Whale movements
Last update: 09.09.2026 18:50:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 18:36:52 |  |
167 BTC | $ 7 866 934 | (unknown) | (unknown) |
| Type: transfer | From: 3N8zw5qQYsYJoQhxgrcESjr22MFJA5oQ86 | To: 35S1LUHUhWiR25tQVKEhqCyoJ2sifrEHPL | |||
| 14.12.2021 18:36:18 |  |
78 057 320 USDT | $ 78 057 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2021 18:31:38 | |
208 BTC | $ 9 835 217 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36eR9cSAfr14QW2WCDqm2ya2jNwqjPo72p | |||
| 14.12.2021 18:31:38 | |
150 BTC | $ 7 086 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 14.12.2021 18:31:38 | |
141 BTC | $ 6 677 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EnoYajhY4kKt2XuyeVqZfsr7ZPc1b9cC8 | To: 36g9NAc85xdJhxeccvaaabrCVnHjKFo1FY | |||
| 14.12.2021 18:31:38 | |
147 BTC | $ 6 953 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PPyrjHj4cn8bva4u1rqdFSwV9uEu2VmVk | To: bc1qyqfdrjx5gxj00u77tuf87l5fs5fzcj59q0m8tj | |||
| 14.12.2021 18:31:38 | |
160 BTC | $ 7 550 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAVCGHYh3DNbdiF5bG6B2PmMQUA264c1 | To: 39N8WNGXThppQUgd8uyktr3zeP8sdYLtxa | |||
| 14.12.2021 18:31:38 | |
133 BTC | $ 6 285 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxdsvqjhn8em4ffqm8fxe83vvtsjlq5fy6hefr | To: 3NKyNHjL2YhUAu6cxiCUDM74HN8SMB5X7u | |||
| 14.12.2021 18:31:38 | |
131 BTC | $ 6 198 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8mk4hdvm83xrllxs0nz7cy0kuvn42wnvjg2su | To: 3BhXzeuFnpmFCeEvF84vWcUCLfWZxP6Hwk | |||
| 14.12.2021 18:31:38 | |
128 BTC | $ 6 063 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EtAig71vKjdYn2gVZGSuxBWmAep9gq3Jw | To: 3HueDnUXJPnGNHFZDaQm9q9EV1UGyAxbvq | |||
| 14.12.2021 18:31:38 | |
148 BTC | $ 6 997 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AyyrdzJFiasc9ASWUhTabny1iCY9CAZdP | To: 3R1ShUFh8pyZqX7K9DDWhPed2K68861TaL | |||
| 14.12.2021 18:31:38 | |
140 BTC | $ 6 633 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BedReFncLscEbuNswa1TwQHGAMw6NpjN5 | To: 3AubevoEmcHU1TpmYXyipnwP8RmsxdUkYQ | |||
| 14.12.2021 18:31:38 | |
145 BTC | $ 6 834 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3dwdefqmkj2gy3kp84ej7txhpq56gl3p3ghhu | To: 3PCt7PRJjpMe6nNoRVAQD6S4btTu6w8wqY | |||
| 14.12.2021 18:31:38 | |
153 BTC | $ 7 236 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GFrn4DQzMAhSAUBu8scxJRbM5WXi69bST | To: 3KeH58MmcPCiG5CpfSE3opLm8dqjXqbdQT | |||
| 14.12.2021 18:31:38 | |
137 BTC | $ 6 486 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99g7hdeu6ul5jpws05um4pu5lwtfs8pnkyz9ql | To: bc1qpr890xrum5ccet3cc40n8jej7pp00vyzlx96kd | |||
| 14.12.2021 18:31:38 | |
197 BTC | $ 9 291 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 14.12.2021 18:31:38 | |
123 BTC | $ 5 822 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 14.12.2021 18:24:43 |  |
3 998 ETH | $ 15 102 282 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.12.2021 18:23:56 | |
207 BTC | $ 9 708 275 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 14.12.2021 18:23:56 | |
3 053 BTC | $ 142 969 310 | (unknown) | (unknown) |
| Type: transfer | From: 37t5NBf4ARGk6ThFvG31PVyuFSNnpcAjoY | To: 3MtrPRdNKfg7JhD3so5rpxtkhKJ38E7573 | |||
| 14.12.2021 18:23:56 | |
133 BTC | $ 6 230 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxel4nnj6wq9dlr34vqg64z6cgr52nr774q74j | To: bc1qhxdsvqjhn8em4ffqm8fxe83vvtsjlq5fy6hefr | |||
| 14.12.2021 18:23:56 | |
132 BTC | $ 6 159 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FCSbR5M7kU8eztmUJjyrYFzmQd3UXV6ji | To: bc1qp8mk4hdvm83xrllxs0nz7cy0kuvn42wnvjg2su | |||
| 14.12.2021 18:23:56 | |
128 BTC | $ 6 011 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H6RhL52MU8WcFqP1Q6JWjLDPnmsWdcNcN | To: 3EtAig71vKjdYn2gVZGSuxBWmAep9gq3Jw | |||
| 14.12.2021 18:23:56 | |
137 BTC | $ 6 431 637 | (unknown) | (unknown) |
| Type: transfer | From: 37xGePfP6AwaMULvQrKKo92iHCmrrxdMsD | To: bc1q99g7hdeu6ul5jpws05um4pu5lwtfs8pnkyz9ql | |||
| 14.12.2021 18:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 0d26d5ffcd882fe02b84ed414a1c7b37c33dd215 | |||
| 14.12.2021 18:13:24 | |
344 BTC | $ 16 063 854 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.12.2021 18:13:24 | |
207 BTC | $ 9 680 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qtwt682dgm9cqr2an6y3gwnhqxhlwnqraw68a8u | |||
| 14.12.2021 18:13:24 | |
241 BTC | $ 11 252 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstrtvje6qw60sjjped93r496l7v6rd2q02u7h7 | To: 34uLi68zNJcedszU6R4QtZSCjSqn2fdoWL | |||
| 14.12.2021 18:13:24 | |
167 BTC | $ 7 781 786 | (unknown) | (unknown) |
| Type: transfer | From: 37xdu69Rnx6SWikeDf9m5BWxyXXnvpBLiS | To: 3N8zw5qQYsYJoQhxgrcESjr22MFJA5oQ86 | |||
| 14.12.2021 18:13:24 | |
196 BTC | $ 9 153 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NwD9oDFw67U1quVd3meqqKJfKH3kGtM1X | To: 39Pb8uNc1152NJsTCc33RKEpGymnxr6gss | |||
| 14.12.2021 18:13:24 | |
160 BTC | $ 7 463 638 | (unknown) | (unknown) |
| Type: transfer | From: 39mDfLfqxVzspV12tSkPzUYZTAezJjWNEG | To: 3CmAVCGHYh3DNbdiF5bG6B2PmMQUA264c1 | |||
| 14.12.2021 18:13:24 | |
198 BTC | $ 9 248 559 | (unknown) | (unknown) |
| Type: transfer | From: 3DdM93igJj76h47G9cNCfERjdrYuA2y9QN | To: 3LH2PZhoZYYsLnM7EAs4WcDUZ17tUmBWyd | |||
| 14.12.2021 18:13:24 | |
229 BTC | $ 10 700 569 | (unknown) | (unknown) |
| Type: transfer | From: 32ebkpqChshTpZftpdqUzA9mGu6cFP2jGu | To: bc1qh6rydunt67ku3psrpj9nu6rp3d8whcmfws8805 | |||
| 14.12.2021 18:13:24 | |
133 BTC | $ 6 213 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6gvpk5379my08g2wpvrhm32h5lpj25ucmypnr | To: bc1qjxel4nnj6wq9dlr34vqg64z6cgr52nr774q74j | |||
| 14.12.2021 18:13:24 | |
162 BTC | $ 7 570 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmm5Y3TbNNMMawRyYJxqn3BkE5ja3y7PZ | To: 39DvHhwTNZq91KjCPuN5WzS1vvhto7Wdwj | |||
| 14.12.2021 18:13:24 | |
189 BTC | $ 8 848 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq6623s8ycspcvnyejt6sc8av74qqa5gkkc8z0 | To: 32iVtHBp7bXxpXrsh9389FcGqVCFFJqmv5 | |||
| 14.12.2021 18:13:24 | |
140 BTC | $ 6 556 898 | (unknown) | (unknown) |
| Type: transfer | From: 36GFdgRSEnxTA6JdNcZxaeWxmaSNKDk627 | To: 3BedReFncLscEbuNswa1TwQHGAMw6NpjN5 | |||
| 14.12.2021 18:13:24 | |
227 BTC | $ 10 601 595 | (unknown) | (unknown) |
| Type: transfer | From: 34dfYq9R83j3QKEZT5XiVLXKCYhuzXGmGc | To: 38jXQigyz8ymfmJHsMv57CwEvs4Wri4tZ5 | |||
| 14.12.2021 18:13:24 | |
145 BTC | $ 6 756 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LeirtGXK4u4ZcUwpoGh8nD6bhAWseB3iU | To: bc1qp3dwdefqmkj2gy3kp84ej7txhpq56gl3p3ghhu | |||
| 14.12.2021 18:13:24 | |
280 BTC | $ 13 090 166 | (unknown) | (unknown) |
| Type: transfer | From: 3N8cexGhk6udftyCT89DmYZBwoA3c4W7NP | To: 35P81kJVEQ1WyyPU3D6VJ7GSBoLPxRSx36 | |||
| 14.12.2021 18:13:24 | |
272 BTC | $ 12 703 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamxmwr892kglkj9x3rrv3j4nqx9rgdnzxfg5p5 | To: 3JGMjyuFA1kraPyreeNxjKLdWN18sQS8Lj | |||
| 14.12.2021 18:13:24 | |
251 BTC | $ 11 701 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62qy8lcagwjxjvsd3qzcnzlyysz4wa5y0ara73 | To: bc1qtxnjlvw839afaxty8g85znm00dntyp04zdthrh | |||
| 14.12.2021 18:13:24 | |
195 BTC | $ 9 091 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7s5yug20eeu3fqlczyzgkqd757a0wde3t746t | To: 34RV1RYcXmkMU8H9HzAajdfxkn7q1KSUbU | |||
| 14.12.2021 18:13:24 | |
132 BTC | $ 6 141 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadj8qdmjh62y6xqrn7jl0rekytn0w34qctdz5w | To: 3FCSbR5M7kU8eztmUJjyrYFzmQd3UXV6ji | |||
| 14.12.2021 18:13:24 | |
142 BTC | $ 6 628 232 | (unknown) | (unknown) |
| Type: transfer | From: 35W7SBEJwzSgzqga8XhoxSUhb66B8yGTB8 | To: 3EnoYajhY4kKt2XuyeVqZfsr7ZPc1b9cC8 | |||
| 14.12.2021 18:13:24 | |
249 BTC | $ 11 645 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JExfLe7RXogSqa2tkRgh2L5SaYn8iXSSi | To: 3PhQ2okWBfwQgyu8EFHLcewUZqfztbW5S3 | |||
| 14.12.2021 18:13:24 | |
153 BTC | $ 7 153 181 | (unknown) | (unknown) |
| Type: transfer | From: 3M8ohifBCD8yATCPgFyGbithwbzCHcjVJz | To: 3GFrn4DQzMAhSAUBu8scxJRbM5WXi69bST | |||
| 14.12.2021 18:13:24 | |
231 BTC | $ 10 798 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjlyder77ksneghwshu72jhyu0s5uhtckxhetc | To: 3D4tzYB1YmdJv2CvgLE6ttLp75U6JGwDuB | |||
| 14.12.2021 18:13:24 | |
147 BTC | $ 6 873 463 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ELEjobb6oFhjBUhho1kFFRtcpi9VZma | To: 3PPyrjHj4cn8bva4u1rqdFSwV9uEu2VmVk | |||
| 14.12.2021 18:13:24 | |
137 BTC | $ 6 413 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptdfsj9zl55ey7jnsyaj6duc0gq5p045wnatn8 | To: 37xGePfP6AwaMULvQrKKo92iHCmrrxdMsD | |||