Whale movements
Last update: 09.09.2026 15:25:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 15:42:10 |  |
682 BTC | $ 32 923 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NB6xs4ySAXhGZp1kdxfMj3heN5z55ouci | To: 3HnNDrVatSJppLEfemgoUAmUK6gaymczpP | |||
| 13.12.2021 15:42:10 | |
115 BTC | $ 5 530 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpetHBQdAwnb6vbvYXYjecUysdXFUWmK | To: bc1q2wpncmma2ta3sq9d4j38j93qcy2ctltla5e3qv | |||
| 13.12.2021 15:42:10 | |
117 BTC | $ 5 658 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CUM7ST6A7RDzFTLCzj4dsbvKA7McWKwmC | To: 3DasZ34jDZQSRLLsfYe87bFGo8SzPQR36z | |||
| 13.12.2021 15:42:10 | |
140 BTC | $ 6 772 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MGPf729tAxdLbgswN5AheMbC7vKM8yucW | To: 36B8RotB63ynAWi3M75UaKE1n1KCZ7NrSW | |||
| 13.12.2021 15:42:10 | |
1 595 BTC | $ 76 965 350 | (unknown) | (unknown) |
| Type: transfer | From: 3L2jx83d263UDpR4ZH3YnNpn8iju7Zjfk2 | To: bc1qhwa70m7cgvtm7wtjf2zdwk2g00a796pcaegv3t | |||
| 13.12.2021 15:42:10 | |
474 BTC | $ 22 850 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M9h68t6a34xzaAebFVj2nhhTtbhGYGj8y | To: bc1qf0s2wceua0eyw53j7z9pr00wqmkk30q48cl6dk | |||
| 13.12.2021 15:42:10 | |
136 BTC | $ 6 562 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv05yds2376nw9s54mcxwdx4dyxvxht5064pvf8 | To: bc1q3q5x6u2w4lgvakdy5l3hnw3nj0qne0z286wxkh | |||
| 13.12.2021 15:42:10 | |
1 818 BTC | $ 87 732 840 | (unknown) | (unknown) |
| Type: transfer | From: 36bdMFx44XwSLwxbKGaRtqVmUz5Mm9dxwL | To: 3LrZt9p7WNpqYu1a9Hdi4FKk6wGssaXzp2 | |||
| 13.12.2021 15:42:10 | |
148 BTC | $ 7 145 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglzzs9fgencn8t9hzljddh2ljcx2s696tvz3xj | To: 3KzoNf2vaARaW4iGXDpAZ7Qn7Axkr6bu86 | |||
| 13.12.2021 15:42:10 | |
205 BTC | $ 9 904 526 | (unknown) | (unknown) |
| Type: transfer | From: 3BLsQy53kGVBgBo9y7Hh84PJN7xFPCZkxe | To: 3QbwirTPaduxoyJM67rQSaX3fTiF5jaPp8 | |||
| 13.12.2021 15:42:10 | |
604 BTC | $ 29 145 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n26g59xlmd7u9uag90h3lmntclluzs7t7x9u5 | To: 3EFxh4fiFi5LTy3a24dq7bELgPDr82nivK | |||
| 13.12.2021 15:42:10 | |
465 BTC | $ 22 446 404 | (unknown) | (unknown) |
| Type: transfer | From: 331pWEKgttgidAqDxXh7LfLMrarQvTmrtb | To: 3QbaNa9EXsDv681HnK7vixpe6uYQPBA5D7 | |||
| 13.12.2021 15:42:10 | |
106 BTC | $ 5 133 465 | (unknown) | (unknown) |
| Type: transfer | From: 3GQLmPfej5jJrqFYNNmJvh9pxhM8ajNNcz | To: 32HUYovYwEPkuPQTkrjJzz7BsXVfTsbkvJ | |||
| 13.12.2021 15:42:10 | |
177 BTC | $ 8 554 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiz1E5ysLDGaGoHs4JEtXLdpKoZX8Abc2 | To: 3NciPC6w6qJP34UkZJVkoi3D1QKpmxNxT8 | |||
| 13.12.2021 15:42:10 | |
724 BTC | $ 34 927 580 | (unknown) | (unknown) |
| Type: transfer | From: 32PskqyfrLK3eCZD38VkAYnnBfqjFyjPKz | To: 3C7QuHPEwa9APxXNDmtXstu4kbFSTuytXc | |||
| 13.12.2021 15:42:10 | |
152 BTC | $ 7 311 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MR6h4edkrVoPptr2EbzbgCY8HLMHenoZ6 | To: 3QLxnQRNzqQ9uqWFfWKwGW5fD81xhxi7i9 | |||
| 13.12.2021 15:42:10 | |
1 454 BTC | $ 70 176 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle5knjta3tzhqqv2zcmjenjh8yxar0ldetlha7 | To: bc1qdjt50ghe9df7d9qekzm0fkdul32gh7nr0kth6y | |||
| 13.12.2021 15:42:10 | |
183 BTC | $ 8 828 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbpKsLSZoSbsgqFhFAUNqSzDZ2SgjZHu | To: bc1qm004vjdemmkkfp7vggw9td55ecjx47syrtmyvz | |||
| 13.12.2021 15:42:10 | |
321 BTC | $ 15 503 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqghp7mq6tps986943xfm5dre9fay2kc05scxnu | To: 3LPbLDMsecoiyKW2AF7exe9aFVRN8Ptmeo | |||
| 13.12.2021 15:42:10 | |
622 BTC | $ 29 991 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldn2q3tyt7k7h4dexr92p4fm4wndvg50e3twe6 | To: 3BuVacgbRrXxARAdCnrUfh1JW8yhk3Fro6 | |||
| 13.12.2021 15:42:10 | |
893 BTC | $ 43 099 196 | (unknown) | (unknown) |
| Type: transfer | From: 35ak1fGj9QcZDj8JoXfZRQkbYhwJwPrfJ9 | To: 3JNiu5Y7apvZwX6gfoT7MPJMGzJJBtjYba | |||
| 13.12.2021 15:42:10 | |
227 BTC | $ 10 942 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37m6gekjgztp255hmwh6gzvus8dpv8gxtd3jpshtd5djhe7pwv2qf20m9r | To: bc1q8wyd3ztvdvzn8x0u0yx9wth5jw49sseg4a476npxkpglqdn8kpgsjkladc | |||
| 13.12.2021 15:42:10 | |
332 BTC | $ 16 017 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck5m2075e6gqwasktdtheuvn5lhnlnaqjqqqu8 | To: bc1qn0nqmtw9q0j64he2jyjryap30w5azzrqdn3r06 | |||
| 13.12.2021 15:42:10 | |
563 BTC | $ 27 160 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BzzRNHUXJeKt8AKEgU2d7VAzSxXzre14W | To: bc1qqwv37h32ve6e2h77mqthgqfuxysg3r2j0slxmn | |||
| 13.12.2021 15:42:10 | |
108 BTC | $ 5 202 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 13.12.2021 15:42:10 | |
244 BTC | $ 11 786 015 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q5gqs5a96cynpnsr4h6amxl9j9p7mm9ek6u8c9g | To: bc1qfgvlrexrpj5mgnwsvmdhc6m00gnhl76zd3lq9k | |||
| 13.12.2021 15:42:10 | |
160 BTC | $ 7 720 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 3AsD7G7DNhdFSvnLQ4Tb92wiNhm7Pp6LLx | |||
| 13.12.2021 15:42:10 | |
240 BTC | $ 11 579 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.12.2021 15:38:11 |  |
2 659 ETH | $ 10 310 204 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 15:36:40 | |
200 BTC | $ 9 555 644 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.12.2021 15:36:40 | |
302 BTC | $ 14 451 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.12.2021 15:36:40 | |
203 BTC | $ 9 716 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.12.2021 15:36:40 | |
3 705 BTC | $ 177 018 300 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.12.2021 15:36:40 | |
112 BTC | $ 5 369 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsrwatk4779r6grnzmey3kufmmx7pytas3wq9j | To: bc1qxpv3f448v3u7x23f6j36sxsrj9wvhle9q32r4g | |||
| 13.12.2021 15:36:40 | |
248 BTC | $ 11 842 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.12.2021 15:36:40 | |
248 BTC | $ 11 843 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 15:36:40 | |
249 BTC | $ 11 917 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.12.2021 15:36:40 | |
245 BTC | $ 11 713 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssg9mk33ydxpdnuvdlt6v74cj2dcufmgy2z0s0p2y3t27lv59jrsu0dsmn | To: bc1qkwjtaqg0dfd7tyalwxvmy77v5qjyrm7yq6ghm585wj92kmpg9knsmt9gxn | |||
| 13.12.2021 15:36:40 | |
253 BTC | $ 12 090 883 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qssg9mk33ydxpdnuvdlt6v74cj2dcufmgy2z0s0p2y3t27lv59jrsu0dsmn | |||
| 13.12.2021 15:36:40 | |
394 BTC | $ 18 833 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqf3ju7ssynaa0eryshwz5ngcgp7thn7a979ev | To: bc1qdm3n4h58j0x0u65vsxlcrd5qy9nqn2sn302ups | |||
| 13.12.2021 15:35:32 | |
6 308 030 USDT | $ 6 308 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 15:34:16 | |
6 308 030 USDT | $ 6 308 030 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 13.12.2021 15:34:16 | |
6 190 567 USDT | $ 6 190 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.12.2021 15:32:57 | |
6 190 567 USDT | $ 6 190 567 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.12.2021 15:28:09 | |
2 727 ETH | $ 10 643 842 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 15:25:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 13.12.2021 15:25:21 | |
3 000 ETH | $ 11 632 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 15:21:37 | |
9 999 990 USDT | $ 9 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 15:18:50 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 13.12.2021 15:18:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||