Whale movements
Last update: 09.09.2026 17:02:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 08:55:01 |  |
155 BTC | $ 7 288 927 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | To: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | |||
| 14.12.2021 08:55:01 | |
160 BTC | $ 7 524 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | To: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | |||
| 14.12.2021 08:55:01 | |
144 BTC | $ 6 765 560 | (unknown) | (unknown) |
| Type: transfer | From: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | To: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | |||
| 14.12.2021 08:55:01 | |
162 BTC | $ 7 618 094 | (unknown) | (unknown) |
| Type: transfer | From: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | To: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | |||
| 14.12.2021 08:55:01 | |
972 BTC | $ 45 708 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | |||
| 14.12.2021 08:55:01 | |
200 BTC | $ 9 405 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlylgplgk030aakgf5dyjl80g56gp4v50rm2jsl | To: bc1qfzp2hd9q80hc97sylc6q0ya7sepn705xjx60sz | |||
| 14.12.2021 08:55:01 | |
142 BTC | $ 6 693 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kte764fx6jf9sfj4zf79flpjx2r06y8yhvhur | To: 35Q2ib1owui3ey4GPE5jrKMqAWB9HxbsTE | |||
| 14.12.2021 08:55:01 | |
140 BTC | $ 6 576 877 | (unknown) | (unknown) |
| Type: transfer | From: 35BH766GoyJ2Kpm1TtpT3HbPWqM32jBhCe | To: bc1qwa8uy44uqlxgwaqf3vf4n2knd8d3g9rqvfgds5 | |||
| 14.12.2021 08:55:01 | |
123 BTC | $ 5 779 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KuS99Z8ygutL4zEapLWRbWRx7oCT1yijF | To: 36o44ky17qZrijFQ8B5vpDoF79DjX7jcPJ | |||
| 14.12.2021 08:55:01 | |
131 BTC | $ 6 137 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw5qgvkzmcrfh8mqyc5q8fx2gjxra3lpskmwl8 | To: 3EqRMndVSaiQU4EyERTYjgSGXtYQxbJDSn | |||
| 14.12.2021 08:55:01 | |
133 BTC | $ 6 263 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KRk97VedQKXkn3ebFpjGLWjiTURb3duuy | To: 3F2d7o5tHtZtD92jK9dXGYoLh6waFAXpuT | |||
| 14.12.2021 08:55:01 | |
116 BTC | $ 5 453 280 | (unknown) | (unknown) |
| Type: transfer | From: 31vwm27je8f4fXjFqFHQtHLVcGhbqJQ3hA | To: 3EN6s1KFetEVSKNPgEYaQxVf1p6eS2xJWE | |||
| 14.12.2021 08:55:01 | |
113 BTC | $ 5 296 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JgcMxNu9GQick5fyWXYAj99jvikDGWfqE | To: 3JEkz5v9naX6yguJmtcNAN2zX8asmNZui9 | |||
| 14.12.2021 08:55:01 | |
140 BTC | $ 6 563 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ke099jcvu40tfzphzaz2tkdfacc0pjx6eq68 | To: bc1qxzk2fr8azg6avwld7pyddhthf30u69zd5fdg5r | |||
| 14.12.2021 08:55:01 | |
118 BTC | $ 5 529 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmadnc2v7h4w98paqv6madt04astthanf8ye94 | To: 3B44YTqW11qb2nguptPGSDM13xGEynWwCc | |||
| 14.12.2021 08:55:01 | |
147 BTC | $ 6 916 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MVG88pMKjSjM9MejZhdmaATVxJSngrYzA | To: bc1qdwxwmhf3kw6kcmeuvvcrj5yg9srnx9nwunp9u8 | |||
| 14.12.2021 08:55:01 | |
147 BTC | $ 6 924 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MyQpeRYEj1z9QQZocK86zDcxJU2A1BayZ | To: bc1qjq4sjzksculffxscgy700pk6qctxn2p73lar0s | |||
| 14.12.2021 08:55:01 | |
147 BTC | $ 6 891 363 | (unknown) | (unknown) |
| Type: transfer | From: 32V5Tb1UZwHvPA4wbyr2iYPbowPbHt1Lc7 | To: bc1qqzdqs5k93klk8kx844ff9kse2ka5ewdgyt53ny | |||
| 14.12.2021 08:55:01 | |
158 BTC | $ 7 424 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 08:52:59 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 08:52:59 | |
4 168 ETH | $ 15 659 321 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 14.12.2021 08:52:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b42157565b92ea513ee86bf056c446f19057a33 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 14.12.2021 08:50:53 | |
7 999 990 USDT | $ 7 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 08:50:24 |  |
117 458 810 USDT | $ 117 458 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.12.2021 08:48:47 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: bc2254ed6f0e84abfb3687287dc223d62049e4ef | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 14.12.2021 08:42:05 | |
4 168 ETH | $ 15 685 845 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | |||
| 14.12.2021 08:40:13 | |
18 431 704 USDC | $ 18 431 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 08:39:20 | |
650 BTC | $ 30 441 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 14.12.2021 08:34:56 | |
242 BTC | $ 11 319 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Npge8haUd7xWjivZ54KgabGiKwxQ3k4iE | To: bc1qstszaqum2hem8g9m8974790n4cm48gh9quc5hp | |||
| 14.12.2021 08:34:56 | |
242 BTC | $ 11 282 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JCPoE6bMHhaEsvtJcRMzJNiqJ3NGS4ZDw | To: 3QmHdgj9oiwNC9BwFS9A5TSG7dZSLN2j85 | |||
| 14.12.2021 08:34:56 | |
243 BTC | $ 11 333 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnm3Fbxmj7mKFee8X3qLsHdBV42HqHuJ6 | To: 3PeHWZN7LUrzSrBkwtSjBxxVBjugUK4Pmp | |||
| 14.12.2021 08:33:35 | |
118 BTC | $ 5 535 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G4wMGxecmV2vxEzuad6A2cii4HEwmXDbN | |||
| 14.12.2021 08:33:35 | |
233 BTC | $ 10 920 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1q7jnljlxxk55nsv0gn2xtyktz4hhutgs7dp86ukg6kfl5n982ruhqq4zrz9 | |||
| 14.12.2021 08:33:35 | |
3 270 BTC | $ 153 565 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 14.12.2021 08:33:35 | |
400 BTC | $ 18 784 730 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.12.2021 08:33:35 | |
299 BTC | $ 14 041 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpdvsnc6ud2vjuf20057cy6luwg4p6gqa9768s | To: bc1qlylgplgk030aakgf5dyjl80g56gp4v50rm2jsl | |||
| 14.12.2021 08:33:35 | |
162 BTC | $ 7 626 987 | (unknown) | (unknown) |
| Type: transfer | From: 3KsLAeN8es78DkQah8EksTf4RyEunFoghh | To: bc1qxdce7lr0k8fzxwn09swj7hnag3gnutf4j254rj | |||
| 14.12.2021 08:33:35 | |
168 BTC | $ 7 905 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KEBzg11rMzYYXWQuBXEJ3pWyUHopnQ962 | To: bc1qwtqptzga0tunt4mhlve3de2eqtqthns8ljnvhl | |||
| 14.12.2021 08:33:35 | |
116 BTC | $ 5 446 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk8uNzCtt2jX4kZdcu7grQrJgoUe25MY5 | To: 31vwm27je8f4fXjFqFHQtHLVcGhbqJQ3hA | |||
| 14.12.2021 08:33:35 | |
182 BTC | $ 8 537 102 | (unknown) | (unknown) |
| Type: transfer | From: 343Vnif4TovUM2MMmz9ScUBFk7LLuN88n9 | To: bc1qfcuhn0axqqewz3nq4p40zln0rhax2hql7cf4qw | |||
| 14.12.2021 08:33:35 | |
200 BTC | $ 9 374 087 | (unknown) | (unknown) |
| Type: transfer | From: 31uDzeEDiPpbnZ2ujjWvBFF2PvMNRpybuo | To: 3HHjb8DuHd53qfqpx7hs6VCjBEDbVj7BYJ | |||
| 14.12.2021 08:33:35 | |
133 BTC | $ 6 255 434 | (unknown) | (unknown) |
| Type: transfer | From: 367WfXk7XnoB3cTUk8Y9WLqevumiSKG7dU | To: 3KRk97VedQKXkn3ebFpjGLWjiTURb3duuy | |||
| 14.12.2021 08:33:35 | |
170 BTC | $ 7 975 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KtqsVTaw4FviQUQjSHbpde2WF9BD2hHNc | To: 39qTxYwaHVBj84uMotKBQMx1F2T3kzfWKy | |||
| 14.12.2021 08:33:35 | |
205 BTC | $ 9 634 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwduu6wqp4rpp7atppx9tv5mux2wzrfq0uf639m | To: 31tQAfxUM1DrQACB23F3G8DS4TzrQmc6GS | |||
| 14.12.2021 08:33:35 | |
142 BTC | $ 6 689 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CWU7T5tTR5mUgvDheKrh1QL17QBezx1SL | To: bc1q3kte764fx6jf9sfj4zf79flpjx2r06y8yhvhur | |||
| 14.12.2021 08:33:35 | |
131 BTC | $ 6 130 302 | (unknown) | (unknown) |
| Type: transfer | From: 35rTAtzvWdQX9aUG16Mmiz4fpbsUY2Hphf | To: bc1qnw5qgvkzmcrfh8mqyc5q8fx2gjxra3lpskmwl8 | |||
| 14.12.2021 08:33:35 | |
140 BTC | $ 6 568 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JQKA1ZbrrJJ8Fc3jL1u5cHUtyjUYDN3uL | To: 35BH766GoyJ2Kpm1TtpT3HbPWqM32jBhCe | |||
| 14.12.2021 08:33:35 | |
140 BTC | $ 6 556 240 | (unknown) | (unknown) |
| Type: transfer | From: 3H4sZ6xL9XExwvp6ggoNTfextpsKZHgmn9 | To: bc1q45ke099jcvu40tfzphzaz2tkdfacc0pjx6eq68 | |||
| 14.12.2021 08:33:35 | |
118 BTC | $ 5 525 106 | (unknown) | (unknown) |
| Type: transfer | From: 31uhqe4hzxpxYeh42WTShuaUmU45nQpG7w | To: bc1qkmadnc2v7h4w98paqv6madt04astthanf8ye94 | |||
| 14.12.2021 08:33:35 | |
123 BTC | $ 5 772 205 | (unknown) | (unknown) |
| Type: transfer | From: 33rhM14VVnRWhDFi48FBhKkydatBHc7dym | To: 3KuS99Z8ygutL4zEapLWRbWRx7oCT1yijF | |||