Whale movements
Last update: 12.09.2026 09:03:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 03:02:18 |  |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 27.12.2021 02:54:10 |  |
10 869 565 XRP | $ 9 884 899 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 27.12.2021 02:47:26 |  |
252 BTC | $ 12 754 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.12.2021 02:47:26 | |
328 BTC | $ 16 601 541 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.12.2021 02:47:26 | |
251 BTC | $ 12 704 228 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.12.2021 02:47:26 | |
327 BTC | $ 16 550 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.12.2021 02:47:26 | |
190 BTC | $ 9 616 747 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.12.2021 02:47:26 | |
148 BTC | $ 7 509 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrpv3m99xahum2ywmk2qkdn2usyk7pem5q600y | To: bc1qrwyeagmlcg3d5mdtp2aq3wqupnf8wylnl4sv49 | |||
| 27.12.2021 02:47:26 | |
105 BTC | $ 5 314 493 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.12.2021 02:47:26 | |
114 BTC | $ 5 782 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.12.2021 02:44:30 | |
20 865 644 USDT | $ 20 865 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.12.2021 02:44:27 | |
20 826 840 USDT | $ 20 826 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.12.2021 02:39:42 | |
20 000 000 XRP | $ 18 161 422 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.12.2021 02:37:17 | |
140 BTC | $ 7 096 939 | (unknown) | (unknown) |
| Type: transfer | From: 3CxkEp2TAXvBVoCVcwRjVnn1AcjFBKSnHj | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.12.2021 02:37:17 | |
510 BTC | $ 25 853 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CxkEp2TAXvBVoCVcwRjVnn1AcjFBKSnHj | To: 3JBnbSXp8TFaGzcYJFofCFHehBk68jSPVu | |||
| 27.12.2021 02:31:20 | |
100 BTC | $ 5 055 614 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 27.12.2021 02:31:20 | |
135 BTC | $ 6 836 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.12.2021 02:26:33 | |
7 019 842 USDT | $ 7 019 842 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 02:23:20 |  |
2 694 ETH | $ 10 835 107 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.12.2021 02:22:15 | |
104 BTC | $ 5 260 841 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrwrsk0x34dh82gphcceywt0um0fhrvqkrks7p3cuw408gug28c4q8u5v7s | To: bc1qc4h5hf3egz4m54dj5aw5pvqjhqk9vm3yq0tdmaldh0pew705ktdq29kae2 | |||
| 27.12.2021 02:22:15 | |
140 BTC | $ 7 064 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.12.2021 02:22:41 | |
8 000 000 XRP | $ 7 285 696 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 27.12.2021 02:21:18 | |
3 000 ETH | $ 12 081 804 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.12.2021 02:20:50 | |
8 000 ETH | $ 32 218 156 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.12.2021 02:20:32 | |
11 723 ETH | $ 47 235 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.12.2021 02:14:29 | |
500 BTC | $ 25 194 208 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1H2nK6V3q7edAYVnYMDd7mUnaTAk9eQZC6 | |||
| 27.12.2021 02:14:29 | |
1 000 BTC | $ 50 388 416 | (unknown) | cryptocom (other) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.12.2021 02:14:29 | |
121 BTC | $ 6 087 616 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaetmu7xv03mevmy5nvp69jtxg5pplprsyn9qup25nzgyy2hq6lq7e0yfw | |||
| 27.12.2021 02:14:29 | |
107 BTC | $ 5 385 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyszp28f8gku5nmj7ns55d58rv579y0ujx7gjnwhyjxnuhde4934scy0a8u | To: bc1qq0l0q8qe0kx35kg559wpj6l2u09lxzrp4c49gc280nd6gqhg8lnquvpsyh | |||
| 27.12.2021 02:14:29 | |
140 BTC | $ 7 056 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.12.2021 02:14:29 | |
124 BTC | $ 6 272 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HDYGjjRcr62evfLoeVXZvovDczTivJYYT | |||
| 27.12.2021 02:00:29 | |
12 027 ETH | $ 49 054 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2021 01:49:53 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 27.12.2021 01:48:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 27.12.2021 01:48:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 27.12.2021 01:46:58 | |
42 255 068 USDT | $ 42 255 068 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.12.2021 01:45:11 | |
153 BTC | $ 7 759 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf45tsyktjfjlch2vsusqmgp2rcyqrh9ujce73e | |||
| 27.12.2021 01:45:11 | |
130 BTC | $ 6 587 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2hez9wv00v5624tf90ag02z7cjccvfhj7vtptm65yaygy0annzsnz2nmx | |||
| 27.12.2021 01:45:11 | |
105 BTC | $ 5 349 831 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwrsk0x34dh82gphcceywt0um0fhrvqkrks7p3cuw408gug28c4q8u5v7s | |||
| 27.12.2021 01:45:11 | |
140 BTC | $ 7 110 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.12.2021 01:40:39 | |
7 019 842 USDT | $ 7 019 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.12.2021 01:40:15 | |
74 596 080 USDT | $ 74 596 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 01:38:03 | |
7 332 318 USDT | $ 7 332 318 | (unknown) | (unknown) |
| Type: transfer | From: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 27.12.2021 01:36:54 | |
25 700 844 USDT | $ 25 700 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:36:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70f4736b532a6f1436fc2a74e0d713920923d780 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:36:08 | |
1 853 ETH | $ 7 499 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:35:35 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:35:49 | |
113 BTC | $ 5 775 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhp9z7drpzka9md0mlucymy3jedrlaynm92ge59c3mt6ku4wwa0qfnf56k | To: bc1qu2kex0llgy7dfjexfha5tcygznew7tyx45hw3dxeyq9vnr4t2flqzrzpg2 | |||
| 27.12.2021 01:35:49 | |
105 BTC | $ 5 350 481 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.12.2021 01:31:15 | |
20 000 ETH | $ 81 586 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||