Whale movements
Last update: 12.09.2026 04:27:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 11:19:50 |  |
6 418 471 USDT | $ 6 418 471 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.12.2021 11:13:17 |  |
111 BTC | $ 5 547 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zcgs3uav7etdz3n3w8wzhpht0y2skwltkezwarrer6gszc3rmcqqt34l6 | To: bc1qm2u50r8laaarq6hg69dkvq8j0pz5sxvnwvz90h5xu83drevl2hesthen5c | |||
| 26.12.2021 11:01:38 | |
151 BTC | $ 7 566 400 | (unknown) | (unknown) |
| Type: transfer | From: 33BUdMVJc7A3BhqWuqWWPqrePiYDatxbck | To: bc1qurr6uau68ay37ec0a3qny0m05hfx4fcf7fgnw3 | |||
| 26.12.2021 11:01:38 | |
197 BTC | $ 9 904 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 10:50:42 | |
102 BTC | $ 5 120 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c94ej0npy68ks3hf7gp6ecy8wal3ef097sxdhkq9fhd76kd9qzsd62p87 | |||
| 26.12.2021 10:50:42 | |
918 BTC | $ 46 212 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrtmvk298j9x36l8h3n9yd2c6xjxan69ajt7ac | To: bc1q78np6qv8y9swtrwulgpzk3vsffpn345g6sszvp | |||
| 26.12.2021 10:50:42 | |
127 BTC | $ 6 414 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MKE2VPEU7jicELkkATxF35ArHcLa4n4WM | To: bc1qpdn6tsntcjvj0l4m0pzvj06gu3m9vj6jsuwxzy | |||
| 26.12.2021 10:50:42 | |
102 BTC | $ 5 136 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DgNbKwFgwkY4jj3SNdiHFg2gjLSvg3XrC | To: bc1q792axamulqf75cw06czftqgfxadfksamcm3j8d | |||
| 26.12.2021 10:50:42 | |
114 BTC | $ 5 732 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FEBLLMqvbHxS8prYaCzNfosLt2SbKz4mr | To: bc1q9qchh039erz27mtcdpcf60r8s9j6kaq6ddduqs | |||
| 26.12.2021 10:50:42 | |
119 BTC | $ 5 971 021 | (unknown) | (unknown) |
| Type: transfer | From: 38bKos1D3ffYSNyfrmsVQxvpD6Pg55mdkd | To: 3N3rhrk4Pyj8jfa6bLizXe77UM3N1cxE3y | |||
| 26.12.2021 10:50:42 | |
129 BTC | $ 6 513 385 | (unknown) | (unknown) |
| Type: transfer | From: 32XPzrZVd4nDGX9jLvdr9gGdXrirLLXKDC | To: 3MwErhfdH6UtJRCWjhGuU2coMS7aVTvmXJ | |||
| 26.12.2021 10:50:42 | |
149 BTC | $ 7 503 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCCdbaeZX9xn6C1nzXdjR4ui9E6r3wkM | To: 3GRPhT6z1uepQneaYJD2NY3pAJs3yrUP2F | |||
| 26.12.2021 10:50:42 | |
119 BTC | $ 6 011 365 | (unknown) | (unknown) |
| Type: transfer | From: 31ibW1cf6e9HA3FjCV1S9R2j39HhLuepAn | To: bc1qqvyk9m3zyhmm5h8aq208rh7cfrg7ga8pltkwr0 | |||
| 26.12.2021 10:50:42 | |
197 BTC | $ 9 933 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 10:50:42 | |
197 BTC | $ 9 935 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.12.2021 10:50:42 | |
143 BTC | $ 7 212 139 | (unknown) | (unknown) |
| Type: transfer | From: 3BpaYX46A3ebtFo3XhYTgwXCwBCbYuJD8o | To: 3PNND6xtUv1SurHXt77sm3dGwr2NQ3L4Le | |||
| 26.12.2021 10:50:42 | |
149 BTC | $ 7 492 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwy9wv4w6x7chz6luypm59m6qtcjjcj3hmzgng | To: bc1qc7e9xjys06p3qfa8f8qnlt5gmhrsmqy00esklu | |||
| 26.12.2021 10:50:42 | |
127 BTC | $ 6 410 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf60pawcmlr8zsky0j3mdm83mx8dj95qrnx5sl | To: 395Xupmq43szEgS2MijKHVSkG6pGSievHh | |||
| 26.12.2021 10:50:42 | |
114 BTC | $ 5 751 883 | (unknown) | (unknown) |
| Type: transfer | From: 34ifde5GhJ3NaLGGcucDgTLVJcycWJ5gsw | To: 3CrLZLrbHgAGnSRxGTiMoCBTiFkxLjTDro | |||
| 26.12.2021 10:50:42 | |
135 BTC | $ 6 786 316 | (unknown) | (unknown) |
| Type: transfer | From: 36h5Btgx2E2jKMBghpDzovP3NYybu4q7jp | To: 35srLsMPfbdFJHcTBYbShhRkEZ3FhDWU33 | |||
| 26.12.2021 10:50:42 | |
108 BTC | $ 5 454 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8s5u93qyv27ty3fp35vr3z8kp4svhv2m2jgus | To: 3HbhqkcCz6aiFA8rh2jCahMVipjaz2WA9x | |||
| 26.12.2021 10:50:42 | |
207 BTC | $ 10 403 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EcbBXpztGmBBnzMc5u4eccwQ4KnxJ9fib | To: bc1qqdgxz0gtw4ymrm59kr7n5n87txgm4se087v6sj | |||
| 26.12.2021 10:50:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 26.12.2021 10:21:16 | |
18 442 930 USDT | $ 18 442 930 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.12.2021 10:19:20 | |
14 812 117 USDT | $ 14 812 117 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.12.2021 10:19:20 | |
113 BTC | $ 5 683 185 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HU4pQqHuj2o4LN6XJqQPx8yFRdBZfipts | |||
| 26.12.2021 10:19:20 | |
100 BTC | $ 5 015 646 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 26.12.2021 10:11:29 | |
321 BTC | $ 16 052 121 | (unknown) | (unknown) |
| Type: transfer | From: 1HRQAHctDsh5Hu4rQC75XueePmCu5JRQnF | To: 1PLNCEEygrjZpFEMvC23zc5TZbQVvWTWiN | |||
| 26.12.2021 10:11:29 | |
268 BTC | $ 13 406 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QhGDsD7U8ezb3ef5NkjtKKNaQ3ErCvZVW | To: 35qrPi1QtCu8syL2i311CQw85wDzsdBM7m | |||
| 26.12.2021 10:11:29 | |
150 BTC | $ 7 477 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvzl5e665r5tm4k9h3n0rnurdtagwm083ddjjw | To: bc1qqrpv3m99xahum2ywmk2qkdn2usyk7pem5q600y | |||
| 26.12.2021 10:11:29 | |
919 BTC | $ 45 936 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh2uvdlcck2kzl600l04fhmhtshdsdmww4ahce | To: bc1qnrtmvk298j9x36l8h3n9yd2c6xjxan69ajt7ac | |||
| 26.12.2021 10:11:29 | |
183 BTC | $ 9 174 894 | (unknown) | (unknown) |
| Type: transfer | From: 32yTizATcF3gjsuz5NgWG26RLTCgv6bGwJ | To: bc1qwug7jympxd002krydmagmm0mszuxmejnvekvex | |||
| 26.12.2021 10:11:29 | |
114 BTC | $ 5 696 409 | (unknown) | (unknown) |
| Type: transfer | From: 3EQznRvicjUdwTwToyJHMmjhtX7d4Zv2Z5 | To: 3FEBLLMqvbHxS8prYaCzNfosLt2SbKz4mr | |||
| 26.12.2021 10:11:29 | |
127 BTC | $ 6 371 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes930jxmuyxruzn7e7dlndyxam2jf2r0zw8zy4 | To: bc1qaf60pawcmlr8zsky0j3mdm83mx8dj95qrnx5sl | |||
| 26.12.2021 10:11:29 | |
114 BTC | $ 5 717 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J4wXQzycQJGJvngofT3SA68WXC1TF9ky8 | To: 34ifde5GhJ3NaLGGcucDgTLVJcycWJ5gsw | |||
| 26.12.2021 10:11:29 | |
171 BTC | $ 8 533 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NJE3i5VSZTiDwRrDquqrZpjjo5hAyhaYy | To: bc1qlhlnz4qpzj6jra00nrulhld4flh8wzluxw3z55 | |||
| 26.12.2021 10:11:29 | |
119 BTC | $ 5 973 585 | (unknown) | (unknown) |
| Type: transfer | From: 3LGQxAmdeNctsor46epNPunVrNreAXrAhc | To: 31ibW1cf6e9HA3FjCV1S9R2j39HhLuepAn | |||
| 26.12.2021 10:11:29 | |
127 BTC | $ 6 373 785 | (unknown) | (unknown) |
| Type: transfer | From: 3DpHBrSXaPk1DF88rm2SygrdNWJ2p8hX9A | To: 3MKE2VPEU7jicELkkATxF35ArHcLa4n4WM | |||
| 26.12.2021 10:11:29 | |
149 BTC | $ 7 444 989 | (unknown) | (unknown) |
| Type: transfer | From: 3J3MarmFzhTTBvJTkNGzFsCoifvFnMdVDh | To: bc1qlwy9wv4w6x7chz6luypm59m6qtcjjcj3hmzgng | |||
| 26.12.2021 10:11:29 | |
209 BTC | $ 10 475 865 | (unknown) | (unknown) |
| Type: transfer | From: 3NnvuEzcotuGjzWYoifi6LLLsZDVmMWEWa | To: 3DwFKHrfyKAdBNwh5VZTTFFngaVcrfDaFU | |||
| 26.12.2021 10:11:29 | |
154 BTC | $ 7 701 219 | (unknown) | (unknown) |
| Type: transfer | From: 33z6NWUFGidUeQtf9ns79LUFXmSincLW7n | To: 3PsGTDVVFL4pLNib9mTex91z399wXRauQ4 | |||
| 26.12.2021 10:11:29 | |
108 BTC | $ 5 420 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78ef0m9p4ldgtzfftkmayeqthlcmqrdwmdw930 | To: bc1qa8s5u93qyv27ty3fp35vr3z8kp4svhv2m2jgus | |||
| 26.12.2021 10:11:29 | |
198 BTC | $ 9 895 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 10:11:29 | |
198 BTC | $ 9 896 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 10:11:29 | |
198 BTC | $ 9 896 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 10:11:29 | |
193 BTC | $ 9 654 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8ma6aej8vp4fdz6lt7lpy76ld4yq4a3wrz4hx | To: 3L9oMFcrVtYWTsZB6LwyvsqoL7ck2S38Az | |||
| 26.12.2021 10:11:29 | |
151 BTC | $ 7 534 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BYJDCaXfrKi5kVCwKTJJ4xyVyhMrZ1U95 | To: 33BUdMVJc7A3BhqWuqWWPqrePiYDatxbck | |||
| 26.12.2021 10:11:29 | |
102 BTC | $ 5 104 257 | (unknown) | (unknown) |
| Type: transfer | From: 3NPtCU5wjzLN8szXZVZ1n5poA1GLVoZ54Y | To: 3DgNbKwFgwkY4jj3SNdiHFg2gjLSvg3XrC | |||
| 26.12.2021 10:11:29 | |
129 BTC | $ 6 473 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4guzzsrxm4vm87f6srtgahwuj7s5hjzckpczs | To: 32XPzrZVd4nDGX9jLvdr9gGdXrirLLXKDC | |||
| 26.12.2021 10:11:29 | |
135 BTC | $ 6 744 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvppn6px8yg6uufu4n0tgj6qlsztah4tc3e48ks | To: 36h5Btgx2E2jKMBghpDzovP3NYybu4q7jp | |||