Whale movements
Last update: 09.09.2026 15:49:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 17:41:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 13.12.2021 17:38:54 |  |
5 499 998 USDT | $ 5 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2021 17:34:45 |  |
359 BTC | $ 16 996 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JhaZrWJpbWLL4kwc2A8fbX7N7uCjUkt6F | To: bc1qdvrdc7d5qgp4k62hd5vhnt25dch3em5jjkyfk6 | |||
| 13.12.2021 17:34:45 | |
338 BTC | $ 16 007 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqwjjtyrwq9jz3sc4lvr7d5yp3t5cg9w80kgvs | To: 3F9vk7J5mGvNgh8tFBEXTYnqszynZfzx43 | |||
| 13.12.2021 17:34:45 | |
112 BTC | $ 5 286 297 | (unknown) | (unknown) |
| Type: transfer | From: 3DrFzkz62qBxyN9FDFeyf1Zck6VTfXAYik | To: 3Pt5NZuPMuxKwfH86ssjBrceX8NYR4Z19L | |||
| 13.12.2021 17:34:45 | |
110 BTC | $ 5 190 781 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Hrhgdb5KYUKgTdgeNJqzQ4EBvdNg7xc | To: bc1q5t0jtnh8ts0p9sm4my4yk5k52n7vhk6lpfe69x | |||
| 13.12.2021 17:34:45 | |
114 BTC | $ 5 403 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag6a434w25xzrdq4zptsju8z76vh973x6zp4pd | To: 35powCKSa8phS7zXDgDTKKanZ7pEyPo8Qf | |||
| 13.12.2021 17:34:45 | |
116 BTC | $ 5 512 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvg3rsg48w4swlg8w45qafmvlhwd7tnpu0d945 | To: 3E3932yxQFEnGGuJDya5yXTsu7ywbScZnw | |||
| 13.12.2021 17:34:45 | |
116 BTC | $ 5 469 269 | (unknown) | (unknown) |
| Type: transfer | From: 38QXM17Xm7uhxM1RMF3oqVbNPubtaz4t6m | To: 3QBpwsKSNvZgRHKNZ1Hsub6sBsyjaUTaJh | |||
| 13.12.2021 17:34:45 | |
112 BTC | $ 5 306 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k9g36lc00rr76gqczl4vlefz46m5hajsrfmq3 | To: bc1qdct4ts88jah400q7frl2r3ku7zdlt5nqsccfne | |||
| 13.12.2021 17:34:45 | |
210 BTC | $ 9 960 795 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.12.2021 17:33:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.12.2021 17:32:53 | |
9 999 965 USDT | $ 9 999 965 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.12.2021 17:24:15 | |
19 199 950 USDT | $ 19 199 950 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2021 17:23:44 | |
3 695 ETH | $ 14 060 152 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 17:23:39 | |
19 199 950 USDT | $ 19 199 950 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 13.12.2021 17:22:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.12.2021 17:21:02 | |
309 BTC | $ 14 595 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5quk0ff0x2zpj04m2p69cwkzqlu8r9jsl8r73w | To: bc1q8r8eruv7yq7tjeclh0ttvs8zhuuw3p7rjsczg8 | |||
| 13.12.2021 17:21:02 | |
117 BTC | $ 5 511 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ayawqjs0x8h4rxwpt7pa4zrrjst964ucgvxl | To: bc1qwvg3rsg48w4swlg8w45qafmvlhwd7tnpu0d945 | |||
| 13.12.2021 17:21:02 | |
280 BTC | $ 13 264 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakddcuqaegr869vcr9u6kd5evd834er3q5fmhc | To: bc1qlc7lgwjxafedy3wtu3y5hgqrp3t9kqymche2yz | |||
| 13.12.2021 17:21:02 | |
243 BTC | $ 11 489 888 | (unknown) | (unknown) |
| Type: transfer | From: 3M2TA28Zy2qgnPPGGobqs7EbTKDN487yfu | To: 3J3VQQHdTFPGA9gosxt7rLV7VT7tMvzK3m | |||
| 13.12.2021 17:21:02 | |
316 BTC | $ 14 960 107 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cANtNk5QpA7SNH4yM35EMysPCEe3afn | To: 3NpbZHm6rRgy5TTCBd3yhKxeF2gtJKgsa9 | |||
| 13.12.2021 17:21:02 | |
171 BTC | $ 8 090 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MUxbijvdJBSsJZtZEAVakyTgiLV4LDq5m | To: 359wynkLxQhQZebfqnUt7RabhJceNvCyfJ | |||
| 13.12.2021 17:21:02 | |
287 BTC | $ 13 560 943 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNK2VvHMqiVU7s1EQZP8uB34626hinqu | To: 3PNkFR757RugwDbDxPbp9VrUhChDBxkN7X | |||
| 13.12.2021 17:21:02 | |
170 BTC | $ 8 031 751 | (unknown) | (unknown) |
| Type: transfer | From: 3BNmKjByzK9jxZxVs5mTh4CQj132pqWc9Z | To: 3CWuip8tr2nZwE8D2F6R722fiNfngkMgMZ | |||
| 13.12.2021 17:21:02 | |
152 BTC | $ 7 168 592 | (unknown) | (unknown) |
| Type: transfer | From: 335qkWjQeUTH2uyzzdd9B7uLTKcjZ6xGHN | To: 3Gnpeimdhqo5iE7pFVU7DaXchWZQKr7ja1 | |||
| 13.12.2021 17:21:02 | |
324 BTC | $ 15 348 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KvtgSnmJkDtMpQSjzi7ZkrjUKuxm45Qht | To: 34GGsbkogcxZJTGTFUMwwLMuv5AKjmg4Yj | |||
| 13.12.2021 17:21:02 | |
121 BTC | $ 5 716 236 | (unknown) | (unknown) |
| Type: transfer | From: 38oWtoSEBjzxg6bd6PHiikLn1BgB5dL8Xd | To: 3KeZFUj3RsAUmYpg5xVgv8dvzXG9hxtQrP | |||
| 13.12.2021 17:21:02 | |
140 BTC | $ 6 636 293 | (unknown) | (unknown) |
| Type: transfer | From: 34MZhBvoF6burkhrdA3GHTYyoqQJpAR4Du | To: 35nnUtFDXspgcvFKGPDtnNxVSeJZjiKdEy | |||
| 13.12.2021 17:21:02 | |
179 BTC | $ 8 482 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwb3PfZU3ZfrJAK8rCcYNhRRxaYHbqseF | To: 3GSZgj1tMog8MtLJU6rg5gP7PPPA5GEKrT | |||
| 13.12.2021 17:21:02 | |
200 BTC | $ 9 478 191 | (unknown) | (unknown) |
| Type: transfer | From: 37sXgdnfDJH4K9qe9zWVbc6DvKs1czs6Bc | To: 3MLyRfAbtdasP4NqaRCj5WZGnFngSe6KVM | |||
| 13.12.2021 17:21:02 | |
169 BTC | $ 8 005 776 | (unknown) | (unknown) |
| Type: transfer | From: 3K9sEUGq3AxWVdKj6LxScatmmSvKM6BwT5 | To: 35i3RA9u9dwdU7ZXR3CGbNPZhUTdXaRir8 | |||
| 13.12.2021 17:21:02 | |
177 BTC | $ 8 387 224 | (unknown) | (unknown) |
| Type: transfer | From: 356g5jGauMsfpPwd3Gc8Vks4n9F97H65rw | To: 3PUQhkTs3mXE2f2WdwSYew2uJkuQxPAY2u | |||
| 13.12.2021 17:21:02 | |
110 BTC | $ 5 189 365 | (unknown) | (unknown) |
| Type: transfer | From: 3C1k5sa75g515XjX377WbU4XAS6TgBzKWw | To: 3M8Hrhgdb5KYUKgTdgeNJqzQ4EBvdNg7xc | |||
| 13.12.2021 17:21:02 | |
251 BTC | $ 11 896 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CnhDhtndrRvW8ivxaoYSx6TAnjTsoczyy | To: 3Jr22uyCR1gFQo75xUDPD2wSR1frDQ7td3 | |||
| 13.12.2021 17:21:02 | |
322 BTC | $ 15 225 325 | (unknown) | (unknown) |
| Type: transfer | From: 36kHjdt59cFcCcRWcT4JSf7xuwzQKnghxd | To: 3CzXu4eK2rhsFCdUd4WRmu3iwUwthibNVQ | |||
| 13.12.2021 17:21:02 | |
273 BTC | $ 12 910 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MSzgXMq8njjHrMMpitU4wbGrEcQooVGEC | To: 3K4oVSQKQH4FKD2EfEwu4hDYGv1bCRtPSE | |||
| 13.12.2021 17:21:02 | |
117 BTC | $ 5 512 629 | (unknown) | (unknown) |
| Type: transfer | From: 3LgZ3DW6K8NNKHzHUsqWvNKZaqHpEKxv9G | To: 38QXM17Xm7uhxM1RMF3oqVbNPubtaz4t6m | |||
| 13.12.2021 17:21:02 | |
205 BTC | $ 9 710 049 | (unknown) | (unknown) |
| Type: transfer | From: 33nuXVcww4jtRPGxq3SA6CKVLHC6gfd9h6 | To: 3P7DRffsDhzdvLpcoznZ9ADGK8cD4Fmo4W | |||
| 13.12.2021 17:21:02 | |
321 BTC | $ 15 200 253 | (unknown) | (unknown) |
| Type: transfer | From: 3LPbLDMsecoiyKW2AF7exe9aFVRN8Ptmeo | To: 36h3CvDNyhuvdqs2t8PJ925DAkW8HLERnQ | |||
| 13.12.2021 17:21:02 | |
246 BTC | $ 11 627 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FK2N8K1McZ2EnfoyFFVH9qGN4N5AcGC5K | To: 37218Pt3b1acmVsHn3mNW44N6focRhfXBS | |||
| 13.12.2021 17:21:02 | |
336 BTC | $ 15 914 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DkbKWvigBspx3QoASCFfpTewMKMZ9P1dd | To: 34VkwVyj1QmgaKvEEQSdALm52Q3nGgBp9c | |||
| 13.12.2021 17:21:02 | |
147 BTC | $ 6 956 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QuiB2e5Vq3yo3JTZMV7gee5RaCmKtrWPR | To: 3PAeeoCP27akRyQ3U6fcv79j6ZX5mbtYZZ | |||
| 13.12.2021 17:21:02 | |
182 BTC | $ 8 602 462 | (unknown) | (unknown) |
| Type: transfer | From: 3ERqr6DSWEEnzSNxk3fJj92SaMeMBq8ctb | To: 3B8WXimwoKTmvsSnY5U2uXMPNDtRKXNkW6 | |||
| 13.12.2021 17:21:02 | |
242 BTC | $ 11 464 745 | (unknown) | (unknown) |
| Type: transfer | From: 37UMFTe9akLEr2VxCfX3AigPz5mTgcVTyd | To: bc1q9pxpqvden38mtawwhcw2mq5awy7qw9r3zacct9 | |||
| 13.12.2021 17:21:02 | |
309 BTC | $ 14 618 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DYdE2Hrv5cCKWAveVp2YjMZiwCkPLteZD | To: bc1q0afdtq07x0jrt9xf9jth6w5e29rpz08hv844tk | |||
| 13.12.2021 17:21:02 | |
200 BTC | $ 9 469 604 | (unknown) | (unknown) |
| Type: transfer | From: 3N2cUqg3iDowmcgLftaiVxe2AqBS1zTd72 | To: bc1q3q55gr526ngxvkwgfd9ujt94c7taxu0c48d5hs | |||
| 13.12.2021 17:21:02 | |
171 BTC | $ 8 071 101 | (unknown) | (unknown) |
| Type: transfer | From: 389UJ8XD8AiZoA3UkDwdNbyDcc657UNLcq | To: bc1qlkzedp2uym96fzx8rl583f32vupapz5cuqkmq0 | |||
| 13.12.2021 17:21:02 | |
310 BTC | $ 14 645 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KsuU3c2DZpA5cNSmsamaLhagt7pjuZWp3 | To: bc1qm9nxjjwhvhm3ky3x9swghxgj8fu20wf4jm9322 | |||
| 13.12.2021 17:21:02 | |
114 BTC | $ 5 405 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JCdp9Ysksr7H9zjnXA6CKeFaBopcZMvee | To: bc1qag6a434w25xzrdq4zptsju8z76vh973x6zp4pd | |||