Whale movements
Last update: 09.09.2026 18:35:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 17:05:37 |  |
132 BTC | $ 6 135 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt22XeYvfsqpEd4WeY5jGL4v6vR9xezt1 | To: bc1qjslu59qv87ew0fruzy09m3q35rhqvy2gkjsavh | |||
| 14.12.2021 17:05:37 | |
129 BTC | $ 6 020 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz73tg83vsc9tuds8ku6gh5wpjhrmcfcrzcnvl3 | To: 3MXUfvm1zNinJQjjF7z7haMwWYsnN363ad | |||
| 14.12.2021 17:05:37 | |
449 BTC | $ 20 923 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 14.12.2021 17:05:37 | |
153 BTC | $ 7 142 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywxvteeuqzhupmymznfskc5fqtvm0pkev65dxnt9caswkr2c7vyqf6dcd6 | |||
| 14.12.2021 17:04:45 |  |
5 698 000 USDT | $ 5 698 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.12.2021 17:03:13 |  |
54 027 970 USDT | $ 54 027 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 17:01:11 | |
122 BTC | $ 5 748 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CbKH577ANExauuC23GGCrVEny8FE4mp2o | |||
| 14.12.2021 17:01:11 | |
110 BTC | $ 5 169 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdn9s784qydacg24p5p0jjkfug3v4ygcpjt9zj4gj3ass3hv74sq8m9ayh | |||
| 14.12.2021 17:01:11 | |
680 BTC | $ 31 970 362 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.12.2021 17:01:11 | |
324 BTC | $ 15 250 470 | (unknown) | (unknown) |
| Type: transfer | From: 3J3hMHeXot4YPmx31zMtiN3zSmwsSnuaQx | To: bc1qgzgsa6p4andnnt50xmdppt0lftwpnrveg98269 | |||
| 14.12.2021 16:59:23 | |
137 BTC | $ 6 454 809 | (unknown) | (unknown) |
| Type: transfer | From: 3BXN7kcMdzVvbnebX1dCHUst62W1G5eSXa | To: bc1qsla8jpjjgger6kxp78xnm9z7ez8t6pt2etd930 | |||
| 14.12.2021 16:59:23 | |
132 BTC | $ 6 179 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KnmRgH5CHypxPmum6uLUpzKv75ncr5T6i | To: 3Jt22XeYvfsqpEd4WeY5jGL4v6vR9xezt1 | |||
| 14.12.2021 16:59:23 | |
167 BTC | $ 7 861 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcwqKkSBkP4Ay7MkUfzepjhvQVri5ZQj | To: bc1qggcyazyk7jkwf7htxruwym3yntzeek77dvlxv4 | |||
| 14.12.2021 16:59:23 | |
162 BTC | $ 7 621 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AEUWc9nKKXeDPCF4D4dRyYzd2VcspwLUU | To: bc1qqtjz4cva5wmrs047v6gqw97zm272q4ysmy0ggz | |||
| 14.12.2021 16:59:23 | |
140 BTC | $ 6 595 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PCBrz8YDLkyHBzh85ChjqVCazRPXULNZB | To: 33ybi8rfnFrCMDbLUM2b2q75eSeNnZPUjM | |||
| 14.12.2021 16:59:23 | |
321 BTC | $ 15 088 801 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFBxD3YsYyJfCpakXoRVAqWw9nRYDt9D | To: 3JaDrXqZv65AjV5PD8XB32CopLgdoDYhvj | |||
| 14.12.2021 16:59:23 | |
246 BTC | $ 11 541 348 | (unknown) | (unknown) |
| Type: transfer | From: 31sxooGwCEkiA6xhtDaae3RYq8dDwXFT8n | To: 3H1tJkfveVYnJETPgBTEfkUrEZmMxENw5r | |||
| 14.12.2021 16:59:23 | |
286 BTC | $ 13 454 987 | (unknown) | (unknown) |
| Type: transfer | From: 37Kqq778etBxqUqwJaXqMnAppq8CWxZ7ca | To: 3NDp6RB5y11KZAmV9VPPMU1wnVKiDV1P8M | |||
| 14.12.2021 16:59:23 | |
251 BTC | $ 11 771 500 | (unknown) | (unknown) |
| Type: transfer | From: 35PP5uno4uCH6ra2c9PWW5bvJ9nrtwbKNJ | To: 3Aq34ra5rTKyhAQz2zccZPudG2yw926fRG | |||
| 14.12.2021 16:59:23 | |
231 BTC | $ 10 861 718 | (unknown) | (unknown) |
| Type: transfer | From: 36gLDM65kR1r2684SyTFV6BfcDE5wvRAQh | To: 3PkzvbCuutFF2x2G9A8QM6KgWzmi8U1mgC | |||
| 14.12.2021 16:59:23 | |
322 BTC | $ 15 109 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu72hlf5v5kv32t9hmzqt66ency6j3kq2zaja3l | To: bc1qs8x3ymjfz2w8xhyd3kxmwqcf4d3sn46yfzg3ak | |||
| 14.12.2021 16:59:23 | |
308 BTC | $ 14 487 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ33khs8Q6GXymjqrCAk4gXrCUyBq1yDu | To: 3M9JxTJthNU14DxVCusU1BRjnMthfj92Q3 | |||
| 14.12.2021 16:59:23 | |
143 BTC | $ 6 696 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EhpVcmBhSCL53tNGj6wjZp7J8uaUUewbm | To: bc1qg7k3827kl9vk7mh657sg2wrg6vpfrk2a73558h | |||
| 14.12.2021 16:59:23 | |
190 BTC | $ 8 927 573 | (unknown) | (unknown) |
| Type: transfer | From: 3D77TUbrLCH6Aq9ToTUjBwDNn1EtaedJt3 | To: bc1qamgvfuveas2fyl3pamfnsn020ywfzes53yvk38 | |||
| 14.12.2021 16:59:23 | |
153 BTC | $ 7 205 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AVYtLKSpg37zdX314FawAtHnD86iU4DdK | To: 34LfeoWtMxGcM1Wmi8yX9CPae2o1sGkquC | |||
| 14.12.2021 16:59:23 | |
149 BTC | $ 7 013 512 | (unknown) | (unknown) |
| Type: transfer | From: 39fXA8W9FRK4a8nuUzX9Uyu3Req9hsa9XC | To: 3BwmCYBguCZBHKbsjUc6RdbxgrEt3JTgpe | |||
| 14.12.2021 16:59:23 | |
294 BTC | $ 13 831 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsgnaadh0a53qs6u2kkgyqhxua7eduqv2sw9sv | To: bc1q4s6p3s9yrc22435akcggx2w5j9tdda8qh8n35z | |||
| 14.12.2021 16:59:23 | |
280 BTC | $ 13 166 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HiKeVs6Z8VNgWSJbC2M23vp8739TFo35v | To: 38f3dFE8gwoJWSkncroRFohkxsdEWauV5D | |||
| 14.12.2021 16:59:23 | |
263 BTC | $ 12 370 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv3xy8zf7mdpdn73vrpgh69c3g2naffajgnf6z | To: 3GmUDt7VEqfBBsKV7CCSVxCpcJLm8MBmWz | |||
| 14.12.2021 16:59:23 | |
311 BTC | $ 14 611 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LaVDwA3M3DiogNnRsNXwLCbCXtjEAUzEa | To: 34S5DJKPyxYAnFagD3eGssDNSj1z3c8Wqs | |||
| 14.12.2021 16:59:23 | |
129 BTC | $ 6 067 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwrlgv5kz0x84qksytxrlx9rm2jwqr8223n485 | To: bc1qz73tg83vsc9tuds8ku6gh5wpjhrmcfcrzcnvl3 | |||
| 14.12.2021 16:59:23 | |
272 BTC | $ 12 780 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KxpXyV9YyV8XfGGgiFjhUcpohEZhrYHCN | To: 3Hs9amTnp6uBmh2vGMy17i6p6QLKntxS17 | |||
| 14.12.2021 16:59:23 | |
147 BTC | $ 6 900 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NZvrZf16fWiv8XCo9PMwnWXiyNmJJDsAw | To: bc1qryaaek4qpz909lpw7dlueng2jcgnmkc2dshv28 | |||
| 14.12.2021 16:59:23 | |
242 BTC | $ 11 378 633 | (unknown) | (unknown) |
| Type: transfer | From: 33yNezKoyXBXogPN3ob4dXLpVv3oV4job9 | To: bc1qv8w3mdztnpmdnd6ftvr5tjhq04gr6kymj4e6ez | |||
| 14.12.2021 16:59:23 | |
249 BTC | $ 11 713 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AXcVaiF9KvLsns1q23UKFKu9DC6Sr1ac7 | To: 3QwNSpZhWz4zxyEPgb2ZueirGajtSx3MK9 | |||
| 14.12.2021 16:59:23 | |
205 BTC | $ 9 632 290 | (unknown) | (unknown) |
| Type: transfer | From: 34YxbA3cwiDdBRwvUdFnyQvM2dyqPQF4am | To: 3Pn22mRRcDijitGcprK7y9fgN32YNbNnBV | |||
| 14.12.2021 16:59:23 | |
136 BTC | $ 6 391 757 | (unknown) | (unknown) |
| Type: transfer | From: 35Wcu8GmRqTcHWpYXhyyLvtcVdwkgGpTe6 | To: 37VbHeVSAgYreHT4hExwtKWhRABnLSZgJS | |||
| 14.12.2021 16:59:23 | |
294 BTC | $ 13 806 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wjhzymkavdhr6mx2jraemy68f82jqswm7u0nv | To: bc1q0f2qvqdnzspsxky32pg53sl7fjeaptgj767myt | |||
| 14.12.2021 16:59:23 | |
148 BTC | $ 6 963 149 | (unknown) | (unknown) |
| Type: transfer | From: 39sAQEJT8EMGnw5JopAMsYVcvnUL6wXMdU | To: bc1q23fpvkkhfhcl78rsswnhdalm58z57kz3qvqknf | |||
| 14.12.2021 16:59:23 | |
241 BTC | $ 11 318 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ACqd1DiQTVcmWjitZh26PRbx8P3mLsi46 | To: 3BTBFSei7vis2sQqadtXupxqjx4HHEb1pW | |||
| 14.12.2021 16:59:23 | |
167 BTC | $ 7 830 419 | (unknown) | (unknown) |
| Type: transfer | From: 39tLMh7oM6bpHJX4mEQCfpBe5JF7aR9eG8 | To: 32QvujE8HTkJksXKfxxevFKisWTY8yaXst | |||
| 14.12.2021 16:59:23 | |
227 BTC | $ 10 682 558 | (unknown) | (unknown) |
| Type: transfer | From: 3FHiWPEsesQBHH7todYFHUmTM5f1TfkEs8 | To: 3FowNWZiDxAsV8oB33Dt3c5YpgxPCtmzcv | |||
| 14.12.2021 16:59:23 | |
195 BTC | $ 9 150 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92haqm390x5hw4xhs5gvtr80lrc5vnwfwav93s | To: bc1qs7mc3668m53lsk98m4ds2msm3qkucx0efzvhs8 | |||
| 14.12.2021 16:59:23 | |
316 BTC | $ 14 827 853 | (unknown) | (unknown) |
| Type: transfer | From: 3HDYhFNoRkVEd8FrKHsuJHAFHAZ8yDwHa9 | To: bc1qy0f4ahgsjvxy95r5qwu7k2752vphqu6z3ca5fr | |||
| 14.12.2021 16:59:23 | |
337 BTC | $ 15 821 392 | (unknown) | (unknown) |
| Type: transfer | From: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 14.12.2021 16:59:23 | |
329 BTC | $ 15 440 861 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 14.12.2021 16:59:23 | |
143 BTC | $ 6 696 959 | (unknown) | (unknown) |
| Type: transfer | From: 115WDRHR3XHevAFwhmnQZgcxrPhfHNtRcU | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 14.12.2021 16:59:23 | |
500 BTC | $ 23 481 762 | (unknown) | (unknown) |
| Type: transfer | From: 1HSDgTZrJ9Bg6zvdnT7LPEwi9hhnsHpoUR | To: 1AAwKG8EabxYAsvwxe3zhuyf9SKerpykYK | |||
| 14.12.2021 16:58:46 | |
12 800 000 USDT | $ 12 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.12.2021 16:58:46 | |
5 014 975 USDT | $ 5 014 975 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||