Whale movements
Last update: 11.09.2026 22:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 06:11:40 |  |
179 BTC | $ 9 049 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv5a5lr90ynpf3h7xc4dlcc2vp49v6h3cvy604 | To: 3P3wiVX3M3fbbJXLweoL7eBVkEAjpMUWUr | |||
| 25.12.2021 06:10:03 |  |
1 300 000 SAND | $ 7 815 215 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 25.12.2021 05:55:36 | |
100 BTC | $ 5 094 255 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 05:55:36 | |
179 BTC | $ 9 104 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc7oFKzbGSU1J9oS6josdK7dMdciZ4KsZ | To: bc1qrv5a5lr90ynpf3h7xc4dlcc2vp49v6h3cvy604 | |||
| 25.12.2021 05:53:50 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.12.2021 05:50:11 | |
100 BTC | $ 5 131 102 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 05:50:11 | |
100 BTC | $ 5 131 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 05:50:11 | |
100 BTC | $ 5 131 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 05:50:11 | |
2 000 BTC | $ 102 622 024 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 25.12.2021 05:50:11 | |
5 360 BTC | $ 275 041 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 25.12.2021 05:50:11 | |
179 BTC | $ 9 170 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp4u6fr5ey0alz5xnv3j0p3ma2e4qufppveyav | To: 3Nc7oFKzbGSU1J9oS6josdK7dMdciZ4KsZ | |||
| 25.12.2021 05:47:44 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.12.2021 05:42:53 | |
248 BTC | $ 12 621 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2021 05:42:53 | |
248 BTC | $ 12 625 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2021 05:42:53 | |
179 BTC | $ 9 100 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3wcfmly37djzmx5ap5xqkle5we0nrmsswvavf | To: bc1qmp4u6fr5ey0alz5xnv3j0p3ma2e4qufppveyav | |||
| 25.12.2021 05:42:53 | |
179 BTC | $ 9 101 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklspvx4dsnfjymt6e8ymjez2dphmpy6jngh7qr | To: bc1qa3wcfmly37djzmx5ap5xqkle5we0nrmsswvavf | |||
| 25.12.2021 05:39:18 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.12.2021 05:34:33 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 25.12.2021 05:33:10 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3b9ae9225ac6367370639923608160da558641b1 | |||
| 25.12.2021 05:32:43 |  |
2 117 100 EOS | $ 7 172 764 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: coldcrazycat | |||
| 25.12.2021 05:28:52 |  |
79 376 820 XRP | $ 72 800 920 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 25.12.2021 05:24:26 | |
102 BTC | $ 5 217 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdkcmuxh4xavy5xy5yz860rgnnur6q4wfpdha9 | To: 3PWPz9QXYq8yew2rntYbTo4jzxDMAF83L4 | |||
| 25.12.2021 05:24:26 | |
128 BTC | $ 6 508 590 | (unknown) | (unknown) |
| Type: transfer | From: 37zDSfr5HVinCgZyCecXjZMKX81XfGWHPr | To: 3AmrnGw7Z4DBMWCWMvDhHM5SLqUPgkSgT6 | |||
| 25.12.2021 05:24:26 | |
114 BTC | $ 5 823 181 | (unknown) | (unknown) |
| Type: transfer | From: 365wSgmJL4ACcybYkndrC3WZ5nRfDcxnaC | To: 356zhiky4mtcoY8C3JHAk4HZGu3NpFkMcT | |||
| 25.12.2021 05:24:26 | |
249 BTC | $ 12 695 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 05:24:26 | |
249 BTC | $ 12 696 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.12.2021 05:24:26 | |
130 BTC | $ 6 620 376 | (unknown) | (unknown) |
| Type: transfer | From: 3239rY3GNvRUR4mKmbWwWiaEPJ8ghMi13f | To: 33FcYQaJAnJizL3BKnwYPuXYGGxm7QpQ7x | |||
| 25.12.2021 05:24:26 | |
119 BTC | $ 6 065 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg78395y670frkehkznpwzd0r6rz4q4kuulx0wd | To: 35gyYcDkGTDYYgAynZ3i2bSEPLNW9xeAVe | |||
| 25.12.2021 05:24:26 | |
143 BTC | $ 7 320 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AfiPAWDfNeuh3G7Ey5dZgcaLuL2qxgBpv | To: 3BZS9Sut9htEXHomYE5jvDTHwM1NeeKV5e | |||
| 25.12.2021 05:24:26 | |
120 BTC | $ 6 115 265 | (unknown) | (unknown) |
| Type: transfer | From: 356XSxfXyBmpccvjLJaJi39BrQXevpCZby | To: 39pDd2KDKhZJXpHszwFADqxgFiLj3GhQvE | |||
| 25.12.2021 05:24:26 | |
135 BTC | $ 6 884 952 | (unknown) | (unknown) |
| Type: transfer | From: 34BMaYuNmaUeWx3EncCPJTQgi5fFSpeUnc | To: 34CaqYH8QrgzxH17y4aHkgqnBpX3a7MmZc | |||
| 25.12.2021 05:24:26 | |
179 BTC | $ 9 120 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qran7qam5k50jdtnvv6evtj5xhy7u9hj5fdjjny | To: bc1qklspvx4dsnfjymt6e8ymjez2dphmpy6jngh7qr | |||
| 25.12.2021 05:24:26 | |
179 BTC | $ 9 124 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90xxeywd9pc5890ezr5zccdl43l2y30ful8qgr | To: bc1qran7qam5k50jdtnvv6evtj5xhy7u9hj5fdjjny | |||
| 25.12.2021 05:24:26 | |
179 BTC | $ 9 125 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx49agyguf0mc3f3w6puttw6wmadwgwyn7lh8a | To: bc1q90xxeywd9pc5890ezr5zccdl43l2y30ful8qgr | |||
| 25.12.2021 05:24:26 | |
179 BTC | $ 9 126 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnejg7mgdz30q0zwynp7cercne2vs6xl7uusck4 | To: bc1qvx49agyguf0mc3f3w6puttw6wmadwgwyn7lh8a | |||
| 25.12.2021 05:14:56 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 25.12.2021 05:14:56 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.12.2021 05:14:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 25.12.2021 05:14:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 25.12.2021 05:13:34 | |
5 264 406 USDT | $ 5 264 406 | (unknown) | (unknown) |
| Type: transfer | From: bcc500eeaded9b6e3b38a89512f265a1ae295159 | To: b7bc6cb25199eebc91b13bdb208a3ab532705601 | |||
| 25.12.2021 05:12:13 | |
33 129 664 USDT | $ 33 129 664 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.12.2021 05:11:50 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 25.12.2021 05:00:24 | |
51 057 844 USDT | $ 51 057 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 04:43:38 | |
11 188 579 USDT | $ 11 188 579 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 04:42:15 | |
100 BTC | $ 5 066 079 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:42:15 | |
100 BTC | $ 5 066 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:42:15 | |
100 BTC | $ 5 066 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:41:45 | |
100 BTC | $ 5 067 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:41:45 | |
249 BTC | $ 12 608 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.12.2021 04:41:45 | |
179 BTC | $ 9 063 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9jueh85gwk8l2sjtr36x7lpw9h4ypapmw87lm | To: bc1qnejg7mgdz30q0zwynp7cercne2vs6xl7uusck4 | |||