Whale movements
Last update: 09.09.2026 18:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 20:08:47 |  |
241 BTC | $ 11 327 656 | (unknown) | (unknown) |
| Type: transfer | From: 34uLi68zNJcedszU6R4QtZSCjSqn2fdoWL | To: 32zkf4pb6gLb4aqNubjQQ1hFirPQdv6uKK | |||
| 14.12.2021 20:08:47 | |
137 BTC | $ 6 454 593 | (unknown) | (unknown) |
| Type: transfer | From: 39LdZNazLrRM4DGuSkymmGnfNBZmjXxrQK | To: 3FguFU2ShdcvSveoZKKavmRNhoCsdHBtBu | |||
| 14.12.2021 20:08:47 | |
196 BTC | $ 9 213 443 | (unknown) | (unknown) |
| Type: transfer | From: 39Pb8uNc1152NJsTCc33RKEpGymnxr6gss | To: 38BGdScrNAqCY3sm16ty96btprLAYW83b6 | |||
| 14.12.2021 20:08:47 | |
167 BTC | $ 7 833 533 | (unknown) | (unknown) |
| Type: transfer | From: 35S1LUHUhWiR25tQVKEhqCyoJ2sifrEHPL | To: 3CCEZYTNqwiHXTXEXvhXjgph5JaGniBr4d | |||
| 14.12.2021 20:08:47 | |
133 BTC | $ 6 247 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NRrC9wAtKt1EBuV2U9srbrWX9dKzoBQ18 | To: bc1qy7ah9hfx0xmcum4q0dtuh2dql72w6mpq52uwdw | |||
| 14.12.2021 20:08:47 | |
148 BTC | $ 6 961 183 | (unknown) | (unknown) |
| Type: transfer | From: 3EEFLdMkmuy1NY3Jnfdf541RkoMdygwtXj | To: 3JWEFaJkpHLAhabjujoFfN6gwFEsDGcEBG | |||
| 14.12.2021 20:08:47 | |
404 BTC | $ 18 983 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KHhp1RSavdEu4gqVD9Yon5dWciXDxvuiL | To: 3LtkCh9FTrj8qtpJdxpKaWvb17s12uy4xH | |||
| 14.12.2021 20:08:47 | |
147 BTC | $ 6 918 874 | (unknown) | (unknown) |
| Type: transfer | From: 3M2MdXcQy2iwUXUeq6twRLYcfZNjyk13SF | To: 3FEEfqZriGHqKLryKase3hSV874887VvRm | |||
| 14.12.2021 20:08:47 | |
445 BTC | $ 20 897 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t3verxra3xu2zuuz60sz30arzu6ggp65sr02k | To: 3CrxBjjdjMtp3HUbaqw64J4jKSPnwwGkpa | |||
| 14.12.2021 20:08:47 | |
321 BTC | $ 15 088 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JaDrXqZv65AjV5PD8XB32CopLgdoDYhvj | To: 3NJmjjUdU572CMPYoYmftTJZKDkcNkg3aT | |||
| 14.12.2021 20:08:47 | |
208 BTC | $ 9 786 775 | (unknown) | (unknown) |
| Type: transfer | From: 36eR9cSAfr14QW2WCDqm2ya2jNwqjPo72p | To: bc1qvnkpzkuu0hmyndv6t8yqy7jj9h9v82ucwrvyep | |||
| 14.12.2021 20:08:47 | |
582 BTC | $ 27 341 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PngW1MMGnQG9qhChS7PTTk7pRDXva6sPv | To: 3323ism3ifWpZUtvQ1KY5aifxuvSXXyg9J | |||
| 14.12.2021 20:08:47 | |
308 BTC | $ 14 499 152 | (unknown) | (unknown) |
| Type: transfer | From: 3M9JxTJthNU14DxVCusU1BRjnMthfj92Q3 | To: bc1qkn2mh7wpnjd68yw6569j3z5jamk9hl4uu70uy8 | |||
| 14.12.2021 20:08:47 | |
357 BTC | $ 16 774 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj6dkqgh5a43697gkvg6ra6wql3hz0resp9a2q | To: 3KHo5d5NwEFaDNpTvSZC1oCzTMrGMYN9C7 | |||
| 14.12.2021 20:08:47 | |
331 BTC | $ 15 575 136 | (unknown) | (unknown) |
| Type: transfer | From: 38LKQbiAKfdw9rKsnxMujMtiFDYF56LzKA | To: 3LyWU4JV1RJHtv64zEk1QpH7EF5sb6SEAr | |||
| 14.12.2021 20:08:47 | |
551 BTC | $ 25 903 546 | (unknown) | (unknown) |
| Type: transfer | From: 39oWiA8URxJ1ty4bCAVRDT7ncjLByfKkyk | To: 3H56D3ejbTZRP9H8busSMzHTKmx2ypwGrV | |||
| 14.12.2021 20:08:47 | |
128 BTC | $ 6 023 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6npaw92w7de9w0wsyr0l6xasrlakadpa5caxle | To: 3KMgmWVzXZLAqRGd1R2YpuYRek3oxFZtiP | |||
| 14.12.2021 20:08:47 | |
160 BTC | $ 7 513 099 | (unknown) | (unknown) |
| Type: transfer | From: 39N8WNGXThppQUgd8uyktr3zeP8sdYLtxa | To: 3QxnKACLDBdF4TZMYKDXJAYeqnvegX4tqw | |||
| 14.12.2021 20:08:47 | |
336 BTC | $ 15 810 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KSX8PtbwAXMEV3Q1AFjpxjXdMZP65Paq6 | To: bc1q09czf80n2ny5peqqr64s8m8wfp8knxerq0dllt | |||
| 14.12.2021 20:08:47 | |
525 BTC | $ 24 678 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NN7MND4p59DzBfNK99N9n7byyM928FGCZ | To: 3GmFeJtQxsM1CoF5T56VD9ypkYTaULQxvg | |||
| 14.12.2021 20:08:47 | |
473 BTC | $ 22 232 978 | (unknown) | (unknown) |
| Type: transfer | From: 39grar7NYxWWiBo6zvGxJdoa35LCyva26y | To: 3H4BVDS9d1VC8J8sYgFdhdacRpc1hEfSVu | |||
| 14.12.2021 20:08:47 | |
359 BTC | $ 16 871 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QZc6WaWLAsL2gwX6AL9cFh6Rak9oLGADb | To: 32rwmJPPQseLCtjhSa1yQPPh4h5Eoz5ZC9 | |||
| 14.12.2021 20:08:47 | |
544 BTC | $ 25 582 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpscmuerrluxh7nc9gg87xcnfmy25msvuwmtpsa | To: bc1qmsxug4k05vka9dacs7wlzu4xqykujjn5hmwrs9 | |||
| 14.12.2021 20:08:47 | |
286 BTC | $ 13 466 221 | (unknown) | (unknown) |
| Type: transfer | From: 3NoHBwAq32WUT7CcmJewRmMsojvoQ6NEWo | To: 3NG12oZthMcNMJVTZqX3nw4TyXEJRtgiHH | |||
| 14.12.2021 20:08:47 | |
390 BTC | $ 18 342 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmk8xt3paw7SZf2nX1ToN2yBizF8BP4id | To: bc1qtww3pwkm36s04h4uldneq3x4rrlzr68r3nqxd4 | |||
| 14.12.2021 20:08:47 | |
324 BTC | $ 15 248 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzgsa6p4andnnt50xmdppt0lftwpnrveg98269 | To: 33TsofRfbR18x7QPfEAXjTGaMxFTjhAd9E | |||
| 14.12.2021 20:08:47 | |
140 BTC | $ 6 600 259 | (unknown) | (unknown) |
| Type: transfer | From: 38e58odEbkCThcdXaaQ1rf1cW1w6Sp2D4R | To: 3Pn5E3JtwenTa84AUZWHK7YPtPrCYBewWv | |||
| 14.12.2021 20:08:47 | |
582 BTC | $ 27 356 570 | (unknown) | (unknown) |
| Type: transfer | From: 34aoAjyzovjY3JiUuSNwptwyN1aGo2wiaJ | To: 3Nkt6Wg8sjeMHQXM8SPuhHectQRw4sijnS | |||
| 14.12.2021 20:08:47 | |
198 BTC | $ 9 310 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LH2PZhoZYYsLnM7EAs4WcDUZ17tUmBWyd | To: 375ih1RsRH9Fo2bpYXi94HQCfgZPXPkHzP | |||
| 14.12.2021 20:08:47 | |
316 BTC | $ 14 841 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0f4ahgsjvxy95r5qwu7k2752vphqu6z3ca5fr | To: 39oEM7j2rMeE3FN1kBhTZnStvtNG4bE6sR | |||
| 14.12.2021 20:08:47 | |
338 BTC | $ 15 899 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzs5wtgzcxkwy8lm88umqy8ytfgf6qcvyfz6dp | To: 3DdQMYQmusQokFqRGQTK3UJPfLritKND1P | |||
| 14.12.2021 20:08:47 | |
280 BTC | $ 13 176 617 | (unknown) | (unknown) |
| Type: transfer | From: 35P81kJVEQ1WyyPU3D6VJ7GSBoLPxRSx36 | To: 3NpKa94bBVS3uo5der8sBD4AybLncjeiVE | |||
| 14.12.2021 20:08:47 | |
294 BTC | $ 13 818 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q274rgzs7e3whrqfvt7mtkj8pj00e6kv80ax42c | To: 3Jvi2QSxqZRgPgLiBZeN2bBVW88Bf7LEFZ | |||
| 14.12.2021 20:08:47 | |
153 BTC | $ 7 192 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BrG3P9aczwZJnqSJGBu7W2sWJ4SYyPo7p | To: 3EUZiRbX9rVvPfnc2WysCihnrKtJrmNNHv | |||
| 14.12.2021 20:08:47 | |
125 BTC | $ 5 872 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 14.12.2021 20:08:47 | |
120 BTC | $ 5 641 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanqxpthnftzd58havgxtchmhnd6h4h4hkj8ett | To: 1AQYtrGtWeDuikNf3o19nHcHsFu6jesS2E | |||
| 14.12.2021 20:08:47 | |
686 BTC | $ 32 268 038 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 14.12.2021 20:08:47 | |
123 BTC | $ 5 781 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafnwh3umnpt6lpuwj353ww2ym635m08gzmq8rh | |||
| 14.12.2021 20:08:47 | |
3 000 BTC | $ 141 028 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q395t54hwj2qxq3czy55tlv8sqw5zc5xqlpl2lu | |||
| 14.12.2021 20:08:47 | |
500 BTC | $ 23 504 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafnwh3umnpt6lpuwj353ww2ym635m08gzmq8rh | |||
| 14.12.2021 20:00:54 |  |
1 814 ETH | $ 6 767 761 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 14.12.2021 19:58:31 | |
1 600 ETH | $ 5 999 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 21dbc2b64bba23a6f02cc07a3798be3849175c8b | |||
| 14.12.2021 19:54:56 | |
3 998 ETH | $ 14 941 878 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.12.2021 19:52:02 |  |
7 000 000 XRP | $ 5 528 059 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 14.12.2021 19:40:11 | |
3 998 ETH | $ 14 897 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.12.2021 19:35:17 | |
181 BTC | $ 8 513 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 14.12.2021 19:35:17 | |
140 BTC | $ 6 586 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PNrzTpxxvcNrjS517d4HVTF3bW4QZfTTf | To: 38e58odEbkCThcdXaaQ1rf1cW1w6Sp2D4R | |||
| 14.12.2021 19:35:17 | |
147 BTC | $ 6 904 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqfdrjx5gxj00u77tuf87l5fs5fzcj59q0m8tj | To: 3M2MdXcQy2iwUXUeq6twRLYcfZNjyk13SF | |||
| 14.12.2021 19:35:17 | |
128 BTC | $ 6 011 401 | (unknown) | (unknown) |
| Type: transfer | From: 352cS5tcm1SsgRN8ppv3B9pUAePM9XVvsk | To: bc1q6npaw92w7de9w0wsyr0l6xasrlakadpa5caxle | |||
| 14.12.2021 19:35:17 | |
141 BTC | $ 6 630 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59hrg43gjx9dl3h5psg3p36alvd54svxk85st0 | To: 32M6J4SKm9uKXNHiwFUsFN6t6zk2Y3gHGh | |||