Whale movements
Last update: 09.09.2026 18:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 19:35:17 |  |
148 BTC | $ 6 946 649 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ShUFh8pyZqX7K9DDWhPed2K68861TaL | To: 3EEFLdMkmuy1NY3Jnfdf541RkoMdygwtXj | |||
| 14.12.2021 19:35:17 | |
137 BTC | $ 6 441 149 | (unknown) | (unknown) |
| Type: transfer | From: 3N6sF439LsbYk8a2pzoPrdepxmn5DgMjQ1 | To: 39LdZNazLrRM4DGuSkymmGnfNBZmjXxrQK | |||
| 14.12.2021 19:35:17 | |
145 BTC | $ 6 786 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5GjJ3fu6CYsfRW9hsBSY78TWVT6JPh3E | To: 33uSRnD7xGkPMxtKU6MAuT8Lz69FjdovEJ | |||
| 14.12.2021 19:35:17 | |
133 BTC | $ 6 235 313 | (unknown) | (unknown) |
| Type: transfer | From: 31sFKFjAU2XVyPGKNHUih4xoiJoskeiCSq | To: 3NRrC9wAtKt1EBuV2U9srbrWX9dKzoBQ18 | |||
| 14.12.2021 19:35:17 | |
109 BTC | $ 5 097 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 14.12.2021 19:35:17 | |
157 BTC | $ 7 372 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 14.12.2021 19:35:17 | |
1 000 BTC | $ 46 911 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafnwh3umnpt6lpuwj353ww2ym635m08gzmq8rh | |||
| 14.12.2021 19:25:08 |  |
3 998 ETH | $ 15 163 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.12.2021 19:14:10 | |
302 BTC | $ 14 186 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | |||
| 14.12.2021 19:14:10 | |
137 BTC | $ 6 455 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90m2my5lkj7avuxtm9yp03xuk7x440pshuprnn | To: 3N6sF439LsbYk8a2pzoPrdepxmn5DgMjQ1 | |||
| 14.12.2021 19:12:02 | |
133 BTC | $ 6 217 856 | (unknown) | (unknown) |
| Type: transfer | From: 33bVv51XMMfZ5UrhpCB4w9rWaMFEiUgjbM | To: 31sFKFjAU2XVyPGKNHUih4xoiJoskeiCSq | |||
| 14.12.2021 19:12:02 | |
128 BTC | $ 5 996 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv459sxy3wzp9elxcgynzzeysqcm0j6n2tkac3 | To: 352cS5tcm1SsgRN8ppv3B9pUAePM9XVvsk | |||
| 14.12.2021 19:12:02 | |
1 000 BTC | $ 46 777 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFGQQ8e7YeWUBVpGhRMDmjXKpx7wMth8w | |||
| 14.12.2021 19:12:02 | |
1 000 BTC | $ 46 777 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | |||
| 14.12.2021 19:12:02 | |
2 000 BTC | $ 93 555 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PN5dxhNZKQ8zeyNVbzenCJwz12bejRX3m | |||
| 14.12.2021 19:12:02 | |
1 000 BTC | $ 46 777 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | |||
| 14.12.2021 19:12:02 | |
1 000 BTC | $ 46 777 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | |||
| 14.12.2021 19:12:02 | |
1 999 BTC | $ 93 508 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39isXPCYbK1am9yWyiy77Mm94m2fYhK9Br | |||
| 14.12.2021 19:12:02 | |
109 BTC | $ 5 103 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 14.12.2021 19:10:02 | |
3 998 ETH | $ 15 138 133 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.12.2021 19:07:02 | |
113 BTC | $ 5 236 074 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 14.12.2021 19:07:02 | |
157 BTC | $ 7 311 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 14.12.2021 19:07:01 | |
2 190 ETH | $ 8 249 094 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9be2b34b4dcb619311b7f8f9b1815db6df7e55d7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.12.2021 19:01:44 | |
133 BTC | $ 6 226 165 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | To: 3FZVBFvHXrZzSKkeBvSHH51BV6mRpT3dLN | |||
| 14.12.2021 18:57:42 | |
396 BTC | $ 18 562 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46wjw8karl9xn3v6xcqu2pj9nq5w3zpzuzh872 | To: bc1qpatwwpw8568dgxha9pst95333043njv2eg2kcg | |||
| 14.12.2021 18:57:42 | |
133 BTC | $ 6 223 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v5rtddca5szvprpfec5qjtpeunufyzy8y4kdk | To: 33bVv51XMMfZ5UrhpCB4w9rWaMFEiUgjbM | |||
| 14.12.2021 18:57:42 | |
145 BTC | $ 6 773 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PCt7PRJjpMe6nNoRVAQD6S4btTu6w8wqY | To: 3Q5GjJ3fu6CYsfRW9hsBSY78TWVT6JPh3E | |||
| 14.12.2021 18:57:42 | |
128 BTC | $ 6 003 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd6jpgnhuqdc4kqng8lestndt8hw7mr9qnn8mm | To: bc1qqv459sxy3wzp9elxcgynzzeysqcm0j6n2tkac3 | |||
| 14.12.2021 18:57:42 | |
140 BTC | $ 6 573 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AubevoEmcHU1TpmYXyipnwP8RmsxdUkYQ | To: 3PNrzTpxxvcNrjS517d4HVTF3bW4QZfTTf | |||
| 14.12.2021 18:57:42 | |
141 BTC | $ 6 616 892 | (unknown) | (unknown) |
| Type: transfer | From: 36g9NAc85xdJhxeccvaaabrCVnHjKFo1FY | To: bc1q59hrg43gjx9dl3h5psg3p36alvd54svxk85st0 | |||
| 14.12.2021 18:57:42 | |
137 BTC | $ 6 428 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr890xrum5ccet3cc40n8jej7pp00vyzlx96kd | To: bc1q90m2my5lkj7avuxtm9yp03xuk7x440pshuprnn | |||
| 14.12.2021 18:57:42 | |
111 BTC | $ 5 201 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 14.12.2021 18:57:42 | |
187 BTC | $ 8 772 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 14.12.2021 18:50:51 | |
6 484 713 USDT | $ 6 484 713 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.12.2021 18:50:31 | |
133 BTC | $ 6 200 157 | (unknown) | (unknown) |
| Type: transfer | From: 3NKyNHjL2YhUAu6cxiCUDM74HN8SMB5X7u | To: bc1q6v5rtddca5szvprpfec5qjtpeunufyzy8y4kdk | |||
| 14.12.2021 18:48:04 | |
200 BTC | $ 9 334 526 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.12.2021 18:48:04 | |
124 BTC | $ 5 805 355 | (unknown) | (unknown) |
| Type: transfer | From: 3BhXzeuFnpmFCeEvF84vWcUCLfWZxP6Hwk | To: bc1qwpcjjkjv6s0kz6rf5ce6hycpcnyzjk4jnldgsv | |||
| 14.12.2021 18:48:04 | |
128 BTC | $ 5 985 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HueDnUXJPnGNHFZDaQm9q9EV1UGyAxbvq | To: bc1qsd6jpgnhuqdc4kqng8lestndt8hw7mr9qnn8mm | |||
| 14.12.2021 18:48:04 | |
121 BTC | $ 5 644 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 14.12.2021 18:42:31 | |
242 BTC | $ 11 292 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.12.2021 18:42:31 | |
550 BTC | $ 25 664 638 | binance (exchange) | xapo (other) |
| Type: transfer | From: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 14.12.2021 18:42:31 | |
230 BTC | $ 10 732 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38uGUYPTG83vNkb6ZJi41qragqrgF83PkA | |||
| 14.12.2021 18:42:31 | |
230 BTC | $ 10 732 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFjbZvZBC5ifMbV3pvL2YhVRHqkiCorku | |||
| 14.12.2021 18:42:31 | |
230 BTC | $ 10 732 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BrG3P9aczwZJnqSJGBu7W2sWJ4SYyPo7p | |||
| 14.12.2021 18:42:31 | |
230 BTC | $ 10 732 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FtQrFFaBn7v8ofjod5Z8PNiJVrZZWFQLs | |||
| 14.12.2021 18:42:31 | |
189 BTC | $ 8 817 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 14.12.2021 18:42:31 | |
199 BTC | $ 9 262 601 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 14.12.2021 18:40:12 | |
3 998 ETH | $ 15 257 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 18:36:52 | |
1 600 BTC | $ 75 533 810 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 14.12.2021 18:36:52 | |
162 BTC | $ 7 653 698 | (unknown) | (unknown) |
| Type: transfer | From: 39DvHhwTNZq91KjCPuN5WzS1vvhto7Wdwj | To: 3GqjMQAiJRHNMuDqVw3sJwWzMXXC3Ptj7i | |||