Whale movements
Last update: 11.09.2026 21:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 01:55:34 |  |
100 BTC | $ 5 097 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:55:34 | |
100 BTC | $ 5 097 839 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:53:32 | |
100 BTC | $ 5 117 411 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:53:32 | |
100 BTC | $ 5 117 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:53:32 | |
100 BTC | $ 5 117 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:53:32 | |
100 BTC | $ 5 117 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:52:48 |  |
1 572 ETH | $ 6 394 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 25.12.2021 01:50:30 | |
100 BTC | $ 5 091 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:50:30 | |
395 BTC | $ 20 112 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qjxsxvhxx4dux80r89flmkgvgcgr9ggvh66nkk5 | |||
| 25.12.2021 01:50:30 | |
100 BTC | $ 5 091 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:50:30 | |
100 BTC | $ 5 091 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:50:30 | |
100 BTC | $ 5 091 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:50:30 | |
179 BTC | $ 9 135 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqwrwsn929n25dpaukjktk29qs7nax5raczyay | To: 3H9K7FCAZDyx6UD6bpCq9Tfdo3CTVXybS8 | |||
| 25.12.2021 01:50:30 | |
179 BTC | $ 9 135 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tkgn4gxdmluv55d65y69vutchqekgxjkudcr | To: bc1qsqwrwsn929n25dpaukjktk29qs7nax5raczyay | |||
| 25.12.2021 01:40:24 | |
637 647 700 BUSD | $ 637 647 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.12.2021 01:35:23 | |
100 BTC | $ 5 121 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:35:23 | |
100 BTC | $ 5 121 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 01:35:23 | |
231 BTC | $ 11 818 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsnkfr6c8v2l6p4yvpd7la4uhyrxg3y5l84qqnjfa3ez2skhtzfqufa4fw | To: bc1qauh0zvxu0l5275m3u9un9gt02jtms0qsv9xkuzl530qjxfhx6r8q4q8vxs | |||
| 25.12.2021 01:35:23 | |
293 BTC | $ 14 987 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsnkfr6c8v2l6p4yvpd7la4uhyrxg3y5l84qqnjfa3ez2skhtzfqufa4fw | To: bc1q6vsqw8eskmqkamvg88a0lhznj8y43chalj92qtt65nx085dn4ugsfpfec8 | |||
| 25.12.2021 01:35:23 | |
344 BTC | $ 17 637 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsnkfr6c8v2l6p4yvpd7la4uhyrxg3y5l84qqnjfa3ez2skhtzfqufa4fw | To: bc1qlfsvwz4hw6z0kvlxa6gyq4n30dex9r46qlmhxqdnzzt2jyc8k03q0rtqha | |||
| 25.12.2021 01:35:23 | |
179 BTC | $ 9 192 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0m9n05t98qxhymwjra954tmk7aep0wcxwe2a2 | To: bc1qh8tkgn4gxdmluv55d65y69vutchqekgxjkudcr | |||
| 25.12.2021 01:32:29 | |
5 000 ETH | $ 20 323 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 01:34:21 | |
315 BTC | $ 15 999 711 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JmF1Y3DajqQiVytHiFuDpKGTnGskpRnxq | |||
| 25.12.2021 01:30:27 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 01:28:36 | |
11 199 365 USDT | $ 11 199 365 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 01:25:34 | |
11 307 592 USDT | $ 11 307 592 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 01:24:48 | |
179 BTC | $ 9 164 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y8a4x4ryq9e7wwyjxmrzdyxyqnja0w0muzyv0 | To: bc1qq0m9n05t98qxhymwjra954tmk7aep0wcxwe2a2 | |||
| 25.12.2021 01:24:48 | |
383 BTC | $ 19 564 952 | (unknown) | (unknown) |
| Type: transfer | From: 1FvNXZXiCprQcNK9WgrxK6eyd5pwn6KQz7 | To: 1t4xvoy6t1peXfCHWHpDs6DkPLdabwyfn | |||
| 25.12.2021 01:24:48 | |
500 BTC | $ 25 530 800 | (unknown) | (unknown) |
| Type: transfer | From: 13J3DvpjYqwcd25hGveaa2STzTmdRtsuHe | To: 1Jg9GSEmBdYMksmxSkoJW372oakKMx33wc | |||
| 25.12.2021 01:20:43 | |
100 BTC | $ 5 119 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ryytsggshn2wrlnj6052gkqjfze6aaxftn9zz | To: bc1qyjpr9qfhmarxj7xpjyf6qqrcaajn203jn4k7hn | |||
| 25.12.2021 01:20:43 | |
100 BTC | $ 5 119 408 | (unknown) | (unknown) |
| Type: transfer | From: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | To: bc1q9ryytsggshn2wrlnj6052gkqjfze6aaxftn9zz | |||
| 25.12.2021 01:20:43 | |
180 BTC | $ 9 238 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcfw30x6cxtm9ctn5824tq62tthujqz4l3l58p | To: bc1q6y8a4x4ryq9e7wwyjxmrzdyxyqnja0w0muzyv0 | |||
| 25.12.2021 01:20:43 | |
180 BTC | $ 9 239 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BtJNXfRV79fJ5GDCLRFUan41SNdb1EMyk | To: bc1qgcfw30x6cxtm9ctn5824tq62tthujqz4l3l58p | |||
| 25.12.2021 01:20:43 | |
180 BTC | $ 9 245 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l7zfnmx8t5jtp7v2hrfahfkq3nkv6t9hgjvv5 | To: 3BtJNXfRV79fJ5GDCLRFUan41SNdb1EMyk | |||
| 25.12.2021 01:20:43 | |
180 BTC | $ 9 245 660 | (unknown) | (unknown) |
| Type: transfer | From: 33r1VinD4CQskRVDgM1pngH4Jb1cuNfGDJ | To: bc1q7l7zfnmx8t5jtp7v2hrfahfkq3nkv6t9hgjvv5 | |||
| 25.12.2021 01:20:15 | |
29 594 184 USDC | $ 29 594 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 01:13:38 | |
9 014 375 USDC | $ 9 014 375 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 01:13:15 | |
7 014 675 USDC | $ 7 014 675 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 01:13:15 | |
8 019 175 USDC | $ 8 019 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 01:12:10 |  |
7 500 000 XRP | $ 6 751 771 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:13 | |
100 BTC | $ 5 094 185 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||