Whale movements
Last update: 12.09.2026 19:59:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 22:48:38 |  |
126 BTC | $ 6 455 622 | (unknown) | (unknown) |
| Type: transfer | From: 35fmpBwgKRHugVVjQeTtmWZ7Sra4BhBTux | To: 3KZWWWmfKk6WCHCgDZUa25fWfB5fMmZQAo | |||
| 27.12.2021 22:48:38 | |
246 BTC | $ 12 588 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LQQ5x7F6hSEWXvdZQcbgKxHMZDBfPDT7h | To: 3NR6gp2uxR54V89YZjuEnqTJ19kSS4w9nh | |||
| 27.12.2021 22:48:38 | |
169 BTC | $ 8 664 357 | (unknown) | (unknown) |
| Type: transfer | From: 36EcWMLt9oLqG5j8xwhM9EcNDutbWhwyau | To: 3NAih1KBuQxKKgWiktUURiNFtEoN2LS14o | |||
| 27.12.2021 22:48:38 | |
147 BTC | $ 7 502 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LrnKN5puRXNY2MQu6X6DrbfkABQJZbu6F | To: 3AfNddWY1gR3CitAWUCZ1A1u4SjcWAADtK | |||
| 27.12.2021 22:48:38 | |
209 BTC | $ 10 685 355 | (unknown) | (unknown) |
| Type: transfer | From: 386D42stvhPCP34qdnMWxXp3qnCkvJwe7V | To: 3DJM1yHy2wkHh8B96Joc7daT9m8J6jMESB | |||
| 27.12.2021 22:48:38 | |
135 BTC | $ 6 930 752 | (unknown) | (unknown) |
| Type: transfer | From: 38teRQUb4ihUsKpFn5nT61Qvn8H7qoz8xb | To: 35TqLU49e3Kzq4emKK7YbWuUocYHBQNE9a | |||
| 27.12.2021 22:48:38 | |
141 BTC | $ 7 222 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GEfiZoqdup38a1kNP6QmdvXr8c2musg52 | To: 3KXQ4uhavRWRinMF2vk7PDKbJuEdw7W4Sb | |||
| 27.12.2021 22:48:38 | |
105 BTC | $ 5 381 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FHBi9mZ2jTN3PpV1KfFyf7AfY5HHRpAkr | To: 3QAEQYtbnHR3aEj2dTsixc65ctCPKPxsYq | |||
| 27.12.2021 22:48:38 | |
129 BTC | $ 6 581 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LL4gxNqoJUKFo6H2YFBqtPgy9XLws54QU | To: 3HwJTm3K4MEmDivyQAmX95hVZpucj7SiZH | |||
| 27.12.2021 22:48:38 | |
183 BTC | $ 9 370 199 | (unknown) | (unknown) |
| Type: transfer | From: 32DR9KtSugtwRi9J5aX61mm4XX3cynh5dE | To: 3DqTC3FQ2niGwgaFHctB5ujyNSDfCqGvoo | |||
| 27.12.2021 22:48:38 | |
196 BTC | $ 10 048 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FMEGsWj6RRnGP1QkfN6VWJZ4err291iyR | To: 3Cs8jdb3cZc5gri3eKdppL7ZECUtLoSzEe | |||
| 27.12.2021 22:48:38 | |
99 BTC | $ 5 089 215 | (unknown) | (unknown) |
| Type: transfer | From: 32iHfenTQvMXXALfpHVXNHGFFVWTUAnmeH | To: bc1q0s9tzal783cees83d9kwjzeww2ep3vu60tx0gd | |||
| 27.12.2021 22:48:38 | |
163 BTC | $ 8 320 821 | (unknown) | (unknown) |
| Type: transfer | From: 37QA3tHmTf6Z74H2atZ7HaJJtAVtvKVGTp | To: bc1q0xmlhwp6wjrrrqzdtm8ne6jyl9mxefp295me9e | |||
| 27.12.2021 22:48:38 | |
153 BTC | $ 7 824 172 | (unknown) | (unknown) |
| Type: transfer | From: 31t7JfsVqWU4sb4zyDdJ5qUUd1kobWVcy6 | To: bc1qq64vlecqhl4qs5h0h5cvk6mcw7gc592w4lg6yz | |||
| 27.12.2021 22:48:38 | |
132 BTC | $ 6 772 070 | (unknown) | (unknown) |
| Type: transfer | From: 34KRX3EFeH2vUDfc9FHwnPShHUicvENMKU | To: bc1qudes97k4zfm78a2slnh8sa9fx66yd5yqx3gsl8 | |||
| 27.12.2021 22:48:38 | |
114 BTC | $ 5 852 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn78ekf98jqy40h3p4w5sd5aquph99p7x6s0ey | To: 3PSFz9hPvsJKLUkYknABwwVTHfQrKCiGNo | |||
| 27.12.2021 22:48:38 | |
112 BTC | $ 5 708 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqpyqpuk288a88tnkyaqdfp2v0294f428wq5t | To: 3H8j2FDExtUwNFV5Gaomfy3Z6B9jMmSATh | |||
| 27.12.2021 22:48:38 | |
112 BTC | $ 5 726 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u9uv2crlnne3t5cwu9pprpzph3pj9lssjhsef | To: 3CpkedZzrphYkcEEq62RseLc6trrjHR45C | |||
| 27.12.2021 22:48:38 | |
260 BTC | $ 13 303 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2pylmrf52klzayndm5ud57gvhzec4egst878v | To: 3BLCtiXCEuDofHPojS2NPQ24XgHxxuh5ZV | |||
| 27.12.2021 22:48:38 | |
150 BTC | $ 7 685 339 | (unknown) | (unknown) |
| Type: transfer | From: 3A6R69sqmpKVdJWTwJVpxGLGkK3pgrDWGp | To: 3Dssn3PVi91DZXTa5yHZzfsvwruiC6iVFk | |||
| 27.12.2021 22:48:38 | |
101 BTC | $ 5 147 809 | (unknown) | (unknown) |
| Type: transfer | From: 3GYTqbCQq2xDU7vWRt2By2SZByZfEno17U | To: 3Eec6Ghyxh6nvV3gtg6tD3uqqnQWsYpK9f | |||
| 27.12.2021 22:48:38 | |
107 BTC | $ 5 476 287 | (unknown) | (unknown) |
| Type: transfer | From: 3PCdqBPU7iQgHgyrdppEUCsCHyoWmAd8eU | To: 38qJiJZRHzxAwMQZzkbhsnjKEt9K7ypXBy | |||
| 27.12.2021 22:48:38 | |
118 BTC | $ 6 060 939 | (unknown) | (unknown) |
| Type: transfer | From: 32H1pZQ3n44JQ6dkTrJyk5mb6FT2buV1Dc | To: 3M7PeBE2xXftZEgYW7mCcEnQzadfQLpeeb | |||
| 27.12.2021 22:48:38 | |
228 BTC | $ 11 693 129 | (unknown) | (unknown) |
| Type: transfer | From: 3GFVycriSibHPpGjuPQPyi5dDUi7BXas75 | To: 3AQ472VpD2pyZasNhYr8DsAFDbS29Jyoer | |||
| 27.12.2021 22:48:38 | |
112 BTC | $ 5 714 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PBqNVUbimG14YfhM5eVz6bjUBTg2ACpjG | To: 3MiVjZFG14zDz4fcn3VHhVkMFCek6BXiwB | |||
| 27.12.2021 22:48:38 | |
190 BTC | $ 9 743 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctuew3jscf5a623xgu6q5wxjyxmkd2nhv2tcuf | To: 3MbyepWpuqCnCNYFwrydj9dfUaaT3GBeQ5 | |||
| 27.12.2021 22:48:38 | |
166 BTC | $ 8 487 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaks5d2ndfs76ykhcs0sn8gazsfrqyc6efrpt3 | To: 3Cqs6MnQYqZjykaAMnaLA2AjUuYoijFnJR | |||
| 27.12.2021 22:48:38 | |
166 BTC | $ 8 487 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4akp8xpc0wtn9w74tv75hh2lk7vjd0phltgpd | To: bc1qxaks5d2ndfs76ykhcs0sn8gazsfrqyc6efrpt3 | |||
| 27.12.2021 22:48:38 | |
117 BTC | $ 5 983 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.12.2021 22:48:38 | |
180 BTC | $ 9 214 746 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.12.2021 22:47:20 |  |
7 500 000 XRP | $ 7 128 767 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | To: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | |||
| 27.12.2021 22:43:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.12.2021 22:39:20 | |
20 000 000 XRP | $ 19 016 822 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 27.12.2021 22:38:01 | |
7 499 991 XRP | $ 7 082 192 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | |||
| 27.12.2021 22:37:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.12.2021 22:37:13 | |
11 766 275 USDT | $ 11 766 275 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.12.2021 22:36:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.12.2021 22:27:48 |  |
19 997 778 USDT | $ 19 997 778 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.12.2021 22:27:24 | |
700 BTC | $ 35 573 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.12.2021 22:27:24 | |
109 BTC | $ 5 518 405 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz4mhhn3uz2c3j5ujzhch7y0rnsfp9y4dhumcg | |||
| 27.12.2021 22:27:24 | |
1 000 BTC | $ 50 819 376 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.12.2021 22:27:24 | |
111 BTC | $ 5 642 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzs0v4pgkhspr09xk7vdxk3w8k6s5mgm9757gr034d0t9l7j8s4qqywv7n3 | |||
| 27.12.2021 22:27:24 | |
105 BTC | $ 5 336 035 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.12.2021 22:27:24 | |
166 BTC | $ 8 426 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmr7zttafk3ehcldrlevhvrvw4kfuhzgcg0rq4 | To: bc1qa4akp8xpc0wtn9w74tv75hh2lk7vjd0phltgpd | |||
| 27.12.2021 22:27:24 | |
173 BTC | $ 8 791 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9he5g8dc0n38xdncga9yqzw5w22mp56wrvn8lc | To: 36ZKUFg3unBLj4FGCyRMmzzUcVvpTEwWv8 | |||
| 27.12.2021 22:27:24 | |
117 BTC | $ 5 941 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.12.2021 22:27:24 | |
1 500 BTC | $ 76 229 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 12YxHkvfJxfgTPxUwrFQN1WbL6ySid3Rvq | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 27.12.2021 22:24:15 | |
19 997 778 USDT | $ 19 997 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.12.2021 22:23:44 | |
5 622 980 USDC | $ 5 622 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 27.12.2021 22:20:54 | |
50 000 000 USDT | $ 50 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cfa6c9cdf3ae71d1844f85cb7d4e3a0bca550a25 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||