Whale movements
Last update: 09.09.2026 18:24:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 15:55:56 |  |
130 BTC | $ 6 139 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sy5zldule73mujfzq3tukhgh7qy7yw5kyqk4d | To: bc1q88xkjcnyuj3vcxxe6qqt2r46gdnud4l20w8xd8 | |||
| 14.12.2021 15:55:56 | |
148 BTC | $ 6 950 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn36f3v9sxecuj208w528vd5prdw5sewnw33kk | To: 3GrVWFnUcMwGiTFWWoLBBnix51Y698HbKd | |||
| 14.12.2021 15:55:56 | |
162 BTC | $ 7 641 088 | (unknown) | (unknown) |
| Type: transfer | From: 39ggbqbn7rBZdnfGx3XomPDYfnanvUP7ny | To: bc1qe35h9gjqmxpn3pkv0hlpyvy8nkqguh2s5u2wcw | |||
| 14.12.2021 15:55:56 | |
181 BTC | $ 8 504 494 | (unknown) | (unknown) |
| Type: transfer | From: 34j92JHg9P7NJBXS1QRqNGf2LYAqesTavV | To: bc1qq4fscxftr3qt2umthzm4rvay0pfr76stapa7fl | |||
| 14.12.2021 15:55:56 | |
143 BTC | $ 6 720 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FoiA25Ndn6xe4it5QgoipM8CoyaK7Nj5J | To: bc1qduahqyul4672a99vg44rf22jsyjxyfke04xw3s | |||
| 14.12.2021 15:55:56 | |
132 BTC | $ 6 195 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MZoKGwLSqd9vt3xAmdDi2owCRPabH6YyG | To: 3E3hbce8JrknBAEFjFqzjKvF5YZQptYeHR | |||
| 14.12.2021 15:55:56 | |
161 BTC | $ 7 601 850 | (unknown) | (unknown) |
| Type: transfer | From: 3C3xnezqybhaFXteLEAinckStreHYQSVu6 | To: 3CGtrAEgpiqM6En7wrmN6fhW3zTwBz7988 | |||
| 14.12.2021 15:55:56 | |
167 BTC | $ 7 882 723 | (unknown) | (unknown) |
| Type: transfer | From: 326YLENZ3nPskjbLPWi1vY6ysix9xtqsnU | To: bc1qyrem4nmem7l67yp48hyzxzycm4mmtt0k0q7n37 | |||
| 14.12.2021 15:55:56 | |
138 BTC | $ 6 500 829 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHXfdKhSdwgxGBEMKEv2FCBRGQenGiMY | To: bc1qheh2strnathrpyagj0seexnnel55haa5um077w | |||
| 14.12.2021 15:55:56 | |
152 BTC | $ 7 172 543 | (unknown) | (unknown) |
| Type: transfer | From: 3HTNiYUhRSzWR8wrSxN72THChe74Fwgm1q | To: 36yVcxTXtvdM8ioidssm9UZiDoHd1ASqKe | |||
| 14.12.2021 15:55:56 | |
150 BTC | $ 7 076 220 | (unknown) | (unknown) |
| Type: transfer | From: 32ntPijmqizc5g16aSHMYkXBq4iQaPmrqW | To: bc1q8rkmflemey9ljg6arfz5qu48h4zn48w2u6qzaq | |||
| 14.12.2021 15:55:56 | |
136 BTC | $ 6 409 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QehKAJMP8VURY2P6PP2i44mx2GPdv11Hw | To: bc1qf76m7u5pm52074c47l4n9yqqqn7h42aahe5saz | |||
| 14.12.2021 15:55:56 | |
192 BTC | $ 9 046 404 | (unknown) | (unknown) |
| Type: transfer | From: 36NEEj2RUifFDi8raX5BdCiG7MiVGHfho9 | To: 3KzViGUmmCBn489ibCBdfx99DqW53rCu3m | |||
| 14.12.2021 15:55:56 | |
167 BTC | $ 7 856 941 | (unknown) | (unknown) |
| Type: transfer | From: 363Y8oq66yydmx9FEwxYW3a54fGp31AiC4 | To: bc1q8c2uew9pf3dlyq3m98h2lje767n3j8v09uec4h | |||
| 14.12.2021 15:55:56 | |
108 BTC | $ 5 093 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 15:55:56 | |
467 BTC | $ 22 011 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 14.12.2021 15:53:54 |  |
7 137 784 USDT | $ 7 137 784 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | |||
| 14.12.2021 15:49:42 |  |
6 149 145 USDT | $ 6 149 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.12.2021 15:47:08 | |
1 000 BTC | $ 47 351 980 | xapo (other) | xapo (other) |
| Type: transfer | From: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | To: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 | |||
| 14.12.2021 15:47:08 | |
1 000 BTC | $ 47 352 030 | xapo (other) | (unknown) |
| Type: transfer | From: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | To: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 | |||
| 14.12.2021 15:47:08 | |
202 BTC | $ 9 572 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhq2d5ln9ggxmhcnqjn3mu9zq23rdl53r2axqc | To: bc1qrh7p7ljk53yyf80rvfvfs284l53vgvaqmwy0lw | |||
| 14.12.2021 15:47:08 | |
202 BTC | $ 9 574 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0dq6ck6havntmftsp2apwkweet74r0erqmnn | To: bc1qhhq2d5ln9ggxmhcnqjn3mu9zq23rdl53r2axqc | |||
| 14.12.2021 15:47:08 | |
202 BTC | $ 9 574 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6m20jkzq9ywgpc7el8d5uag0lnx6xv4474tp6 | To: bc1q2m0dq6ck6havntmftsp2apwkweet74r0erqmnn | |||
| 14.12.2021 15:47:08 | |
202 BTC | $ 9 579 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x6h379jzs4v855662pzljqu6jxv39t4hyhzvu | To: bc1qm6m20jkzq9ywgpc7el8d5uag0lnx6xv4474tp6 | |||
| 14.12.2021 15:47:08 | |
202 BTC | $ 9 580 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9xwcd92r9wdnmxrjrz50l5ky5da3d5e0ct8pl | To: bc1q0x6h379jzs4v855662pzljqu6jxv39t4hyhzvu | |||
| 14.12.2021 15:47:08 | |
202 BTC | $ 9 581 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nudf4vm5pp4mq592lvw8dsm882zg426rq8j5k | To: bc1qd9xwcd92r9wdnmxrjrz50l5ky5da3d5e0ct8pl | |||
| 14.12.2021 15:47:08 | |
130 BTC | $ 6 173 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BsKgQxK1u84PrbEeFRx7AnvARf69VdpMV | To: bc1q0sy5zldule73mujfzq3tukhgh7qy7yw5kyqk4d | |||
| 14.12.2021 15:47:08 | |
132 BTC | $ 6 230 563 | (unknown) | (unknown) |
| Type: transfer | From: 35aJQr4PXdko1AYoyB7vf4Ze956bt8bpwg | To: 3MZoKGwLSqd9vt3xAmdDi2owCRPabH6YyG | |||
| 14.12.2021 15:47:08 | |
136 BTC | $ 6 447 278 | (unknown) | (unknown) |
| Type: transfer | From: 37hACRmrmK89qZGbbUo1h4SyDgQvpec9BS | To: 3QehKAJMP8VURY2P6PP2i44mx2GPdv11Hw | |||
| 14.12.2021 15:47:08 | |
181 BTC | $ 8 551 890 | (unknown) | (unknown) |
| Type: transfer | From: 3M3sufBB93Dtc2hfezyMf9tCvg68uvy5wh | To: 34j92JHg9P7NJBXS1QRqNGf2LYAqesTavV | |||
| 14.12.2021 15:47:08 | |
150 BTC | $ 7 115 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqu0630jpx85s8ze9lgx4uzz55aafq3s3xzcjh | To: 32ntPijmqizc5g16aSHMYkXBq4iQaPmrqW | |||
| 14.12.2021 15:47:08 | |
148 BTC | $ 6 989 595 | (unknown) | (unknown) |
| Type: transfer | From: 3CniC8fGVT59L3fm9ftHQL819GWT1CZJNH | To: bc1qmn36f3v9sxecuj208w528vd5prdw5sewnw33kk | |||
| 14.12.2021 15:47:08 | |
138 BTC | $ 6 537 211 | (unknown) | (unknown) |
| Type: transfer | From: 3A8uM4Hf2MNbKL5qR9cXAz1nxozrZJB4hd | To: 3PyHXfdKhSdwgxGBEMKEv2FCBRGQenGiMY | |||
| 14.12.2021 15:47:08 | |
143 BTC | $ 6 757 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqer99rehh4uxkph6gwzz4t6tcq2hdcfmpr9s | To: 3FoiA25Ndn6xe4it5QgoipM8CoyaK7Nj5J | |||
| 14.12.2021 15:47:08 | |
192 BTC | $ 9 096 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte004hvss9w0jamkkry0cyhryuy6vjzpw8werr | To: 36NEEj2RUifFDi8raX5BdCiG7MiVGHfho9 | |||
| 14.12.2021 15:47:08 | |
108 BTC | $ 5 121 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2021 15:47:08 | |
536 BTC | $ 25 383 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.12.2021 15:42:30 |  |
39 999 900 XRP | $ 32 019 514 | nexo (other) | bitfinex (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | |||
| 14.12.2021 15:41:27 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.12.2021 15:41:27 | |
26 178 802 BUSD | $ 26 178 802 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.12.2021 15:41:27 | |
5 190 853 BUSD | $ 5 190 853 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.12.2021 15:41:27 | |
6 476 720 BUSD | $ 6 476 720 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.12.2021 15:41:13 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.12.2021 15:39:34 | |
5 005 476 USDT | $ 5 005 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.12.2021 15:39:34 | |
4 871 223 MATIC | $ 8 936 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 15:39:06 | |
5 005 476 USDT | $ 5 005 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.12.2021 15:39:06 | |
155 982 370 BUSD | $ 155 982 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2021 15:38:39 | |
277 BTC | $ 13 057 663 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 14.12.2021 15:38:39 | |
203 BTC | $ 9 558 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxgexmmphfyvdztg8zfx99ccuasjvss6axgzy4 | To: bc1q7nudf4vm5pp4mq592lvw8dsm882zg426rq8j5k | |||
| 14.12.2021 15:38:39 | |
203 BTC | $ 9 562 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv6sxfxjpvyhtrmftnz4u9289aet6qcd0pw7l5 | To: bc1qwxgexmmphfyvdztg8zfx99ccuasjvss6axgzy4 | |||