Whale movements
Last update: 11.09.2026 21:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 03:25:29 |  |
10 710 502 USDT | $ 10 710 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 03:24:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 25.12.2021 03:23:02 |  |
100 BTC | $ 5 097 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:23:02 | |
100 BTC | $ 5 097 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 03:23:02 | |
812 BTC | $ 41 393 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1Mf7eNVWUYxQpHYSURMUk7WGUoibdo8WbF | |||
| 25.12.2021 03:23:02 | |
450 BTC | $ 22 939 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1DoDVsz1TkhvGJSm8SMkXBB5q9nRXRyFAT | |||
| 25.12.2021 03:20:25 | |
11 846 ETH | $ 48 095 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 25.12.2021 03:18:37 | |
224 BTC | $ 11 389 045 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.12.2021 03:18:37 | |
200 BTC | $ 10 151 388 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.12.2021 03:11:30 | |
249 BTC | $ 12 695 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.12.2021 03:11:30 | |
249 BTC | $ 12 714 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 03:11:30 | |
179 BTC | $ 9 125 955 | (unknown) | (unknown) |
| Type: transfer | From: 323P4o163rd9b5Kof5euCjahqvg7CNPfyk | To: bc1qew3qs0jllj6vmt0clt3la29yyl6lj6thm4fm23 | |||
| 25.12.2021 03:11:30 | |
179 BTC | $ 9 127 135 | (unknown) | (unknown) |
| Type: transfer | From: 31u3FFR2VZUa8s3PHXowAR4JwKrBJ5jfBV | To: 323P4o163rd9b5Kof5euCjahqvg7CNPfyk | |||
| 25.12.2021 02:56:31 | |
125 WBTC | $ 6 354 438 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 699a390c89cdee1b071e12b984c295f1bcfe4521 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 25.12.2021 02:54:22 | |
100 BTC | $ 5 096 024 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:54:22 | |
100 BTC | $ 5 096 024 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:54:22 | |
100 BTC | $ 5 096 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:54:22 | |
150 BTC | $ 7 644 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBbPT2w4zNYQx9Y9u4RLJjCLmiDuHEn3A | |||
| 25.12.2021 02:54:22 | |
141 BTC | $ 7 185 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 25.12.2021 02:54:22 | |
179 BTC | $ 9 126 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d97hwr9zy80j4q4nrxshrmck6xgcydam4u4rl | To: 31u3FFR2VZUa8s3PHXowAR4JwKrBJ5jfBV | |||
| 25.12.2021 02:53:22 | |
125 WBTC | $ 6 368 607 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 699a390c89cdee1b071e12b984c295f1bcfe4521 | |||
| 25.12.2021 02:47:38 | |
100 BTC | $ 5 084 612 | (unknown) | (unknown) |
| Type: transfer | From: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:47:38 | |
200 BTC | $ 10 169 173 | (unknown) | (unknown) |
| Type: transfer | From: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | To: bc1qzqn8lmltyjw8j843r93atw3l3f85n4xz8kv607 | |||
| 25.12.2021 02:47:38 | |
100 BTC | $ 5 084 612 | (unknown) | (unknown) |
| Type: transfer | From: 17RKV1HWYXtppctESQXtfBwrTebZbCqBNC | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:47:38 | |
162 BTC | $ 8 225 928 | (unknown) | (unknown) |
| Type: transfer | From: 17RKV1HWYXtppctESQXtfBwrTebZbCqBNC | To: bc1qdspzzgga6cq00jszg6le749cpnpg9u2cm9eknc | |||
| 25.12.2021 02:47:38 | |
100 BTC | $ 5 084 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | To: bc1q32pn5tfq6dmr04zyn9wpn5eerhq04tfyd8efwl | |||
| 25.12.2021 02:47:38 | |
100 BTC | $ 5 084 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:47:38 | |
141 BTC | $ 7 169 303 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 25.12.2021 02:47:38 | |
250 BTC | $ 12 691 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2021 02:47:38 | |
179 BTC | $ 9 106 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuk2l6gk48ec42hztseswjqku7jyxzqpxy4kyy | To: bc1q5d97hwr9zy80j4q4nrxshrmck6xgcydam4u4rl | |||
| 25.12.2021 02:47:38 | |
341 BTC | $ 17 338 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1DoDVsz1TkhvGJSm8SMkXBB5q9nRXRyFAT | |||
| 25.12.2021 02:47:38 | |
900 BTC | $ 45 761 504 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 25.12.2021 02:47:38 | |
615 BTC | $ 31 270 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1Mf7eNVWUYxQpHYSURMUk7WGUoibdo8WbF | |||
| 25.12.2021 02:47:38 | |
900 BTC | $ 45 761 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 25.12.2021 02:45:01 |  |
8 000 000 XRP | $ 7 283 267 | (unknown) | (unknown) |
| Type: transfer | From: razGWAshvQbZm9QBGKqor2LarFVdTNHc5C | To: rHN1mKrGtB5WmQfBjzD9hEbqm6XYh1cBHW | |||
| 25.12.2021 02:36:11 | |
87 976 500 USDC | $ 87 976 500 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.12.2021 02:29:13 | |
100 BTC | $ 5 127 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:29:13 | |
100 BTC | $ 5 127 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:29:13 | |
100 BTC | $ 5 127 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:25:51 | |
6 532 944 USDT | $ 6 532 944 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 25.12.2021 02:24:46 | |
100 BTC | $ 5 146 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:24:46 | |
100 BTC | $ 5 146 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:24:46 | |
143 BTC | $ 7 348 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fure5yDiKTNkCVr2tCzoTcz4zqhixatoo | |||
| 25.12.2021 02:24:46 | |
250 BTC | $ 12 849 384 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2021 02:24:46 | |
179 BTC | $ 9 218 665 | (unknown) | (unknown) |
| Type: transfer | From: 38VsKAHz92MNEXKWgPtkLcE2QWYHZQAPTG | To: bc1qnuk2l6gk48ec42hztseswjqku7jyxzqpxy4kyy | |||
| 25.12.2021 02:24:46 | |
179 BTC | $ 9 233 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVZLpp4pkiGYN9b8xiQqer3r2FGm5D4q | To: 38VsKAHz92MNEXKWgPtkLcE2QWYHZQAPTG | |||
| 25.12.2021 02:22:40 | |
10 000 000 XRP | $ 9 122 476 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 25.12.2021 02:03:25 | |
100 BTC | $ 5 103 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 02:03:25 | |
179 BTC | $ 9 155 479 | (unknown) | (unknown) |
| Type: transfer | From: 3H9K7FCAZDyx6UD6bpCq9Tfdo3CTVXybS8 | To: 3BHVZLpp4pkiGYN9b8xiQqer3r2FGm5D4q | |||
| 25.12.2021 02:00:43 | |
13 026 ETH | $ 53 127 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||