Whale movements
Last update: 12.09.2026 14:12:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 15:40:53 |  |
107 BTC | $ 5 512 981 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qjhgkesmv5sf2rn037mnk2ywecy74nuesljr53c | |||
| 27.12.2021 15:40:53 | |
175 BTC | $ 9 000 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 27.12.2021 15:40:53 | |
172 BTC | $ 8 879 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2znzadhyve08u8zph8x6ep8sq3jkhffggctrvg | To: bc1qnr0f09xgrspw8a2gqutz0zd7x8jt40k9xjmqmw | |||
| 27.12.2021 15:40:53 | |
346 BTC | $ 17 817 046 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 27.12.2021 15:40:53 | |
212 BTC | $ 10 931 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0xqfkha5zksef0mxhwullww8ccd2d4l0tgk5rt8veuvfdz9fe2slzdd7z | |||
| 27.12.2021 15:40:53 | |
424 BTC | $ 21 863 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpunzrrzetfwc2mpyy8d2qmrwh392njz322rh6puk88d7fdxymssfc9kkf | |||
| 27.12.2021 15:40:53 | |
100 BTC | $ 5 152 319 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.12.2021 15:40:53 | |
192 BTC | $ 9 906 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsj97vjmekvf73vcc4dnc7zny0eqsj3t4n2dym | To: bc1q3x8j9s2vmhp6vd3dfhqvshku47dp6ufrxussxr | |||
| 27.12.2021 15:40:18 |  |
83 525 176 BUSD | $ 83 525 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 15:39:38 | |
8 000 ETH | $ 32 595 092 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 27.12.2021 15:38:52 | |
2 000 ETH | $ 8 136 518 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 27.12.2021 15:37:01 | |
859 511 SAND | $ 5 793 677 | (unknown) | (unknown) |
| Type: transfer | From: 24b4eae904632c53ee231e3bd6c4444745ce22c0 | To: 446bc39223cb95c2247366f889c7b6bf2b2c81d2 | |||
| 27.12.2021 15:36:20 | |
7 318 293 USDT | $ 7 318 293 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 27.12.2021 15:35:27 | |
5 205 844 BUSD | $ 5 205 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 235 677 BUSD | $ 5 235 677 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 210 100 BUSD | $ 5 210 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 228 521 BUSD | $ 5 228 521 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 214 818 BUSD | $ 5 214 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:34:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 27.12.2021 15:27:45 |  |
6 118 303 USDT | $ 6 118 303 | (unknown) | (unknown) |
| Type: transfer | From: TLgzBccs9c8hsLPneim5j4SSdqWSWPKMBy | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 27.12.2021 15:20:52 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 27.12.2021 15:20:39 | |
6 463 813 600 BTT | $ 18 622 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 27.12.2021 15:19:28 | |
26 349 810 USDT | $ 26 349 810 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.12.2021 15:06:01 | |
1 500 ETH | $ 6 133 742 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.12.2021 15:05:10 |  |
7 500 000 XRP | $ 7 029 777 | stake (other) | (unknown) |
| Type: transfer | From: razLtrbzXVXYvViLqUKLh8YenGLJid9ZTW | To: razaE6HTEMUc9ogMYwmBT5GQk2b9qtbTnC | |||
| 27.12.2021 15:04:30 | |
150 BTC | $ 7 663 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz7rnqk5a7tc6aysljt2rnfartgprlt62jymd66v5wnmxsfstq3svxy5z6 | To: bc1qfkhaf8yyp5k5dka29vxkwjnlztklx9zjyssm2ll3sgx0jsfhaghsyckkcq | |||
| 27.12.2021 14:59:45 | |
136 BTC | $ 6 955 626 | (unknown) | (unknown) |
| Type: transfer | From: 36BgTedhmxdYKbBrxLbAcs4RMvWjSu9GWp | To: bc1qjaumaxm92xhhrkzprageanfs5tcugnyyanada8 | |||
| 27.12.2021 14:59:45 | |
112 BTC | $ 5 722 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3lsr0cg0x2qwq5e7p78sp7xjaxn4q57ukmu5 | To: 3EoLkKAhE6bDp5bRBD99vMShKixyBzprei | |||
| 27.12.2021 14:59:45 | |
150 BTC | $ 7 713 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj0whevad4ldeagnv0802x68aphdseh93r5zh4 | To: 32XYs2tUkyszAuzMG9DU5n5tg66iBa4vGu | |||
| 27.12.2021 14:59:45 | |
134 BTC | $ 6 896 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj45c5ns8z2x8z05te9mw06s2t2ny0cg2kt0p06 | To: 3E8odN2fWeJnjHHRqn3ngMaQfJGbgHmRux | |||
| 27.12.2021 14:59:45 | |
193 BTC | $ 9 901 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq77phc9nly8zephnddqellv074y2dnrm089785 | To: 37jmke4MM4ZDtvCSu2KJikJZDWAtW3LaAa | |||
| 27.12.2021 14:59:45 | |
113 BTC | $ 5 777 110 | (unknown) | (unknown) |
| Type: transfer | From: 33zSUD9zMrsg6uX5gKP4jbbfkzVFfamn8b | To: bc1qgz98zqhp7t0edtfl6te29ekzftwvvdvsyey69c | |||
| 27.12.2021 14:59:45 | |
143 BTC | $ 7 317 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecumx4ogW4hmy4rQkDcW9v7JUHpFVXRb1 | To: 3HPwjEuQKsjeyrnQNTEc1WZQsXc69MtcGD | |||
| 27.12.2021 14:59:45 | |
101 BTC | $ 5 181 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LYSqbfVHCRYdCM5aSTMUTsBZVbw9S575m | To: 3LVJPs5iY5BY6AmL3Jvjd6xxT4vR1MnzKo | |||
| 27.12.2021 14:59:45 | |
129 BTC | $ 6 628 452 | (unknown) | (unknown) |
| Type: transfer | From: 37Dtvyj79ZWg65idvm4k5LEeNnuWmyxNvR | To: bc1qw4zy3xs3q07u75ch9t8zze2z0u7dxhrfgw5a0u | |||
| 27.12.2021 14:59:45 | |
118 BTC | $ 6 041 527 | (unknown) | (unknown) |
| Type: transfer | From: 36XQqPo8VuZwRSENnudZnASMvQP4VvrjkB | To: 3JsBgbyqVjLAyJDx3BvCmuvm4q6Aw6Gtis | |||
| 27.12.2021 14:59:45 | |
209 BTC | $ 10 735 554 | (unknown) | (unknown) |
| Type: transfer | From: 364vyWuzVNQdUKwfykH57wrBqRizhcx2q3 | To: 3QyhTv1RdN7Gp2bnjAodfoxroWkFees9yi | |||
| 27.12.2021 14:59:45 | |
149 BTC | $ 7 639 924 | (unknown) | (unknown) |
| Type: transfer | From: 33xAsUeYepKZrYZfMVpX7gMFT9sudnZeh9 | To: 3BEf6Tik1sqD9VxGMmU1MUvspdKXgox7ys | |||
| 27.12.2021 14:59:45 | |
288 BTC | $ 14 763 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FL73ExuzVYwgvad6iDrXw2WU8PWH3HUsg | To: 3D1fsLXjEqHuWfjSrtW5xCCYyoLnbMXnKZ | |||
| 27.12.2021 14:59:45 | |
104 BTC | $ 5 343 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1qpvyxfsdsrwtep9hw8tf9hj6dasw2fz7v0evqzw8fzdq4tlrrm00shuhfed | |||
| 27.12.2021 14:50:05 | |
14 999 975 USDC | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 27.12.2021 14:36:16 | |
247 BTC | $ 12 660 625 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 27.12.2021 14:36:16 | |
150 BTC | $ 7 687 705 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35otRQF8az4tVcppPkMQqBrWLeXg7BrP2n | |||
| 27.12.2021 14:36:16 | |
101 BTC | $ 5 181 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04y844djqcd5cc4z6emeap43525zlkc7y9y2y55a56dr23nz8xnqxqzwql | To: bc1qn22qd0wxa8dptsts5k3wn6xm6uq57tuj6nfw3r8nceceau4ztrtscdwvmk | |||
| 27.12.2021 14:36:16 | |
292 BTC | $ 14 987 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp4az924qqv6fh8f24dnpt9hxler3xmh0vvh62 | To: 39Jtzn5Dpr5KynJtGzu3shthXwVxWGM3UF | |||
| 27.12.2021 14:36:16 | |
896 BTC | $ 45 937 404 | (unknown) | (unknown) |
| Type: transfer | From: 34Bmm4j16fBNMGtSYT8yTp1hgCE5Nw9YHB | To: 3NMNmWFA9fABa9miePC9ZFrk49Hrwvaqc5 | |||
| 27.12.2021 14:36:16 | |
115 BTC | $ 5 915 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GSxsBqmGiYisCZxBEZMyRcBDUqYxWYeLH | To: 33zSUD9zMrsg6uX5gKP4jbbfkzVFfamn8b | |||
| 27.12.2021 14:36:16 | |
1 209 BTC | $ 61 952 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwjgfwrzxhu84xwwxu3hg99pwgley8mvvmu02t | To: bc1qyrerv7xnazmfgrwhjzstm266mkfspvecwg7fa2 | |||
| 27.12.2021 14:36:16 | |
315 BTC | $ 16 137 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nxqq3nkkr8wszqwt9de7vuzrrkv5w20uw6s6n | To: bc1q3cjyc8d73drrzvwn28txt3eq32efeg6hxl05cd | |||
| 27.12.2021 14:36:16 | |
1 337 BTC | $ 68 537 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79pwaaxrllz7mrd00z70w5r4kfyl3d6gyz239n | To: 3AoED4GLWnZJNaqiKycvPLBrVyhmXWftnL | |||