Whale movements
Last update: 09.09.2026 18:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 15:04:52 |  |
152 BTC | $ 7 171 551 | (unknown) | (unknown) |
| Type: transfer | From: 3KUmtkwSPeUbZGAk2E6gizYB2V6aEP1n4M | To: bc1qdpztugvc8tx09z6klzkusmrwqxa83z6jk4479l | |||
| 14.12.2021 15:04:52 | |
294 BTC | $ 13 839 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QKFfBtAo5Fe5bZWh5iMF3awJNYCsPrgvq | To: 3L7BSF2d6WcpY1CKe5RTHgJ9tiD4Xvx4Qx | |||
| 14.12.2021 15:04:52 | |
146 BTC | $ 6 860 237 | (unknown) | (unknown) |
| Type: transfer | From: 3K8WQkBnf2vgxQPe59vH5zPhXayDMNq23W | To: 37SECGbrA7dbYAZqqvwjmNroJPkCrbGaYt | |||
| 14.12.2021 15:04:52 | |
273 BTC | $ 12 841 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zxvnm357p36lnl6mv99qwgapdqluwan66yn5h | To: 3PXhz4zSV13agosMpygTLHzLHV4NYBN8qG | |||
| 14.12.2021 15:04:52 | |
321 BTC | $ 15 124 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq3ls8rrzu7ty6ptny33ak9htg2l5lf6n37p7x | To: 3MnFBxD3YsYyJfCpakXoRVAqWw9nRYDt9D | |||
| 14.12.2021 15:04:52 | |
130 BTC | $ 6 137 595 | (unknown) | (unknown) |
| Type: transfer | From: 3GWKMmMgWmT2a2dfAo9cqPSyhSEBpgVfzy | To: 3NVK2dvo8nuhf7mEf8zEnaiwyqMtZQdGB1 | |||
| 14.12.2021 15:04:52 | |
359 BTC | $ 16 884 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DzgAU79kRYRSmwCqVfvnupAd9ZpqgkU1G | To: 3JJNS65eknqgMGxxgbgWKWyEmKm4V49XvA | |||
| 14.12.2021 15:04:52 | |
164 BTC | $ 7 740 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DvZ7PUg2vLKEwViP7s971GAKCPTQ3rxkC | To: 3BUi6B6L2whiJRF2MSWs5FgDu61MX43UfK | |||
| 14.12.2021 15:04:52 | |
181 BTC | $ 8 502 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BXYBEcXqQ36sDkpqJjLT1xbsAd5VvadAW | To: 3NMM7g9KaFWrY4Xrch5ShHPLN9HCgHmLJ9 | |||
| 14.12.2021 15:04:52 | |
205 BTC | $ 9 655 088 | (unknown) | (unknown) |
| Type: transfer | From: 32LjZgcvt4A2amnbJM1mokZypjSZQXrsKM | To: 33sdGPHhKtvjnFNvm6qgekEbDAdh7j2k6h | |||
| 14.12.2021 15:04:52 | |
123 BTC | $ 5 768 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp83m4e3kwj8tlytdn7t8dz2kcct09dwshw9xp | To: 35frQNBuzknUWZGCRaVwNNvkifT4aJJB4f | |||
| 14.12.2021 15:04:52 | |
150 BTC | $ 7 076 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcdazrv8we5w9tautpf8jj90fznez329mk0n3f | To: 3DqroBHZh93SiX94WmzQ4GVyDd3i276CGF | |||
| 14.12.2021 15:04:52 | |
241 BTC | $ 11 354 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Fic4FY6xTSsGwwgcdgTHTAqFWZgijsHS8 | To: bc1q0s7jfafwadcsrxu0ugxnn2u0txr6d9mpjpvkl9 | |||
| 14.12.2021 15:04:52 | |
359 BTC | $ 16 896 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0zxg9exdj62u69ywgj94vf34u6kra9zn5ct4r | To: 3QZc6WaWLAsL2gwX6AL9cFh6Rak9oLGADb | |||
| 14.12.2021 15:04:52 | |
251 BTC | $ 11 799 135 | (unknown) | (unknown) |
| Type: transfer | From: 3K7o15sYHuJwB5i9wiPEGp8B94gwZe1US2 | To: 36JDuGD8VUVymfgqPGuoYpEhJfzeVMSb5g | |||
| 14.12.2021 15:04:52 | |
118 BTC | $ 5 544 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfljkz0644awtv3callxzu3tkyh4mt5srj3zzw | To: 35XsVXa59pvkgo9sGwREenDSi1yU7ETaU7 | |||
| 14.12.2021 15:04:52 | |
324 BTC | $ 15 272 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NizYuF8rkhmTm6BvuXty7qbaHLvPQaKX9 | To: 3J3hMHeXot4YPmx31zMtiN3zSmwsSnuaQx | |||
| 14.12.2021 15:04:52 | |
263 BTC | $ 12 400 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BYFRnT5rKX5sCa5H973HkbrwXXHEAwjgJ | To: 3NsDH72xGd3Gq6PuXk8b5AjQCKaf6XPkEg | |||
| 14.12.2021 15:04:52 | |
117 BTC | $ 5 484 876 | (unknown) | (unknown) |
| Type: transfer | From: 379uk9bzAM7aV8geTLUM7LFXQJc59ahYk1 | To: 3EekMDV7NFVLp99AroF6qungLPBHTs3d5D | |||
| 14.12.2021 15:04:52 | |
338 BTC | $ 15 922 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgn3rmlsfm2jmzgww9f77pel4dxwrx3x0hwd5e | To: bc1qpzs5wtgzcxkwy8lm88umqy8ytfgf6qcvyfz6dp | |||
| 14.12.2021 15:04:52 | |
322 BTC | $ 15 145 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ARgAQpwX7BwukQYTdt8vfAftqkjrAv46q | To: bc1qu72hlf5v5kv32t9hmzqt66ency6j3kq2zaja3l | |||
| 14.12.2021 15:04:52 | |
111 BTC | $ 5 241 261 | (unknown) | (unknown) |
| Type: transfer | From: 3PPTZfRNrJ2AAY9aWVzG2C2VGAh9wAF3gs | To: 368TMhznRY4boNRNzQHjiiSJz3LE8AJJVM | |||
| 14.12.2021 15:04:52 | |
138 BTC | $ 6 504 666 | (unknown) | (unknown) |
| Type: transfer | From: 3N6YRjoLunEuxFEMZ9UCudcMBaiaT9EvZu | To: bc1qwwytzncx8vvhzgc6xnzytsm8glfdg2377rt9kw | |||
| 14.12.2021 15:04:52 | |
242 BTC | $ 11 405 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j9hn6ceyr4n7dh0cyam6n7agunj0m0z5vc00m | To: 3Jx4RDeuDybKgCNELFjENoi4k8pNALRgR4 | |||
| 14.12.2021 15:04:52 | |
286 BTC | $ 13 486 641 | (unknown) | (unknown) |
| Type: transfer | From: 39DHvuKws5BDYFtTkL6ebVg6d4XdF4iugY | To: 3QpUrd4tNcvo9naCmob29LMpkz4HWnqY71 | |||
| 14.12.2021 15:04:52 | |
198 BTC | $ 9 338 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx3VMRbxSrwwbVRER5EG7cBexznyezuTf | To: 34Vj7BtsC54spqdRFt4k3YKr7uTuqkWBJp | |||
| 14.12.2021 15:04:52 | |
308 BTC | $ 14 521 897 | (unknown) | (unknown) |
| Type: transfer | From: 35PsPZSo6RBNXFnM2aXPjyFbcbSfc2KivV | To: 3KSCUk8RGGnerJwWfFwuhmiX16QbnJxUvZ | |||
| 14.12.2021 15:04:52 | |
294 BTC | $ 13 864 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr6g2s828utvaps474c38k0lfxy8fmxsdqc6y4 | To: 37FYcZ3gDqsz3UZufk54diW4qBCRzr1PJP | |||
| 14.12.2021 15:04:52 | |
132 BTC | $ 6 221 015 | (unknown) | (unknown) |
| Type: transfer | From: 32F9TrDPDeZqagjFKd2r52efBVhQ5hcTBa | To: 37dpET82CEoUzNE7iXGXgBhVVEqeZPqoU4 | |||
| 14.12.2021 15:04:52 | |
137 BTC | $ 6 441 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z3smacckk8j2n89thfrc64zcxcz9heap82eaa | To: 35p4rw1dH7tJV3TJ1VS5uxrEbSjwQVPnT6 | |||
| 14.12.2021 15:04:52 | |
316 BTC | $ 14 862 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc33887mj8rsqdepqejru8k5ghne0mqn2tasve | To: 3HDYhFNoRkVEd8FrKHsuJHAFHAZ8yDwHa9 | |||
| 14.12.2021 15:04:52 | |
232 BTC | $ 10 942 897 | (unknown) | (unknown) |
| Type: transfer | From: 3H34745ZySzTC78DHqzeLqeVSTEyKf8qL4 | To: bc1qpzxlf4d49kgtgd6nf54ev26yxrv5tfa8gnrx3s | |||
| 14.12.2021 15:04:52 | |
231 BTC | $ 10 887 323 | (unknown) | (unknown) |
| Type: transfer | From: 37BFg8hvMCNAbaLgyLmosAwyGBeU9bZkTw | To: bc1qe9sm2vz8whuvxmuta903srynkrp3799sphwqa0 | |||
| 14.12.2021 15:04:52 | |
192 BTC | $ 9 044 188 | (unknown) | (unknown) |
| Type: transfer | From: 363b5cbwJGxQkWeFqkFfcuDYy6VAYybw39 | To: bc1qtjfphyuf9rjuwu7retp56vw9pcuh5vanxap44k | |||
| 14.12.2021 15:04:52 | |
249 BTC | $ 11 741 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv67a2aq86556r606wn97ud48kke67lyuhjpvp | To: 3CUCrfEL7KUwmgqxH9LabnkvtuxMCXupx6 | |||
| 14.12.2021 15:04:52 | |
280 BTC | $ 13 197 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfhqs40nj88fegrmm5kq4gylsm9qucxp28fadk | To: bc1q06y4lyp9w0795y4tds5dwlc7wxwt95s898jpa4 | |||
| 14.12.2021 15:04:52 | |
167 BTC | $ 7 855 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa4sdwze97mpqw8mt22su699s078tygwdw4a0w | To: 3Dis7cHzeExofCaqM8e2Sz2t4gP9ahwUpW | |||
| 14.12.2021 15:04:52 | |
148 BTC | $ 6 966 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyld5qz2g527rmh63z0vp7xdynchu5v3a4mewd3 | To: bc1qstjra87upqzxs5nz9c806pu6c5mfgn3xem2dcz | |||
| 14.12.2021 15:04:52 | |
357 BTC | $ 16 798 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GEVARQ12gJ1UcBeBYBEDRvbe6GxmwXUgq | To: bc1qpj6dkqgh5a43697gkvg6ra6wql3hz0resp9a2q | |||
| 14.12.2021 15:04:52 | |
336 BTC | $ 15 833 925 | (unknown) | (unknown) |
| Type: transfer | From: 3PwVLVVZEaKC3oaVLW7aoQyxW3BPRC3NdL | To: 3KSX8PtbwAXMEV3Q1AFjpxjXdMZP65Paq6 | |||
| 14.12.2021 15:04:52 | |
167 BTC | $ 7 885 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FrZQGE49HXp5wFvUJoH8xWtgqf1HCexVN | To: bc1qrjseq0yf5tpns8r3ulayc6vp6fllnydjdevgn3 | |||
| 14.12.2021 15:04:52 | |
331 BTC | $ 15 597 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LcPj53z96bKf1FT2V8ddpTSLeFKsyGvPP | To: 38LKQbiAKfdw9rKsnxMujMtiFDYF56LzKA | |||
| 14.12.2021 15:04:52 | |
2 500 BTC | $ 117 692 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 14.12.2021 15:04:52 | |
110 BTC | $ 5 172 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 15:04:52 | |
110 BTC | $ 5 174 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.12.2021 15:04:52 | |
346 BTC | $ 16 305 296 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 14.12.2021 15:00:20 |  |
83 763 BNB | $ 43 293 984 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 14.12.2021 14:58:40 |  |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 14.12.2021 14:54:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 14.12.2021 14:53:39 |  |
5 500 100 USDT | $ 5 500 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||