Whale movements
Last update: 09.09.2026 18:13:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 15:22:17 |  |
206 BTC | $ 9 711 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr9sa779rlymq5j9y2mxw3seywhdn2swxnu9c5 | To: bc1qgkfrp5sd8l8wzvnaj7ykva66m04yfujn6et5ux | |||
| 14.12.2021 15:22:17 | |
206 BTC | $ 9 712 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0t02ujsyrkrgwza7het0acgm0v6s4ql86klym | To: bc1qyr9sa779rlymq5j9y2mxw3seywhdn2swxnu9c5 | |||
| 14.12.2021 15:22:17 | |
206 BTC | $ 9 719 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2uyke0cle25qg5m3qxz9ecpry62h9n7apqlu8 | To: bc1qs0t02ujsyrkrgwza7het0acgm0v6s4ql86klym | |||
| 14.12.2021 15:22:17 | |
205 BTC | $ 9 659 462 | (unknown) | (unknown) |
| Type: transfer | From: 33sdGPHhKtvjnFNvm6qgekEbDAdh7j2k6h | To: 32fXRwRh6t1r7qPz12fMaWAfKQZZBp1nwd | |||
| 14.12.2021 15:22:17 | |
196 BTC | $ 9 225 271 | (unknown) | (unknown) |
| Type: transfer | From: 34Vj7BtsC54spqdRFt4k3YKr7uTuqkWBJp | To: 35T2asuinyfJ2DH2hhTZBNbM4rWc7RExQo | |||
| 14.12.2021 15:22:17 | |
132 BTC | $ 6 197 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JGXHBZ3Vm8XJCE2TcVgApj1zwNAPLNVce | To: 352n4BaQy2VpWxLxPa38CV1dRF3dGB9BiC | |||
| 14.12.2021 15:22:17 | |
138 BTC | $ 6 507 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0unghwks999jnmxdt7d2ncwf4nydxa7nse4xa | To: bc1q0q004hqj973q7vejax4xh9lq4uy7hrhuwqadz0 | |||
| 14.12.2021 15:22:17 | |
143 BTC | $ 6 722 049 | (unknown) | (unknown) |
| Type: transfer | From: 39iFYAeS7UbSrHWt6CZ7oZYebtiyBDTB1k | To: 3PxvBJog4C8CiLzVZp9EH8fwX45pY4t2cx | |||
| 14.12.2021 15:22:17 | |
136 BTC | $ 6 414 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyvh6skppKTsQoqErim8bu2DXAUMNJxQg | To: 3B5nJ9e6nKQu3uujDSJfcRpZP1pfEYiTcx | |||
| 14.12.2021 15:22:17 | |
130 BTC | $ 6 140 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LcsAVuCWv3f8XYVhoZU7ctjFbtzF1eLki | To: 3JoM8BmoBrkXnDa6hqtDmqfApd4N4g86tS | |||
| 14.12.2021 15:22:17 | |
192 BTC | $ 9 048 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjfphyuf9rjuwu7retp56vw9pcuh5vanxap44k | To: bc1qte004hvss9w0jamkkry0cyhryuy6vjzpw8werr | |||
| 14.12.2021 15:22:17 | |
110 BTC | $ 5 168 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2021 15:17:03 | |
206 BTC | $ 9 683 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrexgsrf73wwm57vdgtu4y02qdrpc0d9wh4cxjp | To: bc1qy2uyke0cle25qg5m3qxz9ecpry62h9n7apqlu8 | |||
| 14.12.2021 15:17:03 | |
207 BTC | $ 9 696 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe83ld0vpmtq3h86ejd248lykuncwhx48errzhp | To: bc1qrexgsrf73wwm57vdgtu4y02qdrpc0d9wh4cxjp | |||
| 14.12.2021 15:17:03 | |
207 BTC | $ 9 703 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adrupgu5fean83qjzs3fuhf4r4303dgw7jl94 | To: bc1qe83ld0vpmtq3h86ejd248lykuncwhx48errzhp | |||
| 14.12.2021 15:17:03 | |
207 BTC | $ 9 703 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj8zavl3g5y54skqyfalwn26czpk9n3jcdcl2j | To: bc1q6adrupgu5fean83qjzs3fuhf4r4303dgw7jl94 | |||
| 14.12.2021 15:17:03 | |
207 BTC | $ 9 704 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6sfj64n6zdmfnusvgkxluuqj0589pfwdqx2ta | To: bc1qjj8zavl3g5y54skqyfalwn26czpk9n3jcdcl2j | |||
| 14.12.2021 15:17:03 | |
207 BTC | $ 9 707 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc99r966z38kal78wpcdnjq0dmhcc8wwng3u6nt | To: bc1qr6sfj64n6zdmfnusvgkxluuqj0589pfwdqx2ta | |||
| 14.12.2021 15:17:03 | |
207 BTC | $ 9 711 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg0gd8nuav2g08utuent54g9dc4fylky4agjrh | To: bc1qc99r966z38kal78wpcdnjq0dmhcc8wwng3u6nt | |||
| 14.12.2021 15:17:03 | |
115 BTC | $ 5 416 225 | (unknown) | (unknown) |
| Type: transfer | From: 3EekMDV7NFVLp99AroF6qungLPBHTs3d5D | To: bc1qkvghug96r8gfxqlr2nf7heqxllrver8att6gjd | |||
| 14.12.2021 15:17:03 | |
118 BTC | $ 5 524 389 | (unknown) | (unknown) |
| Type: transfer | From: 35XsVXa59pvkgo9sGwREenDSi1yU7ETaU7 | To: bc1q3xudkjwacpqergm7e4qhd82l3t472vht54r23m | |||
| 14.12.2021 15:17:03 | |
167 BTC | $ 7 857 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjseq0yf5tpns8r3ulayc6vp6fllnydjdevgn3 | To: 3EvnLNnpgEUcWdsKwNBRXFu2kinYKD6JjW | |||
| 14.12.2021 15:17:03 | |
181 BTC | $ 8 472 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NMM7g9KaFWrY4Xrch5ShHPLN9HCgHmLJ9 | To: 3M3sufBB93Dtc2hfezyMf9tCvg68uvy5wh | |||
| 14.12.2021 15:17:03 | |
136 BTC | $ 6 390 803 | (unknown) | (unknown) |
| Type: transfer | From: 35p4rw1dH7tJV3TJ1VS5uxrEbSjwQVPnT6 | To: 3Dyvh6skppKTsQoqErim8bu2DXAUMNJxQg | |||
| 14.12.2021 15:17:03 | |
150 BTC | $ 7 051 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DqroBHZh93SiX94WmzQ4GVyDd3i276CGF | To: bc1qheajh4ev0rspw4wy9x9g89j2hjvh8s49kw509t | |||
| 14.12.2021 15:17:03 | |
111 BTC | $ 5 221 707 | (unknown) | (unknown) |
| Type: transfer | From: 368TMhznRY4boNRNzQHjiiSJz3LE8AJJVM | To: 39hofbGDFzsGnNw8BPpMwcxcFFXv3ziDnr | |||
| 14.12.2021 15:17:03 | |
167 BTC | $ 7 828 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Dis7cHzeExofCaqM8e2Sz2t4gP9ahwUpW | To: 32vyMqDuAfBMDjS19UPV6vLUe51qeg3Ykj | |||
| 14.12.2021 15:17:03 | |
138 BTC | $ 6 482 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwytzncx8vvhzgc6xnzytsm8glfdg2377rt9kw | To: bc1qp0unghwks999jnmxdt7d2ncwf4nydxa7nse4xa | |||
| 14.12.2021 15:17:03 | |
162 BTC | $ 7 609 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfztzy7qa4ztre89ll83suxpvgd76jtk9jxv372 | To: 3GG25nHkGP9yhqJYbr4suWzGDEWpGhxupp | |||
| 14.12.2021 15:17:03 | |
130 BTC | $ 6 116 307 | (unknown) | (unknown) |
| Type: transfer | From: 3NVK2dvo8nuhf7mEf8zEnaiwyqMtZQdGB1 | To: 3LcsAVuCWv3f8XYVhoZU7ctjFbtzF1eLki | |||
| 14.12.2021 15:17:03 | |
152 BTC | $ 7 146 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpztugvc8tx09z6klzkusmrwqxa83z6jk4479l | To: 32UZTXeYdtgRUDrsVmRvHfe9PfGY8EyBJt | |||
| 14.12.2021 15:17:03 | |
162 BTC | $ 7 619 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BUi6B6L2whiJRF2MSWs5FgDu61MX43UfK | To: 3EPbrXBGSe6hrjmwiaF5T7KybP5W8HyVj3 | |||
| 14.12.2021 15:17:03 | |
148 BTC | $ 6 942 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstjra87upqzxs5nz9c806pu6c5mfgn3xem2dcz | To: 3CDTUiFyrnUpaQUkrmCjHthB1fYSzm6HeW | |||
| 14.12.2021 15:17:03 | |
146 BTC | $ 6 836 437 | (unknown) | (unknown) |
| Type: transfer | From: 37SECGbrA7dbYAZqqvwjmNroJPkCrbGaYt | To: 39iFYAeS7UbSrHWt6CZ7oZYebtiyBDTB1k | |||
| 14.12.2021 15:17:03 | |
132 BTC | $ 6 190 094 | (unknown) | (unknown) |
| Type: transfer | From: 37dpET82CEoUzNE7iXGXgBhVVEqeZPqoU4 | To: 3JGXHBZ3Vm8XJCE2TcVgApj1zwNAPLNVce | |||
| 14.12.2021 15:17:03 | |
122 BTC | $ 5 739 173 | (unknown) | (unknown) |
| Type: transfer | From: 35frQNBuzknUWZGCRaVwNNvkifT4aJJB4f | To: 3QwcnbdkSMtEof2R85j8n567A6jZLryHMF | |||
| 14.12.2021 15:17:03 | |
497 BTC | $ 23 322 882 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 14.12.2021 15:17:03 | |
487 BTC | $ 22 841 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 14.12.2021 15:09:54 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 15:09:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 14.12.2021 15:08:54 | |
1 389 ETH | $ 5 291 264 | (unknown) | (unknown) |
| Type: transfer | From: c70f334f77311516f87f3acb358c31bde18a240b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 14.12.2021 15:06:38 | |
6 420 ETH | $ 24 371 770 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: d255be8f9f346d71acc9b2c5f2bf121e42aced1f | |||
| 14.12.2021 15:06:15 | |
500 BTC | $ 23 665 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd9jr0gkyh33g99u95mnr7326am0wfw95evhzs | |||
| 14.12.2021 15:06:15 | |
387 BTC | $ 18 321 922 | (unknown) | (unknown) |
| Type: transfer | From: 3E3KaGKTvVQ11HUwgeoKRsx6t41gtRRHf5 | To: 3P7wyHWqWSaxZc43yU9yWFJxjWm7WWoaPL | |||
| 14.12.2021 15:04:55 | |
12 030 250 USDT | $ 12 030 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 15:04:52 | |
130 BTC | $ 6 120 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ExbW2QVDDo8u1u8vJU5G7FZSpWK2XmCrc | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.12.2021 15:04:52 | |
290 BTC | $ 13 670 204 | (unknown) | (unknown) |
| Type: transfer | From: 3ExbW2QVDDo8u1u8vJU5G7FZSpWK2XmCrc | To: 375NicqHWpSoMceNP2yxj87LnUJ9qtTKsP | |||
| 14.12.2021 15:04:52 | |
162 BTC | $ 7 637 382 | (unknown) | (unknown) |
| Type: transfer | From: 32SXmC79oCZm9aAscWrDWkcMVv3VuhKm5k | To: bc1qfztzy7qa4ztre89ll83suxpvgd76jtk9jxv372 | |||
| 14.12.2021 15:04:52 | |
311 BTC | $ 14 646 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ERFVFX3ipr37bY28514nR6HNMF8qtLkeV | To: 3LaVDwA3M3DiogNnRsNXwLCbCXtjEAUzEa | |||
| 14.12.2021 15:04:52 | |
246 BTC | $ 11 568 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DxNrkmSh5S8vEcs6TMkwa7B43iUPZk3br | To: 3Mve2tKwEhk2VP8ProXNgJ6KfyG6bmjQT8 | |||