Whale movements
Last update: 09.09.2026 19:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 22:20:20 |  |
9 660 978 XRP | $ 7 908 912 | (unknown) | (unknown) |
| Type: transfer | From: r9svZkVYv7wHgbT1E3K9fuR4NdPKdM3QZg | To: rLBbkgZJxxnX6TCZ49wXJr5gtb24fUPW1V | |||
| 14.12.2021 22:15:09 |  |
189 BTC | $ 9 074 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk5sEhLLsBv52oRQ4WJVgW2g32NUfJ3Fj | To: 38bpfp2g8XUjqhKXPQGMQDFSFUzqwCPC4M | |||
| 14.12.2021 22:15:09 | |
196 BTC | $ 9 415 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MQcy6ucpfHndbVasFzvEXr2QRZTHhgWFm | To: bc1qd9wvryy7r2sequv92fcsu54w5u80vujjl9sruv | |||
| 14.12.2021 22:15:09 | |
150 BTC | $ 7 198 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q976zsy0354yv702lpsaq8grym3lclm3pq5aecp | To: 3QPFKwCFPCEbvGH6hRreMhrWmEvxirpV3A | |||
| 14.12.2021 22:15:09 | |
246 BTC | $ 11 797 339 | (unknown) | (unknown) |
| Type: transfer | From: 36Xe8HedTQVeaeJ2EWzJAGdhyeN8M8Qzc1 | To: 34a1RjJe11rmNrXdLtX9x2fGXpM1DfSwTq | |||
| 14.12.2021 22:15:09 | |
198 BTC | $ 9 515 249 | (unknown) | (unknown) |
| Type: transfer | From: 3M3dbUTfF4txK6smhThr3JGFWUKYzVn5m1 | To: 3FHtthaEr7qhTZRhfgQBnSJUHbkdjKkN23 | |||
| 14.12.2021 22:15:09 | |
233 BTC | $ 11 218 778 | (unknown) | (unknown) |
| Type: transfer | From: 3L62BkmkKNVMJdvTVugE7JncCeXgXFiw3C | To: 3GhSVtmdJhhGEaBMNGH66R73ExtGrcLHtF | |||
| 14.12.2021 22:15:09 | |
227 BTC | $ 10 907 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JdbDJ5kHqH7FFZud4RgDSLMNyfxXEyNDT | To: 3PPwhuC4p4KZg1wQipMQQsRB52RZu2Jogw | |||
| 14.12.2021 22:15:09 | |
208 BTC | $ 10 001 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MrcGkwMAdDdAkMEykN3Er9iHTXYA1g2w6 | To: bc1qkesczdcx8f50rmm4e5zdwmmrwjhg4m60luqzas | |||
| 14.12.2021 22:15:09 | |
167 BTC | $ 8 004 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcjwm9dazj56vgv5mpjgmt89el7wrfskkprx2x | To: 3HGAUNdKyQ9AdhkJvWdnitJTHYoGdsn1Va | |||
| 14.12.2021 22:15:09 | |
162 BTC | $ 7 787 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KCggFmYECWr1Vk3hv7bfrvc2cYq3NYBFx | To: 37kEvfs5S1Hic81keb3STaW6w7283eRY4q | |||
| 14.12.2021 22:15:09 | |
148 BTC | $ 7 113 467 | (unknown) | (unknown) |
| Type: transfer | From: 3HUjcdXRmeMGm4ta2nFna1G8NeEbUCkVzL | To: 3Hb4YSQGMJMA7W75gyZSgxCvV4t7HqM9EM | |||
| 14.12.2021 22:15:09 | |
231 BTC | $ 11 098 543 | (unknown) | (unknown) |
| Type: transfer | From: 33v947cvAYXNtLT6ykKfnB9nFGFMrq1zJ7 | To: bc1qz700lz783y4r9xg58lqrllhxcuay7m6mad52ps | |||
| 14.12.2021 22:15:09 | |
140 BTC | $ 6 735 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5vdytszw9ygkzzjmscn3tzg840hxat87xrrx6 | To: 3C9EieuBUefhvwk4JXPuUNksJX6CJCXtpk | |||
| 14.12.2021 22:15:09 | |
147 BTC | $ 7 064 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q582lukme2zydkgm4qrej6l759w4p8vrrz4axdk | To: 3DgJnxx9MWv4R4DWzq778zZb4sCRkFD5Bp | |||
| 14.12.2021 22:15:09 | |
272 BTC | $ 13 057 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rzde7mgm57qqvr2lpea6tch5jctzhkgruu9lj | To: bc1ql7rpd508f0n9krnrhtjagm4fddd277a2pp2mx5 | |||
| 14.12.2021 22:15:09 | |
145 BTC | $ 6 946 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus3h7v42uddqf6uaka462fmankk7k0h69atqgs | To: 31ytGwTT9sFG7sSxL9VisChg1KkMxvqwVH | |||
| 14.12.2021 22:15:09 | |
128 BTC | $ 6 155 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JdLJmSAR8QKfjAw3oLxG17mDFjZyQW8kH | To: 3Kpvo1NvFnkAiaZ6ksJx2Cohsu8nTCf1Lq | |||
| 14.12.2021 22:15:09 | |
250 BTC | $ 12 005 599 | (unknown) | (unknown) |
| Type: transfer | From: 3NrFzvvfn4vR1aAxvJe512Mvo8g7yqPtYP | To: 3HwXy5EMKGDXk2uwH82SDKSbXNBsxBUpoW | |||
| 14.12.2021 22:15:09 | |
141 BTC | $ 6 786 706 | (unknown) | (unknown) |
| Type: transfer | From: 3J4pF8pz1djrZLiqTadn7b7ehKabfStoHK | To: 3PjTUwcf8pzHSkev1Bo4Fvv7KH9V1M4XfK | |||
| 14.12.2021 22:15:09 | |
137 BTC | $ 6 591 425 | (unknown) | (unknown) |
| Type: transfer | From: 336GfXhdoGS3EHuThMtkySu9auL4skkR4d | To: 37fr54qbfVgpLaKbzmwUDMEQe7GKeu9XMQ | |||
| 14.12.2021 22:15:09 | |
229 BTC | $ 10 985 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3knf87r5s7jqf976ze5jh6463jtu539ndjypej | To: 31mHECXP7r632pSw6amgBys7uTcYg97USb | |||
| 14.12.2021 22:15:09 | |
130 BTC | $ 6 259 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5qc0jkduyypjnrmt7vnsvqr82pdzdu9vz6ah2 | To: 3LSUch414fXrEoVrytbR4nK6pSX9L7BZBd | |||
| 14.12.2021 22:15:09 | |
249 BTC | $ 11 977 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MHbmXLUVTi6ex3HoGTskP39GJzAehuqUc | To: 321QjWoAeVGbXxxrS9R1t3uWAu7aDHUK67 | |||
| 14.12.2021 22:15:09 | |
153 BTC | $ 7 329 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9u80x90xeajk89dcm2a6gvqv4yqzfdqc4g85g | To: 38xfQ94LjYVYLJBLJkiEJFQoaKs5yJCZF2 | |||
| 14.12.2021 22:15:09 | |
194 BTC | $ 9 333 156 | (unknown) | (unknown) |
| Type: transfer | From: 37M1A31WE11mZbgDqn9CMG8LLQbf3BvSmJ | To: 32eP1TwDAgao2tQYLjHs5bw6sJz3Sux47u | |||
| 14.12.2021 22:15:09 | |
151 BTC | $ 7 278 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 14.12.2021 22:12:56 |  |
5 102 632 USDT | $ 5 102 632 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.12.2021 22:10:00 | |
3 998 ETH | $ 15 529 053 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.12.2021 21:55:35 | |
153 BTC | $ 7 281 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw6aSLRPzTRyaQk2vSTiSerVxLoQnrm3i | To: bc1qy9u80x90xeajk89dcm2a6gvqv4yqzfdqc4g85g | |||
| 14.12.2021 21:55:35 | |
150 BTC | $ 7 151 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstwnwzhuvsmkfj5q0drh56rccrhxj4uwkglwvd | To: bc1q976zsy0354yv702lpsaq8grym3lclm3pq5aecp | |||
| 14.12.2021 21:55:35 | |
148 BTC | $ 7 066 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GGac8mQTDWM2sDgBTiSzAzBkzkxnqKmmw | To: 3HUjcdXRmeMGm4ta2nFna1G8NeEbUCkVzL | |||
| 14.12.2021 21:55:02 | |
3 998 ETH | $ 15 359 223 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.12.2021 21:52:19 | |
129 BTC | $ 6 125 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr223sr7rql4e4cqyaalkzj3d09aujrvesh4k0tw5l2zg7lxflksqejz9vg | To: bc1q8ce2zfhgnceef5e4edkg7hnk5mgavez4hs0g0kynevmgkuu53x4qhuv0t4 | |||
| 14.12.2021 21:52:19 | |
121 BTC | $ 5 756 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysh5vwxku2r3wdxhpzahxza5g9df9qk0x6jpsuqt5zqcu3aa29dqx9kwrk | To: bc1qggk4gw7kavgdteu0vnwk62fpf0mhju8gy7k9qle4gnzv87x4dhqscsnkxs | |||
| 14.12.2021 21:52:19 | |
121 BTC | $ 5 756 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q2ucxralfascv2zaexulndw25s7zkmmcgkj0pg9npaemwm96j9q2f930z | To: bc1qysh5vwxku2r3wdxhpzahxza5g9df9qk0x6jpsuqt5zqcu3aa29dqx9kwrk | |||
| 14.12.2021 21:52:19 | |
316 BTC | $ 14 999 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq3ae5mwe0k30z424gzc5atq5jvz7weh2mcyn2 | To: 39Y4CyFnrzn26vb2jRDEETGaB89jXnWWpd | |||
| 14.12.2021 21:52:19 | |
137 BTC | $ 6 518 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EjrVJHm9LwET6qEYJBrXn2AHwZRtSnkWr | To: 336GfXhdoGS3EHuThMtkySu9auL4skkR4d | |||
| 14.12.2021 21:52:19 | |
128 BTC | $ 6 087 047 | (unknown) | (unknown) |
| Type: transfer | From: 3LsWrXEzirJqLXcx7v2NbgbxZ7ExzZ1NkY | To: 3JdLJmSAR8QKfjAw3oLxG17mDFjZyQW8kH | |||
| 14.12.2021 21:52:19 | |
140 BTC | $ 6 660 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QXKeG1vaARZA6T2LY8BtATJ3bLFdnPy3b | To: bc1qz5vdytszw9ygkzzjmscn3tzg840hxat87xrrx6 | |||
| 14.12.2021 21:52:19 | |
147 BTC | $ 6 985 820 | (unknown) | (unknown) |
| Type: transfer | From: 34xvpZ5h1Z3oNNTiJT2cUh4s3HQ21BZHM9 | To: bc1q582lukme2zydkgm4qrej6l759w4p8vrrz4axdk | |||
| 14.12.2021 21:52:19 | |
130 BTC | $ 6 190 531 | (unknown) | (unknown) |
| Type: transfer | From: 386C8DULEsk6eqLYfpzznBVYfkLesHAFG6 | To: bc1qh5qc0jkduyypjnrmt7vnsvqr82pdzdu9vz6ah2 | |||
| 14.12.2021 21:52:19 | |
141 BTC | $ 6 713 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6se2dx9jeeapqjn87fhgl49euf0rmrzkg0v6r | To: 3J4pF8pz1djrZLiqTadn7b7ehKabfStoHK | |||
| 14.12.2021 21:52:19 | |
145 BTC | $ 6 869 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefc4ffrr0ssmzg2yjhyz8pfyudrk8xun99qf4g | To: bc1qus3h7v42uddqf6uaka462fmankk7k0h69atqgs | |||
| 14.12.2021 21:44:30 | |
113 BTC | $ 5 373 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x9qgej5rcux4rgely4z47l0mhuc322z9flvf5wlpy24fk0uwuaqzag9mj | |||
| 14.12.2021 21:44:30 | |
335 BTC | $ 15 960 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dl2e98k3xmzrlhm0tg9r096mvf8zsja3etvxq | |||
| 14.12.2021 21:44:30 | |
1 617 BTC | $ 77 077 370 | (unknown) | (unknown) |
| Type: transfer | From: 1KVbcCD4GozmQY8dQgbS6C4ba6q1fnPdp3 | To: 1KiWnAuWhE66zeemCRvPCrHDAun3kuJK4c | |||
| 14.12.2021 21:44:30 | |
111 BTC | $ 5 274 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhql7tc7t37a606fkjxx9s9hthjreaupw5wvgmtyd6arpghgengqk336fy | To: bc1qe4q52tfsa0eslakdg6w04703h3m2vjw48789wr9n8ljf7t4422hq7yxm6n | |||
| 14.12.2021 21:44:30 | |
111 BTC | $ 5 274 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mpm7sl8l2vxwmfxh85m2eqlt2jgcg47kkalwkv3e5ekf7c7vreqpnknrl | To: bc1qdhql7tc7t37a606fkjxx9s9hthjreaupw5wvgmtyd6arpghgengqk336fy | |||
| 14.12.2021 21:44:30 | |
106 BTC | $ 5 051 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuwv57f0dz4wlz6uvqjmyr99tad7wnyccc5787zk66qkac74gs9sdv4wrz | To: bc1qv3jeaq7fs8qknsac4jmf9878ulgr92crgj06klp7m7fvtra853hss4v7sd | |||