Whale movements
Last update: 12.09.2026 19:59:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 22:20:41 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdd6e0847bd7592f33af16ff84872ba82a93689c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.12.2021 22:19:00 |  |
20 000 000 XRP | $ 18 741 460 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.12.2021 22:17:59 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 22:17:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cfa6c9cdf3ae71d1844f85cb7d4e3a0bca550a25 | |||
| 27.12.2021 22:16:52 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 27.12.2021 22:16:51 |  |
166 BTC | $ 8 433 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kkh82c9dp8u7apeyp9ynjs2tnwhduelrh8a3l | To: bc1qmmr7zttafk3ehcldrlevhvrvw4kfuhzgcg0rq4 | |||
| 27.12.2021 22:16:16 | |
2 000 ETH | $ 8 177 125 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a12ac42a870593e868ee93793e51aedc92d6f44 | |||
| 27.12.2021 22:16:16 | |
1 500 ETH | $ 6 132 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 9a12ac42a870593e868ee93793e51aedc92d6f44 | |||
| 27.12.2021 22:07:58 | |
160 BTC | $ 8 235 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32UkmFzQiPjb4Q14iAcLAfH2Nwc5uyD1kj | |||
| 27.12.2021 22:05:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 27.12.2021 22:04:39 | |
51 630 412 BUSD | $ 51 630 412 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.12.2021 22:02:23 | |
117 BTC | $ 5 970 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.12.2021 22:00:53 | |
141 BTC | $ 7 233 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q525dvny6ny9c5qu328jcrlj7v5hux5kmvmrmhk | To: 3GEfiZoqdup38a1kNP6QmdvXr8c2musg52 | |||
| 27.12.2021 22:00:53 | |
147 BTC | $ 7 513 851 | (unknown) | (unknown) |
| Type: transfer | From: 3FGAyetKvgNyTqZdTo8RYcJF7Xu8wT5Cct | To: 3LrnKN5puRXNY2MQu6X6DrbfkABQJZbu6F | |||
| 27.12.2021 22:00:53 | |
199 BTC | $ 10 202 754 | (unknown) | (unknown) |
| Type: transfer | From: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | To: bc1qkakqcy72e2p8qd6gctt45wgt4g36fkymqay7tr | |||
| 27.12.2021 21:54:43 | |
174 BTC | $ 8 978 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf8wWzJE4j2RygQpLFsFQZ1XziuNrRfBb | To: bc1q9he5g8dc0n38xdncga9yqzw5w22mp56wrvn8lc | |||
| 27.12.2021 21:54:43 | |
97 BTC | $ 5 016 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7as7c8h0hfdduljzctlqkfw0nj7g8d0uufrf08 | To: bc1qw2w6nmzashklph6wjrjpnevq77wwk9w2k4dkpv | |||
| 27.12.2021 21:54:43 | |
97 BTC | $ 5 016 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgedgs8lpn933g2r3kjnhxthlze0spnsj55td9s | To: bc1q7as7c8h0hfdduljzctlqkfw0nj7g8d0uufrf08 | |||
| 27.12.2021 21:54:43 | |
107 BTC | $ 5 520 995 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.12.2021 21:54:43 | |
113 BTC | $ 5 827 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4jz7qg8sd8yf8q9mpmxdjjqaeux8nfh07nzs76hrs2j3tszum9s96w2qf | |||
| 27.12.2021 21:54:43 | |
135 BTC | $ 6 985 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ekv0cnpeh0wsd3tl4ke3wr2xcv2h63nj6mnqp | To: 38teRQUb4ihUsKpFn5nT61Qvn8H7qoz8xb | |||
| 27.12.2021 21:54:43 | |
105 BTC | $ 5 423 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5zst4ap9r7kzm8xau8umra9clda787nak54kg | To: 3FHBi9mZ2jTN3PpV1KfFyf7AfY5HHRpAkr | |||
| 27.12.2021 21:54:43 | |
107 BTC | $ 5 519 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nhjt8rzzpdupxp72vk4yhc58zh2z07gcytcpm | To: 3PCdqBPU7iQgHgyrdppEUCsCHyoWmAd8eU | |||
| 27.12.2021 21:54:43 | |
100 BTC | $ 5 134 644 | (unknown) | (unknown) |
| Type: transfer | From: 39vuQhEGEAQiWQhxET3GTe7Ejc94urUXox | To: 32iHfenTQvMXXALfpHVXNHGFFVWTUAnmeH | |||
| 27.12.2021 21:54:43 | |
118 BTC | $ 6 110 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JrvJ8qGuAiRxb9RZMw5T3w8X7eq7mEU4t | To: 32H1pZQ3n44JQ6dkTrJyk5mb6FT2buV1Dc | |||
| 27.12.2021 21:54:43 | |
126 BTC | $ 6 506 704 | (unknown) | (unknown) |
| Type: transfer | From: 33tjyZiEPCNrLFyCeSkdtMai6VPN3H1hkP | To: 35fmpBwgKRHugVVjQeTtmWZ7Sra4BhBTux | |||
| 27.12.2021 21:54:43 | |
101 BTC | $ 5 188 655 | (unknown) | (unknown) |
| Type: transfer | From: 357C6ewCCCQPGsDhSMmjt7oWPkdu75nWAb | To: 3GYTqbCQq2xDU7vWRt2By2SZByZfEno17U | |||
| 27.12.2021 21:54:43 | |
132 BTC | $ 6 833 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CCw7S8efodF6mnemovAnpthV22f4iv7fu | To: 34KRX3EFeH2vUDfc9FHwnPShHUicvENMKU | |||
| 27.12.2021 21:54:43 | |
112 BTC | $ 5 760 091 | (unknown) | (unknown) |
| Type: transfer | From: 3N7PA5yVtvQtWcpUeervP2AD1L6aKbTXsH | To: 3PBqNVUbimG14YfhM5eVz6bjUBTg2ACpjG | |||
| 27.12.2021 21:54:43 | |
129 BTC | $ 6 633 834 | (unknown) | (unknown) |
| Type: transfer | From: 35XkUvG2uy5iu1PjoqNfkD116VLuzcBios | To: 3LL4gxNqoJUKFo6H2YFBqtPgy9XLws54QU | |||
| 27.12.2021 21:54:43 | |
117 BTC | $ 6 023 786 | (unknown) | (unknown) |
| Type: transfer | From: 3P62zaAjq9UJyqGToH7eV9p3EA9FzgMKAo | To: bc1qvn78ekf98jqy40h3p4w5sd5aquph99p7x6s0ey | |||
| 27.12.2021 21:54:43 | |
112 BTC | $ 5 753 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EwN3jZE5PkzB5P9PzAanuow3DhBMMToHS | To: bc1qfgqpyqpuk288a88tnkyaqdfp2v0294f428wq5t | |||
| 27.12.2021 21:54:43 | |
112 BTC | $ 5 772 307 | (unknown) | (unknown) |
| Type: transfer | From: 32Q9jabqhPDm3mHHEyxDa8FBNeE9J6sCdV | To: bc1q4u9uv2crlnne3t5cwu9pprpzph3pj9lssjhsef | |||
| 27.12.2021 21:54:43 | |
103 BTC | $ 5 329 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qqwn7qgty4yyfm7t66nfrlq3lrv63wpylc3s8 | To: bc1q5f0dwx8wmw8xps4qmafdrkd3dak0a6ctcqcmpl | |||
| 27.12.2021 21:54:43 | |
171 BTC | $ 8 818 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnrhsj0p7p0ca8lpddzh6pqy5yxdspp234j4fp | To: bc1q9kkh82c9dp8u7apeyp9ynjs2tnwhduelrh8a3l | |||
| 27.12.2021 21:56:27 | |
12 715 958 USDT | $ 12 715 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 21:55:35 | |
19 997 778 USDT | $ 19 997 778 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.12.2021 21:55:22 | |
18 000 ETH | $ 73 600 620 | (unknown) | (unknown) |
| Type: transfer | From: 005bdf2845064db405f5c99aaf9510d0b19e7ac2 | To: 3530210047414414622f66d8e76dc65efa4714c9 | |||
| 27.12.2021 21:55:19 | |
19 997 778 USDT | $ 19 997 778 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.12.2021 21:53:11 | |
20 000 ETH | $ 81 631 340 | (unknown) | (unknown) |
| Type: transfer | From: 005bdf2845064db405f5c99aaf9510d0b19e7ac2 | To: 3530210047414414622f66d8e76dc65efa4714c9 | |||
| 27.12.2021 21:39:59 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 21:36:25 | |
122 BTC | $ 6 241 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnvcsdcs2lgzadqkeflcylz82dxjy37sz6enahh4lthqu7t3p0drqkwpaj0 | To: bc1q3epggvx20zrmtpeceheue0wuwavfdjd46tzgc7acdzcwgugqpzgslgg7ct | |||
| 27.12.2021 21:36:25 | |
154 BTC | $ 7 876 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk4wycas00cwttyx8dmqd0avd834nctatry0486ckkmndp8wrsq6qdvq7ls | To: bc1q6rcafjmddm2yjxk7ax3l2rsfgn3fasgfgwa4cfawa3qwj4499g7ss3xskr | |||
| 27.12.2021 21:36:25 | |
168 BTC | $ 8 600 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x924g5xvd9uww2pqd9ftd7w3jg28z4f2c9q7z7lyeqyrxt8wa9skqu7k7 | To: bc1qtyqc9phzjchrytknp6yrkwj4uddsef08nvgy4570aal2hvegvf9sj8jspz | |||
| 27.12.2021 21:35:37 | |
193 BTC | $ 9 827 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfj7h98ump58yl0j7fnj5dctu7uwfnnslh2urx | To: bc1qxvw5g8skmflwvz8487usk08wt0gf9xnfvj3clx | |||
| 27.12.2021 21:35:37 | |
260 BTC | $ 13 240 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74gz6kttyd4nndnvpx4kw82c6axhefgkzuv60f | To: bc1qh2pylmrf52klzayndm5ud57gvhzec4egst878v | |||
| 27.12.2021 21:35:37 | |
107 BTC | $ 5 450 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp73k667lgee083xptdvqktw6zzljnuyenzl6jz | To: bc1q8nhjt8rzzpdupxp72vk4yhc58zh2z07gcytcpm | |||
| 27.12.2021 21:35:37 | |
308 BTC | $ 15 715 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf4shlx7jes2k2vqhurzd2dql697z6x64j7sme | To: bc1qhktyk97s6rwh7gnz8re9345mk4cz5yndl7je63 | |||
| 27.12.2021 21:35:37 | |
157 BTC | $ 7 990 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxsyjcx5tvhvgwtm8vranhms6zvamzv0tm7n0g | To: bc1q6wh3puwdgk8ax06awtv7sfyd9c39lrrdhmje34 | |||
| 27.12.2021 21:35:37 | |
246 BTC | $ 12 534 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt23v3n0rnhezesw0vvgae39mgdx72c0zxu065w | To: bc1qzyc5vtwkx9mtw7mt2mv3xf5n4mf4sr207g549d | |||