Whale movements
Last update: 09.09.2026 15:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 15:57:04 |  |
106 BTC | $ 5 072 303 | (unknown) | (unknown) |
| Type: transfer | From: 32HUYovYwEPkuPQTkrjJzz7BsXVfTsbkvJ | To: 3LeD5EDtBFhvwL7BGG3DQRVTryhZX2uNQW | |||
| 13.12.2021 15:57:04 | |
110 BTC | $ 5 262 985 | (unknown) | (unknown) |
| Type: transfer | From: 33GaL9CtMxAKn1U2yoryDUUNWTGpPQ8BZJ | To: bc1qygm3pq545e5dvyu0vs0zjqxjy4rkcfddc69lkx | |||
| 13.12.2021 15:57:04 | |
115 BTC | $ 5 494 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wpncmma2ta3sq9d4j38j93qcy2ctltla5e3qv | To: 38mLLuWncgaN4JyRYEhGg34Rae7fTbEf89 | |||
| 13.12.2021 15:57:04 | |
238 BTC | $ 11 422 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.12.2021 15:57:04 | |
158 BTC | $ 7 586 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qew7w67hcqn45nd2d8jclfs0hx78m7akgfnp6du4umh48mgpkyteqm68499 | |||
| 13.12.2021 15:55:35 |  |
8 149 694 USDT | $ 8 149 694 | (unknown) | (unknown) |
| Type: transfer | From: 7446621485809a019f31e49546a440053ffa244d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.12.2021 15:54:04 | |
25 000 000 PAX | $ 24 940 410 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.12.2021 15:48:43 | |
8 149 694 USDT | $ 8 149 694 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7446621485809a019f31e49546a440053ffa244d | |||
| 13.12.2021 15:48:43 | |
7 699 981 PAX | $ 7 685 951 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 13.12.2021 15:48:02 | |
3 557 ETH | $ 13 933 906 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 15:47:40 | |
169 BTC | $ 8 132 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ep9u2vjtvg6tmhgkk6r2vdx52j2hs53se5kgwlalmhhc7aq0n7sfk7ecn | To: bc1qhcuck70eplmmz4zrrcsn6cy55lq0um8x8e49zffnt0542cp8nl8q8vvw98 | |||
| 13.12.2021 15:47:40 | |
170 BTC | $ 8 187 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz3gqua7l6dnzhdxx4aqf4s425lfahl0wv3xn7dxgyz2gz003xkq02fshj | To: bc1q3ep9u2vjtvg6tmhgkk6r2vdx52j2hs53se5kgwlalmhhc7aq0n7sfk7ecn | |||
| 13.12.2021 15:47:40 | |
171 BTC | $ 8 248 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hxfznf0270ncaktmgjzx2x5v9rn885tyg0zgjn0zdq9u5fpd0hqphd7sj | To: bc1qcz3gqua7l6dnzhdxx4aqf4s425lfahl0wv3xn7dxgyz2gz003xkq02fshj | |||
| 13.12.2021 15:47:40 | |
173 BTC | $ 8 311 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtawk5swrj2trxr0tvd4a2rgx3cyh07um9hr9kcs0d5eqvz83hzxq4rdp3u | To: bc1q8hxfznf0270ncaktmgjzx2x5v9rn885tyg0zgjn0zdq9u5fpd0hqphd7sj | |||
| 13.12.2021 15:47:40 | |
174 BTC | $ 8 376 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vrqqzpzls4q8vxpyt5ets8ynp3jss89435tvgvgq6ua33mryfpqj578gp | To: bc1qtawk5swrj2trxr0tvd4a2rgx3cyh07um9hr9kcs0d5eqvz83hzxq4rdp3u | |||
| 13.12.2021 15:47:40 | |
176 BTC | $ 8 467 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y7mthskvfu3kkhwc8ukkyev0s8nzwd9vp83drlr9pw074lh42gs88hlqp | To: bc1q3vrqqzpzls4q8vxpyt5ets8ynp3jss89435tvgvgq6ua33mryfpqj578gp | |||
| 13.12.2021 15:47:40 | |
178 BTC | $ 8 565 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkcyxgd3w85e0cqyz9l3z3f73mkj09wmcs8ld6zazkzwvx7qn9rs75q6wn | To: bc1q5y7mthskvfu3kkhwc8ukkyev0s8nzwd9vp83drlr9pw074lh42gs88hlqp | |||
| 13.12.2021 15:47:40 | |
180 BTC | $ 8 669 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rhmtmynrpvdtjlu363tv0aqps4qwhynvc02q6y3v5ptmf8rgz6qcwvv9m | To: bc1qzkcyxgd3w85e0cqyz9l3z3f73mkj09wmcs8ld6zazkzwvx7qn9rs75q6wn | |||
| 13.12.2021 15:47:40 | |
182 BTC | $ 8 776 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsph8hf30ffzh3l7lalam8wn0usys5qzvcewsjt527cua2dvupjeqre2xsd | To: bc1q6rhmtmynrpvdtjlu363tv0aqps4qwhynvc02q6y3v5ptmf8rgz6qcwvv9m | |||
| 13.12.2021 15:47:40 | |
185 BTC | $ 8 894 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz2kj2vjauxg05ftnuuvyykrzcjn7z927sqpr5y6s607k63e08hq6hsavr | To: bc1qsph8hf30ffzh3l7lalam8wn0usys5qzvcewsjt527cua2dvupjeqre2xsd | |||
| 13.12.2021 15:47:40 | |
187 BTC | $ 9 014 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtayacpdzd2uaryla9hta0sscltrpg6r9vam35ad7uh6mdmjju9hqu3meu8 | To: bc1qsz2kj2vjauxg05ftnuuvyykrzcjn7z927sqpr5y6s607k63e08hq6hsavr | |||
| 13.12.2021 15:47:40 | |
190 BTC | $ 9 137 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e9qvy9s4tqe3v89azjx7jp3m30wp86pqnp64l5jpedf25q48gfqatu07f | To: bc1qtayacpdzd2uaryla9hta0sscltrpg6r9vam35ad7uh6mdmjju9hqu3meu8 | |||
| 13.12.2021 15:47:40 | |
193 BTC | $ 9 278 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpq7u68haeuy3s22ctye8e4x3jevk2t64neqhsc2une8t82x65esvwwa23 | To: bc1q8e9qvy9s4tqe3v89azjx7jp3m30wp86pqnp64l5jpedf25q48gfqatu07f | |||
| 13.12.2021 15:47:40 | |
196 BTC | $ 9 435 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fr22rhcyngq85rsyfw4yq0ka8s9w444frzargmcf38pmpttpgjq56xeky | To: bc1qdpq7u68haeuy3s22ctye8e4x3jevk2t64neqhsc2une8t82x65esvwwa23 | |||
| 13.12.2021 15:47:40 | |
200 BTC | $ 9 612 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgunxf08mf3ph85l66cxf56rmkzshzjsz4jw0zwqr98aqf0arlfsplnnaq | To: bc1q2fr22rhcyngq85rsyfw4yq0ka8s9w444frzargmcf38pmpttpgjq56xeky | |||
| 13.12.2021 15:47:40 | |
203 BTC | $ 9 790 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ul75ra6wdjn5yxy7kq7lrwcgmdderxdcrd4uh5zdlmk6swz7rgqctee4m | To: bc1qmgunxf08mf3ph85l66cxf56rmkzshzjsz4jw0zwqr98aqf0arlfsplnnaq | |||
| 13.12.2021 15:47:40 | |
207 BTC | $ 9 971 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q963hxfyv7mapffd40gd0kxps05lun88q6vpjwp3n8ljehtzrl37saxk0xx | To: bc1q9ul75ra6wdjn5yxy7kq7lrwcgmdderxdcrd4uh5zdlmk6swz7rgqctee4m | |||
| 13.12.2021 15:47:40 | |
211 BTC | $ 10 152 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl3hgjdyt84rqgpjj40l92pvvj2qd3zrp44y2uamdphdauk6fgfqn2u38q | To: bc1q963hxfyv7mapffd40gd0kxps05lun88q6vpjwp3n8ljehtzrl37saxk0xx | |||
| 13.12.2021 15:47:40 | |
215 BTC | $ 10 347 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95jrudrhjjj86a59xum80uzvz2jrah87hawm50khdxen97ch42lsad33rr | To: bc1qkl3hgjdyt84rqgpjj40l92pvvj2qd3zrp44y2uamdphdauk6fgfqn2u38q | |||
| 13.12.2021 15:47:40 | |
220 BTC | $ 10 563 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklawkw4njqctcnxpes8yv8dxfescptghu25fjhsgq32nw7aypp8qw0g5nh | To: bc1q95jrudrhjjj86a59xum80uzvz2jrah87hawm50khdxen97ch42lsad33rr | |||
| 13.12.2021 15:47:40 | |
225 BTC | $ 10 840 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2nu5f83l62z0gqrvyp7j66qe80q3893rsmevnz7xjp5pawjsgqfwm3w9 | To: bc1qklawkw4njqctcnxpes8yv8dxfescptghu25fjhsgq32nw7aypp8qw0g5nh | |||
| 13.12.2021 15:47:40 | |
231 BTC | $ 11 129 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55nde68fd96ryy3wwhz9xz7ln529gqwxkct3lm0uwgzl9jf3ns9qq8psal | To: bc1qzg2nu5f83l62z0gqrvyp7j66qe80q3893rsmevnz7xjp5pawjsgqfwm3w9 | |||
| 13.12.2021 15:47:40 | |
238 BTC | $ 11 458 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwjtaqg0dfd7tyalwxvmy77v5qjyrm7yq6ghm585wj92kmpg9knsmt9gxn | To: bc1q55nde68fd96ryy3wwhz9xz7ln529gqwxkct3lm0uwgzl9jf3ns9qq8psal | |||
| 13.12.2021 15:42:10 | |
928 BTC | $ 44 791 260 | (unknown) | (unknown) |
| Type: transfer | From: 34SGuChYXe58MFZCaQWTkrgiu9RJ8QmjLm | To: 3FwAxPHBFzRuwxqT9c7Dg7czUUDLJg6v8o | |||
| 13.12.2021 15:42:10 | |
123 BTC | $ 5 915 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DvNXBFGwBLoA6wjTXBvnZYV2D11hH4S7x | To: 34AEt5yn5DqoknssXcGgKHCMiubLxye5JW | |||
| 13.12.2021 15:42:10 | |
242 BTC | $ 11 695 096 | (unknown) | (unknown) |
| Type: transfer | From: 335gSnr72ahNSQMHcpQSAmvE4KLqQE7RrV | To: 36qLSGPEaiv1fPzaAdjvsZDLxzxzYebbuz | |||
| 13.12.2021 15:42:10 | |
544 BTC | $ 26 265 946 | (unknown) | (unknown) |
| Type: transfer | From: 33naiXTcTnvaTnwsm2gG6ZH8hhguuUhiZW | To: 3JDPyWseeJgmFZYvKMSnGRyzgQtFumGUed | |||
| 13.12.2021 15:42:10 | |
280 BTC | $ 13 533 318 | (unknown) | (unknown) |
| Type: transfer | From: 3APfcXeQ94LhYV2Ark2GHzjAsf61XYDRis | To: bc1qyhhlepwqn04qgzdm5cvzrfrmxfgatq7qsemlft | |||
| 13.12.2021 15:42:10 | |
112 BTC | $ 5 391 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DTg2Xj18kAqXnqtt1jBTRXFKLYW9X2hFe | To: 3Pktfomj9jppNuU4o7J26RkSusZ9Us13AY | |||
| 13.12.2021 15:42:10 | |
170 BTC | $ 8 192 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JZHoxqnTcscgesvW6Z8o8mmVFQWuGrokB | To: 3Eesjk2MNAbAXAKsUDWR4Lu12SJwPwzKiC | |||
| 13.12.2021 15:42:10 | |
551 BTC | $ 26 601 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcdrwusezlvwj8z20fhz4nhqtfpcanfr43gyua | To: bc1qhm0e4djw33lpw5c9e0hskrfccxuw64wr63y4js | |||
| 13.12.2021 15:42:10 | |
201 BTC | $ 9 689 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KNekhZ5UumCJocQpr8nkmLfL6FbPpW94h | To: bc1quu0wvfj6qy6er8maxaw9ynzt2j2d5pgpf7nx48 | |||
| 13.12.2021 15:42:10 | |
171 BTC | $ 8 238 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LG554NhXDgRNRF48PEBnD9zNintJCVeo7 | To: bc1qgy4m5wkyymcgshpp50xw2ljrzkgr9l77qfh5fj | |||
| 13.12.2021 15:42:10 | |
169 BTC | $ 8 165 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq6vn3jp45jgq3cknrk8w0m2cr36wx6cg7eqje | To: bc1qvak9zsgtykxr8nc5r878f75eeww64qfjtcaq96 | |||
| 13.12.2021 15:42:10 | |
114 BTC | $ 5 512 534 | (unknown) | (unknown) |
| Type: transfer | From: 33XfSzHHrwyz67oWUPV9WbS7DARBH74XcJ | To: 33GaL9CtMxAKn1U2yoryDUUNWTGpPQ8BZJ | |||
| 13.12.2021 15:42:10 | |
273 BTC | $ 13 168 897 | (unknown) | (unknown) |
| Type: transfer | From: 3M5a3AvdaiWUaBfLVRen2pTTJMfYj7kub6 | To: 386RoBp2a1oRvbGkt4aYBCiFKZfor1fgX6 | |||
| 13.12.2021 15:42:10 | |
445 BTC | $ 21 450 592 | (unknown) | (unknown) |
| Type: transfer | From: 3A4tPtUZhCQZDytonzA4Dy2pbduV11vifo | To: 3Jf1UTbm1cHD7NPPXUbPitbS8gyqjw6TYf | |||
| 13.12.2021 15:42:10 | |
171 BTC | $ 8 256 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg24ucp7adk75uxphlay7uqysdh87s8c6crdh6c | To: bc1qdsrng5z25lug2cxp8d2g4zwm68ytltxyx4wrc5 | |||
| 13.12.2021 15:42:10 | |
1 617 BTC | $ 78 021 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvvutwzmchfhqttna62lnutzee47gje4dg3djr | To: 3PPeWgYJcwUGCAx1BWghDjx7XjdkkEXp2M | |||
| 13.12.2021 15:42:10 | |
122 BTC | $ 5 892 398 | (unknown) | (unknown) |
| Type: transfer | From: 33QibrMyukJHtr77roA3D7JPCyH3ahkitB | To: 3Lu9ieAxdakRmZ929cuxiRaqRxmKRfYcom | |||