Whale movements
Last update: 09.09.2026 17:52:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 14:27:54 |  |
118 BTC | $ 5 587 889 | (unknown) | (unknown) |
| Type: transfer | From: 33oCzTog9gQUUJXeznHQnsvmZSsdZx6Qzb | To: bc1q6fr03tqlf68g0qgch4f9vfppekt02hatlvt0yl | |||
| 14.12.2021 14:27:54 | |
132 BTC | $ 6 270 579 | (unknown) | (unknown) |
| Type: transfer | From: 3ETxhvQqUNx92NyHv75x3TmmeTM3frVtCu | To: bc1qdmxjewtpmstkwvp0y493p304se0gsufg4fqtq7 | |||
| 14.12.2021 14:27:54 | |
138 BTC | $ 6 555 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r5t92le702qf6k67ayh823r7ey6sluuyyejl4 | To: bc1ql449ww50cmnnvlhhm2p68lut93gpxyzxnpsyse | |||
| 14.12.2021 14:27:54 | |
111 BTC | $ 5 283 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NuyGwDAyS6AhpXtwyLjvecGbo1iuXzcxE | To: 3GrD5YNXBCymjmKdtCMmACf4nDnRqUbumv | |||
| 14.12.2021 14:27:54 | |
164 BTC | $ 7 800 507 | (unknown) | (unknown) |
| Type: transfer | From: 32jMjWuJssyGitM15MgG6sHhkD7AUPAemV | To: 3JCESr9C2f2zKTXkbK6iJDKDEEqtKgPcNc | |||
| 14.12.2021 14:27:54 | |
151 BTC | $ 7 159 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rnju3pez944fjn207r5tdf9wwx6tkf2yqfjfn | To: bc1q4wpxdejgeapz9ruaxkk6g7e36ldnymceuc9806 | |||
| 14.12.2021 14:27:54 | |
118 BTC | $ 5 577 124 | (unknown) | (unknown) |
| Type: transfer | From: 36e9XMsekfQc6PZG3o96gLcKeSkjhqsLAP | To: 37rqkDzShQRZGyteAEb1Fv5BsE5mZwCkiM | |||
| 14.12.2021 14:27:54 | |
168 BTC | $ 7 946 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqb7vDVbUqXHQuv8SMxZt2d5Nvr4DF7ob | To: 3HpTRPyk9nv8hCk7jUNN2xkUNTvxSV7BfW | |||
| 14.12.2021 14:27:54 | |
130 BTC | $ 6 186 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkymtcavxmextned5nxt668a77vc5cqurr54na | To: 3MRZxiDjpsdAQ4vrXxeMatVaWdonJjLQUp | |||
| 14.12.2021 14:27:54 | |
123 BTC | $ 5 813 171 | (unknown) | (unknown) |
| Type: transfer | From: 3PQBY8WJwYyHkYdrXeBGVb7oEHEMCxeeXk | To: bc1q6qxd6xd6nfu3hl37zrm4manw64pt25tctfhpwt | |||
| 14.12.2021 14:27:54 | |
146 BTC | $ 6 935 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BuXSp3246kfQKYun7VU3bQwdu2G7cEVJw | To: 33aKGjzE6iSHr2n4J98kv12s2WnQXc3LUV | |||
| 14.12.2021 14:27:54 | |
162 BTC | $ 7 702 498 | (unknown) | (unknown) |
| Type: transfer | From: 3A9AWHmNCAd8Aaj4cABFE3uFQm724zECDq | To: 3JpsGxHDrTjCHQ2NssS5RHfSgKqf1XeiqF | |||
| 14.12.2021 14:27:54 | |
148 BTC | $ 7 021 119 | (unknown) | (unknown) |
| Type: transfer | From: 3CxZUYjBZDvhKj1rv95VBKDiFXu6tX4Uyn | To: 3QguPbgNKcFNHM3EkbjauNnU2UBmaUQkbC | |||
| 14.12.2021 14:27:54 | |
111 BTC | $ 5 277 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 14:27:54 | |
545 BTC | $ 25 857 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 14.12.2021 14:27:54 | |
300 BTC | $ 14 232 157 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 14.12.2021 14:23:45 |  |
6 325 571 USDT | $ 6 325 571 | (unknown) | okex (exchange) |
| Type: transfer | From: THadLnWzJhUw6fQ4B4nihGuz7xfULjnYcV | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.12.2021 14:18:03 | |
18 000 018 USDT | $ 18 000 018 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 14.12.2021 14:14:17 | |
232 BTC | $ 11 004 920 | (unknown) | (unknown) |
| Type: transfer | From: 38wQWFmoig9kSiCc4HQ33Y16FFxho61fUo | To: 3H34745ZySzTC78DHqzeLqeVSTEyKf8qL4 | |||
| 14.12.2021 14:14:17 | |
241 BTC | $ 11 418 533 | (unknown) | (unknown) |
| Type: transfer | From: 3GF699bMuJ37gdGTuHgu86r9PZDh5Tra1H | To: 3Fic4FY6xTSsGwwgcdgTHTAqFWZgijsHS8 | |||
| 14.12.2021 14:11:38 |  |
2 500 ETH | $ 9 603 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 14.12.2021 14:12:05 | |
690 BTC | $ 32 760 774 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 14.12.2021 14:12:05 | |
167 BTC | $ 7 929 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly7j6zq6kzmwdqd2par9a37y9djau62qwmq7af | To: 3FYkP64yMiYPw9Qq1sQi479YJnTkheH245 | |||
| 14.12.2021 14:12:05 | |
111 BTC | $ 5 288 033 | (unknown) | (unknown) |
| Type: transfer | From: 39Rtq11ErmciDxFDRAo8EKG7dcQnLybhGy | To: 3NuyGwDAyS6AhpXtwyLjvecGbo1iuXzcxE | |||
| 14.12.2021 14:12:05 | |
231 BTC | $ 10 980 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslwmuqh4hhmv5ury6s76wds8rk3f4m8htmuvd6 | To: 37BFg8hvMCNAbaLgyLmosAwyGBeU9bZkTw | |||
| 14.12.2021 14:12:05 | |
148 BTC | $ 7 027 369 | (unknown) | (unknown) |
| Type: transfer | From: 3GcHuPc6frW6vGr8uTJfBnSaNBme9h6aH9 | To: 3CxZUYjBZDvhKj1rv95VBKDiFXu6tX4Uyn | |||
| 14.12.2021 14:12:05 | |
198 BTC | $ 9 420 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvk8mq4jejjqq4pjq2tgeq8z7ekhxrvs07vf5y | To: 3CAkzYLD4a7NMmhdgYnFYecZUtAWYJUwvX | |||
| 14.12.2021 14:12:05 | |
168 BTC | $ 7 964 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MWsrFzq4D7gFhabLDxMNszjpwjhB3V41T | To: 3Pqb7vDVbUqXHQuv8SMxZt2d5Nvr4DF7ob | |||
| 14.12.2021 14:12:05 | |
118 BTC | $ 5 583 935 | (unknown) | (unknown) |
| Type: transfer | From: 3EqJ8uiLhvB65LSntyus9eSJ7T9ouGS34C | To: 36e9XMsekfQc6PZG3o96gLcKeSkjhqsLAP | |||
| 14.12.2021 14:12:05 | |
151 BTC | $ 7 167 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DXEHqJEbKhhk2ovxsZPV5yJnoRvHh5Tjf | To: bc1q9rnju3pez944fjn207r5tdf9wwx6tkf2yqfjfn | |||
| 14.12.2021 14:12:05 | |
132 BTC | $ 6 276 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BuMncuiFSpfVhvmNutCTLUyC2cVQ52ULq | To: 3ETxhvQqUNx92NyHv75x3TmmeTM3frVtCu | |||
| 14.12.2021 14:12:05 | |
165 BTC | $ 7 854 851 | (unknown) | (unknown) |
| Type: transfer | From: 3B6X7ZBatX2uKJvK1tJHrsSGtHfMRSNZFT | To: 32jMjWuJssyGitM15MgG6sHhkD7AUPAemV | |||
| 14.12.2021 14:12:05 | |
181 BTC | $ 8 576 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ErwwpaJMY6qoSGcypp4tKpVDW3VR4pU1D | To: 3A6uivVhsUsCtjPqqd8jvJ6oqWg5jNkAj9 | |||
| 14.12.2021 14:12:05 | |
273 BTC | $ 12 955 738 | (unknown) | (unknown) |
| Type: transfer | From: 374LjK2Gz4DxaLoXmTZn6XLqjBB3kPfJSg | To: bc1q8zxvnm357p36lnl6mv99qwgapdqluwan66yn5h | |||
| 14.12.2021 14:12:05 | |
118 BTC | $ 5 592 537 | (unknown) | (unknown) |
| Type: transfer | From: 3CCy4brfTepnpt8LCkrs6w1aBbtFiH9L6x | To: 33oCzTog9gQUUJXeznHQnsvmZSsdZx6Qzb | |||
| 14.12.2021 14:12:05 | |
123 BTC | $ 5 820 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27zpu4y4fqlq2kx2cq3llzfwzccu8qkecqetn2 | To: 3PQBY8WJwYyHkYdrXeBGVb7oEHEMCxeeXk | |||
| 14.12.2021 14:12:05 | |
138 BTC | $ 6 561 133 | (unknown) | (unknown) |
| Type: transfer | From: 32Do6s4Lxnya2qEHWcFKmSu6B5ZJLQ9auV | To: bc1q0r5t92le702qf6k67ayh823r7ey6sluuyyejl4 | |||
| 14.12.2021 14:12:05 | |
152 BTC | $ 7 232 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QSwhnbAtThtyhu2UP9SWcrLRAVXdBvGkX | To: bc1qm5clt6rdjzn947vsjy2qcu3y8zjr56j3mudpvj | |||
| 14.12.2021 14:12:05 | |
130 BTC | $ 6 191 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yns39rlqlp2uj78aeshshw457z9fy2vw5dz7m | To: bc1qrkymtcavxmextned5nxt668a77vc5cqurr54na | |||
| 14.12.2021 14:12:05 | |
137 BTC | $ 6 525 794 | (unknown) | (unknown) |
| Type: transfer | From: 34dbrWmSM5ZCknbGSn4xVZ8RrFD4hVVCL8 | To: 3PfReTaGr4AS5jMiXE7hA2qMguJBPPEcfZ | |||
| 14.12.2021 14:12:05 | |
193 BTC | $ 9 150 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DxDmiQD4iWMCbLMkR6NkCWFuQurahhepu | To: 3BH5BR8PZCqaLx1TfetLbApyC13cSri9b7 | |||
| 14.12.2021 14:12:05 | |
146 BTC | $ 6 951 034 | (unknown) | (unknown) |
| Type: transfer | From: 37RZdivVVeZ9h2Zc7KhpLye3622g2acr59 | To: 3BuXSp3246kfQKYun7VU3bQwdu2G7cEVJw | |||
| 14.12.2021 14:12:05 | |
162 BTC | $ 7 708 913 | (unknown) | (unknown) |
| Type: transfer | From: 3DP6rzs8TEjmGdKDMzUSVnDFz3ezEW5ECB | To: 3A9AWHmNCAd8Aaj4cABFE3uFQm724zECDq | |||
| 14.12.2021 14:12:05 | |
205 BTC | $ 9 737 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EE2qhgZhUEG1jnKxv64SPXhv2M3xtTXKJ | To: 32LjZgcvt4A2amnbJM1mokZypjSZQXrsKM | |||
| 14.12.2021 14:12:05 | |
113 BTC | $ 5 377 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2021 14:12:05 | |
113 BTC | $ 5 377 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 14:12:05 | |
549 BTC | $ 26 075 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 14.12.2021 14:10:25 | |
50 518 340 USDT | $ 50 518 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2021 14:08:25 | |
27 051 ETH | $ 103 374 350 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 14.12.2021 14:08:18 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||