Whale movements
Last update: 09.09.2026 19:55:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 04:49:27 |  |
465 BTC | $ 22 235 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm85qsfqjawku7vgvfek67lseejnz34wyr4un7f | To: 37dPtczGHcXBEt1FMv1ggAAmmBaLDXnRh2 | |||
| 15.12.2021 04:49:27 | |
154 BTC | $ 7 372 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HHQPjdwkSYMimobj3NjC3UcqG22jBt631 | To: bc1qefu7efm7us02tn2pe5fy6hxa55ew3k7s2sfh09 | |||
| 15.12.2021 04:49:27 | |
324 BTC | $ 15 509 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Di8T3A639DjNiV4WShWAVa1GkrBfTMEvw | To: 38f4Lqi6TKBz9H9xLBYzPKhkpQbC6xoC7v | |||
| 15.12.2021 04:49:27 | |
280 BTC | $ 13 379 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PGd9CvpH6x76N5zh6caUt61nnC8pwrC99 | To: 3Bj3rB1jiHB3VGEboBBawCvUU7E4ehYWGP | |||
| 15.12.2021 04:49:27 | |
167 BTC | $ 7 964 999 | (unknown) | (unknown) |
| Type: transfer | From: 397nj1Zi974L9sSHrQNUsWDLEXqbNkxbqX | To: 3ALtAfinEfmfrHZd39j5HSjQbTbnxzHG9q | |||
| 15.12.2021 04:49:27 | |
194 BTC | $ 9 283 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HsLFrPqSgCMmJVWY3quinNgZwAAcoXv6N | To: 3LhN7AkgzexX97shosTzzkHn2NpV4MdDfk | |||
| 15.12.2021 04:49:27 | |
550 BTC | $ 26 321 650 | (unknown) | (unknown) |
| Type: transfer | From: 38oNRtyPkmrTRjSZjVbUWHFDiY7s9skg5T | To: 3Jb3HyJX9DXmU4Ut1DfDamJ8HZMBb8VNcg | |||
| 15.12.2021 04:49:27 | |
321 BTC | $ 15 346 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04ept382x9hd8mwhpn57jccgut68ejp7kx4reu | To: bc1qjhyv2uh34t57jaxenrttjdf2a48ph2x6njqw8w | |||
| 15.12.2021 04:49:27 | |
316 BTC | $ 15 095 673 | (unknown) | (unknown) |
| Type: transfer | From: 36reBKanCo14mHbDYKUDokLoZy1C4KqMA2 | To: bc1q5tpacdj9q2d004lp68tc4357dkpsgww6n8rj23 | |||
| 15.12.2021 04:49:27 | |
445 BTC | $ 21 256 608 | (unknown) | (unknown) |
| Type: transfer | From: 396shLQYGUpuDPASqFMQus1FqsfnsdsNci | To: bc1qvmn8zr6mvl3j4vzlvy7p9dekqt5ezmlj9zgczv | |||
| 15.12.2021 04:49:27 | |
196 BTC | $ 9 369 187 | (unknown) | (unknown) |
| Type: transfer | From: 34pefytiLqvYRXgMYGvHGQp1zciiGTtyeJ | To: bc1qnv036yjvxyc52zkc07m6xtmqee3lx7jrchs2rl | |||
| 15.12.2021 04:49:27 | |
149 BTC | $ 7 125 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0d9028ws6fky38wx9wnskc0z6na5ysf3mfl8f | To: 39qnLBFAxTk3c5Aj27N1cTFXNYH3PYFEeA | |||
| 15.12.2021 04:49:27 | |
357 BTC | $ 17 048 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjeavdvynyfpc5mhhyrt2q0rgfa6an88jqyevl | To: bc1q7h0ptdwu5w5m6ndwxr5tmjptavc9tvp0l7hh64 | |||
| 15.12.2021 04:49:27 | |
358 BTC | $ 17 111 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CyH1uidvPgRAbMQK4NVrPpgHARJz95JDg | To: 3JWmhawKg9nKLS4eCWrD19KoVvGtC1iC9F | |||
| 15.12.2021 04:49:27 | |
525 BTC | $ 25 102 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JWtpwunGWBt7kvBptFxgFhBR6AsiXVLWr | To: bc1qju5qekjm0as6tmlfw8ed8egwnuap5sased5ygq | |||
| 15.12.2021 04:49:27 | |
405 BTC | $ 19 370 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9sl9tylsar6hgesq024ukk84sfsnuc9v05vmq | To: 35SuvxeHnGz4xe2bff6rAVWw1MreRJW1AK | |||
| 15.12.2021 04:49:27 | |
152 BTC | $ 7 289 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewmtbch26WHzPvW9LkVzrtbKPBScGAoEp | To: 32ka3U58GjGFYYAw6q6wo93TJm69dmnpzb | |||
| 15.12.2021 04:49:27 | |
280 BTC | $ 13 389 918 | (unknown) | (unknown) |
| Type: transfer | From: 36uW72HYhehLAkVyFPBtmjKAkau8epKYUy | To: bc1qrlqgj8vx8zyrn7jghyjj8jgt9ktpxlmkld3evz | |||
| 15.12.2021 04:49:27 | |
404 BTC | $ 19 310 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd3ncak8DnMegLzZPsTyMp4g9xnGb6oy6 | To: 38oFUFEjU7X2ZHe77GXFPmDuiXKiYs9Aqo | |||
| 15.12.2021 04:49:27 | |
472 BTC | $ 22 551 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QuFF5aiCZPiDqQ8DMZdT4ZWVGcRfSArpL | To: 38bCxBL5o4xvcV9uQrwCtDAPXnxPPP6NQj | |||
| 15.12.2021 04:49:27 | |
338 BTC | $ 16 172 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FcHRNyfSZKA7eQWPqFZH8BxhksysdmKKX | To: 346ozftVi2oxzoZWA1c4xRJgZjtBYDNaAG | |||
| 15.12.2021 04:49:27 | |
144 BTC | $ 6 888 714 | (unknown) | (unknown) |
| Type: transfer | From: 37WvLxEPm8a35u6zaWkLAu3NpoRrDgnZnL | To: 3PhnJ2TgxEaMwGmWErbCp4aa1u7vDQuMMr | |||
| 15.12.2021 04:49:27 | |
200 BTC | $ 9 541 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu308tjr4qt7rn4hja09qjquhvwf6nt4a7tfrw | To: bc1q7037jnsk7j5xf00384tsjl679r4nspfwzhc2ll | |||
| 15.12.2021 04:49:27 | |
200 BTC | $ 9 541 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qyu308tjr4qt7rn4hja09qjquhvwf6nt4a7tfrw | |||
| 15.12.2021 04:49:27 | |
272 BTC | $ 12 994 194 | (unknown) | (unknown) |
| Type: transfer | From: 35LjstkpTGTwCwEgmzVSyR1RKrGJ3B3kE9 | To: 3Q3oyWy7QABv4wLbDL9sSm9biW6tGP9Xvx | |||
| 15.12.2021 04:49:27 | |
121 BTC | $ 5 771 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 15.12.2021 04:49:27 | |
222 BTC | $ 10 624 899 | (unknown) | (unknown) |
| Type: transfer | From: 1CTnpwhM1Kd3Ega4dDVuFZfmVwtFR1Saqa | To: 18CrSTZRUApdArqQA1nihg71bo4wX3m9dJ | |||
| 15.12.2021 04:49:27 | |
222 BTC | $ 10 633 928 | (unknown) | (unknown) |
| Type: transfer | From: 1a3f64TQEdZnVS8LtrpV5Fv5irnmgk8UG | To: 1CTnpwhM1Kd3Ega4dDVuFZfmVwtFR1Saqa | |||
| 15.12.2021 04:49:27 | |
105 BTC | $ 5 028 207 | (unknown) | (unknown) |
| Type: transfer | From: 3DFrWQZZXzbAYZ3E9V4GBGpynCrMW8v2LX | To: bc1qd9wxgk2zn7drg05xvyqtk0xyz0txks5qp6u5fk | |||
| 15.12.2021 04:40:21 |  |
3 287 074 SUSHI | $ 19 505 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.12.2021 04:40:21 | |
174 WBTC | $ 8 354 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 04:34:07 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.12.2021 04:31:33 | |
5 227 642 USDT | $ 5 227 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 04:31:33 | |
2 230 121 SUSHI | $ 13 246 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 04:31:01 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 15.12.2021 04:30:58 | |
5 093 633 USDT | $ 5 093 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 04:30:02 | |
30 858 AAVE | $ 5 215 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 04:21:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 15.12.2021 04:07:04 | |
6 000 ETH | $ 22 919 000 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.12.2021 04:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 03:58:24 | |
5 682 738 USDC | $ 5 682 738 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.12.2021 03:45:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 15.12.2021 03:41:54 | |
8 967 557 USDT | $ 8 967 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 03:41:45 | |
150 BTC | $ 7 190 581 | (unknown) | (unknown) |
| Type: transfer | From: 13aVYcrPTtgGYfJYiZGSHV3iQ6cmvNSK72 | To: 17CsqAY61mQdEBGf2rz6qCpTyZibTXwBqo | |||
| 15.12.2021 03:41:45 | |
300 BTC | $ 14 342 868 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qlwxg3hayzt6ln2wpxsg2gyyjykmxumy0pahrnq72r5mlyufnja6smr9fwd | |||
| 15.12.2021 03:39:36 | |
1 500 ETH | $ 5 773 154 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 15.12.2021 03:38:28 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.12.2021 03:35:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.12.2021 03:32:23 | |
5 001 091 USDT | $ 5 001 091 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 15.12.2021 03:28:43 | |
108 BTC | $ 5 146 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | To: 14FJa4rxoZH4XWNGSedNkAdUgkU662YUca | |||