Whale movements
Last update: 09.09.2026 19:08:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 21:22:58 |  |
145 BTC | $ 6 775 875 | (unknown) | (unknown) |
| Type: transfer | From: 3GWQKRxBMdZ52GYXsEKLozKkYxwRA8QqnM | To: bc1ql6f3w9dnlel9e3qz7nhtzr0nkl775fu3p47vfj | |||
| 14.12.2021 21:22:58 | |
324 BTC | $ 15 196 638 | (unknown) | (unknown) |
| Type: transfer | From: 33TsofRfbR18x7QPfEAXjTGaMxFTjhAd9E | To: 3FSXfhbY8LcmBwinCVKg5tfP99oBnjAHdW | |||
| 14.12.2021 21:22:58 | |
153 BTC | $ 7 177 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dshlykj9mh3c5xskpae5rsz9ss9ww8c5vqdvf | To: 3AiMBd1CNF8VH1WPch8VU9obkhLHRyaHrx | |||
| 14.12.2021 21:22:58 | |
137 BTC | $ 6 428 531 | (unknown) | (unknown) |
| Type: transfer | From: 35gLVTSufKh2dDEvQ49meq4h7DV8y8mAtz | To: bc1q2ywnv5y4yxyjmt4rkmqdv2ngu53qde7dz8dhud | |||
| 14.12.2021 21:22:58 | |
316 BTC | $ 14 792 600 | (unknown) | (unknown) |
| Type: transfer | From: 39oEM7j2rMeE3FN1kBhTZnStvtNG4bE6sR | To: bc1qwq3ae5mwe0k30z424gzc5atq5jvz7weh2mcyn2 | |||
| 14.12.2021 21:22:58 | |
130 BTC | $ 6 104 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PPNv4u89jdovtw18knPkjAn59uNEca4qB | To: 37UAu524KgzDJM48sxUav4UnEu9zPRXaVQ | |||
| 14.12.2021 21:22:58 | |
338 BTC | $ 15 847 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DdQMYQmusQokFqRGQTK3UJPfLritKND1P | To: bc1qxkfdjrp4ns64m4y599xcuea23fkl5rytxrshh9 | |||
| 14.12.2021 21:22:58 | |
928 BTC | $ 43 492 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FwAxPHBFzRuwxqT9c7Dg7czUUDLJg6v8o | To: 3N8s7dEgwRvXyQqh5YKgwjTMJdsHNiupwq | |||
| 14.12.2021 21:22:58 | |
294 BTC | $ 13 772 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvi2QSxqZRgPgLiBZeN2bBVW88Bf7LEFZ | To: 38ZZoJ1zW6SscGmDoHzFPUbCtnWSKbwfDQ | |||
| 14.12.2021 21:22:58 | |
563 BTC | $ 26 370 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BoJjFkGENvudfXW2nqJz2M9FEnFMwTtxp | To: 38QxVuEC4uSY7J1eLmvky413SRbLHAXvJZ | |||
| 14.12.2021 21:22:58 | |
359 BTC | $ 16 816 386 | (unknown) | (unknown) |
| Type: transfer | From: 32rwmJPPQseLCtjhSa1yQPPh4h5Eoz5ZC9 | To: 37W1tboqzQNU4sF4VEmGeoQJdTBSgYYdUj | |||
| 14.12.2021 21:22:58 | |
600 BTC | $ 28 114 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GiXa8sXVQpXaqpaZCBg2L6w97VBcERHTm | To: 33JziT5ZqL49Vr2u35NQH8kMBtvyzfaHnD | |||
| 14.12.2021 21:22:58 | |
195 BTC | $ 9 115 723 | (unknown) | (unknown) |
| Type: transfer | From: 3A7au9hPgwNF5c2sZzRJgs7fkC9TBoFq9p | To: bc1qg2fpsaec3y6ge5ws2pam4uzahkg4mma7yr4xja | |||
| 14.12.2021 21:22:58 | |
387 BTC | $ 18 127 642 | (unknown) | (unknown) |
| Type: transfer | From: 3H8u1epAh7MvyRQTQ7VSnsfbtRbXcXJpG8 | To: 3PSbu6uPfQ3ZsLGdcSxfHee2zV7kSWJ6HN | |||
| 14.12.2021 21:22:58 | |
250 BTC | $ 11 712 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo3np8gkbuLZBLYxSRDTm91d6QNctC2Px | To: bc1qkdwwfkkqzyyctgk7xqkwrffpwcutqxy764cprz | |||
| 14.12.2021 21:22:58 | |
167 BTC | $ 7 807 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DkUsv7NX7to7Wx93GmjoySYjd7PtWXC3v | To: 3F2oM5Ud2snC2pMvKZVBrtiuVkcbV3oAz4 | |||
| 14.12.2021 21:22:58 | |
357 BTC | $ 16 712 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KHo5d5NwEFaDNpTvSZC1oCzTMrGMYN9C7 | To: bc1qdrfklnqkn8nwasy6rm9np3pmptm0gs9ml27nw8 | |||
| 14.12.2021 21:22:58 | |
175 BTC | $ 8 199 721 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.12.2021 21:22:58 | |
279 BTC | $ 13 059 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.12.2021 21:22:58 | |
107 BTC | $ 5 006 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 14.12.2021 21:22:58 | |
153 BTC | $ 7 165 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 14.12.2021 21:14:35 |  |
9 000 001 USDT | $ 9 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.12.2021 21:14:01 | |
125 BTC | $ 5 884 079 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.12.2021 21:14:01 | |
160 BTC | $ 7 540 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5avsskaxje8x3yp7er96zgky2sq6flqdmsyc6vs74c7jjr3zhcnshd32g4 | |||
| 14.12.2021 21:13:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0186b27dfe820f3e224e90e27d00c6231993b3be | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.12.2021 21:12:03 |  |
9 878 883 USDT | $ 9 878 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.12.2021 21:01:10 |  |
8 000 000 XRP | $ 6 424 304 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 14.12.2021 20:54:42 | |
3 998 ETH | $ 14 920 283 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 20:40:03 | |
3 998 ETH | $ 15 058 566 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.12.2021 20:37:12 | |
20 000 000 XRP | $ 16 190 372 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.12.2021 20:35:30 | |
20 000 000 XRP | $ 16 189 815 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 14.12.2021 20:33:52 | |
136 BTC | $ 6 456 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc82d65mrx5ff92tt8cqvvhlqzywflh8hpfy5e27v3g3mn00ts4aqsw9zlq | To: bc1qr3hyr23fh6rjpcf45f38qwgnwadwzy29lfasjc2tcve572uy6rsqtqgqta | |||
| 14.12.2021 20:33:52 | |
128 BTC | $ 6 083 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KMgmWVzXZLAqRGd1R2YpuYRek3oxFZtiP | To: 3Me7avU1nVQfexNLuSo7i1418TbeVegPS8 | |||
| 14.12.2021 20:33:52 | |
141 BTC | $ 6 709 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DYTBgucsUXRay3gRbJ49cs6rU1BzoqdBw | To: 32QYABKa8X1Wc7TR1kyJmP6W3LjZ7jConW | |||
| 14.12.2021 20:33:52 | |
700 BTC | $ 33 236 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q395t54hwj2qxq3czy55tlv8sqw5zc5xqlpl2lu | To: bc1qfs76u4drwlyvknrm9lzzss5f8u6ju5s25qpy8z | |||
| 14.12.2021 20:33:52 | |
2 300 BTC | $ 109 204 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q395t54hwj2qxq3czy55tlv8sqw5zc5xqlpl2lu | To: bc1qhk7plfxccuq5hkeeg0u4ac7asn0sg6cd8cqxuj | |||
| 14.12.2021 20:33:52 | |
198 BTC | $ 9 403 094 | (unknown) | (unknown) |
| Type: transfer | From: 375ih1RsRH9Fo2bpYXi94HQCfgZPXPkHzP | To: bc1qfv4la80dksme2hqd2ujc4paet4j7v62sewn84s | |||
| 14.12.2021 20:33:52 | |
613 BTC | $ 29 096 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GG2nJKuMtH1PZ8uoiD5t8WvXG4j8ZEmmK | To: 3GmJYSBPAxdSTtVSb4nZaH3UG8gY3ZmZXP | |||
| 14.12.2021 20:33:52 | |
593 BTC | $ 28 141 826 | (unknown) | (unknown) |
| Type: transfer | From: 3ALESSyf58iFa8ahFZXJy1ZonYhMWBNM5u | To: 3Mc8nAX1WHdKNqVr6MiPsujtn7YyuLpnEB | |||
| 14.12.2021 20:33:52 | |
189 BTC | $ 8 991 739 | (unknown) | (unknown) |
| Type: transfer | From: 39evcUsb7qe8nfFyMYUzGxdW88fDAXKeAd | To: 3NimoM9aDnxTg1Z2fK9tTFajgqhpXdZoRT | |||
| 14.12.2021 20:33:52 | |
145 BTC | $ 6 866 175 | (unknown) | (unknown) |
| Type: transfer | From: 32FHAFhDVd1LLLZPL2hyWk6ctxHE9A8X6w | To: 3GWQKRxBMdZ52GYXsEKLozKkYxwRA8QqnM | |||
| 14.12.2021 20:33:52 | |
132 BTC | $ 6 281 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ah9hfx0xmcum4q0dtuh2dql72w6mpq52uwdw | To: 3PPNv4u89jdovtw18knPkjAn59uNEca4qB | |||
| 14.12.2021 20:33:52 | |
241 BTC | $ 11 441 055 | (unknown) | (unknown) |
| Type: transfer | From: 32zkf4pb6gLb4aqNubjQQ1hFirPQdv6uKK | To: 36izSR3oVRsUpXz2nonWkzh7LdLTCBt8SN | |||
| 14.12.2021 20:33:52 | |
590 BTC | $ 27 991 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx7w3ly47hnsk44tpx7fadvyswkz9zvxhhuqts | To: bc1q89eq7gqn7jyv9ryktht92s2h5qpx3px8lrxw2p | |||
| 14.12.2021 20:33:52 | |
227 BTC | $ 10 778 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63mvn78evw3m6r5va0f3fm9g2nh8qzl47x23s2 | To: 36mHoe9xa7XiGd4K85G7twAoi1LMuzAUbQ | |||
| 14.12.2021 20:33:52 | |
280 BTC | $ 13 308 135 | (unknown) | (unknown) |
| Type: transfer | From: 3NpKa94bBVS3uo5der8sBD4AybLncjeiVE | To: 3PfhrVdGvHT73gP9UyAvExdimww1VHz57L | |||
| 14.12.2021 20:33:52 | |
229 BTC | $ 10 864 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuzjehd000fpx5tw8fn7fmcuqswnlevgjlyg7f | To: bc1qrzr094nvkqfn0aglrqlf24g2kyv80e6n0rwah9 | |||
| 14.12.2021 20:33:52 | |
147 BTC | $ 6 988 035 | (unknown) | (unknown) |
| Type: transfer | From: 3FEEfqZriGHqKLryKase3hSV874887VvRm | To: bc1qma3qred78mav2k8lwqkxn57htya6rr5l4swpx8 | |||
| 14.12.2021 20:33:52 | |
246 BTC | $ 11 658 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Par2rdnEJUGcLgM8rmRtkmHxvS4Nosfhv | To: 3MbrCRBf7R7pkQXmnKaYbBMrJjFx3qrFo1 | |||
| 14.12.2021 20:33:52 | |
162 BTC | $ 7 697 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EztiJ3u2FqPLauZYWrX22KngpRtatUBHn | To: 371Us4D58MpksWGao2mze6ZGtyypgwBBe4 | |||