Whale movements
Last update: 12.09.2026 06:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 19:28:25 |  |
149 BTC | $ 7 485 605 | (unknown) | (unknown) |
| Type: transfer | From: 3NMVESRvqbwhBro89E793uKZ8YvfgSh7fo | To: 35XZycQbrsijPePPLkPq38jge9pXm7U2Vv | |||
| 26.12.2021 19:28:25 | |
183 BTC | $ 9 209 424 | (unknown) | (unknown) |
| Type: transfer | From: 3D1u9yBS9EiLua9CDsQknbZazuTvHQEZsE | To: 33enQxie4DDtCLACrTEb8VowS6WqtBNFFB | |||
| 26.12.2021 19:28:25 | |
108 BTC | $ 5 435 391 | (unknown) | (unknown) |
| Type: transfer | From: 382VehHzXQFhVVdKYdQmgc83SUCSrBJ6jg | To: 3LGtVXaqk8Rk98nxQYnmdGsC9vmeN73kCM | |||
| 26.12.2021 19:28:25 | |
145 BTC | $ 7 294 717 | (unknown) | (unknown) |
| Type: transfer | From: 3FxbaJ8xDFBSLju5b598JpjyKvfjovszov | To: 3CbohyJ6PN4G7vEZ1VchvEH9oH7a4Q4TTZ | |||
| 26.12.2021 19:28:25 | |
102 BTC | $ 5 122 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ajll8sk4rz2wj0e2t3eqp3xfzse6e3k2rx9d | To: bc1q6a4re404d207urxzkn38tmx3r4ys7avgtsmdgh | |||
| 26.12.2021 19:28:25 | |
118 BTC | $ 5 921 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JGM61jfqeGCnc7jGdKRYU4WLhCBUcKcFc | To: bc1qa2sw9sxv47f8p6lzmhwunrl9ld6fp02fulmu0a | |||
| 26.12.2021 19:28:25 | |
190 BTC | $ 9 561 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvjx4gvqv0ea3maqdnwvhezu6g0vdaase8sn6v | To: bc1qpk3242nrn9csr0y6vmwjfdz49xz7uqp0cp69ja | |||
| 26.12.2021 19:28:25 | |
111 BTC | $ 5 580 316 | (unknown) | (unknown) |
| Type: transfer | From: 386NsvSivptrHv9ANuaHNfkxwEyM3GGMCf | To: 35sXvax4gYuriNHffwiti76cqxSqfL5WFo | |||
| 26.12.2021 19:28:25 | |
151 BTC | $ 7 560 761 | (unknown) | (unknown) |
| Type: transfer | From: 3DREVJn2EZEgpyP228orhWyLxYupTrE6Rv | To: 3EWQMUumTqEfWoybFrVM3mwXKURwa2nxPm | |||
| 26.12.2021 19:28:25 | |
127 BTC | $ 6 395 893 | (unknown) | (unknown) |
| Type: transfer | From: 3QVP6SY4JyXsS7bCXd65ETw6vxfiawTQrD | To: 32kN8hZQDPLwTifu9BKrqJgUqZS2R8tQhM | |||
| 26.12.2021 19:28:25 | |
114 BTC | $ 5 718 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NFmAY5AFwedAW3ysMaZu5m4yRBrTxk5pE | To: 3Q3F3VxQrJwGk3ZAeDNewdk5ByajrCAJyh | |||
| 26.12.2021 19:28:25 | |
154 BTC | $ 7 732 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PTShq8ozM28L6dgbkpeKS9i2FYbQoZfdW | To: 3Nf1nHtiPrkxz9RB2u7TJ1qLXWv8sSbAxy | |||
| 26.12.2021 19:28:25 | |
129 BTC | $ 6 492 978 | (unknown) | (unknown) |
| Type: transfer | From: 37V3ognAhxnJZtZQFhmuWczNouz3GVYEgF | To: 35CT6bTJy88qqKbbu9pZFLyMhF8svYigud | |||
| 26.12.2021 19:28:25 | |
119 BTC | $ 5 967 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypalk7djfx62sug87km2kv8rkj5e0e5rnrxrxl | To: 3Lpry8Z8jfid99Bk6ZK5hUTT82iZspf7Gf | |||
| 26.12.2021 19:28:25 | |
168 BTC | $ 8 454 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 19:28:25 | |
173 BTC | $ 8 705 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 19:28:25 | |
173 BTC | $ 8 671 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fkfyrsuw3nap3pvxs6nw8tn2h6zrgcd3zrwz6 | To: bc1qx98ffh25v9uk7rhy2h65mcc8gnattnlt24vwja | |||
| 26.12.2021 19:28:25 | |
153 BTC | $ 7 689 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f4tm86wq6ltca76uduwnszr0awa3z8fk2u96x45zvuvsnj8hehqe0pj9m | |||
| 26.12.2021 19:26:56 |  |
14 781 632 USDT | $ 14 781 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 19:05:12 |  |
8 600 000 XRP | $ 7 859 220 | (unknown) | (unknown) |
| Type: transfer | From: rNv4VZDG2qrshrCG4aRF2Kxce8Lf74mSYF | To: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | |||
| 26.12.2021 18:52:29 | |
158 BTC | $ 7 933 715 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszanszyr6kfvywnkufrc0h5heluuakkh2u3w492xq0n0yj40ys8s7vnlx3 | |||
| 26.12.2021 18:46:53 | |
173 BTC | $ 8 731 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 18:38:49 | |
119 BTC | $ 6 031 011 | (unknown) | (unknown) |
| Type: transfer | From: 1NMtPHydiZSxgahkVpvrGd2ApjmFXkjNzz | To: bc1qlaftk54ev54u35z57vu7nj2hwgephftsuh2sn8 | |||
| 26.12.2021 18:34:30 | |
107 BTC | $ 5 352 508 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hhh9uuwtykhsn7hq7wp3pp6uy5szwjdeq09hecphmn88aq7nl4q9cwt06 | |||
| 26.12.2021 18:34:30 | |
173 BTC | $ 8 688 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 18:32:56 | |
2 000 000 MATIC | $ 5 575 887 | (unknown) | (unknown) |
| Type: transfer | From: 311bb43fff9db87332c3b1b2f5695ce1e19d1300 | To: df30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4 | |||
| 26.12.2021 18:26:53 | |
140 BTC | $ 7 030 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q684tayq3gm89gd86fkm8kp8ksvaz340k6c7hvxr89yymdn6tt3qst232aw | To: bc1q7vfmmfpmudes598gwtcqfsc5ugmdgtkxk4mgyk3mzh58fz8w7kmqmtda3l | |||
| 26.12.2021 18:26:53 | |
917 BTC | $ 46 093 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrzvwc37gk2j6sncvcsuhk7c6svrgyu6n9ep26 | To: bc1qrlxv7kd0f30h4zhmakkh9kelrecqa7zxf0yfcv | |||
| 26.12.2021 18:15:14 | |
129 BTC | $ 6 492 021 | (unknown) | (unknown) |
| Type: transfer | From: 3P5a8L3yDEBXo7Pc4WSLJGfeWbof1TPSwo | To: 37V3ognAhxnJZtZQFhmuWczNouz3GVYEgF | |||
| 26.12.2021 18:13:39 | |
109 BTC | $ 5 484 311 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0g9wut2xywdmevx09zyeyn9ths92zxapgtdqf79sj7yj7qux39equk54yw | |||
| 26.12.2021 18:13:39 | |
826 BTC | $ 41 692 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1quld7tqrsv3aq3tn6eey4xeaerltfkmg52d4nyj | To: bc1q65j25g5uz9l72fczglhy2fasrwv3u5kvum5wuy | |||
| 26.12.2021 18:13:39 | |
700 BTC | $ 35 326 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BS1z6NUN9y4kRczCBasAYgUYtyLcErpVW | To: 16X6NjDMEyDVZf4ErCwEtL9kXSZDbA8byf | |||
| 26.12.2021 18:13:39 | |
118 BTC | $ 5 951 948 | (unknown) | (unknown) |
| Type: transfer | From: 3C6sL3ERAC1fEdDmVMD2SngDTDG495N5ux | To: 3JGM61jfqeGCnc7jGdKRYU4WLhCBUcKcFc | |||
| 26.12.2021 18:13:39 | |
119 BTC | $ 5 997 767 | (unknown) | (unknown) |
| Type: transfer | From: 32p9JtebzcmJ14bDmnYxAs5AhdgSeTFiVt | To: bc1qypalk7djfx62sug87km2kv8rkj5e0e5rnrxrxl | |||
| 26.12.2021 18:13:39 | |
102 BTC | $ 5 148 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchm3k6lpaxyn46n5x2e9u374jj64psc8vv8083 | To: bc1qc3ajll8sk4rz2wj0e2t3eqp3xfzse6e3k2rx9d | |||
| 26.12.2021 18:13:39 | |
127 BTC | $ 6 428 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5q34nl2e5pnz52y6rv3e89jgu62zsrrmj0k3 | To: 3QVP6SY4JyXsS7bCXd65ETw6vxfiawTQrD | |||
| 26.12.2021 18:13:39 | |
111 BTC | $ 5 608 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Boc8njVrqVmGQZ5SBJ5dk51j6Pr7aMjdZ | To: 386NsvSivptrHv9ANuaHNfkxwEyM3GGMCf | |||
| 26.12.2021 18:13:39 | |
117 BTC | $ 5 926 215 | (unknown) | (unknown) |
| Type: transfer | From: 33TmwoZWC3DSdAxtubqkMcN7ArZ5wnmbbW | To: bc1q3y0wsn6zefjvahpc4yvxaqaerqme9had4htqzg | |||
| 26.12.2021 18:13:39 | |
108 BTC | $ 5 463 179 | (unknown) | (unknown) |
| Type: transfer | From: 38j5pgjvWr5LQuJ7VKgcSHYWfw6nXZfQrG | To: 382VehHzXQFhVVdKYdQmgc83SUCSrBJ6jg | |||
| 26.12.2021 18:13:39 | |
114 BTC | $ 5 747 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KpEgC4MZEgwBJfDv3pczi7MRfPGGsScJa | To: 3NFmAY5AFwedAW3ysMaZu5m4yRBrTxk5pE | |||
| 26.12.2021 18:13:39 | |
114 BTC | $ 5 741 929 | (unknown) | (unknown) |
| Type: transfer | From: 3C1XNKqLZcEQcXaAgx6ks1vFBXTJT4Dnmm | To: 37ZEXehjr7Q7Xf42upEQJiDmQsrfaYoZUd | |||
| 26.12.2021 18:13:39 | |
173 BTC | $ 8 752 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 18:06:10 | |
65 000 010 XRP | $ 59 767 240 | (unknown) | (unknown) |
| Type: transfer | From: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | To: rJn6h8mERPwQey1E5yDJptPZo7W38TaoB9 | |||
| 26.12.2021 18:00:26 | |
50 023 000 USDT | $ 50 023 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.12.2021 17:58:57 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.12.2021 17:58:04 | |
109 BTC | $ 5 507 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg9lfunxafytkysdcfvaqjdw4ql09uxm057djszm0tal5vedqz2zqpwxwne | To: bc1q6f04dvyen90vvjg5m7steuc69f36p3mdac40fjfcv6qx846h0jvs579aja | |||
| 26.12.2021 17:55:54 | |
176 BTC | $ 8 869 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 17:50:27 | |
106 BTC | $ 5 369 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 26.12.2021 17:50:27 | |
129 BTC | $ 6 547 880 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdgh7kgqed0wv7hznea8ljlvuyueref9p8pwjfgz9d38uf8c2dtse83qud | |||
| 26.12.2021 17:49:10 | |
127 BTC | $ 6 397 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke8y66346xgrvrhnnrnrwdy4ma9n2apafp96e7ynxt4vqpajrq3q5a79xn | To: bc1qdctsasrwwdt35elx8nvqecswfrgwnu526vxfzrdwqq6q8f3nu43s45fqzm | |||