Whale movements
Last update: 12.09.2026 06:45:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 17:49:10 |  |
157 BTC | $ 7 899 447 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qvzjf5hyzvag8fwvkacqwlttl8g7u8x9v24jfftl4dxn8nshkdtrs4gjw2s | To: bc1q78mq0m8tp5zmydl8h3l48cxgrac54ywp7dymx80zck6s9servc2qel8hnd | |||
| 26.12.2021 17:49:10 | |
114 BTC | $ 5 746 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr37w2ckmr6jernp4w8kafmp25xhkjxh6gz4amagv6m9qe68hv6sjxhpzt | To: bc1qgppakt2h3c6sfqgdmfm5wzxvq6q0gfrue3e3e5rzk7s68wrzy4hqcn9uqz | |||
| 26.12.2021 17:49:10 | |
161 BTC | $ 8 130 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw8drgw5sdmsth9eek9uyy5v7spu2y7xu3tlq46hl29qe47vchdsxuu3ga | To: bc1qcfaswvdgwn43z5u6m76enxw7mvef5fw8f3z6u325qcm935mjd33q5jx7gh | |||
| 26.12.2021 17:49:10 | |
169 BTC | $ 8 504 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1ql3a36e6exsfd98l4caycw5fc2qwdepwux4hsaz88p4q7wscxzjzqx276dv | |||
| 26.12.2021 17:49:10 | |
918 BTC | $ 46 282 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuhlxuptwwlhasmdgmtf29axeh6f7lt0q7pq7j | To: bc1qxrzvwc37gk2j6sncvcsuhk7c6svrgyu6n9ep26 | |||
| 26.12.2021 17:49:10 | |
102 BTC | $ 5 146 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyft808ct7ra6fyny0vayh5gwg3qqg0956d93r | To: bc1qchm3k6lpaxyn46n5x2e9u374jj64psc8vv8083 | |||
| 26.12.2021 17:49:10 | |
176 BTC | $ 8 876 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.12.2021 17:47:38 |  |
12 502 594 USDT | $ 12 502 594 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 17:40:41 |  |
65 000 000 XRP | $ 59 554 428 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | |||
| 26.12.2021 17:40:30 | |
50 804 744 USDT | $ 50 804 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.12.2021 17:37:32 | |
176 BTC | $ 8 802 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 17:34:03 | |
15 085 000 USDT | $ 15 085 000 | (unknown) | (unknown) |
| Type: transfer | From: b079f40dd951d842f688275100524c09bef9b4e2 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 26.12.2021 17:32:04 | |
11 942 397 USDT | $ 11 942 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 17:31:31 | |
15 085 000 USDT | $ 15 085 000 | (unknown) | (unknown) |
| Type: transfer | From: 62154424f0a00c401d251c29315ece49402505db | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 26.12.2021 17:30:55 | |
15 085 000 USDT | $ 15 085 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 26.12.2021 17:30:00 | |
53 992 356 USDT | $ 53 992 356 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.12.2021 17:30:00 | |
6 282 757 USDT | $ 6 282 757 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.12.2021 17:24:38 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c6784ab3c418e85fff3f81fa75144734a98a2910 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 26.12.2021 17:21:34 | |
181 BTC | $ 9 133 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjrujkgcu7856f04mnwhgkdsp6k7ztdqzz6g68xvnzvzq007m2eqs9lz4pw | To: bc1q4rnvj6afnwxhnqydavz20gju5ynym24e4szgrlnh0t4mxaxaryaq2wq46p | |||
| 26.12.2021 17:21:34 | |
155 BTC | $ 7 820 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.12.2021 17:21:34 | |
310 BTC | $ 15 643 451 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 26.12.2021 17:21:34 | |
638 BTC | $ 32 178 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvavmzsjzayne36wrzd7jw0gctlmrccyk9fesz | To: 37d6XpvtwungMU9Y3AVMtLF5puSWuoJHK4 | |||
| 26.12.2021 17:21:34 | |
127 BTC | $ 6 421 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sldhvg24nfze23vhkhufnfg44urlah3e5p7wy | To: bc1q8z5q34nl2e5pnz52y6rv3e89jgu62zsrrmj0k3 | |||
| 26.12.2021 17:21:34 | |
1 704 BTC | $ 85 893 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsggxj7Ue9JhpCyxPNGhvw5wJhXAHjVeT | To: bc1q0kvkjtxuc48s64jlak6qhug9y2urkhg7quduqu | |||
| 26.12.2021 17:21:34 | |
114 BTC | $ 5 735 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaat8238yum8ga4hvx4vf6f7707kaa7su4cuqc7 | To: 3C1XNKqLZcEQcXaAgx6ks1vFBXTJT4Dnmm | |||
| 26.12.2021 17:21:34 | |
924 BTC | $ 46 559 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KFudRL8LZfkGfcPqKTb9pP4ASRWNVgKgw | To: 33AfsdRjC8FM2pCAAkhTsrd9a84prbNWbd | |||
| 26.12.2021 17:21:34 | |
145 BTC | $ 7 324 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EyMGC7QQwPzbfpfDVAGEFHKczDjKuRkE6 | To: 3FxbaJ8xDFBSLju5b598JpjyKvfjovszov | |||
| 26.12.2021 17:21:34 | |
209 BTC | $ 10 560 480 | (unknown) | (unknown) |
| Type: transfer | From: 31vgz6J5WHLZAe1qoaTaL6w2WCf86xXn54 | To: bc1qy2u9duf6x4nw962zc3ku2ve863g2t7ag2scp5p | |||
| 26.12.2021 17:21:34 | |
289 BTC | $ 14 562 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0zs2t9p0stex9a89nvskz4796fcycf4l7pvcy | To: bc1q060rcjsaqlfggy4wuf5ehh40d54qrhynjkarq8 | |||
| 26.12.2021 17:21:34 | |
740 BTC | $ 37 315 656 | (unknown) | (unknown) |
| Type: transfer | From: 3E4pm7wDrxAHy6FWjWqRmyLdginLngD4Xp | To: bc1qugej2ju34e9vyhxrl7gsvss305pqf90ucz7ykk | |||
| 26.12.2021 17:21:34 | |
486 BTC | $ 24 495 202 | (unknown) | (unknown) |
| Type: transfer | From: 35VKv6LqPd3JjQHe4XuMFzVaHbSsrPda7x | To: 353PeKP1FMNpTW5mRNFVHErvWGFirHVFqV | |||
| 26.12.2021 17:21:34 | |
118 BTC | $ 5 946 234 | (unknown) | (unknown) |
| Type: transfer | From: 397gPD7L6u3Rk5zC6jpnCqkBuRfoHqwuPw | To: 3C6sL3ERAC1fEdDmVMD2SngDTDG495N5ux | |||
| 26.12.2021 17:21:34 | |
1 233 BTC | $ 62 136 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BM6Vsff5pZi4DU8fpY7hMipEQL8TWw9b7 | To: 34a5sKHmbbgxcNQRwSZd2HPeQTQ1cgRkQQ | |||
| 26.12.2021 17:21:34 | |
108 BTC | $ 5 457 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccem7fhvsghfyd446ccqe8zc4mqzk3jum3h2xh | To: 38j5pgjvWr5LQuJ7VKgcSHYWfw6nXZfQrG | |||
| 26.12.2021 17:21:34 | |
819 BTC | $ 41 270 148 | (unknown) | (unknown) |
| Type: transfer | From: 36i4JM7Y3K16ZKprDWgGwhtFo182hDAAgQ | To: 3QRWeZPUTSK9CAaaqanmFLpbi3Q6UhkN34 | |||
| 26.12.2021 17:21:34 | |
149 BTC | $ 7 515 720 | (unknown) | (unknown) |
| Type: transfer | From: 33iJZdq2ZjpSe2HB9DGv96RgP8nDQmNAUd | To: 3NMVESRvqbwhBro89E793uKZ8YvfgSh7fo | |||
| 26.12.2021 17:21:34 | |
574 BTC | $ 28 942 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd6UAKWfgvhcVkKb8Dh8BbutBpSZomKXQ | To: bc1qt5txjg8s6gclfxr6q762ljzptmhk92fp9qfv0u | |||
| 26.12.2021 17:21:34 | |
322 BTC | $ 16 251 889 | (unknown) | (unknown) |
| Type: transfer | From: 3H57zZAkRn3ZeG5cNwBspyoVBZwg9vF6NZ | To: 33kKyfEP5ANt337hjMJDnknZTeMBED6Hm3 | |||
| 26.12.2021 17:21:34 | |
716 BTC | $ 36 079 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PtX9vxoHxFWrmmT39ome8JH31XkCrfpVE | To: 35mvgZ3TBXpbGQSiK1cRQ6Lo2UhN4JLJv7 | |||
| 26.12.2021 17:21:34 | |
440 BTC | $ 22 203 736 | (unknown) | (unknown) |
| Type: transfer | From: 35oLyuob8Tdfb9iqrmTXBDHgw4CxuGBEFD | To: 33P7mstZc9udDBarCy4yEBpUfMuLRG7gsZ | |||
| 26.12.2021 17:21:34 | |
1 338 BTC | $ 67 468 970 | (unknown) | (unknown) |
| Type: transfer | From: 37ti2Fbpme6o61iEP7T1LthBTZqiNwSr1b | To: bc1q79pwaaxrllz7mrd00z70w5r4kfyl3d6gyz239n | |||
| 26.12.2021 17:21:34 | |
785 BTC | $ 39 552 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tljpsu33tstlapa80s6ld5xzu8f295pg3ns2p | To: 3B5Vmp8EN7VCXh81uPVg2b5CZR4wMNX9Qe | |||
| 26.12.2021 17:21:34 | |
1 016 BTC | $ 51 217 240 | (unknown) | (unknown) |
| Type: transfer | From: 37KQpLAUTqUWYxSJkJwzkAjWcXFXbAKmTP | To: 3K2dL8mw1ZXJxqDDsSbjyDdVLPGqkiaBLs | |||
| 26.12.2021 17:21:34 | |
10 158 BTC | $ 512 085 730 | (unknown) | (unknown) |
| Type: transfer | From: 38XoqYZHr3hLWvdbSBu58Zr4dJKH7d24Xt | To: 3Jvxg3LwkKT2Eh37d37SfgXMyPkXK8wKWs | |||
| 26.12.2021 17:21:34 | |
294 BTC | $ 14 844 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk5i4RCHM8dPePE5S4m33P2KJZJi2Xhkv | To: 337oSt4HivdWzzbv5Udp71EVGsrLUdwTc8 | |||
| 26.12.2021 17:21:34 | |
135 BTC | $ 6 797 969 | (unknown) | (unknown) |
| Type: transfer | From: 38zY9jKjfTgV6VySXQhLAn5ducejTTfRCT | To: 3BqD1iZzK9wHXgLJP3DKvZ81gA8kjz7dBJ | |||
| 26.12.2021 17:21:34 | |
117 BTC | $ 5 920 041 | (unknown) | (unknown) |
| Type: transfer | From: 3KZJDSNznzSVwAtzRfcX12gYYtxrStuYyG | To: 33TmwoZWC3DSdAxtubqkMcN7ArZ5wnmbbW | |||
| 26.12.2021 17:21:34 | |
581 BTC | $ 29 295 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CYKGTSiZUhs5DxQVERNr8WRxQXhs8pB27 | To: bc1qzqmxt7rns5qvtfp7updet800dms76ktff4j0c5 | |||
| 26.12.2021 17:21:34 | |
1 209 BTC | $ 60 940 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ssejyzdj0zjcjauyegpn5hmt3s3tt78lvu5l7 | To: bc1qvwjgfwrzxhu84xwwxu3hg99pwgley8mvvmu02t | |||
| 26.12.2021 17:21:34 | |
542 BTC | $ 27 317 278 | (unknown) | (unknown) |
| Type: transfer | From: 36LK1FdFFcgPB4ZRB7nPaRn1XBEiAnZfWB | To: 3MtmVSBFTJ1fyoWsuY5MEh3qhsbxMfynTq | |||