Whale movements
Last update: 09.09.2026 16:11:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 21:14:39 |  |
169 BTC | $ 7 978 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxej4p8qvavsqexk0wm0rh9xrgq8xldqwd2xq00 | To: 3EFjTdcvM9vHCzwGdWis16h6Y26BaubStN | |||
| 13.12.2021 21:14:39 | |
109 BTC | $ 5 175 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxucd5gz8yu44a87fcn3726xsqq9k3dff0k6wr0 | To: bc1q3y8u86yez8kf66a6y577tx3gpw0ded0k0dxn8v | |||
| 13.12.2021 21:14:39 | |
170 BTC | $ 8 029 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejf4rxHxsMxBkZt2hQGr87FZxQnpnpgDV | To: bc1quyz09ekh6med0905w5mvwqadwplez334lf96fu | |||
| 13.12.2021 21:14:39 | |
174 BTC | $ 8 204 181 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qh7yew05pxs8mr9nhqkjrjtvgnh9y83qhtyf36q | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.12.2021 21:14:39 | |
1 000 BTC | $ 47 278 868 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 13.12.2021 21:14:39 | |
1 000 BTC | $ 47 278 868 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 13.12.2021 21:14:39 | |
107 BTC | $ 5 071 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v4dfng2mxflnp96jf5saddt8p7d0ldklgk8pr | To: 36x6gcoCmyeNBxBuSBHHQ5rK4jC7sJGy24 | |||
| 13.12.2021 21:14:39 | |
107 BTC | $ 5 076 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh23q37kqe5hksd4gef8xuhglh8h9ruapjw6zus | To: bc1q7v4dfng2mxflnp96jf5saddt8p7d0ldklgk8pr | |||
| 13.12.2021 21:14:39 | |
107 BTC | $ 5 077 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktp586jevnuzqmpyk00nf4kdmxt08amy45npka | To: bc1qh23q37kqe5hksd4gef8xuhglh8h9ruapjw6zus | |||
| 13.12.2021 21:14:39 | |
201 BTC | $ 9 522 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsslkfja3zlwn3fd099n48x9f2st5xkrp9knhu4 | To: bc1qanqxpthnftzd58havgxtchmhnd6h4h4hkj8ett | |||
| 13.12.2021 21:10:21 |  |
2 000 ETH | $ 7 602 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.12.2021 21:07:25 | |
15 454 120 USDT | $ 15 454 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:58:08 | |
6 435 ETH | $ 24 099 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 20:57:50 | |
17 257 860 USDT | $ 17 257 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:57:19 | |
6 155 ETH | $ 23 106 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 20:55:51 | |
100 000 ETH | $ 374 681 060 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 13.12.2021 20:51:49 | |
5 886 690 USDC | $ 5 886 690 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.12.2021 20:51:09 | |
18 663 266 USDT | $ 18 663 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:50:37 | |
5 149 585 USDT | $ 5 149 585 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.12.2021 20:50:13 | |
15 722 873 USDT | $ 15 722 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:49:04 | |
200 BTC | $ 9 319 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 13.12.2021 20:49:04 | |
140 BTC | $ 6 508 429 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LT2MZPwwSjoHmXHHvYUMXNFVMxUpW4VP3 | |||
| 13.12.2021 20:49:04 | |
1 347 BTC | $ 62 764 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerz6a23824y6caepjr72xugdp37u339ucj9kmu | To: bc1q5627lq4v9yxd5ljp8fu4qqs0pd4njmwj4pjtgy | |||
| 13.12.2021 20:48:20 | |
2 500 ETH | $ 9 349 542 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 7d290481b75043e387df29e6fd7155fab37220fd | |||
| 13.12.2021 20:46:35 | |
9 122 678 USDC | $ 9 122 678 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 13.12.2021 20:45:23 | |
304 BTC | $ 13 949 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 13.12.2021 20:45:23 | |
144 BTC | $ 6 596 052 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.12.2021 20:42:05 | |
127 BTC | $ 5 777 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pY1jjjBHppa2en6q333DnVBiKAycnY3g | |||
| 13.12.2021 20:42:05 | |
339 BTC | $ 15 465 380 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qnfjn3nj8499efqjjxpkuy0hlkf5kmpp9dlyqk2ursxvcytk6xaesy5kdw3 | |||
| 13.12.2021 20:42:05 | |
350 BTC | $ 15 970 854 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 32c9TmqWSw6b2hGYqz6XG4NC2GJLBSvzv5 | |||
| 13.12.2021 20:42:05 | |
170 BTC | $ 7 737 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2ualnx5evkapxzvu4zxr6l8srn4tzvwwvx68n | To: 3APjJFStQAb9TMK5Znx1Z2yaZJS1FeD9JE | |||
| 13.12.2021 20:42:05 | |
111 BTC | $ 5 060 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73nrfc5jnjk22gq3gvz9wgcq3dgr3uu7e4l796 | To: 34BQmMZ3UoD8bM4NY7MPv5uwHxDPsp7uyw | |||
| 13.12.2021 20:42:05 | |
132 BTC | $ 6 039 337 | (unknown) | (unknown) |
| Type: transfer | From: 3DAqpwwvvqqYtPtmvABkh2TuhV1CTdgcrd | To: bc1q0jxuxq3yphauu8c6dpst2zrl2eggudctyapls8 | |||
| 13.12.2021 20:42:05 | |
113 BTC | $ 5 170 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CcQJpVyqsn1dKFsgD8rD7vF1h4V6nEXLp | To: 33SK3caDBTFaTddDtZjxREbmtHsKKaDACz | |||
| 13.12.2021 20:42:05 | |
121 BTC | $ 5 501 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GEaxPvpHQ5rs2d8SBp8T3h6FqHGaAd89F | To: 3JNg7begNrS7t9AGDfrx4xhkxLZjvgs1Yt | |||
| 13.12.2021 20:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0d74983a35f07cff90b88d9ed71c03d03304d73 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 13.12.2021 20:38:00 |  |
8 000 100 USDT | $ 8 000 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 13.12.2021 20:37:42 | |
9 199 500 USDT | $ 9 199 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.12.2021 20:32:11 | |
137 BTC | $ 6 268 741 | (unknown) | (unknown) |
| Type: transfer | From: 3M4PVL9ax2NqpkzjXY7A7u45p4b8LSw569 | To: bc1qgwd8s5tyftqc2xzenhdh6c5qc8eyvlaswq4utv | |||
| 13.12.2021 20:32:11 | |
113 BTC | $ 5 197 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BRop1rAFKUpMe8nVdK7ENKfzY4Vs1WyNG | To: 3CcQJpVyqsn1dKFsgD8rD7vF1h4V6nEXLp | |||
| 13.12.2021 20:32:11 | |
109 BTC | $ 5 022 439 | (unknown) | (unknown) |
| Type: transfer | From: 31xhR4qn28R25F6EeB3q6CetjcUyp6gWDN | To: 3NBcBTpueAgW2h2mShjDWTVe37WXmTTggJ | |||
| 13.12.2021 20:32:11 | |
147 BTC | $ 6 742 434 | (unknown) | (unknown) |
| Type: transfer | From: 37t94tseuya5KhHD9DRwRyhfqC7c5oH4EG | To: 38SiefTiK1MtmPfM5zKvxRXPcSsKMT7fmy | |||
| 13.12.2021 20:32:11 | |
163 BTC | $ 7 491 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FJL2mPuuVXo2L89AzgCnGvxU2TJe7iC3v | To: 3K5qrMzPqtPABgqGqq8xPRks6gRrKWhtXY | |||
| 13.12.2021 20:32:11 | |
147 BTC | $ 6 757 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh5adAU31jUTcvwsV8BH9HeJ7Y3m4XS5h | To: 322ScCHXYgQr86BzvVmJaSW1yFbppGc48m | |||
| 13.12.2021 20:32:11 | |
132 BTC | $ 6 071 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PtApGotj5Cn28WmRhxCq8kvqVQdcEDrd3 | To: 3DAqpwwvvqqYtPtmvABkh2TuhV1CTdgcrd | |||
| 13.12.2021 20:32:11 | |
121 BTC | $ 5 531 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fch3ddu6k4h9ydpuwnygxaxcltnel82upkjkj | To: 3GEaxPvpHQ5rs2d8SBp8T3h6FqHGaAd89F | |||
| 13.12.2021 20:32:11 | |
149 BTC | $ 6 832 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuh759px3nv095ggtnteawz5v829urz8lnge6r | To: 3QJfCoR1AqJzXM387YAeL9egYv172tN9V4 | |||
| 13.12.2021 20:32:11 | |
137 BTC | $ 6 286 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09aqz644mp0382u2cdtj7dtp4d2tec206mnlt3 | To: 3MkgW8PmyC3GpgQ44chkws4ZfSndDhxKoi | |||
| 13.12.2021 20:32:11 | |
140 BTC | $ 6 428 936 | (unknown) | (unknown) |
| Type: transfer | From: 38HipXqeji369EH9zLH3mKi5NpJM5dXx9V | To: bc1qjzyf7redz0jcmntrjks4h22pa0t25crauy50w2 | |||
| 13.12.2021 20:32:11 | |
149 BTC | $ 6 817 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EFHqQ9SB98beKtzLbJ8Xf44uhUfw6mwQB | To: bc1q82wf3tk24wtf0w5g0a556j2kgepd22l47ng9mw | |||