Whale movements
Last update: 09.09.2026 19:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 21:44:30 |  |
106 BTC | $ 5 051 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtntgl90yuhgxcaaenx5shhe04wqf8ql6cmj25lne3d4wl6hvgjsrx70zk | To: bc1qvuwv57f0dz4wlz6uvqjmyr99tad7wnyccc5787zk66qkac74gs9sdv4wrz | |||
| 14.12.2021 21:44:30 | |
107 BTC | $ 5 117 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnfkawl8m6fw3t3nfjemjy2ma2apyun2l07zjmwha4va5naccm9qqczuyc | To: bc1qm6v693eau9watux7t9qartm23qsxzkfcursecexlzwf6nmew0vsq9awp4l | |||
| 14.12.2021 21:44:30 | |
107 BTC | $ 5 117 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdn9s784qydacg24p5p0jjkfug3v4ygcpjt9zj4gj3ass3hv74sq8m9ayh | To: bc1qqnfkawl8m6fw3t3nfjemjy2ma2apyun2l07zjmwha4va5naccm9qqczuyc | |||
| 14.12.2021 21:44:30 | |
272 BTC | $ 12 962 818 | (unknown) | (unknown) |
| Type: transfer | From: 362mDVc39SbU7gEDSsNdD3ACwzzzyXj6JD | To: bc1q5rzde7mgm57qqvr2lpea6tch5jctzhkgruu9lj | |||
| 14.12.2021 21:44:30 | |
147 BTC | $ 7 016 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PK23rEhZCSn822KRXqiYcqu6A7tNSyX6g | To: 34xvpZ5h1Z3oNNTiJT2cUh4s3HQ21BZHM9 | |||
| 14.12.2021 21:44:30 | |
294 BTC | $ 14 013 819 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZoJ1zW6SscGmDoHzFPUbCtnWSKbwfDQ | To: 3J8JQPZf8fPY3fFjBeRg4xtSTtB3TvKZmX | |||
| 14.12.2021 21:44:30 | |
195 BTC | $ 9 275 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2fpsaec3y6ge5ws2pam4uzahkg4mma7yr4xja | To: 37M1A31WE11mZbgDqn9CMG8LLQbf3BvSmJ | |||
| 14.12.2021 21:44:30 | |
148 BTC | $ 7 059 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DjtmuwLeHsyrsdxuFMsri23w8aa6F8SUt | To: 3GGac8mQTDWM2sDgBTiSzAzBkzkxnqKmmw | |||
| 14.12.2021 21:44:30 | |
140 BTC | $ 6 684 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43vld06nd6savs0edk3ptqt7txtvdy0yaz49cg | To: 3QXKeG1vaARZA6T2LY8BtATJ3bLFdnPy3b | |||
| 14.12.2021 21:44:30 | |
227 BTC | $ 10 823 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtntp0fhn68tycapgnqj5f0x7e4fkwffj252d2 | To: 3JdbDJ5kHqH7FFZud4RgDSLMNyfxXEyNDT | |||
| 14.12.2021 21:44:30 | |
234 BTC | $ 11 134 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fq209kskmpvyzwyr2g6v9jz55vj2v0at0hj4q | To: 3L62BkmkKNVMJdvTVugE7JncCeXgXFiw3C | |||
| 14.12.2021 21:44:30 | |
249 BTC | $ 11 889 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxakd2fmu5k0x635f9kt4rfmuqz09r9t6fpat2 | To: 3MHbmXLUVTi6ex3HoGTskP39GJzAehuqUc | |||
| 14.12.2021 21:44:30 | |
229 BTC | $ 10 905 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6dlt3qe67wvxgkzd6ttt47temr6nmac22hd6j | To: bc1q3knf87r5s7jqf976ze5jh6463jtu539ndjypej | |||
| 14.12.2021 21:44:30 | |
162 BTC | $ 7 727 603 | (unknown) | (unknown) |
| Type: transfer | From: 3MEoj3zuEzwDN9oQhzArvLukNtz5co3qS9 | To: 3KCggFmYECWr1Vk3hv7bfrvc2cYq3NYBFx | |||
| 14.12.2021 21:44:30 | |
198 BTC | $ 9 442 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qh0lulptv5rgxt7fy5qxvqcxewwrdljlqv9z9 | To: 3M3dbUTfF4txK6smhThr3JGFWUKYzVn5m1 | |||
| 14.12.2021 21:44:30 | |
145 BTC | $ 6 894 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6f3w9dnlel9e3qz7nhtzr0nkl775fu3p47vfj | To: bc1qefc4ffrr0ssmzg2yjhyz8pfyudrk8xun99qf4g | |||
| 14.12.2021 21:44:30 | |
280 BTC | $ 13 361 431 | (unknown) | (unknown) |
| Type: transfer | From: 36wdX5VBFj9dxS3Fy98H7z3RS4vdKUuPZE | To: 36yLhwPGiTnVyAPpCBrtxFRa2dc4cajg25 | |||
| 14.12.2021 21:44:30 | |
130 BTC | $ 6 211 966 | (unknown) | (unknown) |
| Type: transfer | From: 37UAu524KgzDJM48sxUav4UnEu9zPRXaVQ | To: 386C8DULEsk6eqLYfpzznBVYfkLesHAFG6 | |||
| 14.12.2021 21:44:30 | |
208 BTC | $ 9 924 395 | (unknown) | (unknown) |
| Type: transfer | From: 32q3yhAqE6GDwS5Jyh4J91ZqeFUywb4iJe | To: 3MrcGkwMAdDdAkMEykN3Er9iHTXYA1g2w6 | |||
| 14.12.2021 21:44:30 | |
250 BTC | $ 11 918 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdwwfkkqzyyctgk7xqkwrffpwcutqxy764cprz | To: 3NrFzvvfn4vR1aAxvJe512Mvo8g7yqPtYP | |||
| 14.12.2021 21:44:30 | |
311 BTC | $ 14 831 376 | (unknown) | (unknown) |
| Type: transfer | From: 3P3FqhHgU6VsNkxgUt1FiHVwsHSHkNnNHS | To: 3QArtidWra3RX4baTZF9iqGCaG3bmM8NLr | |||
| 14.12.2021 21:44:30 | |
294 BTC | $ 14 025 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz6sLkbqgDKxgbiBVGJcACXc3jWX9QuVY | To: 3DeexxRP9VDTaU9oyAnjBFtAkJ88PWUNPT | |||
| 14.12.2021 21:44:30 | |
167 BTC | $ 7 943 087 | (unknown) | (unknown) |
| Type: transfer | From: 3F2oM5Ud2snC2pMvKZVBrtiuVkcbV3oAz4 | To: bc1qqcjwm9dazj56vgv5mpjgmt89el7wrfskkprx2x | |||
| 14.12.2021 21:44:30 | |
141 BTC | $ 6 737 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7gzjpggjcduul59x97fpxdv24kfsulkl2ycu9 | To: bc1qx6se2dx9jeeapqjn87fhgl49euf0rmrzkg0v6r | |||
| 14.12.2021 21:44:30 | |
231 BTC | $ 11 013 544 | (unknown) | (unknown) |
| Type: transfer | From: 3C1FrBEdPnX64safbuyoLxFqJP345YdTvr | To: 33v947cvAYXNtLT6ykKfnB9nFGFMrq1zJ7 | |||
| 14.12.2021 21:44:30 | |
153 BTC | $ 7 274 124 | (unknown) | (unknown) |
| Type: transfer | From: 3AiMBd1CNF8VH1WPch8VU9obkhLHRyaHrx | To: 3Bw6aSLRPzTRyaQk2vSTiSerVxLoQnrm3i | |||
| 14.12.2021 21:44:30 | |
308 BTC | $ 14 704 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevuyndaejqf68yv7k795q06vhweav7wmqxkdk6 | To: 3KLGZBG5ds9BJ9oKYE9kZgVs9m52UdS7MT | |||
| 14.12.2021 21:44:30 | |
280 BTC | $ 13 369 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MB4zy58tLq8xCyC2h9Tk3Ky9Gznkmp3rh | To: 3Cgm9YRQbrbiZFZm5aTkpAGDcPyDVL68fp | |||
| 14.12.2021 21:44:30 | |
189 BTC | $ 9 004 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphd76duraszsd06pk6gnw6vwkxqxujanxfvtvh | To: 3Dk5sEhLLsBv52oRQ4WJVgW2g32NUfJ3Fj | |||
| 14.12.2021 21:44:30 | |
128 BTC | $ 6 108 478 | (unknown) | (unknown) |
| Type: transfer | From: 35xAgtr7vejcdT8eMMty1M5AX15WcRHU2Z | To: 3LsWrXEzirJqLXcx7v2NbgbxZ7ExzZ1NkY | |||
| 14.12.2021 21:44:30 | |
150 BTC | $ 7 143 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HETkHn4g7XfUV2UQeb1iCFcSAtQUmqXT7 | To: bc1qstwnwzhuvsmkfj5q0drh56rccrhxj4uwkglwvd | |||
| 14.12.2021 21:44:30 | |
246 BTC | $ 11 706 799 | (unknown) | (unknown) |
| Type: transfer | From: 3KBAGdQDcouT82QqMiqxrVVk27jcbFS9ey | To: 36Xe8HedTQVeaeJ2EWzJAGdhyeN8M8Qzc1 | |||
| 14.12.2021 21:44:30 | |
196 BTC | $ 9 342 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3MYh48izfh8j4dYz8K31HHvjaoPyF3hq | To: 3MQcy6ucpfHndbVasFzvEXr2QRZTHhgWFm | |||
| 14.12.2021 21:44:30 | |
137 BTC | $ 6 540 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ywnv5y4yxyjmt4rkmqdv2ngu53qde7dz8dhud | To: 3EjrVJHm9LwET6qEYJBrXn2AHwZRtSnkWr | |||
| 14.12.2021 21:44:30 | |
3 000 BTC | $ 143 025 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MtrPRdNKfg7JhD3so5rpxtkhKJ38E7573 | To: 3ExFXtaai1zMd3nE8WmCqY5Pf1CVireuK3 | |||
| 14.12.2021 21:44:30 | |
153 BTC | $ 7 278 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 14.12.2021 21:44:30 | |
106 BTC | $ 5 044 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 14.12.2021 21:39:57 |  |
6 045 478 USDT | $ 6 045 478 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 21:39:57 | |
3 998 ETH | $ 15 415 198 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.12.2021 21:37:53 | |
2 001 ETH | $ 7 649 773 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 14.12.2021 21:34:17 | |
2 500 ETH | $ 9 509 254 | (unknown) | (unknown) |
| Type: transfer | From: 2c4b47668ea298ef4ef98956774ea590e130cefa | To: 418cff7df00321b69590aa65b51236cbc7034784 | |||
| 14.12.2021 21:32:11 |  |
6 363 679 XRP | $ 5 123 280 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rESdEvidPjTs4Y8wnS5PueySkJRUr5r1bC | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 14.12.2021 21:24:58 | |
3 998 ETH | $ 15 124 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.12.2021 21:24:43 | |
232 BTC | $ 10 874 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 14.12.2021 21:24:43 | |
122 BTC | $ 5 721 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnh4br8q3YSJahvB33EbBkLm4rN4sfgWi | To: 3H1eQgswEb53qwdDAPtK2UVuh8cwiQFh25 | |||
| 14.12.2021 21:24:43 | |
1 454 BTC | $ 68 159 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjt50ghe9df7d9qekzm0fkdul32gh7nr0kth6y | To: bc1qptf862ae06876eencypsg2ksa04yalphx6yaz7 | |||
| 14.12.2021 21:24:43 | |
1 451 BTC | $ 68 004 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PCZNnsfEd727x2iGPmXME59Qtn6MdupTG | To: 3QF2NtZ3gxYuMdafr513CqdxgP7acEb1rZ | |||
| 14.12.2021 21:24:43 | |
1 595 BTC | $ 74 752 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwa70m7cgvtm7wtjf2zdwk2g00a796pcaegv3t | To: 3Hd9ydt4bu4wDYwsV2dUDNH6RJX8A6bnfY | |||
| 14.12.2021 21:22:58 | |
336 BTC | $ 15 758 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09czf80n2ny5peqqr64s8m8wfp8knxerq0dllt | To: 3Jgb3AXD5cP4XVeU7fhjyWxM8RzGM5JR9p | |||
| 14.12.2021 21:22:58 | |
892 BTC | $ 41 797 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JNiu5Y7apvZwX6gfoT7MPJMGzJJBtjYba | To: bc1qzsk0qqvdq0jw6jlt04ummqcpmgpck74n8vq25e | |||