Whale movements
Last update: 11.09.2026 21:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 00:50:25 | |
180 BTC | $ 9 159 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ1xshSPiMjdaReD5wrZv2uVJJiLg9u6B | To: 33r1VinD4CQskRVDgM1pngH4Jb1cuNfGDJ | |||
| 25.12.2021 00:40:43 | |
785 BTC | $ 39 853 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33pHCtZFMXFkCrAEauyTsBntZmhHzWumMH | |||
| 25.12.2021 00:36:43 | |
180 BTC | $ 9 150 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KkoTjL3WxoWwMgBTUawPVF57ykGDDvD7y | To: 3CJ1xshSPiMjdaReD5wrZv2uVJJiLg9u6B | |||
| 25.12.2021 00:36:43 | |
180 BTC | $ 9 151 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8x3h04s5fjljsfdujw7qvg4d6wuyn5ra45j9w | To: 3KkoTjL3WxoWwMgBTUawPVF57ykGDDvD7y | |||
| 25.12.2021 00:36:43 | |
180 BTC | $ 9 152 372 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DRJSfVAU1ay788VGs5CnTotyUsUzBwE | To: bc1ql8x3h04s5fjljsfdujw7qvg4d6wuyn5ra45j9w | |||
| 25.12.2021 00:36:43 | |
300 BTC | $ 15 261 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 25.12.2021 00:22:13 |  |
8 448 191 USDT | $ 8 448 191 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 00:17:20 | |
180 BTC | $ 9 078 667 | (unknown) | (unknown) |
| Type: transfer | From: 31ukwVNrYyFr3KH8q5mw7vcTPes41jzcWr | To: 3F9DRJSfVAU1ay788VGs5CnTotyUsUzBwE | |||
| 25.12.2021 00:17:20 | |
180 BTC | $ 9 083 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqx8njaNWVdCNv8xNQLYmFJDbqCSHdPpX | To: 31ukwVNrYyFr3KH8q5mw7vcTPes41jzcWr | |||
| 25.12.2021 00:05:27 | |
180 BTC | $ 9 180 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8r5qdwxy75ne2kdmaknukt8qttznfe0655qa3 | To: 3Jqx8njaNWVdCNv8xNQLYmFJDbqCSHdPpX | |||
| 25.12.2021 00:05:27 | |
180 BTC | $ 9 181 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CY8j9v1sCXpXxGxbMqtTiqmTnoRuJ3aBb | To: bc1qz8r5qdwxy75ne2kdmaknukt8qttznfe0655qa3 | |||
| 25.12.2021 00:00:28 | |
16 686 966 USDC | $ 16 686 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 23:56:14 | |
430 WBTC | $ 21 954 660 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.12.2021 23:49:52 |  |
6 000 000 XRP | $ 5 442 660 | (unknown) | independent reserve (other) |
| Type: transfer | From: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 24.12.2021 23:48:02 | |
149 BTC | $ 7 627 231 | (unknown) | (unknown) |
| Type: transfer | From: 38VuSgqNBYpsDoJHbRvbSVSsM1exQ12kBd | To: bc1qmnhr2g59nrhuqeq754vdugvs3teak850z70spy | |||
| 24.12.2021 23:48:02 | |
151 BTC | $ 7 708 922 | (unknown) | (unknown) |
| Type: transfer | From: 33cDmuAHM6zspSZvVq3hbSprGbVB25GucY | To: 3EpoeZXdfs1R4uDgst7UZVjdMCpS9WA1kE | |||
| 24.12.2021 23:46:30 | |
923 BTC | $ 47 143 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew6zdma42l26mh5sjwwsd6srvc8srwxcrsfpmj | To: bc1qsjp9dmxv3n5zgn6ugw62fk759mem8ra9pez7ln | |||
| 24.12.2021 23:46:30 | |
143 BTC | $ 7 325 950 | (unknown) | (unknown) |
| Type: transfer | From: 3L8nKWxxvpZE5Z4DkYaemzRzvhzHFsBXR9 | To: 3AfiPAWDfNeuh3G7Ey5dZgcaLuL2qxgBpv | |||
| 24.12.2021 23:46:30 | |
120 BTC | $ 6 119 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JbmPyX8fPi78L9z5BD1CmCE7LkbStdGHq | To: 356XSxfXyBmpccvjLJaJi39BrQXevpCZby | |||
| 24.12.2021 23:46:30 | |
116 BTC | $ 5 939 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvkkmc7fgus0dkdj8frx8rr9dkwg6fkhm08zfm | To: 365wSgmJL4ACcybYkndrC3WZ5nRfDcxnaC | |||
| 24.12.2021 23:46:30 | |
130 BTC | $ 6 637 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KPACJXGmRtuc8ctcyPYYi32YqqPzFraGW | To: 3239rY3GNvRUR4mKmbWwWiaEPJ8ghMi13f | |||
| 24.12.2021 23:46:30 | |
102 BTC | $ 5 225 979 | (unknown) | (unknown) |
| Type: transfer | From: 31x7vo9hik4vQSJRpLZNxiX4WEBvVWzPPM | To: bc1qmdkcmuxh4xavy5xy5yz860rgnnur6q4wfpdha9 | |||
| 24.12.2021 23:46:30 | |
119 BTC | $ 6 074 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy9dvt4hs0l9wfm6z6lu7z07jz9cengrx6327d | To: bc1qg78395y670frkehkznpwzd0r6rz4q4kuulx0wd | |||
| 24.12.2021 23:46:30 | |
128 BTC | $ 6 513 230 | (unknown) | (unknown) |
| Type: transfer | From: 37q9wwkasGrZiMjTveWiD7L2CuLMaQFKeQ | To: 37zDSfr5HVinCgZyCecXjZMKX81XfGWHPr | |||
| 24.12.2021 23:46:30 | |
135 BTC | $ 6 889 645 | (unknown) | (unknown) |
| Type: transfer | From: 3PGLyD5PkECCq9GxC6G9R5rkQujrZ17foH | To: 34BMaYuNmaUeWx3EncCPJTQgi5fFSpeUnc | |||
| 24.12.2021 23:46:30 | |
149 BTC | $ 7 606 631 | (unknown) | (unknown) |
| Type: transfer | From: 3PJPhjC65ftrQ3wEDsk69jaGGKjcnB5jwz | To: 33JHmkU3jhHPd7oSdaQP5ze6kjtAyAXNJV | |||
| 24.12.2021 23:46:30 | |
180 BTC | $ 9 196 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvt5pq0lyhug66724fvnzljsxx9p05zfx5kz9f | To: 3CY8j9v1sCXpXxGxbMqtTiqmTnoRuJ3aBb | |||
| 24.12.2021 23:46:30 | |
180 BTC | $ 9 197 694 | (unknown) | (unknown) |
| Type: transfer | From: 34XkS8LCGripsNfk4if7QGmdbhTX3Nh7UT | To: bc1qpvt5pq0lyhug66724fvnzljsxx9p05zfx5kz9f | |||
| 24.12.2021 23:46:30 | |
180 BTC | $ 9 203 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv6yrldca99vvlc0g6hk7dzyjjkd57076928qm | To: 34XkS8LCGripsNfk4if7QGmdbhTX3Nh7UT | |||
| 24.12.2021 23:46:30 | |
180 BTC | $ 9 209 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2062ej3w09zwnant2w9ejgmfh6k7slqhzcv9w | To: bc1qpv6yrldca99vvlc0g6hk7dzyjjkd57076928qm | |||
| 24.12.2021 23:41:48 | |
8 311 ETH | $ 33 864 516 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 24.12.2021 23:35:53 | |
8 311 ETH | $ 34 025 010 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 24.12.2021 23:17:04 | |
22 993 492 USDT | $ 22 993 492 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.12.2021 23:15:37 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.12.2021 23:14:42 | |
100 BTC | $ 5 115 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 23:14:42 | |
230 BTC | $ 11 765 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | |||
| 24.12.2021 23:14:42 | |
180 BTC | $ 9 230 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78fmyjgthnvnqa3j7upa4vagvuwgs54ctw5dyg | To: bc1qs2062ej3w09zwnant2w9ejgmfh6k7slqhzcv9w | |||
| 24.12.2021 23:14:22 | |
7 700 ETH | $ 31 293 020 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 23:10:57 | |
181 BTC | $ 9 180 022 | (unknown) | (unknown) |
| Type: transfer | From: 32gUcQW6vqDHF7PnCmpcd6v2YoEtRLMayH | To: bc1q78fmyjgthnvnqa3j7upa4vagvuwgs54ctw5dyg | |||
| 24.12.2021 23:10:57 | |
181 BTC | $ 9 180 497 | (unknown) | (unknown) |
| Type: transfer | From: 3GNHSvxsF1nscx6TH7P7kj5q4NRa1dKe3x | To: 32gUcQW6vqDHF7PnCmpcd6v2YoEtRLMayH | |||
| 24.12.2021 23:10:39 | |
55 000 000 CRO | $ 35 746 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 23:08:31 | |
9 855 000 XRP | $ 8 969 959 | bitfinex (exchange) | nexo (other) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 24.12.2021 23:04:51 | |
20 000 000 XRP | $ 18 162 262 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 24.12.2021 23:04:48 | |
25 645 960 USDT | $ 25 645 960 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 23:02:16 | |
6 013 175 USDC | $ 6 013 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 23:02:16 | |
5 014 974 USDC | $ 5 014 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 22:59:54 | |
100 BTC | $ 5 115 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kt4pmnmpj2jkdjyyq0nfpc9u90p6znxtl7704 | To: bc1qrfhd03fy5q4m8any8n2avd4amn7rcldt7fmyz2 | |||
| 24.12.2021 22:59:54 | |
100 BTC | $ 5 115 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kt4pmnmpj2jkdjyyq0nfpc9u90p6znxtl7704 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||