Whale movements
Last update: 12.09.2026 05:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 15:07:53 |  |
108 BTC | $ 5 387 571 | (unknown) | (unknown) |
| Type: transfer | From: 3C3DpLMDcAgK5WNfRVYCBtdjSLhKcKme4B | To: 38HMFs4GCoWWnPWyxQXnZ6UJvKg7ZSgDrH | |||
| 26.12.2021 15:07:53 | |
117 BTC | $ 5 844 241 | (unknown) | (unknown) |
| Type: transfer | From: 38ms2C8WoYkp7bisNQppkV957XNKYPrKQK | To: 3N3gD7LkNH1LfRCRg15MWHSUDyvMbLqSJH | |||
| 26.12.2021 15:07:53 | |
209 BTC | $ 10 424 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxy6m37u7yfavvsygpjg0y5xza8ag8fvs0lsk9 | To: 32LJdKThED8JocGS2obFGoAcNCGFSUqRwu | |||
| 26.12.2021 15:07:53 | |
135 BTC | $ 6 710 651 | (unknown) | (unknown) |
| Type: transfer | From: 3HxHxvxszpiuZ4ddpsajYC7vVgVoVkVbV6 | To: 3GnziPgD4JzSJheVnySChmQYYoKNEjDAzS | |||
| 26.12.2021 15:07:53 | |
129 BTC | $ 6 436 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GxaVX4TBFtoKmVQE8Vw99jzgGetTxRtpA | To: 3D6orwCqRXNZTFK8TYzUd7WAjGVzPt4ijW | |||
| 26.12.2021 15:07:53 | |
192 BTC | $ 9 537 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 15:07:53 | |
192 BTC | $ 9 542 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 15:07:53 | |
192 BTC | $ 9 546 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 15:07:53 | |
193 BTC | $ 9 606 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GvaierCzvTJKLJqB9AzYh5UQqnegTo83j | To: bc1qv8g97c7gd84m57vx7ldu2hvd9f4vessq23eeq8 | |||
| 26.12.2021 15:07:53 | |
149 BTC | $ 7 419 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn98LLJvfoyyGwynyTLwgCLAs6M5AJRwj | To: 3P4CcsCBbfCRBQLYNJNmYjj1fcj1MgG3At | |||
| 26.12.2021 15:07:53 | |
119 BTC | $ 5 904 603 | (unknown) | (unknown) |
| Type: transfer | From: 3KFj9DVtMzot4KjyVP3gJSyNnt7MqmiEaP | To: 3CknPYDgCLP3FP7KTVKAY7iW1qdCMQptM8 | |||
| 26.12.2021 15:07:53 | |
141 BTC | $ 7 033 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DWChH8X3RPFeCwHNWc6TfjankC8zD9YuQ | To: 3NwiicgB7hPbp8JpvCqFBoperJNzeczobj | |||
| 26.12.2021 15:07:53 | |
207 BTC | $ 10 285 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfx984n02mvrus7enmu5vt0qmme3f64w9jaq9a | To: bc1qymvpkq8trsss3780s45h445g55cv76myjftd59 | |||
| 26.12.2021 15:07:53 | |
189 BTC | $ 9 405 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 351FiPsxEskBs9N3CUzbJTsGe3zeouDUvX | To: 3P2Vps5LBugn1wSnmtRx7AM5djfap6axXR | |||
| 26.12.2021 14:51:05 |  |
1 250 ETH | $ 5 052 508 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6bfad42cfc4efc96f529d786d643ff4a8b89fa52 | |||
| 26.12.2021 14:50:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 26.12.2021 14:43:21 |  |
30 000 000 XRP | $ 27 006 082 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 26.12.2021 14:27:39 | |
102 BTC | $ 5 104 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapnhhdyrlqty5alp5hnu0v6xcvm89mla2vx6xn | To: 32J4cxxU7tc2TYYFHPD5KFDrBqgDLYpmaD | |||
| 26.12.2021 14:27:39 | |
192 BTC | $ 9 599 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 14:27:39 | |
192 BTC | $ 9 604 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 14:20:24 |  |
83 750 220 USDT | $ 83 750 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.12.2021 14:07:32 | |
192 BTC | $ 9 588 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2021 13:55:43 | |
112 BTC | $ 5 596 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87unhwhagrc5wrz9jt58uzvp2r3szeaecauvqa9sa2x0nuwv0dwqfns7pq | To: bc1qkw2669h9xhvc2jmwhwzyclu0kkynsympea2scsg4newnnqjf0w7q007waf | |||
| 26.12.2021 13:55:43 | |
115 BTC | $ 5 747 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxx8vaprhkjsnrrewp8egta7nejt2vmv7sdjnts3lnhhr73ktx7szp80xl | To: bc1qu4wjgyu2srhzysqa2ehydsumklrk2czpplcey8rz7z8p2vza0nkqknpm89 | |||
| 26.12.2021 13:55:43 | |
142 BTC | $ 7 107 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2umkw8s0jr8mklxmykv5ar4a82msu8kfg4us47qlhpth48x9eyfscqsfxk | |||
| 26.12.2021 13:55:43 | |
220 BTC | $ 10 980 299 | (unknown) | (unknown) |
| Type: transfer | From: 3C9DBEfSWcJNvf51GvZHRugWXuKBnofGQF | To: 3Erra1JzDDb4MCeH9oT22JTigENWL67myM | |||
| 26.12.2021 13:55:43 | |
171 BTC | $ 8 527 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhlnz4qpzj6jra00nrulhld4flh8wzluxw3z55 | To: 3FHLLYnhUov9zttunEAsstFR34pMtA1yVj | |||
| 26.12.2021 13:55:43 | |
193 BTC | $ 9 646 905 | (unknown) | (unknown) |
| Type: transfer | From: 3L9oMFcrVtYWTsZB6LwyvsqoL7ck2S38Az | To: 3GvaierCzvTJKLJqB9AzYh5UQqnegTo83j | |||
| 26.12.2021 13:55:43 | |
231 BTC | $ 11 548 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PaGQ2XSWdyCiyMTKTEN8sGqtNh2utfDRy | To: 39GGMvcmV6cJGJbh9WAamG3cwJzidu9zg9 | |||
| 26.12.2021 13:55:43 | |
114 BTC | $ 5 692 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GJW8AatLSD64z226GmAuENJ1xGJSDsZ16 | To: bc1qfya9qcu4ae2q6jlas43da208dup9tylljywe4n | |||
| 26.12.2021 13:55:43 | |
114 BTC | $ 5 687 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09sac5xdavqt886maf9lkrvp5uav63pa55k6xj | To: 3Bif1yJPJ55JPPeGVm9ns47NmFuzv28XbD | |||
| 26.12.2021 13:55:43 | |
209 BTC | $ 10 467 986 | (unknown) | (unknown) |
| Type: transfer | From: 3DwFKHrfyKAdBNwh5VZTTFFngaVcrfDaFU | To: bc1qgxy6m37u7yfavvsygpjg0y5xza8ag8fvs0lsk9 | |||
| 26.12.2021 13:55:43 | |
154 BTC | $ 7 695 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PsGTDVVFL4pLNib9mTex91z399wXRauQ4 | To: 3EG8MUCmPtNFizyvJj2gJu336TmA7cfzUM | |||
| 26.12.2021 13:55:43 | |
183 BTC | $ 9 168 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwug7jympxd002krydmagmm0mszuxmejnvekvex | To: 35QGKT3tjR5AGF2VveLqzma5ASstmDspva | |||
| 26.12.2021 13:55:43 | |
192 BTC | $ 9 596 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 13:55:43 | |
145 BTC | $ 7 262 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Vh7vtGrYvW1zHZfAmcGbr2Xee6ewpvy | To: bc1qyt6zl4c5xze3k955gkvwvzjaxgs0vuxrzeqrq6 | |||
| 26.12.2021 13:55:43 | |
141 BTC | $ 7 062 919 | (unknown) | (unknown) |
| Type: transfer | From: 36DGGLjrp1YCxg9RqNg8zfcXQjExig4Lx7 | To: 3DWChH8X3RPFeCwHNWc6TfjankC8zD9YuQ | |||
| 26.12.2021 13:55:43 | |
127 BTC | $ 6 365 918 | (unknown) | (unknown) |
| Type: transfer | From: 334Wymt22DzNhztjmJXsYLPzgfNfdtvXK4 | To: 3Hi1Jreurxn8Gt1uB49soDMBHzN7Vt9797 | |||
| 26.12.2021 13:55:43 | |
102 BTC | $ 5 098 641 | (unknown) | (unknown) |
| Type: transfer | From: 335Z6SgyRLHZ2FxFdVGBLDhyhGYgDeDbAE | To: bc1qapnhhdyrlqty5alp5hnu0v6xcvm89mla2vx6xn | |||
| 26.12.2021 13:55:43 | |
113 BTC | $ 5 631 664 | (unknown) | (unknown) |
| Type: transfer | From: 36j9iYfRqGq9mo1vmekibbJyoUGuUB7esz | To: 34e6HQ2aYjK9TGye2HyR1uxTKAKyzvADYX | |||
| 26.12.2021 13:55:43 | |
246 BTC | $ 12 306 397 | (unknown) | (unknown) |
| Type: transfer | From: 32Yd7HCHFt8efu7JgJcQoJ4Vpi9gVK2Qhj | To: 38KHgSmYsBxoDesdNyUgzE54vmkuhkXZqQ | |||
| 26.12.2021 13:55:43 | |
149 BTC | $ 7 450 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdksthk69d9uq0d0mjr6dcddmf4pupqw02jrcf | To: 3Nn98LLJvfoyyGwynyTLwgCLAs6M5AJRwj | |||
| 26.12.2021 13:55:43 | |
129 BTC | $ 6 463 057 | (unknown) | (unknown) |
| Type: transfer | From: 3GU6oY8srXmNvPUkN1QZLKesj5kB9KQpj5 | To: 3GxaVX4TBFtoKmVQE8Vw99jzgGetTxRtpA | |||
| 26.12.2021 13:55:43 | |
108 BTC | $ 5 414 575 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvyk6YBQ88oSQcqkds2zj5meCPQzYuSa | To: 3C3DpLMDcAgK5WNfRVYCBtdjSLhKcKme4B | |||
| 26.12.2021 13:55:43 | |
151 BTC | $ 7 526 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurr6uau68ay37ec0a3qny0m05hfx4fcf7fgnw3 | To: bc1qk2naj8x075epxpcnlhgncvxxtf680p3ldqyenl | |||
| 26.12.2021 13:55:43 | |
119 BTC | $ 5 969 459 | (unknown) | (unknown) |
| Type: transfer | From: 36kAxsQMAthKKEsuccRQTSNmoCndUdMDLd | To: 35d47A39pz18GYfNZjwmBbGFrzwXSdjWb2 | |||
| 26.12.2021 13:55:43 | |
135 BTC | $ 6 738 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc3btPB9XRPTku8Hd4TTThbZzhNtBUasZ | To: 3HxHxvxszpiuZ4ddpsajYC7vVgVoVkVbV6 | |||
| 26.12.2021 13:55:43 | |
231 BTC | $ 11 542 841 | (unknown) | (unknown) |
| Type: transfer | From: 3MzgJ4G4gxw58bvDijz6Ucm5BKWeL5VztZ | To: 3Qv5FjLB3ugSq2noKPhZs4RWHhHEwnWBRP | |||
| 26.12.2021 13:55:43 | |
119 BTC | $ 5 929 390 | (unknown) | (unknown) |
| Type: transfer | From: 3M34xea6EvFkVrLt2uNXe7ptPYKDs6xzD8 | To: 3KFj9DVtMzot4KjyVP3gJSyNnt7MqmiEaP | |||
| 26.12.2021 13:55:43 | |
117 BTC | $ 5 869 768 | (unknown) | (unknown) |
| Type: transfer | From: 38zyFkRhs53EJSBsac32hVLMTB49bcWYFg | To: 38ms2C8WoYkp7bisNQppkV957XNKYPrKQK | |||