Whale movements
Last update: 12.09.2026 09:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 05:34:25 |  |
250 BTC | $ 12 822 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 27.12.2021 05:33:05 |  |
6 039 566 USDT | $ 6 039 566 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 27.12.2021 05:33:05 | |
4 885 ETH | $ 19 711 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.12.2021 05:31:15 |  |
9 193 904 USDT | $ 9 193 904 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 27.12.2021 05:29:13 | |
130 BTC | $ 6 583 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2hez9wv00v5624tf90ag02z7cjccvfhj7vtptm65yaygy0annzsnz2nmx | To: bc1q5ey4xwuqer78tw703ja3st3s0xk284yvdha8sx8cw4zjnre2v06qrd9kcd | |||
| 27.12.2021 05:29:13 | |
100 BTC | $ 5 068 641 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 27.12.2021 05:29:13 | |
100 BTC | $ 5 068 641 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 27.12.2021 05:29:13 | |
192 BTC | $ 9 740 855 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58rqy2tcdzn6j4q4ruj5pw68fg8qtdll54kv9l40l67w9wc8skts3gp6ca | |||
| 27.12.2021 05:29:05 | |
8 477 776 USDT | $ 8 477 776 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 27.12.2021 05:28:57 | |
569 BTC | $ 28 873 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QFxbcRnDMeGBAtWDUWjQybWrajVqd6rxX | To: 35ZUF9GLSUtBqgyUBnmixbhSY472cQxxuB | |||
| 27.12.2021 05:28:57 | |
124 BTC | $ 6 280 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hdhlk67cu93exlx68vr98lq92rct478rlhefper5ut7j6xzfnmsyc2xkx | To: bc1q7fdzgujz3tad390m7szyctgkw6l7juyhgrzlv5dflwny53zvcnsqtqca2h | |||
| 27.12.2021 05:28:57 | |
205 BTC | $ 10 422 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6kwhz50ysueqde5v5fmgdf325f4v3s2rj0c33 | To: 39RfCnJQbY3w6xpJr95uR4QRQWYbmweUHR | |||
| 27.12.2021 05:27:30 | |
2 804 ETH | $ 11 405 732 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.12.2021 05:26:25 | |
5 674 ETH | $ 23 200 040 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.12.2021 05:25:53 | |
2 804 ETH | $ 11 465 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.12.2021 05:20:24 | |
83 431 960 USDT | $ 83 431 960 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.12.2021 05:17:24 | |
1 646 BTC | $ 83 794 136 | (unknown) | (unknown) |
| Type: transfer | From: 14Ma69eE8dxbSdrFBqYhSjB8XvGVSdxoSb | To: 17JMVEwZwC7xU7sWQkvwCFvhLR8W2aXEBK | |||
| 27.12.2021 05:17:24 | |
404 BTC | $ 20 543 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w8cpfqhyyqtkwq38dkxypwvahysy9ehsek4ct | To: bc1qzc0c985848x7tc6t3caxcfa0ep3z3f68e3s9ga | |||
| 27.12.2021 05:17:24 | |
424 BTC | $ 21 561 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t7at44rgq42thfmzm8px2deq2jemnvz4p4pfk | To: bc1q5w8cpfqhyyqtkwq38dkxypwvahysy9ehsek4ct | |||
| 27.12.2021 05:17:24 | |
444 BTC | $ 22 579 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3vgcxhswu30u0w9rh2m0ae8e5zcm0p8egjsyz | To: bc1q7t7at44rgq42thfmzm8px2deq2jemnvz4p4pfk | |||
| 27.12.2021 05:17:24 | |
464 BTC | $ 23 597 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7maktppy8ak63eadjy5mumtekg2vt5mezwutf | To: bc1qs3vgcxhswu30u0w9rh2m0ae8e5zcm0p8egjsyz | |||
| 27.12.2021 05:17:24 | |
176 BTC | $ 8 971 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyqxc7ju0dg7s4vc48um3tlx85dtvevz5xrr0w | To: bc1qzzy2kdcjlh0vrjtt66zfxjh2x6qk4fq0wyeq5g | |||
| 27.12.2021 05:17:24 | |
176 BTC | $ 8 973 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu09anwnvnfaj3xxejmq0gp7sx27f4nqgexq3t | To: bc1qgyqxc7ju0dg7s4vc48um3tlx85dtvevz5xrr0w | |||
| 27.12.2021 05:17:24 | |
176 BTC | $ 8 973 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96h3fzql3g75pqt8stf9rhv232w9f4mvhgaml | To: bc1qzu09anwnvnfaj3xxejmq0gp7sx27f4nqgexq3t | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 8 986 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkyz2rkukaxw6g7cry5d582knrdjtkv7apvc7r | To: bc1qk96h3fzql3g75pqt8stf9rhv232w9f4mvhgaml | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 8 987 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad02zd9avw9zhj404kcx632cyvrla3dr4uxsf4 | To: bc1qkkyz2rkukaxw6g7cry5d582knrdjtkv7apvc7r | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 8 987 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr89a98j8rr79wujt7gwpc2n6sxf7feuazl33es | To: bc1qad02zd9avw9zhj404kcx632cyvrla3dr4uxsf4 | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 8 990 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp2567p9rja9h3hfu2jgr0glcqhckdu8my0r6c | To: bc1qr89a98j8rr79wujt7gwpc2n6sxf7feuazl33es | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 8 990 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6euafdk95veasxgse743ky2qep64t5jc86h8j | To: bc1qgp2567p9rja9h3hfu2jgr0glcqhckdu8my0r6c | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 9 000 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a2s7mdx0ar7ajyru6sdr46tzr605nwrhfyve7 | To: bc1qq6euafdk95veasxgse743ky2qep64t5jc86h8j | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 9 021 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1quynujudxy5h9rs93qq80nx4sx7a6wxq2zr0gh4 | To: bc1q2a2s7mdx0ar7ajyru6sdr46tzr605nwrhfyve7 | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 9 022 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz0a3ru96y94vyu426k7ww8fc00kwggakj5lfg | To: bc1quynujudxy5h9rs93qq80nx4sx7a6wxq2zr0gh4 | |||
| 27.12.2021 05:17:24 | |
177 BTC | $ 9 022 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnklggygn689j54fhuaunveqk7625a7dnxczdvc | To: bc1qxz0a3ru96y94vyu426k7ww8fc00kwggakj5lfg | |||
| 27.12.2021 05:17:24 | |
178 BTC | $ 9 037 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgqt6vajaa3y3ynzfdv4ynhyk5ndtzcd6v7sv2 | To: bc1qnklggygn689j54fhuaunveqk7625a7dnxczdvc | |||
| 27.12.2021 05:17:24 | |
178 BTC | $ 9 037 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg4l2xeesg5uaksp88s968z7gqs3ykr0654eu6 | To: bc1qcgqt6vajaa3y3ynzfdv4ynhyk5ndtzcd6v7sv2 | |||
| 27.12.2021 05:17:24 | |
178 BTC | $ 9 042 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeacz486wqeedpxh90hnjwfypmhwljrvettvjj | To: bc1qsg4l2xeesg5uaksp88s968z7gqs3ykr0654eu6 | |||
| 27.12.2021 05:17:24 | |
178 BTC | $ 9 051 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsw49pvng4ccxplrgly2ta8pe54c05ffwv7u5p | To: bc1qpeacz486wqeedpxh90hnjwfypmhwljrvettvjj | |||
| 27.12.2021 05:17:24 | |
178 BTC | $ 9 083 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn7dsd6j3r4ncuelmfuatse6mz3cf6sfn2uehp | To: bc1qxsw49pvng4ccxplrgly2ta8pe54c05ffwv7u5p | |||
| 27.12.2021 05:17:24 | |
178 BTC | $ 9 083 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjq4gl5f7u4h9fa0ekc4f73h3ntd3p482h0kl6 | To: bc1qhn7dsd6j3r4ncuelmfuatse6mz3cf6sfn2uehp | |||
| 27.12.2021 05:17:24 | |
179 BTC | $ 9 103 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxa9x9wkmkqr82m8lnvfnq3h8quyjxgyjz3rj | To: bc1qxjq4gl5f7u4h9fa0ekc4f73h3ntd3p482h0kl6 | |||
| 27.12.2021 05:17:24 | |
179 BTC | $ 9 107 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4njakn3djp8j9nss00vc3shccak2g5f4tp9up | To: bc1qegxa9x9wkmkqr82m8lnvfnq3h8quyjxgyjz3rj | |||
| 27.12.2021 05:17:24 | |
179 BTC | $ 9 114 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpekxwcrx2j3tnvvamjwf3r6k32t888lqm0rm92 | To: bc1qr4njakn3djp8j9nss00vc3shccak2g5f4tp9up | |||
| 27.12.2021 05:17:24 | |
179 BTC | $ 9 121 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe7shx4nwhed2s99xen8ww9zstw4htufrx4v5c | To: bc1qpekxwcrx2j3tnvvamjwf3r6k32t888lqm0rm92 | |||
| 27.12.2021 05:17:24 | |
179 BTC | $ 9 121 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03dfav22vn46fdty665ygqjcd9nkxuqqwwrxzk | To: bc1qhe7shx4nwhed2s99xen8ww9zstw4htufrx4v5c | |||
| 27.12.2021 05:17:24 | |
179 BTC | $ 9 127 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa484ypr5xwfg7h074q9qa5jtj3rg0jct7j24ys | To: bc1q03dfav22vn46fdty665ygqjcd9nkxuqqwwrxzk | |||
| 27.12.2021 05:17:24 | |
179 BTC | $ 9 129 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05udsnywhguhd70d6sh37upry6mnflr2dxq2ch | To: bc1qa484ypr5xwfg7h074q9qa5jtj3rg0jct7j24ys | |||
| 27.12.2021 05:16:31 | |
119 BTC | $ 6 013 519 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlaetmu7xv03mevmy5nvp69jtxg5pplprsyn9qup25nzgyy2hq6lq7e0yfw | To: bc1qc5e8evzc6lrthzap590kv3l4d042h6kd27ngmnkxz020nu9xtx5suwyrml | |||
| 27.12.2021 05:16:31 | |
107 BTC | $ 5 413 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0q3pfwt986mtm92wpvg77fswe46xg2sku4tk6 | To: 3Ka3wzqqTcbuFzBRusqmU5eVYtuMjQrGML | |||
| 27.12.2021 05:16:31 | |
114 BTC | $ 5 777 891 | (unknown) | (unknown) |
| Type: transfer | From: 3NfLTomT8pgtZUWbBsG55KKhhY1c8Mnh8F | To: 35j8DzDWnFa9jfz8pmkkuxDdzoxofdsJra | |||
| 27.12.2021 05:16:31 | |
119 BTC | $ 6 029 357 | (unknown) | (unknown) |
| Type: transfer | From: 37kTbUp944nQTG5P8zY1jyx3vJmZH66sW7 | To: bc1qz0szt7kquhs4970w7n7pc7n9mgnhr2lj22vlda | |||