Whale movements
Last update: 11.09.2026 23:15:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 09:12:42 |  |
3 700 BTC | $ 188 045 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66enmlf9lf74u5llwne9je9xktsnzlg9aqq6l | To: bc1qjym6qal6jd8jvuzvgepw7de46pdnm0cnfut5zt | |||
| 25.12.2021 09:12:42 | |
100 BTC | $ 5 082 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxywsupxeyel0hm3t88j37ydsj3vl5ac4ugj6xc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:12:42 | |
3 800 BTC | $ 193 127 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxywsupxeyel0hm3t88j37ydsj3vl5ac4ugj6xc | To: bc1qg66enmlf9lf74u5llwne9je9xktsnzlg9aqq6l | |||
| 25.12.2021 09:10:06 | |
923 BTC | $ 47 074 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xyyffakrwlmum8t0lrmrll9c547w0kpv4s6nm | To: bc1qmqece4ukhfywg87n508a7qplcd7hnfp6szn6tr | |||
| 25.12.2021 09:10:06 | |
116 BTC | $ 5 899 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LQmFrcAEhiuYy1FXpYCq1PfeyYbN6keBV | To: 3BrZaLsG2wSuf5fPgFHBowsf5JK5CttnXB | |||
| 25.12.2021 09:10:06 | |
102 BTC | $ 5 216 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PWPz9QXYq8yew2rntYbTo4jzxDMAF83L4 | To: bc1qh33qtac7h8ezay673hy2k9xwpqf72pjx0x5376 | |||
| 25.12.2021 09:10:06 | |
290 BTC | $ 14 791 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu2xfwk9m6u9urfk86lk6l5s46h2q7uyu3vfm4 | To: 34LMPMJPgPU6QAQXvmKjWB2MTYJC2fn1pQ | |||
| 25.12.2021 09:10:06 | |
220 BTC | $ 11 212 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy9JyF1UmppLiX2efLtnfZYzjY4wHATvn | To: 3KFqmw18zkjY4BDwmUF1ew2HHeaiftrJxY | |||
| 25.12.2021 09:10:06 | |
135 BTC | $ 6 883 622 | (unknown) | (unknown) |
| Type: transfer | From: 34CaqYH8QrgzxH17y4aHkgqnBpX3a7MmZc | To: 3NPSDWQeLuLK2aJRpuGqWnKeqzTim3A9w4 | |||
| 25.12.2021 09:10:06 | |
128 BTC | $ 6 507 249 | (unknown) | (unknown) |
| Type: transfer | From: 3AmrnGw7Z4DBMWCWMvDhHM5SLqUPgkSgT6 | To: bc1qtpjsdck502lzg94xxyjrgst8wg9e9f7dg0gl8n | |||
| 25.12.2021 09:10:06 | |
149 BTC | $ 7 607 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnhr2g59nrhuqeq754vdugvs3teak850z70spy | To: bc1q7r6yfhjkxwmdrhwu866wd50shnu799zc55la9y | |||
| 25.12.2021 09:10:06 | |
184 BTC | $ 9 364 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd4U7DzRSnPhguMmEyh5JJTzAkJLjmnso | To: 3FTLsvVncpeSFGhhBYu8QXxPHRUJqAFxey | |||
| 25.12.2021 09:10:06 | |
119 BTC | $ 6 062 695 | (unknown) | (unknown) |
| Type: transfer | From: 3CNc7nYGofgivsXfbMMBEDawn2XJKjGn9a | To: 3LY4tJh53UBeNLYRVjLwzYpitJCMoM3gwo | |||
| 25.12.2021 09:10:06 | |
218 BTC | $ 11 123 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Km66cvvhRgDNxHpF4rpRrN42ZcXo9qUVB | To: bc1q368qxw4ney60f0e5yekr2rdds6ahhjt9cszfcr | |||
| 25.12.2021 09:10:06 | |
260 BTC | $ 13 265 755 | (unknown) | (unknown) |
| Type: transfer | From: 32hEiEdGznLp3SRoQXPJ9szkEmcfEkVKNc | To: 3EYNbK1AnM1kN5FpYKvW3Sm2sc4qz1fji9 | |||
| 25.12.2021 09:10:06 | |
120 BTC | $ 6 114 077 | (unknown) | (unknown) |
| Type: transfer | From: 39pDd2KDKhZJXpHszwFADqxgFiLj3GhQvE | To: 398MbTWBA2nXx6yhFkRdqH9856Tmd5W6uG | |||
| 25.12.2021 09:10:06 | |
247 BTC | $ 12 595 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd4SM5GCpgraLz58kXF16BCbCZ4NakZvy | To: bc1q76k7vffvkgdwq8tdjl4xmmswnzgh4pqre2p0wp | |||
| 25.12.2021 09:10:06 | |
149 BTC | $ 7 599 985 | (unknown) | (unknown) |
| Type: transfer | From: 33JHmkU3jhHPd7oSdaQP5ze6kjtAyAXNJV | To: 3FB3YppXqQQLBF7cGWtb4btWTAUZRyPcz3 | |||
| 25.12.2021 09:10:06 | |
231 BTC | $ 11 786 522 | (unknown) | (unknown) |
| Type: transfer | From: 3DTXVAhCWStW2HUCWFEiCBanJStt6tm1n6 | To: 3EzLN5wGGJt7no6YUrfVkQ1H2VnUDxYD36 | |||
| 25.12.2021 09:10:06 | |
114 BTC | $ 5 822 021 | (unknown) | (unknown) |
| Type: transfer | From: 356zhiky4mtcoY8C3JHAk4HZGu3NpFkMcT | To: 3LMN25Gd8JaQdk61zXrtsxsvvueCtzDuca | |||
| 25.12.2021 09:10:06 | |
246 BTC | $ 12 565 326 | (unknown) | (unknown) |
| Type: transfer | From: 32opQeKBGLjSW1YfWW48vxZoc3BiMuSPh9 | To: 37JL2kzT6pV8f1fNaHpMvcsr14D6p34P9R | |||
| 25.12.2021 09:10:06 | |
231 BTC | $ 11 791 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahzm7ug3kyf5mdj8lwe2s0dcp4tyrc6zn8qxqv | To: 3EVky5rhZgcF4WWcMSuER8FHxqWqzywtjF | |||
| 25.12.2021 09:10:06 | |
238 BTC | $ 12 164 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 09:10:06 | |
241 BTC | $ 12 317 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 09:10:06 | |
151 BTC | $ 7 688 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EpoeZXdfs1R4uDgst7UZVjdMCpS9WA1kE | To: 3R1isZSu75h1pBxrVbQxVk29P84CStZZ1d | |||
| 25.12.2021 09:10:06 | |
143 BTC | $ 7 313 532 | (unknown) | (unknown) |
| Type: transfer | From: 3BZS9Sut9htEXHomYE5jvDTHwM1NeeKV5e | To: 3NnAxSt92xZwxWRG8hwKSeFzZnny14vTdk | |||
| 25.12.2021 09:10:06 | |
155 BTC | $ 7 889 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvmxs9yyd2hjnk9dv0yya68zu3we2u5ueg8ygx | To: 32pyZwaTBtLMtwy19sHCENnHaYPSyRb2k1 | |||
| 25.12.2021 09:10:06 | |
130 BTC | $ 6 618 381 | (unknown) | (unknown) |
| Type: transfer | From: 33FcYQaJAnJizL3BKnwYPuXYGGxm7QpQ7x | To: 336qnStdwgvfQn7XyNhEcPwxNh6REAbTWg | |||
| 25.12.2021 09:10:06 | |
193 BTC | $ 9 860 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vt7sshappv2grx6kpseupeu0fljun46q9te9e | To: 3QQDxVtwFvpavfxxj2PkEGmDX6xjXu5tR2 | |||
| 25.12.2021 09:10:06 | |
119 BTC | $ 6 063 653 | (unknown) | (unknown) |
| Type: transfer | From: 35gyYcDkGTDYYgAynZ3i2bSEPLNW9xeAVe | To: bc1qtsk2gmxl76ertzt7xpjhdu8qp2mntnkd3l9h3n | |||
| 25.12.2021 09:10:06 | |
178 BTC | $ 9 068 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0uxrppeus9m0p0gx0k0rl0g72quz5ak8twxcz | To: 33pB1n7Hqhho1fdjFuespHYQyDUMvGUFoQ | |||
| 25.12.2021 09:10:06 | |
178 BTC | $ 9 068 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkvj8x7acacgxyku0qtxq484w5eln6hh04ze8w | To: bc1qg0uxrppeus9m0p0gx0k0rl0g72quz5ak8twxcz | |||
| 25.12.2021 09:10:06 | |
178 BTC | $ 9 076 601 | (unknown) | (unknown) |
| Type: transfer | From: 31ijo2vfWToEF6RHXD27BDamWDF1iH1KgL | To: bc1qgkvj8x7acacgxyku0qtxq484w5eln6hh04ze8w | |||
| 25.12.2021 09:10:06 | |
178 BTC | $ 9 076 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7UCjKc2ChrY7LJMQLwR9YJxtBt5RQG6t | To: 31ijo2vfWToEF6RHXD27BDamWDF1iH1KgL | |||
| 25.12.2021 09:10:06 | |
17 792 BTC | $ 907 683 200 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 25.12.2021 09:10:06 | |
100 BTC | $ 5 101 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ja4prrux3drkja467elqynvthrrxr5h6tc80n | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 09:10:06 | |
3 900 BTC | $ 198 963 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ja4prrux3drkja467elqynvthrrxr5h6tc80n | To: bc1qxywsupxeyel0hm3t88j37ydsj3vl5ac4ugj6xc | |||
| 25.12.2021 09:03:30 |  |
16 000 000 USDC | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 610e9845c1dd47607a37819c62577ce0bc36a8e2 | |||
| 25.12.2021 08:58:02 |  |
30 000 000 XRP | $ 27 530 100 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 25.12.2021 08:44:21 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.12.2021 08:30:32 | |
15 309 BTC | $ 789 058 600 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 25.12.2021 08:30:32 | |
100 BTC | $ 5 154 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kgakkkks9jvcrpklhr8q6p4s9ywqc3khrmykc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:30:32 | |
4 000 BTC | $ 206 168 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kgakkkks9jvcrpklhr8q6p4s9ywqc3khrmykc | To: bc1q6ja4prrux3drkja467elqynvthrrxr5h6tc80n | |||
| 25.12.2021 08:30:32 | |
100 BTC | $ 5 154 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag8nyd5j58hncy5hervtxuhsdt3qvna7rrww4k | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:30:32 | |
4 100 BTC | $ 211 322 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag8nyd5j58hncy5hervtxuhsdt3qvna7rrww4k | To: bc1q2kgakkkks9jvcrpklhr8q6p4s9ywqc3khrmykc | |||
| 25.12.2021 08:30:32 | |
100 BTC | $ 5 154 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:30:32 | |
241 BTC | $ 12 444 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.12.2021 08:30:32 | |
178 BTC | $ 9 170 531 | (unknown) | (unknown) |
| Type: transfer | From: 31s3P4P1cQX5MxjNH1nrGEBw6P9wzNbyNd | To: 3Q7UCjKc2ChrY7LJMQLwR9YJxtBt5RQG6t | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6mhlyu378h0kexswgjdykajlefng5c6enswcf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 200 BTC | $ 215 447 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6mhlyu378h0kexswgjdykajlefng5c6enswcf | To: bc1qag8nyd5j58hncy5hervtxuhsdt3qvna7rrww4k | |||