Whale movements
Last update: 09.09.2026 17:25:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 11:41:01 |  |
132 BTC | $ 6 178 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JvrVyaMCBdxcitYXGVYJkm3uLP5y7U4Qj | To: bc1qpjdrewwddpq02wzj8ce0grsrufxzkr499kwcde | |||
| 14.12.2021 11:41:01 | |
128 BTC | $ 5 999 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd55pfln338fa92rnna3sdhuc44tfvakyyf060d | To: 3ECEtmmuuLdwkYC17t635z9Bv8KJKkP3aB | |||
| 14.12.2021 11:41:01 | |
123 BTC | $ 5 736 238 | (unknown) | (unknown) |
| Type: transfer | From: 3LzdeXUsqYDMbJgq5o4f8FP5Dxyf4EqPER | To: 31xehFhKz3HQpS52cNKbWpq8Eb6mP5TXqp | |||
| 14.12.2021 11:41:01 | |
118 BTC | $ 5 501 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuzmlappeagkf36yhzt0hlcrpq0dphmkcpl4q2 | To: 3JSEhMGUh7zsKZK2onfxK4dPNBQMraEkRb | |||
| 14.12.2021 11:41:01 | |
147 BTC | $ 6 861 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzhdtw58wer33q2er3slrl806zsl0qw7n8xumn | To: bc1q53r8k92d5j70mn02gzzps573m4hp49f7eza0u7 | |||
| 14.12.2021 11:41:01 | |
116 BTC | $ 5 412 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MwKKzUS3drYDjEph1j8PPMSfsvhypUG9D | To: 3CTzoJyGmNvFE2xML8m3dsrYYAYQ5Lu1Zu | |||
| 14.12.2021 11:41:01 | |
140 BTC | $ 6 517 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4djucf9smcwpwmfqjk52f2j3xd422mke5llt0x | To: bc1qkgmr6r0ulcghp05gd69sycv7ev3enwuuf8z6g5 | |||
| 14.12.2021 11:41:01 | |
146 BTC | $ 6 841 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk7574aw9rypsc57l3xu0tvm005v3scmckxyma | To: 38ZPLY4mtdTpq2uGjKYoLhP7jgYSD2ht4E | |||
| 14.12.2021 11:41:01 | |
117 BTC | $ 5 462 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QzhS4Foui4ZQSFiSKCqaHEmTGDPdKLtV4 | To: 3LWSnRLt6F2APp5v96JVxhXpzRhk2hAVTH | |||
| 14.12.2021 11:41:01 | |
138 BTC | $ 6 436 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2021 11:41:01 | |
605 BTC | $ 28 261 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 14.12.2021 11:40:45 |  |
12 775 763 USDT | $ 12 775 763 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.12.2021 11:38:45 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: THRZeDA2CjkZE9XeU5V8x9BgGfxMEcWSTs | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.12.2021 11:34:48 | |
7 200 000 USDT | $ 7 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRZeDA2CjkZE9XeU5V8x9BgGfxMEcWSTs | |||
| 14.12.2021 11:29:57 |  |
1 460 ETH | $ 5 518 394 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 14.12.2021 11:28:53 | |
123 WBTC | $ 5 831 117 | (unknown) | binance (exchange) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | |||
| 14.12.2021 11:26:26 | |
321 BTC | $ 15 050 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KubVC3rHoW7ex5sS7zVAWMihf82XH2ueK | To: bc1qxa4ms2l4uytwf45vhkj4yr2xtduzq2vk2v6hc5 | |||
| 14.12.2021 11:26:26 | |
117 BTC | $ 5 479 462 | (unknown) | (unknown) |
| Type: transfer | From: 3D9aGihKidZzeFzWUBQBRyhEyZ1owBGooX | To: 3QzhS4Foui4ZQSFiSKCqaHEmTGDPdKLtV4 | |||
| 14.12.2021 11:26:26 | |
118 BTC | $ 5 520 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6vS25LwdmmWyY8WukD4L8NFMKf78tzte | To: bc1qzuzmlappeagkf36yhzt0hlcrpq0dphmkcpl4q2 | |||
| 14.12.2021 11:26:26 | |
130 BTC | $ 6 108 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3gjal6v03xwgeprhg992km0nmmj9htd42ncn | To: bc1qd55pfln338fa92rnna3sdhuc44tfvakyyf060d | |||
| 14.12.2021 11:26:26 | |
116 BTC | $ 5 431 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FCAiS6ePnAu9xTrX6srhX8acgv67QhR5d | To: 3MwKKzUS3drYDjEph1j8PPMSfsvhypUG9D | |||
| 14.12.2021 11:26:26 | |
112 BTC | $ 5 263 460 | (unknown) | (unknown) |
| Type: transfer | From: 3N6di6sFSkeLoafkajxC3XVyLqo8tSy7Q3 | To: 3Mmrsubb4kSY4Q1WMAiia19jq7yrsAcvwL | |||
| 14.12.2021 11:26:26 | |
123 BTC | $ 5 753 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gtpmqaqdnkrdtljwlksjqcgcj450w8avwku98 | To: 3LzdeXUsqYDMbJgq5o4f8FP5Dxyf4EqPER | |||
| 14.12.2021 11:26:26 | |
140 BTC | $ 6 543 754 | (unknown) | (unknown) |
| Type: transfer | From: 3751XrTuNXbp9WsnYfruFUiXjFN8tt4KNt | To: bc1qtwc8ve28qy4czgjdp6ezndaalyye7mt3dp47n0 | |||
| 14.12.2021 11:26:26 | |
133 BTC | $ 6 218 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhupmslljt22afxkpjmc8dh7u6a4p5y8f8efrx | To: 3JvrVyaMCBdxcitYXGVYJkm3uLP5y7U4Qj | |||
| 14.12.2021 11:26:26 | |
140 BTC | $ 6 536 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HgbLdHkeGx7mvi6rF8WWyQKoSxpoJf23U | To: bc1q4djucf9smcwpwmfqjk52f2j3xd422mke5llt0x | |||
| 14.12.2021 11:26:26 | |
140 BTC | $ 6 556 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 11:19:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.12.2021 11:18:30 | |
138 WBTC | $ 6 462 400 | (unknown) | (unknown) |
| Type: transfer | From: 56c47850e361257d676120f07b2b73216700078a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.12.2021 11:17:13 | |
7 999 900 USDT | $ 7 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.12.2021 11:14:47 | |
114 BTC | $ 5 384 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qahx77tsn7ecu9r8hdh370kyk9u0wl4gah4vn9ypcfe3kjd03sunqdwktt8 | To: bc1qxygrdt92cluphtcgmc69u2ggdfrxrevdrg9fv3qpl843ak08d6nqfmvh3n | |||
| 14.12.2021 11:14:47 | |
155 BTC | $ 7 313 174 | (unknown) | (unknown) |
| Type: transfer | From: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | To: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | |||
| 14.12.2021 11:14:47 | |
145 BTC | $ 6 841 357 | (unknown) | (unknown) |
| Type: transfer | From: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | To: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | |||
| 14.12.2021 11:14:47 | |
160 BTC | $ 7 549 083 | (unknown) | (unknown) |
| Type: transfer | From: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | To: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | |||
| 14.12.2021 11:14:47 | |
148 BTC | $ 6 982 892 | (unknown) | (unknown) |
| Type: transfer | From: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | To: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | |||
| 14.12.2021 11:14:47 | |
1 044 BTC | $ 49 238 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AHjBEMLbafL6ZNaMpzwKQuJRj9tNzWvDR | To: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | |||
| 14.12.2021 11:14:47 | |
199 BTC | $ 9 384 459 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 14.12.2021 11:14:47 | |
242 BTC | $ 11 432 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HCra6oiwUVqtAypgcdD11tgbdt5WdjdAo | To: 3FkRhqrjPCK5Uaz7Pb5Be2y6FdK7EhewKi | |||
| 14.12.2021 11:14:47 | |
130 BTC | $ 6 153 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly7nyc4spz0muk0p2naumtdc5n9pfnnvdkdyc0 | To: bc1qhs3gjal6v03xwgeprhg992km0nmmj9htd42ncn | |||
| 14.12.2021 11:14:47 | |
241 BTC | $ 11 380 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FNtzK95TGGZ9EsX4KnjAYBp9xvTT5DHcv | To: bc1qwdyvl46zk9sqrvxlv65ezgr0z7zhjnmzvz9lym | |||
| 14.12.2021 11:14:47 | |
181 BTC | $ 8 529 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CAXrNBvbvozNL7XS3U8aRCSHievNXU6JM | To: bc1q58atk427727a367yh96ual5ll3vh4c7g5le2w6 | |||
| 14.12.2021 11:14:47 | |
249 BTC | $ 11 770 049 | (unknown) | (unknown) |
| Type: transfer | From: 31pKqysy5SP9rFvNbpt4zS66QiNAf8dXNC | To: 3FDU6CtNM2sfrgi1esv8eipCtPa8KaHUxc | |||
| 14.12.2021 11:14:47 | |
246 BTC | $ 11 594 878 | (unknown) | (unknown) |
| Type: transfer | From: 3N2EZgopUzMkU1J76KbYam17q2duPfMHQ5 | To: 3HamQJyx2nyW445HFEFei7E73TSmsmHjNh | |||
| 14.12.2021 11:14:47 | |
112 BTC | $ 5 301 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LiTsQXUrK6PQGLGyxB3p9m4JfLf4jnr8T | To: 3N6di6sFSkeLoafkajxC3XVyLqo8tSy7Q3 | |||
| 14.12.2021 11:14:47 | |
140 BTC | $ 6 584 520 | (unknown) | (unknown) |
| Type: transfer | From: 33AHLMiNvpYsYFyuXfLdjQFSLDxjYxgh2w | To: 3HgbLdHkeGx7mvi6rF8WWyQKoSxpoJf23U | |||
| 14.12.2021 11:14:47 | |
169 BTC | $ 7 980 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr978w7hu93pzmlscrvc5agaa8rufjp042t57d | To: 3L2fyZtDnbrgaDur2SCs6Gi89XDvDGVkK7 | |||
| 14.12.2021 11:14:47 | |
236 BTC | $ 11 139 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G6L154ijVtKXKdCtWraT4Xd25TAmFq5JG | To: 34gs1R4EiYUNXqZ5jBP5mft5WvKuaueXh6 | |||
| 14.12.2021 11:14:47 | |
147 BTC | $ 6 912 156 | (unknown) | (unknown) |
| Type: transfer | From: 38rkrhs1nPPj87TDeRzJJ6UUzw1gzDyJrH | To: bc1qsk7574aw9rypsc57l3xu0tvm005v3scmckxyma | |||
| 14.12.2021 11:14:47 | |
316 BTC | $ 14 919 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G2uE6UkFnM9NVCtYJeY6npF6E6yF1HQ65 | To: bc1qu52qw7km3yj66q0ry65alnldcc3rrv27slapm6 | |||
| 14.12.2021 11:14:47 | |
200 BTC | $ 9 450 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruhr0974959zed9gqdqst3qe46enjw5pdmautz | To: bc1q6pu97vxer6r2z52sh4wp22e5tz9wqpznuczzer | |||