Whale movements
Last update: 09.09.2026 16:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 23:50:22 |  |
106 BTC | $ 5 008 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe93cuw9al932gkwr89l2g562l0hstphss52k3t | To: bc1qxp2waexa2r0z9jzppzd0e4w9fvcussf5ua6gxh | |||
| 13.12.2021 23:50:22 | |
922 BTC | $ 43 587 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 13.12.2021 23:45:50 | |
500 BTC | $ 23 419 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 13.12.2021 23:45:50 | |
137 BTC | $ 6 421 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8w9srhsqe5eqmsczvllpxrxh2q03nu7dkjumw | To: bc1qqyrhcxtpvg8eq59jey0a5exna0yjq8vu2kdgsz | |||
| 13.12.2021 23:45:50 | |
132 BTC | $ 6 187 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PfcDtc4SZoUK1mvRji7P8mntprDCHSMUS | To: 3PhRsr42qxkfxGNPybyy1b6AxkRvANAxAb | |||
| 13.12.2021 23:45:50 | |
126 BTC | $ 5 920 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AN9oLBekMUiSQ1NaRyh8HRyqN4zNJTPiC | To: bc1qxf8d8e8ravejpk0up408uhs778fygf2f597uwl | |||
| 13.12.2021 23:45:50 | |
140 BTC | $ 6 548 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqxy5eryau07g307ygm8yxfwqanj3lj84at49c | To: 33zoTL7pGkUqNV7RG7tsf63GRVZNCkVjTi | |||
| 13.12.2021 23:42:02 | |
113 BTC | $ 5 300 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x6m99kqrgz9lpdnpyle9skemgwnvs4w0gc3uh | To: bc1q7qahchhwdmr2vrssn2ewnt6tjkkdh33dnt4ljd | |||
| 13.12.2021 23:42:02 | |
121 BTC | $ 5 642 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BmyPT5TQscR5zRBwisMTgL8BV4gKjvSuw | To: bc1qc9zzv4r27ld2ljnnn049ke5g9evnn8cpzuudhk | |||
| 13.12.2021 23:42:02 | |
110 BTC | $ 5 133 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx9c2u30xgf2gf3s53y3el42zlzwpcnx4qcdrm | To: 3KdiSp9F6d19fxkaPfwJdSEN2EPcCrQmhi | |||
| 13.12.2021 23:42:02 | |
250 BTC | $ 11 705 816 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.12.2021 23:42:02 | |
185 BTC | $ 8 662 303 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 13.12.2021 23:42:02 | |
217 BTC | $ 10 154 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.12.2021 23:42:02 | |
217 BTC | $ 10 155 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 23:42:02 | |
923 BTC | $ 43 198 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 13.12.2021 23:36:02 |  |
19 998 098 USDT | $ 19 998 098 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.12.2021 23:32:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2021 23:30:42 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.12.2021 23:26:21 | |
111 BTC | $ 5 268 409 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4cw7mc3lw38qgswf888r4shnhzw8rmmqkgl2vgksz0uv33mywhs3fry45 | |||
| 13.12.2021 23:26:21 | |
314 BTC | $ 14 901 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88d3y2pgqltkg5lu9e67qdzuhrf6jkdnk46s65gcq7pgdq3mmreqmh6e5u | To: bc1qt5tld935uggd8w3hlmuefl8qr52h8tdjdv5gzfzplscj9ftvgqzsclufve | |||
| 13.12.2021 23:26:21 | |
316 BTC | $ 14 993 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv8zph8r5rqs84rqd3luz08ef6stuhwycxwrnsq2um6yuf2wugsssu2rg9 | To: bc1q88d3y2pgqltkg5lu9e67qdzuhrf6jkdnk46s65gcq7pgdq3mmreqmh6e5u | |||
| 13.12.2021 23:26:21 | |
145 BTC | $ 6 876 673 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32owbmYJWPhRp59TYb9UXGMwpVnXf6d1A1 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.12.2021 23:26:21 | |
169 BTC | $ 8 030 083 | (unknown) | (unknown) |
| Type: transfer | From: 3PPH2tmSzQNqPNzBrFgCJPZVD7W47xcepP | To: 39K2Tw5RQJqPobShwFUsTPZdCiAWYSpZCx | |||
| 13.12.2021 23:26:21 | |
106 BTC | $ 5 042 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp2e9quzephqqx92fpj03vxcrvamz6ha6c7sra | To: bc1q8h3839y8n90qgflxmamxerscrm7rj8rkhwtqq6 | |||
| 13.12.2021 23:26:21 | |
106 BTC | $ 5 046 276 | (unknown) | (unknown) |
| Type: transfer | From: 3E58wHMHk2TEH5Q81merMECxMLwUSaX9TM | To: bc1qrp2e9quzephqqx92fpj03vxcrvamz6ha6c7sra | |||
| 13.12.2021 23:26:21 | |
217 BTC | $ 10 287 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 23:15:09 | |
5 000 000 BUSD | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.12.2021 23:14:14 | |
7 000 096 BUSD | $ 7 000 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2021 23:13:42 | |
11 304 505 USDT | $ 11 304 505 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 23:12:41 | |
642 BTC | $ 29 876 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lww5mw8amve3ktqphg6k7ftea9r2j3avw9rnzjkny52sncw24kq4slxqh | To: bc1q7s70gh0ukrh7633gwsftjdr2y3z8h060es8dqjgms85axlwe825se9njta | |||
| 13.12.2021 23:12:41 | |
121 BTC | $ 5 628 660 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh0rtcdndxqvz7a33tf2ql52fhfxlmm3p5m30kc8qynj20z77nqskcl0tl | |||
| 13.12.2021 23:12:41 | |
126 BTC | $ 5 877 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm59ukkrj326h65hqxnkq3yza4u4hdv7l5a3kjh | To: 3AN9oLBekMUiSQ1NaRyh8HRyqN4zNJTPiC | |||
| 13.12.2021 23:12:41 | |
132 BTC | $ 6 145 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur3kykyl2hhfrkyv2xue5xvr4lfz9hre0h47mx | To: 3PfcDtc4SZoUK1mvRji7P8mntprDCHSMUS | |||
| 13.12.2021 23:12:41 | |
147 BTC | $ 6 836 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkppfumgymvl4luqasv6mva9p6sdua5r4kgvh8m | To: 32owbmYJWPhRp59TYb9UXGMwpVnXf6d1A1 | |||
| 13.12.2021 23:12:41 | |
147 BTC | $ 6 839 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9974q8wruj0fx4sjgceew9l2mr4cj8s9ttn4qg | To: 3McvLwCCiYw2uNfLwV1UUtqmNJNMmCdJCT | |||
| 13.12.2021 23:12:41 | |
169 BTC | $ 7 849 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77drxgdcsj2ypgd55mwdvsx7d2kkk8y8xe3u5y | To: 36WVRcD5ZhHDSM1DTKRYHCaBuz7ESbrVZT | |||
| 13.12.2021 23:12:41 | |
140 BTC | $ 6 499 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qareu680tgwcnmynsermnpne7347q8j240kgk4t | To: bc1qcqxy5eryau07g307ygm8yxfwqanj3lj84at49c | |||
| 13.12.2021 23:12:41 | |
110 BTC | $ 5 101 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlfavfups34w2fmkynv4prda9r5qq934d8ht28 | To: bc1qhx9c2u30xgf2gf3s53y3el42zlzwpcnx4qcdrm | |||
| 13.12.2021 23:12:41 | |
147 BTC | $ 6 854 318 | (unknown) | (unknown) |
| Type: transfer | From: 37HppR6rkR6Wrqf98fWCFYXXm7ggAYBP7w | To: 3QwDDWJ3KHcbkk7UnoE7SuZLn4dnVX1PfS | |||
| 13.12.2021 23:12:41 | |
121 BTC | $ 5 607 554 | (unknown) | (unknown) |
| Type: transfer | From: 34FHbm6omNPpGDZuS5bFT81kUhJkiKEgH2 | To: 3BmyPT5TQscR5zRBwisMTgL8BV4gKjvSuw | |||
| 13.12.2021 23:12:41 | |
149 BTC | $ 6 926 663 | (unknown) | (unknown) |
| Type: transfer | From: 3ENmRJPc5Q58y8Xu4HdbRGrhUotESdpPkk | To: 39wARuoTQoDSKxWFfd3Y7twmCMCFWgtg58 | |||
| 13.12.2021 23:12:41 | |
140 BTC | $ 6 518 380 | (unknown) | (unknown) |
| Type: transfer | From: 33wzzsQNSLgwWSCopH2aBCFr9nafu5jeLY | To: 3LYTv3NWkvdrdUuPdajJoqNHpvNjWL2Ur7 | |||
| 13.12.2021 23:12:41 | |
143 BTC | $ 6 668 031 | (unknown) | (unknown) |
| Type: transfer | From: 3AfoRS7imVWAQJJ8Thhn9K9W4kSji9W6pA | To: 3NHnHConxRAeoQZ31B9qqvaany7VoGhdzf | |||
| 13.12.2021 23:12:41 | |
163 BTC | $ 7 570 867 | (unknown) | (unknown) |
| Type: transfer | From: 336buMSjFFphy4mWkmU3U9ZXR8skbvtuqb | To: 3MVZ4k5eNC3MAhk2d8TUY8tNbZNyqbQK2B | |||
| 13.12.2021 23:12:41 | |
148 BTC | $ 6 868 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HTxPgg8QMN1tvvb3c7c5CTWUdHuEu54Bn | To: bc1qtsed5s7cvsdl9z809p06ufsapvp07sz0nu8sal | |||
| 13.12.2021 23:12:41 | |
137 BTC | $ 6 373 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D95Jyk1LPLFStggrtJWCGutszi7BSc8nT | To: bc1qw8w9srhsqe5eqmsczvllpxrxh2q03nu7dkjumw | |||
| 13.12.2021 23:12:41 | |
113 BTC | $ 5 268 495 | (unknown) | (unknown) |
| Type: transfer | From: 36VZXGWwZwjNHpmkzhU3kvC74BbSRnUjjz | To: bc1q3x6m99kqrgz9lpdnpyle9skemgwnvs4w0gc3uh | |||
| 13.12.2021 23:12:41 | |
405 BTC | $ 18 831 388 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 13.12.2021 23:12:41 | |
219 BTC | $ 10 203 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.12.2021 23:12:41 | |
936 BTC | $ 43 558 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||