Whale movements
Last update: 12.09.2026 06:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 17:21:34 |  |
665 BTC | $ 33 504 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw4TSaB5dYpew8icDCqXYncvtFpGPfyY7 | To: 3EMwcqNrz9WGrm6An4cjXk76cyAT5MyHEt | |||
| 26.12.2021 17:21:34 | |
1 519 BTC | $ 76 566 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fwjkjsx5nxk427puxqjt6m85ktqq4szqqp82d | To: 36AcGZJ6KENrnMShw9Z9Y5xoCS1hNEwTGs | |||
| 26.12.2021 17:21:34 | |
119 BTC | $ 5 991 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtajcjjw80gq3h38rrpr4k6la3y9cqggsu4zzy | To: 32p9JtebzcmJ14bDmnYxAs5AhdgSeTFiVt | |||
| 26.12.2021 17:21:34 | |
247 BTC | $ 12 428 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupm94cmd2qdnltx9kkjqqxy77afykhpmtr66xj | To: 373Qq1fL7FQGfp3N9DznD8YHPP6JGr4mvX | |||
| 26.12.2021 17:21:34 | |
151 BTC | $ 7 593 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DGC8uidTtZrLATfyqrRKowko23PGv8tHb | To: 3DREVJn2EZEgpyP228orhWyLxYupTrE6Rv | |||
| 26.12.2021 17:21:34 | |
5 119 BTC | $ 258 091 250 | (unknown) | (unknown) |
| Type: transfer | From: 3F89TLtycU6D3VifFERLqJtuEVXbmXomd8 | To: 3KhCvgMLGEMg5CJDf5E5TVY1yYcYMdjGk5 | |||
| 26.12.2021 17:21:34 | |
1 706 BTC | $ 86 021 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6xul9k2u05y639x0n0akna23rhajdrjl66929 | To: 39gpC1fGAatKn7qvcvMU2hQDw9s5mSojkC | |||
| 26.12.2021 17:21:34 | |
173 BTC | $ 8 707 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3nf8e28ajsxrpgdelduj6nxk8s4u4lmc2ycy | To: bc1q9fkfyrsuw3nap3pvxs6nw8tn2h6zrgcd3zrwz6 | |||
| 26.12.2021 17:21:34 | |
173 BTC | $ 8 712 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve074trxvk5c2uqha0dqtutqrfhkelnxa37rdf | To: bc1qxc3nf8e28ajsxrpgdelduj6nxk8s4u4lmc2ycy | |||
| 26.12.2021 17:21:34 | |
179 BTC | $ 9 014 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx20f72t2g7mngl84dtpyjpepsd5kjhf6cn282zu5pzwkjauuhtqq00z0a9 | |||
| 26.12.2021 17:21:34 | |
207 BTC | $ 10 417 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcztdmn2q64uv3y9utplsfhvmvce5my9d0rx37 | To: 378GLB3BpM5iSizYQmMGeqmeXKpnaTka9A | |||
| 26.12.2021 17:21:34 | |
135 BTC | $ 6 791 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtadpc73dahzljn7s0s5qg4pccclplqzjgnnrd4w4dxshwg8y424qkf90vu | |||
| 26.12.2021 17:21:34 | |
162 BTC | $ 8 188 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlscguj07a3ec6wm6x8lk83tu4dkg24mrku43tnske9nx7968q5sy0zn2v | |||
| 26.12.2021 17:20:59 |  |
5 015 976 USDT | $ 5 015 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.12.2021 17:20:08 | |
50 397 116 USDT | $ 50 397 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.12.2021 17:19:38 | |
5 015 976 USDT | $ 5 015 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.12.2021 17:07:25 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c6784ab3c418e85fff3f81fa75144734a98a2910 | |||
| 26.12.2021 17:07:25 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 996f1c36de4a998113f3344625c82c032547c2e6 | |||
| 26.12.2021 16:52:30 |  |
6 500 000 XRP | $ 5 925 758 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 26.12.2021 16:45:31 | |
1 258 519 SAND | $ 8 342 212 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 26.12.2021 16:28:15 | |
7 994 928 USDT | $ 7 994 928 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.12.2021 16:20:31 | |
74 232 680 USDT | $ 74 232 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.12.2021 16:17:54 | |
5 007 976 USDT | $ 5 007 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.12.2021 16:16:48 | |
5 007 976 USDT | $ 5 007 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.12.2021 16:16:42 | |
310 BTC | $ 15 458 322 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 26.12.2021 16:16:42 | |
111 BTC | $ 5 520 864 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9lfunxafytkysdcfvaqjdw4ql09uxm057djszm0tal5vedqz2zqpwxwne | |||
| 26.12.2021 16:16:42 | |
142 BTC | $ 7 092 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fMdC8PuuN1EmeURfE3arcW75MZ7vunax | |||
| 26.12.2021 16:16:42 | |
215 BTC | $ 10 702 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JnC4rjuPy4eLYpbzm8mXQP8Wsw8m67G9R | To: 3Db9JphzAFErKx39Uj9T8NjbVzUux8zLBs | |||
| 26.12.2021 16:16:42 | |
176 BTC | $ 8 780 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 16:15:27 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.12.2021 16:03:26 | |
182 BTC | $ 9 118 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: bc1qe4chtgq9p3e4ap6q9xesse9juuh23hu9ec5az8 | |||
| 26.12.2021 16:03:26 | |
140 BTC | $ 7 016 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2umkw8s0jr8mklxmykv5ar4a82msu8kfg4us47qlhpth48x9eyfscqsfxk | To: bc1q4lwfg8sg09rla7zkuk8p8rawl05tnmcduzr3h7es4wnh4ysx8r5qh78yv8 | |||
| 26.12.2021 16:03:26 | |
145 BTC | $ 7 253 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FoeJtCfN5NghxFTMaYJqWBMZi9ApuEEwk | |||
| 26.12.2021 16:03:26 | |
379 BTC | $ 18 948 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JLfXQho9BsEYFL3SY7XGJkaLFjrTDtUZy | To: 33NMmwTtm6ihPqsfVS8n67kXZTcCX2aTdw | |||
| 26.12.2021 16:03:26 | |
176 BTC | $ 8 810 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2021 15:55:14 | |
114 BTC | $ 5 682 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9qrugye6000rt0djj279zpwn4xemvyyyaqjdjdyz7stw3eltx5qeg6etc | |||
| 26.12.2021 15:55:14 | |
132 BTC | $ 6 585 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmycqeajkqvw03xmq9xwy4tjyajgkg2trj9d5p5jawanapvu7qa3qx7j0gf | To: bc1qkjzhxayxxntsyt7qp35ftqrlmdxapfdtjcnl22flvlv3lwvzmf2qqt2qfw | |||
| 26.12.2021 15:55:14 | |
101 BTC | $ 5 046 211 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.12.2021 15:55:14 | |
135 BTC | $ 6 737 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GnziPgD4JzSJheVnySChmQYYoKNEjDAzS | To: 38zY9jKjfTgV6VySXQhLAn5ducejTTfRCT | |||
| 26.12.2021 15:55:14 | |
203 BTC | $ 10 141 381 | (unknown) | (unknown) |
| Type: transfer | From: 39GGMvcmV6cJGJbh9WAamG3cwJzidu9zg9 | To: 3LjHhvpGqKZaYr9nbf5mLNVjGvQJb4dgGe | |||
| 26.12.2021 15:55:14 | |
108 BTC | $ 5 408 856 | (unknown) | (unknown) |
| Type: transfer | From: 38HMFs4GCoWWnPWyxQXnZ6UJvKg7ZSgDrH | To: bc1qccem7fhvsghfyd446ccqe8zc4mqzk3jum3h2xh | |||
| 26.12.2021 15:55:14 | |
370 BTC | $ 18 470 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GA6SeEKmUDWtH3pUSMDSSuioRQ5u42axP | To: bc1qlh9cvzcs3u36ktj39n7e2mh3r37wr2kq8s8wqk | |||
| 26.12.2021 15:55:14 | |
289 BTC | $ 14 431 629 | (unknown) | (unknown) |
| Type: transfer | From: 3PduwMnmn4T7tBxCyRqr9BS8oSjiTn35uv | To: bc1qc0zs2t9p0stex9a89nvskz4796fcycf4l7pvcy | |||
| 26.12.2021 15:55:14 | |
293 BTC | $ 14 615 488 | (unknown) | (unknown) |
| Type: transfer | From: 3BLgTWHDg72jmki4Dtpcvr2ephVX5JzbrQ | To: 3Q9eBmdDtvBfDWXKDBrMe6FbfdPjYrig2U | |||
| 26.12.2021 15:55:14 | |
322 BTC | $ 16 110 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EbKt69N5QpBTvyrthPYeFf1GQKCmr39iG | To: 3H57zZAkRn3ZeG5cNwBspyoVBZwg9vF6NZ | |||
| 26.12.2021 15:55:14 | |
294 BTC | $ 14 711 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CeWMfKzhWWRJh2PQy4n1zxxZnbzK9FDGt | To: 3Qk5i4RCHM8dPePE5S4m33P2KJZJi2Xhkv | |||
| 26.12.2021 15:55:14 | |
119 BTC | $ 5 968 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2whpt8umq3p2dc2fhf85xqsykxrs002wrpamsy | To: bc1qqtajcjjw80gq3h38rrpr4k6la3y9cqggsu4zzy | |||
| 26.12.2021 15:55:14 | |
102 BTC | $ 5 097 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe443ydqv3545hzm4hqyvqsngxgqvg3s49kgvt7 | To: bc1qzp76t3huhvm9w94humras2skgn88nx9qj7aslw | |||
| 26.12.2021 15:55:14 | |
176 BTC | $ 8 809 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.12.2021 15:55:14 | |
114 BTC | $ 5 691 594 | (unknown) | (unknown) |
| Type: transfer | From: 379C3oedqWYr14hgY3avmssxAz9Z5aWUm9 | To: bc1qqwsmjxe75lmgkhadeu4w9pp0qh0hy400eq0jqm | |||