Whale movements
Last update: 09.09.2026 17:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 11:14:47 |  |
133 BTC | $ 6 264 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PwPhuu2PFAXKbB7U8oMhokKqPJAkKtU2R | To: bc1quhupmslljt22afxkpjmc8dh7u6a4p5y8f8efrx | |||
| 14.12.2021 11:14:47 | |
310 BTC | $ 14 605 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc8V68RbmZU2DcTAEH8z4GGLU3rnRCt9E | To: 3Mx69j32wNymMqscvTZETFdUoiaRjy3hkY | |||
| 14.12.2021 11:14:47 | |
266 BTC | $ 12 553 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwg4WPFwCsKtpxhWRkGhy9iuRiFiX3Vmb | To: 32WCctE1mt345WNkS7XwGg9kADSZ3gW8LH | |||
| 14.12.2021 11:14:47 | |
162 BTC | $ 7 662 054 | (unknown) | (unknown) |
| Type: transfer | From: 34WTedtoKZAWzhtg7fj1tsqASxhNdcG2rj | To: 3LBQZsnXVoZk1XrA9VTamP2Yuyq7JpNXFz | |||
| 14.12.2021 11:14:47 | |
273 BTC | $ 12 875 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxaz564jvrkg54uhfmj979xpjwzwzeahr8uzvm | To: bc1qkuhqgr299nxntlex207ax9g5pskamsc2aazpnt | |||
| 14.12.2021 11:14:47 | |
170 BTC | $ 8 012 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf88fcjvmrqv4w80re35pv5nyq55d8q6gdksk0 | To: 3F8brmCUojCh9AvzoYVf5mss5sX66aoDNv | |||
| 14.12.2021 11:14:47 | |
140 BTC | $ 6 592 643 | (unknown) | (unknown) |
| Type: transfer | From: 3AFk7xRThViT8Xj6ewvPF2Afhpx9sHkAEq | To: 3751XrTuNXbp9WsnYfruFUiXjFN8tt4KNt | |||
| 14.12.2021 11:14:47 | |
147 BTC | $ 6 935 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvgu7HutVC5zbWrNW9752zzszEKYx7KMF | To: bc1qqzhdtw58wer33q2er3slrl806zsl0qw7n8xumn | |||
| 14.12.2021 11:14:47 | |
147 BTC | $ 6 946 381 | (unknown) | (unknown) |
| Type: transfer | From: 35K5YA6Q1eMWzopLpFZqNV2PYq1notbXKD | To: 37ZFhaR2kn8BrdsAE7vtJBoW8YdcHewBqz | |||
| 14.12.2021 11:14:47 | |
118 BTC | $ 5 560 377 | (unknown) | (unknown) |
| Type: transfer | From: 3MW1F8MwkjkQ2uFGspoH8nGo9jFafAmRH8 | To: 3Q6vS25LwdmmWyY8WukD4L8NFMKf78tzte | |||
| 14.12.2021 11:14:47 | |
116 BTC | $ 5 470 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6wsp7lx7ld4svsqcw84x8ewfpgyjl0ue8wvmu | To: 3FCAiS6ePnAu9xTrX6srhX8acgv67QhR5d | |||
| 14.12.2021 11:14:47 | |
308 BTC | $ 14 554 509 | (unknown) | (unknown) |
| Type: transfer | From: 3LY193V7q1MyHyac3Ey1CSucBwwFuo9pyS | To: bc1qz9pym9lcf74dxau4854kfhhl9kmpggpk6u0s8y | |||
| 14.12.2021 11:14:47 | |
287 BTC | $ 13 520 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxsg5v308ss38d2w9px4d3gw90ukheg6ezs77j | To: bc1qlmzq7ywm04mam6z6lp9uuv9a6djvchcnjrpw7k | |||
| 14.12.2021 11:14:47 | |
123 BTC | $ 5 797 669 | (unknown) | (unknown) |
| Type: transfer | From: 3JGqwLfq7rMHVf5zprPKbjbMV2rCr5kQS6 | To: bc1q3gtpmqaqdnkrdtljwlksjqcgcj450w8avwku98 | |||
| 14.12.2021 11:14:47 | |
176 BTC | $ 8 303 953 | (unknown) | (unknown) |
| Type: transfer | From: 362nwEHDmxeBFctNxsa7KU4HJhqRe9RWVb | To: 37i4LPCQ8Fu9BEx2r2qtt6QhJ62vUd7SyA | |||
| 14.12.2021 11:14:47 | |
148 BTC | $ 7 003 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FtMW6o8eDr1wfquUPLWSaDWB7Xvexth4J | To: 31sHCnNRm66A6uBHsruALPaBTd4CrUPuKM | |||
| 14.12.2021 11:14:47 | |
280 BTC | $ 13 227 617 | (unknown) | (unknown) |
| Type: transfer | From: 3LUFobHcqh1jHcFp13XQiAK8g9pZbhvdqD | To: 39DuuN9fTz9wHLegs5oj6CBsT4XZ64snTz | |||
| 14.12.2021 11:14:47 | |
199 BTC | $ 9 372 793 | (unknown) | (unknown) |
| Type: transfer | From: 398CHGrWqcvLtT5piGJQ9UPtH7SfZo8Abz | To: 33tcT7RnMbUdjAGTEc5oo5yCF64PS4azWU | |||
| 14.12.2021 11:14:47 | |
168 BTC | $ 7 942 327 | (unknown) | (unknown) |
| Type: transfer | From: 3BfkVUrTzU5jFqQxVmzronudAKZ9ScFes6 | To: bc1qsaf9t4dkwg7cvsuja8dzckw23xg74d3ajw7ej5 | |||
| 14.12.2021 11:14:47 | |
205 BTC | $ 9 677 633 | (unknown) | (unknown) |
| Type: transfer | From: 3P8F3FJSYpGx9ecdzqd1BUMXS1V6hzP4Z5 | To: 36ueBe7ApaPAkNavV2NEWVz72agXJUoWv3 | |||
| 14.12.2021 11:14:47 | |
232 BTC | $ 10 968 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmvj8ru2gefvr65hnqc976a7djzj5ycqws5lae | To: 3NiqR81KJ7jdghiVkRx19JEvWUdiwcqWSY | |||
| 14.12.2021 11:14:47 | |
309 BTC | $ 14 578 721 | (unknown) | (unknown) |
| Type: transfer | From: 3KXHLCRJPCvazqiQPRNgb7tBUVjhkLhUsX | To: 3CvKaUoP5uXcM7smvkBatxd8NTXHVgFkvz | |||
| 14.12.2021 11:14:47 | |
232 BTC | $ 10 942 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LCXqWKLv5aq3W2bNqbMfXWJDaTEog6Nha | To: 35yn6RmWURrAua8NevpM6arFuoT4UjCDPn | |||
| 14.12.2021 11:14:47 | |
141 BTC | $ 6 660 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2021 11:14:47 | |
143 BTC | $ 6 738 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 11:14:47 | |
117 BTC | $ 5 519 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxx7GRoADvL3y3hzJq3Burh8LbQeyLzrG | To: 3D9aGihKidZzeFzWUBQBRyhEyZ1owBGooX | |||
| 14.12.2021 11:14:47 | |
252 BTC | $ 11 894 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLtFpT78JuDtCq96bDpWVCHi92owMDLD | To: 36ufxa7cxe6bjMJJaJZcQywBKXGBPdNaQE | |||
| 14.12.2021 11:14:47 | |
609 BTC | $ 28 722 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 14.12.2021 11:06:58 |  |
1 500 ETH | $ 5 707 653 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 14.12.2021 11:06:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 381440c37aad3b55b687ff88e488d358bb5da2ef | To: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | |||
| 14.12.2021 11:01:14 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 14.12.2021 10:58:27 | |
2 401 ETH | $ 9 081 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 10:49:52 | |
16 051 364 USDT | $ 16 051 364 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 643b70ff70778655e5c3dca5999301d465718c0c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.12.2021 10:48:38 | |
121 BTC | $ 5 721 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtntgl90yuhgxcaaenx5shhe04wqf8ql6cmj25lne3d4wl6hvgjsrx70zk | |||
| 14.12.2021 10:48:38 | |
112 BTC | $ 5 304 153 | (unknown) | (unknown) |
| Type: transfer | From: 32TEuWDQWXziaunuc729qZsD6VA52mVzKg | To: 3LiTsQXUrK6PQGLGyxB3p9m4JfLf4jnr8T | |||
| 14.12.2021 10:48:38 | |
140 BTC | $ 6 587 663 | (unknown) | (unknown) |
| Type: transfer | From: 381MpgR9SQKvKFSsKdrTFDUjNwMJbCLtbw | To: 33AHLMiNvpYsYFyuXfLdjQFSLDxjYxgh2w | |||
| 14.12.2021 10:48:38 | |
116 BTC | $ 5 473 138 | (unknown) | (unknown) |
| Type: transfer | From: 33vPGpQHUYekgWDLCPutek5uUaPryK9vXg | To: bc1qn6wsp7lx7ld4svsqcw84x8ewfpgyjl0ue8wvmu | |||
| 14.12.2021 10:48:38 | |
133 BTC | $ 6 267 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AEAvQhhe57w3K3f2mGku9BubmFvw8a3SN | To: 3PwPhuu2PFAXKbB7U8oMhokKqPJAkKtU2R | |||
| 14.12.2021 10:48:38 | |
130 BTC | $ 6 156 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Loa32SrMwQWGTHHoyCmfHz5Ze9YTWBVos | To: bc1qly7nyc4spz0muk0p2naumtdc5n9pfnnvdkdyc0 | |||
| 14.12.2021 10:48:38 | |
123 BTC | $ 5 800 473 | (unknown) | (unknown) |
| Type: transfer | From: 3JDd5PaSednCBY1y3vFnskcX41UxgmL71B | To: 3JGqwLfq7rMHVf5zprPKbjbMV2rCr5kQS6 | |||
| 14.12.2021 10:48:38 | |
117 BTC | $ 5 524 248 | (unknown) | (unknown) |
| Type: transfer | From: 3AvFVGhn5wR5o4M19cveLm4xhYkb2JQWrx | To: 3Jxx7GRoADvL3y3hzJq3Burh8LbQeyLzrG | |||
| 14.12.2021 10:48:38 | |
118 BTC | $ 5 563 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqthl58kma9u633x8czskf4phwpnrx3azhjtgc | To: 3MW1F8MwkjkQ2uFGspoH8nGo9jFafAmRH8 | |||
| 14.12.2021 10:48:38 | |
143 BTC | $ 6 751 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 10:48:38 | |
120 BTC | $ 5 644 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 14.12.2021 10:41:15 | |
2 095 ETH | $ 7 972 018 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.12.2021 10:37:23 | |
1 549 ETH | $ 5 869 002 | (unknown) | (unknown) |
| Type: transfer | From: 56c47850e361257d676120f07b2b73216700078a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.12.2021 10:34:15 | |
1 549 ETH | $ 5 926 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56c47850e361257d676120f07b2b73216700078a | |||
| 14.12.2021 10:34:11 |  |
59 570 000 XRP | $ 46 867 860 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 14.12.2021 10:33:48 | |
138 WBTC | $ 6 534 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56c47850e361257d676120f07b2b73216700078a | |||
| 14.12.2021 10:33:41 | |
147 BTC | $ 6 932 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcu4ss82k6fjdqd5z23ggcemx6qpgs7p5d90kp | To: 35K5YA6Q1eMWzopLpFZqNV2PYq1notbXKD | |||