Whale movements
Last update: 12.09.2026 15:07:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 16:41:02 |  |
7 600 000 XRP | $ 7 112 602 | (unknown) | (unknown) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | |||
| 27.12.2021 16:40:13 |  |
518 830 LINK | $ 12 631 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 16:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 0edc3f352b3a0ac6bf7e3d10535b472268919b3c | |||
| 27.12.2021 16:35:43 |  |
140 BTC | $ 7 215 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qg35jr6ard9m27ff6nm754xk8eqpyupk8u6yh | |||
| 27.12.2021 16:35:43 | |
268 BTC | $ 13 812 672 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 27.12.2021 16:35:43 | |
108 BTC | $ 5 580 870 | (unknown) | (unknown) |
| Type: transfer | From: 31xcu4zffjyxqdL6DZF4H84GWTDMGYygXK | To: 39STgkZr3nCk9NsdJcDDHaCBJN3tARie1c | |||
| 27.12.2021 16:35:43 | |
100 BTC | $ 5 133 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ne3nkdg9uvw9h4rap20cw3us2sgj4fgs7u5ju | To: 3G8oSNga3AyQHkCBLnyp2zHw5KwZXYvHFu | |||
| 27.12.2021 16:35:43 | |
102 BTC | $ 5 244 022 | (unknown) | (unknown) |
| Type: transfer | From: 3JEH7quRAuTQFgd44rEw2q8HQcemuKmrzm | To: bc1qrt4clcj8egtmlwsu6dd8duhu3pwsxkdr6xr6sy | |||
| 27.12.2021 16:35:43 | |
106 BTC | $ 5 445 456 | (unknown) | (unknown) |
| Type: transfer | From: 3ELZ5rXQ4cDBv17dsqkPhUJcdKUXTh1eSQ | To: 37w8oBokgZn1P66X8VPU6bq2CHXeaoK5uP | |||
| 27.12.2021 16:35:43 | |
112 BTC | $ 5 748 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hmcvg82d8rx4tv4lq3mhf7sq3kma7lfrrltg2 | To: bc1qysnfal7emxlvwgsjhrf3ahn2wrm74kkk3j82sy | |||
| 27.12.2021 16:35:43 | |
101 BTC | $ 5 205 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EsUa7q7AEZ9bSX8qFdvxouMFdovK9e4gm | To: 35pXDQNsNY5euqvrrjswqDaMwq6CKdYBMF | |||
| 27.12.2021 16:35:43 | |
192 BTC | $ 9 887 598 | (unknown) | (unknown) |
| Type: transfer | From: 34ygLxgrZ3zAdNywpVe8gRBPa1mefjWsLV | To: bc1qdesrrrmcdfgrva4h08pqgezmmyf3k2l8sv4rlv | |||
| 27.12.2021 16:34:25 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.12.2021 16:32:51 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 27.12.2021 16:23:50 | |
2 000 ETH | $ 8 148 005 | (unknown) | (unknown) |
| Type: transfer | From: 3436393b67320e18fd0dc768adbdfdeb347ea57d | To: e97370155092dde96f5a5cbf88eda136cf015f1d | |||
| 27.12.2021 16:23:14 | |
112 BTC | $ 5 739 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q603jjcp8d7nrumwmefag8z6y42vses79cd4hyg | To: bc1q9hmcvg82d8rx4tv4lq3mhf7sq3kma7lfrrltg2 | |||
| 27.12.2021 16:23:14 | |
108 BTC | $ 5 572 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JfSU4a8dtW7k1rb1qtdy3h5aS7YhgrLoD | To: 31xcu4zffjyxqdL6DZF4H84GWTDMGYygXK | |||
| 27.12.2021 16:20:28 | |
165 BTC | $ 8 562 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q542rpm6exh5awemrpwf7xakemxrng3r6fe782h | To: bc1qjyfjje7n25sduwdzr98ghlk4v74rkt3mk86cdq | |||
| 27.12.2021 16:20:28 | |
106 BTC | $ 5 503 282 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qpx990e56q2fy86kemvj6wrndyglzgg03ufmufct825kx7yllldksx5kc96 | To: bc1qlntwshegjn997uu89fm0s0c2mkj5xl9hmvrnejzr8r3zpt0puq9qzfw5ne | |||
| 27.12.2021 16:20:28 | |
151 BTC | $ 7 810 801 | (unknown) | (unknown) |
| Type: transfer | From: 31kV87Hz2CGVpXbUzWpCCTyhC9LZ3dCbN6 | To: 3P3fGqkaGUo1ZGvDpy4FRRHvGjh3iNByjA | |||
| 27.12.2021 16:20:28 | |
151 BTC | $ 7 828 929 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.12.2021 16:20:28 | |
106 BTC | $ 5 478 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3a5z9a9vfwjs0t8gmphy0uc4tspksc3g9vm9d | To: 3ELZ5rXQ4cDBv17dsqkPhUJcdKUXTh1eSQ | |||
| 27.12.2021 16:20:28 | |
100 BTC | $ 5 164 773 | (unknown) | (unknown) |
| Type: transfer | From: 39TBMj6Cs95AAFkZTZ7WvncsVf6evpKX8r | To: bc1q0ne3nkdg9uvw9h4rap20cw3us2sgj4fgs7u5ju | |||
| 27.12.2021 16:20:28 | |
101 BTC | $ 5 236 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22rzfwz6qpl0xxdpzjq6tp5my0h5mwp09gfkun | To: 3EsUa7q7AEZ9bSX8qFdvxouMFdovK9e4gm | |||
| 27.12.2021 16:20:28 | |
102 BTC | $ 5 275 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GaNRjLQCphTaGZVwAhXsj8eWExkfQGAEN | To: 3JEH7quRAuTQFgd44rEw2q8HQcemuKmrzm | |||
| 27.12.2021 16:20:28 | |
192 BTC | $ 9 950 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn4cu60rcxm3q7vs3nej7esqdrdjvh3uvxr0qx | To: 34ygLxgrZ3zAdNywpVe8gRBPa1mefjWsLV | |||
| 27.12.2021 16:18:09 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 27.12.2021 16:07:40 | |
5 319 976 BUSD | $ 5 319 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 16:07:06 | |
173 BTC | $ 8 943 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqamahgeq8lplcd8kxyzn6uexvrwwnkrhpmaesv | To: bc1q542rpm6exh5awemrpwf7xakemxrng3r6fe782h | |||
| 27.12.2021 16:07:06 | |
174 BTC | $ 8 967 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z7dx7uuj4rr5wcpfs66zf62gl9lr79ux75spr | To: bc1qqamahgeq8lplcd8kxyzn6uexvrwwnkrhpmaesv | |||
| 27.12.2021 16:07:06 | |
174 BTC | $ 8 996 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q582u3pe58cmgwlsfyfj69lyj8t6s0w5t47zgue | To: bc1q3z7dx7uuj4rr5wcpfs66zf62gl9lr79ux75spr | |||
| 27.12.2021 16:07:06 | |
175 BTC | $ 9 006 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzy2kdcjlh0vrjtt66zfxjh2x6qk4fq0wyeq5g | To: bc1q582u3pe58cmgwlsfyfj69lyj8t6s0w5t47zgue | |||
| 27.12.2021 16:07:06 | |
132 BTC | $ 6 834 822 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfnjwjav3ukzly4sfrnlt3f74t24pjmjdrz0eyj9kkd3tw7aklpqajps9w | |||
| 27.12.2021 16:07:06 | |
97 BTC | $ 5 022 145 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 27.12.2021 16:07:06 | |
97 BTC | $ 5 022 145 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 27.12.2021 16:07:06 | |
100 BTC | $ 5 161 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1FqWNKVbnhi7nX4heh8jzYYESje9g2iT6Z | |||
| 27.12.2021 16:07:06 | |
100 BTC | $ 5 161 028 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfw0yrzpj8afjxe05n4zf6kp8s2e4p2rmk30ht5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 16:07:06 | |
100 BTC | $ 5 161 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 16:07:06 | |
122 BTC | $ 6 296 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qfw0yrzpj8afjxe05n4zf6kp8s2e4p2rmk30ht5 | |||
| 27.12.2021 16:07:06 | |
192 BTC | $ 9 904 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mq4krk9wka9dctufqfvvtlfyd89gzuhpg4lm3 | To: bc1qjn4cu60rcxm3q7vs3nej7esqdrdjvh3uvxr0qx | |||
| 27.12.2021 16:00:18 | |
12 092 ETH | $ 49 611 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2021 16:00:18 | |
13 661 ETH | $ 56 048 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.12.2021 15:58:34 | |
17 579 656 USDT | $ 17 579 656 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.12.2021 15:57:55 | |
2 001 ETH | $ 8 188 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.12.2021 15:57:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | |||
| 27.12.2021 15:55:06 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.12.2021 15:51:52 | |
1 012 BTC | $ 51 922 600 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 27.12.2021 15:51:52 | |
298 BTC | $ 15 289 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 27.12.2021 15:50:43 | |
97 BTC | $ 5 015 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn22qd0wxa8dptsts5k3wn6xm6uq57tuj6nfw3r8nceceau4ztrtscdwvmk | To: bc1q07zz8xdyxfc2a3she68fewg3hmnlvwxsujk2y4wwkal6zzh6rf2s8ck2h5 | |||
| 27.12.2021 15:50:43 | |
192 BTC | $ 9 879 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x8j9s2vmhp6vd3dfhqvshku47dp6ufrxussxr | To: bc1q6mq4krk9wka9dctufqfvvtlfyd89gzuhpg4lm3 | |||