Whale movements
Last update: 11.09.2026 22:52:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 07:27:14 |  |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfk6a45gtmg8gjr9sny8yg2w8m5dcr9v2snnqk | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 700 BTC | $ 86 574 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfk6a45gtmg8gjr9sny8yg2w8m5dcr9v2snnqk | To: bc1q4n9nw8nvrhx9suwm6wuc8fng3fwe0rwg4rv5nf | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m5s8c0xzs8a4pqmzy4a27v62l0sus99udc7dm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 800 BTC | $ 91 667 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m5s8c0xzs8a4pqmzy4a27v62l0sus99udc7dm | To: bc1qlfk6a45gtmg8gjr9sny8yg2w8m5dcr9v2snnqk | |||
| 25.12.2021 07:27:14 | |
100 BTC | $ 5 092 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 07:27:14 | |
1 900 BTC | $ 96 759 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1q0m5s8c0xzs8a4pqmzy4a27v62l0sus99udc7dm | |||
| 25.12.2021 07:27:14 | |
247 BTC | $ 12 572 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2021 07:27:14 | |
178 BTC | $ 9 081 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg06vthn05y78tcxdg8t04ewtv0s0jsr24jsktl | To: bc1qm2lusc5rmc7zptau9czdmxwpglm8y4c0ks4x67 | |||
| 25.12.2021 07:21:12 | |
155 BTC | $ 7 898 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pgqqnjwpp9nvpurjpcrv7plqkyn72tufdr0py | To: bc1qmtnf6tayna6xqvlqwefurcfnl38thupc3ywlfh | |||
| 25.12.2021 07:21:12 | |
247 BTC | $ 12 561 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.12.2021 07:21:12 | |
178 BTC | $ 9 067 513 | (unknown) | (unknown) |
| Type: transfer | From: 397VdWUWpQmEV3MutnFQdF6r3sunpjGNNA | To: bc1qg06vthn05y78tcxdg8t04ewtv0s0jsr24jsktl | |||
| 25.12.2021 07:21:12 | |
178 BTC | $ 9 070 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5f6x66c3dxcaa899c5q24yqrjmhqhf6345l5g | To: 397VdWUWpQmEV3MutnFQdF6r3sunpjGNNA | |||
| 25.12.2021 07:21:12 | |
178 BTC | $ 9 070 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceak60p3g4jjaw8wk7kuehqqulpqw67wry53td | To: bc1ql5f6x66c3dxcaa899c5q24yqrjmhqhf6345l5g | |||
| 25.12.2021 07:05:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.12.2021 06:57:49 | |
100 BTC | $ 5 123 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:57:49 | |
100 BTC | $ 5 123 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:57:49 | |
100 BTC | $ 5 123 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:54:12 | |
100 BTC | $ 5 092 325 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:54:12 | |
100 BTC | $ 5 092 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:54:12 | |
100 BTC | $ 5 092 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:54:12 | |
178 BTC | $ 9 086 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxsx63cplmrgr036tu6nrmpeehhaxqu679xqzw | To: bc1qceak60p3g4jjaw8wk7kuehqqulpqw67wry53td | |||
| 25.12.2021 06:49:54 | |
100 BTC | $ 5 063 581 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:49:54 | |
100 BTC | $ 5 063 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:49:54 | |
178 BTC | $ 9 036 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0masq2fsr254m9zwxhy5hwktmz33kxg9ywcy6d | To: bc1qjxsx63cplmrgr036tu6nrmpeehhaxqu679xqzw | |||
| 25.12.2021 06:48:55 |  |
13 157 620 USDT | $ 13 157 620 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.12.2021 06:47:46 | |
100 BTC | $ 5 098 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:47:46 | |
100 BTC | $ 5 098 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:47:46 | |
247 BTC | $ 12 599 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2021 06:47:46 | |
178 BTC | $ 9 100 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw44r8adn4gwrh7st8htqtghfn7aqhj736zxfu3 | To: bc1q0masq2fsr254m9zwxhy5hwktmz33kxg9ywcy6d | |||
| 25.12.2021 06:47:46 | |
179 BTC | $ 9 101 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz22cjg37stjcvux2lnkpenpe94x8ffjcjsrxrg | To: bc1qw44r8adn4gwrh7st8htqtghfn7aqhj736zxfu3 | |||
| 25.12.2021 06:47:11 | |
2 834 ETH | $ 11 391 718 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 51debfcfa9b3700e8cba65e6890207bcddfc3a8b | |||
| 25.12.2021 06:45:32 | |
5 002 717 USDT | $ 5 002 717 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 25.12.2021 06:35:22 |  |
75 000 000 XRP | $ 68 502 510 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 25.12.2021 06:29:30 | |
10 000 000 XRP | $ 9 228 589 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | |||
| 25.12.2021 06:29:01 | |
100 BTC | $ 5 069 230 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qjxsxvhxx4dux80r89flmkgvgcgr9ggvh66nkk5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:29:01 | |
295 BTC | $ 14 954 227 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qjxsxvhxx4dux80r89flmkgvgcgr9ggvh66nkk5 | To: bc1q0h9gk0mcpwgq2jms854nkaj505ry4c5pyamsyc | |||
| 25.12.2021 06:29:01 | |
100 BTC | $ 5 069 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:29:01 | |
100 BTC | $ 5 069 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:29:01 | |
248 BTC | $ 12 555 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.12.2021 06:29:01 | |
179 BTC | $ 9 057 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2tavqumpqjcas54mqkaf27hw2xd07z8apypde | To: bc1qz22cjg37stjcvux2lnkpenpe94x8ffjcjsrxrg | |||
| 25.12.2021 06:29:01 | |
179 BTC | $ 9 058 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemup8mw77tlvnh4rm9kd2u9k2zmuh3keng4u52 | To: bc1qs2tavqumpqjcas54mqkaf27hw2xd07z8apypde | |||
| 25.12.2021 06:25:42 | |
1 500 ETH | $ 6 089 976 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6596da8b65995d5feacff8c2936f0b7a2051b0d0 | |||
| 25.12.2021 06:15:34 | |
100 BTC | $ 5 077 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:15:34 | |
100 BTC | $ 5 077 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:15:34 | |
100 BTC | $ 5 077 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:11:40 | |
100 BTC | $ 5 063 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:11:40 | |
100 BTC | $ 5 063 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:11:40 | |
100 BTC | $ 5 063 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 06:11:40 | |
248 BTC | $ 12 543 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2021 06:11:40 | |
179 BTC | $ 9 049 260 | (unknown) | (unknown) |
| Type: transfer | From: 3P3wiVX3M3fbbJXLweoL7eBVkEAjpMUWUr | To: bc1qemup8mw77tlvnh4rm9kd2u9k2zmuh3keng4u52 | |||