Whale movements
Last update: 09.09.2026 17:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 10:33:41 |  |
148 BTC | $ 6 989 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvgwv5w4c4ty78f5l5vufdtkq8et6h50kd2zdc | To: 3FtMW6o8eDr1wfquUPLWSaDWB7Xvexth4J | |||
| 14.12.2021 10:33:41 | |
623 BTC | $ 29 321 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 14.12.2021 10:31:24 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 10:30:00 | |
3 427 ETH | $ 12 972 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 10:25:20 | |
108 BTC | $ 5 121 191 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyc6zyc8kkgk6nzg5r6r3ccj9g5z7sfhn700v4nnlxuw8r8feth9s4nfg7d | To: bc1qjzx5gfs6z4mnwzd92v8hhhy57uhzqg4ylv0vecfp8xvz5423xcms8pmarn | |||
| 14.12.2021 10:25:20 | |
107 BTC | $ 5 056 449 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx4cw7mc3lw38qgswf888r4shnhzw8rmmqkgl2vgksz0uv33mywhs3fry45 | To: bc1qx76mc3ytukrnzundkyskft5pjvvkceuf4tlm8m35vavmta6xr3cswcdw4s | |||
| 14.12.2021 10:25:20 | |
130 BTC | $ 6 160 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcncrea6h3t0nzjwcln8atru0mejghqpw7s9wy | To: 3Loa32SrMwQWGTHHoyCmfHz5Ze9YTWBVos | |||
| 14.12.2021 10:25:20 | |
118 BTC | $ 5 567 316 | (unknown) | (unknown) |
| Type: transfer | From: 3B493Hcv1YbvAZzXxnZWjW5VaqW7sPCitk | To: bc1qfqthl58kma9u633x8czskf4phwpnrx3azhjtgc | |||
| 14.12.2021 10:25:20 | |
140 BTC | $ 6 592 600 | (unknown) | (unknown) |
| Type: transfer | From: 33okZJ96DFTjzhfsewVsmG2EHDQ2js8rkp | To: 381MpgR9SQKvKFSsKdrTFDUjNwMJbCLtbw | |||
| 14.12.2021 10:25:20 | |
133 BTC | $ 6 272 671 | (unknown) | (unknown) |
| Type: transfer | From: 332EBm4GSNzj5ypbSQX95WgMx1G9UWP7F1 | To: 3AEAvQhhe57w3K3f2mGku9BubmFvw8a3SN | |||
| 14.12.2021 10:25:20 | |
147 BTC | $ 6 921 514 | (unknown) | (unknown) |
| Type: transfer | From: 3K6iUkpJ9vB9mqsYUTYShgKpkpjqFtZXic | To: 38rkrhs1nPPj87TDeRzJJ6UUzw1gzDyJrH | |||
| 14.12.2021 10:25:20 | |
123 BTC | $ 5 804 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EcAqran37zuk5Q7TmnCpSKNGf99WJmZnV | To: 3JDd5PaSednCBY1y3vFnskcX41UxgmL71B | |||
| 14.12.2021 10:25:20 | |
117 BTC | $ 5 528 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktd6jhgu5zlk6uvmmf4pn93ra0kwf3rtgkm6y8 | To: 3AvFVGhn5wR5o4M19cveLm4xhYkb2JQWrx | |||
| 14.12.2021 10:25:20 | |
585 BTC | $ 27 646 900 | (unknown) | (unknown) |
| Type: transfer | From: 3K7j9meCJiQT62ARehBsAP1ZaHSy8mtjiz | To: 33GJgPLYXwaKq8a82LZ7uUhZ7LqH6SaL4M | |||
| 14.12.2021 10:25:20 | |
140 BTC | $ 6 600 789 | (unknown) | (unknown) |
| Type: transfer | From: 3R14P2TPKLjiAhyB41qPxbu4VnZ1bSFtCg | To: 3AFk7xRThViT8Xj6ewvPF2Afhpx9sHkAEq | |||
| 14.12.2021 10:25:20 | |
112 BTC | $ 5 308 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AsfRmrGxJZSSej4BpXzQEEmRamjwkoVGF | To: 32TEuWDQWXziaunuc729qZsD6VA52mVzKg | |||
| 14.12.2021 10:25:20 | |
116 BTC | $ 5 477 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34q2ay5kftkxt70yjhyr3mf9gz9cxznnw4hqt3 | To: 33vPGpQHUYekgWDLCPutek5uUaPryK9vXg | |||
| 14.12.2021 10:25:20 | |
147 BTC | $ 6 944 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3hvxerukmrjxgdd6vlmghselkgld4gwnthz2f | To: 3Hvgu7HutVC5zbWrNW9752zzszEKYx7KMF | |||
| 14.12.2021 10:25:20 | |
143 BTC | $ 6 766 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 10:25:20 | |
140 BTC | $ 6 613 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 14.12.2021 10:20:28 | |
2 555 582 ENJ | $ 5 989 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 10:19:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 14.12.2021 10:08:05 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 10:07:02 | |
2 500 BTC | $ 117 676 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 14.12.2021 10:07:02 | |
332 BTC | $ 15 624 028 | (unknown) | (unknown) |
| Type: transfer | From: 38U9DQ1eVP6z5ye59kiirC9646sRpfMrhz | To: bc1q7us524jvg5rtr6aruffdu774qddlycrprrkgxx | |||
| 14.12.2021 10:07:02 | |
266 BTC | $ 12 524 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2vetv8llxvq5lxux2ed6rmypu9v6x7c4uenu7 | To: 3Gwg4WPFwCsKtpxhWRkGhy9iuRiFiX3Vmb | |||
| 14.12.2021 10:07:02 | |
236 BTC | $ 11 112 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc7lgwjxafedy3wtu3y5hgqrp3t9kqymche2yz | To: 3G6L154ijVtKXKdCtWraT4Xd25TAmFq5JG | |||
| 14.12.2021 10:07:02 | |
338 BTC | $ 15 920 873 | (unknown) | (unknown) |
| Type: transfer | From: 3F9vk7J5mGvNgh8tFBEXTYnqszynZfzx43 | To: 3ECnTDoHsSMKK4w8ZagyYNmDPHZ9nXSYmy | |||
| 14.12.2021 10:07:02 | |
169 BTC | $ 7 961 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7k337cm0mswjm7pdn9caaj9nxcj7l0td6kvjs | To: bc1qzr978w7hu93pzmlscrvc5agaa8rufjp042t57d | |||
| 14.12.2021 10:07:02 | |
322 BTC | $ 15 148 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXu4eK2rhsFCdUd4WRmu3iwUwthibNVQ | To: 38D2gpLfkvUrues2H3cKefEfgjyaTAuQVX | |||
| 14.12.2021 10:07:02 | |
310 BTC | $ 14 571 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9nxjjwhvhm3ky3x9swghxgj8fu20wf4jm9322 | To: 3Gc8V68RbmZU2DcTAEH8z4GGLU3rnRCt9E | |||
| 14.12.2021 10:07:02 | |
200 BTC | $ 9 428 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HkFZ8pSV4hwwPTHYy6UjjUcnZ9LUPw7Zo | To: bc1qruhr0974959zed9gqdqst3qe46enjw5pdmautz | |||
| 14.12.2021 10:07:02 | |
181 BTC | $ 8 515 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcuhn0axqqewz3nq4p40zln0rhax2hql7cf4qw | To: 3CAXrNBvbvozNL7XS3U8aRCSHievNXU6JM | |||
| 14.12.2021 10:07:02 | |
117 BTC | $ 5 509 093 | (unknown) | (unknown) |
| Type: transfer | From: 33tgv39tukSS4z6osmJRfbgZQ4tDWs5WiP | To: bc1qktd6jhgu5zlk6uvmmf4pn93ra0kwf3rtgkm6y8 | |||
| 14.12.2021 10:07:02 | |
118 BTC | $ 5 547 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyv2yvmrqwnwlaq4yvc98ngqv2t725p9alrttj | To: 3B493Hcv1YbvAZzXxnZWjW5VaqW7sPCitk | |||
| 14.12.2021 10:07:02 | |
133 BTC | $ 6 250 569 | (unknown) | (unknown) |
| Type: transfer | From: 3HGvE67N7WoU9EJd7uF1wyftTJuU4RA9iZ | To: 332EBm4GSNzj5ypbSQX95WgMx1G9UWP7F1 | |||
| 14.12.2021 10:07:02 | |
309 BTC | $ 14 544 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0afdtq07x0jrt9xf9jth6w5e29rpz08hv844tk | To: 3KXHLCRJPCvazqiQPRNgb7tBUVjhkLhUsX | |||
| 14.12.2021 10:07:02 | |
243 BTC | $ 11 418 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PeHWZN7LUrzSrBkwtSjBxxVBjugUK4Pmp | To: 3LCXqWKLv5aq3W2bNqbMfXWJDaTEog6Nha | |||
| 14.12.2021 10:07:02 | |
316 BTC | $ 14 884 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NpbZHm6rRgy5TTCBd3yhKxeF2gtJKgsa9 | To: 3G2uE6UkFnM9NVCtYJeY6npF6E6yF1HQ65 | |||
| 14.12.2021 10:07:02 | |
113 BTC | $ 5 300 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzmyp2juczdd5dt5x2s6c793n4jftlrelsqf0 | To: 3AsfRmrGxJZSSej4BpXzQEEmRamjwkoVGF | |||
| 14.12.2021 10:07:02 | |
123 BTC | $ 5 784 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd3spyqz9gw90mmwvk7r37ugxner5adnjesk8g | To: 3EcAqran37zuk5Q7TmnCpSKNGf99WJmZnV | |||
| 14.12.2021 10:07:02 | |
148 BTC | $ 6 987 210 | (unknown) | (unknown) |
| Type: transfer | From: 346c78aRierUV5YgR9nQjhFKNDUAFA52hs | To: bc1qmvgwv5w4c4ty78f5l5vufdtkq8et6h50kd2zdc | |||
| 14.12.2021 10:07:02 | |
359 BTC | $ 16 882 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2KQ75hnYeJNQGyNYGUqcTN34t55yBBk | To: bc1q95k7g5sldu6th5zuq2dsqxskk6gd8h4qexvdsh | |||
| 14.12.2021 10:07:02 | |
357 BTC | $ 16 796 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PwDcYUzhXZAHP3TYYFnRw1deWF4yhU3Ca | To: 3NVpcZTvQpoCJnnmEEKdMSHpA4qcfhJFfa | |||
| 14.12.2021 10:07:02 | |
199 BTC | $ 9 351 153 | (unknown) | (unknown) |
| Type: transfer | From: 3HHjb8DuHd53qfqpx7hs6VCjBEDbVj7BYJ | To: 398CHGrWqcvLtT5piGJQ9UPtH7SfZo8Abz | |||
| 14.12.2021 10:07:02 | |
287 BTC | $ 13 492 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PNkFR757RugwDbDxPbp9VrUhChDBxkN7X | To: bc1qtxsg5v308ss38d2w9px4d3gw90ukheg6ezs77j | |||
| 14.12.2021 10:07:02 | |
162 BTC | $ 7 644 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7unklrdl0238jxe0twernu7vr2upuzlzpawlxg | To: 34WTedtoKZAWzhtg7fj1tsqASxhNdcG2rj | |||
| 14.12.2021 10:07:02 | |
474 BTC | $ 22 291 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0s2wceua0eyw53j7z9pr00wqmkk30q48cl6dk | To: bc1qnt7ctdtl9q43ud3zz02aq379klh8wyzumns8wf | |||
| 14.12.2021 10:07:02 | |
387 BTC | $ 18 220 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PdrQAby5sSwT3z8G4jEEv9vYprD8ZkS1m | To: 3MPPHGJdRXnaKScLdRb5wKAi2ahjgAMxT6 | |||
| 14.12.2021 10:07:02 | |
147 BTC | $ 6 922 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsts6frjzwdc48q24t6x844ypxxsg9jm6a0f0e | To: bc1qc3hvxerukmrjxgdd6vlmghselkgld4gwnthz2f | |||