Whale movements
Last update: 09.09.2026 18:41:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 17:26:43 |  |
162 BTC | $ 7 645 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q994d462dc3aqxp9ku52yahwpc04cy8qaqsypje | To: 3CU74JjfxVjkv9yqCUmFyhL4eiSKV93r93 | |||
| 14.12.2021 17:26:43 | |
137 BTC | $ 6 472 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlmqzlm6lhjhph5sq6avmz9w9xpcxkqdfuzp22 | To: 33JyxrheAojiUkUtHqbSMTw18mTvyGuQgL | |||
| 14.12.2021 17:26:43 | |
160 BTC | $ 7 558 053 | (unknown) | (unknown) |
| Type: transfer | From: 34pei7r571aZRjK2eXAJP7uDHiFn5adkTY | To: 39CCJHWipWRTVen1JK7jYmknrZhSdhQRUW | |||
| 14.12.2021 17:26:43 | |
294 BTC | $ 13 852 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f2qvqdnzspsxky32pg53sl7fjeaptgj767myt | To: bc1q274rgzs7e3whrqfvt7mtkj8pj00e6kv80ax42c | |||
| 14.12.2021 17:26:43 | |
148 BTC | $ 6 983 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfql2f5k57f44q8nyjmwrjlyxmvs0frqnfzx44 | To: 37GsnZ2w1CRqLeAdMctFCk2YpCtWg2ez8T | |||
| 14.12.2021 17:26:43 | |
900 BTC | $ 42 406 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.12.2021 17:26:25 |  |
50 000 ETH | $ 186 629 550 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.12.2021 17:25:18 | |
10 000 001 PAX | $ 10 005 720 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.12.2021 17:25:01 | |
3 998 ETH | $ 15 125 431 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.12.2021 17:24:21 |  |
19 998 078 USDT | $ 19 998 078 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.12.2021 17:23:18 | |
8 095 789 BUSD | $ 8 095 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.12.2021 17:20:30 | |
19 998 078 USDT | $ 19 998 078 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.12.2021 17:17:48 | |
246 BTC | $ 11 520 849 | (unknown) | (unknown) |
| Type: transfer | From: 3H1tJkfveVYnJETPgBTEfkUrEZmMxENw5r | To: 3FfCLh3UbLd224W9G6uzRDFkzHUTjdJr1W | |||
| 14.12.2021 17:17:48 | |
129 BTC | $ 6 043 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MXUfvm1zNinJQjjF7z7haMwWYsnN363ad | To: 3BaqggdbPS67TnLtw4L41EsaenHX3o2B63 | |||
| 14.12.2021 17:17:48 | |
263 BTC | $ 12 350 455 | (unknown) | (unknown) |
| Type: transfer | From: 3GmUDt7VEqfBBsKV7CCSVxCpcJLm8MBmWz | To: 353yTqfK2U75MkzGFTWzaXtNimZTHX5ZeA | |||
| 14.12.2021 17:17:48 | |
167 BTC | $ 7 817 482 | (unknown) | (unknown) |
| Type: transfer | From: 32QvujE8HTkJksXKfxxevFKisWTY8yaXst | To: bc1qnk3r6fpxvgzzmm70z9qqk0chfttqs0hyedhj9j | |||
| 14.12.2021 17:17:48 | |
229 BTC | $ 10 748 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8w3mdztnpmdnd6ftvr5tjhq04gr6kymj4e6ez | To: 3KiRV9XfMF1eixSCLHsCYA9eA2sHRzADtK | |||
| 14.12.2021 17:17:48 | |
286 BTC | $ 13 432 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NDp6RB5y11KZAmV9VPPMU1wnVKiDV1P8M | To: 3NoHBwAq32WUT7CcmJewRmMsojvoQ6NEWo | |||
| 14.12.2021 17:17:48 | |
137 BTC | $ 6 441 424 | (unknown) | (unknown) |
| Type: transfer | From: 31hFharzXCrKFGDosSn7bNi7kxVyUdXear | To: bc1qdlmqzlm6lhjhph5sq6avmz9w9xpcxkqdfuzp22 | |||
| 14.12.2021 17:17:48 | |
205 BTC | $ 9 615 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn22mRRcDijitGcprK7y9fgN32YNbNnBV | To: 3PfnLHjVPt2ByT51j9YFYauyZ6TaEDo6bj | |||
| 14.12.2021 17:17:48 | |
249 BTC | $ 11 694 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QwNSpZhWz4zxyEPgb2ZueirGajtSx3MK9 | To: bc1q57gyk4xhf4jtgsuym8tn0ckswme805kfvlmda3 | |||
| 14.12.2021 17:17:48 | |
280 BTC | $ 13 144 207 | (unknown) | (unknown) |
| Type: transfer | From: 38f3dFE8gwoJWSkncroRFohkxsdEWauV5D | To: 3N8cexGhk6udftyCT89DmYZBwoA3c4W7NP | |||
| 14.12.2021 17:17:48 | |
143 BTC | $ 6 685 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7k3827kl9vk7mh657sg2wrg6vpfrk2a73558h | To: 33osR7kVXqVKdwgEW8ocQAk3WjHMLttzzY | |||
| 14.12.2021 17:17:48 | |
227 BTC | $ 10 650 849 | (unknown) | (unknown) |
| Type: transfer | From: 3FowNWZiDxAsV8oB33Dt3c5YpgxPCtmzcv | To: bc1qgjj8ne0eaaxq0gardcadfhxazwwz327vua2ntj | |||
| 14.12.2021 17:17:48 | |
251 BTC | $ 11 750 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq34ra5rTKyhAQz2zccZPudG2yw926fRG | To: 3DgA7ZaxqAPG9w5D5rUr7zWgdeD5N87RqU | |||
| 14.12.2021 17:17:48 | |
231 BTC | $ 10 843 752 | (unknown) | (unknown) |
| Type: transfer | From: 3PkzvbCuutFF2x2G9A8QM6KgWzmi8U1mgC | To: bc1qwarkqehzj69xlsmfg6eglmc4mzj8tdhvw9cfrx | |||
| 14.12.2021 17:17:48 | |
162 BTC | $ 7 607 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtjz4cva5wmrs047v6gqw97zm272q4ysmy0ggz | To: bc1q994d462dc3aqxp9ku52yahwpc04cy8qaqsypje | |||
| 14.12.2021 17:17:48 | |
148 BTC | $ 6 950 373 | (unknown) | (unknown) |
| Type: transfer | From: 3BwmCYBguCZBHKbsjUc6RdbxgrEt3JTgpe | To: 3MoVc84LKVDEWoeqqbriz56yW9vzswtZ5j | |||
| 14.12.2021 17:17:48 | |
136 BTC | $ 6 379 794 | (unknown) | (unknown) |
| Type: transfer | From: 3G7AMecu1Snys63nvr84UFXNPiBU9yV93s | To: bc1qhgxg3cc4rnv32s6xmuclzqmflj59t9fvqnuncv | |||
| 14.12.2021 17:17:48 | |
190 BTC | $ 8 912 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamgvfuveas2fyl3pamfnsn020ywfzes53yvk38 | To: 3JR3W4QTjp3BL5JCmBQ7Cc4sifPic4CfSV | |||
| 14.12.2021 17:17:48 | |
167 BTC | $ 7 848 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggcyazyk7jkwf7htxruwym3yntzeek77dvlxv4 | To: 34pei7r571aZRjK2eXAJP7uDHiFn5adkTY | |||
| 14.12.2021 17:17:48 | |
272 BTC | $ 12 758 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs9amTnp6uBmh2vGMy17i6p6QLKntxS17 | To: 34UV93MYJGTJiZcn7n3nn4XU7J5VMEFGpp | |||
| 14.12.2021 17:17:48 | |
241 BTC | $ 11 299 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BTBFSei7vis2sQqadtXupxqjx4HHEb1pW | To: 32fuHDrdfc5Co1gTyetLwjQh2ah4YNZVrR | |||
| 14.12.2021 17:17:48 | |
140 BTC | $ 6 584 668 | (unknown) | (unknown) |
| Type: transfer | From: 33ybi8rfnFrCMDbLUM2b2q75eSeNnZPUjM | To: 32gkT574LoxQp8wUFr3zyBvRLcf11Lhagw | |||
| 14.12.2021 17:17:48 | |
145 BTC | $ 6 790 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryaaek4qpz909lpw7dlueng2jcgnmkc2dshv28 | To: bc1q3qhx5yzjrdysuymwwr9n062ej0re5ckrjecpxm | |||
| 14.12.2021 17:17:48 | |
153 BTC | $ 7 192 902 | (unknown) | (unknown) |
| Type: transfer | From: 34LfeoWtMxGcM1Wmi8yX9CPae2o1sGkquC | To: 3Lyyvp21hoEwLHqHp9yZzfpgoXUKzLeTc1 | |||
| 14.12.2021 17:17:48 | |
132 BTC | $ 6 168 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjslu59qv87ew0fruzy09m3q35rhqvy2gkjsavh | To: 3Q7o7KM4uiEVcFWq6X4AmdMGoRrGHoueR1 | |||
| 14.12.2021 17:17:48 | |
195 BTC | $ 9 131 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7mc3668m53lsk98m4ds2msm3qkucx0efzvhs8 | To: 36tqUvcX1zwJxKcBfiy91wV3mBsRkgSZ86 | |||
| 14.12.2021 17:17:48 | |
148 BTC | $ 6 951 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23fpvkkhfhcl78rsswnhdalm58z57kz3qvqknf | To: bc1qjfql2f5k57f44q8nyjmwrjlyxmvs0frqnfzx44 | |||
| 14.12.2021 17:17:48 | |
126 BTC | $ 5 910 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 14.12.2021 17:17:48 | |
434 BTC | $ 20 348 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 14.12.2021 17:17:48 | |
179 BTC | $ 8 373 104 | (unknown) | (unknown) |
| Type: transfer | From: 12bHHpU1LBxuDwQRZswh2bMmWqtGM8bTut | To: 14Qbg8tFc3HSGxm99we2BYDfjJnwmdn98C | |||
| 14.12.2021 17:15:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: ccfa21927f88b0be95cb040c496565ced760cd0a | |||
| 14.12.2021 17:13:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 17:11:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | |||
| 14.12.2021 17:10:03 | |
3 998 ETH | $ 15 049 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.12.2021 17:06:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 14.12.2021 17:06:12 | |
136 BTC | $ 6 391 087 | (unknown) | (unknown) |
| Type: transfer | From: 37VbHeVSAgYreHT4hExwtKWhRABnLSZgJS | To: 3G7AMecu1Snys63nvr84UFXNPiBU9yV93s | |||
| 14.12.2021 17:06:12 | |
137 BTC | $ 6 454 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsla8jpjjgger6kxp78xnm9z7ez8t6pt2etd930 | To: 31hFharzXCrKFGDosSn7bNi7kxVyUdXear | |||
| 14.12.2021 17:05:37 | |
500 BTC | $ 23 317 586 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||