Whale movements
Last update: 12.09.2026 00:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 16:25:23 |  |
148 BTC | $ 7 503 386 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kj2N6dzxh88BdufrJiqUZ47Lv1zHEFQip | |||
| 25.12.2021 16:25:23 | |
921 BTC | $ 46 839 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj4v2dnf4gdq4p0cnv0nhmxwrrge2wyxgk88fq | To: bc1qpt9cuk5sjjae2uyd6v7zv5jp6vuyu4qd07kc6c | |||
| 25.12.2021 16:25:23 | |
237 BTC | $ 12 036 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 16:25:23 | |
190 BTC | $ 9 650 746 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 25.12.2021 16:25:23 | |
103 BTC | $ 5 253 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 25.12.2021 16:19:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.12.2021 16:17:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.12.2021 16:14:48 | |
190 BTC | $ 9 611 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 25.12.2021 16:10:57 | |
173 BTC | $ 8 814 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40n56acfdlgqextyk3t45ydmhh4langusjqnm6 | To: bc1qfhck8qay033ydu4pcazj9qu25344f6w65tcwp2 | |||
| 25.12.2021 16:10:57 | |
237 BTC | $ 12 067 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2021 16:06:38 | |
237 BTC | $ 11 965 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 15:58:19 | |
120 BTC | $ 6 073 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvgae7497yj3dup6wnc90ysyly8pwq88seucn287cqe53gx2kh5qh567y3 | |||
| 25.12.2021 15:58:19 | |
173 BTC | $ 8 783 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h5uudv3yn02v06q2j36vaa3en6xp6qhxu6wtj | To: bc1q40n56acfdlgqextyk3t45ydmhh4langusjqnm6 | |||
| 25.12.2021 15:58:19 | |
237 BTC | $ 12 017 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2021 15:58:19 | |
237 BTC | $ 12 018 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 15:58:19 | |
103 BTC | $ 5 252 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 25.12.2021 15:58:19 | |
190 BTC | $ 9 666 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 25.12.2021 15:54:53 | |
8 710 000 USDT | $ 8 710 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.12.2021 15:53:07 | |
8 710 000 USDT | $ 8 710 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 15:39:40 | |
11 679 ETH | $ 47 709 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.12.2021 15:33:16 | |
106 BTC | $ 5 360 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhete7dpfyg5rxtrnc4qtprylxxdn70etkh7lqr | To: bc1q40mlvemp8eaj3kksrfgneuwxu753grqysfftk9 | |||
| 25.12.2021 15:33:16 | |
237 BTC | $ 12 024 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2021 15:33:16 | |
173 BTC | $ 8 787 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KUVakQicFptAqoi8kgZcU4iRn1hqjAYPn | To: bc1q2h5uudv3yn02v06q2j36vaa3en6xp6qhxu6wtj | |||
| 25.12.2021 15:33:16 | |
192 BTC | $ 9 772 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 25.12.2021 15:33:16 | |
105 BTC | $ 5 348 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 25.12.2021 15:33:16 | |
122 BTC | $ 6 189 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gqg0rej3ph8wvaffyf5um4wja9atghdw5xhstfqcax5el9rjzxqyevva8 | |||
| 25.12.2021 15:33:16 | |
244 BTC | $ 12 379 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd53ycpmwnsghfah7t0luyad7hs9w0vt0gcr7ksgc9djjqf48dvuqkyfu0w | |||
| 25.12.2021 15:27:01 |  |
5 500 000 XRP | $ 5 033 713 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | |||
| 25.12.2021 15:24:11 | |
116 BTC | $ 5 839 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jcl0m49djhld0xe9g59rrd9d3dfll3dlku7jed9jemw7mwmsphsc86jhs | To: bc1qdx38r2hw6xgfmlwyhksm0cf5xt5nfcy9dwsjpyq5guc4pj3nt0zqtzv9c4 | |||
| 25.12.2021 15:24:11 | |
140 BTC | $ 7 068 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jcl0m49djhld0xe9g59rrd9d3dfll3dlku7jed9jemw7mwmsphsc86jhs | To: bc1q684tayq3gm89gd86fkm8kp8ksvaz340k6c7hvxr89yymdn6tt3qst232aw | |||
| 25.12.2021 15:24:11 | |
173 BTC | $ 8 742 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdp5mr5pud62ue68txpm0f8ty7v4dpgyzupce4 | To: 3KUVakQicFptAqoi8kgZcU4iRn1hqjAYPn | |||
| 25.12.2021 15:20:38 | |
5 200 953 USDT | $ 5 200 953 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.12.2021 15:19:17 | |
175 BTC | $ 8 895 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SAbjoM3g8HGBhLvJASgmi68Qhe8dn8TK | |||
| 25.12.2021 15:19:17 | |
921 BTC | $ 46 830 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xs3vju08yer9lehuh62ts4tqmq03hc9ll6nvh | To: bc1qmj4v2dnf4gdq4p0cnv0nhmxwrrge2wyxgk88fq | |||
| 25.12.2021 15:19:17 | |
173 BTC | $ 8 798 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjesqqjzagj45w06glfu69h2cs2rfamasy3hygx | To: bc1qwdp5mr5pud62ue68txpm0f8ty7v4dpgyzupce4 | |||
| 25.12.2021 15:19:17 | |
115 BTC | $ 5 870 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 25.12.2021 15:11:46 | |
170 BTC | $ 8 577 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66jkn37g275j5sxt3jmzyafkjf5wd8dgj972yuw78awzq8cetmkszrvavx | To: bc1qtmhtwa2mp48t527k908hl0e4dwg8mr7zat9qrg96yr76kr0lnw7sjtulfk | |||
| 25.12.2021 15:11:46 | |
100 BTC | $ 5 045 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 15:11:46 | |
237 BTC | $ 11 946 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 15:11:46 | |
116 BTC | $ 5 834 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BWX6KEq5nrDiEBU1aroihJUyCXgqxmasN | To: 3C3r8KurBgywaJ8BDyi9gRyErYEDcM71TP | |||
| 25.12.2021 15:11:46 | |
173 BTC | $ 8 739 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6dvtyhqv29ncn9jsu45dp6tq98vll7gsmvpwh | To: bc1qjesqqjzagj45w06glfu69h2cs2rfamasy3hygx | |||
| 25.12.2021 15:11:46 | |
200 BTC | $ 10 068 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 25.12.2021 15:03:57 | |
110 BTC | $ 5 608 543 | (unknown) | (unknown) |
| Type: transfer | From: 3GbLByPQgcuxfEt5sVaRnBYYvLGoa5MVrv | To: bc1qzvmde5097k8dveca32twyyqz354axst2p84596 | |||
| 25.12.2021 15:03:57 | |
237 BTC | $ 12 074 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2021 15:03:57 | |
102 BTC | $ 5 212 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynsjdez49rhxr0yf4fxyaquqf8xhgxsugxe5cp | To: bc1qaev6rh5acean6l22l4mfsxa3sgv85u8evjtjxq | |||
| 25.12.2021 15:03:57 | |
114 BTC | $ 5 818 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KTuBLSNMHr9yxDYWWtapkVXXACe8Qe9Go | To: 3A8PrmG7eeKrWcZcxoZjygCJhtq88RgF9g | |||
| 25.12.2021 15:03:57 | |
173 BTC | $ 8 834 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ze3q5wwferdhwp63sw77nf4jh5dk5hd0glgnk | To: bc1qz6dvtyhqv29ncn9jsu45dp6tq98vll7gsmvpwh | |||
| 25.12.2021 15:03:57 | |
173 BTC | $ 8 838 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xs4dtvqswh44f90m7hwzxntmvxh26f4qe327n | To: bc1q6ze3q5wwferdhwp63sw77nf4jh5dk5hd0glgnk | |||
| 25.12.2021 15:03:57 | |
174 BTC | $ 8 848 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26559t0d0tpmdq983m9jwpd7q905ufcslfsl5u | To: bc1q4xs4dtvqswh44f90m7hwzxntmvxh26f4qe327n | |||
| 25.12.2021 15:03:57 | |
174 BTC | $ 8 849 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvzmrgeh9cm40ms9sh06xpc6tze0yt73y3y822 | To: bc1q26559t0d0tpmdq983m9jwpd7q905ufcslfsl5u | |||