Whale movements
Last update: 09.09.2026 19:26:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 23:05:34 |  |
151 BTC | $ 7 310 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 14.12.2021 22:55:24 | |
300 BTC | $ 14 584 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBgEsbxXgNL2p6gftnodhx3kYJrGfqZav | |||
| 14.12.2021 22:55:24 | |
280 BTC | $ 13 641 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4vr4qy8n3mlx5zs7z0cnsap3m9rgmwdt0tfwk | To: bc1qrcmlrqetm3yrfa3g9u5c27varuydvpvsykq7pk | |||
| 14.12.2021 22:55:24 | |
272 BTC | $ 13 233 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7rpd508f0n9krnrhtjagm4fddd277a2pp2mx5 | To: 39bzuuzvt6PWX9BRTJwggfiombauM9LyrX | |||
| 14.12.2021 22:53:01 | |
128 BTC | $ 6 265 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr79fsm6xd4k3ahcdh85u20jg2q020xxkeywgcy | To: 35GkGjmmWz38Zyzcxry3dmZZz9CNWNRZ2M | |||
| 14.12.2021 22:53:01 | |
246 BTC | $ 12 011 762 | (unknown) | (unknown) |
| Type: transfer | From: 34a1RjJe11rmNrXdLtX9x2fGXpM1DfSwTq | To: 35cwuTAWKGCDBuxcHeHkwcEP864j3M1ZXd | |||
| 14.12.2021 22:53:01 | |
233 BTC | $ 11 415 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GhSVtmdJhhGEaBMNGH66R73ExtGrcLHtF | To: bc1q0l3600mx248fmx793dt29larv0j9rsjtyrq80n | |||
| 14.12.2021 22:53:01 | |
249 BTC | $ 12 195 173 | (unknown) | (unknown) |
| Type: transfer | From: 321QjWoAeVGbXxxrS9R1t3uWAu7aDHUK67 | To: 3LVf153ML5zeQWXC8Vd7wvCV2k2mMj7gkc | |||
| 14.12.2021 22:53:01 | |
167 BTC | $ 8 149 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc6h47279rjqyp56gxvjqfdxufwxa6qnf2hzvl | To: 3Cd8pMWWkTmZGszUpRH4dUkVcxcxPBjr6D | |||
| 14.12.2021 22:53:01 | |
198 BTC | $ 9 688 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtthaEr7qhTZRhfgQBnSJUHbkdjKkN23 | To: bc1qwyxhzpdachca27ap7xc487qzn5d90xczmquke2 | |||
| 14.12.2021 22:53:01 | |
147 BTC | $ 7 189 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyfkpa6k77qtke7q5ju9l5k6e0fnh0e8zfuapm | To: 3LXEBZ7oBembCNdwuSenCxNgy7isYdKE6w | |||
| 14.12.2021 22:53:01 | |
231 BTC | $ 11 300 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz700lz783y4r9xg58lqrllhxcuay7m6mad52ps | To: bc1qx3ezlp0h3hjlleeac3u4m27sz3sh9hssxzgt5z | |||
| 14.12.2021 22:53:01 | |
148 BTC | $ 7 242 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MUS9dz17bxwEYKN52JKrqaxoNtjqbEH6M | To: 36HXsKkEmPm5YVcD5tqj9c3NQStYycCZnb | |||
| 14.12.2021 22:53:01 | |
137 BTC | $ 6 711 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwt2eycf6jl8mqmk8yhy3e25y5m98y4an5e8dc | To: 36Bo85Tfh5xL3QKwFLvwUqx98VkvFdUWFC | |||
| 14.12.2021 22:53:01 | |
189 BTC | $ 9 238 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul3p4jr0ks0hcmdnt0zp9kflsz773uvfggx339 | To: bc1qc5cjnwh6kuymv2usngry9tk6qy3twqc4s7ym5m | |||
| 14.12.2021 22:53:01 | |
144 BTC | $ 7 055 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2d6qrsrcjzkrlx0wry2csp5ekdt9mhgmw8clx | To: 3GX768vgfFAAVbESFARTZw9LbKEaZ93ujs | |||
| 14.12.2021 22:53:01 | |
229 BTC | $ 11 184 735 | (unknown) | (unknown) |
| Type: transfer | From: 31mHECXP7r632pSw6amgBys7uTcYg97USb | To: 368gSXbha2b6LKmx6t91z7pkLngrx1JxSf | |||
| 14.12.2021 22:53:01 | |
153 BTC | $ 7 462 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg49ldaqxuva9lhrs6a06kv97qrclklgth5exny | To: 3CjHK9fq7t7enj9HC58qfSkUUSMsqWMVGY | |||
| 14.12.2021 22:53:01 | |
130 BTC | $ 6 371 236 | (unknown) | (unknown) |
| Type: transfer | From: 34CKBtzVgHE9UZAyWVD6n8fRntXDSnYr4e | To: 3GXRFgeMk6sfvxd5WmLeUa43mue3dGZFpB | |||
| 14.12.2021 22:53:01 | |
250 BTC | $ 12 218 942 | (unknown) | (unknown) |
| Type: transfer | From: 3HwXy5EMKGDXk2uwH82SDKSbXNBsxBUpoW | To: bc1qv9g70q9h20cf2msfrywdh3aulsxghw0xk7xs4p | |||
| 14.12.2021 22:53:01 | |
140 BTC | $ 6 857 827 | (unknown) | (unknown) |
| Type: transfer | From: 3PixWg6XyngCfhh4XkmfoWghnb42mhVYc2 | To: 3FwPKMR5tp7xWjENh4BoSwa63JY19nb4sk | |||
| 14.12.2021 22:53:01 | |
150 BTC | $ 7 322 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QHLQAAorufNspoyoFLZoHDce3E62kqQfR | To: bc1qj582500e4glmqujhhzraxak33d6nr9j8x9ndxk | |||
| 14.12.2021 22:53:01 | |
208 BTC | $ 10 182 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkesczdcx8f50rmm4e5zdwmmrwjhg4m60luqzas | To: bc1qtva7med55dwhm5mq70caap00tvf4zkjqar03aa | |||
| 14.12.2021 22:53:01 | |
227 BTC | $ 11 105 643 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwhuC4p4KZg1wQipMQQsRB52RZu2Jogw | To: 3Pukk6XXEzNjN5Fdp4vhhCALKe2YR187Lk | |||
| 14.12.2021 22:53:01 | |
141 BTC | $ 6 908 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5unm0lhf5m7tppemkmkyk9hvk3rx0qn5tdg48 | To: 32AwF4r7gwQndJW7Mab1D1QzKNZPcUwzUS | |||
| 14.12.2021 22:53:01 | |
196 BTC | $ 9 586 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9wvryy7r2sequv92fcsu54w5u80vujjl9sruv | To: 3ADGSCCZv3u1Ce1vyn438jPajzeZAXZqQa | |||
| 14.12.2021 22:53:01 | |
194 BTC | $ 9 502 711 | (unknown) | (unknown) |
| Type: transfer | From: 32eP1TwDAgao2tQYLjHs5bw6sJz3Sux47u | To: 3EAesquaSfeBWPRyTUWTeTRuBkYpT5MEam | |||
| 14.12.2021 22:53:01 | |
162 BTC | $ 7 928 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LAF6PFwTNvJpPrGDvzcVSkwsFPWMDhCvU | To: 32A4GdTquotywY8oAYURihsZAUkV7TpBsn | |||
| 14.12.2021 22:53:01 | |
151 BTC | $ 7 404 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 14.12.2021 22:49:18 |  |
10 000 ETH | $ 38 469 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.12.2021 22:30:28 | |
6 713 945 BAT | $ 7 081 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 22:29:08 | |
983 BTC | $ 47 370 652 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd277c80sa09zy5ukf224p3zpway899hdq4n8543d0969p6k2wssjwpj7t | |||
| 14.12.2021 22:29:08 | |
950 BTC | $ 45 794 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tzxk0na5sk7z9d536wuw9cgkguekmhy58w7xme59n5j289y7v8q8rvztw | |||
| 14.12.2021 22:29:08 | |
287 BTC | $ 13 822 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7dl4vc9huj3pma6yaadd4pf89yd2sclxq66cnmhhufq099tcmrqahrmzh | To: bc1q6e6qs0cxjwn84qzuhftjx4xjgj9x24ddfjz4q0ya49l2ct3azm4sed7y8a | |||
| 14.12.2021 22:29:08 | |
189 BTC | $ 9 098 791 | (unknown) | (unknown) |
| Type: transfer | From: 38bpfp2g8XUjqhKXPQGMQDFSFUzqwCPC4M | To: bc1qul3p4jr0ks0hcmdnt0zp9kflsz773uvfggx339 | |||
| 14.12.2021 22:29:08 | |
141 BTC | $ 6 804 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PjTUwcf8pzHSkev1Bo4Fvv7KH9V1M4XfK | To: bc1qh5unm0lhf5m7tppemkmkyk9hvk3rx0qn5tdg48 | |||
| 14.12.2021 22:29:08 | |
144 BTC | $ 6 951 663 | (unknown) | (unknown) |
| Type: transfer | From: 31ytGwTT9sFG7sSxL9VisChg1KkMxvqwVH | To: bc1qn2d6qrsrcjzkrlx0wry2csp5ekdt9mhgmw8clx | |||
| 14.12.2021 22:29:08 | |
130 BTC | $ 6 274 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LSUch414fXrEoVrytbR4nK6pSX9L7BZBd | To: 34CKBtzVgHE9UZAyWVD6n8fRntXDSnYr4e | |||
| 14.12.2021 22:29:08 | |
150 BTC | $ 7 211 951 | (unknown) | (unknown) |
| Type: transfer | From: 3QPFKwCFPCEbvGH6hRreMhrWmEvxirpV3A | To: 3QHLQAAorufNspoyoFLZoHDce3E62kqQfR | |||
| 14.12.2021 22:29:08 | |
148 BTC | $ 7 132 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb4YSQGMJMA7W75gyZSgxCvV4t7HqM9EM | To: 3MUS9dz17bxwEYKN52JKrqaxoNtjqbEH6M | |||
| 14.12.2021 22:29:08 | |
137 BTC | $ 6 609 730 | (unknown) | (unknown) |
| Type: transfer | From: 37fr54qbfVgpLaKbzmwUDMEQe7GKeu9XMQ | To: bc1qpwt2eycf6jl8mqmk8yhy3e25y5m98y4an5e8dc | |||
| 14.12.2021 22:29:08 | |
280 BTC | $ 13 498 337 | (unknown) | (unknown) |
| Type: transfer | From: 36yLhwPGiTnVyAPpCBrtxFRa2dc4cajg25 | To: bc1qr4vr4qy8n3mlx5zs7z0cnsap3m9rgmwdt0tfwk | |||
| 14.12.2021 22:29:08 | |
167 BTC | $ 8 026 598 | (unknown) | (unknown) |
| Type: transfer | From: 3HGAUNdKyQ9AdhkJvWdnitJTHYoGdsn1Va | To: bc1qlc6h47279rjqyp56gxvjqfdxufwxa6qnf2hzvl | |||
| 14.12.2021 22:29:08 | |
128 BTC | $ 6 172 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpvo1NvFnkAiaZ6ksJx2Cohsu8nTCf1Lq | To: bc1qr79fsm6xd4k3ahcdh85u20jg2q020xxkeywgcy | |||
| 14.12.2021 22:29:08 | |
147 BTC | $ 7 082 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DgJnxx9MWv4R4DWzq778zZb4sCRkFD5Bp | To: bc1qqyfkpa6k77qtke7q5ju9l5k6e0fnh0e8zfuapm | |||
| 14.12.2021 22:29:08 | |
153 BTC | $ 7 349 930 | (unknown) | (unknown) |
| Type: transfer | From: 38xfQ94LjYVYLJBLJkiEJFQoaKs5yJCZF2 | To: bc1qg49ldaqxuva9lhrs6a06kv97qrclklgth5exny | |||
| 14.12.2021 22:29:08 | |
140 BTC | $ 6 754 266 | (unknown) | (unknown) |
| Type: transfer | From: 3C9EieuBUefhvwk4JXPuUNksJX6CJCXtpk | To: 3PixWg6XyngCfhh4XkmfoWghnb42mhVYc2 | |||
| 14.12.2021 22:29:08 | |
162 BTC | $ 7 808 796 | (unknown) | (unknown) |
| Type: transfer | From: 37kEvfs5S1Hic81keb3STaW6w7283eRY4q | To: 3LAF6PFwTNvJpPrGDvzcVSkwsFPWMDhCvU | |||
| 14.12.2021 22:29:08 | |
139 BTC | $ 6 717 062 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KiWnAuWhE66zeemCRvPCrHDAun3kuJK4c | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 14.12.2021 22:29:08 | |
275 BTC | $ 13 249 658 | (unknown) | (unknown) |
| Type: transfer | From: 1Amc4BYMbq5U11VAXTNypRT2U5pAf18iSR | To: 1NihX6hr6Tx85dfUDWtFe4v8exohCJgNTP | |||