Whale movements
Last update: 09.09.2026 17:09:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 10:07:02 |  |
249 BTC | $ 11 742 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2h0pep0c38q4f7tv0zlfgf24hke43659vk0d2 | To: 31pKqysy5SP9rFvNbpt4zS66QiNAf8dXNC | |||
| 14.12.2021 10:07:02 | |
140 BTC | $ 6 589 868 | (unknown) | (unknown) |
| Type: transfer | From: 386nu5sk48skaZRN2cMpmdDdQ6ZrGA6D7m | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 14.12.2021 10:07:02 | |
246 BTC | $ 11 567 577 | (unknown) | (unknown) |
| Type: transfer | From: 3HRm49H7LvHSnKRw89yDNts8Usros9u45K | To: 3N2EZgopUzMkU1J76KbYam17q2duPfMHQ5 | |||
| 14.12.2021 10:07:02 | |
116 BTC | $ 5 458 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Dab4bci7qZcL98zNsxFbteJtHXwDGzoCW | To: bc1q34q2ay5kftkxt70yjhyr3mf9gz9cxznnw4hqt3 | |||
| 14.12.2021 10:07:02 | |
168 BTC | $ 7 923 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtqptzga0tunt4mhlve3de2eqtqthns8ljnvhl | To: 3BfkVUrTzU5jFqQxVmzronudAKZ9ScFes6 | |||
| 14.12.2021 10:07:02 | |
544 BTC | $ 25 622 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JDPyWseeJgmFZYvKMSnGRyzgQtFumGUed | To: bc1qa5wqsg6j949xzmpn7d0q65rc90mx7xemlzhdge | |||
| 14.12.2021 10:07:02 | |
473 BTC | $ 22 263 108 | (unknown) | (unknown) |
| Type: transfer | From: 31qu7pJ5SbNjwZZ4BSCLvVX6hnYzT2V8PG | To: 38qeom2pxtqeUc8a8gQckkFjaA3qohmvFd | |||
| 14.12.2021 10:07:02 | |
140 BTC | $ 6 577 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyy3xPwdNNd6dNgwwnnnZxMWJ7wxrfUPp | To: 3R14P2TPKLjiAhyB41qPxbu4VnZ1bSFtCg | |||
| 14.12.2021 10:07:02 | |
280 BTC | $ 13 201 119 | (unknown) | (unknown) |
| Type: transfer | From: 3DT7o7MyMYrg1EZKTkXw5xemkJTaNVXxUD | To: 3LUFobHcqh1jHcFp13XQiAK8g9pZbhvdqD | |||
| 14.12.2021 10:07:02 | |
176 BTC | $ 8 284 368 | (unknown) | (unknown) |
| Type: transfer | From: 3CYggANbUZzhXmFioWjquAF33Bw3rd6BQP | To: 362nwEHDmxeBFctNxsa7KU4HJhqRe9RWVb | |||
| 14.12.2021 10:07:02 | |
130 BTC | $ 6 141 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tn9557qefucp9lsnhml0sdx48ztvgg3gfclh0 | To: bc1qwcncrea6h3t0nzjwcln8atru0mejghqpw7s9wy | |||
| 14.12.2021 10:07:02 | |
525 BTC | $ 24 723 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DR7TvenKyCuE7n832yarzK3dywD5SG113 | To: 3Bju2jnyfrT4kYFZW7Tw6WapRxKfVZGcuX | |||
| 14.12.2021 10:07:02 | |
308 BTC | $ 14 520 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r8eruv7yq7tjeclh0ttvs8zhuuw3p7rjsczg8 | To: 3LY193V7q1MyHyac3Ey1CSucBwwFuo9pyS | |||
| 14.12.2021 10:07:02 | |
321 BTC | $ 15 123 399 | (unknown) | (unknown) |
| Type: transfer | From: 36h3CvDNyhuvdqs2t8PJ925DAkW8HLERnQ | To: 3KubVC3rHoW7ex5sS7zVAWMihf82XH2ueK | |||
| 14.12.2021 10:07:02 | |
170 BTC | $ 7 993 162 | (unknown) | (unknown) |
| Type: transfer | From: 39qTxYwaHVBj84uMotKBQMx1F2T3kzfWKy | To: bc1qyf88fcjvmrqv4w80re35pv5nyq55d8q6gdksk0 | |||
| 14.12.2021 10:07:02 | |
445 BTC | $ 20 925 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf1UTbm1cHD7NPPXUbPitbS8gyqjw6TYf | To: 3QKfWGCKGnqM6nKZDx5VNC5cEjuznZfPQM | |||
| 14.12.2021 10:07:02 | |
254 BTC | $ 11 941 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr75wm8xcep7w2gvlvsswndack69z9ccx27r7j | To: 3AtLtFpT78JuDtCq96bDpWVCHi92owMDLD | |||
| 14.12.2021 10:07:02 | |
359 BTC | $ 16 895 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvrdc7d5qgp4k62hd5vhnt25dch3em5jjkyfk6 | To: 37R3tKEVgAHkF4mdjNTXnfUWtoSk4YQpRs | |||
| 14.12.2021 10:07:02 | |
404 BTC | $ 19 009 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxw7n4wmlx7th8ee75u98rpwp7y7rq3gfhp3dk | To: 34bhMWZP9fWehL89zQ7x4gAdijjJJCX7qA | |||
| 14.12.2021 10:07:02 | |
537 BTC | $ 25 257 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jq5u3z9wff0qjc5s2790j4mez69u8mtwmlh09 | To: bc1qa42mll3cc8j6wvd2pwuvg8nyzrnm9dej9sk5t4 | |||
| 14.12.2021 10:07:02 | |
147 BTC | $ 6 896 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkrctsf6ljwpaw3kfddf7plcqcz9d3eqwlg0q | To: 3K6iUkpJ9vB9mqsYUTYShgKpkpjqFtZXic | |||
| 14.12.2021 10:07:02 | |
241 BTC | $ 11 353 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QmHdgj9oiwNC9BwFS9A5TSG7dZSLN2j85 | To: 3FNtzK95TGGZ9EsX4KnjAYBp9xvTT5DHcv | |||
| 14.12.2021 10:07:02 | |
205 BTC | $ 9 654 808 | (unknown) | (unknown) |
| Type: transfer | From: 31tQAfxUM1DrQACB23F3G8DS4TzrQmc6GS | To: 3P8F3FJSYpGx9ecdzqd1BUMXS1V6hzP4Z5 | |||
| 14.12.2021 10:07:02 | |
465 BTC | $ 21 894 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QbaNa9EXsDv681HnK7vixpe6uYQPBA5D7 | To: 328yucUQPi1ufarCBtwTm3BeJnYfj8ACHY | |||
| 14.12.2021 10:07:02 | |
563 BTC | $ 26 493 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwv37h32ve6e2h77mqthgqfuxysg3r2j0slxmn | To: bc1qukyfqeu9ghpddlfrhrgqh9hxgrskdpmtxmjsuv | |||
| 14.12.2021 10:07:02 | |
336 BTC | $ 15 834 245 | (unknown) | (unknown) |
| Type: transfer | From: 34VkwVyj1QmgaKvEEQSdALm52Q3nGgBp9c | To: bc1q2tkx5atjewkuhrvkn75st5s627x9dmuzdwvhk2 | |||
| 14.12.2021 10:07:02 | |
140 BTC | $ 6 569 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Arq3ZN8FtViCLRn3xZ8zTwzMLV8uTAeSt | To: 33okZJ96DFTjzhfsewVsmG2EHDQ2js8rkp | |||
| 14.12.2021 10:07:02 | |
390 BTC | $ 18 367 532 | (unknown) | (unknown) |
| Type: transfer | From: 39HfaMCACB9bAjWvHkxJyKvDt2UJPz46Xo | To: bc1qnne093n2nw29ejqxf52223ngldvyck35cyhaa9 | |||
| 14.12.2021 10:07:02 | |
324 BTC | $ 15 270 520 | (unknown) | (unknown) |
| Type: transfer | From: 34GGsbkogcxZJTGTFUMwwLMuv5AKjmg4Yj | To: bc1qwltyangextd52nmlq8el9g72k89sjxungl7x03 | |||
| 14.12.2021 10:07:02 | |
147 BTC | $ 6 930 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wtzddejzjxqrtghtk4fu4pd4jnq55vjcpjz3r | To: bc1qxcu4ss82k6fjdqd5z23ggcemx6qpgs7p5d90kp | |||
| 14.12.2021 10:07:02 | |
273 BTC | $ 12 844 970 | (unknown) | (unknown) |
| Type: transfer | From: 3K4oVSQKQH4FKD2EfEwu4hDYGv1bCRtPSE | To: bc1quxaz564jvrkg54uhfmj979xpjwzwzeahr8uzvm | |||
| 14.12.2021 10:07:02 | |
232 BTC | $ 10 942 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NRGpeW1R5wPaQg8WckEjbhYzdEDtXL7vK | To: bc1qkmvj8ru2gefvr65hnqc976a7djzj5ycqws5lae | |||
| 14.12.2021 10:07:02 | |
242 BTC | $ 11 405 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstszaqum2hem8g9m8974790n4cm48gh9quc5hp | To: 3HCra6oiwUVqtAypgcdD11tgbdt5WdjdAo | |||
| 14.12.2021 10:07:02 | |
551 BTC | $ 25 937 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm0e4djw33lpw5c9e0hskrfccxuw64wr63y4js | To: bc1qypysesrzgg6glgt98v8hq0jg05m29ugqr03hlz | |||
| 14.12.2021 10:07:02 | |
582 BTC | $ 27 398 266 | (unknown) | (unknown) |
| Type: transfer | From: 33MatBr8k7uPfsTCjvqM4jvYHBdAgPxYgN | To: 35WLohYxyaSQ6Xigu5gTkpYTZgYP5TFNXr | |||
| 14.12.2021 10:07:02 | |
111 BTC | $ 5 224 817 | (unknown) | (unknown) |
| Type: transfer | From: 1FCcdSRjcqH1Yt6Tgm3qZgvG7mvNeD7QUA | To: 1CdfMNempu5v6qYLFPB5Z36JeRwRsEdWLN | |||
| 14.12.2021 10:07:02 | |
143 BTC | $ 6 744 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 10:07:02 | |
144 BTC | $ 6 800 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.12.2021 10:07:02 | |
640 BTC | $ 30 113 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 14.12.2021 10:07:02 | |
120 BTC | $ 5 653 166 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 14.12.2021 10:01:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 14.12.2021 10:00:39 |  |
6 958 798 USDT | $ 6 958 798 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.12.2021 10:00:24 | |
118 029 944 USDT | $ 118 029 944 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.12.2021 09:59:06 | |
14 885 208 USDT | $ 14 885 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:56:52 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.12.2021 09:56:46 | |
16 051 364 USDT | $ 16 051 364 | (unknown) | okex (exchange) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 643b70ff70778655e5c3dca5999301d465718c0c | |||
| 14.12.2021 09:52:23 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.12.2021 09:52:23 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.12.2021 09:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.12.2021 09:51:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||