Whale movements
Last update: 11.09.2026 23:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 08:18:08 |  |
100 BTC | $ 5 149 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxutss2p59a5vjzvk4xktkltw8z2f0wft3n4me | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mv98xn38julj8f4x3rgayrfl52fcrva8ckat7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
150 BTC | $ 7 724 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mv98xn38julj8f4x3rgayrfl52fcrva8ckat7 | To: bc1qsxutss2p59a5vjzvk4xktkltw8z2f0wft3n4me | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4enjjq084w9g7qkt9wy4hhqsvgycj38vr4m58 | To: bc1qgswfzgjevw7dp3swnw0n82x826axgeuem9h3k7 | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4enjjq084w9g7qkt9wy4hhqsvgycj38vr4m58 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e6hlf4wvhtptv7r3q4q2a9xwjc0kcvvxehqs9 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
250 BTC | $ 12 873 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e6hlf4wvhtptv7r3q4q2a9xwjc0kcvvxehqs9 | To: bc1q8mv98xn38julj8f4x3rgayrfl52fcrva8ckat7 | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: 1A4E3sTQ5ymwDjzRptDvDhuECiGQS4AvZH | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
200 BTC | $ 10 298 979 | (unknown) | (unknown) |
| Type: transfer | From: 1A4E3sTQ5ymwDjzRptDvDhuECiGQS4AvZH | To: bc1qq4enjjq084w9g7qkt9wy4hhqsvgycj38vr4m58 | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
350 BTC | $ 18 023 162 | (unknown) | (unknown) |
| Type: transfer | From: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | To: bc1q3e6hlf4wvhtptv7r3q4q2a9xwjc0kcvvxehqs9 | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
178 BTC | $ 9 162 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzfqr8v6wayp6q2rz8etuyc0v9snvyusrjf93n | To: 31s3P4P1cQX5MxjNH1nrGEBw6P9wzNbyNd | |||
| 25.12.2021 08:18:00 |  |
955 804 SAND | $ 6 100 452 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 25.12.2021 08:17:30 |  |
14 925 984 XRP | $ 13 728 588 | (unknown) | (unknown) |
| Type: transfer | From: rwnXZEUe7o29SPcWZwnZukR8fdXmFMWHAN | To: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | |||
| 25.12.2021 08:10:30 | |
100 BTC | $ 5 139 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:10:30 | |
100 BTC | $ 5 139 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqn8lmltyjw8j843r93atw3l3f85n4xz8kv607 | To: bc1qdl4acu65pugr9fg4tz7hdm4pa4dxgjmgals8mx | |||
| 25.12.2021 08:10:30 | |
100 BTC | $ 5 139 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqn8lmltyjw8j843r93atw3l3f85n4xz8kv607 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:10:30 | |
100 BTC | $ 5 139 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:10:30 | |
100 BTC | $ 5 139 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:10:30 | |
178 BTC | $ 9 145 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkx6dkylv8wnfwkjhtulz6jkax7p34nw975mqu | To: bc1qpzfqr8v6wayp6q2rz8etuyc0v9snvyusrjf93n | |||
| 25.12.2021 08:03:55 | |
100 BTC | $ 5 125 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:03:55 | |
100 BTC | $ 5 125 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:03:55 | |
100 BTC | $ 5 125 041 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:03:55 | |
923 BTC | $ 47 305 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjp9dmxv3n5zgn6ugw62fk759mem8ra9pez7ln | To: bc1q3xyyffakrwlmum8t0lrmrll9c547w0kpv4s6nm | |||
| 25.12.2021 08:03:55 | |
243 BTC | $ 12 465 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 08:03:55 | |
243 BTC | $ 12 471 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.12.2021 08:03:55 | |
178 BTC | $ 9 136 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr8608huwrx2rwkll4fj2e8phxaax6w5uaeym4 | To: bc1qrkx6dkylv8wnfwkjhtulz6jkax7p34nw975mqu | |||
| 25.12.2021 08:02:47 | |
6 893 336 USDT | $ 6 893 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 08:00:24 |  |
83 485 176 USDT | $ 83 485 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.12.2021 07:54:21 | |
5 002 747 USDT | $ 5 002 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:53:31 | |
92 121 440 XRP | $ 84 810 580 | (unknown) | (unknown) |
| Type: transfer | From: rwnXZEUe7o29SPcWZwnZukR8fdXmFMWHAN | To: rsYFhEk4uFvwvvKJomHL7KhdF29r2sw9KD | |||
| 25.12.2021 07:46:02 | |
100 BTC | $ 5 064 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:46:02 | |
100 BTC | $ 5 064 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdspzzgga6cq00jszg6le749cpnpg9u2cm9eknc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:46:02 | |
100 BTC | $ 5 064 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:45:37 | |
100 BTC | $ 5 064 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:45:37 | |
100 BTC | $ 5 064 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:45:37 | |
100 BTC | $ 5 064 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:45:37 | |
106 BTC | $ 5 390 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0yr0td76x9y9xg5crp47gy7znx4fmgj222n77 | To: bc1qudk6sgts465ztmzfhx7lkm4ucssfd8sddrg8ez | |||