Whale movements
Last update: 09.09.2026 14:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 08:56:08 |  |
1 000 BTC | $ 48 749 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 13.12.2021 08:56:08 | |
165 BTC | $ 8 043 713 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSwrHJqut4wWhmiUUQSZQ1DvY4PKnr6S | To: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | |||
| 13.12.2021 08:56:08 | |
157 BTC | $ 7 646 686 | (unknown) | (unknown) |
| Type: transfer | From: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | To: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | |||
| 13.12.2021 08:56:08 | |
169 BTC | $ 8 232 402 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | To: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | |||
| 13.12.2021 08:56:08 | |
172 BTC | $ 8 384 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | To: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | |||
| 13.12.2021 08:49:36 | |
141 BTC | $ 6 865 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HBXGwE9DQX4DS3r2pik5AFhCsbeWQm9LR | To: 3M61cXVyCjzvV7E2edLQMmUJP6ry3hdN2r | |||
| 13.12.2021 08:43:30 |  |
10 000 000 XRP | $ 8 215 358 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.12.2021 08:42:00 | |
1 589 BTC | $ 77 430 980 | (unknown) | (unknown) |
| Type: transfer | From: 1CCCWghmwecQF5K2S7HCjBaWPvAq7nZiV7 | To: 1835hEcTny6hjW99iawYwZUD8srnHSP8CH | |||
| 13.12.2021 08:37:06 |  |
8 444 999 USDT | $ 8 444 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2021 08:35:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQJbup729kZ5DrbZyFd3DaxCQAhFy8MWxw | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 13.12.2021 08:33:05 | |
118 BTC | $ 5 740 637 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qlt2g2f6qmfwpuw4gapv03lcvfmt3h69mfq4ufzsged03meygyavquedjq7 | |||
| 13.12.2021 08:33:05 | |
155 BTC | $ 7 505 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 08:33:05 | |
156 BTC | $ 7 561 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 08:33:05 | |
134 BTC | $ 6 512 720 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.12.2021 08:18:04 | |
137 BTC | $ 6 711 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny4dsrjwgxdd3mfzgrz9nt6uf0ka8w9nuq00d9 | To: bc1qtcf679nc8lc7lkfamuavth0w63s59ns9fcs3tj | |||
| 13.12.2021 08:14:38 | |
248 BTC | $ 12 063 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7a8kg2tf0xtluxeydp94fqdu24gkwfekvqn47az4mwvas5v9n0qjfm7g0 | |||
| 13.12.2021 08:14:38 | |
500 BTC | $ 24 282 616 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.12.2021 08:14:38 | |
140 BTC | $ 6 800 802 | (unknown) | (unknown) |
| Type: transfer | From: 1KJQ8A9QAxsDgxWfktG8v3YjDNACRDu9kb | To: bc1qny4dsrjwgxdd3mfzgrz9nt6uf0ka8w9nuq00d9 | |||
| 13.12.2021 08:14:38 | |
111 BTC | $ 5 414 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3rew4ta2klwmvvp69lsc0m23zj6spqleq88xku45cpd85dm7wqps74v7 | To: bc1qhqgzyh4dpxwdvf0efhesmhupx792mumrrhsdxr2kq96j4gjhqdqs6l83cp | |||
| 13.12.2021 08:14:38 | |
112 BTC | $ 5 435 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf99cjk2efaxfj6g5hf8d93jzxn53pzr9y26awyg38a6j8aj6d7eqjyvqug | To: bc1q3a6s0225t6aq6mf3ccdzhweygsgn28g4xf8dkw60whaay5j30ceq4w7uh0 | |||
| 13.12.2021 08:14:38 | |
139 BTC | $ 6 757 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsngu3dunrja2jsqr6fepsqne37r82qk0q8fzx | To: bc1qrugl5wcmk53yn6n00k57ssnve6ddjgam8lrtk0 | |||
| 13.12.2021 08:14:38 | |
149 BTC | $ 7 240 137 | (unknown) | (unknown) |
| Type: transfer | From: 32dorGn14y4uDkCK42h2N7MmM78q1cBagj | To: 35PsqXH24FB9NhocosRXhJeWAQXkbXf3aM | |||
| 13.12.2021 08:14:38 | |
171 BTC | $ 8 294 291 | (unknown) | (unknown) |
| Type: transfer | From: 3CMFHG3RjGqzi8JVHLrJK4iBNvZMj6tSbd | To: 3C2vH9yihLMpzDQQsCvkUiSGeFkrJ33NPT | |||
| 13.12.2021 08:14:38 | |
149 BTC | $ 7 230 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mlywrw6my8rl20v0749vwguw8v9m4e86f9gkk | To: 37J9Wb7nkoMLiJRhnyFJFgJFSKAGnV8fLN | |||
| 13.12.2021 08:14:38 | |
142 BTC | $ 6 896 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hvqg7m6aqd5mfxypt3ry3fshe7lu4qu32ur8k | To: bc1qa3ux7llyfm3crh3kzg7n5x0q98677qtza9c8z8 | |||
| 13.12.2021 08:14:38 | |
133 BTC | $ 6 439 305 | (unknown) | (unknown) |
| Type: transfer | From: 3EKhTTyuGrrVNFhCJfsJmcnd2k65mFySVN | To: bc1qx2d6kyacdtfavp9s33lrkz6hmfapxa4j0vt6ww | |||
| 13.12.2021 08:14:38 | |
138 BTC | $ 6 691 715 | (unknown) | (unknown) |
| Type: transfer | From: 36S6CFmASvJHtNMgZ4Xu85BQ29XLPx9VrY | To: bc1qq07k2wznetuhyzlv7cqavw9uejm0fht0tytdg7 | |||
| 13.12.2021 08:14:38 | |
156 BTC | $ 7 591 405 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.12.2021 08:14:38 | |
107 BTC | $ 5 220 504 | (unknown) | (unknown) |
| Type: transfer | From: 34TCtxLtxhsA2y9t1vhG7bmQWVq76dritz | To: bc1qgrmqzwyh8rpemqqhp8qchd3qlawpjtyzh5qk4q | |||
| 13.12.2021 08:14:38 | |
152 BTC | $ 7 360 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk23uekah4qmpsnf6080qe68t7d3ygt9aakqr6c | To: bc1q25v0dvnvtcwj0qcgyl2r4vvmmy0anpwu976qra | |||
| 13.12.2021 08:14:38 | |
126 BTC | $ 6 127 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ut3wg23wktqpva5eu4r2phfmmw7xwxvr84as | To: 3LahXcT85qBVujTeGf6gbkfZnQLf2qStSJ | |||
| 13.12.2021 08:14:38 | |
149 BTC | $ 7 245 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl7h2yu9vvw9whwwaq3jpfjkuq0993u6fcmh3p | To: 3LcoHC1m3dXWybyya4BjL2ssoFzfSM9Nm2 | |||
| 13.12.2021 08:14:38 | |
115 BTC | $ 5 578 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DQRphPaxvf6YNYBNMpqy22DiyrTcbGK1Z | To: 3HCc2ZJxGkA8PQj394EpDDHDS7QghT3WoX | |||
| 13.12.2021 08:14:38 | |
170 BTC | $ 8 274 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JdeuECazaksH3EA76e5KvvaKLgBSrRGjM | To: bc1qnqmv3sd8789gxw93xpdn75zavh95mqtuwrdhrp | |||
| 13.12.2021 08:14:38 | |
115 BTC | $ 5 573 813 | (unknown) | (unknown) |
| Type: transfer | From: 3AexasB6A6XmoAghUFe4hCGghfNsM4V4wi | To: 3H94Z2gyDNTxzDeJ3strmAQCn3L5srae7j | |||
| 13.12.2021 08:14:38 | |
148 BTC | $ 7 166 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzdxvwqtld08e08yy57nl0z7y0pz6rwuzwcdkn | To: 33j5sZLejbVACSG6burjwpNFAj4qdR635F | |||
| 13.12.2021 08:14:38 | |
169 BTC | $ 8 230 967 | (unknown) | (unknown) |
| Type: transfer | From: 37P8bUMS57pkmjbcLwk2C6e84b5YYQNL5z | To: bc1qh95eva22teydjrts0j66g2zyxw0pqdhc4647ly | |||
| 13.12.2021 08:14:38 | |
113 BTC | $ 5 463 591 | (unknown) | (unknown) |
| Type: transfer | From: 38zonCLtiWgzhfMHbc6zUYABVcfNsafn1E | To: 3DCbSTpxLq9kLYGCAhLdugfLwHDAZQk3VL | |||
| 13.12.2021 08:14:38 | |
107 BTC | $ 5 176 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n977akc8ag83cz94xvs630gemfua8uwufnrvm | To: bc1qdpmwz8mjfqpsjda63ef8kyty22099wjca5uk8t | |||
| 13.12.2021 08:14:38 | |
107 BTC | $ 5 185 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq935cye778008mw05lfg920curpvgy7ymtq92w | To: bc1qt62qe6zpewevyppqn7fsf4ve5ychaan2tr3pkh | |||
| 13.12.2021 08:14:38 | |
123 BTC | $ 5 979 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki3PeCSUrbsqrRd9pP4mv8HEVoDG1oBhj | To: 3JYS1VMbWYbgu9SfYtDRHYwCJC1jvmxnp6 | |||
| 13.12.2021 08:14:38 | |
112 BTC | $ 5 438 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljskfnrgrlfcx9r6np4wtz35y0sf0dls4kv69h | To: 3HcikYjc1dSiTT1X4mvrnF66nNCimFGtHV | |||
| 13.12.2021 08:14:38 | |
115 BTC | $ 5 584 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlmc4lu2r0kpkgf92je507leshus2kugaw4758 | To: 39bU6ujo6Mq249YY1mNohLk1wXv8hRywe5 | |||
| 13.12.2021 08:14:38 | |
115 BTC | $ 5 585 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns4z0dep604x6zjkq9wjkemxuh4tcvmmf8x8zj | To: bc1qzlmc4lu2r0kpkgf92je507leshus2kugaw4758 | |||
| 13.12.2021 08:14:38 | |
139 BTC | $ 6 750 524 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 13.12.2021 07:31:36 | |
422 BTC | $ 20 706 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 13.12.2021 07:30:40 | |
82 000 000 XRP | $ 68 184 740 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 13.12.2021 07:27:48 | |
2 200 000 000 BTT | $ 6 986 615 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 13.12.2021 07:24:52 | |
133 BTC | $ 6 595 767 | (unknown) | (unknown) |
| Type: transfer | From: 37Wj5HXsjErHU5XsrPpsak2AkLpxtorof2 | To: 3EXHo5U4WMDDRxdAAgjSBtXqmipA8TWaHH | |||
| 13.12.2021 07:24:52 | |
115 BTC | $ 5 675 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QRN7pRzqx1a5XD5GpoHWYErhw92KiLPtb | To: 3AexasB6A6XmoAghUFe4hCGghfNsM4V4wi | |||