Whale movements
Last update: 09.09.2026 18:14:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 15:38:39 |  |
203 BTC | $ 9 588 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73x9wt0wpms6veu5qwdze5qhpqw7d05es0kuwu | To: bc1qjv6sxfxjpvyhtrmftnz4u9289aet6qcd0pw7l5 | |||
| 14.12.2021 15:38:39 | |
204 BTC | $ 9 602 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqsugncm7ttchxs6g8u4mthlhj9zx48y05a687 | To: bc1q73x9wt0wpms6veu5qwdze5qhpqw7d05es0kuwu | |||
| 14.12.2021 15:38:39 | |
204 BTC | $ 9 625 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8aj3s5nuujw7trv2h5up6ehf0ukd849a03u9n | To: bc1qqqsugncm7ttchxs6g8u4mthlhj9zx48y05a687 | |||
| 14.12.2021 15:38:39 | |
204 BTC | $ 9 628 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmq4avkeyxf5tqut92td905zahq9kmkg334r2z | To: bc1qm8aj3s5nuujw7trv2h5up6ehf0ukd849a03u9n | |||
| 14.12.2021 15:38:39 | |
204 BTC | $ 9 630 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0z9svlj6hke04ls5mx3dh888h4whfkk65qlph | To: bc1qcmq4avkeyxf5tqut92td905zahq9kmkg334r2z | |||
| 14.12.2021 15:38:39 | |
205 BTC | $ 9 644 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyclg2ketvnec5e5jdpl5pcpgldwy8hsyz2vm6 | To: bc1qy0z9svlj6hke04ls5mx3dh888h4whfkk65qlph | |||
| 14.12.2021 15:38:39 | |
162 BTC | $ 7 617 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GG25nHkGP9yhqJYbr4suWzGDEWpGhxupp | To: 3C3xnezqybhaFXteLEAinckStreHYQSVu6 | |||
| 14.12.2021 15:38:39 | |
152 BTC | $ 7 180 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw45ru49q5r2vwl8d5ftrtqqj6rrmfgzqpyqj4g | To: 3HTNiYUhRSzWR8wrSxN72THChe74Fwgm1q | |||
| 14.12.2021 15:38:39 | |
167 BTC | $ 7 891 075 | (unknown) | (unknown) |
| Type: transfer | From: 3EvnLNnpgEUcWdsKwNBRXFu2kinYKD6JjW | To: 326YLENZ3nPskjbLPWi1vY6ysix9xtqsnU | |||
| 14.12.2021 15:38:39 | |
167 BTC | $ 7 865 629 | (unknown) | (unknown) |
| Type: transfer | From: 32vyMqDuAfBMDjS19UPV6vLUe51qeg3Ykj | To: 363Y8oq66yydmx9FEwxYW3a54fGp31AiC4 | |||
| 14.12.2021 15:38:39 | |
136 BTC | $ 6 418 474 | (unknown) | (unknown) |
| Type: transfer | From: 3B5nJ9e6nKQu3uujDSJfcRpZP1pfEYiTcx | To: 37hACRmrmK89qZGbbUo1h4SyDgQvpec9BS | |||
| 14.12.2021 15:38:39 | |
148 BTC | $ 6 958 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LArFqFko3an7zW3tJCnbTyav3ra6p1z26 | To: 3CniC8fGVT59L3fm9ftHQL819GWT1CZJNH | |||
| 14.12.2021 15:38:39 | |
138 BTC | $ 6 508 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q004hqj973q7vejax4xh9lq4uy7hrhuwqadz0 | To: 3A8uM4Hf2MNbKL5qR9cXAz1nxozrZJB4hd | |||
| 14.12.2021 15:38:39 | |
132 BTC | $ 6 203 108 | (unknown) | (unknown) |
| Type: transfer | From: 352n4BaQy2VpWxLxPa38CV1dRF3dGB9BiC | To: 35aJQr4PXdko1AYoyB7vf4Ze956bt8bpwg | |||
| 14.12.2021 15:38:39 | |
150 BTC | $ 7 084 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PoZFW4zyZjYP5N2vqjrusiwPqufGqC4pY | To: bc1qaqu0630jpx85s8ze9lgx4uzz55aafq3s3xzcjh | |||
| 14.12.2021 15:38:39 | |
130 BTC | $ 6 145 601 | (unknown) | (unknown) |
| Type: transfer | From: 3JoM8BmoBrkXnDa6hqtDmqfApd4N4g86tS | To: 3BsKgQxK1u84PrbEeFRx7AnvARf69VdpMV | |||
| 14.12.2021 15:38:39 | |
143 BTC | $ 6 727 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PxvBJog4C8CiLzVZp9EH8fwX45pY4t2cx | To: bc1qkzqer99rehh4uxkph6gwzz4t6tcq2hdcfmpr9s | |||
| 14.12.2021 15:38:39 | |
162 BTC | $ 7 649 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EPbrXBGSe6hrjmwiaF5T7KybP5W8HyVj3 | To: 39ggbqbn7rBZdnfGx3XomPDYfnanvUP7ny | |||
| 14.12.2021 15:38:39 | |
400 BTC | $ 18 855 832 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.12.2021 15:38:39 | |
108 BTC | $ 5 100 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 15:38:39 | |
478 BTC | $ 22 514 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 14.12.2021 15:36:56 |  |
5 313 975 BUSD | $ 5 313 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.12.2021 15:34:38 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 14.12.2021 15:30:21 |  |
86 122 BNB | $ 44 902 764 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 14.12.2021 15:30:12 |  |
7 281 796 USDT | $ 7 281 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 14.12.2021 15:30:06 | |
18 338 914 USDC | $ 18 338 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 15:28:52 | |
14 330 BNB | $ 7 446 518 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 14.12.2021 15:28:49 | |
7 016 076 USDT | $ 7 016 076 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 15:27:41 | |
205 BTC | $ 9 587 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrfqrvyctcfp4layks7v3dwxy7sydl0k2eq2qj | To: bc1qpyclg2ketvnec5e5jdpl5pcpgldwy8hsyz2vm6 | |||
| 14.12.2021 15:27:41 | |
205 BTC | $ 9 589 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z2gffjp6edcrsjw6x7gvf6pjy6hyh8d2s0sqg | To: bc1qlrfqrvyctcfp4layks7v3dwxy7sydl0k2eq2qj | |||
| 14.12.2021 15:27:41 | |
206 BTC | $ 9 616 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgapzyeakz6sk4nzs6c3j2w4cvhjg7jeadsgpgx | To: bc1q4z2gffjp6edcrsjw6x7gvf6pjy6hyh8d2s0sqg | |||
| 14.12.2021 15:27:41 | |
206 BTC | $ 9 619 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh08n5070u8dk96c83u482mw6pvhpemhemfr3s | To: bc1qgapzyeakz6sk4nzs6c3j2w4cvhjg7jeadsgpgx | |||
| 14.12.2021 15:27:20 | |
7 016 076 USDT | $ 7 016 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.12.2021 15:24:53 | |
400 BTC | $ 18 759 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5hykhsdl9xzl6rqdtzk2agahfq7n59hmr8cm | To: bc1q5hffw6p8w9s8p49p4vn9n6efv0wajfzwyzs0aq | |||
| 14.12.2021 15:24:53 | |
713 BTC | $ 33 442 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5hykhsdl9xzl6rqdtzk2agahfq7n59hmr8cm | To: bc1qaksy0axsxejdhn9djtyujsfm0u7xd9wz62ekpf | |||
| 14.12.2021 15:24:53 | |
400 BTC | $ 18 759 698 | (unknown) | (unknown) |
| Type: transfer | From: 328Ed2ukkD5gA5Z2Umj7VYCVPW8Qw1hofJ | To: bc1q5hffw6p8w9s8p49p4vn9n6efv0wajfzwyzs0aq | |||
| 14.12.2021 15:24:53 | |
1 113 BTC | $ 52 202 144 | (unknown) | (unknown) |
| Type: transfer | From: 328Ed2ukkD5gA5Z2Umj7VYCVPW8Qw1hofJ | To: bc1q0c5hykhsdl9xzl6rqdtzk2agahfq7n59hmr8cm | |||
| 14.12.2021 15:24:53 | |
400 BTC | $ 18 759 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hffw6p8w9s8p49p4vn9n6efv0wajfzwyzs0aq | |||
| 14.12.2021 15:24:53 | |
269 BTC | $ 12 626 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu8EVdexjSgvLaTwJ1HcbYEnWmtzBg8Mg | To: 3GAopA55cVgE9Fmu4LBNt7FTwQR2KjVBA3 | |||
| 14.12.2021 15:24:53 | |
206 BTC | $ 9 642 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x504e23cgfdpu35sg02dz7tv6tfztua3sjhwn | To: bc1qqh08n5070u8dk96c83u482mw6pvhpemhemfr3s | |||
| 14.12.2021 15:24:53 | |
206 BTC | $ 9 648 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97exc73f6v3cya2m57klk33zsrqxjaxawa6g2l | To: bc1q9x504e23cgfdpu35sg02dz7tv6tfztua3sjhwn | |||
| 14.12.2021 15:24:53 | |
206 BTC | $ 9 649 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamwmefh899hdv7xaynnhr8n989a4zwusqzr42l | To: bc1q97exc73f6v3cya2m57klk33zsrqxjaxawa6g2l | |||
| 14.12.2021 15:24:53 | |
206 BTC | $ 9 669 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhlkrsrna0682uurjsnmc5sw5fsfand4gx6ap5 | To: bc1qamwmefh899hdv7xaynnhr8n989a4zwusqzr42l | |||
| 14.12.2021 15:24:53 | |
150 BTC | $ 7 048 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheajh4ev0rspw4wy9x9g89j2hjvh8s49kw509t | To: 3PoZFW4zyZjYP5N2vqjrusiwPqufGqC4pY | |||
| 14.12.2021 15:24:53 | |
148 BTC | $ 6 923 326 | (unknown) | (unknown) |
| Type: transfer | From: 3CDTUiFyrnUpaQUkrmCjHthB1fYSzm6HeW | To: 3LArFqFko3an7zW3tJCnbTyav3ra6p1z26 | |||
| 14.12.2021 15:24:53 | |
152 BTC | $ 7 144 141 | (unknown) | (unknown) |
| Type: transfer | From: 32UZTXeYdtgRUDrsVmRvHfe9PfGY8EyBJt | To: bc1qw45ru49q5r2vwl8d5ftrtqqj6rrmfgzqpyqj4g | |||
| 14.12.2021 15:22:51 | |
5 313 975 BUSD | $ 5 313 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.12.2021 15:22:51 | |
6 000 ETH | $ 22 695 596 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.12.2021 15:22:17 | |
206 BTC | $ 9 710 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzde38whqd2gps9rqf6w8qmm3m9jphly4xhprrw | To: bc1qmhlkrsrna0682uurjsnmc5sw5fsfand4gx6ap5 | |||
| 14.12.2021 15:22:17 | |
206 BTC | $ 9 711 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkfrp5sd8l8wzvnaj7ykva66m04yfujn6et5ux | To: bc1qzde38whqd2gps9rqf6w8qmm3m9jphly4xhprrw | |||