Whale movements
Last update: 12.09.2026 04:38:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 13:55:43 |  |
160 BTC | $ 7 995 416 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.12.2021 13:55:43 | |
207 BTC | $ 10 330 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdgxz0gtw4ymrm59kr7n5n87txgm4se087v6sj | To: bc1qdfx984n02mvrus7enmu5vt0qmme3f64w9jaq9a | |||
| 26.12.2021 13:55:25 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.12.2021 13:48:07 | |
11 459 214 USDT | $ 11 459 214 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 13:28:40 |  |
6 000 000 XRP | $ 5 496 973 | (unknown) | (unknown) |
| Type: transfer | From: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 26.12.2021 13:24:03 | |
108 BTC | $ 5 419 140 | (unknown) | (unknown) |
| Type: transfer | From: 3R12vQBE4emVmvpggoverYFjyf8NZugNjS | To: 3PHvyk6YBQ88oSQcqkds2zj5meCPQzYuSa | |||
| 26.12.2021 13:24:03 | |
194 BTC | $ 9 684 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 13:19:19 | |
102 BTC | $ 5 136 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KPDRyQGxfYtJEEGpjwrW9uQjrErFQyfsK | To: 335Z6SgyRLHZ2FxFdVGBLDhyhGYgDeDbAE | |||
| 26.12.2021 13:19:19 | |
194 BTC | $ 9 747 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 13:19:19 | |
194 BTC | $ 9 750 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 13:19:19 | |
165 BTC | $ 8 281 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrqphumd2v67ugcklsx3cpe9lhcfvqwnemylqk44fzg2mzdt0xrsv0sqgs | |||
| 26.12.2021 13:03:37 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.12.2021 12:57:00 | |
136 BTC | $ 6 781 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn563qv5arkvwg2pfzkkgvyahu4r467ka35ltcfmc9zkx945ls90spk55yt | To: bc1qsa8r5xzg9ug28aprvmtacng4vqljnf0f8fa376tq2j766af4syfsv5sj02 | |||
| 26.12.2021 12:57:00 | |
149 BTC | $ 7 432 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GRPhT6z1uepQneaYJD2NY3pAJs3yrUP2F | To: bc1qjdksthk69d9uq0d0mjr6dcddmf4pupqw02jrcf | |||
| 26.12.2021 12:53:42 | |
8 500 000 USDT | $ 8 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 26.12.2021 12:47:05 | |
158 BTC | $ 7 877 649 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzjf5hyzvag8fwvkacqwlttl8g7u8x9v24jfftl4dxn8nshkdtrs4gjw2s | |||
| 26.12.2021 12:47:05 | |
135 BTC | $ 6 749 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegw6d93trwepcyhdk54es0d2prs7cvasr9q5qp2gsrg6qextkgkq5caqca | To: bc1q8avvwk7q2w0szgqdes6h23n24rse6vsuuzhesk6nvrxn0ptnxz6qsufcf3 | |||
| 26.12.2021 12:47:05 | |
918 BTC | $ 45 755 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk52tzyxnqqt0cje7h8vhygv48q3h64arzrwks4 | To: bc1qyuhlxuptwwlhasmdgmtf29axeh6f7lt0q7pq7j | |||
| 26.12.2021 12:47:05 | |
141 BTC | $ 7 046 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PNND6xtUv1SurHXt77sm3dGwr2NQ3L4Le | To: 36DGGLjrp1YCxg9RqNg8zfcXQjExig4Lx7 | |||
| 26.12.2021 12:47:05 | |
119 BTC | $ 5 955 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvyk9m3zyhmm5h8aq208rh7cfrg7ga8pltkwr0 | To: 36kAxsQMAthKKEsuccRQTSNmoCndUdMDLd | |||
| 26.12.2021 12:47:05 | |
194 BTC | $ 9 657 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2021 12:47:05 | |
114 BTC | $ 5 674 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LJCvyXq9BHYEou7qRTeeXAtgTCHuGtrfL | To: bc1q09sac5xdavqt886maf9lkrvp5uav63pa55k6xj | |||
| 26.12.2021 12:47:05 | |
129 BTC | $ 6 452 797 | (unknown) | (unknown) |
| Type: transfer | From: 3MwErhfdH6UtJRCWjhGuU2coMS7aVTvmXJ | To: 3GU6oY8srXmNvPUkN1QZLKesj5kB9KQpj5 | |||
| 26.12.2021 12:47:05 | |
127 BTC | $ 6 351 305 | (unknown) | (unknown) |
| Type: transfer | From: 395Xupmq43szEgS2MijKHVSkG6pGSievHh | To: 334Wymt22DzNhztjmJXsYLPzgfNfdtvXK4 | |||
| 26.12.2021 12:47:05 | |
145 BTC | $ 7 245 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7e9xjys06p3qfa8f8qnlt5gmhrsmqy00esklu | To: 3Q1Vh7vtGrYvW1zHZfAmcGbr2Xee6ewpvy | |||
| 26.12.2021 12:47:05 | |
108 BTC | $ 5 403 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a03c04tngx75wyn7e8czpakw72kk0dvxwusn5 | To: 3R12vQBE4emVmvpggoverYFjyf8NZugNjS | |||
| 26.12.2021 12:47:05 | |
119 BTC | $ 5 915 454 | (unknown) | (unknown) |
| Type: transfer | From: 3N3rhrk4Pyj8jfa6bLizXe77UM3N1cxE3y | To: 3M34xea6EvFkVrLt2uNXe7ptPYKDs6xzD8 | |||
| 26.12.2021 12:47:05 | |
113 BTC | $ 5 648 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3c08utmwt5fymx0m2862ysu79gy3t4ehf3udx | To: 36j9iYfRqGq9mo1vmekibbJyoUGuUB7esz | |||
| 26.12.2021 12:47:05 | |
102 BTC | $ 5 087 344 | (unknown) | (unknown) |
| Type: transfer | From: 361345PjtVbdMpkcL1QH4ASbXt6d1cMuVb | To: 3KPDRyQGxfYtJEEGpjwrW9uQjrErFQyfsK | |||
| 26.12.2021 12:47:05 | |
135 BTC | $ 6 722 716 | (unknown) | (unknown) |
| Type: transfer | From: 35srLsMPfbdFJHcTBYbShhRkEZ3FhDWU33 | To: 3Mc3btPB9XRPTku8Hd4TTThbZzhNtBUasZ | |||
| 26.12.2021 12:47:05 | |
117 BTC | $ 5 855 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdn6tsntcjvj0l4m0pzvj06gu3m9vj6jsuwxzy | To: 38zyFkRhs53EJSBsac32hVLMTB49bcWYFg | |||
| 26.12.2021 12:47:05 | |
114 BTC | $ 5 679 704 | (unknown) | (unknown) |
| Type: transfer | From: 38KHjHGgxUieFUdcqD2ToFLHvT4crdnVce | To: 3GJW8AatLSD64z226GmAuENJ1xGJSDsZ16 | |||
| 26.12.2021 12:26:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.12.2021 12:23:17 | |
117 BTC | $ 5 857 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcpskjm6va5pj99f9ve5f0s8pu5ymdr59zf5yjz0hxen5963z587qr3y09r | To: bc1quxx8vaprhkjsnrrewp8egta7nejt2vmv7sdjnts3lnhhr73ktx7szp80xl | |||
| 26.12.2021 12:23:17 | |
116 BTC | $ 5 810 192 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qy3hvu7x0z95vyglln5gpwrnueuq4fjlg5tr8vsw2gmjg9t7awnps2n42hl | To: bc1q87unhwhagrc5wrz9jt58uzvp2r3szeaecauvqa9sa2x0nuwv0dwqfns7pq | |||
| 26.12.2021 12:23:17 | |
108 BTC | $ 5 422 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HbhqkcCz6aiFA8rh2jCahMVipjaz2WA9x | To: bc1q7a03c04tngx75wyn7e8czpakw72kk0dvxwusn5 | |||
| 26.12.2021 12:23:17 | |
114 BTC | $ 5 718 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CrLZLrbHgAGnSRxGTiMoCBTiFkxLjTDro | To: 38KHjHGgxUieFUdcqD2ToFLHvT4crdnVce | |||
| 26.12.2021 12:23:17 | |
102 BTC | $ 5 105 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q792axamulqf75cw06czftqgfxadfksamcm3j8d | To: 361345PjtVbdMpkcL1QH4ASbXt6d1cMuVb | |||
| 26.12.2021 12:23:17 | |
114 BTC | $ 5 694 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qchh039erz27mtcdpcf60r8s9j6kaq6ddduqs | To: 3LJCvyXq9BHYEou7qRTeeXAtgTCHuGtrfL | |||
| 26.12.2021 12:23:17 | |
194 BTC | $ 9 693 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 12:23:17 | |
194 BTC | $ 9 693 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 12:23:17 | |
113 BTC | $ 5 669 167 | (unknown) | (unknown) |
| Type: transfer | From: 3HU4pQqHuj2o4LN6XJqQPx8yFRdBZfipts | To: bc1qp3c08utmwt5fymx0m2862ysu79gy3t4ehf3udx | |||
| 26.12.2021 11:58:23 | |
110 BTC | $ 5 542 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2u50r8laaarq6hg69dkvq8j0pz5sxvnwvz90h5xu83drevl2hesthen5c | To: bc1qh0t3nkxz2cyqy0wje56n3l8nt7xmgcc9kxxa6s99y2d96y0wjsmsxpfrms | |||
| 26.12.2021 11:58:23 | |
194 BTC | $ 9 780 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 11:50:41 | |
11 240 208 USDT | $ 11 240 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 11:42:07 | |
918 BTC | $ 45 898 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78np6qv8y9swtrwulgpzk3vsffpn345g6sszvp | To: bc1qk52tzyxnqqt0cje7h8vhygv48q3h64arzrwks4 | |||
| 26.12.2021 11:42:07 | |
197 BTC | $ 9 831 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.12.2021 11:37:11 | |
551 BTC | $ 27 750 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mppwcgn09t9xn0m6a6axzjammnaqk886lu49w | To: bc1qq9lrzcq25mhqph3f905pdqgugs33jyjuwc0yt3 | |||
| 26.12.2021 11:37:11 | |
197 BTC | $ 9 920 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 11:21:14 | |
197 BTC | $ 9 916 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||