Whale movements
Last update: 12.09.2026 00:12:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 13:58:22 |  |
114 BTC | $ 5 780 618 | (unknown) | (unknown) |
| Type: transfer | From: 37eHhei3syyFYBHr77hoU435vHDQ1VHend | To: 33fA5FB1TokziYz8urFjd4ceBShnv8nxVm | |||
| 25.12.2021 13:58:22 | |
119 BTC | $ 6 017 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DK2Y9eMEKMAmxtB6xAudFiziR3HrWKev6 | To: 3LLNdqe8NHrbKN5pdUA1vUZ89riV9AdYkb | |||
| 25.12.2021 13:58:22 | |
135 BTC | $ 6 835 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JBshw6v15x57paN8aULLJya5zwKuBqLqa | To: bc1qwy6e6mwkk99x79th2cd5gnd99ru9u49h92u6f8 | |||
| 25.12.2021 13:58:22 | |
120 BTC | $ 6 070 831 | (unknown) | (unknown) |
| Type: transfer | From: 37cQeuyPSQeH4TYRajq8E8XSokqx8sK6Xn | To: 3Eui1bLZQJZ4P65zevnWhxddmxhvbAwHFc | |||
| 25.12.2021 13:58:22 | |
119 BTC | $ 6 020 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FmLpZxQefx5igTHKi8tfueL6KdDcQ6Be1 | To: 3JqVwKMVa7oRP5f5d5iwn1SxnHAybUB6t3 | |||
| 25.12.2021 13:58:22 | |
116 BTC | $ 5 858 275 | (unknown) | (unknown) |
| Type: transfer | From: 3DnMqhwzjBaK2r9MhdA1joSg7LiEWLYaw5 | To: 3DRs1XNdJZZRFZFPiNgUesVBGrQF47vas6 | |||
| 25.12.2021 13:58:22 | |
174 BTC | $ 8 813 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv80ru0sdeq8p7rc7ang73c7y2aay929rxq9fae | To: 3B1JLr9GSchVpsmm7jucxFBGAdpgqQjBhN | |||
| 25.12.2021 13:58:22 | |
174 BTC | $ 8 814 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkr5e28698gkexf70x3n759ycdyl47tsn2q5wj | To: bc1qv80ru0sdeq8p7rc7ang73c7y2aay929rxq9fae | |||
| 25.12.2021 13:58:22 | |
174 BTC | $ 8 816 447 | (unknown) | (unknown) |
| Type: transfer | From: 3MJbPGtgexgcFfib3JFt6ZunarNMhxgh57 | To: bc1qfkr5e28698gkexf70x3n759ycdyl47tsn2q5wj | |||
| 25.12.2021 13:58:22 | |
174 BTC | $ 8 819 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4z30n6c3xa0ru6u45d9zqzfwmsf0ux5wewaud | To: 3MJbPGtgexgcFfib3JFt6ZunarNMhxgh57 | |||
| 25.12.2021 13:58:22 | |
237 BTC | $ 12 014 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2021 13:51:54 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.12.2021 13:40:41 | |
5 001 685 USDC | $ 5 001 685 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: abe4b93cecbe96f29ea846a135a4e21c05ac746f | |||
| 25.12.2021 13:39:43 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abb2fa2092d724fc67a1cc2f96f3c4a01c92956 | To: c68fb9c3931b21c37499c7ac52409c40d2c4ce57 | |||
| 25.12.2021 13:38:51 | |
16 391 488 USDT | $ 16 391 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 13:36:29 | |
170 BTC | $ 8 613 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqrrq4fpxkp3zmp9vvlx0twwpd0wl0c4237285dn0nu6mkfaxg6sys5936 | To: bc1q66jkn37g275j5sxt3jmzyafkjf5wd8dgj972yuw78awzq8cetmkszrvavx | |||
| 25.12.2021 13:36:29 | |
342 BTC | $ 17 318 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kp7BuLhmbjTEarSPqwcWxbEpNd23ULa64 | |||
| 25.12.2021 13:36:29 | |
237 BTC | $ 12 031 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 13:36:29 | |
102 BTC | $ 5 180 268 | (unknown) | (unknown) |
| Type: transfer | From: 32tUmadeNci2RxeMN3cmRa39Mba7zKMrb2 | To: 37FpfKsDfKRYekSNK1bPYHctxV3WeNAFUj | |||
| 25.12.2021 13:36:29 | |
110 BTC | $ 5 573 121 | (unknown) | (unknown) |
| Type: transfer | From: 3EyWcqp3BTKuaxFB4fss5Y3Ao9NwCQKsb4 | To: bc1qwgedsjwxw6gtgw3ge5zq8l2nt2y8857q53r0hf | |||
| 25.12.2021 13:36:29 | |
174 BTC | $ 8 822 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tw7lyamlhed65776xnxcdd2gnvzkkk02ftex4 | To: bc1qf4z30n6c3xa0ru6u45d9zqzfwmsf0ux5wewaud | |||
| 25.12.2021 13:36:29 | |
174 BTC | $ 8 825 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nmatmtvja3dtvstkzmr35xzcczv3nw0lqds7y | To: bc1q9tw7lyamlhed65776xnxcdd2gnvzkkk02ftex4 | |||
| 25.12.2021 13:36:29 | |
130 BTC | $ 6 563 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 25.12.2021 13:36:03 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 25.12.2021 13:34:35 | |
8 172 512 USDT | $ 8 172 512 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 13:34:35 | |
8 218 976 USDT | $ 8 218 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 13:25:07 | |
303 BTC | $ 15 503 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjc2zr4y56kt6gtlm22ms07h5un0c2r85sssymx | |||
| 25.12.2021 13:25:07 | |
174 BTC | $ 8 912 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzs3s5vshwwn0z87y7zam8tpe0z27yu5njle2 | To: bc1q9nmatmtvja3dtvstkzmr35xzcczv3nw0lqds7y | |||
| 25.12.2021 13:24:07 | |
100 BTC | $ 5 123 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5qxj2q4mclven54wxfzwu0lcrdwzj622re3ns | To: bc1q0kc6vepzs7qw0yde53tuznjevz7uq8k46ap3f0 | |||
| 25.12.2021 13:24:07 | |
100 BTC | $ 5 123 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5qxj2q4mclven54wxfzwu0lcrdwzj622re3ns | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 13:24:07 | |
100 BTC | $ 5 123 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfefvc8twnvc2cwlhzkgd67t3yc70eqjxmpv928 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 13:24:07 | |
200 BTC | $ 10 246 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfefvc8twnvc2cwlhzkgd67t3yc70eqjxmpv928 | To: bc1qg5qxj2q4mclven54wxfzwu0lcrdwzj622re3ns | |||
| 25.12.2021 13:24:07 | |
100 BTC | $ 5 123 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ywgw2v32ap4gx5a77atp08g67u8tsm6dfjdg | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 13:24:07 | |
300 BTC | $ 15 369 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ywgw2v32ap4gx5a77atp08g67u8tsm6dfjdg | To: bc1qfefvc8twnvc2cwlhzkgd67t3yc70eqjxmpv928 | |||
| 25.12.2021 13:24:07 | |
100 BTC | $ 5 123 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a00an57qqj7ecprwnz09g0ffh8heq7ntumfsp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 13:24:07 | |
400 BTC | $ 20 492 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a00an57qqj7ecprwnz09g0ffh8heq7ntumfsp | To: bc1q84ywgw2v32ap4gx5a77atp08g67u8tsm6dfjdg | |||
| 25.12.2021 13:24:07 | |
295 BTC | $ 15 113 410 | (unknown) | (unknown) |
| Type: transfer | From: 1239X8rPfUkDeUNS6e3ktxF8asCJRdybr1 | To: 3AtiTChArgFrXHcJgkPJQLmpcUbQqUcchW | |||
| 25.12.2021 13:24:07 | |
922 BTC | $ 47 231 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59fp3dpm8njx70pwge3jfs0yfa6w23l536rsey | To: bc1q7e4g435l9nsvzk9dp9036fnjqpc4hc4jl99uan | |||
| 25.12.2021 13:24:07 | |
237 BTC | $ 12 166 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.12.2021 13:24:07 | |
237 BTC | $ 12 167 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 13:24:07 | |
175 BTC | $ 8 942 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00djm0nvth0m9dwhk3xxmydajf8smstv8wf6av | To: bc1qvvzs3s5vshwwn0z87y7zam8tpe0z27yu5njle2 | |||
| 25.12.2021 13:24:07 | |
175 BTC | $ 8 958 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwel4c32s9qn8dtgaxek4h0dyxsh58f8khas035 | To: bc1q00djm0nvth0m9dwhk3xxmydajf8smstv8wf6av | |||
| 25.12.2021 13:24:07 | |
175 BTC | $ 8 961 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DVLdoncqcXdpg1XoHYmkQ8itJBC3TBj2t | To: bc1qwel4c32s9qn8dtgaxek4h0dyxsh58f8khas035 | |||
| 25.12.2021 13:24:07 | |
130 BTC | $ 6 649 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 25.12.2021 13:17:15 | |
11 343 925 USDT | $ 11 343 925 | (unknown) | compound tether (other) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.12.2021 13:05:42 | |
100 BTC | $ 5 032 856 | (unknown) | (unknown) |
| Type: transfer | From: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 13:05:42 | |
175 BTC | $ 8 803 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6vd4m6za4v563xzym5yl7tk2lxjrry635mzs9 | To: 3DVLdoncqcXdpg1XoHYmkQ8itJBC3TBj2t | |||
| 25.12.2021 13:03:38 | |
2 247 ETH | $ 9 114 283 | (unknown) | (unknown) |
| Type: transfer | From: 0791a33418333fc59c2838ea695ee06de5bc6599 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.12.2021 13:01:26 | |
100 BTC | $ 5 066 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mdyf3ph7cdzdckddzl8fv8f4ee9k0jux66xx6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 13:01:26 | |
500 BTC | $ 25 332 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mdyf3ph7cdzdckddzl8fv8f4ee9k0jux66xx6 | To: bc1q2a00an57qqj7ecprwnz09g0ffh8heq7ntumfsp | |||