Whale movements
Last update: 12.09.2026 07:31:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 21:02:03 |  |
6 259 999 USDT | $ 6 259 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TX8aR7jxhVfG5mVAcHaRmEWczQmWMn7Rq4 | |||
| 26.12.2021 20:51:20 |  |
237 BTC | $ 11 962 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljyqpq65jxd8ejyvjj8643fqf4k74dnndstrr2xz3q2mtgagz56q83spfp | To: bc1qfa5fasr7gq46xcr4hmwafpp38q4jjwalutadf2truftrcc7ast3szpj7kp | |||
| 26.12.2021 20:51:20 | |
113 BTC | $ 5 691 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygvqegkmcgph4z0yn79jvy25a5rupnw043z2t8zcg7dsm7q00txqzpskhh | To: bc1qeycek3hzmlvmqc0slq5cxf4z98d6fq92al04gec7ruw0l2s4maps9sn9ry | |||
| 26.12.2021 20:51:20 | |
111 BTC | $ 5 600 557 | (unknown) | (unknown) |
| Type: transfer | From: 322BB3oR1F9USEC5XKYaeR1LZirPfTRJSi | To: 39nPTPGVQ9xp8koPy1ZQHRSFJTRgUunPE7 | |||
| 26.12.2021 20:51:20 | |
114 BTC | $ 5 732 613 | (unknown) | (unknown) |
| Type: transfer | From: 3NcApi8tt84jtgVCuwW7mSXNFZsnHRU5mF | To: 3HK1CsMc5kUVPpSVR29ThTFgyh5Bj7Lq8j | |||
| 26.12.2021 20:51:20 | |
117 BTC | $ 5 914 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qystecq2atspwqgxa9chnt0467lcjwkezxwfkqg | To: bc1q8wu6wejj039llx3c4qmzlxvs7hr6agv8s26kpt | |||
| 26.12.2021 20:51:20 | |
114 BTC | $ 5 741 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg2BZiuw4si3jaYaXzp6YWPsGsoNs94Br | To: 3NaN9Evjq3zk1WskFFNFtnqZeSrXESWt5V | |||
| 26.12.2021 20:51:20 | |
119 BTC | $ 5 990 695 | (unknown) | (unknown) |
| Type: transfer | From: 3PQBk3u6xS7UuYT3oMFcAHbEsiNnvh6kf9 | To: 3Mry7QSJTfofvemNMQZjZvDM68nP4ButDU | |||
| 26.12.2021 20:51:20 | |
118 BTC | $ 5 945 561 | (unknown) | (unknown) |
| Type: transfer | From: 38QeFEKJPavaBUfAikQTYAGMdZ981Gg5N8 | To: bc1qsfcp4j7hj8ehlfj4av8ly5wdcuxmmzcgt5dxav | |||
| 26.12.2021 20:51:20 | |
168 BTC | $ 8 486 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 20:43:24 |  |
12 926 051 USDT | $ 12 926 051 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 20:29:33 | |
156 BTC | $ 7 798 308 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj9pd3urd7vkwa4lw6jk49dxxy75kjt8ln7x5pswp5uzppl4c4aqzn22k5 | |||
| 26.12.2021 20:29:33 | |
917 BTC | $ 45 934 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdq7nancwfkkhsv0yyel2cra3rrattyakvllag | To: bc1qmwrjhedwtv4e7zhzfxh4jkw4mft3zx8pjftg25 | |||
| 26.12.2021 20:29:33 | |
108 BTC | $ 5 423 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhzqpsxjgelq6rm0skz9q653dc5afyutf02jcs | To: bc1qtws5mps4fxz3699hd9yc0ckhl4eu2fkx0wsvz2 | |||
| 26.12.2021 20:29:33 | |
101 BTC | $ 5 079 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Btk9gVnRaDdimy7HiPnum1bf1f78fCF17 | To: 372YqADywrBwDU6QSza5fLXbTanFs2FC6M | |||
| 26.12.2021 20:16:10 |  |
20 029 788 XRP | $ 18 320 526 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.12.2021 20:14:21 | |
8 324 941 XRP | $ 7 681 065 | bitso (exchange) | bitstamp (exchange) |
| Type: transfer | From: r4H7ZzxjRmZnNvBvjw5vkBigHCRuP4zxa2 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.12.2021 20:12:01 | |
1 500 ETH | $ 6 136 536 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 26.12.2021 20:01:16 | |
500 BTC | $ 25 307 744 | (unknown) | (unknown) |
| Type: transfer | From: 1LwKKEQjTWZ64y9kbip9uzQDw81v9Esqep | To: 1KP7gbCCLouo1ngiS7yNnGex8c2tyJX7B | |||
| 26.12.2021 20:01:16 | |
131 BTC | $ 6 613 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjzhxayxxntsyt7qp35ftqrlmdxapfdtjcnl22flvlv3lwvzmf2qqt2qfw | To: bc1qxy2ph54pku3kqcrx6fs3eg529hpswvjaspp66k0wmqw9ns5pl7lsmzcsd8 | |||
| 26.12.2021 20:01:16 | |
139 BTC | $ 7 018 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lwfg8sg09rla7zkuk8p8rawl05tnmcduzr3h7es4wnh4ysx8r5qh78yv8 | To: bc1q9kygryhamg2lj7yv8hdjfds8vl4vf70ysqqgxh8xt5dd7uppd6xq0jtz7l | |||
| 26.12.2021 20:01:16 | |
127 BTC | $ 6 416 542 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgdgh7kgqed0wv7hznea8ljlvuyueref9p8pwjfgz9d38uf8c2dtse83qud | To: bc1qfyekfng4c35jjaerlxuuz9nxs67gn6wq2qql3tfl09nydec053xq2khunh | |||
| 26.12.2021 20:01:16 | |
151 BTC | $ 7 621 402 | (unknown) | (unknown) |
| Type: transfer | From: 3EWQMUumTqEfWoybFrVM3mwXKURwa2nxPm | To: 3DY5QmcRdm471AhLgoAGxUDxPMwdK4csbZ | |||
| 26.12.2021 20:01:16 | |
168 BTC | $ 8 521 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 19:53:43 | |
122 BTC | $ 6 121 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdctsasrwwdt35elx8nvqecswfrgwnu526vxfzrdwqq6q8f3nu43s45fqzm | To: bc1qygvqegkmcgph4z0yn79jvy25a5rupnw043z2t8zcg7dsm7q00txqzpskhh | |||
| 26.12.2021 19:53:43 | |
119 BTC | $ 5 955 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpry8Z8jfid99Bk6ZK5hUTT82iZspf7Gf | To: 3PQBk3u6xS7UuYT3oMFcAHbEsiNnvh6kf9 | |||
| 26.12.2021 19:53:43 | |
114 BTC | $ 5 707 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3F3VxQrJwGk3ZAeDNewdk5ByajrCAJyh | To: 3Gg2BZiuw4si3jaYaXzp6YWPsGsoNs94Br | |||
| 26.12.2021 19:53:43 | |
111 BTC | $ 5 568 345 | (unknown) | (unknown) |
| Type: transfer | From: 35sXvax4gYuriNHffwiti76cqxSqfL5WFo | To: 322BB3oR1F9USEC5XKYaeR1LZirPfTRJSi | |||
| 26.12.2021 19:53:43 | |
108 BTC | $ 5 424 857 | (unknown) | (unknown) |
| Type: transfer | From: 3LGtVXaqk8Rk98nxQYnmdGsC9vmeN73kCM | To: bc1qkhzqpsxjgelq6rm0skz9q653dc5afyutf02jcs | |||
| 26.12.2021 19:53:43 | |
129 BTC | $ 6 479 951 | (unknown) | (unknown) |
| Type: transfer | From: 35CT6bTJy88qqKbbu9pZFLyMhF8svYigud | To: 3BP1Rw6g6t7RD7CDHSCLwRX6daVbvYoY2U | |||
| 26.12.2021 19:53:43 | |
117 BTC | $ 5 880 025 | (unknown) | (unknown) |
| Type: transfer | From: 33ZDP3omSkk25E63BvkGaWJncp7QvKai47 | To: bc1qystecq2atspwqgxa9chnt0467lcjwkezxwfkqg | |||
| 26.12.2021 19:53:43 | |
203 BTC | $ 10 172 343 | (unknown) | (unknown) |
| Type: transfer | From: 31j4AU1qCmxAVdQRfqeHEmDHsWemUaLFuJ | To: 3MprWmPTncnJbhZWC4gSSzufNDecKDCX8t | |||
| 26.12.2021 19:53:43 | |
149 BTC | $ 7 471 255 | (unknown) | (unknown) |
| Type: transfer | From: 35XZycQbrsijPePPLkPq38jge9pXm7U2Vv | To: 32TEBpQKCAAY4K9BGnMiwvWMWMhskxq3VR | |||
| 26.12.2021 19:53:43 | |
145 BTC | $ 7 280 282 | (unknown) | (unknown) |
| Type: transfer | From: 3CbohyJ6PN4G7vEZ1VchvEH9oH7a4Q4TTZ | To: bc1q5lcppgg2wxa2hqm79zmaddl54nk4hmkleve67k | |||
| 26.12.2021 19:53:43 | |
127 BTC | $ 6 383 609 | (unknown) | (unknown) |
| Type: transfer | From: 32kN8hZQDPLwTifu9BKrqJgUqZS2R8tQhM | To: 3GUHMuSBLZ6KrWm7jKVMbVauLx6rP8FcWD | |||
| 26.12.2021 19:53:43 | |
135 BTC | $ 6 756 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzq0krspyspfhap54nrcl7vrkxugufuyc7xqpv | To: 3C6NxCscLT6ni4QLukHcGW6HddtSuuixUK | |||
| 26.12.2021 19:53:43 | |
118 BTC | $ 5 910 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2sw9sxv47f8p6lzmhwunrl9ld6fp02fulmu0a | To: 38QeFEKJPavaBUfAikQTYAGMdZ981Gg5N8 | |||
| 26.12.2021 19:53:43 | |
193 BTC | $ 9 674 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn7nslqksx72ahdqaqkgcxm76wc380rr6v87ta | To: 35CjjsPX4Qj2s3jBjm2QabZRBdTGW6QoYJ | |||
| 26.12.2021 19:53:43 | |
114 BTC | $ 5 701 709 | (unknown) | (unknown) |
| Type: transfer | From: 3NWU3Vg89jjZerg8RKKGXPfpaWnUxAwU3g | To: 3NcApi8tt84jtgVCuwW7mSXNFZsnHRU5mF | |||
| 26.12.2021 19:53:43 | |
141 BTC | $ 7 082 395 | (unknown) | (unknown) |
| Type: transfer | From: 39CnDHx2b36uGbMhVxNYTmBC7AyfXXrQc5 | To: bc1q4d654etydlzpccu22ut4lxk53gp6rgqgrrmq7v | |||
| 26.12.2021 19:53:43 | |
101 BTC | $ 5 082 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a4re404d207urxzkn38tmx3r4ys7avgtsmdgh | To: 3Btk9gVnRaDdimy7HiPnum1bf1f78fCF17 | |||
| 26.12.2021 19:53:43 | |
168 BTC | $ 8 437 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 19:40:25 | |
11 849 ETH | $ 48 204 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.12.2021 19:31:12 | |
14 681 632 USDT | $ 14 681 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 19:28:25 | |
917 BTC | $ 46 044 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlxv7kd0f30h4zhmakkh9kelrecqa7zxf0yfcv | To: bc1qsdq7nancwfkkhsv0yyel2cra3rrattyakvllag | |||
| 26.12.2021 19:28:25 | |
171 BTC | $ 8 567 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy6hy37a2u7zkmwf5dnd72f66nzpz5px0lf9k2 | To: 38PJgFaWRwY6kgJpzD39daHAseyvwbdsdt | |||
| 26.12.2021 19:28:25 | |
114 BTC | $ 5 712 725 | (unknown) | (unknown) |
| Type: transfer | From: 37ZEXehjr7Q7Xf42upEQJiDmQsrfaYoZUd | To: 3NWU3Vg89jjZerg8RKKGXPfpaWnUxAwU3g | |||
| 26.12.2021 19:28:25 | |
141 BTC | $ 7 096 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz04dsjlsr3kafh0ncj3hwqkslsuyupavj7ghgs | To: 39CnDHx2b36uGbMhVxNYTmBC7AyfXXrQc5 | |||
| 26.12.2021 19:28:25 | |
135 BTC | $ 6 770 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BqD1iZzK9wHXgLJP3DKvZ81gA8kjz7dBJ | To: bc1qxzq0krspyspfhap54nrcl7vrkxugufuyc7xqpv | |||
| 26.12.2021 19:28:25 | |
117 BTC | $ 5 891 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y0wsn6zefjvahpc4yvxaqaerqme9had4htqzg | To: 33ZDP3omSkk25E63BvkGaWJncp7QvKai47 | |||