Whale movements
Last update: 12.09.2026 15:55:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 17:57:44 |  |
780 BTC | $ 40 370 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93cm060f746eh58ux953rf2wlffw9zqz6v2mx | To: 3MSHiWKsHDPg1kQqzZML7eLZV5GgMyazAq | |||
| 27.12.2021 17:57:44 | |
288 BTC | $ 14 886 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5lkrlmamvy053tl5qwgmumv2hx5q2zx5ptp9n | To: 39APjzGts6hbyFciWgbHu1SBhXBxzQxTMx | |||
| 27.12.2021 17:57:44 | |
2 065 BTC | $ 106 831 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahsq2Yc2QfyJ3fxsiBPJScjKiv2QvgAqS | To: 3Bvhr1srH28h77He7uedEee5gUkSgmdMhq | |||
| 27.12.2021 17:57:44 | |
310 BTC | $ 16 019 751 | (unknown) | (unknown) |
| Type: transfer | From: 39BBZSnYrmodAa7wis5qTku9yPdgp9L3Xz | To: 3Q3eFh63Wjuy7wSgG6Nb1dfymVr3fPftrU | |||
| 27.12.2021 17:57:44 | |
715 BTC | $ 37 010 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CRY1y81Bo7RRKfp55JoMJoDNPtVNV4ZEk | To: bc1qmmwggug0dqfej432mzd5kn0ypzejq3vf2fsfe9 | |||
| 27.12.2021 17:57:44 | |
141 BTC | $ 7 300 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MVNdjkiPjRfxF3tQqpRuUnVgo3zhvgvgP | To: bc1q9yw36u5rqt79g7ecatvas0s3gqsxcs0wpr22dr | |||
| 27.12.2021 17:57:44 | |
542 BTC | $ 28 032 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwk5zn0pw5wkhkvletzk3pralmxl4jsnc2cdxk | To: 34XRt8LDMQjSEpLPwZaqeTMjYsB2RsPUYu | |||
| 27.12.2021 17:57:44 | |
486 BTC | $ 25 131 978 | (unknown) | (unknown) |
| Type: transfer | From: 3L3P8n3upfxdU5cWFrmxWVWJZ5pcXpAaZw | To: 3ArULmzAHyr7vneFxevzAS2tfq9GjSybAw | |||
| 27.12.2021 17:57:44 | |
315 BTC | $ 16 286 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk77xd73vrcfjkvhrtv8pgupw5jy85zknh3usp | To: 3BJ7G39PMpARZyUwu1Zo8oc4Sf2CxcbiUr | |||
| 27.12.2021 17:57:44 | |
1 950 BTC | $ 100 886 184 | (unknown) | (unknown) |
| Type: transfer | From: 39PxGJ3j3tkdiWWCTq3dr8ukuD9KwDoZKZ | To: 3LKiTQyw95FhWfSZRYkDcXhDksWN9RequF | |||
| 27.12.2021 17:57:44 | |
915 BTC | $ 47 350 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FXkS9jpEP2gJpP7PnmrBGNfT7UjnVoc1D | To: bc1qdzvcyf223cu77grmmwf769507rtm0lzkm3f4wn | |||
| 27.12.2021 17:57:44 | |
1 252 BTC | $ 64 765 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qzpkd47974xgvuy2mg0f9r7fh27t9ryg2sjyg | To: bc1q4grhx7va9ynx2fzyzzgshn4wwjr945eewssmpe | |||
| 27.12.2021 17:57:44 | |
147 BTC | $ 7 600 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6alfzldesfjvr053r7ylppf2urnyyqtne8j8ha | To: bc1qzr5sn2wxyt3ltdvu4zvldmhrvlskx9m52ykd9q | |||
| 27.12.2021 17:57:44 | |
169 BTC | $ 8 761 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GkcP5brgiqPadBahJTF8DqCWgiDTmHBgF | To: bc1qlqzzvp4t0093n08qwlr0rx4q66cm5xl32dps0c | |||
| 27.12.2021 17:57:44 | |
437 BTC | $ 22 604 168 | (unknown) | (unknown) |
| Type: transfer | From: 34FM5iw6MyqqzVhY4eguu8skrGNQa1LxnM | To: 3LXAvgvjUfPn6iqq94ZMgrbKPN4Zjbmj7z | |||
| 27.12.2021 17:57:44 | |
315 BTC | $ 16 288 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqy9km2dktyft6yukhzqps72atttuzt9wz4was | To: 3NUa4RVAwitfYGt54ztGLbrN6QUg4PbUkr | |||
| 27.12.2021 17:57:44 | |
260 BTC | $ 13 442 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h8jh0q3zxmamvz33qe9rgt8q4swuumy9a88j6 | To: bc1qlj26cgtdxwd4gwncdg5qus6cx7rsypcmnapwue | |||
| 27.12.2021 17:57:44 | |
1 009 BTC | $ 52 189 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CiEBY3QAEe6WxHtdrbJim9GgjjuydWjFF | To: bc1qspu7nhqrp8mlmh5xx6ep323edga0ehxp08xhz7 | |||
| 27.12.2021 17:57:44 | |
585 BTC | $ 30 236 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CNqouftcFWWtmPihmZJWsU2A46pFgupDm | To: 3Mv64iesq2f3F14YiRGcd3ZpPzaQusd5pT | |||
| 27.12.2021 17:57:44 | |
117 BTC | $ 6 049 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.12.2021 17:57:44 | |
97 BTC | $ 5 017 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 27.12.2021 17:57:44 | |
1 000 BTC | $ 51 728 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 27.12.2021 17:57:44 | |
190 BTC | $ 9 828 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.12.2021 17:57:44 | |
194 BTC | $ 10 035 263 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13ppA51uhNbNXXLJozhT6XrgGwGRQSCRPK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.12.2021 17:57:44 | |
193 BTC | $ 9 983 535 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.12.2021 17:57:44 | |
252 BTC | $ 13 029 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 27.12.2021 17:57:44 | |
240 BTC | $ 12 437 063 | (unknown) | (unknown) |
| Type: transfer | From: 1Hm38o2qEv11WZmmLPTrk71tMCbUdNvTos | To: 1JD71mR2SWMWGYHU57hnBe2nfqCoxZMEL7 | |||
| 27.12.2021 17:57:44 | |
189 BTC | $ 9 793 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LaGcSR42Q2K6bTYssYMFL6otiBQSeZ8Ki | To: bc1qxym4fj4yxjm0lc4qh9ggfsu7p2zfvz65dxdsk9 | |||
| 27.12.2021 17:59:22 |  |
7 990 180 MANA | $ 31 067 558 | (unknown) | (unknown) |
| Type: transfer | From: 41b7c0e93942da825883b57a288f7591f3381522 | To: f6f3dcf22b343b23067763fdf0ba43aeef606c70 | |||
| 27.12.2021 17:57:59 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.12.2021 17:51:24 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.12.2021 17:49:49 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.12.2021 17:48:25 | |
3 267 ETH | $ 13 317 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 27.12.2021 17:48:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.12.2021 17:47:45 | |
100 BTC | $ 5 096 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlntwshegjn997uu89fm0s0c2mkj5xl9hmvrnejzr8r3zpt0puq9qzfw5ne | To: bc1q0augt52y388mewj4usyfdhtqg9kmtu9nl6w9gdqkd083z2hpsnksl5zrp3 | |||
| 27.12.2021 17:47:45 | |
172 BTC | $ 8 815 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr0f09xgrspw8a2gqutz0zd7x8jt40k9xjmqmw | To: bc1qq57v4cczwkxt5l4f3rw36cywmud90ycs5l3jm3 | |||
| 27.12.2021 17:47:45 | |
257 BTC | $ 13 155 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q542ndx8dsstp0fhv3jlmhsp57ckpclxfa0c0ug | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 27.12.2021 17:47:45 | |
190 BTC | $ 9 697 093 | (unknown) | (unknown) |
| Type: transfer | From: 31jKGYCCmDixPXoZhKobuZXiphtFX5cN9W | To: 3LaGcSR42Q2K6bTYssYMFL6otiBQSeZ8Ki | |||
| 27.12.2021 17:47:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.12.2021 17:46:21 | |
5 848 398 USDT | $ 5 848 398 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 27.12.2021 17:44:51 | |
5 848 398 USDT | $ 5 848 398 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 27.12.2021 17:36:11 | |
1 331 ETH | $ 5 486 483 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.12.2021 17:30:39 | |
6 002 527 USDT | $ 6 002 527 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 27.12.2021 17:26:51 | |
6 035 000 USDT | $ 6 035 000 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 27.12.2021 17:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.12.2021 17:24:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.12.2021 17:22:51 | |
6 035 000 USDT | $ 6 035 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 27.12.2021 17:20:41 |  |
40 000 000 XRP | $ 37 899 990 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 27.12.2021 17:19:23 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.12.2021 17:15:20 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||