Whale movements
Last update: 09.09.2026 16:40:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 02:31:31 |  |
180 BTC | $ 8 475 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 02:31:31 | |
866 BTC | $ 40 769 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 14.12.2021 02:30:05 |  |
4 849 ETH | $ 18 472 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 02:29:30 | |
400 BTC | $ 18 829 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 14.12.2021 02:29:30 | |
113 BTC | $ 5 323 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfnhd6xn95cksdnffeumul4xlfs6fnwcm6ufh0 | To: 3LQpeXeRpVHN3nTRukyudrd41hevM92B1d | |||
| 14.12.2021 02:29:30 | |
789 BTC | $ 37 116 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CezwBgfvndgcyWYFf1fbVJ9G2xXCUuhqs | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.12.2021 02:21:31 | |
399 BTC | $ 18 734 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: bc1qmnqw5ntj7gjx9vqadv99rqdxpg8x34qpcz5g6gxmkwud5q59q2kq8lltsy | |||
| 14.12.2021 02:21:31 | |
141 BTC | $ 6 613 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrumajnp4a34c09h386836gp6tthrh3eu82z4fqujjk8486fy3ess88ppan | To: bc1q2j9zzc6e0gpvggsksf8uzjdh8e9g5wt4ecq2yw4deefust6qsuks9m93dz | |||
| 14.12.2021 02:21:31 | |
162 BTC | $ 7 618 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AjaqnvBxyB2TAmtMLeeXbGpRNT9LJW9XE | To: 3F7YNB6CEjkYY9zhxHFqGCSXFtdsdHbdzS | |||
| 14.12.2021 02:21:31 | |
160 BTC | $ 7 505 179 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.12.2021 02:21:31 | |
192 BTC | $ 9 026 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2021 02:20:09 | |
11 094 151 GUSD | $ 11 020 592 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.12.2021 02:15:14 | |
115 BTC | $ 5 371 694 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyt3vrkn02dvv2l3rwysjq0nedl39q5ywm7letsujld68tcvdyjqygpa2d | |||
| 14.12.2021 02:15:14 | |
499 BTC | $ 23 351 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 14.12.2021 02:15:14 | |
147 BTC | $ 6 883 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jg4lvju9mtxfq7yquta60p6wheeychlyltwpf | To: bc1qy6dyj9xdf8uwp7nvgjfxy9w30n7fhrsr0p0z5a | |||
| 14.12.2021 02:15:14 | |
143 BTC | $ 6 696 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzsvuavrszrh8q9rqzk5f7mgmqjqv0j4unm5er | To: bc1q2p4txu7dp4gju4syet0l7qqrw8jfuas7hfenlm | |||
| 14.12.2021 02:15:14 | |
149 BTC | $ 6 956 528 | (unknown) | (unknown) |
| Type: transfer | From: 35oteekrM7tdRp3T9V7pqzvC4iFefwvVfw | To: 38xXR6j93cyAByPPYdXHxLyGN8d7VsrNyU | |||
| 14.12.2021 02:15:14 | |
124 BTC | $ 5 805 439 | (unknown) | (unknown) |
| Type: transfer | From: 38QtBMAS4to1b6eHTSDjkrpYmfQvjDi14v | To: 3GhQE8QmdAxYoUxvCsAX4CoUdGZMhbkqSs | |||
| 14.12.2021 02:15:14 | |
140 BTC | $ 6 547 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk231jCQqMfKfRSTth3KmjpBgneDogcow | To: 3Fb3QZUaqX25fx88NCwtVN9akCGKWYSrJJ | |||
| 14.12.2021 02:15:14 | |
113 BTC | $ 5 291 435 | (unknown) | (unknown) |
| Type: transfer | From: 35PWZbhTjTgLNn8HfLqUJyQForakizhUxv | To: bc1qqfnhd6xn95cksdnffeumul4xlfs6fnwcm6ufh0 | |||
| 14.12.2021 02:15:14 | |
147 BTC | $ 6 888 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CxJUEwsVsMXEfFRSMWTpvDkDWMPb29gaV | To: bc1q670rd7rr929ehcyw04xvrnp086deeqlp98dss3 | |||
| 14.12.2021 02:15:14 | |
131 BTC | $ 6 133 376 | (unknown) | (unknown) |
| Type: transfer | From: 33ywQLjYbihUqX9of5VtnvShy4TdjxnJd3 | To: bc1qw7cnvchy520dunrmwpxrp9wva3qtqfryv9samx | |||
| 14.12.2021 02:15:14 | |
147 BTC | $ 6 870 511 | (unknown) | (unknown) |
| Type: transfer | From: 386LoD6DmEwyf4yXJGQPwQeTgd8H4B4Bwj | To: bc1qjqslw4x3zgv0hcfuukn8wk55g3c2ram9x6lyde | |||
| 14.12.2021 02:15:14 | |
140 BTC | $ 6 527 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmffmxrqgu8fugg3zhq2rs4qdcl7xczqqn8zv43 | To: 382aMPhCrpTatU2zRhvtdHonN65kDy7vfj | |||
| 14.12.2021 02:15:14 | |
117 BTC | $ 5 473 198 | (unknown) | (unknown) |
| Type: transfer | From: 3PhTe9mGTProJaakGofKKiUrvQZVp3MMiY | To: 3Epnyi43Zk2xxJM96stf4WqLDbjKuDoZSH | |||
| 14.12.2021 02:15:14 | |
137 BTC | $ 6 398 443 | (unknown) | (unknown) |
| Type: transfer | From: 36hizqhqsM5XhkzhGEDfjrUt5ADfqCaU2j | To: 3GFYp7Qtrx7AUTPZGpGPKZrs1C6JgqVJkH | |||
| 14.12.2021 02:15:14 | |
192 BTC | $ 8 998 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 02:15:14 | |
199 BTC | $ 9 325 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.12.2021 02:15:14 | |
209 BTC | $ 9 767 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 02:15:14 | |
873 BTC | $ 40 814 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 14.12.2021 02:09:55 | |
19 740 268 USDC | $ 19 740 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 02:07:11 |  |
10 000 000 XRP | $ 7 907 124 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.12.2021 02:04:22 | |
5 937 475 USDC | $ 5 937 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.12.2021 02:01:33 |  |
19 998 098 USDT | $ 19 998 098 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.12.2021 02:01:11 | |
3 247 ETH | $ 12 429 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:59:42 | |
3 236 ETH | $ 12 392 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:59:42 | |
6 063 ETH | $ 23 217 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:59:42 | |
4 544 ETH | $ 17 401 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:58:45 | |
19 998 098 USDT | $ 19 998 098 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.12.2021 01:47:04 | |
800 BTC | $ 37 725 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz | |||
| 14.12.2021 01:47:04 | |
877 BTC | $ 41 335 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 14.12.2021 01:46:33 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2021 01:46:33 | |
9 199 500 USDT | $ 9 199 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2021 01:42:21 | |
210 BTC | $ 9 840 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 01:42:21 | |
211 BTC | $ 9 874 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 01:42:21 | |
130 BTC | $ 6 062 182 | (unknown) | (unknown) |
| Type: transfer | From: 1Aj9BMa4hcEj1FKfwWWAzzRJsRKGLWs14t | To: 1KjBYLktXa3gxoxqnfoeDo6Tg2fbH4Xbnn | |||
| 14.12.2021 01:42:21 | |
185 BTC | $ 8 641 539 | (unknown) | (unknown) |
| Type: transfer | From: 1HnpPbdFAWZA9Vaciz25oWHRRjkFdBKWPM | To: 1EKAEjyoeLRKZeh5Mcvw2fSihLvSEirh1r | |||
| 14.12.2021 01:42:21 | |
290 BTC | $ 13 562 538 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.12.2021 01:42:21 | |
17 479 ETH | $ 66 873 852 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 14.12.2021 01:35:58 | |
7 974 450 USDT | $ 7 974 450 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||