Whale movements
Last update: 09.09.2026 15:34:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 16:31:40 |  |
117 BTC | $ 5 593 331 | (unknown) | (unknown) |
| Type: transfer | From: 3DasZ34jDZQSRLLsfYe87bFGo8SzPQR36z | To: 3EifthNjuQKNzBx4nDeGFv69pcj649PCgo | |||
| 13.12.2021 16:31:40 | |
177 BTC | $ 8 455 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NciPC6w6qJP34UkZJVkoi3D1QKpmxNxT8 | To: 356g5jGauMsfpPwd3Gc8Vks4n9F97H65rw | |||
| 13.12.2021 16:31:40 | |
242 BTC | $ 11 560 024 | (unknown) | (unknown) |
| Type: transfer | From: 36qLSGPEaiv1fPzaAdjvsZDLxzxzYebbuz | To: 37UMFTe9akLEr2VxCfX3AigPz5mTgcVTyd | |||
| 13.12.2021 16:31:40 | |
148 BTC | $ 7 062 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KzoNf2vaARaW4iGXDpAZ7Qn7Axkr6bu86 | To: 3Q9mFQ97JYSqreSoAKBrHKN9W6j28NMrHd | |||
| 13.12.2021 16:31:40 | |
122 BTC | $ 5 839 931 | (unknown) | (unknown) |
| Type: transfer | From: 34AEt5yn5DqoknssXcGgKHCMiubLxye5JW | To: 3LcvnkiRiZtn59NtzW6zeFi7on4k3azqXR | |||
| 13.12.2021 16:31:40 | |
112 BTC | $ 5 328 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd1ZjoJorQ4kJBBNdMNJ4ry5ytYA4frGf | To: 32VteChGSNC3EyrJSXABCn7wgDL9C3XHmu | |||
| 13.12.2021 16:31:40 | |
170 BTC | $ 8 097 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Eesjk2MNAbAXAKsUDWR4Lu12SJwPwzKiC | To: 3BNmKjByzK9jxZxVs5mTh4CQj132pqWc9Z | |||
| 13.12.2021 16:31:40 | |
251 BTC | $ 11 993 705 | (unknown) | (unknown) |
| Type: transfer | From: 36xF1nNJkbj2xjrwj7pVinuKqDzVyeM9J4 | To: 3CnhDhtndrRvW8ivxaoYSx6TAnjTsoczyy | |||
| 13.12.2021 16:31:40 | |
246 BTC | $ 11 722 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DvGUPhrmLtF27accPeEe8FyK5LeoyD9Yj | To: 3FK2N8K1McZ2EnfoyFFVH9qGN4N5AcGC5K | |||
| 13.12.2021 16:31:40 | |
140 BTC | $ 6 692 912 | (unknown) | (unknown) |
| Type: transfer | From: 36B8RotB63ynAWi3M75UaKE1n1KCZ7NrSW | To: 3K3WaywjxsEqWVoH1BuTBSVtdREM53Bbet | |||
| 13.12.2021 16:31:40 | |
152 BTC | $ 7 227 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QLxnQRNzqQ9uqWFfWKwGW5fD81xhxi7i9 | To: 3FW3ugE5xUbNE4kEx5aAGpMvbFtxLJQ33E | |||
| 13.12.2021 16:31:40 | |
243 BTC | $ 11 607 268 | (unknown) | (unknown) |
| Type: transfer | From: 32dS4UnHH3uCW4WoGaF49tpbibPVDuN1cy | To: 3M2TA28Zy2qgnPPGGobqs7EbTKDN487yfu | |||
| 13.12.2021 16:31:40 | |
115 BTC | $ 5 465 315 | (unknown) | (unknown) |
| Type: transfer | From: 38mLLuWncgaN4JyRYEhGg34Rae7fTbEf89 | To: 3Cs4P5tCDR815X27Ya4W9HevjcFHdjvvyh | |||
| 13.12.2021 16:31:40 | |
122 BTC | $ 5 823 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu9ieAxdakRmZ929cuxiRaqRxmKRfYcom | To: bc1q7wacvz6dq84uwcxav6uhzkm55ay705sl5x927l | |||
| 13.12.2021 16:31:40 | |
138 BTC | $ 6 573 509 | (unknown) | (unknown) |
| Type: transfer | From: 326YebpzndEtTSbVZZzGgkGYtLHKEP7kbL | To: bc1q45fpd4dpvexupumcwqtfqj2j3r8r6ntg85t9lx | |||
| 13.12.2021 16:31:40 | |
254 BTC | $ 12 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 3FJZxPUeEdzPtUFTfmMfgtvHxcqTqVHHno | To: bc1qck2scfh83ws0gm7hmc6wup0lexuaz042q5098n | |||
| 13.12.2021 16:31:40 | |
242 BTC | $ 11 519 545 | (unknown) | (unknown) |
| Type: transfer | From: 3MTrepZKL7Vqz5LNSKFCZghMhT8GFhyno6 | To: bc1qydvuwmmjk6k24n0p8p3wyfgpwze24grlpgj3cm | |||
| 13.12.2021 16:31:40 | |
147 BTC | $ 7 030 054 | (unknown) | (unknown) |
| Type: transfer | From: 35BnU6uMBMDV7nQFGkUpDAAn1cWZ7jttoL | To: bc1qwvupfpp09fvlyne2e7r53x6ppkwu8myygv76hj | |||
| 13.12.2021 16:31:40 | |
280 BTC | $ 13 376 278 | (unknown) | (unknown) |
| Type: transfer | From: 39gtaQxJUZ7fBBfyFXEqAxJPstPCKpqzNU | To: bc1q30fk3ch4jrd5ajz9r65znq9yzgl5hy6cm0eqlr | |||
| 13.12.2021 16:31:40 | |
168 BTC | $ 8 020 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegr57gdu9cfuckwt5dmxkjttjt9s4ld3xzzv0s | To: bc1qgtmumpy307sqfxanhxdrvn4mdlx5qdtyyg9hfc | |||
| 13.12.2021 16:31:40 | |
112 BTC | $ 5 358 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpv3f448v3u7x23f6j36sxsrj9wvhle9q32r4g | To: 36YZm3E1VBiP9RcdKx3Y1JgdbS6S3j55WY | |||
| 13.12.2021 16:31:40 | |
238 BTC | $ 11 355 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.12.2021 16:31:40 | |
238 BTC | $ 11 357 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.12.2021 16:31:40 | |
208 BTC | $ 9 909 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1quna25spwel9kcrjndurmgpy0pm85prrxmlaty8 | To: bc1qy3lc4n0rvpd4pmer6z6rhg3u2e4k86tvpcgpea | |||
| 13.12.2021 16:31:40 | |
233 BTC | $ 11 105 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgvlrexrpj5mgnwsvmdhc6m00gnhl76zd3lq9k | To: bc1quna25spwel9kcrjndurmgpy0pm85prrxmlaty8 | |||
| 13.12.2021 16:31:40 | |
405 BTC | $ 19 309 280 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 13.12.2021 16:31:40 | |
394 BTC | $ 18 782 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm3n4h58j0x0u65vsxlcrd5qy9nqn2sn302ups | To: bc1qqwnaz45klgrkerq6p5vt8ugd4gly839spxz4s3 | |||
| 13.12.2021 16:31:40 | |
3 300 BTC | $ 157 392 240 | (unknown) | xapo (other) |
| Type: transfer | From: 39WiuUtduPwTVxJV41TpLQCGYFVVcAq3cT | To: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | |||
| 13.12.2021 16:30:31 |  |
7 488 488 BUSD | $ 7 488 488 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.12.2021 16:23:44 | |
2 107 ETH | $ 8 148 956 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.12.2021 16:22:54 | |
1 835 ETH | $ 7 098 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 16:22:44 | |
2 107 ETH | $ 8 148 943 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.12.2021 16:20:59 | |
1 800 ETH | $ 6 907 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 16:20:57 | |
7 488 488 BUSD | $ 7 488 488 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.12.2021 16:20:48 |  |
19 592 052 USDT | $ 19 592 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2021 16:20:45 | |
25 045 788 USDT | $ 25 045 788 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2021 16:11:21 | |
203 BTC | $ 9 680 711 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.12.2021 16:09:16 | |
10 000 ETH | $ 39 336 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.12.2021 16:07:42 | |
137 BTC | $ 6 553 960 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4tfh090qnx4vczqzzwf2hav6j6r9ud0vzwpenn85ag5e9yq3glsmg3e24 | |||
| 13.12.2021 16:04:12 | |
225 BTC | $ 10 816 562 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxjzuepy23e54hwqmapazmmkpw7n86qe2pw3j2 | |||
| 13.12.2021 16:04:12 | |
238 BTC | $ 11 450 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 16:00:16 | |
3 346 685 MATIC | $ 6 222 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2021 15:57:18 | |
23 218 860 USDT | $ 23 218 860 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.12.2021 15:57:04 | |
116 BTC | $ 5 539 025 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3Pee3gseq2VZiS6Jmemjr5LKkR4CmqZt9w | |||
| 13.12.2021 15:57:04 | |
405 BTC | $ 19 440 016 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 13.12.2021 15:57:04 | |
171 BTC | $ 8 210 300 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 13.12.2021 15:57:04 | |
178 BTC | $ 8 534 914 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.12.2021 15:57:04 | |
112 BTC | $ 5 357 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Pktfomj9jppNuU4o7J26RkSusZ9Us13AY | To: 3Gd1ZjoJorQ4kJBBNdMNJ4ry5ytYA4frGf | |||
| 13.12.2021 15:57:04 | |
109 BTC | $ 5 237 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd6MACBnDMifMCHdmMZhcvcr11E23aG1Q | To: 3BuwYWq9f6YugB6Zfvt9BkebZVcsVKNL2h | |||
| 13.12.2021 15:57:04 | |
106 BTC | $ 5 069 335 | (unknown) | (unknown) |
| Type: transfer | From: 33Lt3FYQgqqGZpDRAVMjmfvNtBXdKDGuY7 | To: 3FV5EkzSAgyZNohuigqEYSkCSfKD1aiZGX | |||