Whale movements
Last update: 12.09.2026 09:49:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 05:16:31 |  |
127 BTC | $ 6 463 484 | (unknown) | (unknown) |
| Type: transfer | From: 326nQfkHvqdri9MTSHDfdGDQsu7XUrEs4o | To: 3NLyvwZvFXYZex61hpTWvmf6qw3wBWiafN | |||
| 27.12.2021 05:16:31 | |
118 BTC | $ 5 984 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LHMXP3AQCTpupR2WswU5c1yCLDCkfQrXx | To: 3CjtgVMppU5UE3Ejn6fwhiKe2yPrtGbq7h | |||
| 27.12.2021 05:16:31 | |
114 BTC | $ 5 769 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QzJWyGkRqY9tDe4jZf3jssiTTLP6PUEeX | To: 3CfduuPr6GEHfYaza5spzAbNxQFq7gxnKE | |||
| 27.12.2021 05:16:31 | |
206 BTC | $ 10 429 163 | (unknown) | (unknown) |
| Type: transfer | From: 3CBY2gbovFvaz3guhW2HanSY5Q2PjX5UrA | To: bc1qn6kwhz50ysueqde5v5fmgdf325f4v3s2rj0c33 | |||
| 27.12.2021 05:05:52 |  |
6 589 114 USDT | $ 6 589 114 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.12.2021 04:51:26 | |
3 882 ETH | $ 15 887 257 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 27.12.2021 04:43:23 | |
18 954 540 HUSD | $ 18 954 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.12.2021 04:43:11 | |
7 576 ETH | $ 31 132 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.12.2021 04:41:06 | |
7 551 ETH | $ 30 701 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.12.2021 04:38:39 | |
180 BTC | $ 9 160 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk87xk6yfs5afdemw9gc03glxn3sjpjmqsdsdq | To: bc1q05udsnywhguhd70d6sh37upry6mnflr2dxq2ch | |||
| 27.12.2021 04:38:39 | |
180 BTC | $ 9 162 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2pzwavq6txv3falspwkvr24qyklf6dna3ltrl | To: bc1qsk87xk6yfs5afdemw9gc03glxn3sjpjmqsdsdq | |||
| 27.12.2021 04:38:39 | |
180 BTC | $ 9 163 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k28ddxmfw3qqmmd6zfz7xy2w6qhclm84cesq6 | To: bc1qf2pzwavq6txv3falspwkvr24qyklf6dna3ltrl | |||
| 27.12.2021 04:38:39 | |
180 BTC | $ 9 164 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ralj37962yf8pw65w0afw3ejf8rv8y3pmstv9 | To: bc1q9k28ddxmfw3qqmmd6zfz7xy2w6qhclm84cesq6 | |||
| 27.12.2021 04:38:39 | |
180 BTC | $ 9 166 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaey0a4vqeqmyaqqg5elm97led64ha9njsrzw04 | To: bc1q4ralj37962yf8pw65w0afw3ejf8rv8y3pmstv9 | |||
| 27.12.2021 04:38:39 | |
180 BTC | $ 9 168 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8j9yqgl5g6jdtqd88vc63vnfdks70nrf4vswd | To: bc1qaey0a4vqeqmyaqqg5elm97led64ha9njsrzw04 | |||
| 27.12.2021 04:38:39 | |
180 BTC | $ 9 168 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhwje0pl8neft6nfe4xnn898z2n678cw7xfazq | To: bc1qa8j9yqgl5g6jdtqd88vc63vnfdks70nrf4vswd | |||
| 27.12.2021 04:38:39 | |
181 BTC | $ 9 173 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5km6jsvy0fsvyz4uuhcdd3alpun56tgtn9pp3 | To: bc1qxhwje0pl8neft6nfe4xnn898z2n678cw7xfazq | |||
| 27.12.2021 04:38:39 | |
181 BTC | $ 9 178 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmal560kxsxtjkwk3w65k4u7n9wk3hs8vr6g0qj | To: bc1qw5km6jsvy0fsvyz4uuhcdd3alpun56tgtn9pp3 | |||
| 27.12.2021 04:38:39 | |
181 BTC | $ 9 182 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjj8apm4pze53sz277ffv8646rpz6z494zu58x | To: bc1qmal560kxsxtjkwk3w65k4u7n9wk3hs8vr6g0qj | |||
| 27.12.2021 04:38:39 | |
181 BTC | $ 9 183 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ze7dg8qumtl0plvc90jfum0djl28wt4sr9skc | To: bc1qtjj8apm4pze53sz277ffv8646rpz6z494zu58x | |||
| 27.12.2021 04:38:39 | |
101 BTC | $ 5 139 848 | (unknown) | (unknown) |
| Type: transfer | From: 3At1exnywV8xooC28Ek2WmTAjrj1JpgPka | To: bc1qvkkl50jh2tgfvexa8554enrw54vug7e5kqq923 | |||
| 27.12.2021 04:38:39 | |
100 BTC | $ 5 057 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.12.2021 04:38:39 | |
173 BTC | $ 8 770 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5pxgvcjkm3g6a4nur8555xeg4sr2pw7wry2d3 | To: bc1qhzq40snq0vdc0dykhm9unfh50ea2np2rwh5l0p | |||
| 27.12.2021 04:38:39 | |
109 BTC | $ 5 536 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 27.12.2021 04:38:39 | |
109 BTC | $ 5 537 223 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 27.12.2021 04:38:39 | |
206 BTC | $ 10 449 118 | (unknown) | (unknown) |
| Type: transfer | From: 378GLB3BpM5iSizYQmMGeqmeXKpnaTka9A | To: 3CBY2gbovFvaz3guhW2HanSY5Q2PjX5UrA | |||
| 27.12.2021 04:35:46 | |
9 503 014 HUSD | $ 9 503 014 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.12.2021 04:35:20 | |
9 451 525 HUSD | $ 9 451 525 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.12.2021 04:21:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c0f5142df7645d9466bb53a0f10431329a32563 | To: 7ffa7a9553a4e69d519f98e6cb5406fafba46b80 | |||
| 27.12.2021 04:17:24 | |
12 012 320 USDT | $ 12 012 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 04:09:10 |  |
8 287 585 XRP | $ 7 609 610 | ftx (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.12.2021 04:04:31 | |
13 944 446 XRP | $ 12 821 993 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 27.12.2021 04:04:30 | |
13 929 462 XRP | $ 12 808 215 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 27.12.2021 04:04:01 | |
13 904 459 XRP | $ 12 785 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 27.12.2021 04:03:31 | |
13 889 088 XRP | $ 12 771 091 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 27.12.2021 04:03:05 | |
8 935 714 HUSD | $ 8 935 714 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:59:47 | |
121 BTC | $ 6 193 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyn7jh2269ysenmfyhn365nqctzpvqwumgmksm47vu7d96gc46msx4rp78 | To: bc1q5fxxc2qr5j2d6vast0zulkcxhprnezfy89tgyjkpdfnyjt2vlyqsrn93q6 | |||
| 27.12.2021 03:59:47 | |
100 BTC | $ 5 118 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85clgdk6u8gj24vcdcfj809edz09n280vhdehe | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:59:47 | |
100 BTC | $ 5 118 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql64a6635ncyfvt999sd52v7aedkj39rnq4dk9n | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:59:47 | |
129 BTC | $ 6 622 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql64a6635ncyfvt999sd52v7aedkj39rnq4dk9n | To: bc1q85clgdk6u8gj24vcdcfj809edz09n280vhdehe | |||
| 27.12.2021 03:59:47 | |
100 BTC | $ 5 118 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l9x98p2w6lktjwynr65gm6n9nkt5w6esap2tg | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:59:47 | |
229 BTC | $ 11 740 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l9x98p2w6lktjwynr65gm6n9nkt5w6esap2tg | To: bc1ql64a6635ncyfvt999sd52v7aedkj39rnq4dk9n | |||
| 27.12.2021 03:59:47 | |
100 BTC | $ 5 118 077 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qedrmhyeg63605zyx88ewxeas53jj25y35flckq | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:59:47 | |
329 BTC | $ 16 858 872 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qedrmhyeg63605zyx88ewxeas53jj25y35flckq | To: bc1q9l9x98p2w6lktjwynr65gm6n9nkt5w6esap2tg | |||
| 27.12.2021 03:59:47 | |
100 BTC | $ 5 118 077 | binance (exchange) | (unknown) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:59:47 | |
429 BTC | $ 21 976 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: bc1qedrmhyeg63605zyx88ewxeas53jj25y35flckq | |||
| 27.12.2021 03:59:47 | |
13 981 943 USDC | $ 13 981 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:58:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 03:57:53 | |
5 200 879 USDT | $ 5 200 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 03:57:31 | |
100 BTC | $ 5 124 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||