Whale movements
Last update: 12.09.2026 12:26:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 13:26:01 |  |
102 BTC | $ 5 155 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h2ysk7vtzeghypytnqm0kr7fr9cr5r9j2rn42 | To: 3P4BjN2ZKPo7aLtQYiRbvYVC5fw68wEzY2 | |||
| 27.12.2021 13:26:01 | |
246 BTC | $ 12 460 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HtsQuhLw4cLqYPFeSJqaEHgjp9MwwhMZt | To: bc1qvmjjqe9wlkhmjcyt9ksgj89sjekktpmceh227l | |||
| 27.12.2021 13:26:01 | |
145 BTC | $ 7 332 723 | (unknown) | (unknown) |
| Type: transfer | From: 3DvCi9drVWCAsfaUmMUe11kmGpoFkYPqQt | To: 381Hab9DjqCgzU2wNYhFyFMJBM9CJaTYbi | |||
| 27.12.2021 13:26:01 | |
119 BTC | $ 6 013 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BibGo4U9oyqVoVyNofoaBdUoYWfHhV6xL | To: 38h3PpbfzNV2Gn7UjkL9sx1gB7uJAwyCKG | |||
| 27.12.2021 13:26:01 | |
141 BTC | $ 7 152 892 | (unknown) | (unknown) |
| Type: transfer | From: 39FTHNF73fnGRYM3zfy2oZ668yhTZXL9AB | To: 3FgFTaEgPTKQKRhbhpmLHeXWvE9R61gPsf | |||
| 27.12.2021 13:26:01 | |
126 BTC | $ 6 399 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah4Kwm1H2dfqaS2DVnDtCeD6xaoUCLFSp | To: 3A17exyeuyLFUiP7BXKcW9TPcXKtwqZQax | |||
| 27.12.2021 13:26:01 | |
101 BTC | $ 5 117 248 | (unknown) | (unknown) |
| Type: transfer | From: 3MpxeK6RrZHcoVinJKUcxxur4DcbuHTZQY | To: bc1q3mjrn65fs7jnu4hmnlry32jd7puj2zuwje9k0h | |||
| 27.12.2021 13:26:01 | |
135 BTC | $ 6 817 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JuWNn1RtcHXoVedot3PQe39SURvyomKfz | To: bc1q08za8es64fz7paujzr30vulfxjvvhvturkrzpl | |||
| 27.12.2021 13:26:01 | |
113 BTC | $ 5 702 074 | (unknown) | (unknown) |
| Type: transfer | From: 37DNyVYtiFjbkvGSGBTwZZF46fTwX5cny9 | To: bc1qpgyyy05slqhqauretq94jk5wza4sasvgfz55hf | |||
| 27.12.2021 13:26:01 | |
193 BTC | $ 9 777 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzsbbgqk1NvozfFWzJNcVukvgyXWgBt2F | To: 3KkevuxD28vyZJ5p5XvjBw7BEwdfCPhUa5 | |||
| 27.12.2021 13:26:01 | |
100 BTC | $ 5 057 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd5wh92h338vp62zjf5fch2z7h6mlnth9teekk | To: 3KrucfAvs6Qjemo2Gk3c9P54kR9ncJZzgQ | |||
| 27.12.2021 13:26:01 | |
230 BTC | $ 11 674 002 | (unknown) | (unknown) |
| Type: transfer | From: 3P64A5iQRWJgyrwrhnBzeuaZgrhmwkuPMr | To: 33CHgc525eg7DFY6UTDook4xnCXZs6QSeK | |||
| 27.12.2021 13:26:01 | |
154 BTC | $ 7 798 708 | (unknown) | (unknown) |
| Type: transfer | From: 3C2EkwnATqfGoLDUocXHXD6WQHqEaz2G6r | To: 3PstEhFkLwQyULtU6rHSXrkANgR4udLrtS | |||
| 27.12.2021 13:26:01 | |
106 BTC | $ 5 353 289 | (unknown) | (unknown) |
| Type: transfer | From: 3MW4YVQYncaBLnJfwgG4RWDwdNSwB9Ku25 | To: 35jrV7hZx4G7tp1L6xe51tNEN5bwwAeCGW | |||
| 27.12.2021 13:26:01 | |
209 BTC | $ 10 605 047 | (unknown) | (unknown) |
| Type: transfer | From: 35msnLfcbtfUFAyXDYZiweaxtYDFn2bhT1 | To: 381iJ5kb7Hyz1quKFDYyJZDn6i1gwjm6VT | |||
| 27.12.2021 13:26:01 | |
108 BTC | $ 5 486 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuag4r09v0n7yjgla42y3lh0338d5ca57rdpfy | To: bc1q0ncneqrltsdfpwka67ft2rdjec0nw9ntv0elms | |||
| 27.12.2021 13:26:01 | |
115 BTC | $ 5 847 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaspa92mrc7cphw3njp0vlxjnp7nkhjqtq9hc7t | To: 3GSxsBqmGiYisCZxBEZMyRcBDUqYxWYeLH | |||
| 27.12.2021 13:26:01 | |
118 BTC | $ 5 970 361 | (unknown) | (unknown) |
| Type: transfer | From: 3M9tmN1ye1BwWHqxZA2qmKvYP5raiHcqjG | To: bc1qfzdn7cufrdle64stf0x0q9unwxal4jmlfmlqxc | |||
| 27.12.2021 13:26:01 | |
106 BTC | $ 5 351 046 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtxxcerv7gh4sq6f7jxhgrvsr4rlypkq2xhwstkjm8pefqdxgy8qyq5atl | |||
| 27.12.2021 13:26:01 | |
172 BTC | $ 8 734 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlv8n7ctnu23muwxv0fdndc4lumx8fm73ghzps | To: 32TWftRzkqq2DZBuYwkt6Pj2ew7X4iGYKs | |||
| 27.12.2021 13:26:01 | |
115 BTC | $ 5 825 318 | cex.io (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CKfAy2SAw7g1aQ74cWvicchqda6GhxRPk | |||
| 27.12.2021 13:26:01 | |
411 BTC | $ 20 813 896 | (unknown) | (unknown) |
| Type: transfer | From: 1986G3b9YYvcBCkZDtkzyquZdVozxuCRpz | To: 17QPfcuMXnJmHwiSXfaTXCrevHS58k6rFK | |||
| 27.12.2021 13:26:01 | |
103 BTC | $ 5 232 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3duszmmpjnqavuf7vnwz0mnugu939kp63j8yap | To: bc1q6qqwn7qgty4yyfm7t66nfrlq3lrv63wpylc3s8 | |||
| 27.12.2021 13:26:01 | |
195 BTC | $ 9 861 381 | (unknown) | (unknown) |
| Type: transfer | From: 3EAZwuNGQcx9gUkdPD3ccB219PMZHLVFJw | To: 3AQRe8SJfChAkX91YQw9XTj3jeiCW439zn | |||
| 27.12.2021 13:26:01 | |
200 BTC | $ 10 130 988 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JeeKAiN3FkkDbtpm9B1SCH3azEXxXqGFW | |||
| 27.12.2021 13:26:01 | |
250 BTC | $ 12 663 735 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvC4LPtv6H6GnarXfthwG6QZ6YMtBKUGo | |||
| 27.12.2021 13:26:01 | |
250 BTC | $ 12 663 735 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33YvUXivPXUp54j2axojprpV46FS8c7K7C | |||
| 27.12.2021 13:26:01 | |
250 BTC | $ 12 663 735 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 27.12.2021 13:26:01 | |
250 BTC | $ 12 663 735 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxnqk0deucncdnmlcf7u7laen3h8ukm7xlqfh0 | |||
| 27.12.2021 13:26:01 | |
252 BTC | $ 12 783 476 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12KWzxJJwU3xkH8agfXuM9VrCLVoMnuTnw | |||
| 27.12.2021 13:21:02 |  |
5 702 273 USDT | $ 5 702 273 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 13:03:07 | |
359 234 240 RSR | $ 12 133 668 | (unknown) | (unknown) |
| Type: transfer | From: 5a09b92ce34ca86a6e8ef22b44c0b5ae0fcb6353 | To: ae01cf481db8fa202b6bd22189ae175df1e23db4 | |||
| 27.12.2021 12:58:49 | |
4 000 ETH | $ 16 314 196 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 27.12.2021 12:56:59 | |
170 BTC | $ 8 649 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesmna77tszxh3n6c7467lnl9ktpvp85mx0uxcc4mqu3mg703jfcq7f2qg7 | To: bc1qdu2x690f9guhxkytez42p689285srwdkssavq3lcxfelqmklmjpsfyta24 | |||
| 27.12.2021 12:56:36 |  |
7 026 608 USDT | $ 7 026 608 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 12:52:15 | |
136 BTC | $ 6 894 009 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B1EbsG4ek3ubhmszSuc34bYeXx5TME7S3 | |||
| 27.12.2021 12:50:47 | |
100 BTC | $ 5 039 460 | (unknown) | cex.io (other) |
| Type: transfer | From: bc1qnfa879ajgyrzgvm6pj6w8rf58d0znhxkw6nka7dhf8mvqzazsceqw8d4l4 | To: 3PjVn6PBEP9XHqQR82mfUyMjhWxiKMVjFK | |||
| 27.12.2021 12:42:45 | |
155 BTC | $ 7 874 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 27.12.2021 12:42:45 | |
101 BTC | $ 5 146 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6796fcmdekra67uze67shxwqsxs7p5v4nad5yd | To: 3MpxeK6RrZHcoVinJKUcxxur4DcbuHTZQY | |||
| 27.12.2021 12:42:45 | |
100 BTC | $ 5 085 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk72xd0tq24a55an2u7r8nhtdkk8zhfp4ta4hwh | To: bc1qpd5wh92h338vp62zjf5fch2z7h6mlnth9teekk | |||
| 27.12.2021 12:41:24 | |
1 800 000 MANA | $ 6 945 043 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 27.12.2021 12:39:42 | |
129 BTC | $ 6 600 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w7c6wpuuz6nllh0a0gmaksxqdjrf09cmzsxpv | To: 3LiRUdLSybUg9X4neAKyLY6s3A76e42Nk6 | |||
| 27.12.2021 12:39:42 | |
195 BTC | $ 9 948 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fj6zc48yh2en0c5kc8nm0uzzx087afkfd3s6m | To: 3EAZwuNGQcx9gUkdPD3ccB219PMZHLVFJw | |||
| 27.12.2021 12:29:42 | |
10 000 ETH | $ 40 619 796 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 27.12.2021 12:24:33 | |
790 WBTC | $ 40 254 120 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 472d686d08706977cf83661ae32bd5a24d91d056 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 27.12.2021 12:24:16 | |
102 BTC | $ 5 191 431 | (unknown) | (unknown) |
| Type: transfer | From: 3At2thDz1W3HAZ5mjRg4DoD2Jf7c89mmvT | To: bc1q3h2ysk7vtzeghypytnqm0kr7fr9cr5r9j2rn42 | |||
| 27.12.2021 12:24:16 | |
100 BTC | $ 5 093 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HmDbjbAag1777uh5pnaaYtUiv1H1oA6p1 | To: bc1qk72xd0tq24a55an2u7r8nhtdkk8zhfp4ta4hwh | |||
| 27.12.2021 12:24:16 | |
118 BTC | $ 6 012 275 | (unknown) | (unknown) |
| Type: transfer | From: 39fGVosNgqiVYzEmUF8qx2zvCnS3ebgs2r | To: 3M9tmN1ye1BwWHqxZA2qmKvYP5raiHcqjG | |||
| 27.12.2021 12:24:16 | |
119 BTC | $ 6 058 015 | (unknown) | (unknown) |
| Type: transfer | From: 3LiLZUiDp16BbLZNojpiiec6KuBNps7Zp7 | To: 3BibGo4U9oyqVoVyNofoaBdUoYWfHhV6xL | |||
| 27.12.2021 12:24:16 | |
113 BTC | $ 5 742 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqjf5y0cyx3mhjcv6uet9edtvkxcve5ud86ctl | To: 37DNyVYtiFjbkvGSGBTwZZF46fTwX5cny9 | |||