Whale movements
Last update: 12.09.2026 10:40:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 08:57:21 |  |
127 BTC | $ 6 464 856 | (unknown) | (unknown) |
| Type: transfer | From: 36Qz59u8iwMp7QNe3qvetHaD8cYWH5K3GJ | To: 38w3D19dnAPvJjGAR34rERy43qWDN1WsWV | |||
| 27.12.2021 08:57:21 | |
154 BTC | $ 7 817 787 | (unknown) | (unknown) |
| Type: transfer | From: 3EVBe5AC35vmtQvQyUFSBYsNDTQJ4ZNySZ | To: 35YFguAzHJaD38SdqTzUR1j3GX5GjKruJh | |||
| 27.12.2021 08:57:21 | |
116 BTC | $ 5 870 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y9wzq4nnhnsgmpqtn80tfz4puugmf28zztagm | To: bc1qvp4v9uz349ws0q7z4qrlavjp8jn0kjqdh393cd | |||
| 27.12.2021 08:57:21 | |
183 BTC | $ 9 309 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9f6jnrwrs76zat2vrdmxz20tdrdcs382mj4x3 | To: 3QwX8Xc57NoK5tLxxzZwZ5HtFzmphac6sQ | |||
| 27.12.2021 08:57:21 | |
119 BTC | $ 6 030 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdns9uGTLmBR82m2NnqdA2QgKtrBwvdav | To: 3McXKEnSWXVUZjAPaRpkNeccm7Su4dm83X | |||
| 27.12.2021 08:57:21 | |
129 BTC | $ 6 562 092 | (unknown) | (unknown) |
| Type: transfer | From: 37kLsC8WHS96PvLkgjN3szZb7RcBQh5bCb | To: 35XmJ8EcvNGnEDRgyBWoBHoEoHrxSrNGSn | |||
| 27.12.2021 08:57:21 | |
231 BTC | $ 11 703 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwehmwy8pzae34pmqtj5s0thnha7x0q8mjn0yp | To: 32DQBSkb117oCRaVduYKFv3BWddCvmQhzp | |||
| 27.12.2021 08:57:21 | |
202 BTC | $ 10 278 159 | (unknown) | (unknown) |
| Type: transfer | From: 36TmH5dYBn5vUhaHNDz3rDpu8K8gBFcrHL | To: 38kqVQJMXZXSG8zfPkYQy5Z3q6Up91g828 | |||
| 27.12.2021 08:57:21 | |
151 BTC | $ 7 642 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MHRv4SQfHvTqksntzFBmn5RbYVzbhpEHe | To: 39uaYJ2C9bJzUF4nfpULv8vuGFxVLH56ef | |||
| 27.12.2021 08:57:21 | |
114 BTC | $ 5 766 263 | (unknown) | (unknown) |
| Type: transfer | From: 3K66KhmLJ8QyzykrLx3NYzbK74KsMprmaf | To: bc1qqy33skjmqx24cwf3hr8r0v2h5h9t9t3va22l9r | |||
| 27.12.2021 08:57:21 | |
175 BTC | $ 8 878 943 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 27.12.2021 08:57:21 | |
172 BTC | $ 8 756 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75s8ahn53yeat0kdhjf74h6cj7yx4d302wzkh9 | To: bc1qwlv8n7ctnu23muwxv0fdndc4lumx8fm73ghzps | |||
| 27.12.2021 08:57:21 | |
200 BTC | $ 10 160 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gqmpu7mgufjy4lappujcauxq4f96u8w2ncclj | To: 3C5uyAArgV2i1J6ZqP46oRoLJsZ2wHkkhn | |||
| 27.12.2021 08:55:42 |  |
20 000 000 XRP | $ 18 466 612 | (unknown) | (unknown) |
| Type: transfer | From: rJZFjPnUU6PVriRkwzLNBpBnTJdCo8k7pw | To: r9twdeen124rXdB7knTmXAw8r4pACAMMdM | |||
| 27.12.2021 08:53:28 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.12.2021 08:53:05 | |
6 002 573 USDT | $ 6 002 573 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.12.2021 08:52:18 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 27.12.2021 08:49:54 | |
11 533 660 USDT | $ 11 533 660 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.12.2021 08:48:32 | |
5 992 576 USDT | $ 5 992 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 27.12.2021 08:42:35 | |
5 500 ETH | $ 22 326 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 27.12.2021 08:41:51 | |
34 000 056 XRP | $ 31 303 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rLcxBUrZESqHnruY4fX7GQthRjDCDSAWia | |||
| 27.12.2021 08:34:35 | |
6 498 940 USDC | $ 6 498 940 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 27.12.2021 08:33:57 | |
6 600 000 USDC | $ 6 600 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.12.2021 08:32:16 | |
4 627 ETH | $ 18 779 218 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: a5c3082d46262f05a3c325763887eb5518480048 | |||
| 27.12.2021 08:32:10 | |
10 000 000 XRP | $ 9 214 861 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.12.2021 08:29:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6e7ca42ebf111462613afa268e4793595a593f44 | |||
| 27.12.2021 08:29:26 | |
4 627 ETH | $ 18 881 138 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 27.12.2021 08:16:38 | |
100 BTC | $ 5 106 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MpuLzA5DBRcqtjL5uYw5isnBww5wXsxbC | |||
| 27.12.2021 08:16:38 | |
117 BTC | $ 5 961 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRURaRcNkgoqXmW3LQR4dmHiYsCD36eut | |||
| 27.12.2021 08:16:28 | |
100 BTC | $ 5 123 913 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 27.12.2021 08:16:28 | |
246 BTC | $ 12 617 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LkzpcrTiTk5unQQGe7yH4t5tPzkM7Rkom | To: 3GJKWTNGjQzdSEiVfz8JrPTC1m2oRwWH4x | |||
| 27.12.2021 08:16:28 | |
107 BTC | $ 5 464 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka3wzqqTcbuFzBRusqmU5eVYtuMjQrGML | To: bc1qxa6yuhfhs83vk0anv0h99sqfnsw8e39wx2eark | |||
| 27.12.2021 08:16:28 | |
171 BTC | $ 8 742 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MafGdVpjApAPWfhqS3kCUKouikczxAV6x | To: 37nimcEvhYwvPWGLKzTTKPt16Bzz35TTLe | |||
| 27.12.2021 08:16:28 | |
135 BTC | $ 6 905 175 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHs4RSHh1VbAajfJHD5cMPpf5t334Hq9 | To: 37bCAt5wsrqmK3VMqLNpwo1ry15Qb1haFx | |||
| 27.12.2021 08:16:28 | |
141 BTC | $ 7 240 917 | (unknown) | (unknown) |
| Type: transfer | From: 3CEuWrR3m4fB4pMRBRt8Z8TGAdWFp8xtUb | To: bc1q4722229dyqyerpstsxm8e520dfmz96k976vg8g | |||
| 27.12.2021 08:16:28 | |
114 BTC | $ 5 833 918 | (unknown) | (unknown) |
| Type: transfer | From: 35j8DzDWnFa9jfz8pmkkuxDdzoxofdsJra | To: 3PdetS8vNsHXuxw9PUsjmgWvuDNmqDvKZU | |||
| 27.12.2021 08:16:28 | |
190 BTC | $ 9 756 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HCk4jGKNfyLQbQjqg9KbQBfgqXF1ACrjs | To: 3QD6ftXZ4jJCgdr58wotoQs29XyRAvY8MZ | |||
| 27.12.2021 08:16:28 | |
202 BTC | $ 10 373 991 | (unknown) | (unknown) |
| Type: transfer | From: 3NSPmVx2UExzPa6p5ALhE8cTUGJmadXJd9 | To: 36TmH5dYBn5vUhaHNDz3rDpu8K8gBFcrHL | |||
| 27.12.2021 08:16:28 | |
151 BTC | $ 7 715 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MPDjTokjEX32qpC5kCp4S61Kw8qWvpEz7 | To: 3MHRv4SQfHvTqksntzFBmn5RbYVzbhpEHe | |||
| 27.12.2021 08:16:28 | |
118 BTC | $ 6 041 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CjtgVMppU5UE3Ejn6fwhiKe2yPrtGbq7h | To: 33bS6yuvzkGkx9nmkH5x9fG7f27uTh2noA | |||
| 27.12.2021 08:16:28 | |
129 BTC | $ 6 624 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyddcghwvlwar7ltwyssyheeajrd8z3m5zlpkr | To: 37kLsC8WHS96PvLkgjN3szZb7RcBQh5bCb | |||
| 27.12.2021 08:16:28 | |
114 BTC | $ 5 825 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CfduuPr6GEHfYaza5spzAbNxQFq7gxnKE | To: 3K66KhmLJ8QyzykrLx3NYzbK74KsMprmaf | |||
| 27.12.2021 08:16:28 | |
145 BTC | $ 7 443 264 | (unknown) | (unknown) |
| Type: transfer | From: 33ePZx1yH7LVwCWq7qrjwvzrjcUBVcPRBL | To: 3P92Vvj3sDG1uDHXPtQSd5Lrp8XMnzWrtd | |||
| 27.12.2021 08:16:28 | |
193 BTC | $ 9 890 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MCUtj3sEodbWKToQt32es7n9R1GejzBQy | To: bc1qkjkn6hk965y9da4555nyzp9j05k874j7pep72j | |||
| 27.12.2021 08:16:28 | |
209 BTC | $ 10 732 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0xqacekmxvv8q74kaz4qu55r0kvsqskyurkxg | To: bc1qayx6a3u3l005gh3e537kvv5qaugmn0wzk929up | |||
| 27.12.2021 08:16:28 | |
183 BTC | $ 9 396 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwq3spta9w8yz0rwx6klakzh7557tg8q5vpgd2 | To: bc1qu9f6jnrwrs76zat2vrdmxz20tdrdcs382mj4x3 | |||
| 27.12.2021 08:16:28 | |
101 BTC | $ 5 184 051 | (unknown) | (unknown) |
| Type: transfer | From: 34Sum5x3jqXgWsn1XZkSJN8ZXemFcq3Xhy | To: 3B7RAYGPFZXA61VU1ZnW94PGro7mrmD2mx | |||
| 27.12.2021 08:16:28 | |
116 BTC | $ 5 929 736 | (unknown) | (unknown) |
| Type: transfer | From: 39GTVH5DLyoc4upgNzpxAwDZkmACLQjGLJ | To: bc1q9y9wzq4nnhnsgmpqtn80tfz4puugmf28zztagm | |||
| 27.12.2021 08:16:28 | |
231 BTC | $ 11 812 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1quer33q44u0jl4r6t5wzrlu7hsa773hxprk4h7d | To: bc1qwwehmwy8pzae34pmqtj5s0thnha7x0q8mjn0yp | |||
| 27.12.2021 08:16:28 | |
157 BTC | $ 8 059 251 | (unknown) | (unknown) |
| Type: transfer | From: 3GmdV18rWhSJNhzMeMC1fjLqvZopL2oX2v | To: bc1q2fz5twqfae4wgelxe70pu3qyah6v73vpr8cf7k | |||