Whale movements
Last update: 12.09.2026 01:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 19:46:28 |  |
6 511 676 USDT | $ 6 511 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:45:49 | |
6 421 096 USDT | $ 6 421 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:52 | |
8 599 975 USDC | $ 8 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:52 | |
8 499 975 USDC | $ 8 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:52 | |
8 399 975 USDC | $ 8 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:26 | |
8 199 975 USDC | $ 8 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:26 | |
8 299 975 USDC | $ 8 299 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:22 |  |
119 BTC | $ 6 115 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl0d8uywuc6z9ncz422jzj766t08g7zu6d20z6d2eqp9mx7as6ns3gwvkc | To: bc1q4794p0xugkt4kyg37vuwm9fcl9txm6xhuxnezvu9fwv3d66csm0s80fpz5 | |||
| 25.12.2021 19:44:22 | |
231 BTC | $ 11 840 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.12.2021 19:44:22 | |
102 BTC | $ 5 242 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 25.12.2021 19:40:17 | |
31 669 216 USDC | $ 31 669 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 19:37:54 | |
6 999 975 USDC | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:36:07 | |
7 999 975 USDC | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:36:07 | |
8 999 975 USDC | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:36:07 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:30:46 | |
118 BTC | $ 5 967 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvgae7497yj3dup6wnc90ysyly8pwq88seucn287cqe53gx2kh5qh567y3 | To: bc1qa850ul7h7w54dk4tpzzcrlh0vlhjvpu8jw4hszjzsvn6r3yvhluqmmtfeg | |||
| 25.12.2021 19:30:46 | |
105 BTC | $ 5 325 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2u7dkrqaqu032tx55yu8akwfkycnr9nyqwft3w9lnlfpw66cdjs529t4z | To: bc1qr2g29kxwgqdegxcntvnav97fyn5gdswdu66l64rlhtzx490ayhvsfcvfhw | |||
| 25.12.2021 19:30:46 | |
920 BTC | $ 46 550 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0pv3kwp3fpsfkvl47apudd7acxkssjtn0yj4z | To: bc1qmvx33u0r756tvmdrhsrekxzv09mp4a976n4pth | |||
| 25.12.2021 19:30:46 | |
173 BTC | $ 8 745 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhck8qay033ydu4pcazj9qu25344f6w65tcwp2 | To: bc1q5k45cn8kh9ngtv78e6qdpg5uyvrc2qweup8w9l | |||
| 25.12.2021 19:30:46 | |
231 BTC | $ 11 690 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.12.2021 19:30:46 | |
149 BTC | $ 7 532 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86d0k9kdldmeac8rdyg2940g7t0uw7ue8my5n6 | To: 3R2WvGyyiUniHzFyHunAbnyYJ4xDzyYVTQ | |||
| 25.12.2021 19:30:46 | |
129 BTC | $ 6 549 443 | (unknown) | (unknown) |
| Type: transfer | From: 3JXJudiEauMbM7fGStG3QdKHhN1MRLYyJ3 | To: 38KqgomtbqMH4AHHESQy6F3Q7QnqqkYj7N | |||
| 25.12.2021 19:30:46 | |
209 BTC | $ 10 596 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp99iyY3PkgwpMXjHGZx4qtgxUGB2CZ21 | To: bc1qea97p7n29elxahm5as4xshr6kxmpecle9mejfd | |||
| 25.12.2021 19:30:46 | |
110 BTC | $ 5 561 166 | (unknown) | (unknown) |
| Type: transfer | From: 3AFa5Gz9i2RNkxyAXuEMc3Fz7M5yCA9xoC | To: 36wokXP9iRoGPYMcAPJNn5CneczQWzPKk8 | |||
| 25.12.2021 19:30:46 | |
149 BTC | $ 7 542 381 | (unknown) | (unknown) |
| Type: transfer | From: 3QtSJraJqbXHp4xMfsto2bZ6Kr8YF8qK5s | To: 3HXwyPdyZ9MKLv7iQaQZbhTPnbeuQg2A5B | |||
| 25.12.2021 19:30:46 | |
148 BTC | $ 7 463 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj2N6dzxh88BdufrJiqUZ47Lv1zHEFQip | To: 36VcSUsXq1mX7ESRH6cnkyu4DfxxAz6hcR | |||
| 25.12.2021 19:30:46 | |
193 BTC | $ 9 771 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnj6mtvg7nyxdtyf5y5e9sdj6lzczc6x06gv52 | To: bc1qakeznlkltl4xuxz0ru2w6ur5ts8572sj3r0nt6 | |||
| 25.12.2021 19:30:46 | |
184 BTC | $ 9 284 966 | (unknown) | (unknown) |
| Type: transfer | From: 3P1tci9grA5sHC6C3pf2DQp2xPzCenwJgN | To: 3MXKR9meadZnVrP3g5WeLcaNFiRLz3XsMP | |||
| 25.12.2021 19:30:46 | |
154 BTC | $ 7 790 265 | (unknown) | (unknown) |
| Type: transfer | From: 34bf53Dc5vE6GkNDDsbmoqcYYKR1HFSSj9 | To: 3M3byuBcswCZbymc6J6w9WTTAjPFS1YUam | |||
| 25.12.2021 19:30:46 | |
116 BTC | $ 5 844 190 | (unknown) | (unknown) |
| Type: transfer | From: 373dAMTSuQKK8soyVhQgHWhkvjCDP6HY7z | To: 3Kytvr2wWXcMN4SQqBbKb89s1CVFxua3Qw | |||
| 25.12.2021 19:30:46 | |
114 BTC | $ 5 765 169 | (unknown) | (unknown) |
| Type: transfer | From: 3GKsAMZxbZoCiQTq2sisQnZsX3c6mVkVSP | To: bc1qt96qy53cy3lyuxw3wzcmmn4edeh60wvcy28dvc | |||
| 25.12.2021 19:30:46 | |
119 BTC | $ 6 011 588 | (unknown) | (unknown) |
| Type: transfer | From: 3EThzzTVGKnjALYhwPJLsGzidG6oS8hwxe | To: 3Dp6REQNALkifbPB4Zwf2SW3z4d7VtZxhn | |||
| 25.12.2021 19:30:46 | |
143 BTC | $ 7 250 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzryf5fe65zl2zut5gvjpc8dwctf2v8cfq4f5xz | To: 3QHsThXq872RaVRhbAu4z2qX5A7RozVj8S | |||
| 25.12.2021 19:30:46 | |
151 BTC | $ 7 622 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4e0uu5acq5x6tx7g2m828fzg6uhly6mg3ssnu | To: 3HX1Fd47CCd9UMH2Uey4RBwa8yPzkVEhHx | |||
| 25.12.2021 19:30:46 | |
128 BTC | $ 6 450 032 | (unknown) | (unknown) |
| Type: transfer | From: 37MkSHAkketrJc7j7bYcCZN3invN1iNWyt | To: 3Mi7a2vhWzFSrQzUEFzeMsCqgSKNNX5S2k | |||
| 25.12.2021 19:30:46 | |
119 BTC | $ 6 044 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6p8qttc2yqzdtzhd8dzc2m7mtamy2ypmatlz9 | To: 33mosYXf1jLRM67zFF8DcyM7gXFevbDn9b | |||
| 25.12.2021 19:30:46 | |
102 BTC | $ 5 169 122 | (unknown) | (unknown) |
| Type: transfer | From: 3B3Xn8rAn3d5sgVvC1GPGqfDim78jtnwtY | To: 3HfLnzBWcxqVyeoon15q4HBBcP24qLtE6M | |||
| 25.12.2021 19:30:46 | |
119 BTC | $ 6 005 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HqguFNz7iGvuDG37qsbw8kNEFT4bWEr6R | To: 3LS7UTgUUFHWAVbedZXiZv6ee9A96rfSFM | |||
| 25.12.2021 19:30:46 | |
135 BTC | $ 6 823 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy6e6mwkk99x79th2cd5gnd99ru9u49h92u6f8 | To: bc1qlsgp9puelgdd76h8y2lh2f5wn60t4l6gzwaez5 | |||
| 25.12.2021 19:30:46 | |
175 BTC | $ 8 852 251 | (unknown) | (unknown) |
| Type: transfer | From: 39SAbjoM3g8HGBhLvJASgmi68Qhe8dn8TK | To: 326ZV95s11X7pwUEWaMa9Qw6bVywRJBrUB | |||
| 25.12.2021 19:30:46 | |
142 BTC | $ 7 172 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 25.12.2021 19:29:46 | |
9 770 215 USDT | $ 9 770 215 | (unknown) | (unknown) |
| Type: transfer | From: d36b80196f41647cab8066d891ff9df02252c2ad | To: 2cced07666ac4e35ab954a5a156744761aabd2e3 | |||
| 25.12.2021 19:21:18 | |
505 266 LINK | $ 11 121 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 19:21:16 | |
11 764 ETH | $ 48 196 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.12.2021 19:17:20 | |
6 832 674 USDT | $ 6 832 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.12.2021 19:16:48 |  |
9 178 472 USDT | $ 9 178 472 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.12.2021 18:57:54 | |
13 117 545 USDT | $ 13 117 545 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 18:54:31 | |
15 127 756 USDT | $ 15 127 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 18:54:04 | |
100 BTC | $ 5 096 475 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsg4mnhcngclaqthz7p037f62ussrwdqpct2fxg2uctla3xg9ym9q055rd4 | To: bc1qm5wf47xeyzkcszszr9vgns7me22f5ydynhd0pfth2xdw8a6mdykqh5wd3v | |||
| 25.12.2021 18:54:04 | |
110 BTC | $ 5 594 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvmde5097k8dveca32twyyqz354axst2p84596 | To: 3AFa5Gz9i2RNkxyAXuEMc3Fz7M5yCA9xoC | |||