Whale movements
Last update: 09.09.2026 16:53:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 07:26:45 |  |
172 BTC | $ 8 079 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 07:26:45 | |
172 BTC | $ 8 090 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2021 07:24:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.12.2021 07:19:56 | |
25 023 ETH | $ 93 672 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2021 07:09:54 | |
140 BTC | $ 6 564 679 | (unknown) | (unknown) |
| Type: transfer | From: 3PJWaHhQBv5Gas4gJqqo3KDKvmWosawzaT | To: 3H4sZ6xL9XExwvp6ggoNTfextpsKZHgmn9 | |||
| 14.12.2021 07:09:54 | |
140 BTC | $ 6 581 645 | (unknown) | (unknown) |
| Type: transfer | From: 3ANYJ4o82TxLw383aSQ9QGG5uED2rMyQbX | To: 3JQKA1ZbrrJJ8Fc3jL1u5cHUtyjUYDN3uL | |||
| 14.12.2021 07:09:54 | |
133 BTC | $ 6 263 464 | (unknown) | (unknown) |
| Type: transfer | From: 34K2TvsanP8QFF8Y4FyMy1fhw2puMJyfo7 | To: 367WfXk7XnoB3cTUk8Y9WLqevumiSKG7dU | |||
| 14.12.2021 07:09:54 | |
131 BTC | $ 6 138 637 | (unknown) | (unknown) |
| Type: transfer | From: 3BWbJdnFN7bcjcvooFvSE1kBMnajWYTWm9 | To: 35rTAtzvWdQX9aUG16Mmiz4fpbsUY2Hphf | |||
| 14.12.2021 07:09:54 | |
727 BTC | $ 34 186 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 14.12.2021 07:09:54 | |
169 BTC | $ 7 958 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyf6rt4sdxftgfl5saahtrgru8vfgk76ylp40k8h5jzf5387pq0s3uhuvt | To: bc1qsuz5dnn9upyyqkknzseue2kmkyyeuaz530tpfeeem3gag3yxyu6s2s6sjw | |||
| 14.12.2021 07:00:29 | |
52 583 972 USDT | $ 52 583 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 07:00:57 | |
123 BTC | $ 5 729 064 | (unknown) | (unknown) |
| Type: transfer | From: 36W55ShcZzdTuK8jA9FWam7WcHnMzwUe5i | To: 33rhM14VVnRWhDFi48FBhKkydatBHc7dym | |||
| 14.12.2021 07:00:57 | |
116 BTC | $ 5 418 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkkp96lzdf3z4hs096fsrhqdcluhkwjy94r7cx | To: 3Kk8uNzCtt2jX4kZdcu7grQrJgoUe25MY5 | |||
| 14.12.2021 07:00:57 | |
113 BTC | $ 5 248 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DAHgPmAb51Nt6UZgpZKZZbNhMee7XpPQR | To: bc1qthkd5ave9w97uy08wxxf5337a2jjyslrty97e5 | |||
| 14.12.2021 07:00:57 | |
172 BTC | $ 8 031 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2021 07:00:57 | |
173 BTC | $ 8 062 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 06:58:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.12.2021 06:52:08 | |
6 226 266 USDC | $ 6 226 266 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.12.2021 06:41:42 | |
120 BTC | $ 5 620 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 14.12.2021 06:41:42 | |
174 BTC | $ 8 159 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2021 06:41:42 | |
730 BTC | $ 34 182 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 14.12.2021 06:41:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 14.12.2021 06:38:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 14.12.2021 06:36:10 | |
141 BTC | $ 6 666 186 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qca087lc3ynxkp5d9hs2tdx8zurhpfxzejtmprs | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.12.2021 06:36:10 | |
161 BTC | $ 7 611 747 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qca087lc3ynxkp5d9hs2tdx8zurhpfxzejtmprs | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 14.12.2021 06:30:57 | |
227 BTC | $ 10 653 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wyd3ztvdvzn8x0u0yx9wth5jw49sseg4a476npxkpglqdn8kpgsjkladc | To: bc1qvpx5cyxmca4vgzn800ewaexfmvkks56j4fhpj0ltrun87qcg5vcqjxjyu3 | |||
| 14.12.2021 06:30:57 | |
289 BTC | $ 13 581 759 | (unknown) | (unknown) |
| Type: transfer | From: 34ruAHY1qZKHhKMUFYRyyPnb6tY5dDCpxi | To: 3CgNxPEzd8thGY5ktmUX7TePwGWaEe8Gku | |||
| 14.12.2021 06:30:57 | |
147 BTC | $ 6 918 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e3lz67j28cnmp6gc2qgt5nsj505mx6mfkaz64 | To: 3GZjtTUFNvei7U8A5QwGHEiNoYMGQCjR2G | |||
| 14.12.2021 06:30:57 | |
147 BTC | $ 6 911 266 | (unknown) | (unknown) |
| Type: transfer | From: 35Q8PwMt2WjTK1aSKaqzAj1nzzGSGnmZzP | To: 3Qfd4ETcJaDKYGiHLhLH8BNV3BjnNTwFLg | |||
| 14.12.2021 06:30:57 | |
179 BTC | $ 8 415 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2021 06:30:57 | |
179 BTC | $ 8 417 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.12.2021 06:22:18 | |
5 768 006 USDC | $ 5 768 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.12.2021 06:19:23 | |
113 BTC | $ 5 277 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlz4u3u256farh3kwnem6xk2dq4r7pjncsjdh5 | To: 3DAHgPmAb51Nt6UZgpZKZZbNhMee7XpPQR | |||
| 14.12.2021 06:19:23 | |
147 BTC | $ 6 886 145 | (unknown) | (unknown) |
| Type: transfer | From: 32PAZdSK7qNAhqf2kKnboAgARwVKmCXamq | To: 3HcoxkgHHDs6v41WoWr4v8WyX66DhmT1vx | |||
| 14.12.2021 06:19:23 | |
140 BTC | $ 6 542 182 | (unknown) | (unknown) |
| Type: transfer | From: 3EaRg8EQW1XjKGUETiHZyMCvzP9x24epWS | To: 3PJWaHhQBv5Gas4gJqqo3KDKvmWosawzaT | |||
| 14.12.2021 06:19:23 | |
123 BTC | $ 5 761 103 | (unknown) | (unknown) |
| Type: transfer | From: 3BxKDfJrB6fqeHJokaBbgUR3KQaPSzws7H | To: 36W55ShcZzdTuK8jA9FWam7WcHnMzwUe5i | |||
| 14.12.2021 06:19:23 | |
142 BTC | $ 6 675 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PmBeh1w92XHsCPecyLtnrBj8YPJx9rrz2 | To: 3CWU7T5tTR5mUgvDheKrh1QL17QBezx1SL | |||
| 14.12.2021 06:19:23 | |
140 BTC | $ 6 558 743 | (unknown) | (unknown) |
| Type: transfer | From: 3NDYFUYE6XCUpqcaSPQ2wLUgHsbE8fqkfk | To: 3ANYJ4o82TxLw383aSQ9QGG5uED2rMyQbX | |||
| 14.12.2021 06:19:23 | |
133 BTC | $ 6 241 794 | (unknown) | (unknown) |
| Type: transfer | From: 355YiMKkh25zjzqQ7N3zLWtH97v9kyVaYq | To: 34K2TvsanP8QFF8Y4FyMy1fhw2puMJyfo7 | |||
| 14.12.2021 06:19:23 | |
116 BTC | $ 5 448 386 | (unknown) | (unknown) |
| Type: transfer | From: 3ETbrhJN65W1J5LsryPthQfwGtbC5rWfV3 | To: bc1qpkkp96lzdf3z4hs096fsrhqdcluhkwjy94r7cx | |||
| 14.12.2021 06:19:23 | |
131 BTC | $ 6 117 291 | (unknown) | (unknown) |
| Type: transfer | From: 344KKgQgkJiGhyD1VUKKc3hYmkLpAvgWHU | To: 3BWbJdnFN7bcjcvooFvSE1kBMnajWYTWm9 | |||
| 14.12.2021 06:19:23 | |
179 BTC | $ 8 396 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2021 06:19:23 | |
179 BTC | $ 8 401 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 06:19:23 | |
731 BTC | $ 34 269 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 14.12.2021 05:57:24 | |
765 BTC | $ 36 075 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 14.12.2021 05:42:59 | |
200 BTC | $ 9 413 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 05:42:59 | |
772 BTC | $ 36 334 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 14.12.2021 05:34:41 | |
781 BTC | $ 36 767 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 14.12.2021 05:33:30 | |
9 611 689 USDT | $ 9 611 689 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.12.2021 05:31:36 | |
9 611 689 USDT | $ 9 611 689 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||