Whale movements
Last update: 11.09.2026 22:31:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 04:38:25 |  |
100 BTC | $ 5 083 329 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:38:25 | |
100 BTC | $ 5 083 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:38:25 | |
100 BTC | $ 5 083 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:38:25 | |
179 BTC | $ 9 093 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hd860yh2ult7utahgx8pj2952pqycs2l3fyuj | To: bc1qt9jueh85gwk8l2sjtr36x7lpw9h4ypapmw87lm | |||
| 25.12.2021 04:33:38 |  |
7 976 840 USDC | $ 7 976 840 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:33:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:33:23 | |
100 BTC | $ 5 124 515 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:33:23 | |
100 BTC | $ 5 124 515 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:33:23 | |
100 BTC | $ 5 124 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:33:23 | |
292 BTC | $ 14 975 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vsqw8eskmqkamvg88a0lhznj8y43chalj92qtt65nx085dn4ugsfpfec8 | To: bc1qk6j0x7a3cc94d6878wj3f85m08kyw4qwzkhh65vrqccdc6gcq08shgn625 | |||
| 25.12.2021 04:33:23 | |
100 BTC | $ 5 124 515 | (unknown) | (unknown) |
| Type: transfer | From: 17Mn3qCxf1r5CUg1jPC9GwTSsxdpzdkceZ | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:33:23 | |
249 BTC | $ 12 759 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 04:33:23 | |
179 BTC | $ 9 167 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlul4wrsheu9s0pulykfehq3sg77jsj9g9qqqn | To: bc1q9hd860yh2ult7utahgx8pj2952pqycs2l3fyuj | |||
| 25.12.2021 04:32:27 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:22:41 | |
100 BTC | $ 5 069 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:22:41 | |
300 BTC | $ 15 209 975 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 25.12.2021 04:22:41 | |
100 BTC | $ 5 069 992 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:22:41 | |
116 BTC | $ 5 863 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LQmFrcAEhiuYy1FXpYCq1PfeyYbN6keBV | |||
| 25.12.2021 04:22:41 | |
183 BTC | $ 9 298 528 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrujkgcu7856f04mnwhgkdsp6k7ztdqzz6g68xvnzvzq007m2eqs9lz4pw | |||
| 25.12.2021 04:22:41 | |
179 BTC | $ 9 073 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dmsslpp044dneun0gts36twlx58c5w4jetw0s | To: bc1qnlul4wrsheu9s0pulykfehq3sg77jsj9g9qqqn | |||
| 25.12.2021 04:21:24 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:11:37 | |
100 BTC | $ 5 062 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:11:37 | |
100 BTC | $ 5 062 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 04:11:37 | |
179 BTC | $ 9 059 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp7y8mfy927x42d4243x4aj50dcnyetcupd9ay | To: bc1q2dmsslpp044dneun0gts36twlx58c5w4jetw0s | |||
| 25.12.2021 04:10:53 | |
9 287 218 USDT | $ 9 287 218 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 04:00:01 | |
62 096 200 USDT | $ 62 096 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 04:00:01 | |
9 011 982 USDT | $ 9 011 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e9e53a58e5e613a114c285f129a59bc04d63d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 04:00:46 | |
100 BTC | $ 5 074 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:57:41 | |
100 BTC | $ 5 114 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:57:41 | |
100 BTC | $ 5 114 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:57:41 | |
676 BTC | $ 34 549 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QMvKCfm7KoFUtJRkq5fW7HXbeQFrneJPc | To: 3N23ciHXp3qqxHC3N1323utXh9nVc6EmKi | |||
| 25.12.2021 03:53:43 | |
100 BTC | $ 5 062 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:53:43 | |
100 BTC | $ 5 062 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:53:43 | |
100 BTC | $ 5 062 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:53:43 | |
100 BTC | $ 5 062 149 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:53:43 | |
100 BTC | $ 5 062 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:53:43 | |
344 BTC | $ 17 432 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfsvwz4hw6z0kvlxa6gyq4n30dex9r46qlmhxqdnzzt2jyc8k03q0rtqha | To: bc1qalnw506r5qf6t9cr89wz9mu49x2aqnuwrj2m72crvvh58a6aw6vs7wss6v | |||
| 25.12.2021 03:53:43 | |
100 BTC | $ 5 062 149 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35wHqzELNQgvfCrAQbECBtqBSJ2hfGJTCV | |||
| 25.12.2021 03:53:43 | |
154 BTC | $ 7 790 797 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.12.2021 03:53:43 | |
700 BTC | $ 35 435 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 25.12.2021 03:53:43 | |
38 712 BTC | $ 1 959 663 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3791kWYSb7F8FnPW5EipbxVtkRc2Pi2P8k | |||
| 25.12.2021 03:53:43 | |
249 BTC | $ 12 607 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.12.2021 03:53:43 | |
179 BTC | $ 9 060 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza42h77h6cxt2afh6h30nt9r6n2cgce7ktl0fp | To: bc1qhp7y8mfy927x42d4243x4aj50dcnyetcupd9ay | |||
| 25.12.2021 03:53:43 | |
179 BTC | $ 9 062 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew3qs0jllj6vmt0clt3la29yyl6lj6thm4fm23 | To: bc1qza42h77h6cxt2afh6h30nt9r6n2cgce7ktl0fp | |||
| 25.12.2021 03:31:01 | |
100 BTC | $ 5 127 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:31:01 | |
100 BTC | $ 5 127 477 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:31:01 | |
110 BTC | $ 5 616 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauh0zvxu0l5275m3u9un9gt02jtms0qsv9xkuzl530qjxfhx6r8q4q8vxs | To: bc1qmytq26fhk5pm8cz4sny2a3tqzsjd37ldn39nd5gmvfz66se86p7q4flsql | |||
| 25.12.2021 03:31:01 | |
121 BTC | $ 6 214 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauh0zvxu0l5275m3u9un9gt02jtms0qsv9xkuzl530qjxfhx6r8q4q8vxs | To: bc1qy3tpp9qcdmqv0lr2w4lsmxegzp45jm69twwngv6jszv4z9d8v55skwzpvw | |||
| 25.12.2021 03:31:01 | |
134 BTC | $ 6 856 379 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.12.2021 03:28:38 | |
1 822 ETH | $ 7 424 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||