Whale movements
Last update: 09.09.2026 16:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 22:12:39 |  |
125 BTC | $ 5 815 551 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 13.12.2021 22:12:39 | |
125 BTC | $ 5 815 551 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 1LMUQBJXJP3zHSwd1GVUK1C8d734ru2Ev7 | |||
| 13.12.2021 22:08:39 |  |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 13.12.2021 22:08:06 | |
5 544 ETH | $ 20 758 758 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2021 22:04:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.12.2021 22:03:44 | |
120 BTC | $ 5 609 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9r0wcsnhcy3p9mkt0lgf67c58pjmugc6zal08 | |||
| 13.12.2021 22:03:44 | |
115 BTC | $ 5 356 244 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc6zyc8kkgk6nzg5r6r3ccj9g5z7sfhn700v4nnlxuw8r8feth9s4nfg7d | |||
| 13.12.2021 22:03:44 | |
109 BTC | $ 5 095 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg3dp89mmtmsaycuh0t4f5r3f0zm8530md5uzm | To: bc1qdpuuhvnaeclvmjl20p3rqdezutf884t9cydh98 | |||
| 13.12.2021 22:03:44 | |
110 BTC | $ 5 164 877 | (unknown) | (unknown) |
| Type: transfer | From: 3J4DJrhU1bzDpiefS5FuDdoJncDM2LVhzD | To: 3488pFo3rMp2QsUcN1r2Qtb426BsrDi7K5 | |||
| 13.12.2021 22:03:44 | |
113 BTC | $ 5 293 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Cui5YdCf7s6CkN7RreZ3hiwYxeuRrBj63 | To: 3Diak1yg7FdFqiW48RZTvzT2dJ5SpASgxd | |||
| 13.12.2021 22:03:44 | |
222 BTC | $ 10 383 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 22:03:44 | |
973 BTC | $ 45 500 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 13.12.2021 21:56:22 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c9d3c0acc22938d735d891ec20e84e76e7c030d7 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 13.12.2021 21:54:29 | |
153 BTC | $ 7 109 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwzt4em8epaj5zhn0qfp78ym54a7dtvfa9hnp8m44rwx85utpd5svnckac | To: bc1qvxecag3pnqkkkj2487gamftvnfrtdyxapnhgfl3vzsust6zwn7pqraaa0v | |||
| 13.12.2021 21:54:29 | |
109 BTC | $ 5 077 533 | (unknown) | (unknown) |
| Type: transfer | From: 3LccLZFxX3643RH1txogJCFM8TKTumwLrE | To: bc1qgg3dp89mmtmsaycuh0t4f5r3f0zm8530md5uzm | |||
| 13.12.2021 21:54:29 | |
147 BTC | $ 6 841 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JUbhvReCFVcaSyXMdWo3EcwhN4sJzUfG5 | To: bc1q9974q8wruj0fx4sjgceew9l2mr4cj8s9ttn4qg | |||
| 13.12.2021 21:54:29 | |
140 BTC | $ 6 520 651 | (unknown) | (unknown) |
| Type: transfer | From: 34vSr2zYE7dQa6c5arLeQ4QbFqgbP4FhsL | To: bc1q58z4tqgx7vey22lrfa9ggygxvn7lsqfy8myzuw | |||
| 13.12.2021 21:54:29 | |
121 BTC | $ 5 611 946 | (unknown) | (unknown) |
| Type: transfer | From: 3BmkHHkPYgzXnpWqdpRgNstZvQNFHi1Zje | To: bc1qmyr49ucx359ujgza3042x7ppzfqtxvf93tccwt | |||
| 13.12.2021 21:54:29 | |
110 BTC | $ 5 143 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnp5wg59mk5vy4patp3jqzu83twacgf572ytec | To: 3J4DJrhU1bzDpiefS5FuDdoJncDM2LVhzD | |||
| 13.12.2021 21:54:29 | |
113 BTC | $ 5 271 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx7ts2f7lhpetr53uew9dnax8qlydm7m60ds7m | To: 3Cui5YdCf7s6CkN7RreZ3hiwYxeuRrBj63 | |||
| 13.12.2021 21:54:29 | |
132 BTC | $ 6 148 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74lrs62japfrf795ukjj0zlynpq37j8v75smkd | To: bc1quvxpc00wrnjcje4u7xttcrgp808gycavk0g4tr | |||
| 13.12.2021 21:54:29 | |
148 BTC | $ 6 870 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajx1YDvT6qUiodk3A6mVq5qpDg1mUKyTs | To: 3HTxPgg8QMN1tvvb3c7c5CTWUdHuEu54Bn | |||
| 13.12.2021 21:54:29 | |
143 BTC | $ 6 670 389 | (unknown) | (unknown) |
| Type: transfer | From: 335m8BFFULLiebeSfxtWxr81r1nXMFZsaZ | To: 3D473TyLAy5BAUkVpsNXHNUhqT39jUTWa5 | |||
| 13.12.2021 21:54:29 | |
147 BTC | $ 6 856 608 | (unknown) | (unknown) |
| Type: transfer | From: 38AU6TjFjo7hdPZ7K2oW3MpUXUag9Rh3xc | To: 37HppR6rkR6Wrqf98fWCFYXXm7ggAYBP7w | |||
| 13.12.2021 21:54:29 | |
147 BTC | $ 6 839 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AGKcDFmLhkJKFi6ysAVbNY5Jd8PJDRKTH | To: 36qdWs2aH7W6Usfq394QTmNjj3G9uwJ68c | |||
| 13.12.2021 21:54:29 | |
127 BTC | $ 5 890 588 | (unknown) | (unknown) |
| Type: transfer | From: 32pY1jjjBHppa2en6q333DnVBiKAycnY3g | To: 32jW1aHFRftyKP5S95kCUgPXALjr9SyJ6J | |||
| 13.12.2021 21:54:29 | |
137 BTC | $ 6 378 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MEGFn4B29LMXkexnLYikPGyvKrgpnnfCS | To: 3MweT4zj1MyrQwnCceaeSF4hYY8kCapq44 | |||
| 13.12.2021 21:54:29 | |
125 BTC | $ 5 816 017 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.12.2021 21:54:29 | |
204 BTC | $ 9 484 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 13.12.2021 21:54:29 | |
178 BTC | $ 8 296 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 13.12.2021 21:54:29 | |
223 BTC | $ 10 358 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.12.2021 21:50:05 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: c907293070608212f4d2cda0d2f0ef1f99edc01d | |||
| 13.12.2021 21:47:06 | |
1 466 ETH | $ 5 490 533 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.12.2021 21:44:25 | |
1 768 ETH | $ 6 639 842 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 13.12.2021 21:39:36 | |
10 269 ETH | $ 38 542 764 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 13.12.2021 21:39:19 | |
7 393 189 USDC | $ 7 393 189 | (unknown) | (unknown) |
| Type: transfer | From: 6decad8337bebf93afb97e6c3303bba081e5612c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.12.2021 21:37:42 | |
124 BTC | $ 5 774 875 | (unknown) | (unknown) |
| Type: transfer | From: 3JLVF9c9CY6s4raXuoQh1bGMVCmJNfMNo3 | To: 3AKYM2N8upRYzV6YT1FVBsC1sTnhW6LgEC | |||
| 13.12.2021 21:37:42 | |
200 BTC | $ 9 351 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JLVF9c9CY6s4raXuoQh1bGMVCmJNfMNo3 | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 13.12.2021 21:37:42 | |
118 BTC | $ 5 504 667 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvz9vte483hqsstwepj9q9y38z0a38zut7twtmph6mzlkcj0chas6myewl | |||
| 13.12.2021 21:37:42 | |
172 BTC | $ 8 054 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 13.12.2021 21:37:42 | |
211 BTC | $ 9 888 601 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lrq1RTK4h7LW3nNgMaf23YSV41Bzzy9z2 | |||
| 13.12.2021 21:37:42 | |
999 BTC | $ 46 710 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 13.12.2021 21:32:47 | |
113 BTC | $ 5 261 849 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 13.12.2021 21:32:47 | |
137 BTC | $ 6 366 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfjn3nj8499efqjjxpkuy0hlkf5kmpp9dlyqk2ursxvcytk6xaesy5kdw3 | To: bc1qc82d65mrx5ff92tt8cqvvhlqzywflh8hpfy5e27v3g3mn00ts4aqsw9zlq | |||
| 13.12.2021 21:32:47 | |
202 BTC | $ 9 415 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfjn3nj8499efqjjxpkuy0hlkf5kmpp9dlyqk2ursxvcytk6xaesy5kdw3 | To: 3CRa55zgx3P3kxKAiDVyheXvxehawSxNmc | |||
| 13.12.2021 21:32:47 | |
143 BTC | $ 6 672 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QpUimxDse4D15jdg2gp4ZsKYzYPJVSspM | To: 335m8BFFULLiebeSfxtWxr81r1nXMFZsaZ | |||
| 13.12.2021 21:32:47 | |
121 BTC | $ 5 614 101 | (unknown) | (unknown) |
| Type: transfer | From: 3CgBiJgrcnKvvqqfZ5arRHLdz5XGGTESar | To: 3BmkHHkPYgzXnpWqdpRgNstZvQNFHi1Zje | |||
| 13.12.2021 21:32:47 | |
147 BTC | $ 6 844 085 | (unknown) | (unknown) |
| Type: transfer | From: 35ozeUAbQ15TbcpaRFtDhLmoibdn3ZkuqN | To: 3JUbhvReCFVcaSyXMdWo3EcwhN4sJzUfG5 | |||
| 13.12.2021 21:32:47 | |
137 BTC | $ 6 380 565 | (unknown) | (unknown) |
| Type: transfer | From: 32TzYaHx98v13drm61514Wf6JAomnKcGQj | To: 3MEGFn4B29LMXkexnLYikPGyvKrgpnnfCS | |||
| 13.12.2021 21:32:47 | |
147 BTC | $ 6 841 941 | (unknown) | (unknown) |
| Type: transfer | From: 3LowYADrnij5vgF6M6e1dRuKKkYf2jR32Q | To: 3AGKcDFmLhkJKFi6ysAVbNY5Jd8PJDRKTH | |||