Whale movements
Last update: 09.09.2026 17:43:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 13:34:42 |  |
118 BTC | $ 5 649 260 | (unknown) | (unknown) |
| Type: transfer | From: 35gUhQPWxcuhXkJUwmuXTBiJs4Pw9oByJV | To: 3GUAqb4e5wbsvVR84GLcxTC6iddhdMGswE | |||
| 14.12.2021 13:34:42 | |
115 BTC | $ 5 509 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 13:30:29 |  |
25 235 ETH | $ 97 619 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.12.2021 13:30:29 | |
25 035 ETH | $ 96 848 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 13:29:52 | |
180 BTC | $ 8 534 773 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 14.12.2021 13:29:52 | |
214 BTC | $ 10 146 692 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 14.12.2021 13:29:52 | |
153 BTC | $ 7 268 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.12.2021 13:29:52 | |
116 BTC | $ 5 511 165 | (unknown) | (unknown) |
| Type: transfer | From: 348txZZhV9a2Qhi3b6M49ouwarPifsUn9Z | To: bc1qf9ernp82eusfzw9w8d2cmvk948m0yvwdu62vdg | |||
| 14.12.2021 13:29:52 | |
148 BTC | $ 7 018 063 | (unknown) | (unknown) |
| Type: transfer | From: 3M1b1zy5CfqMt9jTC7NPtiVMCHR2D5Sz2q | To: bc1q8xng6y8gecsdd8lr8e04na5452yl3wlm3lqvcj | |||
| 14.12.2021 13:29:52 | |
198 BTC | $ 9 408 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MoiixgAhsYwFnTBWmgezCmWhEBRK7CEeR | To: 3Fd1iwbyi4hKk9avmZooxfV32k4PgL57vS | |||
| 14.12.2021 13:29:52 | |
170 BTC | $ 8 049 908 | (unknown) | (unknown) |
| Type: transfer | From: 33hm1YmKWoxeENe7kzB4VCzsGd5cp2HZp1 | To: 38eJBP7RVchx5WKeHqDaESgL5QfnytGb24 | |||
| 14.12.2021 13:29:52 | |
132 BTC | $ 6 268 208 | (unknown) | (unknown) |
| Type: transfer | From: 35ijVDRoD9fTm4dycNpW2jszyvVL4i5pDC | To: bc1qgcqzcudaadzw6uz4gl6l0qrjmkjla00wfp5vh4 | |||
| 14.12.2021 13:29:52 | |
118 BTC | $ 5 585 211 | (unknown) | (unknown) |
| Type: transfer | From: 38QBcNxNQC7SeDFtCvCR1H8FJxiEyVQe6D | To: 3NAFSQYCJhQQz3ZvAFKP8RUwLcSrZvjr4W | |||
| 14.12.2021 13:29:52 | |
165 BTC | $ 7 844 338 | (unknown) | (unknown) |
| Type: transfer | From: 35phLowzpBS3mD6jTc2CfTLihfsvn4EwjS | To: 3JsEDb1oQ3hWVt7xk4AHN2gbGvLMxSRvCr | |||
| 14.12.2021 13:29:52 | |
123 BTC | $ 5 822 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LwdiH2cqBRJJf2NuziBJ3U9DZM3EBDgDz | To: 3CcbngXE6TBNsQKmh5CtrxcqeXFiSvDb7C | |||
| 14.12.2021 13:29:52 | |
112 BTC | $ 5 287 800 | (unknown) | (unknown) |
| Type: transfer | From: 3L98R7DXUvqDF1bQgsPcreZZW2Nv6iuLmW | To: 3CQfJ8NyEJ7drYWmECUZcYKpHwhpyxRQoM | |||
| 14.12.2021 13:29:52 | |
137 BTC | $ 6 518 239 | (unknown) | (unknown) |
| Type: transfer | From: 34KPAWCavMZ8Gtwt1E5PhjG5Saxn2bzamV | To: 36FqjCtm2x6AxanHkZGK4arQSToMPjt81z | |||
| 14.12.2021 13:29:52 | |
146 BTC | $ 6 942 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtskp4p23mz3un2dcy4e80557mkephvgazhf34f | To: 3Cu1p3JUW9aJNJsFFXUvCYpEgBAx5tyvmV | |||
| 14.12.2021 13:29:52 | |
131 BTC | $ 6 234 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko3AMwcDQar2JBXPtZ4YxtshLDgrNbMvH | To: bc1qaxy5fknl84du4kudxxjq22tlwjaa4efl52lrv9 | |||
| 14.12.2021 13:29:52 | |
162 BTC | $ 7 698 966 | (unknown) | (unknown) |
| Type: transfer | From: 3F1ghyDP54bMbHDnjWSHLUm2QxRYWiBR8p | To: 33FDFMBeH9MJJyoHowAKL2x4NiynzwkpaD | |||
| 14.12.2021 13:29:52 | |
181 BTC | $ 8 565 088 | (unknown) | (unknown) |
| Type: transfer | From: 38AbdbLCFfYKhHtPCsf6WWPQYrCUAYfPtH | To: 3L3wMrB9QXhtkGXYuinjyrcV4XYTWftpmz | |||
| 14.12.2021 13:29:52 | |
118 BTC | $ 5 581 075 | (unknown) | (unknown) |
| Type: transfer | From: 3ApBC17nqHaVXdBEYRTx4Lgtq7psKKKNL2 | To: 35gUhQPWxcuhXkJUwmuXTBiJs4Pw9oByJV | |||
| 14.12.2021 13:29:52 | |
169 BTC | $ 8 019 273 | (unknown) | (unknown) |
| Type: transfer | From: 31pNovpWpERAyUmXBqWyDBM218Rv1vYhsj | To: bc1q5pyzsj2pes0lrk4g58s4hnwzw4sh6p3dmpl2s4 | |||
| 14.12.2021 13:29:52 | |
193 BTC | $ 9 173 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QuRE3GWuXbttDVkuLB8qkSSck22Eu2oNW | To: 3GCwryCENZbvqsCL23EdSJaSJwjZg7vHHC | |||
| 14.12.2021 13:29:52 | |
151 BTC | $ 7 159 009 | (unknown) | (unknown) |
| Type: transfer | From: 38Qa2GMzwvnebtb622ZgMse4puFVoq4cF8 | To: bc1qhh0s62jqye3tvdd63g242x59w7rd0e0zynlk9t | |||
| 14.12.2021 13:29:52 | |
138 BTC | $ 6 553 752 | (unknown) | (unknown) |
| Type: transfer | From: 35jBx8W1uSjCTbEFnS2GCwtyAhge8ete2Z | To: 38yp7aU81dQp9d4gL7mSyoAtJoGNpFuUCY | |||
| 14.12.2021 13:29:52 | |
147 BTC | $ 6 984 149 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jx5B7DxeoxSL63PDvUYFq7o2Ta3Z4LUv4 | |||
| 14.12.2021 13:29:52 | |
115 BTC | $ 5 441 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 13:29:52 | |
300 BTC | $ 14 224 335 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.12.2021 13:29:52 | |
381 BTC | $ 18 064 866 | (unknown) | (unknown) |
| Type: transfer | From: 1LyueRhAuc8N4jkq3JAc7CcRozzwwQVUiy | To: 14a3acJK8M37awr1TMwsLAh3fVwKMDfubg | |||
| 14.12.2021 13:29:52 | |
566 BTC | $ 26 826 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 14.12.2021 13:29:52 | |
155 BTC | $ 7 339 274 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.12.2021 13:27:27 | |
4 535 ETH | $ 17 296 270 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 13:27:27 | |
13 909 811 MATIC | $ 25 950 268 | (unknown) | (unknown) |
| Type: transfer | From: 45c04816b235714520847531c03194e1d15f11ef | To: 53b6f539ed584e8b731b59a11fde20b36efcd8d9 | |||
| 14.12.2021 13:27:27 | |
53 398 000 GRT | $ 32 362 448 | (unknown) | (unknown) |
| Type: transfer | From: 9e16bcda49fdbd2a150826a598b2496f999d8b64 | To: eea07c8ff0ff20f458ec5a50b3d60f3c13a4e1a9 | |||
| 14.12.2021 13:27:17 | |
5 000 ETH | $ 19 344 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 13:18:47 | |
9 777 097 BUSD | $ 9 777 097 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 13:17:41 | |
9 777 097 BUSD | $ 9 777 097 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.12.2021 13:16:09 |  |
6 175 203 USDT | $ 6 175 203 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.12.2021 13:12:21 | |
295 BTC | $ 14 122 503 | (unknown) | (unknown) |
| Type: transfer | From: 1PuKyighPSx6Kcisu5b1kDbEW7f1zT7sxw | To: 39t4RcZsKLHsm28S8MhnDYYX5yVT8pLDVA | |||
| 14.12.2021 13:12:21 | |
110 BTC | $ 5 286 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KFgR8VyHngKT7XzWtHiyGXLbmZfNNYYpn | To: bc1qhfz3vhjtvfdql400alz698sy55gv5kdhjccess | |||
| 14.12.2021 13:12:21 | |
236 BTC | $ 11 300 359 | (unknown) | (unknown) |
| Type: transfer | From: 33Ycho6mx16ZnFn1CNzFWnwaVq5VEaa81S | To: 3MY6MnKnt3UF8AbubPKrxzXMGfPULBz7mk | |||
| 14.12.2021 13:12:21 | |
232 BTC | $ 11 129 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EqNF327fnqDoShDcMNpFDCWBzs6hbcDV6 | To: bc1qmaqzc3nc5x8yxdr2amct77x9vqk88e9e64ne43 | |||
| 14.12.2021 13:12:21 | |
115 BTC | $ 5 498 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 13:08:08 | |
105 BTC | $ 5 052 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx76mc3ytukrnzundkyskft5pjvvkceuf4tlm8m35vavmta6xr3cswcdw4s | To: bc1qx0t2k53ynke2sg30583ltcuqjwlkv40q40uzh3n65w235knz26usa8ppy5 | |||
| 14.12.2021 13:08:08 | |
200 BTC | $ 9 631 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EJww8xbqnNRN1tCFHVGSR8iisFdeqRgrr | To: 3QuRE3GWuXbttDVkuLB8qkSSck22Eu2oNW | |||
| 14.12.2021 13:08:08 | |
116 BTC | $ 5 594 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvnfvqkfr3d5c62g59phas8497uuwr8qz3xzvj | To: 348txZZhV9a2Qhi3b6M49ouwarPifsUn9Z | |||
| 14.12.2021 13:08:08 | |
123 BTC | $ 5 909 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mw3vy5vegns7ck3hw5pvd2lejd4w2647nflfl | To: 3LwdiH2cqBRJJf2NuziBJ3U9DZM3EBDgDz | |||
| 14.12.2021 13:08:08 | |
170 BTC | $ 8 170 385 | (unknown) | (unknown) |
| Type: transfer | From: 3PxL3Xi9c5ZKkbSkoc8Kcyg2iNsvHmBPzP | To: 33hm1YmKWoxeENe7kzB4VCzsGd5cp2HZp1 | |||
| 14.12.2021 13:08:08 | |
232 BTC | $ 11 157 877 | (unknown) | (unknown) |
| Type: transfer | From: 3LEyCGrg2Ko1hMdUoSq3p15UFLPE9fPm5p | To: bc1qm86nh8m67vjm5sz36vhfd9yuhfnxsyuej30tp0 | |||