Whale movements
Last update: 11.09.2026 23:47:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 12:47:07 |  |
2 600 BTC | $ 132 076 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uahzjunl5skf867uep5szt9tldrzjhyumvq3r | To: bc1qadurps5c6q4aqugy89vlcr358ue3k6tx783tgv | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxlz0l3xvwayw4r87kysnpfpdt2e7xchxpgza8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 700 BTC | $ 137 155 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxlz0l3xvwayw4r87kysnpfpdt2e7xchxpgza8 | To: bc1q2uahzjunl5skf867uep5szt9tldrzjhyumvq3r | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrekypve69zps70tt2qwmqr6p56ntdr46dfyywf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 800 BTC | $ 142 235 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrekypve69zps70tt2qwmqr6p56ntdr46dfyywf | To: bc1qtxlz0l3xvwayw4r87kysnpfpdt2e7xchxpgza8 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrennlkhqsapswdlt2dhgq6qu3jx58suq2elhle | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 900 BTC | $ 147 315 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrennlkhqsapswdlt2dhgq6qu3jx58suq2elhle | To: bc1qrekypve69zps70tt2qwmqr6p56ntdr46dfyywf | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewpdjm60tseyem79hvn30lp4dhq63vlugwp99t | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
3 000 BTC | $ 152 395 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewpdjm60tseyem79hvn30lp4dhq63vlugwp99t | To: bc1qrennlkhqsapswdlt2dhgq6qu3jx58suq2elhle | |||
| 25.12.2021 12:47:05 | |
110 BTC | $ 5 595 509 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EyWcqp3BTKuaxFB4fss5Y3Ao9NwCQKsb4 | |||
| 25.12.2021 12:46:18 |  |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.12.2021 12:46:08 | |
238 BTC | $ 12 125 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.12.2021 12:46:08 | |
247 BTC | $ 12 594 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KgBJeVKk1z7xpinGXsWsVNEcMDSkSpo1W | To: 3HAQ3x44SCeLfekZFWjJpT6ovnG7d67dMR | |||
| 25.12.2021 12:46:08 | |
246 BTC | $ 12 565 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FPwDDuGVYpepuEbaob6ubu43GEokMz5dv | To: 3NJGkjN4NzHawzb6wFZhjUJRZjrgcmbzi6 | |||
| 25.12.2021 12:46:08 | |
231 BTC | $ 11 792 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts08w4pjq7f0gp97aj7ndyrfu6f3n4446quf5k | To: 3KnD6ZQy9yqFdEttrzroC5oKrnUjaSK71x | |||
| 25.12.2021 12:46:08 | |
175 BTC | $ 8 931 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceqh2aw4nt4gac9822vz8ml8d3wndezh5dw57j | To: 33Ysp41JXVe98tX27ZdHTgJJsZ5yyKrNXV | |||
| 25.12.2021 12:46:08 | |
175 BTC | $ 8 931 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngl5n9r95dme2zkqkz95s6fpcl4x9a2a6mde5k | To: bc1qceqh2aw4nt4gac9822vz8ml8d3wndezh5dw57j | |||
| 25.12.2021 12:46:08 | |
131 BTC | $ 6 705 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 25.12.2021 12:37:27 | |
1 646 BTC | $ 83 166 770 | (unknown) | (unknown) |
| Type: transfer | From: 1AZjYjvr66q5TesZnmdgaCC5kCipD1TH5u | To: 1GKpkvqriFqS5BFUWMUsfMhypupUimqb9j | |||
| 25.12.2021 12:37:27 | |
138 BTC | $ 6 994 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8afxwfcegakzc0a73snvv4g56lm6kpfkrcynl7u7pc99slkqugcqujy696 | To: bc1qwn28hwz6vcavcsej760qf2wxqcxdlhccup4ewze6v24rj95msphqahu9qs | |||
| 25.12.2021 12:37:27 | |
210 BTC | $ 10 586 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QaTDeucXGoxStS1DRQczhSLLV82pCUoFb | To: 3Cp99iyY3PkgwpMXjHGZx4qtgxUGB2CZ21 | |||
| 25.12.2021 12:37:27 | |
154 BTC | $ 7 781 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DXGhGVctRkn4p514yiyCuTgeHqnVxbxgG | To: 34bf53Dc5vE6GkNDDsbmoqcYYKR1HFSSj9 | |||
| 25.12.2021 12:37:27 | |
114 BTC | $ 5 765 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GMLGtd6hY2YipyumFfnWd6gvmwC2PBJ4m | To: 37eHhei3syyFYBHr77hoU435vHDQ1VHend | |||
| 25.12.2021 12:37:27 | |
116 BTC | $ 5 842 932 | (unknown) | (unknown) |
| Type: transfer | From: 39c744ov2HDtW6KSdMUKS9cuy7xbjdqKwg | To: 3DnMqhwzjBaK2r9MhdA1joSg7LiEWLYaw5 | |||
| 25.12.2021 12:37:27 | |
193 BTC | $ 9 765 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QwuKu2vuuvj231jnhnBY9dJDXWjHj5bVo | To: bc1qqnj6mtvg7nyxdtyf5y5e9sdj6lzczc6x06gv52 | |||
| 25.12.2021 12:37:27 | |
151 BTC | $ 7 613 753 | (unknown) | (unknown) |
| Type: transfer | From: 33AX3ztwJG11uSS85XV68oPDGG16EYhUtw | To: bc1qk4e0uu5acq5x6tx7g2m828fzg6uhly6mg3ssnu | |||
| 25.12.2021 12:37:27 | |
149 BTC | $ 7 526 739 | (unknown) | (unknown) |
| Type: transfer | From: 327SLxhvfpW7y9PQtbVHGRhkA43GBMyqBr | To: 3L7iMYSyRYvgNN8rM2iirHnzFMQDQL8bS1 | |||
| 25.12.2021 12:37:27 | |
119 BTC | $ 6 003 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EqTESgDefbmKVhaXmJuokEqb6WhV27oyB | To: 3DK2Y9eMEKMAmxtB6xAudFiziR3HrWKev6 | |||
| 25.12.2021 12:37:27 | |
135 BTC | $ 6 817 313 | (unknown) | (unknown) |
| Type: transfer | From: 3FCBTXAqdEKrSGLKak8bPyeYuf5BZV6ehE | To: 3JBshw6v15x57paN8aULLJya5zwKuBqLqa | |||
| 25.12.2021 12:37:27 | |
149 BTC | $ 7 533 840 | (unknown) | (unknown) |
| Type: transfer | From: 328cBjK3wvWFN7UXRBAChmc78nXJSFTUZ5 | To: 3QtSJraJqbXHp4xMfsto2bZ6Kr8YF8qK5s | |||
| 25.12.2021 12:37:27 | |
128 BTC | $ 6 443 446 | (unknown) | (unknown) |
| Type: transfer | From: 392hwAY97vrcAW7NKrB8zfS4zFfeoBoJhR | To: 3LVVYQHX6cVJ7g8vBdC89AiUFjHM4yBHJb | |||
| 25.12.2021 12:37:27 | |
120 BTC | $ 6 054 961 | (unknown) | (unknown) |
| Type: transfer | From: 3A29jkRiJr5dWTSSVGAFH72M1VfUcfdpFh | To: 37cQeuyPSQeH4TYRajq8E8XSokqx8sK6Xn | |||
| 25.12.2021 12:37:27 | |
231 BTC | $ 11 671 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LaAsbmNSiJpg5YpbnZMgaYhMrVaXZAuT9 | To: 3GcTDehBVE1xeuyR6VPtkKHJJWSfqy99en | |||
| 25.12.2021 12:37:27 | |
102 BTC | $ 5 165 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuqeyjzmvn7fsdzuxe88ynp29vtz6e8ygwl6s3 | To: 32tUmadeNci2RxeMN3cmRa39Mba7zKMrb2 | |||
| 25.12.2021 12:37:27 | |
220 BTC | $ 11 101 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrduupfev9mnm6ls0tewf4v9an89fjy899zy78 | To: 3FxaPYTQU5Zy2ebXWtTeMDDP118qaGGEdD | |||
| 25.12.2021 12:37:27 | |
130 BTC | $ 6 554 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FCe9BkTWv3kRsSgkdGUZAqZAzZ11Z6rEE | To: bc1qf2dxug2yx7vyptxd0r6s8453jqczz4uyfr6ylg | |||
| 25.12.2021 12:37:27 | |
184 BTC | $ 9 274 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NUj8oKSe2fz284fiwDgoyYqxnrqkVBwy7 | To: 3P1tci9grA5sHC6C3pf2DQp2xPzCenwJgN | |||
| 25.12.2021 12:37:27 | |
143 BTC | $ 7 242 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx5gg3pd0l3j44ea0fh9gs3kjm5jeyrc2kr4w2 | To: bc1qr9ecg6mp55uh6g4lprme4x4r5sy2c9kq0n74yw | |||
| 25.12.2021 12:37:27 | |
119 BTC | $ 6 005 201 | (unknown) | (unknown) |
| Type: transfer | From: 33Mm9rmuHie4XhsERAVEyKggShmqFsf1G3 | To: 3FmLpZxQefx5igTHKi8tfueL6KdDcQ6Be1 | |||
| 25.12.2021 12:37:27 | |
176 BTC | $ 8 877 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqz5jutk0a0nqacytw3y7ex6wj5na6x32fz4u | To: bc1qngl5n9r95dme2zkqkz95s6fpcl4x9a2a6mde5k | |||
| 25.12.2021 12:37:27 | |
176 BTC | $ 8 877 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhydppnm7jta9q73565efmr38vrurw3vjfdss3x | To: bc1q5hqz5jutk0a0nqacytw3y7ex6wj5na6x32fz4u | |||
| 25.12.2021 12:37:27 | |
176 BTC | $ 8 879 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zjks08ygtjjptrhgndt6xn464ftlj3cyvt75n | To: bc1qhydppnm7jta9q73565efmr38vrurw3vjfdss3x | |||
| 25.12.2021 12:37:27 | |
176 BTC | $ 8 879 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmd5eqgczzt0q99cmccs8mjwmv66ax0743hmc5 | To: bc1q0zjks08ygtjjptrhgndt6xn464ftlj3cyvt75n | |||
| 25.12.2021 12:27:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 25.12.2021 12:22:15 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.12.2021 12:21:54 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.12.2021 12:20:14 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 25.12.2021 12:11:31 |  |
9 900 890 XRP | $ 8 960 481 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rNaAC2YBE2PrwsNZzAU3SZupsihqPdzcbu | |||
| 25.12.2021 12:08:45 |  |
16 016 221 USDT | $ 16 016 221 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 12:08:42 | |
16 037 000 USDT | $ 16 037 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||