TgxEaMwGmWErbCp4aa1u7vDQuMMr | To: 3HY9sKfdAKCESEiFcLCsE27YbZUiKwg3pi | |||
| 15.12.2021 06:05:07 | |
471 BTC | $ 22 823 570 | (unknown) | (unknown) |
| Type: transfer | From: 38bCxBL5o4xvcV9uQrwCtDAPXnxPPP6NQj | To: 3AT4wskC6DE4Ucj61LefYSR4RqMgwoxggF | |||
| 15.12.2021 06:05:07 | |
149 BTC | $ 7 217 416 | (unknown) | (unknown) |
| Type: transfer | From: 39qnLBFAxTk3c5Aj27N1cTFXNYH3PYFEeA | To: 3GbyNXVav83ZMA3BaP5N2veL4Sg3wxiq6y | |||
| 15.12.2021 06:05:07 | |
358 BTC | $ 17 336 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmhawKg9nKLS4eCWrD19KoVvGtC1iC9F | To: 3P954mBkMUQE99ysUWccSwCEFUcabnn3Qr | |||
| 15.12.2021 06:05:07 | |
187 BTC | $ 9 065 610 | (unknown) | (unknown) |
| Type: transfer | From: 32MWaMi99ywAdYoDZoCgeWWdD1fDfY9XsS | To: bc1qj84h64ekd9crekl3qzw4vz4tavuc93eceg6p2s | |||
| 15.12.2021 06:05:07 | |
196 BTC | $ 9 491 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv036yjvxyc52zkc07m6xtmqee3lx7jrchs2rl | To: 3E5eRVTsgymdcXQC6YCBG9ky61f3PLdgWU | |||
| 15.12.2021 06:05:07 | |
229 BTC | $ 11 073 183 | (unknown) | (unknown) |
| Type: transfer | From: 3G4zbVBA1UriZ1yqS3JtKj8XGATGKZpPtg | To: 38mEJgsUYoPEs5QGmBGZPAHTA36rc7RL9s | |||
| 15.12.2021 06:05:07 | |
387 BTC | $ 18 738 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NYRVH5TH8QKKnWwior2mPe1hdeC2NxJQo | To: 37mUQc3L5eFHQZ5ZaQLBty2pD8Z74A3sid | |||
| 15.12.2021 06:05:07 | |
167 BTC | $ 8 069 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ALtAfinEfmfrHZd39j5HSjQbTbnxzHG9q | To: 3EnhAiw8tbJC5UtSYB7i8t6frqpz8qkNbU | |||
| 15.12.2021 06:05:07 | |
272 BTC | $ 13 164 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3oyWy7QABv4wLbDL9sSm9biW6tGP9Xvx | To: 32KVYEqYF7m5ta94B544rR6q8RvNJy6u5Y | |||
| 15.12.2021 06:05:07 | |
231 BTC | $ 11 190 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx7g6g2hhrnp2jgmffd38s79xca6xttmqfa8xz | To: 3CVdqgsGVrohw4gKYroK5KfXuowVPJfLtr | |||
| 15.12.2021 06:05:07 | |
356 BTC | $ 17 271 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h0ptdwu5w5m6ndwxr5tmjptavc9tvp0l7hh64 | To: 3JxMJ6LkCgpfqSxiPKXcjfPzivZTxQYW6m | |||
| 15.12.2021 06:05:07 | |
445 BTC | $ 21 535 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmn8zr6mvl3j4vzlvy7p9dekqt5ezmlj9zgczv | To: 3K9s2dx4891PWqaRaUk1CxKfHon7UxwzMD | |||
| 15.12.2021 06:05:07 | |
331 BTC | $ 16 051 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfesaxfff2jskrnxq22hss3dmcvaa8sd7x6pqj6 | To: bc1q8h9a2jpmvlxsshr4wy2fstqfmedwqnpy9nm2kv | |||
| 15.12.2021 06:05:07 | |
280 BTC | $ 13 549 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqgj8vx8zyrn7jghyjj8jgt9ktpxlmkld3evz | To: 3PZvgpsShQiDzPvEhXyXjFebLkQFDvLmk2 | |||
| 15.12.2021 06:05:07 | |
138 BTC | $ 6 701 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PJyHjPwehWtVCmsd33MQAA4RntFuz48VH | |||
| 15.12.2021 06:05:07 | |
114 BTC | $ 5 523 216 | (unknown) | bittrex (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 15.12.2021 06:05:07 | |
233 BTC | $ 11 273 157 | (unknown) | (unknown) |
| Type: transfer | From: 3LzHRAi9uvabVpHHaZV6MDx6h7PrbimWGf | To: 39r1UPyNbmNRHugDvQHjz3gbiQ8N9jqRTV | |||
| 15.12.2021 06:05:07 | |
105 BTC | $ 5 089 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9wxgk2zn7drg05xvyqtk0xyz0txks5qp6u5fk | To: bc1q50raeudmd50tmtzxemvetjg9umrdcrvny89650 | |||
| 15.12.2021 05:48:37 |  |
3 850 ETH | $ 14 914 458 | (unknown) | ftx (exchange) |
| Type: transfer | From: 60a193dacd1b48075277e9a0afe5dd3ea597412b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 05:47:52 | |
3 850 ETH | $ 14 841 980 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: 60a193dacd1b48075277e9a0afe5dd3ea597412b | |||
| 15.12.2021 05:47:54 |  |
8 915 250 USDT | $ 8 915 250 | (unknown) | (unknown) |
| Type: transfer | From: TB3wxbHFzJHBnYKvmA5qTtrPioi6cXwXXT | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.12.2021 05:45:50 |  |
20 000 000 XRP | $ 16 251 264 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 15.12.2021 05:42:39 | |
11 756 270 USDT | $ 11 756 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 05:40:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: 11bc3b9575125f106946b4e88f13da5862f4e496 | |||
| 15.12.2021 05:40:37 | |
857 083 UNI | $ 12 891 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||