Whale movements
Last update: 12.09.2026 02:23:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 01:36:00 |  |
5 300 368 USDT | $ 5 300 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 01:34:33 | |
17 841 168 USDT | $ 17 841 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 01:30:48 | |
8 999 012 BUSD | $ 8 999 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 01:30:48 | |
9 967 405 BUSD | $ 9 967 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 01:24:17 |  |
215 BTC | $ 10 842 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 01:23:06 | |
10 500 000 BUSD | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.12.2021 01:17:16 | |
10 500 000 BUSD | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 26.12.2021 00:53:55 | |
6 000 ETH | $ 24 511 352 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.12.2021 00:53:05 | |
101 BTC | $ 5 140 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsxurqsttl38rtw670uvmhrxly4pyyfkpy26uhys84f64mtfp8ls2739jh | To: bc1qvldkucvunl9egnxqmkkjrmm46hyhnr8k7lau70p9e0lvylnk68mqz8dqvj | |||
| 26.12.2021 00:53:05 | |
217 BTC | $ 11 011 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 00:46:41 | |
217 BTC | $ 10 931 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 00:42:11 | |
16 108 174 USDT | $ 16 108 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 00:31:37 | |
217 BTC | $ 10 871 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 00:28:33 | |
118 BTC | $ 5 970 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfhpffplx5k0al3fe3sk07zy2dtttv9hqs3lyhvnr4rd3cxqdcdsqchzk7 | To: bc1qv627hly7gw34ew0hz6thu84n8ykf9j3y5g8sc0asexlk6ka28r4qwcm9vv | |||
| 26.12.2021 00:28:33 | |
224 BTC | $ 11 347 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.12.2021 00:17:18 | |
104 BTC | $ 5 278 961 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6et3kcncfllavept4n07zu29cdm88ftuyx3yfh9cqquvtg0p4tzs269jem | |||
| 26.12.2021 00:17:18 | |
102 BTC | $ 5 161 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qashszd43yhglpejve4r67mxzr4rjz8wayuqvnd428r88m2xu6uysn2pphg | To: bc1qlsxurqsttl38rtw670uvmhrxly4pyyfkpy26uhys84f64mtfp8ls2739jh | |||
| 26.12.2021 00:17:18 | |
150 BTC | $ 7 618 382 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.12.2021 00:17:18 | |
224 BTC | $ 11 389 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2021 00:02:52 | |
1 456 ETH | $ 5 942 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.12.2021 00:02:25 | |
1 456 ETH | $ 5 986 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 26.12.2021 00:02:05 | |
224 BTC | $ 11 245 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2021 00:00:15 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 23:59:26 | |
919 BTC | $ 46 660 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ap4wlhuku2xnscp5v7qyhkzr3n56ctx5pp6e | To: bc1qjggr3yng8yy2vqzhpvausj78hcv77w2c8hhav9 | |||
| 25.12.2021 23:59:26 | |
224 BTC | $ 11 392 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2021 23:51:37 | |
500 000 HT | $ 5 015 270 | (unknown) | huobi (exchange) |
| Type: transfer | From: fb4084c32a911aeb5371e70d79dec96617b1f752 | To: e0c14171df5964b873ea13fd80ba8600f12ffed9 | |||
| 25.12.2021 23:47:47 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 23:47:19 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 23:47:19 | |
7 100 000 USDC | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 23:41:40 | |
119 BTC | $ 6 036 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r3amejvw0z67vdjrl34maspv9tpvaqltj8pew4ruza6mcvg8suqwk3crk | To: bc1qqfhpffplx5k0al3fe3sk07zy2dtttv9hqs3lyhvnr4rd3cxqdcdsqchzk7 | |||
| 25.12.2021 23:41:40 | |
225 BTC | $ 11 423 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 23:37:33 | |
100 BTC | $ 5 039 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 23:37:33 | |
100 BTC | $ 5 039 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hn5tduvmqxyes7q6585x5amm6yur8mq0l4wd2 | To: bc1qj22n8r8n8khcwqzdpg6fw0hfl5nfhmzqp77kc9 | |||
| 25.12.2021 23:37:33 | |
100 BTC | $ 5 039 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hn5tduvmqxyes7q6585x5amm6yur8mq0l4wd2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 23:37:33 | |
100 BTC | $ 5 039 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ddn88as0wrrqw60ruqcx2lcxt3j9tw4c0ddu5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 23:37:33 | |
200 BTC | $ 10 079 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ddn88as0wrrqw60ruqcx2lcxt3j9tw4c0ddu5 | To: bc1q6hn5tduvmqxyes7q6585x5amm6yur8mq0l4wd2 | |||
| 25.12.2021 23:37:33 | |
129 BTC | $ 6 485 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq4ejghaptjm2ncdtf428vwtc553zaw58q77qk | To: bc1qsrr8sf7xxyvaxylefta92m3qhwdj3nlu0jrl4x | |||
| 25.12.2021 23:37:33 | |
120 BTC | $ 6 034 012 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpskjm6va5pj99f9ve5f0s8pu5ymdr59zf5yjz0hxen5963z587qr3y09r | |||
| 25.12.2021 23:37:33 | |
266 BTC | $ 13 383 558 | (unknown) | (unknown) |
| Type: transfer | From: 1Go7kvGMcjM1pP5rdkaQBEy5QdPuibFArE | To: 1HoztcQvZNoeBNeJ8bU3aFokZymbrznfRH | |||
| 25.12.2021 23:21:28 | |
100 BTC | $ 5 087 292 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 23:21:28 | |
300 BTC | $ 15 261 873 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1q5ddn88as0wrrqw60ruqcx2lcxt3j9tw4c0ddu5 | |||
| 25.12.2021 23:21:28 | |
155 BTC | $ 7 869 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhq4ejghaptjm2ncdtf428vwtc553zaw58q77qk | |||
| 25.12.2021 23:20:18 | |
180 WBTC | $ 9 157 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 23:11:04 | |
102 BTC | $ 5 213 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtdplexpvnv7hlxc4a4xcycfxlaaefwjsrgxn0fma8jn3t3q6lvs45u8e6 | To: bc1qashszd43yhglpejve4r67mxzr4rjz8wayuqvnd428r88m2xu6uysn2pphg | |||
| 25.12.2021 23:11:04 | |
919 BTC | $ 46 810 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj84d3d0ec7h665qksvx8vy0u2s5kwnfz6shxzn | To: bc1qr8ap4wlhuku2xnscp5v7qyhkzr3n56ctx5pp6e | |||
| 25.12.2021 23:11:04 | |
102 BTC | $ 5 202 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnq3HxBYQMpaKVVpwLSVagWstgesngxXJ | To: bc1qn57ew0u3lcgdhvyqyjzjn89szc80mv8zxffhf4 | |||
| 25.12.2021 23:11:04 | |
114 BTC | $ 5 800 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncfgqxlguxvxxvwm9efec6q64uelv9wlw733tj | To: bc1qtf6v255n7vz2dxthra4tly20f38d3hflat3nla | |||
| 25.12.2021 23:11:04 | |
110 BTC | $ 5 595 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63af58lxthgtnhvchgllg08s6fhvwpcpc3djs | To: 3HPUJF7ytpJqDjjtRGENDvrqTrAwPMSqPp | |||
| 25.12.2021 23:11:04 | |
114 BTC | $ 5 825 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EkWDYN97MbPEqzmkYghH2WwP5QZr1p1jq | To: 37GB64NNpkspNL4t9B9e64GPZnFvoWGHH3 | |||
| 25.12.2021 23:00:22 | |
16 866 536 USDC | $ 16 866 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||