Whale movements
Last update: 09.09.2026 17:30:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 12:45:09 |  |
308 BTC | $ 14 555 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9pym9lcf74dxau4854kfhhl9kmpggpk6u0s8y | To: 35PsPZSo6RBNXFnM2aXPjyFbcbSfc2KivV | |||
| 14.12.2021 12:45:09 | |
126 BTC | $ 5 928 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2021 12:45:09 | |
126 BTC | $ 5 938 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 12:45:09 | |
132 BTC | $ 6 205 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2021 12:45:09 | |
200 BTC | $ 9 437 187 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.12.2021 12:45:09 | |
144 BTC | $ 6 795 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 14.12.2021 12:45:09 | |
574 BTC | $ 27 079 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 14.12.2021 12:35:27 |  |
3 138 ETH | $ 11 861 221 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.12.2021 12:19:54 |  |
12 520 BNB | $ 6 483 580 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.12.2021 12:15:27 | |
12 400 BNB | $ 6 459 507 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1m6ycxxgcfruz6a97vd720nshgkxqdr0zhpm2rn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.12.2021 12:07:04 | |
132 BTC | $ 6 158 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FHx2yath8EbPsUbmP1dReFhvBGzqw8vMw | To: 33XKJqe9UJgicP2sn22pGtYnAH2GTQF6ds | |||
| 14.12.2021 12:07:04 | |
146 BTC | $ 6 859 377 | (unknown) | (unknown) |
| Type: transfer | From: 31iwDCSn1SE7P4aFX1xLxShGrSxtmXc7bG | To: 32LrjenevdzVB6f9ErPcVjDBZ2D3Ax4Ku8 | |||
| 14.12.2021 12:03:17 | |
128 BTC | $ 6 049 903 | (unknown) | (unknown) |
| Type: transfer | From: 38nQnEsL8kt5auFa54xaZQCjnhiXMgVP84 | To: 3QmbTUQSshr6jjY5qhY4kBK2GJua5UXTX1 | |||
| 14.12.2021 12:03:17 | |
168 BTC | $ 7 930 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaf9t4dkwg7cvsuja8dzckw23xg74d3ajw7ej5 | To: 38wXvoRvE5QBdLBNhZynEQPuYbfcxbeHjz | |||
| 14.12.2021 12:03:17 | |
139 BTC | $ 6 571 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnpay25du6kyfkmred83gyk6upj9r3jds6kds3 | To: bc1qyze93t2zwftuzesvy0xn6llyrs2tva62zdz0n9 | |||
| 14.12.2021 12:03:17 | |
132 BTC | $ 6 230 815 | (unknown) | (unknown) |
| Type: transfer | From: 37e158PDsSHcLFCF7KZJ566RQJ5jgwYDcm | To: bc1q6ue4gmuvptrydjw480zp32mkfnhreqw2y3gzzy | |||
| 14.12.2021 12:03:17 | |
118 BTC | $ 5 547 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LfN4Tm98BNgV1LStEp4brvNHD9kta6PR1 | To: 3AWVL3zWFAq9qF3g1b3kxy7wpAzAgc7hBp | |||
| 14.12.2021 12:03:17 | |
140 BTC | $ 6 579 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ky3x74pc33xcgvldmm6na6g36hach269zzl27 | To: 36dqwvSV5AchCxxu2ZNK7kMPGLgivHeaX4 | |||
| 14.12.2021 12:03:17 | |
117 BTC | $ 5 510 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmepdzs7t5pr4e4g3yu8xdntauhe3xsc4e4tng | To: 3Muv1notyk9zA4y5SsmxKnTTwdmknRATDT | |||
| 14.12.2021 12:03:17 | |
114 BTC | $ 5 365 893 | (unknown) | (unknown) |
| Type: transfer | From: 35reHTWZMAbKDLKysPzvFK5fJq1R4EMQpC | To: 3JQDVQDprsxrutJ761obKYyT33ENHUvT5W | |||
| 14.12.2021 12:03:17 | |
123 BTC | $ 5 786 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayj9tpwKhpqWHq7ACQb5gQpFjmSZ5QKUs | To: 3FZB74awXhCQHgo7JU9Hx1SkzPPsUJjm51 | |||
| 14.12.2021 12:03:17 | |
133 BTC | $ 6 252 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2021 12:03:17 | |
200 BTC | $ 9 422 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wns6f6utlz6mpu67qalk8rvldhqfjppshsszz | |||
| 14.12.2021 12:01:39 |  |
5 049 999 USDT | $ 5 049 999 | (unknown) | (unknown) |
| Type: transfer | From: TTxPn1vpFuAp3NhyR91VVLLhEBpZAWSPAv | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 14.12.2021 12:00:33 | |
5 049 999 USDT | $ 5 049 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTxPn1vpFuAp3NhyR91VVLLhEBpZAWSPAv | |||
| 14.12.2021 12:00:24 | |
118 116 920 USDT | $ 118 116 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.12.2021 11:57:24 | |
5 897 436 USDT | $ 5 897 436 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.12.2021 11:55:21 | |
5 897 436 USDT | $ 5 897 436 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 14.12.2021 11:52:20 | |
150 BTC | $ 7 107 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tecmzczus3l9raehpwhsn0yp8clpd906ktpuj | |||
| 14.12.2021 11:52:20 | |
144 BTC | $ 6 823 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ET68bm1MucvA9PHzy1tEMngGT9hX7KYtQ | To: 3B4SmsyNfNGdkzRTECLjPuuxAsKmxUYoEU | |||
| 14.12.2021 11:52:20 | |
123 BTC | $ 5 820 164 | (unknown) | (unknown) |
| Type: transfer | From: 31xehFhKz3HQpS52cNKbWpq8Eb6mP5TXqp | To: 3Ayj9tpwKhpqWHq7ACQb5gQpFjmSZ5QKUs | |||
| 14.12.2021 11:52:20 | |
140 BTC | $ 6 611 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmr6r0ulcghp05gd69sycv7ev3enwuuf8z6g5 | To: bc1qxnpay25du6kyfkmred83gyk6upj9r3jds6kds3 | |||
| 14.12.2021 11:52:20 | |
146 BTC | $ 6 941 751 | (unknown) | (unknown) |
| Type: transfer | From: 38ZPLY4mtdTpq2uGjKYoLhP7jgYSD2ht4E | To: 31iwDCSn1SE7P4aFX1xLxShGrSxtmXc7bG | |||
| 14.12.2021 11:52:20 | |
148 BTC | $ 7 029 631 | (unknown) | (unknown) |
| Type: transfer | From: 31sHCnNRm66A6uBHsruALPaBTd4CrUPuKM | To: 3BNBpc4D1CDcbZnqAePzAfEWDJsy7cfLby | |||
| 14.12.2021 11:52:20 | |
128 BTC | $ 6 084 647 | (unknown) | (unknown) |
| Type: transfer | From: 3ECEtmmuuLdwkYC17t635z9Bv8KJKkP3aB | To: 38nQnEsL8kt5auFa54xaZQCjnhiXMgVP84 | |||
| 14.12.2021 11:52:20 | |
162 BTC | $ 7 694 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LBQZsnXVoZk1XrA9VTamP2Yuyq7JpNXFz | To: bc1qlads4xq9kzhnjxkmx3rzdpmdkvca3h4w2lq6dc | |||
| 14.12.2021 11:52:20 | |
114 BTC | $ 5 396 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CTzoJyGmNvFE2xML8m3dsrYYAYQ5Lu1Zu | To: 35reHTWZMAbKDLKysPzvFK5fJq1R4EMQpC | |||
| 14.12.2021 11:52:20 | |
147 BTC | $ 6 976 090 | (unknown) | (unknown) |
| Type: transfer | From: 34VrAiEYyoC1zV1vXqAi3frvurxyTrwHcD | To: 3E2EAgGszfanDjWiPUoWkUZghfD3EtadPc | |||
| 14.12.2021 11:52:20 | |
117 BTC | $ 5 542 451 | (unknown) | (unknown) |
| Type: transfer | From: 3LWSnRLt6F2APp5v96JVxhXpzRhk2hAVTH | To: bc1qpmepdzs7t5pr4e4g3yu8xdntauhe3xsc4e4tng | |||
| 14.12.2021 11:52:20 | |
132 BTC | $ 6 266 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjdrewwddpq02wzj8ce0grsrufxzkr499kwcde | To: 37e158PDsSHcLFCF7KZJ566RQJ5jgwYDcm | |||
| 14.12.2021 11:52:20 | |
118 BTC | $ 5 580 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JSEhMGUh7zsKZK2onfxK4dPNBQMraEkRb | To: 3LfN4Tm98BNgV1LStEp4brvNHD9kta6PR1 | |||
| 14.12.2021 11:52:20 | |
147 BTC | $ 6 961 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53r8k92d5j70mn02gzzps573m4hp49f7eza0u7 | To: 3FHx2yath8EbPsUbmP1dReFhvBGzqw8vMw | |||
| 14.12.2021 11:52:20 | |
140 BTC | $ 6 617 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyc6v7sgqf5azmkudycucrm5g20sdylgu8apz8 | To: bc1q2ky3x74pc33xcgvldmm6na6g36hach269zzl27 | |||
| 14.12.2021 11:52:20 | |
594 BTC | $ 28 126 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 14.12.2021 11:50:13 | |
11 927 246 USDC | $ 11 927 246 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 14.12.2021 11:41:31 | |
140 BTC | $ 6 523 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwc8ve28qy4czgjdp6ezndaalyye7mt3dp47n0 | To: bc1qxyc6v7sgqf5azmkudycucrm5g20sdylgu8apz8 | |||
| 14.12.2021 11:41:31 | |
147 BTC | $ 6 875 534 | (unknown) | (unknown) |
| Type: transfer | From: 37ZFhaR2kn8BrdsAE7vtJBoW8YdcHewBqz | To: 34VrAiEYyoC1zV1vXqAi3frvurxyTrwHcD | |||
| 14.12.2021 11:41:31 | |
133 BTC | $ 6 199 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 11:41:01 | |
1 050 BTC | $ 49 017 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PKiuxZax7x3KJR3qdkziYeijW87pcZMDN | To: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | |||
| 14.12.2021 11:41:01 | |
121 BTC | $ 5 650 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||