Whale movements
Last update: 09.09.2026 16:18:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 21:32:47 |  |
169 BTC | $ 7 884 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QnKQeo8nArfYDFQisRMVbyKA2aMHJX2xL | To: 3PPH2tmSzQNqPNzBrFgCJPZVD7W47xcepP | |||
| 13.12.2021 21:32:47 | |
149 BTC | $ 6 932 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LnDGa6Gkyf4PBAUeqM91Y3ZzYTfZ9dGNH | To: 3ENmRJPc5Q58y8Xu4HdbRGrhUotESdpPkk | |||
| 13.12.2021 21:32:47 | |
176 BTC | $ 8 211 312 | (unknown) | (unknown) |
| Type: transfer | From: 38ndxWFHzBPjAxwfyUjwyWN6ofVACKHA6W | To: bc1q706hfswm89cnyea9h9zcq99swf56kx7gat7jsk | |||
| 13.12.2021 21:32:47 | |
169 BTC | $ 7 854 999 | (unknown) | (unknown) |
| Type: transfer | From: 3EFjTdcvM9vHCzwGdWis16h6Y26BaubStN | To: bc1q77drxgdcsj2ypgd55mwdvsx7d2kkk8y8xe3u5y | |||
| 13.12.2021 21:32:47 | |
132 BTC | $ 6 160 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej2Rh66Q4RA4ApRbGvhKhEpWLucCwuwfN | To: bc1q74lrs62japfrf795ukjj0zlynpq37j8v75smkd | |||
| 13.12.2021 21:32:47 | |
254 BTC | $ 11 814 013 | (unknown) | (unknown) |
| Type: transfer | From: 3LviHX6aznetZ8ipWxLPYxtBFNbmDxsGXS | To: bc1qyr75wm8xcep7w2gvlvsswndack69z9ccx27r7j | |||
| 13.12.2021 21:32:47 | |
251 BTC | $ 11 709 419 | (unknown) | (unknown) |
| Type: transfer | From: 35pPXjtSTupyPUiYbUftVQtStfsTna3gnP | To: bc1qk2h0pep0c38q4f7tv0zlfgf24hke43659vk0d2 | |||
| 13.12.2021 21:32:47 | |
246 BTC | $ 11 443 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zvev84rtnadhwcwwruhvnw2pa0djxkz574qlp | To: 3HRm49H7LvHSnKRw89yDNts8Usros9u45K | |||
| 13.12.2021 21:32:47 | |
170 BTC | $ 7 908 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyz09ekh6med0905w5mvwqadwplez334lf96fu | To: 3AeDnHkVcGjZJ5SdEXKqC2wwpvHXK5QTY8 | |||
| 13.12.2021 21:32:47 | |
109 BTC | $ 5 096 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y8u86yez8kf66a6y577tx3gpw0ded0k0dxn8v | To: 3LccLZFxX3643RH1txogJCFM8TKTumwLrE | |||
| 13.12.2021 21:32:47 | |
140 BTC | $ 6 524 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncavjms2aetmg9v9apfz7xle7ef6j77pvu7ryl | To: 34vSr2zYE7dQa6c5arLeQ4QbFqgbP4FhsL | |||
| 13.12.2021 21:32:47 | |
163 BTC | $ 7 603 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46g9n2zam5scykls3xxcwqy0x4km7875r3sxt3 | To: 336buMSjFFphy4mWkmU3U9ZXR8skbvtuqb | |||
| 13.12.2021 21:32:47 | |
113 BTC | $ 5 274 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwllx9y5djzt2fjnhvngv3m99xyvsxlczzhpt07 | To: bc1qdx7ts2f7lhpetr53uew9dnax8qlydm7m60ds7m | |||
| 13.12.2021 21:32:47 | |
110 BTC | $ 5 145 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlve8j27nu4ar68t83ms7prelfljxy4kgkzfhpz | To: bc1qrnp5wg59mk5vy4patp3jqzu83twacgf572ytec | |||
| 13.12.2021 21:32:47 | |
147 BTC | $ 6 858 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnmr22TAnyiRorrzZTpkA3ENSMaRR6xSb | To: 38AU6TjFjo7hdPZ7K2oW3MpUXUag9Rh3xc | |||
| 13.12.2021 21:32:47 | |
179 BTC | $ 8 344 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh4bBjDueY9k1uaFj8Tu9VyooCfbhdf9c | To: 3LHuECLG99Jzr6tzwnDzMaDRqnJVK3qDr6 | |||
| 13.12.2021 21:32:47 | |
148 BTC | $ 6 873 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JfjMwpCqg7P5fDobcakyyRieurfKaC1wy | To: 3Ajx1YDvT6qUiodk3A6mVq5qpDg1mUKyTs | |||
| 13.12.2021 21:32:47 | |
180 BTC | $ 8 381 706 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.12.2021 21:32:47 | |
125 BTC | $ 5 820 629 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 13.12.2021 21:32:47 | |
125 BTC | $ 5 820 629 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 13.12.2021 21:32:47 | |
223 BTC | $ 10 365 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.12.2021 21:30:51 |  |
8 000 100 USDT | $ 8 000 100 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.12.2021 21:22:31 |  |
43 315 692 USDT | $ 43 315 692 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.12.2021 21:22:16 | |
11 182 ETH | $ 42 244 900 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2021 21:21:29 | |
7 393 189 USDC | $ 7 393 189 | (unknown) | (unknown) |
| Type: transfer | From: 821339cbbae03d79b59512a9f8980723f6641ff7 | To: 6decad8337bebf93afb97e6c3303bba081e5612c | |||
| 13.12.2021 21:21:21 | |
4 000 ETH | $ 15 104 763 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 13.12.2021 21:14:39 | |
140 BTC | $ 6 624 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzyf7redz0jcmntrjks4h22pa0t25crauy50w2 | To: bc1qncavjms2aetmg9v9apfz7xle7ef6j77pvu7ryl | |||
| 13.12.2021 21:14:39 | |
179 BTC | $ 8 471 947 | (unknown) | (unknown) |
| Type: transfer | From: 39fXZ3CBmVWssWSEQDDe5S5xBFbS4Qsdfn | To: 3Fh4bBjDueY9k1uaFj8Tu9VyooCfbhdf9c | |||
| 13.12.2021 21:14:39 | |
200 BTC | $ 9 471 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PUczBpspWX1mqo9ZkGdZwRSK1zcEZ81A1 | To: 3DPpYkbQ341wFYz1u2kEo5Tfh5RwiyBGR9 | |||
| 13.12.2021 21:14:39 | |
170 BTC | $ 8 015 768 | (unknown) | (unknown) |
| Type: transfer | From: 3APjJFStQAb9TMK5Znx1Z2yaZJS1FeD9JE | To: 3QnKQeo8nArfYDFQisRMVbyKA2aMHJX2xL | |||
| 13.12.2021 21:14:39 | |
149 BTC | $ 7 038 681 | (unknown) | (unknown) |
| Type: transfer | From: 3QJfCoR1AqJzXM387YAeL9egYv172tN9V4 | To: 3LnDGa6Gkyf4PBAUeqM91Y3ZzYTfZ9dGNH | |||
| 13.12.2021 21:14:39 | |
200 BTC | $ 9 438 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu2dvUbd9JDDD6f6orDaoosMShEyfgaAF | To: 31uDzeEDiPpbnZ2ujjWvBFF2PvMNRpybuo | |||
| 13.12.2021 21:14:39 | |
233 BTC | $ 10 994 019 | (unknown) | (unknown) |
| Type: transfer | From: 3JqmJQfYQiHnrxZ3zZSUUH18KRdA7Q8vNN | To: 3KYjEnosM386DWPDoXyRqKCazY9LRTzeB8 | |||
| 13.12.2021 21:14:39 | |
182 BTC | $ 8 595 211 | (unknown) | (unknown) |
| Type: transfer | From: 35rEmKMfZYNk1n1YmwGYxvMC6xYshnSC8G | To: 343Vnif4TovUM2MMmz9ScUBFk7LLuN88n9 | |||
| 13.12.2021 21:14:39 | |
137 BTC | $ 6 478 385 | (unknown) | (unknown) |
| Type: transfer | From: 3MkgW8PmyC3GpgQ44chkws4ZfSndDhxKoi | To: 32TzYaHx98v13drm61514Wf6JAomnKcGQj | |||
| 13.12.2021 21:14:39 | |
121 BTC | $ 5 700 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JNg7begNrS7t9AGDfrx4xhkxLZjvgs1Yt | To: 3CgBiJgrcnKvvqqfZ5arRHLdz5XGGTESar | |||
| 13.12.2021 21:14:39 | |
242 BTC | $ 11 418 401 | (unknown) | (unknown) |
| Type: transfer | From: 39i4muBPZZhoNTN869PyHv78NyKkcqPt2D | To: 3JCPoE6bMHhaEsvtJcRMzJNiqJ3NGS4ZDw | |||
| 13.12.2021 21:14:39 | |
147 BTC | $ 6 946 833 | (unknown) | (unknown) |
| Type: transfer | From: 38SiefTiK1MtmPfM5zKvxRXPcSsKMT7fmy | To: 3LowYADrnij5vgF6M6e1dRuKKkYf2jR32Q | |||
| 13.12.2021 21:14:39 | |
147 BTC | $ 6 964 020 | (unknown) | (unknown) |
| Type: transfer | From: 322ScCHXYgQr86BzvVmJaSW1yFbppGc48m | To: 3Lnmr22TAnyiRorrzZTpkA3ENSMaRR6xSb | |||
| 13.12.2021 21:14:39 | |
242 BTC | $ 11 456 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauahh95nu76ugwz2qsp4rsrs6ctszcrkyzx9hl | To: 3Npge8haUd7xWjivZ54KgabGiKwxQ3k4iE | |||
| 13.12.2021 21:14:39 | |
132 BTC | $ 6 256 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxuxq3yphauu8c6dpst2zrl2eggudctyapls8 | To: 3Ej2Rh66Q4RA4ApRbGvhKhEpWLucCwuwfN | |||
| 13.12.2021 21:14:39 | |
111 BTC | $ 5 243 012 | (unknown) | (unknown) |
| Type: transfer | From: 34BQmMZ3UoD8bM4NY7MPv5uwHxDPsp7uyw | To: bc1qlve8j27nu4ar68t83ms7prelfljxy4kgkzfhpz | |||
| 13.12.2021 21:14:39 | |
113 BTC | $ 5 356 331 | (unknown) | (unknown) |
| Type: transfer | From: 33SK3caDBTFaTddDtZjxREbmtHsKKaDACz | To: bc1qwllx9y5djzt2fjnhvngv3m99xyvsxlczzhpt07 | |||
| 13.12.2021 21:14:39 | |
205 BTC | $ 9 699 345 | (unknown) | (unknown) |
| Type: transfer | From: 386vVNm9f8wpTsF44uDo8REtyS53WVuW5n | To: bc1qwduu6wqp4rpp7atppx9tv5mux2wzrfq0uf639m | |||
| 13.12.2021 21:14:39 | |
163 BTC | $ 7 720 504 | (unknown) | (unknown) |
| Type: transfer | From: 3K5qrMzPqtPABgqGqq8xPRks6gRrKWhtXY | To: bc1q46g9n2zam5scykls3xxcwqy0x4km7875r3sxt3 | |||
| 13.12.2021 21:14:39 | |
147 BTC | $ 6 949 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3yuz6mffzjkwpdafan0mtkharqquafn9ekx4s | To: 35ozeUAbQ15TbcpaRFtDhLmoibdn3ZkuqN | |||
| 13.12.2021 21:14:39 | |
143 BTC | $ 6 774 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa27vh09lxqmd6vuhu69nyq5arv4we9nrraeh0s | To: 3QpUimxDse4D15jdg2gp4ZsKYzYPJVSspM | |||
| 13.12.2021 21:14:39 | |
243 BTC | $ 11 470 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukngxwfxqw2wk4dcg8368djjvw5spcpx4mf0ch | To: 3Qnm3Fbxmj7mKFee8X3qLsHdBV42HqHuJ6 | |||
| 13.12.2021 21:14:39 | |
148 BTC | $ 6 979 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82wf3tk24wtf0w5g0a556j2kgepd22l47ng9mw | To: 3JfjMwpCqg7P5fDobcakyyRieurfKaC1wy | |||
| 13.12.2021 21:14:39 | |
176 BTC | $ 8 337 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrgpcqrk6a2kzxhuzktn0sj6547aecn8ztnpx6 | To: 38ndxWFHzBPjAxwfyUjwyWN6ofVACKHA6W | |||