Whale movements
Last update: 11.09.2026 23:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 10:27:32 |  |
6 262 025 USDT | $ 6 262 025 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.12.2021 10:27:18 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:27:15 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:26:09 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:26:06 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:24:32 |  |
80 377 000 XRP | $ 75 061 864 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 25.12.2021 10:23:07 |  |
675 BTC | $ 34 531 576 | (unknown) | (unknown) |
| Type: transfer | From: 3HiaY5JN5MJgAsQYRVhqZyzhUviCXgDvZW | To: 3Dd6TxXdJieXCFQQcsHvVtRpE7sKo6grdA | |||
| 25.12.2021 10:23:07 | |
238 BTC | $ 12 182 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2021 10:23:07 | |
238 BTC | $ 12 183 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 10:23:07 | |
177 BTC | $ 9 075 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PwaSaK1MbhmTJVjtCRxiDjzdzY4BKJi7z | To: bc1qm8ghhnms28hgp4jcmca4l6aauggtc2zg2y4aa8 | |||
| 25.12.2021 10:23:07 | |
177 BTC | $ 9 077 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly3lfaluvyywereaupj7uutmus4atz3255tstx | To: 3PwaSaK1MbhmTJVjtCRxiDjzdzY4BKJi7z | |||
| 25.12.2021 10:23:07 | |
177 BTC | $ 9 077 871 | (unknown) | (unknown) |
| Type: transfer | From: 37sG7CnU6Vc8QBzYFCRJ6MKA3bqd1uc2py | To: bc1qly3lfaluvyywereaupj7uutmus4atz3255tstx | |||
| 25.12.2021 10:23:07 | |
136 BTC | $ 6 977 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 25.12.2021 10:12:42 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:11:00 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:10:54 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:10:51 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 10:03:19 | |
830 BTC | $ 42 147 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfc4cx2avgt2r57hqj6y3ue949z7e3gyx533ag | To: bc1quld7tqrsv3aq3tn6eey4xeaerltfkmg52d4nyj | |||
| 25.12.2021 10:03:19 | |
238 BTC | $ 12 108 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2021 09:58:42 | |
400 000 000 USDT | $ 400 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.12.2021 09:57:03 | |
400 000 000 USDT | $ 400 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.12.2021 09:56:59 | |
138 BTC | $ 7 021 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 25.12.2021 09:56:59 | |
676 BTC | $ 34 411 600 | (unknown) | (unknown) |
| Type: transfer | From: 3N23ciHXp3qqxHC3N1323utXh9nVc6EmKi | To: 3HiaY5JN5MJgAsQYRVhqZyzhUviCXgDvZW | |||
| 25.12.2021 09:56:59 | |
922 BTC | $ 46 991 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqece4ukhfywg87n508a7qplcd7hnfp6szn6tr | To: bc1q72zjx56d6pnnku3pnwhpxqs9qpa89slrvrhgnp | |||
| 25.12.2021 09:56:59 | |
238 BTC | $ 12 143 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 09:56:59 | |
177 BTC | $ 9 040 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ccvskzwmn2g4w2tj9w4ufsj7xl2myfr53d66 | To: 37sG7CnU6Vc8QBzYFCRJ6MKA3bqd1uc2py | |||
| 25.12.2021 09:56:59 | |
178 BTC | $ 9 045 201 | (unknown) | (unknown) |
| Type: transfer | From: 3P2bpk3jZCitQZVmgk7LuMMEafjKQG2gFW | To: bc1qh0ccvskzwmn2g4w2tj9w4ufsj7xl2myfr53d66 | |||
| 25.12.2021 09:56:59 | |
178 BTC | $ 9 046 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf4xamusngekny55hffp93plhevgxm5ag9f5h3 | To: 3P2bpk3jZCitQZVmgk7LuMMEafjKQG2gFW | |||
| 25.12.2021 09:56:59 | |
178 BTC | $ 9 047 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vkqef6cs253pq7dvwq7l5khwyw56ymx66dsr8 | To: bc1qrf4xamusngekny55hffp93plhevgxm5ag9f5h3 | |||
| 25.12.2021 09:53:34 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.12.2021 09:35:06 | |
9 719 841 USDT | $ 9 719 841 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 09:33:36 | |
178 BTC | $ 9 087 661 | (unknown) | (unknown) |
| Type: transfer | From: 37zg7V3PaLjbb1u6FiqqG7ibMwTHT6qCdQ | To: bc1q8vkqef6cs253pq7dvwq7l5khwyw56ymx66dsr8 | |||
| 25.12.2021 09:25:22 | |
238 BTC | $ 12 086 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.12.2021 09:25:22 | |
178 BTC | $ 9 007 773 | (unknown) | (unknown) |
| Type: transfer | From: 3N2iVDA5cKKvyi4VCWgZftcysBQSANfvqD | To: 37zg7V3PaLjbb1u6FiqqG7ibMwTHT6qCdQ | |||
| 25.12.2021 09:20:30 | |
25 057 348 USDC | $ 25 057 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 09:19:44 | |
178 BTC | $ 9 126 210 | (unknown) | (unknown) |
| Type: transfer | From: 33pB1n7Hqhho1fdjFuespHYQyDUMvGUFoQ | To: 3N2iVDA5cKKvyi4VCWgZftcysBQSANfvqD | |||
| 25.12.2021 09:18:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s6vqfg94hljfypnscujmlf90mwpl6ld3ezps3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:12:42 | |
3 100 BTC | $ 157 551 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s6vqfg94hljfypnscujmlf90mwpl6ld3ezps3 | To: bc1qewpdjm60tseyem79hvn30lp4dhq63vlugwp99t | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx7qjru32wljqy7fdnxu5x2zgx5kkfl5q8n7qm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:12:42 | |
3 200 BTC | $ 162 633 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx7qjru32wljqy7fdnxu5x2zgx5kkfl5q8n7qm | To: bc1q0s6vqfg94hljfypnscujmlf90mwpl6ld3ezps3 | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekdmn6whanaxyplejc2uxkmxryxr9wg4fhlan7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:12:42 | |
3 300 BTC | $ 167 715 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekdmn6whanaxyplejc2uxkmxryxr9wg4fhlan7 | To: bc1qhx7qjru32wljqy7fdnxu5x2zgx5kkfl5q8n7qm | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n8uhx02eypvx0nnuqzdsgre9zl56kutvjjufr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:12:42 | |
3 400 BTC | $ 172 798 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n8uhx02eypvx0nnuqzdsgre9zl56kutvjjufr | To: bc1qekdmn6whanaxyplejc2uxkmxryxr9wg4fhlan7 | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw54sp9m8yde09cgvmxw2p7d9ek8ddxfyef085u | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:12:42 | |
3 500 BTC | $ 177 880 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw54sp9m8yde09cgvmxw2p7d9ek8ddxfyef085u | To: bc1q8n8uhx02eypvx0nnuqzdsgre9zl56kutvjjufr | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjym6qal6jd8jvuzvgepw7de46pdnm0cnfut5zt | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:12:42 | |
3 600 BTC | $ 182 962 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjym6qal6jd8jvuzvgepw7de46pdnm0cnfut5zt | To: bc1qw54sp9m8yde09cgvmxw2p7d9ek8ddxfyef085u | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66enmlf9lf74u5llwne9je9xktsnzlg9aqq6l | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||