Whale movements
Last update: 09.09.2026 18:50:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 18:13:24 |  |
129 BTC | $ 6 017 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfnjr8rk9tge3wxlhyv2338suxmyadmtqc4nse | To: 3H6RhL52MU8WcFqP1Q6JWjLDPnmsWdcNcN | |||
| 14.12.2021 18:13:24 | |
148 BTC | $ 6 917 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KGe2ryFecCT5JYjzpD9jtdCTZEknTeZmq | To: 3AyyrdzJFiasc9ASWUhTabny1iCY9CAZdP | |||
| 14.12.2021 18:13:24 | |
246 BTC | $ 11 466 595 | (unknown) | (unknown) |
| Type: transfer | From: 39U4gh68a2eLHBw8n5qhRcpzwno3XiX7Nw | To: 3F64veFoSy7BLv5UpRCBar5kNyWpEYGQid | |||
| 14.12.2021 18:13:24 | |
398 BTC | $ 18 567 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 14.12.2021 18:13:24 | |
282 BTC | $ 13 172 659 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 14.12.2021 18:13:24 | |
138 BTC | $ 6 442 633 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1Cv2AQFmGLaAsUE9DCiaf8DjHVApo9sMMX | |||
| 14.12.2021 18:13:24 | |
117 BTC | $ 5 444 479 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1KNjq2kRbYCTSXWEZqZNvuoFch35YbtqLr | |||
| 14.12.2021 18:13:24 | |
146 BTC | $ 6 805 599 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 19uwHpYimG29Y4o4ExANYzvKjVUj6WHGzQ | |||
| 14.12.2021 18:13:24 | |
223 BTC | $ 10 403 479 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 13oUbWFMiwdo3ofJBTD4Lo6ZjBEfrbcdKg | |||
| 14.12.2021 18:13:24 | |
2 362 BTC | $ 110 310 540 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 14.12.2021 18:13:24 | |
190 BTC | $ 8 872 454 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 14.12.2021 18:13:24 | |
123 BTC | $ 5 758 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 14.12.2021 18:13:24 | |
164 BTC | $ 7 658 349 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 14.12.2021 18:13:24 | |
209 BTC | $ 9 751 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 14.12.2021 18:12:41 |  |
10 000 001 PAX | $ 9 969 081 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 14.12.2021 18:10:03 | |
3 998 ETH | $ 15 069 323 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.12.2021 18:06:58 | |
1 414 ETH | $ 5 312 191 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.12.2021 18:06:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.12.2021 18:01:21 | |
12 700 000 MANA | $ 39 850 570 | (unknown) | (unknown) |
| Type: transfer | From: 488ff7370ba4ff37012e06fb93a935254cacdf12 | To: 9facd9a994d4ce64aa5f3ad6a2a723b9357aac95 | |||
| 14.12.2021 18:00:57 | |
1 700 000 MANA | $ 5 341 803 | (unknown) | (unknown) |
| Type: transfer | From: 488ff7370ba4ff37012e06fb93a935254cacdf12 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 14.12.2021 18:00:22 | |
13 840 182 USDC | $ 13 840 182 | (unknown) | (unknown) |
| Type: transfer | From: df1728eeb9d3260ff2d99d5d3d60c80a6620d5ed | To: 0cfbb49fa4837cc019e36470632d025ef271d96c | |||
| 14.12.2021 18:00:22 | |
154 WBTC | $ 7 211 116 | (unknown) | (unknown) |
| Type: transfer | From: 28d0d730b728c88a6fef8e86fa267b5352787bb3 | To: 28bcab93b9336831ebf29c9f09a6ad6e38faf635 | |||
| 14.12.2021 17:59:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2021 17:58:09 | |
115 BTC | $ 5 356 529 | (unknown) | (unknown) |
| Type: transfer | From: 35DXDqx7ZR2B5JB1tqLZZsb53w31PAuUjb | To: 3LJVJSVDhvYGGA496wA5gbyJkVNmLEoTvJ | |||
| 14.12.2021 17:58:09 | |
115 BTC | $ 5 376 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr3fupzr2iBXxmQ1i2FPR4zJjKy2dajDe | To: 35DXDqx7ZR2B5JB1tqLZZsb53w31PAuUjb | |||
| 14.12.2021 17:58:09 | |
272 BTC | $ 12 723 113 | (unknown) | (unknown) |
| Type: transfer | From: 34UV93MYJGTJiZcn7n3nn4XU7J5VMEFGpp | To: bc1qamxmwr892kglkj9x3rrv3j4nqx9rgdnzxfg5p5 | |||
| 14.12.2021 17:57:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.12.2021 17:55:07 | |
300 BTC | $ 14 006 845 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.12.2021 17:55:07 | |
260 BTC | $ 12 129 624 | (unknown) | (unknown) |
| Type: transfer | From: 353yTqfK2U75MkzGFTWzaXtNimZTHX5ZeA | To: 3NwD9oDFw67U1quVd3meqqKJfKH3kGtM1X | |||
| 14.12.2021 17:55:07 | |
229 BTC | $ 10 701 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KiRV9XfMF1eixSCLHsCYA9eA2sHRzADtK | To: 32ebkpqChshTpZftpdqUzA9mGu6cFP2jGu | |||
| 14.12.2021 17:55:07 | |
246 BTC | $ 11 465 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FfCLh3UbLd224W9G6uzRDFkzHUTjdJr1W | To: 39U4gh68a2eLHBw8n5qhRcpzwno3XiX7Nw | |||
| 14.12.2021 17:55:07 | |
140 BTC | $ 6 555 877 | (unknown) | (unknown) |
| Type: transfer | From: 346xG3SF7AQd5AtSDKvvFd8K6bMsXGyEZ4 | To: 36GFdgRSEnxTA6JdNcZxaeWxmaSNKDk627 | |||
| 14.12.2021 17:55:07 | |
145 BTC | $ 6 756 904 | (unknown) | (unknown) |
| Type: transfer | From: 39cZRjuxdvuca3XBVuZPRA8Ly28nPxojhC | To: 3LeirtGXK4u4ZcUwpoGh8nD6bhAWseB3iU | |||
| 14.12.2021 17:55:07 | |
241 BTC | $ 11 251 391 | (unknown) | (unknown) |
| Type: transfer | From: 32fuHDrdfc5Co1gTyetLwjQh2ah4YNZVrR | To: bc1qstrtvje6qw60sjjped93r496l7v6rd2q02u7h7 | |||
| 14.12.2021 17:55:07 | |
133 BTC | $ 6 212 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QuVyBzjDS1k2u6f8nerHnKvFf1kYo79cH | To: bc1qu6gvpk5379my08g2wpvrhm32h5lpj25ucmypnr | |||
| 14.12.2021 17:55:07 | |
167 BTC | $ 7 780 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk3gep64dm5VanaqLdypVAtorPJQXxxu8 | To: 37xdu69Rnx6SWikeDf9m5BWxyXXnvpBLiS | |||
| 14.12.2021 17:55:07 | |
148 BTC | $ 6 916 225 | (unknown) | (unknown) |
| Type: transfer | From: 34gaJWkvyqHnt1k1Rc88GU2Cqrug1vuuyt | To: 3B3ELEjobb6oFhjBUhho1kFFRtcpi9VZma | |||
| 14.12.2021 17:55:07 | |
231 BTC | $ 10 796 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwarkqehzj69xlsmfg6eglmc4mzj8tdhvw9cfrx | To: bc1qpjlyder77ksneghwshu72jhyu0s5uhtckxhetc | |||
| 14.12.2021 17:55:07 | |
148 BTC | $ 6 918 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PzcpgNsQV91Jk9nNdm7Usvu1GVFFriCK4 | To: 3KGe2ryFecCT5JYjzpD9jtdCTZEknTeZmq | |||
| 14.12.2021 17:55:07 | |
251 BTC | $ 11 700 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DgA7ZaxqAPG9w5D5rUr7zWgdeD5N87RqU | To: bc1q62qy8lcagwjxjvsd3qzcnzlyysz4wa5y0ara73 | |||
| 14.12.2021 17:55:07 | |
142 BTC | $ 6 628 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp8kw90uykx99a9xzk7mfm60grsdd3vwudvgwq | To: 35W7SBEJwzSgzqga8XhoxSUhb66B8yGTB8 | |||
| 14.12.2021 17:55:07 | |
129 BTC | $ 6 016 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GgiTeyGYLfCWf3emxQsXGgac7GB5Ku3V7 | To: bc1qtfnjr8rk9tge3wxlhyv2338suxmyadmtqc4nse | |||
| 14.12.2021 17:55:07 | |
205 BTC | $ 9 573 849 | (unknown) | (unknown) |
| Type: transfer | From: 3PfnLHjVPt2ByT51j9YFYauyZ6TaEDo6bj | To: 3DdM93igJj76h47G9cNCfERjdrYuA2y9QN | |||
| 14.12.2021 17:55:07 | |
190 BTC | $ 8 874 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JR3W4QTjp3BL5JCmBQ7Cc4sifPic4CfSV | To: bc1qvq6623s8ycspcvnyejt6sc8av74qqa5gkkc8z0 | |||
| 14.12.2021 17:55:07 | |
132 BTC | $ 6 140 836 | (unknown) | (unknown) |
| Type: transfer | From: 33oDhwb85LaewvEDccSrNM5CBpmcieA2bV | To: bc1qadj8qdmjh62y6xqrn7jl0rekytn0w34qctdz5w | |||
| 14.12.2021 17:55:07 | |
160 BTC | $ 7 488 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ey9phlklu4d0pyuvslw4533hekdxl943juyzx | To: 39mDfLfqxVzspV12tSkPzUYZTAezJjWNEG | |||
| 14.12.2021 17:55:07 | |
153 BTC | $ 7 161 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GEHrPTm535xJD1sVD22WSBSKoXWT1hfvq | To: 3M8ohifBCD8yATCPgFyGbithwbzCHcjVJz | |||
| 14.12.2021 17:55:07 | |
162 BTC | $ 7 571 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CWNHVqQn2GK4uevbW66QihKygWMSLf8Ei | To: 3Dmm5Y3TbNNMMawRyYJxqn3BkE5ja3y7PZ | |||
| 14.12.2021 17:55:07 | |
249 BTC | $ 11 644 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57gyk4xhf4jtgsuym8tn0ckswme805kfvlmda3 | To: 3JExfLe7RXogSqa2tkRgh2L5SaYn8iXSSi | |||
| 14.12.2021 17:55:07 | |
227 BTC | $ 10 605 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjj8ne0eaaxq0gardcadfhxazwwz327vua2ntj | To: 34dfYq9R83j3QKEZT5XiVLXKCYhuzXGmGc | |||