Whale movements
Last update: 12.09.2026 00:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 18:54:04 |  |
116 BTC | $ 5 882 846 | (unknown) | (unknown) |
| Type: transfer | From: 3C3r8KurBgywaJ8BDyi9gRyErYEDcM71TP | To: 373dAMTSuQKK8soyVhQgHWhkvjCDP6HY7z | |||
| 25.12.2021 18:54:04 | |
236 BTC | $ 12 014 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 18:54:04 | |
119 BTC | $ 6 047 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JqVwKMVa7oRP5f5d5iwn1SxnHAybUB6t3 | To: 3EThzzTVGKnjALYhwPJLsGzidG6oS8hwxe | |||
| 25.12.2021 18:54:04 | |
102 BTC | $ 5 201 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaev6rh5acean6l22l4mfsxa3sgv85u8evjtjxq | To: 3B3Xn8rAn3d5sgVvC1GPGqfDim78jtnwtY | |||
| 25.12.2021 18:54:04 | |
120 BTC | $ 6 097 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Eui1bLZQJZ4P65zevnWhxddmxhvbAwHFc | To: bc1qy6p8qttc2yqzdtzhd8dzc2m7mtamy2ypmatlz9 | |||
| 25.12.2021 18:54:04 | |
119 BTC | $ 6 043 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LLNdqe8NHrbKN5pdUA1vUZ89riV9AdYkb | To: 3HqguFNz7iGvuDG37qsbw8kNEFT4bWEr6R | |||
| 25.12.2021 18:54:04 | |
128 BTC | $ 6 488 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme6ptvz8zg9qnwys9gwfradsa4s8ttpzcazncs | To: 37MkSHAkketrJc7j7bYcCZN3invN1iNWyt | |||
| 25.12.2021 18:54:04 | |
130 BTC | $ 6 600 531 | (unknown) | (unknown) |
| Type: transfer | From: 35JZzQQc8jqDqDWhsRo77vSSPtty4Dw2Bx | To: 3JXJudiEauMbM7fGStG3QdKHhN1MRLYyJ3 | |||
| 25.12.2021 18:54:04 | |
114 BTC | $ 5 799 560 | (unknown) | (unknown) |
| Type: transfer | From: 3A8PrmG7eeKrWcZcxoZjygCJhtq88RgF9g | To: 3GKsAMZxbZoCiQTq2sisQnZsX3c6mVkVSP | |||
| 25.12.2021 18:54:04 | |
1 501 BTC | $ 76 374 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.12.2021 18:30:00 |  |
14 000 000 XRP | $ 12 724 223 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rfyE1wqH1YY3u6BcauQwYuoD13GVtJErXq | |||
| 25.12.2021 18:28:56 | |
2 001 BTC | $ 101 518 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.12.2021 18:28:56 | |
142 BTC | $ 7 194 129 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 25.12.2021 18:17:47 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.12.2021 18:13:12 | |
10 015 160 USDT | $ 10 015 160 | (unknown) | (unknown) |
| Type: transfer | From: dd050c0950cb996230519f928680ea3d7537eca7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2021 18:12:38 | |
921 BTC | $ 46 683 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qnqkv7e0d0cgl9jhd662n7v6yvcp68zgs6g7y | To: bc1qg0pv3kwp3fpsfkvl47apudd7acxkssjtn0yj4z | |||
| 25.12.2021 18:12:38 | |
142 BTC | $ 7 194 149 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 25.12.2021 18:02:14 | |
178 BTC | $ 9 041 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 25.12.2021 18:01:52 | |
7 000 000 XRP | $ 6 432 395 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 25.12.2021 18:01:52 | |
7 000 000 XRP | $ 6 432 395 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 25.12.2021 17:43:22 | |
236 BTC | $ 12 062 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 17:43:22 | |
178 BTC | $ 9 082 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 25.12.2021 17:38:02 | |
55 000 000 XRP | $ 50 966 036 | (unknown) | (unknown) |
| Type: transfer | From: razGWAshvQbZm9QBGKqor2LarFVdTNHc5C | To: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | |||
| 25.12.2021 17:37:25 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 25.12.2021 17:32:53 | |
751 425 HT | $ 7 460 187 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.12.2021 17:32:32 | |
236 BTC | $ 12 033 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 17:30:19 | |
1 700 ETH | $ 6 976 173 | (unknown) | (unknown) |
| Type: transfer | From: cdc116b3749f0e272d337c6213d8ebffe65d6e1e | To: e109b3fd5e5475733c5f2c451bccbf5ebef0f18d | |||
| 25.12.2021 17:29:12 | |
10 015 160 USDT | $ 10 015 160 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 25.12.2021 17:28:04 | |
237 BTC | $ 12 070 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudz3qcf6xxuxc4gjg467jnk6zr64w0563rwzgr3fac76e2nkkmsshy6hjh | To: bc1qjlz9fhsx9n75careevejj5mkejh6d0yd8gynq39npsx6dtffq7cscc57mr | |||
| 25.12.2021 17:28:04 | |
921 BTC | $ 46 836 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt9cuk5sjjae2uyd6v7zv5jp6vuyu4qd07kc6c | To: bc1q6qnqkv7e0d0cgl9jhd662n7v6yvcp68zgs6g7y | |||
| 25.12.2021 17:28:04 | |
178 BTC | $ 9 053 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 25.12.2021 17:23:29 | |
236 BTC | $ 11 926 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 17:17:20 | |
182 BTC | $ 9 221 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 25.12.2021 17:11:15 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 25.12.2021 17:10:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.12.2021 17:08:06 | |
183 BTC | $ 9 267 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 25.12.2021 17:02:28 | |
236 BTC | $ 11 973 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.12.2021 16:59:13 | |
100 BTC | $ 5 105 992 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 25.12.2021 16:59:13 | |
185 BTC | $ 9 437 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 25.12.2021 16:57:09 | |
9 967 405 BUSD | $ 9 967 405 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 25.12.2021 16:56:42 | |
7 994 952 USDT | $ 7 994 952 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.12.2021 16:53:51 | |
7 994 952 USDT | $ 7 994 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.12.2021 16:52:12 | |
190 BTC | $ 9 681 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRURaRcNkgoqXmW3LQR4dmHiYsCD36eut | |||
| 25.12.2021 16:49:52 | |
600 900 HT | $ 5 988 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.12.2021 16:38:01 | |
106 BTC | $ 5 371 758 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2u7dkrqaqu032tx55yu8akwfkycnr9nyqwft3w9lnlfpw66cdjs529t4z | |||
| 25.12.2021 16:38:01 | |
236 BTC | $ 11 981 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 16:38:01 | |
103 BTC | $ 5 226 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 25.12.2021 16:38:01 | |
190 BTC | $ 9 624 632 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 25.12.2021 16:36:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 25.12.2021 16:33:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||