Whale movements
Last update: 12.09.2026 00:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 15:03:57 |  |
116 BTC | $ 5 927 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 25.12.2021 14:56:30 |  |
100 WBTC | $ 5 097 991 | (unknown) | (unknown) |
| Type: transfer | From: 2c21fa2903d4f8839e8fd6b041c2adf19dbf6540 | To: b75c34060c6648cde3e16022068545c231950951 | |||
| 25.12.2021 14:46:58 | |
300 BTC | $ 15 340 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17AHNQAmSBhjq7AZHsGq6Yw1tS5SiJzvTW | |||
| 25.12.2021 14:46:58 | |
100 BTC | $ 5 109 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qent9qcxcm4djseuf5pwwcf05vt4wym36j4axw76vkkxv2jnfghhsaaevuq | To: bc1q2meefdhvnakehqptx87zlhvmynhckn54gzucpqppfkthpvpjppesh606hh | |||
| 25.12.2021 14:46:58 | |
174 BTC | $ 8 875 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelawjqqr7qsfv9jzl9uumlawn7x0yhwrezcp2p | To: bc1quvzmrgeh9cm40ms9sh06xpc6tze0yt73y3y822 | |||
| 25.12.2021 14:46:58 | |
174 BTC | $ 8 875 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc26tvkx4keu0vkvse8jkxhzgee8nls7wewuqc | To: bc1qelawjqqr7qsfv9jzl9uumlawn7x0yhwrezcp2p | |||
| 25.12.2021 14:46:58 | |
260 BTC | $ 13 284 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 25.12.2021 14:40:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.12.2021 14:39:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.12.2021 14:38:33 | |
6 000 000 SAND | $ 40 513 684 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 25.12.2021 14:37:55 | |
121 BTC | $ 6 102 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3tpp9qcdmqv0lr2w4lsmxegzp45jm69twwngv6jszv4z9d8v55skwzpvw | To: bc1quwcx6fk9wafvaqmvhp2sxs94h93zpvkvs7m0mv38pq2pj4tt7yhqmq3c8h | |||
| 25.12.2021 14:37:55 | |
237 BTC | $ 11 952 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.12.2021 14:37:55 | |
174 BTC | $ 8 750 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e9htf7lc428jz0lqqf8khvdzlavc69e6mzp7d | To: bc1qgc26tvkx4keu0vkvse8jkxhzgee8nls7wewuqc | |||
| 25.12.2021 14:37:55 | |
174 BTC | $ 8 757 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zdpyt3dafc05jpudq784jf53ak80hyq6r8znk | To: bc1q5e9htf7lc428jz0lqqf8khvdzlavc69e6mzp7d | |||
| 25.12.2021 14:37:55 | |
260 BTC | $ 13 101 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 25.12.2021 14:37:55 | |
128 BTC | $ 6 464 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 25.12.2021 14:35:32 |  |
40 000 000 XRP | $ 37 198 108 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 25.12.2021 14:33:11 | |
10 000 000 XRP | $ 9 256 529 | (unknown) | (unknown) |
| Type: transfer | From: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 25.12.2021 14:31:40 | |
1 567 ETH | $ 6 362 003 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.12.2021 14:31:21 | |
18 000 000 XRP | $ 16 734 558 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 25.12.2021 14:23:54 | |
2 430 ETH | $ 9 834 160 | (unknown) | (unknown) |
| Type: transfer | From: d2299ace428ae7fa21c2f0c5dbbb58f099528bcc | To: b22f38788a13e0bbdbfe71cceb07ca08db7a539a | |||
| 25.12.2021 14:24:28 | |
237 BTC | $ 12 110 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 14:24:28 | |
174 BTC | $ 8 876 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cx7a9vhu6v5aplp4r3zdcqj7ea6czde6anwjs | To: bc1q8zdpyt3dafc05jpudq784jf53ak80hyq6r8znk | |||
| 25.12.2021 14:21:19 | |
2 700 ETH | $ 10 922 482 | (unknown) | (unknown) |
| Type: transfer | From: be075d3f25156d7c456a2e4afd264ecbf8989d86 | To: f748d1a9947a07c12a725620189cf4558b94cde5 | |||
| 25.12.2021 14:21:12 |  |
264 087 250 USDT | $ 264 087 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.12.2021 14:18:57 | |
98 BTC | $ 5 001 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 25.12.2021 14:18:57 | |
116 BTC | $ 5 918 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DRs1XNdJZZRFZFPiNgUesVBGrQF47vas6 | To: 3BWX6KEq5nrDiEBU1aroihJUyCXgqxmasN | |||
| 25.12.2021 14:18:57 | |
114 BTC | $ 5 840 059 | (unknown) | (unknown) |
| Type: transfer | From: 33fA5FB1TokziYz8urFjd4ceBShnv8nxVm | To: 3KTuBLSNMHr9yxDYWWtapkVXXACe8Qe9Go | |||
| 25.12.2021 14:17:43 | |
99 BTC | $ 5 051 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64tcs36tp2skwnztl5jf8sjag3azlk6vpj6xrn | To: bc1qvd2lqtzfgnjxswcxkp372m8uve93uk4kc7kqvz | |||
| 25.12.2021 14:17:43 | |
99 BTC | $ 5 051 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjpr9qfhmarxj7xpjyf6qqrcaajn203jn4k7hn | To: bc1q64tcs36tp2skwnztl5jf8sjag3azlk6vpj6xrn | |||
| 25.12.2021 14:17:43 | |
240 BTC | $ 12 209 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 25.12.2021 14:17:43 | |
261 BTC | $ 13 278 142 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | |||
| 25.12.2021 14:17:43 | |
237 BTC | $ 12 064 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 14:17:43 | |
102 BTC | $ 5 200 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BxsuYxXRumroqtbK47XJtNthSx6LBmHgM | To: bc1qynsjdez49rhxr0yf4fxyaquqf8xhgxsugxe5cp | |||
| 25.12.2021 14:17:43 | |
110 BTC | $ 5 595 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MSbAGp2E1AvqDx8DbwAoT57HNgzHSJELQ | To: 3GbLByPQgcuxfEt5sVaRnBYYvLGoa5MVrv | |||
| 25.12.2021 14:17:43 | |
174 BTC | $ 8 843 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf2dzm35ukcl7z8ta9htadxse8n86km08ujagd | To: bc1q3cx7a9vhu6v5aplp4r3zdcqj7ea6czde6anwjs | |||
| 25.12.2021 14:17:43 | |
174 BTC | $ 8 847 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq93ckfxqh4dlfrxdp7lv698gs45wv08xkxlvw | To: bc1qtf2dzm35ukcl7z8ta9htadxse8n86km08ujagd | |||
| 25.12.2021 14:17:43 | |
174 BTC | $ 8 850 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27dw6p94e7qfukek7ut4k7j942mukpqzm8zn0f | To: bc1qsq93ckfxqh4dlfrxdp7lv698gs45wv08xkxlvw | |||
| 25.12.2021 14:17:43 | |
174 BTC | $ 8 851 271 | (unknown) | (unknown) |
| Type: transfer | From: 3B1JLr9GSchVpsmm7jucxFBGAdpgqQjBhN | To: bc1q27dw6p94e7qfukek7ut4k7j942mukpqzm8zn0f | |||
| 25.12.2021 14:17:43 | |
128 BTC | $ 6 532 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 25.12.2021 14:02:04 | |
7 290 609 USDT | $ 7 290 609 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 14:00:35 | |
7 290 609 USDT | $ 7 290 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 13:58:22 | |
102 BTC | $ 5 179 029 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsg4mnhcngclaqthz7p037f62ussrwdqpct2fxg2uctla3xg9ym9q055rd4 | |||
| 25.12.2021 13:58:22 | |
922 BTC | $ 46 688 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e4g435l9nsvzk9dp9036fnjqpc4hc4jl99uan | To: bc1q9xs3vju08yer9lehuh62ts4tqmq03hc9ll6nvh | |||
| 25.12.2021 13:58:22 | |
110 BTC | $ 5 572 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgedsjwxw6gtgw3ge5zq8l2nt2y8857q53r0hf | To: 3MSbAGp2E1AvqDx8DbwAoT57HNgzHSJELQ | |||
| 25.12.2021 13:58:22 | |
102 BTC | $ 5 178 423 | (unknown) | (unknown) |
| Type: transfer | From: 37FpfKsDfKRYekSNK1bPYHctxV3WeNAFUj | To: 3BxsuYxXRumroqtbK47XJtNthSx6LBmHgM | |||
| 25.12.2021 13:58:22 | |
143 BTC | $ 7 261 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9ecg6mp55uh6g4lprme4x4r5sy2c9kq0n74yw | To: bc1qzryf5fe65zl2zut5gvjpc8dwctf2v8cfq4f5xz | |||
| 25.12.2021 13:58:22 | |
128 BTC | $ 6 459 697 | (unknown) | (unknown) |
| Type: transfer | From: 3LVVYQHX6cVJ7g8vBdC89AiUFjHM4yBHJb | To: bc1qme6ptvz8zg9qnwys9gwfradsa4s8ttpzcazncs | |||
| 25.12.2021 13:58:22 | |
130 BTC | $ 6 571 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2dxug2yx7vyptxd0r6s8453jqczz4uyfr6ylg | To: 35JZzQQc8jqDqDWhsRo77vSSPtty4Dw2Bx | |||
| 25.12.2021 13:58:22 | |
149 BTC | $ 7 545 977 | (unknown) | (unknown) |
| Type: transfer | From: 3L7iMYSyRYvgNN8rM2iirHnzFMQDQL8bS1 | To: bc1q86d0k9kdldmeac8rdyg2940g7t0uw7ue8my5n6 | |||