Whale movements
Last update: 09.09.2026 14:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 07:24:52 |  |
112 BTC | $ 5 537 432 | (unknown) | (unknown) |
| Type: transfer | From: 38gHb676owLCQ62cWEbVx4qvR8NSfT8pZh | To: bc1qljskfnrgrlfcx9r6np4wtz35y0sf0dls4kv69h | |||
| 13.12.2021 07:24:52 | |
107 BTC | $ 5 270 379 | (unknown) | (unknown) |
| Type: transfer | From: 3HXbQXTBoYsv1ebmMnNjMuAFh3srsPiiqq | To: bc1q4n977akc8ag83cz94xvs630gemfua8uwufnrvm | |||
| 13.12.2021 07:24:52 | |
107 BTC | $ 5 280 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2fga6wg82a0q2aq7aputlfw3nggf43p6q0z4x | To: bc1qq935cye778008mw05lfg920curpvgy7ymtq92w | |||
| 13.12.2021 07:24:52 | |
113 BTC | $ 5 563 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wwccttdvz36zhnzttr5qwqqalgdkvc44e4asc | To: 38zonCLtiWgzhfMHbc6zUYABVcfNsafn1E | |||
| 13.12.2021 07:24:52 | |
133 BTC | $ 6 556 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QYow3JT3Wb28eaGen3Jy8KEArDSdpYQxK | To: 3EKhTTyuGrrVNFhCJfsJmcnd2k65mFySVN | |||
| 13.12.2021 07:24:52 | |
115 BTC | $ 5 680 021 | (unknown) | (unknown) |
| Type: transfer | From: 3FJwVj8JQdwBsEPxv3cGFd72qiiL3zfArZ | To: 3DQRphPaxvf6YNYBNMpqy22DiyrTcbGK1Z | |||
| 13.12.2021 07:24:52 | |
126 BTC | $ 6 240 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo9JYWaQ81KhcMXnx4vmBrjdsh23ei7pF | To: bc1q89ut3wg23wktqpva5eu4r2phfmmw7xwxvr84as | |||
| 13.12.2021 07:24:52 | |
123 BTC | $ 6 088 686 | (unknown) | (unknown) |
| Type: transfer | From: 38LY2DUQxCjPtdmiVsW7AcSRJY2GyMRPg9 | To: 3Ki3PeCSUrbsqrRd9pP4mv8HEVoDG1oBhj | |||
| 13.12.2021 07:24:52 | |
107 BTC | $ 5 315 820 | (unknown) | (unknown) |
| Type: transfer | From: 38sdpuvkgaUChDZEpZbhjRnPMP1KfXSNcR | To: 34TCtxLtxhsA2y9t1vhG7bmQWVq76dritz | |||
| 13.12.2021 07:24:52 | |
115 BTC | $ 5 701 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjsutcl732mzm5pru48tf394egzvejslardnan | To: bc1qns4z0dep604x6zjkq9wjkemxuh4tcvmmf8x8zj | |||
| 13.12.2021 07:24:52 | |
115 BTC | $ 5 709 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjrjd78c9c90lfts4303d8q3nda8nzrxxajelu | To: bc1qhjsutcl732mzm5pru48tf394egzvejslardnan | |||
| 13.12.2021 07:24:52 | |
147 BTC | $ 7 293 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2kcg4lrjlft4c8yhm762aktrdxnz2qs3u83sgmtw08rzujq45uq5cmel5 | |||
| 13.12.2021 07:00:40 |  |
20 054 006 XRP | $ 16 574 598 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 13.12.2021 06:48:00 | |
107 BTC | $ 5 204 368 | (unknown) | (unknown) |
| Type: transfer | From: 3K3LmLWxt72v7SoMyCvRu9E97YRM2zBQpK | To: 3HXbQXTBoYsv1ebmMnNjMuAFh3srsPiiqq | |||
| 13.12.2021 06:28:47 | |
130 BTC | $ 6 348 951 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qf8avtrz9xnewtfp02fg70m4yugz6k37laddqcj | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 13.12.2021 06:26:48 | |
584 BTC | $ 28 829 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFFRkb1GBofxu7jSoSvV3FfPNczFcwyYp | |||
| 13.12.2021 06:15:15 | |
117 BTC | $ 5 721 104 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | |||
| 13.12.2021 06:13:46 | |
980 BTC | $ 47 920 260 | (unknown) | (unknown) |
| Type: transfer | From: 1JgmcFrobZBed8wqfiX7L5maP61sWfWUwK | To: 3FRBgezZ7hPDXhWkEWeCYAPVoxe4wba5yg | |||
| 13.12.2021 06:13:46 | |
149 BTC | $ 7 298 300 | (unknown) | (unknown) |
| Type: transfer | From: 345p8WV5qtw9i6WttZwm7QENm92ChB36vy | To: 3DLKb6dkeqVKrXtzLYcen5opipTCCMF8tu | |||
| 13.12.2021 06:13:46 | |
120 BTC | $ 5 867 799 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 38Wy4rTAZ9xno6315t4Rr3EcBp4HaT85Pt | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 13.12.2021 06:13:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.12.2021 06:05:53 | |
149 BTC | $ 7 381 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BoUEpkota2oU7LMAjXKcnvZzb7W661Hhy | To: 32RLc8Mza9tHS39LJT5nnVd3mS5vo4snUz | |||
| 13.12.2021 06:00:00 | |
15 696 282 USDT | $ 15 696 282 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.12.2021 05:49:16 | |
149 BTC | $ 7 332 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Er79XxGtEhbdiz8gEQBmXKxPUZke3YuWC | To: 345p8WV5qtw9i6WttZwm7QENm92ChB36vy | |||
| 13.12.2021 05:49:16 | |
150 BTC | $ 7 363 681 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 13.12.2021 05:49:16 | |
113 BTC | $ 5 524 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrwrwz9dz8svwd2m90rvcmvsxqtp54u9hcszyu | To: bc1q9wwccttdvz36zhnzttr5qwqqalgdkvc44e4asc | |||
| 13.12.2021 05:38:38 | |
113 BTC | $ 5 541 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqnr06s87767a3vazl6k8mhl8k2y0ktw4g9swspc3d325cxthusssmrkrt | To: bc1qf99cjk2efaxfj6g5hf8d93jzxn53pzr9y26awyg38a6j8aj6d7eqjyvqug | |||
| 13.12.2021 05:38:38 | |
113 BTC | $ 5 517 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qztqg3d9y5yf85yed6g5t6e4mjj9ppluz9lmrcvnesnm3q575al6s0pahw0 | To: bc1quy3rew4ta2klwmvvp69lsc0m23zj6spqleq88xku45cpd85dm7wqps74v7 | |||
| 13.12.2021 05:38:38 | |
112 BTC | $ 5 483 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6pkhd5gtmc6jj6uuztd5m2cfhkszdyle2rlv | To: 38gHb676owLCQ62cWEbVx4qvR8NSfT8pZh | |||
| 13.12.2021 05:38:38 | |
108 BTC | $ 5 264 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJriyCuS5t8qKLpKArmjsG6xS7TjJJpd | To: 38sdpuvkgaUChDZEpZbhjRnPMP1KfXSNcR | |||
| 13.12.2021 05:38:38 | |
107 BTC | $ 5 219 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JNKPT2kbA29wnwek8Y8a7eAjsEPy62Nnm | To: 3K3LmLWxt72v7SoMyCvRu9E97YRM2zBQpK | |||
| 13.12.2021 05:38:38 | |
107 BTC | $ 5 229 098 | (unknown) | (unknown) |
| Type: transfer | From: 36PRVjLoHRUqcdJXteb4jpLkyywcEwEjMR | To: bc1qz2fga6wg82a0q2aq7aputlfw3nggf43p6q0z4x | |||
| 13.12.2021 05:38:38 | |
130 BTC | $ 6 377 283 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 13.12.2021 05:38:38 | |
115 BTC | $ 5 655 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q552g5wfxw3kwf4264fqzvus5fcufg2mm82w809 | To: bc1qhjrjd78c9c90lfts4303d8q3nda8nzrxxajelu | |||
| 13.12.2021 05:38:38 | |
119 BTC | $ 5 837 150 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 13.12.2021 05:38:38 | |
135 BTC | $ 6 610 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 1HqzSaTgtjjHRGChcHApQQN4sB2HUMugj6 | |||
| 13.12.2021 05:38:38 | |
320 BTC | $ 15 670 202 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.12.2021 04:56:18 | |
116 BTC | $ 5 599 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4r570zraf24szzaxdduxd9upxw75uag8nkmk7 | To: bc1q552g5wfxw3kwf4264fqzvus5fcufg2mm82w809 | |||
| 13.12.2021 04:56:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2021 04:53:54 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 13.12.2021 04:51:15 | |
108 BTC | $ 5 218 800 | (unknown) | (unknown) |
| Type: transfer | From: 3M5iBGobWSc1Ujvg3Bb4MxyMYi9EQARPtG | To: 3LzJriyCuS5t8qKLpKArmjsG6xS7TjJJpd | |||
| 13.12.2021 04:51:15 | |
107 BTC | $ 5 184 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p5hh7g2v8v6rm46p7p9356dm4uk2pffar44nm | To: 36PRVjLoHRUqcdJXteb4jpLkyywcEwEjMR | |||
| 13.12.2021 04:17:13 | |
319 BTC | $ 15 458 122 | (unknown) | (unknown) |
| Type: transfer | From: 39p4MpYCAVXuDK6MUvMk6XY8QU7gM6A7ea | To: 3G1PL8jYLCcEdb9UDqySheMwPeX4xNjWkK | |||
| 13.12.2021 04:17:13 | |
118 BTC | $ 5 696 593 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtahmrdfnhasugmrwy7ak0fz3ajuqxj07wuwq6y | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.12.2021 04:17:13 | |
120 BTC | $ 5 812 471 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.12.2021 04:15:12 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 13.12.2021 03:53:58 | |
500 BTC | $ 24 366 196 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.12.2021 03:53:58 | |
5 532 BTC | $ 269 591 230 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 13.12.2021 03:54:30 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 13.12.2021 03:53:51 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||