Whale movements
Last update: 09.09.2026 15:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 17:21:02 |  |
149 BTC | $ 7 041 276 | (unknown) | (unknown) |
| Type: transfer | From: 31j8nYKEeNWzeYynYbLuWwQqhGp8DLAq48 | To: bc1qtrkhv4hrqrkrq5e7jtmp6j6ayfmprf768wfrff | |||
| 13.12.2021 17:21:02 | |
137 BTC | $ 6 489 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NQRDqrm36og7wmj2vM4nDLwSH4tD3K4gg | To: bc1q36a5xfeyh4nv8m4mce03g5uuqhhly4xurhvnpz | |||
| 13.12.2021 17:21:02 | |
136 BTC | $ 6 424 618 | (unknown) | (unknown) |
| Type: transfer | From: 3ArKjDiVTFWf3qJGUjpyeZKCeSk1cTNuQt | To: bc1q93y65h5p6cjp5ptm9mfq554auc2yqwc2c699ky | |||
| 13.12.2021 17:21:02 | |
267 BTC | $ 12 623 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aknrn42dcv92gp9p34ylg26kttedmevnajpnu | To: 38TRoXPtfNvgWAC9ajtS1x14KQfoDwEy2j | |||
| 13.12.2021 17:21:02 | |
149 BTC | $ 7 048 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgsuhfxndmqxgwvp8nyjwtr6ntunll53sutmlf | To: 3DMC9cj34a6j6VmxS45hwjH6mDpPJauPwC | |||
| 13.12.2021 17:21:02 | |
112 BTC | $ 5 284 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwpclvcpnzx5c7e6p4gw2h52p6z7u84wzrzeel | To: 3DrFzkz62qBxyN9FDFeyf1Zck6VTfXAYik | |||
| 13.12.2021 17:21:02 | |
233 BTC | $ 11 002 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4793h8kvgmdppd74wxj0ypmsnwrqvruv8vvcwc | To: 3QTjFmCAGbVqwMeU5wDrvK6CfkWNTVt3bx | |||
| 13.12.2021 17:21:02 | |
280 BTC | $ 13 268 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30fk3ch4jrd5ajz9r65znq9yzgl5hy6cm0eqlr | To: 3DT7o7MyMYrg1EZKTkXw5xemkJTaNVXxUD | |||
| 13.12.2021 17:21:02 | |
332 BTC | $ 15 704 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0nqmtw9q0j64he2jyjryap30w5azzrqdn3r06 | To: 38U9DQ1eVP6z5ye59kiirC9646sRpfMrhz | |||
| 13.12.2021 17:21:02 | |
242 BTC | $ 11 426 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydvuwmmjk6k24n0p8p3wyfgpwze24grlpgj3cm | To: 36fXs7KCmgUUvjc27P7rCRqXRz8dsvUYwJ | |||
| 13.12.2021 17:21:02 | |
148 BTC | $ 6 987 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec32jm7uc66kkzdmlpwjk9pz95xvg4xrgwntcn | To: bc1qhjjge3dgzlexq20t44llpysql8fpl2kvhxgj2h | |||
| 13.12.2021 17:21:02 | |
254 BTC | $ 12 003 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck2scfh83ws0gm7hmc6wup0lexuaz042q5098n | To: 35fd6HBgLFqaUcfkYRWFx9bN8quukBs7RE | |||
| 13.12.2021 17:21:02 | |
112 BTC | $ 5 307 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kfjhfca2dsmvyl48nrtzhls5g3pkmxagvqw7p | To: bc1q0k9g36lc00rr76gqczl4vlefz46m5hajsrfmq3 | |||
| 13.12.2021 17:21:02 | |
232 BTC | $ 10 986 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.12.2021 17:21:02 | |
233 BTC | $ 11 038 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 17:21:02 | |
150 BTC | $ 7 096 425 | (unknown) | binance (exchange) |
| Type: transfer | From: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | To: 3KfV2DtnWCh1KvLooeSgVHpg3maTbNVxk4 | |||
| 13.12.2021 17:21:02 | |
200 BTC | $ 9 461 903 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 13.12.2021 17:21:02 | |
564 BTC | $ 26 680 684 | (unknown) | (unknown) |
| Type: transfer | From: 1NRT7kPwbctXYWyQBnRYdGRJsYuWgoZN3e | To: 1HSDgTZrJ9Bg6zvdnT7LPEwi9hhnsHpoUR | |||
| 13.12.2021 17:19:34 |  |
1 688 847 SAND | $ 8 440 573 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 13.12.2021 17:19:10 | |
2 971 ETH | $ 11 361 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 17:15:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 13.12.2021 17:14:34 | |
19 572 904 USDT | $ 19 572 904 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.12.2021 17:12:53 | |
12 420 060 USDT | $ 12 420 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 17:10:39 | |
2 000 ETH | $ 7 704 184 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.12.2021 17:08:54 | |
2 000 ETH | $ 7 651 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | |||
| 13.12.2021 17:08:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2021 17:07:08 | |
2 738 ETH | $ 10 429 267 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.12.2021 17:06:42 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.12.2021 17:05:59 | |
2 738 ETH | $ 10 357 744 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.12.2021 17:00:22 |  |
10 000 000 XRP | $ 7 946 408 | (unknown) | (unknown) |
| Type: transfer | From: rDoWbdTTtg8VABnWiwRcJrDupJU69cNSY5 | To: rKqiMt8pcYnXUCf3ZVPnDcgdqG5ABEocv5 | |||
| 13.12.2021 16:59:16 | |
149 BTC | $ 7 085 996 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AQRq9gmxHtriVAhwNVUPgC3onZLRk5sQG | |||
| 13.12.2021 16:59:16 | |
1 000 BTC | $ 47 419 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32zrfsLgR9ZYbiwHg9WRiDVEB7S3ajcosL | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 13.12.2021 16:59:16 | |
2 300 BTC | $ 109 065 656 | (unknown) | (unknown) |
| Type: transfer | From: 32zrfsLgR9ZYbiwHg9WRiDVEB7S3ajcosL | To: bc1qul7wr3usn6tj65sdmff0zwed4t0fketzvw2jedcxaqc5vfyjgk3qjrnedr | |||
| 13.12.2021 16:59:16 | |
152 BTC | $ 7 185 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FW3ugE5xUbNE4kEx5aAGpMvbFtxLJQ33E | To: 335qkWjQeUTH2uyzzdd9B7uLTKcjZ6xGHN | |||
| 13.12.2021 16:59:16 | |
149 BTC | $ 7 058 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AoXrdMG83g1Gg8ZgBVBP382rNxJpQK1ms | To: 31j8nYKEeNWzeYynYbLuWwQqhGp8DLAq48 | |||
| 13.12.2021 16:59:16 | |
149 BTC | $ 7 066 415 | (unknown) | (unknown) |
| Type: transfer | From: 36De3wcJRKt1TzYgnG1uAbyLuPWADLfVqE | To: bc1qzgsuhfxndmqxgwvp8nyjwtr6ntunll53sutmlf | |||
| 13.12.2021 16:59:16 | |
148 BTC | $ 7 003 997 | (unknown) | (unknown) |
| Type: transfer | From: 3M7GpWPke7ubpTYdKaXWjSVkHrsXt4TSLy | To: bc1qec32jm7uc66kkzdmlpwjk9pz95xvg4xrgwntcn | |||
| 13.12.2021 16:59:16 | |
151 BTC | $ 7 160 375 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 13.12.2021 16:59:16 | |
200 BTC | $ 9 483 972 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 13.12.2021 16:58:20 | |
15 000 000 XRP | $ 12 014 184 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 13.12.2021 16:57:13 | |
110 BTC | $ 5 134 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BGuSUaiuKHnmjma1Zk1JjMi4ghF88EvFq | To: 3C1k5sa75g515XjX377WbU4XAS6TgBzKWw | |||
| 13.12.2021 16:57:13 | |
117 BTC | $ 5 454 143 | (unknown) | (unknown) |
| Type: transfer | From: 3F8qqr6hup7EZYW3x4YRdveixj4fksLMwz | To: 3LgZ3DW6K8NNKHzHUsqWvNKZaqHpEKxv9G | |||
| 13.12.2021 16:57:13 | |
140 BTC | $ 6 567 480 | (unknown) | (unknown) |
| Type: transfer | From: 39WJAT7Yws6mDHCdn4hxzgFncbwG1tLXpn | To: 34MZhBvoF6burkhrdA3GHTYyoqQJpAR4Du | |||
| 13.12.2021 16:57:13 | |
137 BTC | $ 6 421 090 | (unknown) | (unknown) |
| Type: transfer | From: 36taqpFD52ADAVKyMci6PtXQyS5iqoApZr | To: 3NQRDqrm36og7wmj2vM4nDLwSH4tD3K4gg | |||
| 13.12.2021 16:57:13 | |
147 BTC | $ 6 884 886 | (unknown) | (unknown) |
| Type: transfer | From: 31rocep5GzcKNAEvSdPdvMHiVd1oftr5EQ | To: 3QuiB2e5Vq3yo3JTZMV7gee5RaCmKtrWPR | |||
| 13.12.2021 16:57:13 | |
122 BTC | $ 5 709 408 | (unknown) | (unknown) |
| Type: transfer | From: 3A47PL8cRX3KhoQvcc81riUvszq5foJsZo | To: 38oWtoSEBjzxg6bd6PHiikLn1BgB5dL8Xd | |||
| 13.12.2021 16:57:13 | |
115 BTC | $ 5 362 514 | (unknown) | (unknown) |
| Type: transfer | From: 3HVBvVKxbCxuuRd3BckwEhQzfkY6jEEf6e | To: 3JCdp9Ysksr7H9zjnXA6CKeFaBopcZMvee | |||
| 13.12.2021 16:57:13 | |
112 BTC | $ 5 229 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw7hqvvCi3Wxbbk6h3FVVpSTSRZ6iLDsx | To: bc1qmwpclvcpnzx5c7e6p4gw2h52p6z7u84wzrzeel | |||
| 13.12.2021 16:57:13 | |
117 BTC | $ 5 455 385 | (unknown) | (unknown) |
| Type: transfer | From: 3AU9GkNEXdZB2Ky1ZYSGFsc9WodGmoyiWL | To: bc1q50ayawqjs0x8h4rxwpt7pa4zrrjst964ucgvxl | |||
| 13.12.2021 16:57:13 | |
136 BTC | $ 6 365 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrq50p2dp62hwwnzechze5j2qdf70wf7j3k969 | To: 3ArKjDiVTFWf3qJGUjpyeZKCeSk1cTNuQt | |||