Whale movements
Last update: 12.09.2026 10:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 08:16:28 |  |
127 BTC | $ 6 525 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NLyvwZvFXYZex61hpTWvmf6qw3wBWiafN | To: 36Qz59u8iwMp7QNe3qvetHaD8cYWH5K3GJ | |||
| 27.12.2021 08:16:28 | |
119 BTC | $ 6 086 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0szt7kquhs4970w7n7pc7n9mgnhr2lj22vlda | To: 3Pdns9uGTLmBR82m2NnqdA2QgKtrBwvdav | |||
| 27.12.2021 08:16:28 | |
109 BTC | $ 5 563 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NZRBzE8fsYxG7RhwrXbeGbGqgnBLm2tVS | To: 39mDLFubQUi1wrUxHhRpw2vjwGujmWCZ1o | |||
| 27.12.2021 08:16:28 | |
149 BTC | $ 7 631 934 | (unknown) | (unknown) |
| Type: transfer | From: 32nx22XcT89QJBb7sBhcEYHwRG5jL9ReUy | To: 3M7qSiFvsmwa9kzfsJXN3qQTKUsxZcX1oA | |||
| 27.12.2021 08:16:28 | |
154 BTC | $ 7 890 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc9SdDLmrap7sjcf6xzSyrEcnfA48oiBR | To: 3EVBe5AC35vmtQvQyUFSBYsNDTQJ4ZNySZ | |||
| 27.12.2021 08:16:28 | |
173 BTC | $ 8 845 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzq40snq0vdc0dykhm9unfh50ea2np2rwh5l0p | To: bc1q75s8ahn53yeat0kdhjf74h6cj7yx4d302wzkh9 | |||
| 27.12.2021 08:16:28 | |
201 BTC | $ 10 308 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe4kx96y48j2mmdeaftrwdx2gnwk8qnhglpxm2 | To: bc1q7gqmpu7mgufjy4lappujcauxq4f96u8w2ncclj | |||
| 27.12.2021 08:14:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.12.2021 08:07:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ffa7a9553a4e69d519f98e6cb5406fafba46b80 | To: 6358a984302f5c7c261743423aca4b3ff575765b | |||
| 27.12.2021 08:00:24 |  |
83 684 664 USDT | $ 83 684 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.12.2021 07:59:25 | |
2 416 ETH | $ 9 848 930 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 27.12.2021 07:54:26 | |
2 416 ETH | $ 9 888 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | |||
| 27.12.2021 07:48:21 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | |||
| 27.12.2021 07:43:14 | |
201 BTC | $ 10 193 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl8y4ayjx3amp5j0gnrhkqm83kez8pq8wsh9ze | To: bc1qpe4kx96y48j2mmdeaftrwdx2gnwk8qnhglpxm2 | |||
| 27.12.2021 07:39:06 | |
100 BTC | $ 5 071 455 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.12.2021 07:36:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 07:34:41 | |
326 571 LINK | $ 7 602 821 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 07:32:58 | |
125 BTC | $ 6 332 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PHWdZap8fg7bDrSpxMk3JoDsXuKhK8Ems | |||
| 27.12.2021 07:30:30 | |
3 267 ETH | $ 13 262 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 07:24:48 | |
285 BTC | $ 14 530 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlvkaxnejnkql09mw5mgedh4fkyj0462gzwqkl | To: 36D21ToCwq9UHwaJmSonB6vHQDj1c6VuKp | |||
| 27.12.2021 07:21:31 | |
4 627 ETH | $ 18 863 556 | (unknown) | (unknown) |
| Type: transfer | From: 3b00141f7c1dc4a70dc4b42f02e7e86f4077290f | To: 38473624c8012bc6bf426f3cc2351c59fc6a23e2 | |||
| 27.12.2021 07:21:18 | |
9 569 993 USDT | $ 9 569 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 07:12:50 | |
226 BTC | $ 11 415 943 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.12.2021 07:12:50 | |
500 BTC | $ 25 307 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 27.12.2021 07:12:50 | |
500 BTC | $ 25 307 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 27.12.2021 07:12:50 | |
1 600 BTC | $ 80 983 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3NCRDkbwnQAWCCZn2Q9PhsTuKpcQNH2tGt | |||
| 27.12.2021 07:12:50 | |
202 BTC | $ 10 201 752 | (unknown) | (unknown) |
| Type: transfer | From: 34z8SyS9kbbs63aDjG7wir2nrFujbPfQhW | To: bc1qdl8y4ayjx3amp5j0gnrhkqm83kez8pq8wsh9ze | |||
| 27.12.2021 07:10:23 | |
550 WBTC | $ 27 845 080 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 07:06:47 | |
302 BTC | $ 15 363 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hj8566gTZzGmTpA5RJ47X1p11JUEXdcRi | |||
| 27.12.2021 07:06:01 |  |
100 000 000 XRP | $ 91 194 776 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 27.12.2021 07:05:34 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 27.12.2021 06:59:01 | |
249 BTC | $ 12 747 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 27.12.2021 06:55:25 | |
202 BTC | $ 10 233 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv68e47cj4v3ua7yw8dawwusevxzevqqrjn800 | To: 34z8SyS9kbbs63aDjG7wir2nrFujbPfQhW | |||
| 27.12.2021 06:46:01 | |
131 404 130 XRP | $ 119 861 730 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 27.12.2021 06:35:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.12.2021 06:31:30 | |
6 538 083 MATIC | $ 18 804 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 06:19:08 | |
205 BTC | $ 10 399 834 | (unknown) | (unknown) |
| Type: transfer | From: 3K88vuLBhcaNg57MdhQc4ekyKymvUa5j3P | To: bc1qtv68e47cj4v3ua7yw8dawwusevxzevqqrjn800 | |||
| 27.12.2021 06:15:21 | |
100 BTC | $ 5 130 000 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |||
| 27.12.2021 06:15:21 | |
139 BTC | $ 7 130 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Er3ZoHqTqx6Yiw43CWKkZPBQhYZW5khpM | To: 3PYWDc3FkZM7FJaYrkHmLxGwWwj8KLkopC | |||
| 27.12.2021 06:03:24 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 27.12.2021 06:01:45 | |
170 BTC | $ 8 620 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53r2wazt3frhkg0mwfwu6qv5ufw00c32atf3964xqxxljtqx8tlq0lp2jc | To: bc1qesmna77tszxh3n6c7467lnl9ktpvp85mx0uxcc4mqu3mg703jfcq7f2qg7 | |||
| 27.12.2021 06:01:45 | |
517 BTC | $ 26 245 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M99jkdzX8ijvb2Wffo6L8t8T8F6eFcnKj | |||
| 27.12.2021 06:01:28 | |
11 897 175 USDT | $ 11 897 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 06:00:57 | |
13 280 448 USDT | $ 13 280 448 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 27.12.2021 05:57:33 | |
252 BTC | $ 12 975 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 27.12.2021 05:57:33 | |
205 BTC | $ 10 572 622 | (unknown) | (unknown) |
| Type: transfer | From: 39RfCnJQbY3w6xpJr95uR4QRQWYbmweUHR | To: 3K88vuLBhcaNg57MdhQc4ekyKymvUa5j3P | |||
| 27.12.2021 05:54:50 | |
33 999 990 XRP | $ 31 188 190 | gopax (exchange) | ftx (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 27.12.2021 05:41:54 | |
11 928 ETH | $ 48 433 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 05:38:05 | |
4 780 ETH | $ 19 414 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.12.2021 05:34:25 | |
520 BTC | $ 26 669 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||