Whale movements
Last update: 11.09.2026 22:53:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 07:40:35 |  |
667 927 UNI | $ 11 742 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.12.2021 07:37:39 |  |
100 BTC | $ 5 093 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:37:39 | |
247 BTC | $ 12 556 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.12.2021 07:37:39 | |
178 BTC | $ 9 083 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2lusc5rmc7zptau9czdmxwpglm8y4c0ks4x67 | To: bc1qjr8608huwrx2rwkll4fj2e8phxaax6w5uaeym4 | |||
| 25.12.2021 07:31:46 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a039db9ea43428f76446d5596f199ac54d1f201 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:31:20 | |
11 041 883 USDC | $ 11 041 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:31:20 | |
16 010 533 USDC | $ 16 010 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:31:00 | |
100 BTC | $ 5 098 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:31:00 | |
100 BTC | $ 5 098 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | To: bc1qtltavwmyzqewrjcqdnjm59ywck68tugcddqtks | |||
| 25.12.2021 07:31:00 | |
100 BTC | $ 5 098 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:31:00 | |
100 BTC | $ 5 098 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:31:00 | |
154 BTC | $ 7 860 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtnf6tayna6xqvlqwefurcfnl38thupc3ywlfh | To: bc1qrteu6es0m54a2qelxc5220qyq85tdmw2aaplnt | |||
| 25.12.2021 07:30:17 | |
11 275 064 USDT | $ 11 275 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 07:29:26 | |
5 277 406 USDT | $ 5 277 406 | (unknown) | (unknown) |
| Type: transfer | From: b7bc6cb25199eebc91b13bdb208a3ab532705601 | To: 750e390d9e67f22e62c6c3609e8ac3ece7be3e81 | |||
| 25.12.2021 07:28:34 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:28:34 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:28:34 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78fwpdpsec22cwer7dvazsyzn9vt2kvt5scx6w | To: bc1q6fhfhz2pnvfq885ay5ym4q0806cmclz33l4vqt | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78fwpdpsec22cwer7dvazsyzn9vt2kvt5scx6w | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv8vzafr7dlzsp6mat2eavvq4urwuzwceddtkm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
200 BTC | $ 10 185 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv8vzafr7dlzsp6mat2eavvq4urwuzwceddtkm | To: bc1q78fwpdpsec22cwer7dvazsyzn9vt2kvt5scx6w | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6s5xjg2tpylp66xgupjl65qfwcr756256ptna | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
300 BTC | $ 15 277 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6s5xjg2tpylp66xgupjl65qfwcr756256ptna | To: bc1qkv8vzafr7dlzsp6mat2eavvq4urwuzwceddtkm | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht43msn7sc4pen9cs7v3yzfua4my0xkdn0l5t8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
400 BTC | $ 20 370 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht43msn7sc4pen9cs7v3yzfua4my0xkdn0l5t8 | To: bc1qj6s5xjg2tpylp66xgupjl65qfwcr756256ptna | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy8kemfw3a3fyvzc9wvaxnynhxezzlu2q6nurr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
500 BTC | $ 25 463 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy8kemfw3a3fyvzc9wvaxnynhxezzlu2q6nurr | To: bc1qht43msn7sc4pen9cs7v3yzfua4my0xkdn0l5t8 | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz028wqmma6xu5zpghq48j4sxkuu0qn8l77yqtp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
600 BTC | $ 30 555 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz028wqmma6xu5zpghq48j4sxkuu0qn8l77yqtp | To: bc1qsy8kemfw3a3fyvzc9wvaxnynhxezzlu2q6nurr | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu3a5auph262fe83enxq7e3gsrhsstj55cmyar | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
700 BTC | $ 35 648 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu3a5auph262fe83enxq7e3gsrhsstj55cmyar | To: bc1qz028wqmma6xu5zpghq48j4sxkuu0qn8l77yqtp | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4645ddfl648ayu6aercdxks27vl0tx4j6jyv2z | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
800 BTC | $ 40 740 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4645ddfl648ayu6aercdxks27vl0tx4j6jyv2z | To: bc1qhu3a5auph262fe83enxq7e3gsrhsstj55cmyar | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh20yxc67gkyurru937lkjf763p8uxvtm50vqhz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
900 BTC | $ 45 833 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh20yxc67gkyurru937lkjf763p8uxvtm50vqhz | To: bc1q4645ddfl648ayu6aercdxks27vl0tx4j6jyv2z | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpv8h2x8q6fl8uylyedp6y5pj6awxgnuhh4d8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 000 BTC | $ 50 926 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpv8h2x8q6fl8uylyedp6y5pj6awxgnuhh4d8 | To: bc1qh20yxc67gkyurru937lkjf763p8uxvtm50vqhz | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7qjrz9ghjq4cp7t736k2rsc67klp4e3etn7y9 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 100 BTC | $ 56 018 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7qjrz9ghjq4cp7t736k2rsc67klp4e3etn7y9 | To: bc1qfqpv8h2x8q6fl8uylyedp6y5pj6awxgnuhh4d8 | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg52maednmmeejx4dsna9pgks9738dg0mandu2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 200 BTC | $ 61 111 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg52maednmmeejx4dsna9pgks9738dg0mandu2 | To: bc1qu7qjrz9ghjq4cp7t736k2rsc67klp4e3etn7y9 | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcszvej2zp2f6ng6x0lhm6uuhjpw6z8wsd4akc6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 300 BTC | $ 66 204 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcszvej2zp2f6ng6x0lhm6uuhjpw6z8wsd4akc6 | To: bc1qfg52maednmmeejx4dsna9pgks9738dg0mandu2 | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww79qpmdtsspqxxn4hlzetjfavhedr4xftq49r | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 400 BTC | $ 71 296 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww79qpmdtsspqxxn4hlzetjfavhedr4xftq49r | To: bc1qcszvej2zp2f6ng6x0lhm6uuhjpw6z8wsd4akc6 | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe35mem8nwtluqqdfg5hzq06tn4f3gw8mfsnd7r | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 500 BTC | $ 76 389 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe35mem8nwtluqqdfg5hzq06tn4f3gw8mfsnd7r | To: bc1qww79qpmdtsspqxxn4hlzetjfavhedr4xftq49r | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9nw8nvrhx9suwm6wuc8fng3fwe0rwg4rv5nf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 600 BTC | $ 81 481 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9nw8nvrhx9suwm6wuc8fng3fwe0rwg4rv5nf | To: bc1qe35mem8nwtluqqdfg5hzq06tn4f3gw8mfsnd7r | |||