Whale movements
Last update: 12.09.2026 16:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 18:52:15 |  |
1 591 BTC | $ 82 106 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwglh7lf37k55ek6ju9pjr3cvhg8jmfekt7p8 | To: 3CeXored7Ru2cYZDXUnuLnYhfBMq9ZYGQm | |||
| 27.12.2021 18:52:15 | |
1 337 BTC | $ 69 011 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QNfGttwzHqEP9GfQvinFq3b83PiGQJAyk | To: 3LxJNV4ky5aRfUcAT5Fnon8JdjANTSWiQ9 | |||
| 27.12.2021 18:52:15 | |
1 230 BTC | $ 63 502 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EVz8FNXGD6EWPMFR5rDqZjihLJdiSYw1Q | To: 3B4gb1VQaq1sSPz9scF8HmPEVDKXPWg2V8 | |||
| 27.12.2021 18:52:15 | |
2 060 BTC | $ 106 311 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GamZTYBfiEdPaHdtSkTjufKT1gNT68Kzb | To: 38S1Ck4K64uxkhUmje5vVNAABkevzDzXWT | |||
| 27.12.2021 18:52:15 | |
1 705 BTC | $ 87 996 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfskmjdc5r28g7ynkrrmtuxtwraftuelj84ycxz | To: bc1q9e8ruz62hxgaakndr8cxwrkjk94qyclysjhrwd | |||
| 27.12.2021 18:52:15 | |
158 BTC | $ 8 151 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65swvcsun08y93fqhjqwphxq6gpj7v65xj896wxyw6w9k8pnnt8sz87rm4 | To: bc1qm4tqcvdpucyd026e3d5vml02kphycmr9j0vxzk4k5mweppn9pdrs5uxxlh | |||
| 27.12.2021 18:52:15 | |
158 BTC | $ 8 151 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacj63xxc3w89yelwhldz44nqzrnltusaha5f5wxu3vp3xeu0nz4qw5rmpn | To: bc1q65swvcsun08y93fqhjqwphxq6gpj7v65xj896wxyw6w9k8pnnt8sz87rm4 | |||
| 27.12.2021 18:52:15 | |
125 BTC | $ 6 451 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 35otRQF8az4tVcppPkMQqBrWLeXg7BrP2n | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 27.12.2021 18:45:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 27.12.2021 18:44:24 | |
1 009 BTC | $ 52 923 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspu7nhqrp8mlmh5xx6ep323edga0ehxp08xhz7 | To: bc1qud7pfxylavat4955zv9caa7mxyjt5g3pw5hx8s | |||
| 27.12.2021 18:44:24 | |
1 252 BTC | $ 65 675 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4grhx7va9ynx2fzyzzgshn4wwjr945eewssmpe | To: 32XaQzfRcRuRgrQpx8wvo6Xnspw2RyPVyE | |||
| 27.12.2021 18:44:24 | |
1 337 BTC | $ 70 143 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EY8ZdbZUj8Qr8RpFAoczccrDwA78MEaYf | To: 3QNfGttwzHqEP9GfQvinFq3b83PiGQJAyk | |||
| 27.12.2021 18:44:24 | |
1 230 BTC | $ 64 543 540 | (unknown) | (unknown) |
| Type: transfer | From: 38JiknMqxBnuXtGa2mTySm3cxhskRzXCxf | To: 3EVz8FNXGD6EWPMFR5rDqZjihLJdiSYw1Q | |||
| 27.12.2021 18:44:24 | |
1 209 BTC | $ 63 406 984 | (unknown) | (unknown) |
| Type: transfer | From: 33xcXv3mfBQnDgUw3PJtZzE1aeXCmt2tz7 | To: 3N3rniczK7KwZedapr8Dace27A2cY38xC8 | |||
| 27.12.2021 18:44:24 | |
1 102 BTC | $ 57 787 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc3ysjQ5BX8bMmMPnUnqXdcTsVqdeYo7A | To: 32w3bCmoanAMu7z6x15Zfi9YsUPJJsyHym | |||
| 27.12.2021 18:44:24 | |
172 BTC | $ 9 036 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx57cqe4p9ntf99mq9jfe7yf62rs7qrsdmgzel | To: bc1qkxtx9fnvs8yrtdgma9t3ln50cf5jlk2atkr3tf | |||
| 27.12.2021 18:44:24 | |
172 BTC | $ 9 037 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq57v4cczwkxt5l4f3rw36cywmud90ycs5l3jm3 | To: bc1qfx57cqe4p9ntf99mq9jfe7yf62rs7qrsdmgzel | |||
| 27.12.2021 18:44:24 | |
130 BTC | $ 6 824 424 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.12.2021 18:44:24 | |
189 BTC | $ 9 925 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnjf3e4l57qd96t3gk0yv4xzus53m9n29dy8dv | To: bc1qnunhh2q4302uqymwptdh5asvqv4naxcv3m45y6 | |||
| 27.12.2021 18:42:33 | |
9 996 531 USDT | $ 9 996 531 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6f5a775e1cc8721223b1f53245a024f58d058987 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.12.2021 18:42:33 | |
9 996 531 USDT | $ 9 996 531 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 06d0918ff1199b8c920bcb3292c3cbc9e835f94f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.12.2021 18:40:01 | |
404 BTC | $ 20 924 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj432nky6700lpg7wtudtvy7v23fx3svjml2tr | |||
| 27.12.2021 18:40:01 | |
224 BTC | $ 11 599 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.12.2021 18:40:01 | |
189 BTC | $ 9 805 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxym4fj4yxjm0lc4qh9ggfsu7p2zfvz65dxdsk9 | To: bc1qtnjf3e4l57qd96t3gk0yv4xzus53m9n29dy8dv | |||
| 27.12.2021 18:24:31 | |
13 464 419 USDT | $ 13 464 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 18:24:16 | |
13 783 788 USDT | $ 13 783 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 18:14:47 | |
6 000 ETH | $ 24 654 154 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.12.2021 18:05:48 |  |
7 010 863 USDT | $ 7 010 863 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.12.2021 18:05:01 |  |
40 000 000 XRP | $ 37 878 296 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | |||
| 27.12.2021 18:00:28 | |
14 522 ETH | $ 59 450 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 17:57:44 | |
110 BTC | $ 5 664 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 27.12.2021 17:57:44 | |
369 BTC | $ 19 090 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NMT1KHy2HuDpyxpWUvdYbZqK3884xUBEq | To: 33oVG8pdshEB1F3FxR7sgB6ZQXeuPP71En | |||
| 27.12.2021 17:57:44 | |
108 BTC | $ 5 600 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QcRbdsQi87754Fv3YfhGUdTXax7Q9BxpJ | To: 3BXMpibGKYt5Nbp8ziMfMAqQkTcNDTFsiM | |||
| 27.12.2021 17:57:44 | |
548 BTC | $ 28 354 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MZc9E7biuUbgkn3HdqD3Xt5CJYigZmuHm | To: 3Cw8fs9y3qtP7dm3juVoDTBCfxHaoDH6P3 | |||
| 27.12.2021 17:57:44 | |
292 BTC | $ 15 126 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea2uPZaxTLoSd2NTPcesUeUdg9mEhuTt2 | To: 3NWHB3dFtihQq2XSYAeScrhX3X65H5xXqk | |||
| 27.12.2021 17:57:44 | |
102 BTC | $ 5 262 945 | (unknown) | (unknown) |
| Type: transfer | From: 38DgvuwXaWBooBCdEmHJ8j6rHgvLZZZwgY | To: 3Jj9gzjqxhmDKMQMi9SHmFrhGxtHymMFiR | |||
| 27.12.2021 17:57:44 | |
1 704 BTC | $ 88 131 340 | (unknown) | (unknown) |
| Type: transfer | From: 34TcQTrPcMoTD1S4We2ZwREP8qtBYSD8u3 | To: 376uA3jHhsCFthbojhy4fj2B2XgdAcEQXi | |||
| 27.12.2021 17:57:44 | |
542 BTC | $ 28 028 630 | (unknown) | (unknown) |
| Type: transfer | From: 38A6MtdH9odCABH3jdgZDEPBz3d5wcrtLA | To: 3Ey6EgD1QiFsyuEys4Cc8TveQZstLRJNav | |||
| 27.12.2021 17:57:44 | |
885 BTC | $ 45 781 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QE4F4bZ98KU5y3hG9WeZ7DByjT2XmzT7u | To: 3KpQHn612PXGHd2scZmYN19bkTNC7XVyT8 | |||
| 27.12.2021 17:57:44 | |
196 BTC | $ 10 160 517 | (unknown) | (unknown) |
| Type: transfer | From: 3PZLxvKFChPWoWVQyrvDf3gsvYwCeQ359o | To: 37WCmw3CGjRZ7AphVy4Cs1LeAx9C2KVRD3 | |||
| 27.12.2021 17:57:44 | |
5 119 BTC | $ 264 818 030 | (unknown) | (unknown) |
| Type: transfer | From: 3P6QxS6UeWkrXozpoXFCzzxXzo7pzZjbVE | To: 3KVmerJD5Ehc4V86qTZjXiSuZvR9auCXM3 | |||
| 27.12.2021 17:57:44 | |
322 BTC | $ 16 672 955 | (unknown) | (unknown) |
| Type: transfer | From: 32mQRpmnSih4nzD3BNB9Rs5STfseX5ZkA1 | To: bc1q0um4a5fd0aduv3qrzrgst8rgg76y7gygjwpw52 | |||
| 27.12.2021 17:57:44 | |
573 BTC | $ 29 618 668 | (unknown) | (unknown) |
| Type: transfer | From: 31yoB5i8DvkFJocD7ZTt68SLtt4YkCxEBC | To: bc1qu529sv0qvnavr65el9n2f7klf9w9mqsr3f7r5c | |||
| 27.12.2021 17:57:44 | |
2 060 BTC | $ 106 557 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LW8MsQLC4GGx19hcYMMJ9YPcQaaMrkZzh | To: 3GamZTYBfiEdPaHdtSkTjufKT1gNT68Kzb | |||
| 27.12.2021 17:57:44 | |
451 BTC | $ 23 322 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zt8v2u55z4hgw79xwydq0av4j0458gvn54yxz | To: 3JVykz6hDbbru5nKnabKFvnhkyPaCWCEMa | |||
| 27.12.2021 17:57:44 | |
193 BTC | $ 9 982 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxpw9x2xsnxq7u8an747vkhcjg2gyg9u0wn4l3 | To: 36ptdXyuXB9wuZeXL61FdTx66S7GNMPfws | |||
| 27.12.2021 17:57:44 | |
294 BTC | $ 15 225 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0edzchmc3d4c08pvlj89nsyulrv8jxk0wyhp7 | To: 3JY4NhYvhvLeat4BNM6He1qVTydhQMmFWJ | |||
| 27.12.2021 17:57:44 | |
1 447 BTC | $ 74 836 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FVMJVxf8QFV2J7kEYKiNwEGBRm5WusjFg | To: bc1qrx033jvjz705a00vvkv9tuatea56mtqfksvhla | |||
| 27.12.2021 17:57:44 | |
440 BTC | $ 22 781 308 | (unknown) | (unknown) |
| Type: transfer | From: 33Z5ajcZQti8xDqjpCwUGEp4UFSfXbppvZ | To: 375QwnApRxEanRpvuRou7CaUq3L9QdrBAh | |||
| 27.12.2021 17:57:44 | |
183 BTC | $ 9 468 847 | (unknown) | (unknown) |
| Type: transfer | From: 3F1VZN4ZqmU8wnw9XyHymeQJskj97JXbZw | To: 358DswewkFVX2A3iaHT9pFiR3sBh7CUih7 | |||