Whale movements
Last update: 09.09.2026 16:04:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 20:07:44 |  |
127 BTC | $ 5 945 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcp4hfwpx6k9daaft26mat3p5kl0g8kppcy25cketu5g92nj966q65kz0z | |||
| 13.12.2021 20:07:44 | |
255 BTC | $ 11 890 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyf6rt4sdxftgfl5saahtrgru8vfgk76ylp40k8h5jzf5387pq0s3uhuvt | |||
| 13.12.2021 20:02:14 |  |
14 332 962 POLY | $ 7 305 425 | (unknown) | (unknown) |
| Type: transfer | From: c276f0429c08e82e392b74f132320910a533bd9a | To: 7247a67458915f70411a9483d7f73fdc072bde7a | |||
| 13.12.2021 19:59:09 | |
43 315 692 USDT | $ 43 315 692 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.12.2021 19:53:13 | |
1 492 ETH | $ 5 690 307 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 19:48:34 | |
7 122 300 USDT | $ 7 122 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 19:48:12 | |
2 099 ETH | $ 7 948 227 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 19:46:51 | |
1 416 ETH | $ 5 442 241 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 19:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2021 19:44:23 | |
1 335 ETH | $ 5 054 154 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.12.2021 19:43:54 | |
149 BTC | $ 6 989 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt60dkzuvks43ukn5mgkvrnqy4lju3t94zndl4 | To: bc1qtcr2c7w7f4dc25ra78f3ua2k4qc3urutq4p6q8 | |||
| 13.12.2021 19:43:54 | |
169 BTC | $ 7 957 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7rdl4v4f0leewe76js0e7a92mg8dsjlxd4pds | To: bc1qmqg8r62zguwra46sgpey70lchn4rgenvcp59hn | |||
| 13.12.2021 19:43:54 | |
170 BTC | $ 7 975 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyj43vgxhe2vwy4fsl87halk9uasaw9xchpsjt | To: bc1ql2ualnx5evkapxzvu4zxr6l8srn4tzvwwvx68n | |||
| 13.12.2021 19:43:54 | |
176 BTC | $ 8 294 567 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ5mkrRmxqyYkJuXaCn13soLY4SF7BtdX | To: bc1qmrgpcqrk6a2kzxhuzktn0sj6547aecn8ztnpx6 | |||
| 13.12.2021 19:43:54 | |
242 BTC | $ 11 396 803 | (unknown) | (unknown) |
| Type: transfer | From: 38RTtHKL7FXZmxrWPZiR9k5eKFNjU2UypX | To: bc1qauahh95nu76ugwz2qsp4rsrs6ctszcrkyzx9hl | |||
| 13.12.2021 19:43:54 | |
147 BTC | $ 6 912 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JmvcBq4Hvg8dFms9Zp3Sb2AxckWZB3Ln6 | To: bc1qjqjudc8eaphhpm8glchu0leny9rc96pfyjnguh | |||
| 13.12.2021 19:43:54 | |
149 BTC | $ 7 026 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf4ixSxYp1w2YY8ZQuAkzEpeoQpHKBxeA | To: bc1quuh759px3nv095ggtnteawz5v829urz8lnge6r | |||
| 13.12.2021 19:43:54 | |
143 BTC | $ 6 740 482 | (unknown) | (unknown) |
| Type: transfer | From: 3GHsWRVVA3TRsHgiLPbX6Fo2xv73ZNe2QF | To: bc1qdqc0k8yqa5lqs6htqjerj4ufxl7fmnyfgc5pa2 | |||
| 13.12.2021 19:43:54 | |
243 BTC | $ 11 411 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao1ACKvLuWQo8urBE81i6uSzb4o2xrzMt | To: bc1qukngxwfxqw2wk4dcg8368djjvw5spcpx4mf0ch | |||
| 13.12.2021 19:43:54 | |
147 BTC | $ 6 928 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsq1ra7ss2U3sv78Wf3wGktNDfrqwRNUi | To: bc1q3yurfcaz7c6y769493xr3e0gm2a7xcznz663jc | |||
| 13.12.2021 19:43:54 | |
136 BTC | $ 6 381 785 | (unknown) | (unknown) |
| Type: transfer | From: 3HLN7mqkSFHoG35XtuuzmxCzevyUJtHo2b | To: bc1q03fps72326y9rd5uwgfs87p9d9kv8jxgm9ff20 | |||
| 13.12.2021 19:43:54 | |
110 BTC | $ 5 152 841 | (unknown) | (unknown) |
| Type: transfer | From: 3E4kWcwjujS46BDcN7PyJxTic149AWDLvZ | To: bc1q0hn8qg4judsez9prtcnyqtm2vvqd5n4k49erup | |||
| 13.12.2021 19:43:54 | |
140 BTC | $ 6 592 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DRH6HoNsez4cM9CmKgwLuGpjiTJTE5Rnx | To: 39Q3wjLbUn5gvZfpNEfLuSvUDTyEkKRg7B | |||
| 13.12.2021 19:43:54 | |
137 BTC | $ 6 450 283 | (unknown) | (unknown) |
| Type: transfer | From: 3PjeNxptAmZXdNqSHzcPy7pEq9EVJRJNVV | To: 35gFT1QSNwzBUfVxdcYj4Bfmnm7KJPF8aG | |||
| 13.12.2021 19:43:54 | |
254 BTC | $ 11 932 945 | (unknown) | (unknown) |
| Type: transfer | From: 35fd6HBgLFqaUcfkYRWFx9bN8quukBs7RE | To: 3LviHX6aznetZ8ipWxLPYxtBFNbmDxsGXS | |||
| 13.12.2021 19:43:54 | |
200 BTC | $ 9 422 219 | (unknown) | (unknown) |
| Type: transfer | From: 3B21kBSWGfgbHCaMiV72PicmCheXiB76Kn | To: 3PUczBpspWX1mqo9ZkGdZwRSK1zcEZ81A1 | |||
| 13.12.2021 19:43:54 | |
179 BTC | $ 8 432 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27m8w6xylcc6swwukxdqtpt454hga0lat8j6eu | To: 39fXZ3CBmVWssWSEQDDe5S5xBFbS4Qsdfn | |||
| 13.12.2021 19:43:54 | |
182 BTC | $ 8 550 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeqpf6jvr4ql2jkcgf5swzqtvp0v5fjlmx4h80 | To: 35rEmKMfZYNk1n1YmwGYxvMC6xYshnSC8G | |||
| 13.12.2021 19:43:54 | |
147 BTC | $ 6 916 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DDfo58jvDNP9diCwCPzbfgcXs5LifoFxV | To: 3FemgkrY9Cpjm1MsSYZVw4CQBYbq7iRRV7 | |||
| 13.12.2021 19:43:54 | |
233 BTC | $ 10 937 600 | (unknown) | (unknown) |
| Type: transfer | From: 35gd4g9dWPRERjxw88EUrhp62JLaMXYARj | To: 3JqmJQfYQiHnrxZ3zZSUUH18KRdA7Q8vNN | |||
| 13.12.2021 19:43:54 | |
170 BTC | $ 7 988 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Br7eL52wAZ4j1hr7yVdND9sv7QMkVnQXB | To: 3Ejf4rxHxsMxBkZt2hQGr87FZxQnpnpgDV | |||
| 13.12.2021 19:43:54 | |
200 BTC | $ 9 389 809 | (unknown) | (unknown) |
| Type: transfer | From: 331BVghaTYEwBNeQBmtwry45tYomhUqdfY | To: 3Qu2dvUbd9JDDD6f6orDaoosMShEyfgaAF | |||
| 13.12.2021 19:43:54 | |
165 BTC | $ 7 750 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LkBfrdmErYsqKSoSk5ULt5H9Y5yvu4MRh | To: 3FJL2mPuuVXo2L89AzgCnGvxU2TJe7iC3v | |||
| 13.12.2021 19:43:54 | |
251 BTC | $ 11 827 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr22uyCR1gFQo75xUDPD2wSR1frDQ7td3 | To: 35pPXjtSTupyPUiYbUftVQtStfsTna3gnP | |||
| 13.12.2021 19:43:54 | |
242 BTC | $ 11 359 141 | (unknown) | (unknown) |
| Type: transfer | From: 38syz2trVbHpQCxAtZD5fxmmhmxYhZHLma | To: 39i4muBPZZhoNTN869PyHv78NyKkcqPt2D | |||
| 13.12.2021 19:43:54 | |
205 BTC | $ 9 649 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvut6z0jjzu2nlwqhzlulefrp3skxzln2z7yp2 | To: 386vVNm9f8wpTsF44uDo8REtyS53WVuW5n | |||
| 13.12.2021 19:43:54 | |
121 BTC | $ 5 677 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwztcj5ysnesd4fhu0477skht3h2vvea7nh5ws | To: 3PLkC4AMVvVLyhzGFimnpRyn4NAKmHKw4k | |||
| 13.12.2021 19:43:54 | |
246 BTC | $ 11 559 694 | (unknown) | (unknown) |
| Type: transfer | From: 37218Pt3b1acmVsHn3mNW44N6focRhfXBS | To: bc1q7zvev84rtnadhwcwwruhvnw2pa0djxkz574qlp | |||
| 13.12.2021 19:43:54 | |
113 BTC | $ 5 334 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas4wwq7uj2dkn3elzwuayke5x0ng2kuv39lddr | To: 32jF6KoEVBSiSdWkLYVE6rdE6SxJgxqEiN | |||
| 13.12.2021 19:43:54 | |
111 BTC | $ 5 216 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HijA6RyewHruZp2wLKrNPcLMobHX6foky | To: 32eaTVjhPN6H8bp3C5ZU6aFHdnD1yTMG6n | |||
| 13.12.2021 19:43:54 | |
137 BTC | $ 6 465 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 13.12.2021 19:43:54 | |
198 BTC | $ 9 291 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.12.2021 19:43:54 | |
111 BTC | $ 5 218 997 | (unknown) | (unknown) |
| Type: transfer | From: 39rre3poaBrZusKJcibqp2m6r6Efbpodnp | To: bc1qvdavddtq572u4nruzdxmlczssmw878qkkvqcw2 | |||
| 13.12.2021 19:43:54 | |
228 BTC | $ 10 747 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.12.2021 19:43:54 | |
111 BTC | $ 5 224 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9asznyw3sk5j8e0qyr234t4f4r4s835mz55myn | To: 39rre3poaBrZusKJcibqp2m6r6Efbpodnp | |||
| 13.12.2021 19:43:46 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 19:43:24 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2021 19:43:09 | |
1 335 ETH | $ 5 054 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.12.2021 19:41:48 | |
28 068 566 USDT | $ 28 068 566 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||