Whale movements
Last update: 12.09.2026 03:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 07:25:36 |  |
4 000 000 EOS | $ 13 450 703 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 26.12.2021 07:03:46 |  |
149 BTC | $ 7 488 063 | (unknown) | (unknown) |
| Type: transfer | From: 399LTpazkNNasvd4EgsvZpGmtdPtCP12Tj | To: 3BmMNhqg3HaCie5rq6S5XuMhLJys2r3XK6 | |||
| 26.12.2021 07:01:18 | |
151 BTC | $ 7 525 058 | (unknown) | (unknown) |
| Type: transfer | From: 3HX1Fd47CCd9UMH2Uey4RBwa8yPzkVEhHx | To: 3Q3ZMGhq89K2tmt8A6TCT29nVzihg27sHB | |||
| 26.12.2021 07:01:18 | |
152 BTC | $ 7 590 566 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 26.12.2021 07:00:24 |  |
83 811 920 USDT | $ 83 811 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.12.2021 06:51:43 | |
149 BTC | $ 7 440 682 | (unknown) | (unknown) |
| Type: transfer | From: 3R2WvGyyiUniHzFyHunAbnyYJ4xDzyYVTQ | To: 3L89GcLveMAQmCQFmYbqoTXgsppTRZkdmo | |||
| 26.12.2021 06:51:43 | |
119 BTC | $ 5 970 304 | (unknown) | (unknown) |
| Type: transfer | From: 33mosYXf1jLRM67zFF8DcyM7gXFevbDn9b | To: bc1qegmpalelt6gcy5cm878vvs4hc0qhk30kjgh3x8 | |||
| 26.12.2021 06:51:43 | |
129 BTC | $ 6 469 196 | (unknown) | (unknown) |
| Type: transfer | From: 38KqgomtbqMH4AHHESQy6F3Q7QnqqkYj7N | To: bc1qlnpeay8wsy8xe45sg3nt45ec63sy5exavqnvl7 | |||
| 26.12.2021 06:51:43 | |
110 BTC | $ 5 489 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HPUJF7ytpJqDjjtRGENDvrqTrAwPMSqPp | To: bc1qm6v59up3hwlj2vhppsgj5nhs2yqgcgxgfm6yue | |||
| 26.12.2021 06:51:43 | |
119 BTC | $ 5 931 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AfToL3TPrLkKjsDZBkhU19B6fLseCKb1n | To: 34VaGZZTza99qZXjqYk4AsFyqj9hQvHQQy | |||
| 26.12.2021 06:51:43 | |
149 BTC | $ 7 449 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HXwyPdyZ9MKLv7iQaQZbhTPnbeuQg2A5B | To: bc1q70l4aqx026a92wpz77jxnez4gv6ztunae5zgcv | |||
| 26.12.2021 06:51:43 | |
102 BTC | $ 5 105 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn57ew0u3lcgdhvyqyjzjn89szc80mv8zxffhf4 | To: 3LzGkFsqaWpXGvu58fEAr9AeLSAYXJjzum | |||
| 26.12.2021 06:51:43 | |
127 BTC | $ 6 367 896 | (unknown) | (unknown) |
| Type: transfer | From: 36VcSUsXq1mX7ESRH6cnkyu4DfxxAz6hcR | To: 37FwS2WFFWBn55xteTbqDmyHcdBm1Vtdmv | |||
| 26.12.2021 06:51:43 | |
114 BTC | $ 5 692 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf6v255n7vz2dxthra4tly20f38d3hflat3nla | To: 3DdcA6y6MgjRH53zhEsmurmHU1BfXUVn8T | |||
| 26.12.2021 06:51:43 | |
135 BTC | $ 6 739 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsgp9puelgdd76h8y2lh2f5wn60t4l6gzwaez5 | To: 33K6U3hfjar3rrhMMPV8a49udvFY7JSEeU | |||
| 26.12.2021 06:51:43 | |
114 BTC | $ 5 717 105 | (unknown) | (unknown) |
| Type: transfer | From: 37GB64NNpkspNL4t9B9e64GPZnFvoWGHH3 | To: 3Ccc5zk7ALCtm1BzwX7DMXrLhkEMk9ai85 | |||
| 26.12.2021 06:51:43 | |
128 BTC | $ 6 370 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi7a2vhWzFSrQzUEFzeMsCqgSKNNX5S2k | To: 3DBYXU7YYAkQeRvXhLYbEZb1a9Du63Hjnw | |||
| 26.12.2021 06:51:43 | |
143 BTC | $ 7 161 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QHsThXq872RaVRhbAu4z2qX5A7RozVj8S | To: 38xkNT5VnV4U7QDaMr7KyrAtuBGH9i3jw4 | |||
| 26.12.2021 06:51:43 | |
119 BTC | $ 5 929 405 | (unknown) | (unknown) |
| Type: transfer | From: 3C91Ad4HB71w6rgEcbD7JL61KoGQaZSGNH | To: 3JDCsWtNrfKgWtZUJtBxnyJ18pWnThGTZg | |||
| 26.12.2021 06:51:43 | |
200 BTC | $ 10 004 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 06:51:43 | |
200 BTC | $ 10 004 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 06:43:24 | |
5 351 637 USDT | $ 5 351 637 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.12.2021 06:20:26 |  |
36 550 020 USDC | $ 36 550 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.12.2021 06:16:30 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b77fb0dd0e85b9aab602f03f4d7d8dc5eac9e75 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 26.12.2021 06:12:17 | |
200 BTC | $ 9 971 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 06:12:17 | |
170 BTC | $ 8 462 558 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 26.12.2021 06:05:30 | |
1 641 141 SAND | $ 11 283 645 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 06:04:00 |  |
10 000 000 XRP | $ 9 141 967 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | |||
| 26.12.2021 06:01:55 | |
203 BTC | $ 10 134 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.12.2021 06:00:25 | |
3 619 ETH | $ 14 631 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 05:56:21 | |
203 BTC | $ 10 162 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.12.2021 05:56:21 | |
204 BTC | $ 10 212 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 05:27:53 | |
204 BTC | $ 10 212 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 05:15:43 | |
205 BTC | $ 10 186 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.12.2021 05:09:30 | |
8 114 472 XRP | $ 7 338 103 | (unknown) | (unknown) |
| Type: transfer | From: rGqBtp3jrXFhmoNrGJ4ysyGwsrmwScLsrj | To: r4qKWVFvpERrNsqjPEfWemCPcnLKJVRcYP | |||
| 26.12.2021 05:05:30 | |
1 857 353 SAND | $ 12 444 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 05:05:25 | |
303 BTC | $ 15 034 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2mmg7y27a9w4vylu6k85g80g9z22rpjwr6tjv | |||
| 26.12.2021 05:05:25 | |
205 BTC | $ 10 162 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.12.2021 05:02:04 | |
849 965 SAND | $ 5 667 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 05:00:43 | |
157 BTC | $ 7 849 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0g69k0t6lx3qmj5n29ze8mf5rwmqy75dg9z36 | To: bc1qg43cafj8cy8z6cpl8x9tafcxeefzak6q0uwz22 | |||
| 26.12.2021 05:00:43 | |
205 BTC | $ 10 258 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2021 05:00:43 | |
210 BTC | $ 10 510 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 05:00:43 | |
109 BTC | $ 5 453 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 26.12.2021 05:00:43 | |
207 BTC | $ 10 362 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptp2phq4xt32y547lmduk2wgx8nghuenhgrpth | To: 3CJQUAWLfpbFm8jWBqCLoCTMcPpFNnftTn | |||
| 26.12.2021 04:50:00 | |
7 000 000 XRP | $ 6 333 396 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: r34nz4RbK67FpyUofkVgnesqMU2WuU8HVA | |||
| 26.12.2021 04:47:42 | |
19 735 632 USDT | $ 19 735 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.12.2021 04:45:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.12.2021 04:44:20 | |
8 230 628 BUSD | $ 8 230 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.12.2021 04:44:20 | |
1 509 ETH | $ 6 087 038 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 26.12.2021 04:18:04 | |
112 BTC | $ 5 574 330 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5htg9xgssx76thfvqevq4yfcsystpgjkarhh5j0f0k9vl97ettqrusyne | |||