Whale movements
Last update: 09.09.2026 19:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 23:58:09 |  |
137 BTC | $ 6 596 675 | (unknown) | (unknown) |
| Type: transfer | From: 37F3Jh7VdGmQNCXemGaZkgg4nbaLTV2ELx | To: 3HjJoRzNMJvw9GnDxbqwK74MqgDcmJR3LL | |||
| 14.12.2021 23:58:09 | |
140 BTC | $ 6 761 117 | (unknown) | (unknown) |
| Type: transfer | From: 34jdAUuoQwqCX8jNUCHnjQR8bYTNnZKNJ8 | To: bc1q7qnmv4ksdl5a8ngfer6k53g2dh9sqd24vemnvl | |||
| 14.12.2021 23:58:09 | |
147 BTC | $ 7 078 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt82ytp7yugymkk7gq9kuwegyqqfqj2tuzs03zs | To: bc1q4sqlhcz867hzklnu7zxrs8y2jkjmpftnxtrppg | |||
| 14.12.2021 23:58:09 | |
141 BTC | $ 6 809 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HyPZPTn5d4oZK3rjypRsTCRoZsy93LoAM | To: 35XzBMxPzm9P1AHPLNNkC2sDYDM44EFBvS | |||
| 14.12.2021 23:54:59 |  |
3 998 ETH | $ 15 374 826 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.12.2021 23:48:14 | |
10 013 374 USDT | $ 10 013 374 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 23:44:55 | |
104 BTC | $ 5 021 277 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrts7sjmp3twf8ldfnwyl4wxfgp9zdrymj0p4jyzh728ax6z4e9psd7v00a | |||
| 14.12.2021 23:44:55 | |
110 BTC | $ 5 336 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QtTPXheks2ympXFLS3sdeiWyrT24MpKN4 | To: 3KRjXpy3SKwQh5FVpRrj48aFD6BKrocudj | |||
| 14.12.2021 23:44:55 | |
137 BTC | $ 6 621 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedx2wszfklud7724xyvpvhauth98tr7q6magm8 | To: 37F3Jh7VdGmQNCXemGaZkgg4nbaLTV2ELx | |||
| 14.12.2021 23:44:55 | |
233 BTC | $ 11 297 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l3600mx248fmx793dt29larv0j9rsjtyrq80n | To: 37ft2dJ9wTFANQ9tzRPShJqG2r9evKdYZM | |||
| 14.12.2021 23:44:55 | |
141 BTC | $ 6 834 662 | (unknown) | (unknown) |
| Type: transfer | From: 3BruFaofWUF6FJX9NMuAf6HGnfHQqq1vpu | To: 3HyPZPTn5d4oZK3rjypRsTCRoZsy93LoAM | |||
| 14.12.2021 23:44:55 | |
144 BTC | $ 6 981 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AmHSMFptA9fcoKT6WWEGKSj9JrTYhh5dv | To: 37WLT9cxQ6eE1ySBo9qPJjUcpuWGRdYDUD | |||
| 14.12.2021 23:44:55 | |
140 BTC | $ 6 786 722 | (unknown) | (unknown) |
| Type: transfer | From: 35HwLMNjmcRjXgHBViCtWHpzfNSHhPG9aS | To: 34jdAUuoQwqCX8jNUCHnjQR8bYTNnZKNJ8 | |||
| 14.12.2021 23:44:55 | |
128 BTC | $ 6 198 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DsEvAWmCXfJgCLF81gMPaCB65jHcP8MqW | To: 3JfYMJQuX3BK6M72vRYSag8qkqd8cmBVBu | |||
| 14.12.2021 23:44:55 | |
948 BTC | $ 45 898 364 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 14.12.2021 23:44:55 | |
480 BTC | $ 23 239 676 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.12.2021 23:44:55 | |
105 BTC | $ 5 103 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyltec326j89376t4km4mf6hkag973sr8p5qw4 | To: bc1q6sauefglrrak8ejpwukkcx5q3ze6edfcz6t99p | |||
| 14.12.2021 23:44:37 | |
17 519 514 USDT | $ 17 519 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 23:30:24 | |
141 BTC | $ 6 753 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf36k6lhtut5a75ldsuyl809uklrs5dcjtjjxm | To: 3BruFaofWUF6FJX9NMuAf6HGnfHQqq1vpu | |||
| 14.12.2021 23:30:24 | |
198 BTC | $ 9 472 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyxhzpdachca27ap7xc487qzn5d90xczmquke2 | To: 3NWGGwkEwQzq8RjxHgjEJzrQS2ViFmxmpJ | |||
| 14.12.2021 23:30:24 | |
167 BTC | $ 7 967 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd8pMWWkTmZGszUpRH4dUkVcxcxPBjr6D | To: bc1qhsktmtpxhs85qs20felklp9y5lawshqahewx9p | |||
| 14.12.2021 23:30:24 | |
150 BTC | $ 7 159 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj582500e4glmqujhhzraxak33d6nr9j8x9ndxk | To: 3Gu4mSPQnnFYqifSRbiudbpgHGdfjhoHSR | |||
| 14.12.2021 23:30:24 | |
153 BTC | $ 7 296 129 | (unknown) | (unknown) |
| Type: transfer | From: 3CjHK9fq7t7enj9HC58qfSkUUSMsqWMVGY | To: bc1qv8wkksjpfke0m2juurfkqe2h2as2uqwwd27khd | |||
| 14.12.2021 23:30:24 | |
148 BTC | $ 7 081 072 | (unknown) | (unknown) |
| Type: transfer | From: 36HXsKkEmPm5YVcD5tqj9c3NQStYycCZnb | To: 3Lxj5rLeXYgpSPT6KNkekXyecgNu3KDQXx | |||
| 14.12.2021 23:30:24 | |
194 BTC | $ 9 288 441 | (unknown) | (unknown) |
| Type: transfer | From: 3EAesquaSfeBWPRyTUWTeTRuBkYpT5MEam | To: 39UYx4LkDBGchiqhdaEs5EZZwqvFZqtgj3 | |||
| 14.12.2021 23:30:24 | |
208 BTC | $ 9 950 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtva7med55dwhm5mq70caap00tvf4zkjqar03aa | To: 3Ab7wnnQSAxFLZAQQPhFcVUMTtKjaky9nz | |||
| 14.12.2021 23:30:24 | |
162 BTC | $ 7 751 956 | (unknown) | (unknown) |
| Type: transfer | From: 32A4GdTquotywY8oAYURihsZAUkV7TpBsn | To: bc1qzmnkcm3q50j7ea2mfwwwttrg4mlw4j24m3kscy | |||
| 14.12.2021 23:30:24 | |
227 BTC | $ 10 857 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Pukk6XXEzNjN5Fdp4vhhCALKe2YR187Lk | To: 3BHVCGATQFYKKhrGNdZME3rCCfF2r64M6j | |||
| 14.12.2021 23:30:24 | |
137 BTC | $ 6 541 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PAMEHsk3xftxtsboak7prjjpPyeqMZ4Go | To: bc1qedx2wszfklud7724xyvpvhauth98tr7q6magm8 | |||
| 14.12.2021 23:30:24 | |
110 BTC | $ 5 272 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrku7nSqA3qBLyPz5PKiBCZpc6nfEbXhM | To: 3QtTPXheks2ympXFLS3sdeiWyrT24MpKN4 | |||
| 14.12.2021 23:30:24 | |
144 BTC | $ 6 897 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu40xlkuz6028hn0vyzf40nj3hxvpg3jxcwtrmd | To: 3AmHSMFptA9fcoKT6WWEGKSj9JrTYhh5dv | |||
| 14.12.2021 23:30:24 | |
196 BTC | $ 9 372 643 | (unknown) | (unknown) |
| Type: transfer | From: 3ADGSCCZv3u1Ce1vyn438jPajzeZAXZqQa | To: bc1qvjcx6wqmwqqts7kx44xjl9zu3pd4s7hczd6ap8 | |||
| 14.12.2021 23:30:24 | |
147 BTC | $ 7 023 127 | (unknown) | (unknown) |
| Type: transfer | From: 33Y5aaQYsq3mNXHFSfXw34W9FV7Rp7YHwK | To: bc1qt82ytp7yugymkk7gq9kuwegyqqfqj2tuzs03zs | |||
| 14.12.2021 23:30:24 | |
140 BTC | $ 6 705 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QQvv9VvS9WBVifMz17D2vfiGHQAsCkVrD | To: 35HwLMNjmcRjXgHBViCtWHpzfNSHhPG9aS | |||
| 14.12.2021 23:30:24 | |
229 BTC | $ 10 932 834 | (unknown) | (unknown) |
| Type: transfer | From: 368gSXbha2b6LKmx6t91z7pkLngrx1JxSf | To: bc1q3sfaxm8gcs0p4vtcdph88aqdwxewq39jt8y9ss | |||
| 14.12.2021 23:30:24 | |
189 BTC | $ 9 023 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5cjnwh6kuymv2usngry9tk6qy3twqc4s7ym5m | To: bc1qh6synrxenqx5cczs2uwfspku7yt7zarw3juxfh | |||
| 14.12.2021 23:30:24 | |
231 BTC | $ 11 048 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ezlp0h3hjlleeac3u4m27sz3sh9hssxzgt5z | To: 36qEEazBXtajh8JYj7i9va9VpTt7J7EG9k | |||
| 14.12.2021 23:30:24 | |
128 BTC | $ 6 125 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglm4lnfmf9jh0tujtusfej7xshzs3cnnuq09aj | To: 3DsEvAWmCXfJgCLF81gMPaCB65jHcP8MqW | |||
| 14.12.2021 23:30:24 | |
2 005 BTC | $ 95 904 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.12.2021 23:30:24 | |
884 BTC | $ 42 302 590 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.12.2021 23:24:54 | |
3 998 ETH | $ 15 444 473 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.12.2021 23:05:34 | |
201 BTC | $ 9 689 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PePu6DnrGq9Af7Mp2JeQzXXf6CPmr6vpg | |||
| 14.12.2021 23:05:34 | |
120 BTC | $ 5 787 760 | (unknown) | (unknown) |
| Type: transfer | From: 1DV4oRRq9xx656y8theM3KNNFd5cNFLtup | To: 1CLfoAbbZHLubhpHByzqPyoY4rHnEEkSGM | |||
| 14.12.2021 23:05:34 | |
137 BTC | $ 6 628 854 | (unknown) | (unknown) |
| Type: transfer | From: 36Bo85Tfh5xL3QKwFLvwUqx98VkvFdUWFC | To: 3PAMEHsk3xftxtsboak7prjjpPyeqMZ4Go | |||
| 14.12.2021 23:05:34 | |
141 BTC | $ 6 822 475 | (unknown) | (unknown) |
| Type: transfer | From: 32AwF4r7gwQndJW7Mab1D1QzKNZPcUwzUS | To: bc1qzf36k6lhtut5a75ldsuyl809uklrs5dcjtjjxm | |||
| 14.12.2021 23:05:34 | |
140 BTC | $ 6 773 859 | (unknown) | (unknown) |
| Type: transfer | From: 3FwPKMR5tp7xWjENh4BoSwa63JY19nb4sk | To: 3QQvv9VvS9WBVifMz17D2vfiGHQAsCkVrD | |||
| 14.12.2021 23:05:34 | |
128 BTC | $ 6 188 433 | (unknown) | (unknown) |
| Type: transfer | From: 35GkGjmmWz38Zyzcxry3dmZZz9CNWNRZ2M | To: bc1qglm4lnfmf9jh0tujtusfej7xshzs3cnnuq09aj | |||
| 14.12.2021 23:05:34 | |
110 BTC | $ 5 326 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GXRFgeMk6sfvxd5WmLeUa43mue3dGZFpB | To: 3Jrku7nSqA3qBLyPz5PKiBCZpc6nfEbXhM | |||
| 14.12.2021 23:05:34 | |
147 BTC | $ 7 101 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LXEBZ7oBembCNdwuSenCxNgy7isYdKE6w | To: 33Y5aaQYsq3mNXHFSfXw34W9FV7Rp7YHwK | |||
| 14.12.2021 23:05:34 | |
144 BTC | $ 6 968 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GX768vgfFAAVbESFARTZw9LbKEaZ93ujs | To: bc1qu40xlkuz6028hn0vyzf40nj3hxvpg3jxcwtrmd | |||