Whale movements
Last update: 12.09.2026 01:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 22:38:51 |  |
237 BTC | $ 12 148 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlz9fhsx9n75careevejj5mkejh6d0yd8gynq39npsx6dtffq7cscc57mr | To: bc1qljyqpq65jxd8ejyvjj8643fqf4k74dnndstrr2xz3q2mtgagz56q83spfp | |||
| 25.12.2021 22:38:51 | |
116 BTC | $ 5 912 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx38r2hw6xgfmlwyhksm0cf5xt5nfcy9dwsjpyq5guc4pj3nt0zqtzv9c4 | To: bc1qkxnvhpwu7qf9n7qh8xsjc2vf6l9w4zyf230p8gy9tfqn9pu87l0qludp39 | |||
| 25.12.2021 22:38:36 | |
225 BTC | $ 11 502 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2021 22:33:16 |  |
7 720 042 USDC | $ 7 720 042 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.12.2021 22:27:04 | |
6 999 964 BUSD | $ 6 999 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 22:26:27 |  |
50 067 500 USDT | $ 50 067 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.12.2021 22:25:41 | |
5 864 593 USDT | $ 5 864 593 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 25.12.2021 22:23:56 | |
6 999 975 USDC | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 22:23:56 | |
7 016 075 USDC | $ 7 016 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 22:23:53 | |
7 121 985 USDC | $ 7 121 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 22:20:45 | |
25 040 000 USDT | $ 25 040 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 22:12:12 | |
25 027 500 USDT | $ 25 027 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 22:10:40 | |
137 BTC | $ 6 991 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn28hwz6vcavcsej760qf2wxqcxdlhccup4ewze6v24rj95msphqahu9qs | To: bc1qegw6d93trwepcyhdk54es0d2prs7cvasr9q5qp2gsrg6qextkgkq5caqca | |||
| 25.12.2021 22:10:40 | |
102 BTC | $ 5 224 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HfLnzBWcxqVyeoon15q4HBBcP24qLtE6M | To: 3Lnq3HxBYQMpaKVVpwLSVagWstgesngxXJ | |||
| 25.12.2021 22:10:40 | |
116 BTC | $ 5 906 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Kytvr2wWXcMN4SQqBbKb89s1CVFxua3Qw | To: 3EkWDYN97MbPEqzmkYghH2WwP5QZr1p1jq | |||
| 25.12.2021 22:10:40 | |
119 BTC | $ 6 075 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp6REQNALkifbPB4Zwf2SW3z4d7VtZxhn | To: 3C91Ad4HB71w6rgEcbD7JL61KoGQaZSGNH | |||
| 25.12.2021 22:10:40 | |
119 BTC | $ 6 069 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LS7UTgUUFHWAVbedZXiZv6ee9A96rfSFM | To: 3AfToL3TPrLkKjsDZBkhU19B6fLseCKb1n | |||
| 25.12.2021 22:10:40 | |
114 BTC | $ 5 825 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt96qy53cy3lyuxw3wzcmmn4edeh60wvcy28dvc | To: bc1qncfgqxlguxvxxvwm9efec6q64uelv9wlw733tj | |||
| 25.12.2021 22:10:40 | |
110 BTC | $ 5 619 562 | (unknown) | (unknown) |
| Type: transfer | From: 36wokXP9iRoGPYMcAPJNn5CneczQWzPKk8 | To: bc1qs63af58lxthgtnhvchgllg08s6fhvwpcpc3djs | |||
| 25.12.2021 22:10:40 | |
400 BTC | $ 20 449 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 25.12.2021 22:00:24 | |
83 520 936 USDT | $ 83 520 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.12.2021 21:52:19 | |
12 648 162 USDT | $ 12 648 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 21:41:28 | |
137 BTC | $ 6 970 659 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn563qv5arkvwg2pfzkkgvyahu4r467ka35ltcfmc9zkx945ls90spk55yt | |||
| 25.12.2021 21:41:28 | |
115 BTC | $ 5 838 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4794p0xugkt4kyg37vuwm9fcl9txm6xhuxnezvu9fwv3d66csm0s80fpz5 | To: bc1qfhnxl6c926nefuy7pvc5vqyqrgtuq02cajwn5djuasdun40jah3swkepwk | |||
| 25.12.2021 21:41:28 | |
119 BTC | $ 6 073 657 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qchlzuh3tmtex3gl30xsfny24tgqe4evajp460s9myye8ueaxpskqjp46a6 | To: bc1q5r3amejvw0z67vdjrl34maspv9tpvaqltj8pew4ruza6mcvg8suqwk3crk | |||
| 25.12.2021 21:41:28 | |
920 BTC | $ 46 767 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdx9v6975mrz6l77upjfszf776ss70pcwdhawu | To: bc1qj84d3d0ec7h665qksvx8vy0u2s5kwnfz6shxzn | |||
| 25.12.2021 21:41:28 | |
226 BTC | $ 11 487 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2021 21:41:28 | |
199 BTC | $ 10 119 005 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.12.2021 21:26:42 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.12.2021 21:02:18 | |
105 BTC | $ 5 345 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2g29kxwgqdegxcntvnav97fyn5gdswdu66l64rlhtzx490ayhvsfcvfhw | To: bc1qhtdplexpvnv7hlxc4a4xcycfxlaaefwjsrgxn0fma8jn3t3q6lvs45u8e6 | |||
| 25.12.2021 21:02:18 | |
226 BTC | $ 11 553 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 20:58:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 25.12.2021 20:57:13 | |
5 012 476 USDT | $ 5 012 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 20:55:53 | |
5 012 476 USDT | $ 5 012 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 20:40:24 | |
83 545 704 USDT | $ 83 545 704 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.12.2021 20:35:29 | |
99 BTC | $ 5 004 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5wf47xeyzkcszszr9vgns7me22f5ydynhd0pfth2xdw8a6mdykqh5wd3v | To: bc1q563rlrwtx58stuvup9hqve8s3xg2j8dc3twtp2ymp4svc0me909qu09muw | |||
| 25.12.2021 20:31:51 | |
15 869 894 USDT | $ 15 869 894 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 20:25:18 | |
5 807 441 USDT | $ 5 807 441 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 25.12.2021 20:23:34 | |
121 BTC | $ 6 147 015 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchlzuh3tmtex3gl30xsfny24tgqe4evajp460s9myye8ueaxpskqjp46a6 | |||
| 25.12.2021 20:23:34 | |
127 BTC | $ 6 470 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm2qfxrna560raf33zzm3reu4qh3mfgk8jzyd0 | To: bc1qky0tszy2hdcmxjzlmp5f8zwxc0sasgtcnnq29h | |||
| 25.12.2021 20:23:34 | |
231 BTC | $ 11 757 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2021 20:23:34 | |
231 BTC | $ 11 762 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 20:04:51 | |
8 475 670 USDC | $ 8 475 670 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.12.2021 20:04:22 | |
1 858 ETH | $ 7 551 840 | (unknown) | (unknown) |
| Type: transfer | From: 1f3659d89fc2d7eeed3699f5f23445f8e5e427d9 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 25.12.2021 20:04:01 | |
920 BTC | $ 47 001 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvx33u0r756tvmdrhsrekxzv09mp4a976n4pth | To: bc1qjdx9v6975mrz6l77upjfszf776ss70pcwdhawu | |||
| 25.12.2021 20:00:35 | |
23 893 944 USDC | $ 23 893 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 19:58:42 | |
303 BTC | $ 15 448 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaea2zxdyer0nawppfaxxr8rrakxfsw6hjqetmn | |||
| 25.12.2021 19:58:42 | |
99 BTC | $ 5 031 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 25.12.2021 19:46:28 | |
6 613 836 USDT | $ 6 613 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:46:28 | |
6 323 286 USDT | $ 6 323 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||