Whale movements
Last update: 09.09.2026 14:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 12:49:14 |  |
113 BTC | $ 5 532 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hq3x3n3qujd79pczchkv4dct6ugq6vv4rd6hm | To: bc1qmpzljydam0yumfky3mrj6ljfxv2a9vw2vh42tj | |||
| 13.12.2021 12:49:14 | |
126 BTC | $ 6 161 539 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 13.12.2021 12:49:14 | |
398 BTC | $ 19 484 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ezr47lf84d5yaqrr4xjtym0y0pkwwnz79xj78 | To: bc1qwa8dpx9dgm94spk78trpy46cee5n9mt0xmqzcx | |||
| 13.12.2021 12:49:14 | |
371 BTC | $ 18 158 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex9rst7e6308mh244mp5t82nr0zrkgwkmfs24s | To: bc1q8tke6cc4yh5cg3l0hnw52mus60t8tc9aec4zv2 | |||
| 13.12.2021 12:45:11 |  |
9 988 515 USDT | $ 9 988 515 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbab8d1eb58fe18e463cc0eef0e25e4bddb39d3a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.12.2021 12:45:11 | |
9 990 572 USDT | $ 9 990 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d6c4ee93e3f9af1564e144c12976310f314c254f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.12.2021 12:39:03 | |
9 988 515 USDT | $ 9 988 515 | (unknown) | (unknown) |
| Type: transfer | From: ab10ba02c7328596ce44003d3074df3147275053 | To: cbab8d1eb58fe18e463cc0eef0e25e4bddb39d3a | |||
| 13.12.2021 12:39:03 | |
9 990 572 USDT | $ 9 990 572 | (unknown) | (unknown) |
| Type: transfer | From: 31bd29575f94cd8bf5e5034344116b38980f2665 | To: d6c4ee93e3f9af1564e144c12976310f314c254f | |||
| 13.12.2021 12:25:22 | |
2 000 ETH | $ 8 033 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.12.2021 12:24:36 | |
6 500 ETH | $ 26 137 292 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2021 12:24:09 | |
2 000 ETH | $ 8 042 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | |||
| 13.12.2021 12:19:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2021 12:00:08 | |
27 832 ETH | $ 111 752 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2021 11:58:02 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.12.2021 11:57:32 | |
18 739 218 USDT | $ 18 739 218 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | |||
| 13.12.2021 11:51:44 | |
5 048 247 USDT | $ 5 048 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 13.12.2021 12:07:06 | |
136 BTC | $ 6 575 815 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34pbdLEzPL7ksnTEPfJNGdvffFGjuo1w2F | |||
| 13.12.2021 12:07:06 | |
112 BTC | $ 5 400 593 | (unknown) | (unknown) |
| Type: transfer | From: 3994dvh3u8sSxr5w53Ucubk7aKDazrJGYm | To: 3FomX9dMeGfuPPMJz4dhwbP9GoJpnKnRSH | |||
| 13.12.2021 12:06:22 | |
106 BTC | $ 5 119 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FXqNPX9a12i3jSibZHjDfy16jry5DAWS2 | To: bc1qn6ru49lcmx8d0urq8eh8tjwsmp8zmnz6xm0tvj | |||
| 13.12.2021 12:06:22 | |
107 BTC | $ 5 153 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MTkywSxHyjooQHqAvAW46GMG62weEow6h | To: 3JQzw3Cp6mvdQZNGm5knLrJ8SXCTfcV9jF | |||
| 13.12.2021 12:06:22 | |
180 BTC | $ 8 700 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PRWFUdHCSNf5yHizds7JH2URF2PK9qLGF | To: 3KXFacA9WeQB3qQTn5Y9AKkH1JQAfUSqDi | |||
| 13.12.2021 12:06:22 | |
110 BTC | $ 5 330 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3fnlwp5kqt4kdj8mzz97arxkh3sx30ugrj4zy | To: 32EXVeePX3evLKLGAc2JbsJ2U3sWSrdYGJ | |||
| 13.12.2021 12:06:22 | |
104 BTC | $ 5 007 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HgC3bq3raYuSWXRFMZcpJ3dfWSThUT2f2 | To: bc1q2dtpvacdje5xdmj6rqm7cvl645mc866q7xl3z2 | |||
| 13.12.2021 11:56:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.12.2021 11:53:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 13.12.2021 11:52:15 | |
110 BTC | $ 5 369 713 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8r0eqhvcgqvf3tce72c0amu6vn40l8g7asyp3sr7nlg79eevlhq7pmgqj | |||
| 13.12.2021 11:52:15 | |
113 BTC | $ 5 527 049 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ikRN3DaqS1tg5JW4Wux3XH8hjihUBPNV | |||
| 13.12.2021 11:52:15 | |
115 BTC | $ 5 613 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwlmnt4decxmshj2w88hgggcsunlk8en6tmf0e | To: 35EPV47zeZ2FqoTL71WBV3TseGzBwfG46H | |||
| 13.12.2021 11:52:15 | |
139 BTC | $ 6 779 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30pg5yr0zku22qnn46sxn7ltt39k6l3lktgcsh | To: 3A2bwFt745oG2ACUDvoXSZ1Trok5ow6KnM | |||
| 13.12.2021 11:52:15 | |
104 BTC | $ 5 060 595 | (unknown) | (unknown) |
| Type: transfer | From: 3K2e9Yxit5uUBeFq5sBYbzCYLiJseMMqLs | To: 3HgC3bq3raYuSWXRFMZcpJ3dfWSThUT2f2 | |||
| 13.12.2021 11:52:15 | |
124 BTC | $ 6 045 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq5Ma3VXkFbsga8H5ugS5NDBe7WLjauh5 | To: 34eBMLFFnJAHYEddS3wFdpPDhnSetb8fSs | |||
| 13.12.2021 11:52:15 | |
149 BTC | $ 7 281 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QyRjXPwqxHibcnkGCxALqXE1XNxfdzDBU | To: 3HfgF4D7cgxFzBKZjieiv4j1yYJQNrQ553 | |||
| 13.12.2021 11:52:15 | |
169 BTC | $ 8 279 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v6cfkvf6e7r9p73qcpl8r583wt2k0vs305t84 | To: bc1qdpytga3t7ux5fhjm304mk5egfwr9vavtpsmzgq | |||
| 13.12.2021 11:52:15 | |
140 BTC | $ 6 863 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wnz7ejadsg2afmwwuwy62dtngr2ydzdyd2cu6 | To: 3Q2TZnB5zLcJMJ9yQwVbrbczzxTE77Xqys | |||
| 13.12.2021 11:52:15 | |
107 BTC | $ 5 253 439 | (unknown) | (unknown) |
| Type: transfer | From: 3M1u2h5kv36NpE5D9ytzviHzkPP1TiLR3i | To: 3MTkywSxHyjooQHqAvAW46GMG62weEow6h | |||
| 13.12.2021 11:52:15 | |
171 BTC | $ 8 368 752 | (unknown) | (unknown) |
| Type: transfer | From: 35FoiVZHypMUFJSWPPmdK6HGUeCeD3WkHN | To: bc1qukedstagjk8agg83fqkdaa5pn2nmudef38w85n | |||
| 13.12.2021 11:52:15 | |
171 BTC | $ 8 347 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PDeFAQcLNUFTHdTRviM3KvV1NabfLPENd | To: bc1qe5ytluafs047cj27lp9uvqynukfpjn7v62xdyt | |||
| 13.12.2021 11:52:15 | |
123 BTC | $ 6 019 259 | (unknown) | (unknown) |
| Type: transfer | From: 35GKK6yYHZ1FRJDo8oWJ4UfYpASz2GVrei | To: 31mhf4yS7fC7kpFF9E73JBgmfznvnLkMKd | |||
| 13.12.2021 11:52:15 | |
178 BTC | $ 8 714 891 | (unknown) | (unknown) |
| Type: transfer | From: 3KySddjsvqhsKiDwc9ryieoSBZJJRUiJnD | To: 3GNoQNyVGWruFbPKC4aXgKN6tR7nFohwt2 | |||
| 13.12.2021 11:52:15 | |
170 BTC | $ 8 303 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FwsuVC8n5ivGdXbTSX9H3tjCk5GSqyTqq | To: 3AEf3gYUcH69oRnQHYY5FM2TTunMjmHZJ3 | |||
| 13.12.2021 11:52:15 | |
118 BTC | $ 5 791 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kaqnm85fr9vh5f09p6y579kjy8k90xu3ysnfn | To: bc1q6h7swe2vqkacjwp0rrknp7tjyhfek5h9rlztjf | |||
| 13.12.2021 11:52:15 | |
147 BTC | $ 7 208 079 | (unknown) | (unknown) |
| Type: transfer | From: 38rMhTtg8ZC1ddozK2s9Qah5NBwfHG1Nxc | To: 39MVcQ8WF3FUuWvDuw5XF6j1m28Yzg3sdH | |||
| 13.12.2021 11:52:15 | |
148 BTC | $ 7 239 655 | (unknown) | (unknown) |
| Type: transfer | From: 3J72pM6TmEzZAcLMn9Xtdgoe1Wfp3ZxoQ2 | To: bc1q4yguzd7nw2nu4v7epq29su2sclk7l26apkqscz | |||
| 13.12.2021 11:52:15 | |
152 BTC | $ 7 409 363 | (unknown) | (unknown) |
| Type: transfer | From: 3NU5gSe1fB5PGGM31SofBzeLS7N4KsCWUz | To: 3Aa7z84wnVwiE2cDwChv6RGZoJ1ZkHCoWg | |||
| 13.12.2021 11:52:15 | |
149 BTC | $ 7 288 402 | (unknown) | (unknown) |
| Type: transfer | From: 36tbQdqAUQLBWMXwPHTfh7YvtsGmqSFiRb | To: 35HRoqJ6jtBChH9PhaNMXFpvupyhw8VaFp | |||
| 13.12.2021 11:52:15 | |
106 BTC | $ 5 173 286 | (unknown) | (unknown) |
| Type: transfer | From: 3EbvXcvej3KnKPSK4hstUXeqNa4QfTy13X | To: 3FXqNPX9a12i3jSibZHjDfy16jry5DAWS2 | |||
| 13.12.2021 11:52:15 | |
110 BTC | $ 5 386 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq7ue6a97pgt6pe00mrym8trkmm0evjfg88skj | To: bc1qz3fnlwp5kqt4kdj8mzz97arxkh3sx30ugrj4zy | |||
| 13.12.2021 11:52:15 | |
115 BTC | $ 5 605 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf88c3ddy0n5xa3qmj98pz0vgfdr8dm6ul0juz | To: bc1qpqqev8xzl6u292egye2khgslcjaj4yejzfcrs2 | |||
| 13.12.2021 11:52:15 | |
112 BTC | $ 5 468 707 | (unknown) | (unknown) |
| Type: transfer | From: 38zUP9qvw7WdSR19LP6kxU8sMhyCR5MRBV | To: 3994dvh3u8sSxr5w53Ucubk7aKDazrJGYm | |||
| 13.12.2021 11:52:15 | |
256 BTC | $ 12 506 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||