Whale movements
Last update: 11.09.2026 23:23:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 11:50:57 |  |
109 BTC | $ 5 497 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | |||
| 25.12.2021 11:50:57 | |
133 BTC | $ 6 730 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 25.12.2021 11:50:57 | |
100 BTC | $ 5 038 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 25.12.2021 11:50:57 | |
207 BTC | $ 10 445 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JEoPiCfbGX4MH1bYB9j39HC6bWDxTBR7G | To: bc1qptp2phq4xt32y547lmduk2wgx8nghuenhgrpth | |||
| 25.12.2021 11:50:57 | |
184 BTC | $ 9 289 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzdala7fwpdvhla87u2hea2rexny3uuqshgavky7rzmaajcp8xuql6umy8 | |||
| 25.12.2021 11:50:57 | |
147 BTC | $ 7 426 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmue0hytsfq4kz5efs6lu3ky8aes7vyexk89a57sry9z7s9adqxhsqu0555 | To: bc1q9tzpqyqnng5ngk2r5zap3wemr7f2nkrlg7l7vqu9laphc8lfjsusz5gytj | |||
| 25.12.2021 11:50:57 | |
358 BTC | $ 18 063 380 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 25.12.2021 11:50:52 |  |
6 965 040 USDT | $ 6 965 040 | (unknown) | (unknown) |
| Type: transfer | From: dd050c0950cb996230519f928680ea3d7537eca7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2021 11:49:10 | |
6 965 040 USDT | $ 6 965 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 11:46:51 |  |
7 500 000 XRP | $ 6 908 535 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 25.12.2021 11:36:12 |  |
7 332 318 USDT | $ 7 332 318 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | |||
| 25.12.2021 11:26:39 | |
10 858 108 USDT | $ 10 858 108 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.12.2021 11:23:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.12.2021 11:17:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 25.12.2021 11:12:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.12.2021 11:12:48 | |
5 010 209 USDT | $ 5 010 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.12.2021 11:10:04 | |
5 959 251 USDT | $ 5 959 251 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.12.2021 11:08:28 | |
1 627 ETH | $ 6 547 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 25.12.2021 11:06:03 | |
5 010 209 USDT | $ 5 010 209 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | |||
| 25.12.2021 11:02:10 | |
14 678 128 XRP | $ 13 467 565 | (unknown) | (unknown) |
| Type: transfer | From: rKxXMtNHEQn9pTVqfWH7K3fibYeDnWjujy | To: riyvFxU7F5BnyAhLFfsX3ntaKydxKjn5j | |||
| 25.12.2021 10:52:30 | |
39 999 980 XRP | $ 37 185 684 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rsTRfpLpq9TP64wM5NAehEGcEYitbbwk4e | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 25.12.2021 10:41:56 | |
99 999 760 USDT | $ 99 999 760 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 10:40:38 | |
87 179 080 USDT | $ 87 179 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 10:40:38 | |
50 122 852 USDT | $ 50 122 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.12.2021 10:40:26 | |
63 517 110 USDT | $ 63 517 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.12.2021 10:40:26 | |
81 757 110 USDT | $ 81 757 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 10:40:24 | |
83 498 500 USDT | $ 83 498 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:38:18 | |
238 BTC | $ 12 126 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.12.2021 10:38:18 | |
106 BTC | $ 5 409 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2qpt0ke2v0p54hk0nq3n20j4qdux43zytj3vktxsl0zvwmrymasqpzfdl | |||
| 25.12.2021 10:38:18 | |
177 BTC | $ 9 034 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyfw42mxmgu6835r3tn3hyl38zkzkajv92tp0r | To: bc1qylnp5e78msnywqwvv57rld2mf4tgh9ncxa2g08 | |||
| 25.12.2021 10:38:18 | |
177 BTC | $ 9 034 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ghhnms28hgp4jcmca4l6aauggtc2zg2y4aa8 | To: bc1qkyfw42mxmgu6835r3tn3hyl38zkzkajv92tp0r | |||
| 25.12.2021 10:34:48 | |
11 343 925 USDT | $ 11 343 925 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:32:29 | |
99 999 880 USDT | $ 99 999 880 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 10:29:02 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:27:46 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.12.2021 10:27:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||