Whale movements
Last update: 12.09.2026 17:24:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 19:18:35 |  |
1 102 BTC | $ 57 386 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ny7cdd5r6scgl7l7r6za996fwlcwv4htfmkf3 | To: 3GpmxmWyyhxVmZCXffoRYrAWfCs6jyUiaM | |||
| 27.12.2021 19:18:35 | |
1 252 BTC | $ 65 222 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w2lus26yk02ae7695znx5j5p8nd4qqgxru4lt | To: 32iEFo6butnsfHbS4tcGJZ4xXzmFoW7t9y | |||
| 27.12.2021 19:18:35 | |
2 060 BTC | $ 107 308 630 | (unknown) | (unknown) |
| Type: transfer | From: 38S1Ck4K64uxkhUmje5vVNAABkevzDzXWT | To: 373PSSigLxyXCinrkcnSY9WMh7HRSarmvu | |||
| 27.12.2021 19:18:35 | |
1 704 BTC | $ 88 752 810 | (unknown) | (unknown) |
| Type: transfer | From: 3N1PvHxaUcTauQnQJufVrEkqstHjUQAjhs | To: 3HAZZLr3o2taywgvbJqcXHjCP5iH9f9cbM | |||
| 27.12.2021 19:18:35 | |
10 158 BTC | $ 529 146 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JWjBQoEwc4Xe3QXPBLbAjipzu852241uE | To: bc1qzrwk3e2xuy4at060ucv3y0lldxk9gaqd6zmjn6 | |||
| 27.12.2021 19:18:35 | |
219 BTC | $ 11 384 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz3n8qa9qxx98jh7c8ujsv6h3fc69rss63ka0ja57cp62ywzjtwqrxrcv6 | |||
| 27.12.2021 19:18:35 | |
5 119 BTC | $ 266 690 200 | (unknown) | (unknown) |
| Type: transfer | From: 38PTvBLoR8gG2XzkSkjnpuuUyN2qv7Za2p | To: bc1qwlaa0fh33dkue4f320fqcqh9wnrf7mfswxrj4v | |||
| 27.12.2021 19:18:35 | |
188 BTC | $ 9 816 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd3x4xy3jn6jsx44tqt9y55lc49ehm02vaj9mvl7yapxwz6r3kcq25a6s3 | To: bc1qmka5a2lhm9wdt5q2meu0l963exeaa7td6t0mnhr0pvy5lk5f6v6sagr3cx | |||
| 27.12.2021 19:18:35 | |
188 BTC | $ 9 816 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58rqy2tcdzn6j4q4ruj5pw68fg8qtdll54kv9l40l67w9wc8skts3gp6ca | To: bc1qmd3x4xy3jn6jsx44tqt9y55lc49ehm02vaj9mvl7yapxwz6r3kcq25a6s3 | |||
| 27.12.2021 19:18:35 | |
553 BTC | $ 28 795 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vvd8z4upq9sz3uf43ymzfkqnkd3866lddgrgecpgzdtzr6hc7jsvg9n88 | To: bc1qn3rp5zj3mpkpnu9fr0xs696ur9tej7aw9hg63vlhhsu72e3gjwxsc9vkf0 | |||
| 27.12.2021 19:18:35 | |
259 BTC | $ 13 492 321 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgdwp3k7ka6kzrhs9ymn98882a8ecudvp9j42jpl6zmxhqw2vqz3qek7gvl | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 27.12.2021 19:18:35 | |
553 BTC | $ 28 795 564 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgdwp3k7ka6kzrhs9ymn98882a8ecudvp9j42jpl6zmxhqw2vqz3qek7gvl | To: bc1q8vvd8z4upq9sz3uf43ymzfkqnkd3866lddgrgecpgzdtzr6hc7jsvg9n88 | |||
| 27.12.2021 19:18:35 | |
171 BTC | $ 8 900 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc0clmjqrk549v8t0n5zheq4w8nstc7ry9dvj7wunrhn588sk6hsv5n7z2 | To: bc1q2x924g5xvd9uww2pqd9ftd7w3jg28z4f2c9q7z7lyeqyrxt8wa9skqu7k7 | |||
| 27.12.2021 19:18:35 | |
171 BTC | $ 8 900 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncy96nx4r99dxlt3klqsc8u30qmzf8ck0k66faw06akjrzwrcmys82qp8c | To: bc1qpc0clmjqrk549v8t0n5zheq4w8nstc7ry9dvj7wunrhn588sk6hsv5n7z2 | |||
| 27.12.2021 19:18:35 | |
100 BTC | $ 5 193 737 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 27.12.2021 19:18:35 | |
172 BTC | $ 8 964 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7335u2jsd0s0rwz0s4a88qmee25e8lmjgcv09 | To: bc1qz50sv56adhe8wwfs24ltlpu5vxp3mgfsnpmzyz | |||
| 27.12.2021 19:18:35 | |
172 BTC | $ 8 966 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxtx9fnvs8yrtdgma9t3ln50cf5jlk2atkr3tf | To: bc1qy7335u2jsd0s0rwz0s4a88qmee25e8lmjgcv09 | |||
| 27.12.2021 19:18:35 | |
200 BTC | $ 10 418 756 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.12.2021 19:18:35 | |
177 BTC | $ 9 233 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc30rf4mm744fjey73lxm88zmqzhq3cadu5adrae90wglvw4grexq54ry03 | |||
| 27.12.2021 19:18:35 | |
186 BTC | $ 9 669 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmynpcnxl56hjmy5pyef35y5rcgggmmhxnyzc63zwud8k65unvnqxac64x | |||
| 27.12.2021 19:18:35 | |
371 BTC | $ 19 339 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqnpjvftmf9gv85w2vx5s8refqh8za7jpk0450gw6dyvt3qfr29q0tydcv | |||
| 27.12.2021 19:18:35 | |
189 BTC | $ 9 856 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnunhh2q4302uqymwptdh5asvqv4naxcv3m45y6 | To: 3GGrLWM3wqQC877EdPg28tNGhk8mXf68fL | |||
| 27.12.2021 19:18:35 | |
141 BTC | $ 7 368 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4x3mjgffkdx97anjyzpner0gze487wjyj33secv2vlxgy6xkxnnq8ft2mr | |||
| 27.12.2021 19:18:35 | |
283 BTC | $ 14 736 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcnfcll0ldrf55kn8e6vstjnvk9dgqxdhzjdxt0hn673vqwqq3lst2mtws | |||
| 27.12.2021 19:12:10 |  |
20 000 000 XRP | $ 19 026 232 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 27.12.2021 19:07:01 | |
39 999 980 XRP | $ 38 006 390 | (unknown) | (unknown) |
| Type: transfer | From: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | To: rJn6h8mERPwQey1E5yDJptPZo7W38TaoB9 | |||
| 27.12.2021 19:06:58 |  |
15 293 060 USDC | $ 15 293 060 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.12.2021 19:04:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.12.2021 19:01:58 | |
1 215 ETH | $ 5 003 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: 60a193dacd1b48075277e9a0afe5dd3ea597412b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.12.2021 19:01:37 | |
1 215 ETH | $ 5 026 199 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: 60a193dacd1b48075277e9a0afe5dd3ea597412b | |||
| 27.12.2021 19:00:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.12.2021 18:52:15 | |
208 BTC | $ 10 714 462 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5cjan7ydf28upwach5tl42lck7g9s27u90p0lwj2hgudmznqd7qjnhx9y | |||
| 27.12.2021 18:52:15 | |
137 BTC | $ 7 059 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgum98jaypdzzyr6mcrqk9y9nyvv0aw4w0j6f6aj4v3fk0rraawzqekcu39 | To: bc1qukswt550k970k5750c7cvqtt03tk8ax4vt00gvmq0wnjhpry0p4sj362ae | |||
| 27.12.2021 18:52:15 | |
247 BTC | $ 12 764 861 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 27.12.2021 18:52:15 | |
1 398 BTC | $ 72 165 240 | (unknown) | (unknown) |
| Type: transfer | From: 3J8UsLRRnM7Q8Sp21H2iwMF92WZEoMcyhw | To: 37TY65KzZS2QYRoH1SMGoPewuvyMvaFi3Y | |||
| 27.12.2021 18:52:15 | |
5 119 BTC | $ 264 212 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KVmerJD5Ehc4V86qTZjXiSuZvR9auCXM3 | To: 38PTvBLoR8gG2XzkSkjnpuuUyN2qv7Za2p | |||
| 27.12.2021 18:52:15 | |
1 592 BTC | $ 82 161 930 | (unknown) | (unknown) |
| Type: transfer | From: 34KSDBnpapTSZpf185wL7djuKZtnw8SdWS | To: 3FMGwwgCBfzbbeLdNjjotUHrFqrNBncA1C | |||
| 27.12.2021 18:52:15 | |
1 704 BTC | $ 87 929 850 | (unknown) | (unknown) |
| Type: transfer | From: 376uA3jHhsCFthbojhy4fj2B2XgdAcEQXi | To: 3N1PvHxaUcTauQnQJufVrEkqstHjUQAjhs | |||
| 27.12.2021 18:52:15 | |
2 065 BTC | $ 106 587 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvhr1srH28h77He7uedEee5gUkSgmdMhq | To: 3AGxamDwkk6WhhmcNrZuwP6txJPCPVaHhw | |||
| 27.12.2021 18:52:15 | |
1 950 BTC | $ 100 655 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LKiTQyw95FhWfSZRYkDcXhDksWN9RequF | To: 3CZnXoXmkJx3JDft47CDte5JMwZqQiGVsg | |||
| 27.12.2021 18:52:15 | |
1 818 BTC | $ 93 820 990 | (unknown) | (unknown) |
| Type: transfer | From: 35HE7kX5AVjikQpxdX93hnvCctFKcETF1h | To: 3EdKQZ3TZvWLnQv7kCsomWtu9AH1m2qyCP | |||
| 27.12.2021 18:52:15 | |
10 158 BTC | $ 524 230 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HmTHctPi8smDiXW2FmZPo45eT3BVfpuQC | To: 3JWjBQoEwc4Xe3QXPBLbAjipzu852241uE | |||
| 27.12.2021 18:52:15 | |
1 209 BTC | $ 62 384 412 | (unknown) | (unknown) |
| Type: transfer | From: 3N3rniczK7KwZedapr8Dace27A2cY38xC8 | To: 34E2bTzsrwsJiQAwxtxgYrxga2x8LCYt91 | |||
| 27.12.2021 18:52:15 | |
15 047 BTC | $ 776 582 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvck0ht9gg7v04njyh0fkx5pmjlxdpfmhwff8j | To: 3PACTXUAWkUgfw1Snv3nHbz2uwiXhNr9JB | |||
| 27.12.2021 18:52:15 | |
1 447 BTC | $ 74 665 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx033jvjz705a00vvkv9tuatea56mtqfksvhla | To: 393V1QbJNEkutZRZEjkSgNUeXwEgn4pvT2 | |||
| 27.12.2021 18:52:15 | |
1 102 BTC | $ 56 853 360 | (unknown) | (unknown) |
| Type: transfer | From: 32w3bCmoanAMu7z6x15Zfi9YsUPJJsyHym | To: bc1q9ny7cdd5r6scgl7l7r6za996fwlcwv4htfmkf3 | |||
| 27.12.2021 18:52:15 | |
1 252 BTC | $ 64 616 896 | (unknown) | (unknown) |
| Type: transfer | From: 32XaQzfRcRuRgrQpx8wvo6Xnspw2RyPVyE | To: bc1q4w2lus26yk02ae7695znx5j5p8nd4qqgxru4lt | |||
| 27.12.2021 18:52:15 | |
2 777 BTC | $ 143 329 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7RQm7d1Rh4QWyjGkHNNELPGav11BvYf | To: bc1qxpe65vul70g6lhq0y47r7exfjl2w0maqcjzuga | |||
| 27.12.2021 18:52:15 | |
1 516 BTC | $ 78 251 864 | (unknown) | (unknown) |
| Type: transfer | From: 35pVi7mtq2HiECyAxW4KdfAwQR3GHxKJst | To: bc1q4vam8n2jud4qtxfz7pdpesum35hlyhvsxl95jx | |||
| 27.12.2021 18:52:15 | |
1 009 BTC | $ 52 070 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud7pfxylavat4955zv9caa7mxyjt5g3pw5hx8s | To: 3293g68qu8r24r7gVt1vuxw9e1T4V3g7Bb | |||