Whale movements
Last update: 12.09.2026 03:31:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 09:22:54 |  |
309 BTC | $ 15 576 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MbfNmLEzQ7R6azkMM3qDy1A7CtYDv4nXn | To: 3LpvVgCG3UkVoiuyGqK85NYkPagAjBr5nM | |||
| 26.12.2021 09:22:54 | |
294 BTC | $ 14 855 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu93dlygade4s2k4en38j4cxmavxhv2445xkaxq | To: 3CeWMfKzhWWRJh2PQy4n1zxxZnbzK9FDGt | |||
| 26.12.2021 09:22:54 | |
440 BTC | $ 22 219 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CqvZqbTnjGUbNAqNkRnqUjmR7KKuX28L6 | To: 35oLyuob8Tdfb9iqrmTXBDHgw4CxuGBEFD | |||
| 26.12.2021 09:22:54 | |
183 BTC | $ 9 256 566 | (unknown) | (unknown) |
| Type: transfer | From: 3MXKR9meadZnVrP3g5WeLcaNFiRLz3XsMP | To: 32yTizATcF3gjsuz5NgWG26RLTCgv6bGwJ | |||
| 26.12.2021 09:22:54 | |
127 BTC | $ 6 427 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HjNYugJKoxHU72uJsRq9q8oyh5zrwBApH | To: bc1qes930jxmuyxruzn7e7dlndyxam2jf2r0zw8zy4 | |||
| 26.12.2021 09:22:54 | |
200 BTC | $ 10 073 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 09:22:54 | |
200 BTC | $ 10 075 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 09:22:54 | |
154 BTC | $ 7 769 746 | (unknown) | (unknown) |
| Type: transfer | From: 3M3byuBcswCZbymc6J6w9WTTAjPFS1YUam | To: 33z6NWUFGidUeQtf9ns79LUFXmSincLW7n | |||
| 26.12.2021 09:22:54 | |
173 BTC | $ 8 721 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qq6l3vs5qh86udktgcnrsaha7qd4n6rmnyesz | To: 3PjRT5hbwSbiA713zjFUsaY5JoKhZ3fWX8 | |||
| 26.12.2021 09:22:54 | |
101 BTC | $ 5 097 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp4lt0mx0d74yuu9597y3dnt80jlxnntsuudfa24kc9rmjefx5eq73afve | |||
| 26.12.2021 09:22:54 | |
202 BTC | $ 10 194 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73ayw7hnce23pvad6f7hxc5m33t87nwptx9lm28ftpauvruqm8ssc8unyf | |||
| 26.12.2021 09:22:54 | |
207 BTC | $ 10 447 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CJQUAWLfpbFm8jWBqCLoCTMcPpFNnftTn | To: 3EcbBXpztGmBBnzMc5u4eccwQ4KnxJ9fib | |||
| 26.12.2021 09:21:23 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.12.2021 09:17:13 | |
1 999 995 MATIC | $ 5 428 674 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.12.2021 09:16:02 | |
28 146 496 BUSD | $ 28 146 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.12.2021 09:16:02 | |
23 190 662 BUSD | $ 23 190 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.12.2021 09:14:29 | |
43 323 372 BUSD | $ 43 323 372 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.12.2021 08:52:29 | |
1 000 000 SAND | $ 6 766 472 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.12.2021 08:49:49 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.12.2021 08:45:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.12.2021 08:41:38 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.12.2021 08:25:30 |  |
7 580 697 USDT | $ 7 580 697 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.12.2021 08:23:09 | |
7 580 697 USDT | $ 7 580 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.12.2021 08:20:21 | |
200 BTC | $ 9 994 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 08:04:45 | |
200 BTC | $ 9 979 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 08:01:09 | |
12 697 478 USDT | $ 12 697 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 08:00:29 | |
121 BTC | $ 6 049 626 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3hvu7x0z95vyglln5gpwrnueuq4fjlg5tr8vsw2gmjg9t7awnps2n42hl | |||
| 26.12.2021 08:00:29 | |
200 BTC | $ 10 011 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 07:50:13 | |
128 BTC | $ 6 397 257 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRURaRcNkgoqXmW3LQR4dmHiYsCD36eut | |||
| 26.12.2021 07:46:51 | |
128 BTC | $ 6 381 601 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1GRURaRcNkgoqXmW3LQR4dmHiYsCD36eut | |||
| 26.12.2021 07:46:51 | |
200 BTC | $ 9 967 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 07:39:46 | |
170 BTC | $ 8 432 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmhtwa2mp48t527k908hl0e4dwg8mr7zat9qrg96yr76kr0lnw7sjtulfk | To: bc1qxqh5plqn0f03znxl9j9ll2ac86ze9trry7uy55dgsvygdjj5sl7s8dfgxs | |||
| 26.12.2021 07:39:46 | |
143 BTC | $ 7 109 979 | (unknown) | (unknown) |
| Type: transfer | From: 38xkNT5VnV4U7QDaMr7KyrAtuBGH9i3jw4 | To: 3DA1ro77FdhjwNhkNfdvYNyuUQMRSX36Yt | |||
| 26.12.2021 07:38:06 | |
119 BTC | $ 5 971 312 | (unknown) | (unknown) |
| Type: transfer | From: 34VaGZZTza99qZXjqYk4AsFyqj9hQvHQQy | To: 35KBA5DS9u9oZXshbeZGcWVAgASw9y7uwm | |||
| 26.12.2021 07:38:06 | |
127 BTC | $ 6 408 657 | (unknown) | (unknown) |
| Type: transfer | From: 37FwS2WFFWBn55xteTbqDmyHcdBm1Vtdmv | To: 3HjNYugJKoxHU72uJsRq9q8oyh5zrwBApH | |||
| 26.12.2021 07:38:06 | |
119 BTC | $ 6 010 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegmpalelt6gcy5cm878vvs4hc0qhk30kjgh3x8 | To: 31x175BWLw5rWLtZSThpaoeiSeAGXnVFFK | |||
| 26.12.2021 07:38:06 | |
114 BTC | $ 5 750 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccc5zk7ALCtm1BzwX7DMXrLhkEMk9ai85 | To: 32hsXtTD8Wp4f4ZqozEst1CHdkaPb3Tcav | |||
| 26.12.2021 07:38:06 | |
135 BTC | $ 6 784 405 | (unknown) | (unknown) |
| Type: transfer | From: 33K6U3hfjar3rrhMMPV8a49udvFY7JSEeU | To: 38WQwLPfvWQM3rewNP1RULvEBkxwgdhH9f | |||
| 26.12.2021 07:38:06 | |
102 BTC | $ 5 134 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGkFsqaWpXGvu58fEAr9AeLSAYXJjzum | To: 33qFyDEUNhuiBk1iGviNnmcSi5Vu6vHXdn | |||
| 26.12.2021 07:38:06 | |
129 BTC | $ 6 512 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnpeay8wsy8xe45sg3nt45ec63sy5exavqnvl7 | To: 39pRryrDZiauLnfiXk3xtFSUAbg9BGsZFd | |||
| 26.12.2021 07:38:06 | |
127 BTC | $ 6 411 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DBYXU7YYAkQeRvXhLYbEZb1a9Du63Hjnw | To: 33v6dyadMZ3xoVFuhob1K9r7ghDwpeK6bu | |||
| 26.12.2021 07:38:06 | |
200 BTC | $ 10 059 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 07:38:06 | |
200 BTC | $ 10 059 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.12.2021 07:38:06 | |
200 BTC | $ 10 070 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 07:38:06 | |
109 BTC | $ 5 461 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6v59up3hwlj2vhppsgj5nhs2yqgcgxgfm6yue | To: 3PCfHzdESNiTezXh8dtdc66XpqHmuxhaeQ | |||
| 26.12.2021 07:38:06 | |
114 BTC | $ 5 730 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DdcA6y6MgjRH53zhEsmurmHU1BfXUVn8T | To: 3Ny2UiJqiomzhBqUm3cckRquvJmC9YPYnT | |||
| 26.12.2021 07:38:06 | |
173 BTC | $ 8 696 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k45cn8kh9ngtv78e6qdpg5uyvrc2qweup8w9l | To: bc1q4qq6l3vs5qh86udktgcnrsaha7qd4n6rmnyesz | |||
| 26.12.2021 07:32:25 | |
24 000 320 USDT | $ 24 000 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 07:30:56 | |
14 441 049 BUSD | $ 14 441 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 07:28:07 | |
5 174 149 USDT | $ 5 174 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||