Whale movements
Last update: 12.09.2026 05:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 15:55:14 |  |
260 BTC | $ 12 988 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp54xt56fn0awmnk4vgcxh6qaljfkpp0d6dgtvu | To: 39Q5FNcFjvqJ6wrkYJKb97L7aiLkETMdQd | |||
| 26.12.2021 15:55:14 | |
179 BTC | $ 8 931 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 15:55:14 | |
191 BTC | $ 9 557 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 15:55:14 | |
129 BTC | $ 6 461 674 | (unknown) | (unknown) |
| Type: transfer | From: 3D6orwCqRXNZTFK8TYzUd7WAjGVzPt4ijW | To: 3CW39kRw7DhrJwNQSiFLvfuDtA9KGBtETC | |||
| 26.12.2021 15:55:14 | |
149 BTC | $ 7 448 432 | (unknown) | (unknown) |
| Type: transfer | From: 3P4CcsCBbfCRBQLYNJNmYjj1fcj1MgG3At | To: 33iJZdq2ZjpSe2HB9DGv96RgP8nDQmNAUd | |||
| 26.12.2021 15:55:14 | |
246 BTC | $ 12 304 118 | (unknown) | (unknown) |
| Type: transfer | From: 38KHgSmYsBxoDesdNyUgzE54vmkuhkXZqQ | To: 34Uas6dZ2CCZruyjmNGGV5jJdRDRzD1zpp | |||
| 26.12.2021 15:55:14 | |
358 BTC | $ 17 893 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwklqmwdu8e5w2j09lr037073u3f350e6p0q7us | To: 3QZCTUeTgHMkm7JgB9VoFMBbg6gJriUQV2 | |||
| 26.12.2021 15:55:14 | |
309 BTC | $ 15 426 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LpvVgCG3UkVoiuyGqK85NYkPagAjBr5nM | To: 3Ny5PJfWCJ1dPDPSrBUbJG12bmuLEARmYK | |||
| 26.12.2021 15:55:14 | |
145 BTC | $ 7 260 398 | (unknown) | (unknown) |
| Type: transfer | From: 345EjBybzPQY6dctSFpgnpieZek16Yr4m7 | To: 3EyMGC7QQwPzbfpfDVAGEFHKczDjKuRkE6 | |||
| 26.12.2021 15:55:14 | |
141 BTC | $ 7 061 325 | (unknown) | (unknown) |
| Type: transfer | From: 3NwiicgB7hPbp8JpvCqFBoperJNzeczobj | To: bc1qddd57j43x52yw6dxj3n6hysqtkxnywxaqtm8a0 | |||
| 26.12.2021 15:55:14 | |
193 BTC | $ 9 644 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g97c7gd84m57vx7ldu2hvd9f4vessq23eeq8 | To: bc1qzwga0m9lvkj5c4mt9fyquzf74zs76nhgxh6z78 | |||
| 26.12.2021 15:55:14 | |
119 BTC | $ 5 927 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CknPYDgCLP3FP7KTVKAY7iW1qdCMQptM8 | To: 397gPD7L6u3Rk5zC6jpnCqkBuRfoHqwuPw | |||
| 26.12.2021 15:55:14 | |
114 BTC | $ 5 686 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q490xa63w636l8mp8xudpck6qljwy5k8vgvsy6z | To: bc1qaat8238yum8ga4hvx4vf6f7707kaa7su4cuqc7 | |||
| 26.12.2021 15:55:14 | |
315 BTC | $ 15 733 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrqy80l0juzzvzppjwzmpd6e0z4kuxv9xy729k | To: bc1qu5lryup4suw4u6npzfjy0emgrfja2d0umlc03a | |||
| 26.12.2021 15:55:14 | |
154 BTC | $ 7 694 474 | (unknown) | (unknown) |
| Type: transfer | From: 39BFwr975qRnSwniDpn76CkZ1q8sYGtygN | To: 38DgjeYVbB7DJUgqD8ngXNmx4UnBTeBVeW | |||
| 26.12.2021 15:55:14 | |
151 BTC | $ 7 525 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf9xy7w38e3mcfp2c22ju0yhess8kduymfaz2t | To: 3DGC8uidTtZrLATfyqrRKowko23PGv8tHb | |||
| 26.12.2021 15:55:14 | |
173 BTC | $ 8 635 083 | (unknown) | (unknown) |
| Type: transfer | From: 35bffQ4pRgWBBX48vC9FvrYnBCHaSZKAEA | To: bc1qve074trxvk5c2uqha0dqtutqrfhkelnxa37rdf | |||
| 26.12.2021 15:55:14 | |
207 BTC | $ 10 325 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymvpkq8trsss3780s45h445g55cv76myjftd59 | To: bc1qhcztdmn2q64uv3y9utplsfhvmvce5my9d0rx37 | |||
| 26.12.2021 15:54:43 |  |
48 993 300 USDT | $ 48 993 300 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.12.2021 15:43:59 | |
5 015 476 USDT | $ 5 015 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.12.2021 15:42:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||
| 26.12.2021 15:42:49 | |
5 015 476 USDT | $ 5 015 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.12.2021 15:41:49 | |
6 799 654 USDT | $ 6 799 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b9ae9225ac6367370639923608160da558641b1 | |||
| 26.12.2021 15:32:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 26.12.2021 15:31:16 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 26.12.2021 15:26:41 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.12.2021 15:24:26 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.12.2021 15:21:14 | |
191 BTC | $ 9 527 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 15:20:37 | |
11 940 ETH | $ 48 567 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.12.2021 15:20:24 |  |
83 675 560 USDT | $ 83 675 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.12.2021 15:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 26.12.2021 15:14:42 | |
132 BTC | $ 6 641 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa8r5xzg9ug28aprvmtacng4vqljnf0f8fa376tq2j766af4syfsv5sj02 | To: bc1qke8y66346xgrvrhnnrnrwdy4ma9n2apafp96e7ynxt4vqpajrq3q5a79xn | |||
| 26.12.2021 15:14:42 | |
111 BTC | $ 5 578 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw2669h9xhvc2jmwhwzyclu0kkynsympea2scsg4newnnqjf0w7q007waf | To: bc1q74kd66939uxphcjww3kg2ys0udr3y9cl62m5eu84nfs783pda9msgf0444 | |||
| 26.12.2021 15:14:42 | |
114 BTC | $ 5 742 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4wjgyu2srhzysqa2ehydsumklrk2czpplcey8rz7z8p2vza0nkqknpm89 | To: bc1qxr37w2ckmr6jernp4w8kafmp25xhkjxh6gz4amagv6m9qe68hv6sjxhpzt | |||
| 26.12.2021 15:14:42 | |
191 BTC | $ 9 606 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.12.2021 15:07:53 | |
133 BTC | $ 6 631 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8avvwk7q2w0szgqdes6h23n24rse6vsuuzhesk6nvrxn0ptnxz6qsufcf3 | To: bc1qmycqeajkqvw03xmq9xwy4tjyajgkg2trj9d5p5jawanapvu7qa3qx7j0gf | |||
| 26.12.2021 15:07:53 | |
173 BTC | $ 8 601 761 | (unknown) | (unknown) |
| Type: transfer | From: 3PjRT5hbwSbiA713zjFUsaY5JoKhZ3fWX8 | To: 35bffQ4pRgWBBX48vC9FvrYnBCHaSZKAEA | |||
| 26.12.2021 15:07:53 | |
151 BTC | $ 7 495 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2naj8x075epxpcnlhgncvxxtf680p3ldqyenl | To: bc1qwf9xy7w38e3mcfp2c22ju0yhess8kduymfaz2t | |||
| 26.12.2021 15:07:53 | |
231 BTC | $ 11 494 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv5FjLB3ugSq2noKPhZs4RWHhHEwnWBRP | To: 33HYVjcbSfRc4XpAqUhQJxsRYHSRRxsNkW | |||
| 26.12.2021 15:07:53 | |
127 BTC | $ 6 339 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi1Jreurxn8Gt1uB49soDMBHzN7Vt9797 | To: 3Cr8JGWvcpishKTjM45DTjdF3R6Ljvbb4C | |||
| 26.12.2021 15:07:53 | |
171 BTC | $ 8 492 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FHLLYnhUov9zttunEAsstFR34pMtA1yVj | To: 38znf3nMauiLz8sjbmr9yhu5D99jTeoAWp | |||
| 26.12.2021 15:07:53 | |
154 BTC | $ 7 664 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EG8MUCmPtNFizyvJj2gJu336TmA7cfzUM | To: 39BFwr975qRnSwniDpn76CkZ1q8sYGtygN | |||
| 26.12.2021 15:07:53 | |
145 BTC | $ 7 231 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt6zl4c5xze3k955gkvwvzjaxgs0vuxrzeqrq6 | To: 345EjBybzPQY6dctSFpgnpieZek16Yr4m7 | |||
| 26.12.2021 15:07:53 | |
114 BTC | $ 5 669 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfya9qcu4ae2q6jlas43da208dup9tylljywe4n | To: 379C3oedqWYr14hgY3avmssxAz9Z5aWUm9 | |||
| 26.12.2021 15:07:53 | |
113 BTC | $ 5 607 365 | (unknown) | (unknown) |
| Type: transfer | From: 34e6HQ2aYjK9TGye2HyR1uxTKAKyzvADYX | To: 3BbmcjGJnr59pM9nKpJ4g4JjNa3oq2M25f | |||
| 26.12.2021 15:07:53 | |
119 BTC | $ 5 944 818 | (unknown) | (unknown) |
| Type: transfer | From: 35d47A39pz18GYfNZjwmBbGFrzwXSdjWb2 | To: bc1q2whpt8umq3p2dc2fhf85xqsykxrs002wrpamsy | |||
| 26.12.2021 15:07:53 | |
183 BTC | $ 9 128 312 | (unknown) | (unknown) |
| Type: transfer | From: 35QGKT3tjR5AGF2VveLqzma5ASstmDspva | To: 3JRRA8SePzyr57QSaXDxUvtmgoUxMJ8cwM | |||
| 26.12.2021 15:07:53 | |
102 BTC | $ 5 077 385 | (unknown) | (unknown) |
| Type: transfer | From: 32J4cxxU7tc2TYYFHPD5KFDrBqgDLYpmaD | To: bc1qe443ydqv3545hzm4hqyvqsngxgqvg3s49kgvt7 | |||
| 26.12.2021 15:07:53 | |
192 BTC | $ 9 536 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Erra1JzDDb4MCeH9oT22JTigENWL67myM | To: 3PWY8d9pEmX3MbnfsatQ4CvCVDRefsmcG8 | |||
| 26.12.2021 15:07:53 | |
114 BTC | $ 5 663 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Bif1yJPJ55JPPeGVm9ns47NmFuzv28XbD | To: bc1q490xa63w636l8mp8xudpck6qljwy5k8vgvsy6z | |||