Whale movements
Last update: 09.09.2026 19:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 02:42:20 |  |
227 BTC | $ 10 859 844 | (unknown) | (unknown) |
| Type: transfer | From: 34V5FyBK9maJgC1Ar4zcRM62xEucviswjZ | To: bc1q9alkk6f6lfjvq4wqmakljrd8eh3pmmayug69g2 | |||
| 15.12.2021 02:42:20 | |
681 BTC | $ 32 572 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uhwmr5qppsv6xhfpegw9zhzslfwm04ca92d3x | To: 3HVbbH52hPB4ERB431ESdJBVmNeEkntkDq | |||
| 15.12.2021 02:42:20 | |
249 BTC | $ 11 925 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q8xrxum8ythp3tcrjtgahv8vauudah4qvgjjr | To: 3PmtyXxKHAopBoyNSrviYrzXN3SuYw3K5s | |||
| 15.12.2021 02:42:20 | |
272 BTC | $ 13 000 416 | (unknown) | (unknown) |
| Type: transfer | From: 37MHsHWUeogMSFGb2xFpapYR566afKTEaV | To: 35LjstkpTGTwCwEgmzVSyR1RKrGJ3B3kE9 | |||
| 15.12.2021 02:42:20 | |
550 BTC | $ 26 333 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BcR8zak7N2SS33ohwscKZ67xhw274XAKP | To: 38oNRtyPkmrTRjSZjVbUWHFDiY7s9skg5T | |||
| 15.12.2021 02:42:20 | |
404 BTC | $ 19 319 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GbowUkuKrqCqVEYSK9RoRo6P3CFFuRSPB | To: 3Qd3ncak8DnMegLzZPsTyMp4g9xnGb6oy6 | |||
| 15.12.2021 02:42:20 | |
613 BTC | $ 29 317 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NezApwCZPixuzKztisCgskqmna1K7z6HL | To: 3Cbpa4UbedDHwwgMG6TH1AEETWdiQKKMvV | |||
| 15.12.2021 02:42:20 | |
149 BTC | $ 7 129 078 | (unknown) | (unknown) |
| Type: transfer | From: 3831SzpZ29kDSAcejGUT5QdVaZeLqpPRbq | To: bc1qt0d9028ws6fky38wx9wnskc0z6na5ysf3mfl8f | |||
| 15.12.2021 02:42:20 | |
321 BTC | $ 15 353 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4zd2uzw6fts4q4f9d4nzj4d0ygjshml7kw3sc | To: bc1q04ept382x9hd8mwhpn57jccgut68ejp7kx4reu | |||
| 15.12.2021 02:42:20 | |
162 BTC | $ 7 749 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta6e7llcgz2qugswsle6kzknavwfh7wdegv468 | To: 399DBuecxhCmqhrRoobP5UmkeZQz8tZ5bk | |||
| 15.12.2021 02:42:20 | |
308 BTC | $ 14 755 667 | (unknown) | (unknown) |
| Type: transfer | From: 3KLGZBG5ds9BJ9oKYE9kZgVs9m52UdS7MT | To: 3DajwF5g8mnqPF3mNBSrmMy9fAwXkT83NZ | |||
| 15.12.2021 02:42:20 | |
537 BTC | $ 25 670 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NAUhT6GFNWSMC9GgmNoM6aipryLugduD4 | To: 35u9TumtAP5Quwg8cY3aZ5AYooUSd6hqJk | |||
| 15.12.2021 02:42:20 | |
563 BTC | $ 26 925 174 | (unknown) | (unknown) |
| Type: transfer | From: 38QxVuEC4uSY7J1eLmvky413SRbLHAXvJZ | To: 33UMMb8uqF2QfqosPSPAPvEfzRvZ8iMNMe | |||
| 15.12.2021 02:42:20 | |
525 BTC | $ 25 113 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7DdVQgc6ixax3dMrB3Edi4eNguRdsUSu | To: 3JWtpwunGWBt7kvBptFxgFhBR6AsiXVLWr | |||
| 15.12.2021 02:42:20 | |
359 BTC | $ 17 158 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BZyDqVJZD91bF92n1tLiYvcgXwb2vdu1L | To: 3CyH1uidvPgRAbMQK4NVrPpgHARJz95JDg | |||
| 15.12.2021 02:42:20 | |
208 BTC | $ 9 947 861 | (unknown) | (unknown) |
| Type: transfer | From: 3CckBCzZrFdJSYEiKUeiNpKSf4cTAnmH1h | To: bc1q5mm5xpxu779ywvnx6vm04cmpqxxdfsetmhdd7s | |||
| 15.12.2021 02:42:20 | |
405 BTC | $ 19 379 734 | (unknown) | (unknown) |
| Type: transfer | From: 3ChTKLxG5d9qtsXaoWb4ABySo42Z85YQWc | To: bc1qj9sl9tylsar6hgesq024ukk84sfsnuc9v05vmq | |||
| 15.12.2021 02:42:20 | |
229 BTC | $ 10 934 551 | (unknown) | (unknown) |
| Type: transfer | From: 33KujsqZpAFMynrybpzFjvCaCfMSh7JLkg | To: 38r6JtnFusKyEvddJsX498LRGUtxXGEDER | |||
| 15.12.2021 02:42:20 | |
280 BTC | $ 13 395 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcmlrqetm3yrfa3g9u5c27varuydvpvsykq7pk | To: 36uW72HYhehLAkVyFPBtmjKAkau8epKYUy | |||
| 15.12.2021 02:42:20 | |
294 BTC | $ 14 059 429 | (unknown) | (unknown) |
| Type: transfer | From: 3DeexxRP9VDTaU9oyAnjBFtAkJ88PWUNPT | To: bc1qdysh8ychkfdtrf835k7pmv2nuclp36lnw4qs3d | |||
| 15.12.2021 02:42:20 | |
324 BTC | $ 15 516 139 | (unknown) | (unknown) |
| Type: transfer | From: 3FSXfhbY8LcmBwinCVKg5tfP99oBnjAHdW | To: 3Di8T3A639DjNiV4WShWAVa1GkrBfTMEvw | |||
| 15.12.2021 02:42:20 | |
722 BTC | $ 34 565 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlt2r30ggvl9yurhcpacg3yy6n86tkzcnx60z9 | To: 3AEaKTgm9rPB2J9CZ5jHHv6o5KBXdmtiBs | |||
| 15.12.2021 02:42:20 | |
128 BTC | $ 6 108 653 | (unknown) | (unknown) |
| Type: transfer | From: 3NVpVcnPnAaD3HNdCKx9zSM59oWqFvK2RV | To: bc1qhn0cy9eyajdqxv3w96sahz7wfd7vzmhdc89f3x | |||
| 15.12.2021 02:42:20 | |
250 BTC | $ 11 947 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma9j8se5V1af87yzeRMdLSxL8zb46pLbr | To: 3NajJF66JBpSGr8adb8ESJN64pJ7WYbYo3 | |||
| 15.12.2021 02:42:20 | |
152 BTC | $ 7 292 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q774enlyzekcfvwd3t44ylrhsgeketjlgxz2tqx | To: 3Ewmtbch26WHzPvW9LkVzrtbKPBScGAoEp | |||
| 15.12.2021 02:42:20 | |
311 BTC | $ 14 881 754 | (unknown) | (unknown) |
| Type: transfer | From: 3QArtidWra3RX4baTZF9iqGCaG3bmM8NLr | To: bc1q3a83cyhchmer5uy495zpzqy5m28mp7qtpqey2t | |||
| 15.12.2021 02:42:20 | |
765 BTC | $ 36 610 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudh2ztc38ngusdvh9cpv9r390l4ptz07e6qelj | To: 39VNVZMQqStAB1uzcgRs3zFS1BbY7aXKwF | |||
| 15.12.2021 02:42:20 | |
280 BTC | $ 13 415 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgm9YRQbrbiZFZm5aTkpAGDcPyDVL68fp | To: 3PGd9CvpH6x76N5zh6caUt61nnC8pwrC99 | |||
| 15.12.2021 02:42:20 | |
472 BTC | $ 22 561 612 | (unknown) | (unknown) |
| Type: transfer | From: 38F6cXpEVPT5yUV2f4TF5F6rxGt3nAQkZ9 | To: 3QuFF5aiCZPiDqQ8DMZdT4ZWVGcRfSArpL | |||
| 15.12.2021 02:42:20 | |
246 BTC | $ 11 746 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJovDgFdWnsSL1NfboVsy1rZeGbGtQWW | To: 39rX2rRsiiTCy8viypDpjWuDTjACDGfL77 | |||
| 15.12.2021 02:42:20 | |
787 BTC | $ 37 663 092 | (unknown) | (unknown) |
| Type: transfer | From: 35q7DdDv2UZsUmsfM8RawtPvXirj5C6avx | To: 3KcQ18tUo2YCcqa1FNEPrYASeDYHf9KQT5 | |||
| 15.12.2021 02:42:20 | |
233 BTC | $ 11 162 944 | (unknown) | (unknown) |
| Type: transfer | From: 38yCDeWUBWtVfMhAyJNqdCcRU3gigDjnUK | To: 3LMrf2YQguNvLbTF4eiYfqFiN3yMURwytj | |||
| 15.12.2021 02:42:20 | |
338 BTC | $ 16 180 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkfdjrp4ns64m4y599xcuea23fkl5rytxrshh9 | To: 3FcHRNyfSZKA7eQWPqFZH8BxhksysdmKKX | |||
| 15.12.2021 02:42:20 | |
357 BTC | $ 17 063 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrfklnqkn8nwasy6rm9np3pmptm0gs9ml27nw8 | To: bc1qxjeavdvynyfpc5mhhyrt2q0rgfa6an88jqyevl | |||
| 15.12.2021 02:39:22 |  |
3 998 ETH | $ 15 400 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.12.2021 02:35:42 | |
1 597 293 SUSHI | $ 9 357 135 | (unknown) | binance (exchange) |
| Type: transfer | From: d96dd2337d964514eb7e2e50d8eea0d846fec960 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.12.2021 02:30:22 | |
50 496 820 USDT | $ 50 496 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.12.2021 02:30:01 | |
113 BTC | $ 5 453 928 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2021 02:30:01 | |
105 BTC | $ 5 072 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqggmtl6lafm8tpmmdl2phcvu2emz7myc0tj93 | To: 3DFrWQZZXzbAYZ3E9V4GBGpynCrMW8v2LX | |||
| 15.12.2021 02:30:01 | |
105 BTC | $ 5 082 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sauefglrrak8ejpwukkcx5q3ze6edfcz6t99p | To: bc1qmqggmtl6lafm8tpmmdl2phcvu2emz7myc0tj93 | |||
| 15.12.2021 02:30:01 | |
7 080 BTC | $ 341 410 240 | (unknown) | (unknown) |
| Type: transfer | From: 1PEPMhUkyVEVUtDni3sLERqM4WCJgTwW1J | To: 18iqUgina54nXBVSUFwent1VhZVukP5CLa | |||
| 15.12.2021 02:30:01 | |
350 BTC | $ 16 878 660 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.12.2021 02:23:56 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 15.12.2021 02:19:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 15.12.2021 02:15:50 |  |
12 000 000 XRP | $ 9 677 471 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.12.2021 02:11:22 | |
7 002 185 USDT | $ 7 002 185 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.12.2021 02:02:09 | |
6 484 713 USDT | $ 6 484 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 02:01:02 | |
6 152 000 USDT | $ 6 152 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 02:00:41 | |
51 368 456 USDT | $ 51 368 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 01:58:37 | |
2 100 ETH | $ 8 042 147 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||