Whale movements
Last update: 12.09.2026 19:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 21:35:37 |  |
153 BTC | $ 7 814 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa55uwd2grk7sgztrvefwd9au08kl43qshej79w7pfvpy4h28z7s46qd9f | |||
| 27.12.2021 21:35:37 | |
109 BTC | $ 5 554 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3w9hnprsz68gg3cpdhhgcdeq5s5cd4zvjpu978zm2p7d7s3lkkq8zrw0s | |||
| 27.12.2021 21:35:37 | |
218 BTC | $ 11 109 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacvt5rr2tzzl0hq8ylwf5ht4l7at9mwx08pm8yx65mg44r5577lqxz76cf | |||
| 27.12.2021 21:35:37 | |
166 BTC | $ 8 468 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.12.2021 21:28:34 |  |
5 750 ETH | $ 23 559 540 | (unknown) | (unknown) |
| Type: transfer | From: 00656be65fc59891e7ba715ce4f644bb19bd5f88 | To: 8729dc4831577d8a30e28e264d974745d9a92335 | |||
| 27.12.2021 21:28:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 27.12.2021 21:27:51 |  |
9 000 000 XRP | $ 8 423 149 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | To: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | |||
| 27.12.2021 21:25:24 | |
2 777 ETH | $ 11 225 674 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 27.12.2021 21:23:21 | |
25 000 ETH | $ 101 302 380 | (unknown) | (unknown) |
| Type: transfer | From: 00656be65fc59891e7ba715ce4f644bb19bd5f88 | To: 8729dc4831577d8a30e28e264d974745d9a92335 | |||
| 27.12.2021 21:21:36 | |
2 777 ETH | $ 11 238 874 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 27.12.2021 21:18:12 | |
10 000 ETH | $ 40 973 584 | (unknown) | (unknown) |
| Type: transfer | From: 00656be65fc59891e7ba715ce4f644bb19bd5f88 | To: 8729dc4831577d8a30e28e264d974745d9a92335 | |||
| 27.12.2021 21:09:46 | |
80 000 000 GUSD | $ 79 479 540 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2021 20:53:52 | |
163 BTC | $ 8 361 633 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QA3tHmTf6Z74H2atZ7HaJJtAVtvKVGTp | |||
| 27.12.2021 20:53:52 | |
156 BTC | $ 8 020 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4tqcvdpucyd026e3d5vml02kphycmr9j0vxzk4k5mweppn9pdrs5uxxlh | To: bc1qua5usve695xx22lywj279vw7l4u9e626gv9vlcly5mzqen90w5ns7ttqmz | |||
| 27.12.2021 20:53:52 | |
286 BTC | $ 14 715 981 | (unknown) | (unknown) |
| Type: transfer | From: 38bNbXHZUxtN1DgeAa6oLV4ajkQHA1MEHc | To: 3PKcee6jpct7H8zGaKQsZrRaNZDTTKNevT | |||
| 27.12.2021 20:53:52 | |
117 BTC | $ 6 015 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.12.2021 20:52:06 | |
1 071 537 SAND | $ 7 040 518 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 27.12.2021 20:50:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 27.12.2021 20:49:02 | |
5 173 549 USDT | $ 5 173 549 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.12.2021 20:48:31 | |
34 000 000 XRP | $ 31 938 972 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.12.2021 20:43:41 | |
500 BTC | $ 25 989 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | |||
| 27.12.2021 20:43:41 | |
110 BTC | $ 5 693 080 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyws9tpes785xfy7h7dhs6zm60vlqsp5ahcsjmy6dv6e36mcu3cqs8x7k5 | |||
| 27.12.2021 20:43:41 | |
301 BTC | $ 15 665 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q026uugce8snke0myrej3q6mf4t9qfvwnr2aqdj9zl7x7agp2au7slnalus | To: 39L8V1DfwWw9nTRXBkkrw6fg7FSgQVPXh1 | |||
| 27.12.2021 20:43:41 | |
350 BTC | $ 18 192 312 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 27.12.2021 20:43:41 | |
135 BTC | $ 7 014 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.12.2021 20:37:59 | |
408 BTC | $ 21 066 678 | (unknown) | (unknown) |
| Type: transfer | From: 3F1tTvzQGZsvM8H6HNcu1ThHwtubgpxWaG | To: 3BBRiChHoRQC4U7b1JMCDr7rnYkmtdJxrz | |||
| 27.12.2021 20:37:59 | |
98 BTC | $ 5 067 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 3NaVRGRmE9jx8yGeBb8hpN6RL3yZ4vdoRG | |||
| 27.12.2021 20:37:59 | |
191 BTC | $ 9 854 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.12.2021 20:37:59 | |
125 BTC | $ 6 451 581 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 27.12.2021 20:37:59 | |
112 BTC | $ 5 776 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfakhvf42nvlmfp37c87jxfqxzh0c8guqgvht2w | To: 3P1J4z2Hnmr7B1ZCERv8pKBd87bHXe3wsm | |||
| 27.12.2021 20:37:59 | |
150 BTC | $ 7 748 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv54pah5wn2qgqdnmhtkx5pxfu4le9v57e0ls04 | To: 3P2MZmGzazHZu5Jakukj5hZ5jV6SFs2jCv | |||
| 27.12.2021 20:37:59 | |
112 BTC | $ 5 756 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfq8knkpxf8qm2ehafz3axcmsftadxar064dkk | To: 3PzAse5wJZFoaKNwQFZmnQCgWuFKXoHXET | |||
| 27.12.2021 20:37:59 | |
193 BTC | $ 9 959 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4cm9lvh3ap6qtqwnmazdet94xrcmu2qudnm7m | To: bc1qwfj7h98ump58yl0j7fnj5dctu7uwfnnslh2urx | |||
| 27.12.2021 20:37:59 | |
107 BTC | $ 5 521 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltdyslwv4zgpnw3tr2k9scmvul0a9yj59550dm | To: bc1qp73k667lgee083xptdvqktw6zzljnuyenzl6jz | |||
| 27.12.2021 20:37:59 | |
126 BTC | $ 6 509 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg4fykrqrmlq8ujthfmsxsyje4uth6zfhx4aep | To: bc1qvuh85dh9pk3n9knnurgalrcza437xhws3c645t | |||
| 27.12.2021 20:37:59 | |
101 BTC | $ 5 190 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qm3qg4xpnjl4p58kwkamdh7q5ewprt9m8xyxc | To: bc1qfgx46h8s846wttp5kk0v9qh0vafqf02s3wqfqy | |||
| 27.12.2021 20:37:59 | |
112 BTC | $ 5 761 925 | (unknown) | (unknown) |
| Type: transfer | From: 39PxXbN8bwVJBcMx9EnDFSGodG5KAsQX6i | To: 34uUBN7sAWE565kaLetfLGEVbWbuNiS37t | |||
| 27.12.2021 20:37:59 | |
190 BTC | $ 9 825 184 | (unknown) | (unknown) |
| Type: transfer | From: 37jfeFFwsLmc5un5oYTn8TjMQSKTGvN4gE | To: 3KrGGrfJACHViCktPH5QacAvm4CQyPV77Y | |||
| 27.12.2021 20:37:59 | |
100 BTC | $ 5 136 160 | (unknown) | (unknown) |
| Type: transfer | From: 32eLKLEZCS9a7rK2EqB8FFyDS1mEcpCgDt | To: 3HEG4vKXnVMhUqB2DVeFy7Q6mfSqtqyVoT | |||
| 27.12.2021 20:37:59 | |
135 BTC | $ 6 988 120 | (unknown) | (unknown) |
| Type: transfer | From: 32yiRsBM2KSuR1QuqoafhTzzaJsJkMXfYk | To: 3PbTjifFqe48P3riuYxQyVq8yJmAhcdgPG | |||
| 27.12.2021 20:37:59 | |
183 BTC | $ 9 447 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9aSd8vNEh2P9yg9o7zVeZGZAj6VvhPL | To: 3FYaz2M47pEjTJhZUhLgEzjtot7mUyJQQv | |||
| 27.12.2021 20:37:59 | |
129 BTC | $ 6 666 656 | (unknown) | (unknown) |
| Type: transfer | From: 3A7sj4QXLZ2myxKmox182WSWZnDyG7qm54 | To: 3MudaKh9QhnULXPWDtPfEjbAgk5mVVDMMx | |||
| 27.12.2021 20:37:59 | |
169 BTC | $ 8 736 462 | (unknown) | (unknown) |
| Type: transfer | From: 35aKvuQBvqumQbysWLTRn7urXFJeAkFRMX | To: 36AQA8NDrWEidcrmGetXMXhu1e3vwVV8Qh | |||
| 27.12.2021 20:37:59 | |
141 BTC | $ 7 281 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QCNdAtchdWCJhuAbqz7pyQsYqdxHyH8db | To: 31n9rQnZp4sNoLbKtWh119mse2sBmX1oPW | |||
| 27.12.2021 20:37:59 | |
117 BTC | $ 6 025 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CL4geQ7pQNCXwdwt3Y3pSpcQATDn9Htro | To: 3LyeaW21tqDBp9NNtAYSfbHYz2bPeRnKyd | |||
| 27.12.2021 20:37:59 | |
147 BTC | $ 7 583 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PXqVkeTTM2YmyUV6mULVyNGTqZsKtVPpu | To: 38EMrAgSR29RS9dKbncCEPEGRFHf6XvAo6 | |||
| 27.12.2021 20:37:59 | |
106 BTC | $ 5 451 552 | (unknown) | (unknown) |
| Type: transfer | From: 3LxygAv1ox1wpkc7xZXUiNkYS33i2CZh59 | To: 33NaVmb3rjP2aEtVB7whJS89ZPyyMRsrC6 | |||
| 27.12.2021 20:37:59 | |
196 BTC | $ 10 133 885 | (unknown) | (unknown) |
| Type: transfer | From: 36buHxi9bXsZc3eqygMaXKPT5VthXS6xWa | To: bc1qqcal7pexj6h069e68qcnur3cqxyvnehc4r70wr | |||
| 27.12.2021 20:37:59 | |
118 BTC | $ 6 112 537 | (unknown) | (unknown) |
| Type: transfer | From: 31o5v7gUwCAdsL2NEVrYMcNRLYX1aqgCTr | To: bc1q6eancgmu97aeyylc4c6lvfyv990x6z6ysfur4p | |||
| 27.12.2021 20:37:59 | |
209 BTC | $ 10 773 482 | (unknown) | (unknown) |
| Type: transfer | From: 35UN4QjVNWZAZpQXNEA7Hm1fcSytnivtwX | To: bc1qd8gyr3j63dsem2fhsl9n9p5s86u9tlz3nu7p97 | |||