Whale movements
Last update: 09.09.2026 19:05:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 20:33:52 |  |
208 BTC | $ 9 884 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnkpzkuu0hmyndv6t8yqy7jj9h9v82ucwrvyep | To: 3H5ZYMAYazdsnFT9vKRP3fVCv6tkRrANKi | |||
| 14.12.2021 20:33:52 | |
195 BTC | $ 9 241 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcpvxv8j9cyja4mcuvqhd0y5qwyy5w8ddqg58a | To: 3A7au9hPgwNF5c2sZzRJgs7fkC9TBoFq9p | |||
| 14.12.2021 20:33:52 | |
137 BTC | $ 6 519 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FguFU2ShdcvSveoZKKavmRNhoCsdHBtBu | To: 35gLVTSufKh2dDEvQ49meq4h7DV8y8mAtz | |||
| 14.12.2021 20:33:52 | |
150 BTC | $ 7 113 527 | (unknown) | (unknown) |
| Type: transfer | From: 3QxnKACLDBdF4TZMYKDXJAYeqnvegX4tqw | To: 34D8aWbSYSdUBY2rsTAjMFfLrrzJDBLgPY | |||
| 14.12.2021 20:33:52 | |
167 BTC | $ 7 911 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CCEZYTNqwiHXTXEXvhXjgph5JaGniBr4d | To: 3DkUsv7NX7to7Wx93GmjoySYjd7PtWXC3v | |||
| 14.12.2021 20:33:52 | |
600 BTC | $ 28 489 988 | (unknown) | (unknown) |
| Type: transfer | From: 31ku6HRy2rY7QJfQMGpLSBmhahuAiQ2xCc | To: 3GiXa8sXVQpXaqpaZCBg2L6w97VBcERHTm | |||
| 14.12.2021 20:33:52 | |
231 BTC | $ 10 978 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mn9e5e0n0gzqrchhnzrlatvz8h72yq9q03vau | To: bc1q8978zvwvcllmqazv9q5e5qh4gxda3uxz2y5c8h | |||
| 14.12.2021 20:33:52 | |
140 BTC | $ 6 665 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn5E3JtwenTa84AUZWHK7YPtPrCYBewWv | To: 3Ne6JmUTkhVLqqZ5TrY1mnzrfiMQoeH6ip | |||
| 14.12.2021 20:33:52 | |
250 BTC | $ 11 869 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40qps8xja89n2wwhz70cscxamptanqntk2ym3x | To: 3Mo3np8gkbuLZBLYxSRDTm91d6QNctC2Px | |||
| 14.12.2021 20:33:52 | |
272 BTC | $ 12 909 213 | (unknown) | (unknown) |
| Type: transfer | From: 32e27dN4GcT8FKfzp6DoVj9vVvdjyk5cvg | To: 3PCZnVxSwsMPLw6NsfcvCCZ6nyNBfMS3sU | |||
| 14.12.2021 20:33:52 | |
249 BTC | $ 11 840 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr78kay5q7datyyzfe8pklx7w00sgqtrhf9ru64 | To: 3HF87diRiKyQNpAstS5o3CQ8VoRGMS5Rd6 | |||
| 14.12.2021 20:33:52 | |
196 BTC | $ 9 305 457 | (unknown) | (unknown) |
| Type: transfer | From: 38BGdScrNAqCY3sm16ty96btprLAYW83b6 | To: 35bLk7HtqFzrVPqpwn8D5mn2AffubBbNNk | |||
| 14.12.2021 20:33:52 | |
148 BTC | $ 7 030 782 | (unknown) | (unknown) |
| Type: transfer | From: 3JWEFaJkpHLAhabjujoFfN6gwFEsDGcEBG | To: 3HGrmrgmt4J58yKrB7xfaTj3X5Tysoq4GQ | |||
| 14.12.2021 20:33:52 | |
153 BTC | $ 7 272 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sh0c4j0zs07r585qh5d7775wpns03mwlvhksr | To: bc1q5dshlykj9mh3c5xskpae5rsz9ss9ww8c5vqdvf | |||
| 14.12.2021 20:33:52 | |
114 BTC | $ 5 424 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjh0rtcdndxqvz7a33tf2ql52fhfxlmm3p5m30kc8qynj20z77nqskcl0tl | To: bc1qgch678f972q8rtkv6hd86nsyqe6aqtcmzd5qrgn7z3slsshh5wcsmj44uf | |||
| 14.12.2021 20:33:52 | |
107 BTC | $ 5 082 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 14.12.2021 20:33:52 | |
153 BTC | $ 7 265 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 14.12.2021 20:33:52 | |
246 BTC | $ 11 668 184 | (unknown) | (unknown) |
| Type: transfer | From: 1AAwKG8EabxYAsvwxe3zhuyf9SKerpykYK | To: 1EieBzEAJEpcuky4XaKbTZf7Uu9D6FdqTx | |||
| 14.12.2021 20:33:52 | |
254 BTC | $ 12 069 905 | (unknown) | (unknown) |
| Type: transfer | From: 1AAwKG8EabxYAsvwxe3zhuyf9SKerpykYK | To: 1Cp9VGUKhbgNqVPHzWzV3uBxmHq2sB2U9C | |||
| 14.12.2021 20:33:20 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 14.12.2021 20:31:52 |  |
20 000 000 XRP | $ 16 126 475 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.12.2021 20:25:05 | |
3 998 ETH | $ 15 081 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.12.2021 20:20:33 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 14.12.2021 20:18:08 | |
11 692 804 USDT | $ 11 692 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 20:08:47 | |
151 BTC | $ 7 098 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5hdxkqcv3etkck4enhrmp4pxr9z8rpyau2gat | |||
| 14.12.2021 20:08:47 | |
153 BTC | $ 7 206 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.12.2021 20:08:47 | |
380 BTC | $ 17 857 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.12.2021 20:08:47 | |
311 BTC | $ 14 624 387 | (unknown) | (unknown) |
| Type: transfer | From: 34S5DJKPyxYAnFagD3eGssDNSj1z3c8Wqs | To: bc1qf279z65ue2nav2x07y6c8m0dw3edxe0hmuvlrg | |||
| 14.12.2021 20:08:47 | |
141 BTC | $ 6 643 491 | (unknown) | (unknown) |
| Type: transfer | From: 32M6J4SKm9uKXNHiwFUsFN6t6zk2Y3gHGh | To: 3DYTBgucsUXRay3gRbJ49cs6rU1BzoqdBw | |||
| 14.12.2021 20:08:47 | |
189 BTC | $ 8 907 134 | (unknown) | (unknown) |
| Type: transfer | From: 32iVtHBp7bXxpXrsh9389FcGqVCFFJqmv5 | To: 39evcUsb7qe8nfFyMYUzGxdW88fDAXKeAd | |||
| 14.12.2021 20:08:47 | |
195 BTC | $ 9 150 175 | (unknown) | (unknown) |
| Type: transfer | From: 34RV1RYcXmkMU8H9HzAajdfxkn7q1KSUbU | To: bc1qvcpvxv8j9cyja4mcuvqhd0y5qwyy5w8ddqg58a | |||
| 14.12.2021 20:08:47 | |
405 BTC | $ 19 043 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz7eWpmCan9Lu5hwDgArA7BiR4JTWjoxe | To: 3QmhQGuw1mQJSbySBie7PWQUZn9v7R1kou | |||
| 14.12.2021 20:08:47 | |
322 BTC | $ 15 123 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8x3ymjfz2w8xhyd3kxmwqcf4d3sn46yfzg3ak | To: bc1q39vuusptrypqjwdl0u7v4tycgc4vy5dxfs5cwl | |||
| 14.12.2021 20:08:47 | |
246 BTC | $ 11 543 174 | (unknown) | (unknown) |
| Type: transfer | From: 3F64veFoSy7BLv5UpRCBar5kNyWpEYGQid | To: 3Par2rdnEJUGcLgM8rmRtkmHxvS4Nosfhv | |||
| 14.12.2021 20:08:47 | |
465 BTC | $ 21 863 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PZjAESn5LLbhFbx2ez9CAHBPKhebzNfr8 | To: 3MTgkipgRuyraFa14DmJwz88V4VPbehksE | |||
| 14.12.2021 20:08:47 | |
537 BTC | $ 25 224 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg3funkn4clq6nr6762ztaxnp08ngeqd0yehgg | To: bc1ql4nenlehqnwfv0mj63sh6q92q43gq72jrxlfs7 | |||
| 14.12.2021 20:08:47 | |
162 BTC | $ 7 621 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GqjMQAiJRHNMuDqVw3sJwWzMXXC3Ptj7i | To: 3EztiJ3u2FqPLauZYWrX22KngpRtatUBHn | |||
| 14.12.2021 20:08:47 | |
231 BTC | $ 10 870 396 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tzYB1YmdJv2CvgLE6ttLp75U6JGwDuB | To: bc1q0mn9e5e0n0gzqrchhnzrlatvz8h72yq9q03vau | |||
| 14.12.2021 20:08:47 | |
272 BTC | $ 12 788 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMjyuFA1kraPyreeNxjKLdWN18sQS8Lj | To: 32e27dN4GcT8FKfzp6DoVj9vVvdjyk5cvg | |||
| 14.12.2021 20:08:47 | |
227 BTC | $ 10 672 350 | (unknown) | (unknown) |
| Type: transfer | From: 38jXQigyz8ymfmJHsMv57CwEvs4Wri4tZ5 | To: bc1q63mvn78evw3m6r5va0f3fm9g2nh8qzl47x23s2 | |||
| 14.12.2021 20:08:47 | |
294 BTC | $ 13 829 619 | (unknown) | (unknown) |
| Type: transfer | From: 3JKexXDTNCpDKc84LBGmSaiECxnSvqV1qq | To: 3HLTR4izLNtEPGgDUEmzXM5dGWwRZGG8mK | |||
| 14.12.2021 20:08:47 | |
251 BTC | $ 11 779 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxnjlvw839afaxty8g85znm00dntyp04zdthrh | To: bc1q40qps8xja89n2wwhz70cscxamptanqntk2ym3x | |||
| 14.12.2021 20:08:47 | |
563 BTC | $ 26 457 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlamuv7jrl3uhe40tcfac987yedjecxlw9c89w7 | To: 3BoJjFkGENvudfXW2nqJz2M9FEnFMwTtxp | |||
| 14.12.2021 20:08:47 | |
229 BTC | $ 10 771 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6rydunt67ku3psrpj9nu6rp3d8whcmfws8805 | To: bc1qxuzjehd000fpx5tw8fn7fmcuqswnlevgjlyg7f | |||
| 14.12.2021 20:08:47 | |
472 BTC | $ 22 172 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FVs357Le6tEcPeGScdCmnjdLKQarEHefj | To: 3CaseEpH2XCXyJMq5Kw4WmYFuddPbQtBXm | |||
| 14.12.2021 20:08:47 | |
249 BTC | $ 11 723 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PhQ2okWBfwQgyu8EFHLcewUZqfztbW5S3 | To: bc1qr78kay5q7datyyzfe8pklx7w00sgqtrhf9ru64 | |||
| 14.12.2021 20:08:47 | |
359 BTC | $ 16 860 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JJNS65eknqgMGxxgbgWKWyEmKm4V49XvA | To: bc1qzd6uduwt9dwrr9mvkv06al6e3wd8ccuc3w75qy | |||
| 14.12.2021 20:08:47 | |
153 BTC | $ 7 200 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KeH58MmcPCiG5CpfSE3opLm8dqjXqbdQT | To: bc1q0sh0c4j0zs07r585qh5d7775wpns03mwlvhksr | |||
| 14.12.2021 20:08:47 | |
387 BTC | $ 18 187 118 | (unknown) | (unknown) |
| Type: transfer | From: 3P7wyHWqWSaxZc43yU9yWFJxjWm7WWoaPL | To: 3H8u1epAh7MvyRQTQ7VSnsfbtRbXcXJpG8 | |||
| 14.12.2021 20:08:47 | |
145 BTC | $ 6 800 104 | (unknown) | (unknown) |
| Type: transfer | From: 33uSRnD7xGkPMxtKU6MAuT8Lz69FjdovEJ | To: 32FHAFhDVd1LLLZPL2hyWk6ctxHE9A8X6w | |||