Whale movements
Last update: 09.09.2026 17:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 13:08:08 |  |
205 BTC | $ 9 869 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zk3ta9e8lq49wpcxu74rxglv9la8v7s90ql3m | To: 39ec7k9rhH2ii85yet7nFSM7i1zF1vp7ri | |||
| 14.12.2021 13:08:08 | |
181 BTC | $ 8 693 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NigiRHqNK6igxyQjAfQg8uHFwxVqqxdCW | To: 38AbdbLCFfYKhHtPCsf6WWPQYrCUAYfPtH | |||
| 14.12.2021 13:08:08 | |
118 BTC | $ 5 665 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QmVpUL61V9c8vDMwYRhMxbPn5Kke1N9Eo | To: 3ApBC17nqHaVXdBEYRTx4Lgtq7psKKKNL2 | |||
| 14.12.2021 13:08:08 | |
139 BTC | $ 6 687 125 | (unknown) | (unknown) |
| Type: transfer | From: 3NjnDUwSfoPaLAGTfqVsB4DEU41u8Gxm53 | To: 35jBx8W1uSjCTbEFnS2GCwtyAhge8ete2Z | |||
| 14.12.2021 13:08:08 | |
162 BTC | $ 7 813 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf70udxs5zdeg3aek004ny4uzrxy27tg5dwj6s | To: 3F1ghyDP54bMbHDnjWSHLUm2QxRYWiBR8p | |||
| 14.12.2021 13:08:08 | |
132 BTC | $ 6 329 295 | (unknown) | (unknown) |
| Type: transfer | From: 32ZedqR1tY3rt1rVBcg4Kfn3Ks8ZV1CfgC | To: 3Ko3AMwcDQar2JBXPtZ4YxtshLDgrNbMvH | |||
| 14.12.2021 13:08:08 | |
146 BTC | $ 7 045 594 | (unknown) | (unknown) |
| Type: transfer | From: 3ABDBdTaDKVDiu6MXGChMSiQc1xwJJ3Mfz | To: bc1qtskp4p23mz3un2dcy4e80557mkephvgazhf34f | |||
| 14.12.2021 13:08:08 | |
148 BTC | $ 7 122 727 | (unknown) | (unknown) |
| Type: transfer | From: 3JUs31RCwoXEXX59Z7YSwFMbnQ4ni7xvVz | To: 3M1b1zy5CfqMt9jTC7NPtiVMCHR2D5Sz2q | |||
| 14.12.2021 13:08:08 | |
132 BTC | $ 6 361 384 | (unknown) | (unknown) |
| Type: transfer | From: 35wx5BKuSZewTK2ChMTWz9EqNVKhfaHzkb | To: 35ijVDRoD9fTm4dycNpW2jszyvVL4i5pDC | |||
| 14.12.2021 13:08:08 | |
198 BTC | $ 9 547 830 | (unknown) | (unknown) |
| Type: transfer | From: 36JReGSBCGVJPhLos1gtXoUV8UNpqADicr | To: 3MoiixgAhsYwFnTBWmgezCmWhEBRK7CEeR | |||
| 14.12.2021 13:08:08 | |
137 BTC | $ 6 615 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hf5xnlwrxaquscgexeqszpquk8ehs9mnfagh0 | To: 34KPAWCavMZ8Gtwt1E5PhjG5Saxn2bzamV | |||
| 14.12.2021 13:08:08 | |
169 BTC | $ 8 138 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvvwygpnzun0x2e4ztdqz85ertkmmk6wue4faj | To: 31pNovpWpERAyUmXBqWyDBM218Rv1vYhsj | |||
| 14.12.2021 13:08:08 | |
112 BTC | $ 5 366 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LL4JfPxX9UuBQuSNu9jKAEkBARsNYG1VT | To: 3L98R7DXUvqDF1bQgsPcreZZW2Nv6iuLmW | |||
| 14.12.2021 13:08:08 | |
110 BTC | $ 5 313 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DLqVh65zCFMdeXtZJjYP8bUXAWjBF6Cit | To: 3KFgR8VyHngKT7XzWtHiyGXLbmZfNNYYpn | |||
| 14.12.2021 13:08:08 | |
176 BTC | $ 8 468 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjpwglqnmjw55snaqjlw94h0s74f9hfms0nzsx | To: 38Qa2GMzwvnebtb622ZgMse4puFVoq4cF8 | |||
| 14.12.2021 13:08:08 | |
168 BTC | $ 8 081 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsjz2vkf8mcy4zzq3u35yjpttahxn3w456yq0k | To: 35phLowzpBS3mD6jTc2CfTLihfsvn4EwjS | |||
| 14.12.2021 13:08:08 | |
118 BTC | $ 5 673 679 | (unknown) | (unknown) |
| Type: transfer | From: 338hJo96uqAyywWnxFvn1Dnc2wfcYLDP4a | To: 38QBcNxNQC7SeDFtCvCR1H8FJxiEyVQe6D | |||
| 14.12.2021 13:08:08 | |
120 BTC | $ 5 779 285 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 14.12.2021 13:08:08 | |
117 BTC | $ 5 611 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2021 13:08:08 | |
125 BTC | $ 6 016 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 13:08:08 | |
569 BTC | $ 27 383 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 14.12.2021 13:08:08 | |
139 BTC | $ 6 685 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 14.12.2021 13:05:07 |  |
29 300 ETH | $ 112 127 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.12.2021 13:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 14.12.2021 13:01:49 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.12.2021 13:01:37 | |
4 475 ETH | $ 17 185 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.12.2021 13:00:32 | |
168 WBTC | $ 7 946 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 13:00:27 |  |
75 330 500 TRX | $ 6 538 928 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.12.2021 12:53:16 | |
8 469 274 USDT | $ 8 469 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 12:49:57 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 14.12.2021 12:49:21 | |
113 BTC | $ 5 329 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jnljlxxk55nsv0gn2xtyktz4hhutgs7dp86ukg6kfl5n982ruhqq4zrz9 | To: bc1qmlp4zftsltl7mcf7am6ldaa5mt4rhhgeyktzt0z2g0wd5qrx2y9s6xd0qv | |||
| 14.12.2021 12:49:21 | |
120 BTC | $ 5 683 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jnljlxxk55nsv0gn2xtyktz4hhutgs7dp86ukg6kfl5n982ruhqq4zrz9 | To: 3LuwwTqbfiagPUv4RQzSYL2JLZoS8hVXbJ | |||
| 14.12.2021 12:49:21 | |
147 BTC | $ 6 982 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevg7vswwg9kq20nenhtu85wxf74l62tyam7drsauqyn9wth7hj7s2cs3rs | |||
| 14.12.2021 12:46:10 | |
2 000 ETH | $ 7 652 862 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.12.2021 12:45:09 | |
525 BTC | $ 24 771 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Bju2jnyfrT4kYFZW7Tw6WapRxKfVZGcuX | To: 3NN7MND4p59DzBfNK99N9n7byyM928FGCZ | |||
| 14.12.2021 12:45:09 | |
544 BTC | $ 25 678 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5wqsg6j949xzmpn7d0q65rc90mx7xemlzhdge | To: bc1qpscmuerrluxh7nc9gg87xcnfmy25msvuwmtpsa | |||
| 14.12.2021 12:45:09 | |
309 BTC | $ 14 604 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx69j32wNymMqscvTZETFdUoiaRjy3hkY | To: bc1qwr6g2s828utvaps474c38k0lfxy8fmxsdqc6y4 | |||
| 14.12.2021 12:45:09 | |
273 BTC | $ 12 876 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuhqgr299nxntlex207ax9g5pskamsc2aazpnt | To: 374LjK2Gz4DxaLoXmTZn6XLqjBB3kPfJSg | |||
| 14.12.2021 12:45:09 | |
387 BTC | $ 18 265 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MPPHGJdRXnaKScLdRb5wKAi2ahjgAMxT6 | To: 3E3KaGKTvVQ11HUwgeoKRsx6t41gtRRHf5 | |||
| 14.12.2021 12:45:09 | |
357 BTC | $ 16 838 006 | (unknown) | (unknown) |
| Type: transfer | From: 3NVpcZTvQpoCJnnmEEKdMSHpA4qcfhJFfa | To: 3GEVARQ12gJ1UcBeBYBEDRvbe6GxmwXUgq | |||
| 14.12.2021 12:45:09 | |
585 BTC | $ 27 614 682 | (unknown) | (unknown) |
| Type: transfer | From: 33GJgPLYXwaKq8a82LZ7uUhZ7LqH6SaL4M | To: 3PngW1MMGnQG9qhChS7PTTk7pRDXva6sPv | |||
| 14.12.2021 12:45:09 | |
682 BTC | $ 32 192 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HnNDrVatSJppLEfemgoUAmUK6gaymczpP | To: 3Edu38nspvdPwqsMCVPwUomt6L2vosoFDU | |||
| 14.12.2021 12:45:09 | |
249 BTC | $ 11 768 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FDU6CtNM2sfrgi1esv8eipCtPa8KaHUxc | To: 3CBRYJ6ywicYHj8r7Vvn7a3Z8TMVun6Zin | |||
| 14.12.2021 12:45:09 | |
390 BTC | $ 18 411 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnne093n2nw29ejqxf52223ngldvyck35cyhaa9 | To: 3Dmk8xt3paw7SZf2nX1ToN2yBizF8BP4id | |||
| 14.12.2021 12:45:09 | |
147 BTC | $ 6 946 876 | (unknown) | (unknown) |
| Type: transfer | From: 3E2EAgGszfanDjWiPUoWkUZghfD3EtadPc | To: 3LL4JfPxX9UuBQuSNu9jKAEkBARsNYG1VT | |||
| 14.12.2021 12:45:09 | |
266 BTC | $ 12 548 137 | (unknown) | (unknown) |
| Type: transfer | From: 32WCctE1mt345WNkS7XwGg9kADSZ3gW8LH | To: 36K4q7eDrcoZV1scneKBYoF5YJatqsbyG7 | |||
| 14.12.2021 12:45:09 | |
139 BTC | $ 6 557 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyze93t2zwftuzesvy0xn6llyrs2tva62zdz0n9 | To: 3NjnDUwSfoPaLAGTfqVsB4DEU41u8Gxm53 | |||
| 14.12.2021 12:45:09 | |
473 BTC | $ 22 317 618 | (unknown) | (unknown) |
| Type: transfer | From: 38qeom2pxtqeUc8a8gQckkFjaA3qohmvFd | To: 39grar7NYxWWiBo6zvGxJdoa35LCyva26y | |||
| 14.12.2021 12:45:09 | |
359 BTC | $ 16 936 060 | (unknown) | (unknown) |
| Type: transfer | From: 37R3tKEVgAHkF4mdjNTXnfUWtoSk4YQpRs | To: bc1qc0zxg9exdj62u69ywgj94vf34u6kra9zn5ct4r | |||
| 14.12.2021 12:45:09 | |
338 BTC | $ 15 959 420 | (unknown) | (unknown) |
| Type: transfer | From: 3ECnTDoHsSMKK4w8ZagyYNmDPHZ9nXSYmy | To: bc1qfgn3rmlsfm2jmzgww9f77pel4dxwrx3x0hwd5e | |||