Whale movements
Last update: 11.09.2026 20:33:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 21:50:55 |  |
146 BTC | $ 7 499 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.12.2021 21:50:55 | |
2 000 BTC | $ 102 439 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 24.12.2021 21:50:55 | |
151 BTC | $ 7 719 819 | (unknown) | (unknown) |
| Type: transfer | From: 36JFDPJMx6NBu1Go2r9ySGEqDD2PJwComC | To: 33cDmuAHM6zspSZvVq3hbSprGbVB25GucY | |||
| 24.12.2021 21:50:55 | |
220 BTC | $ 11 257 685 | (unknown) | (unknown) |
| Type: transfer | From: 37qUaWFV7cmZi8dkdJfnH3E8jtAHVpx2DV | To: 3Qy9JyF1UmppLiX2efLtnfZYzjY4wHATvn | |||
| 24.12.2021 21:50:55 | |
120 BTC | $ 6 139 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sxz20jsygs89pp94en5fnzcalt60xkqplxhfe | To: 3JbmPyX8fPi78L9z5BD1CmCE7LkbStdGHq | |||
| 24.12.2021 21:50:55 | |
149 BTC | $ 7 630 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyerqatydswfqd7yxxvvng2y8ktm35wjwnazhh6 | To: 3PJPhjC65ftrQ3wEDsk69jaGGKjcnB5jwz | |||
| 24.12.2021 21:50:55 | |
231 BTC | $ 11 833 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DAZCEhojEYkc6DtngirGXBBU3fq4ZC218 | To: 3DTXVAhCWStW2HUCWFEiCBanJStt6tm1n6 | |||
| 24.12.2021 21:50:55 | |
144 BTC | $ 7 357 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzal5nqnkfjm572ddj9pgq68zy48wjfhynf5mh6 | To: 3L8nKWxxvpZE5Z4DkYaemzRzvhzHFsBXR9 | |||
| 24.12.2021 21:50:55 | |
246 BTC | $ 12 620 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LwWhj32svbiSrCNwxjPuLCaRTs1UjKg8u | To: 32opQeKBGLjSW1YfWW48vxZoc3BiMuSPh9 | |||
| 24.12.2021 21:50:55 | |
210 BTC | $ 10 753 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zxyemkzhwvr5j63erxcl3jp6u2ndhfl9yx9nc | To: 3Kd4U7DzRSnPhguMmEyh5JJTzAkJLjmnso | |||
| 24.12.2021 21:50:55 | |
119 BTC | $ 6 093 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LkoUohBFhtHF4p36DticLFS5cbUgH7y6n | To: bc1quy9dvt4hs0l9wfm6z6lu7z07jz9cengrx6327d | |||
| 24.12.2021 21:50:55 | |
218 BTC | $ 11 168 157 | (unknown) | (unknown) |
| Type: transfer | From: 37RXbkYx8G1ZwhUfGr8v8tC2cJp4uEwtUt | To: 3Km66cvvhRgDNxHpF4rpRrN42ZcXo9qUVB | |||
| 24.12.2021 21:50:55 | |
130 BTC | $ 6 658 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz1KAYUZ7zzxVkn5M1X9BbTww6QvSBaCF | To: 3KPACJXGmRtuc8ctcyPYYi32YqqPzFraGW | |||
| 24.12.2021 21:50:55 | |
231 BTC | $ 11 838 283 | (unknown) | (unknown) |
| Type: transfer | From: 3GieufSLPkkHhosMcnJYt1p7GRmGvaHPRf | To: bc1qahzm7ug3kyf5mdj8lwe2s0dcp4tyrc6zn8qxqv | |||
| 24.12.2021 21:50:55 | |
135 BTC | $ 6 913 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvq5YEgd14jx212to5E5Hszd4R6dhqjP | To: 3PGLyD5PkECCq9GxC6G9R5rkQujrZ17foH | |||
| 24.12.2021 21:50:55 | |
260 BTC | $ 13 320 955 | (unknown) | (unknown) |
| Type: transfer | From: 35kduogdB9i8LQ7HQq5cz4tgT3MTKb1Tad | To: 32hEiEdGznLp3SRoQXPJ9szkEmcfEkVKNc | |||
| 24.12.2021 21:50:55 | |
102 BTC | $ 5 245 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Chx69Ez7S8xp8C8JscrFRqbf8m6J3Anre | To: 31x7vo9hik4vQSJRpLZNxiX4WEBvVWzPPM | |||
| 24.12.2021 21:50:55 | |
193 BTC | $ 9 899 515 | (unknown) | (unknown) |
| Type: transfer | From: 3PywNfgAcfbEsV4FN5hxQdLNfdUMPdjNwR | To: bc1q4vt7sshappv2grx6kpseupeu0fljun46q9te9e | |||
| 24.12.2021 21:50:55 | |
98 BTC | $ 5 008 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qx4xzup4e7nqk3cgr29ugmnz96s679syjtev8 | To: 31tgBpiBHTZ5w8KhXUNXGDLT8dtqRfa2Lv | |||
| 24.12.2021 21:50:55 | |
155 BTC | $ 7 921 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NQHcL2VVgfYJwiS9o3rSUFKnS7xpFappf | To: bc1qyvmxs9yyd2hjnk9dv0yya68zu3we2u5ueg8ygx | |||
| 24.12.2021 21:50:55 | |
149 BTC | $ 7 638 234 | (unknown) | (unknown) |
| Type: transfer | From: 3QRV1n7CAJ8ik7YDxXxNogmS1b2aGdsSTw | To: 38VuSgqNBYpsDoJHbRvbSVSsM1exQ12kBd | |||
| 24.12.2021 21:50:55 | |
247 BTC | $ 12 649 283 | (unknown) | (unknown) |
| Type: transfer | From: 3GhmTTf2w7zVQu6c4NQtRvnyT92MqVxLQK | To: 3Pd4SM5GCpgraLz58kXF16BCbCZ4NakZvy | |||
| 24.12.2021 21:50:55 | |
133 BTC | $ 6 789 654 | (unknown) | (unknown) |
| Type: transfer | From: 37wUkBTu1S9NWtkBqEnbH4tPSrwYrwZ2dA | To: 37q9wwkasGrZiMjTveWiD7L2CuLMaQFKeQ | |||
| 24.12.2021 21:50:55 | |
290 BTC | $ 14 860 205 | (unknown) | (unknown) |
| Type: transfer | From: 32YuyntBXHQjRXTduDP7DQ3FPNvpx4qyVH | To: bc1qxu2xfwk9m6u9urfk86lk6l5s46h2q7uyu3vfm4 | |||
| 24.12.2021 21:50:55 | |
293 BTC | $ 14 984 256 | (unknown) | (unknown) |
| Type: transfer | From: 32RegJzadmDD4ibSznmH5V7PHo6YgbN32G | To: 3D8upCzDA3zSUjszX4t52SzqtLbbbsnhyh | |||
| 24.12.2021 21:50:55 | |
116 BTC | $ 5 960 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Py36aHJvUnTKURoRJjpX5tDCFUwakXKYJ | To: bc1qjvkkmc7fgus0dkdj8frx8rr9dkwg6fkhm08zfm | |||
| 24.12.2021 21:50:55 | |
294 BTC | $ 15 082 131 | (unknown) | (unknown) |
| Type: transfer | From: 32iKcfPZ3JWXkQqLTKe2Aqdja9uxA9Y3Yg | To: bc1qvlk7v2h3l2k5ltl88tmz970v7dknceandgl6cd | |||
| 24.12.2021 21:50:55 | |
309 BTC | $ 15 815 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BgJBUvezMpf3sv5xF6xkh5618YNfdKczp | To: 3EyYT1A5PMe5L9zKZVxEJoLYRoEybibeBD | |||
| 24.12.2021 21:50:55 | |
159 BTC | $ 8 133 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QqUn9kzrmsd815vXSitDu66wGGDHZciMj | To: 3CNc7nYGofgivsXfbMMBEDawn2XJKjGn9a | |||
| 24.12.2021 21:50:55 | |
181 BTC | $ 9 276 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq7838j034avuqq6r73k2urytuzxkkalrd8vc5 | To: bc1q9tu3y78z3meat2muxpaatwjf43satzntkw8z25 | |||
| 24.12.2021 21:50:55 | |
181 BTC | $ 9 285 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yarvrw9qp9u8ecrdcsdnh8t695gdcz0j0z6vt | To: bc1qdq7838j034avuqq6r73k2urytuzxkkalrd8vc5 | |||
| 24.12.2021 21:50:55 | |
182 BTC | $ 9 313 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36q68jjjs9ypvyxja78qmzeyw6j7puct3p4l9u | To: bc1q3yarvrw9qp9u8ecrdcsdnh8t695gdcz0j0z6vt | |||
| 24.12.2021 21:50:55 | |
182 BTC | $ 9 319 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q5d72ek9n4llx29gm9dp05feejd7xumh3pnlr | To: bc1q36q68jjjs9ypvyxja78qmzeyw6j7puct3p4l9u | |||
| 24.12.2021 21:50:55 | |
113 BTC | $ 5 802 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v3lk2upaxjdpjckxar7c8ktrzjm0z2l6xvjkq | To: bc1q3duszmmpjnqavuf7vnwz0mnugu939kp63j8yap | |||
| 24.12.2021 21:50:55 | |
113 BTC | $ 5 787 825 | (unknown) | (unknown) |
| Type: transfer | From: 1NXHCV6pGqxFTqwSsVC8KPsYbQUnBnQsnZ | To: 1FLGGhMzruvAo8FD5Vm9zCtf1TrK3N37xT | |||
| 24.12.2021 21:50:55 | |
615 BTC | $ 31 500 068 | (unknown) | (unknown) |
| Type: transfer | From: 1HxwW8AdUKciUopnJZSo8H9Gw84kPtsDjw | To: bc1qsl2mjuxw9x5zrgr37vxgt9gj6rckvx6x3pyldk | |||
| 24.12.2021 21:50:55 | |
5 416 BTC | $ 277 431 040 | (unknown) | (unknown) |
| Type: transfer | From: 1HxwW8AdUKciUopnJZSo8H9Gw84kPtsDjw | To: 1Jf6iTPDMsLEmp8SbBAgBmFr9ajCLCpmXo | |||
| 24.12.2021 21:50:55 | |
341 BTC | $ 17 465 892 | (unknown) | (unknown) |
| Type: transfer | From: 17TDN5noFRVjSBQy9Fkxm66Extt1Lxsp1Z | To: bc1qp37fc2x9n6uymx9evjx2dtfrw2sw2rgtj3upek | |||
| 24.12.2021 21:50:55 | |
3 006 BTC | $ 153 949 170 | (unknown) | (unknown) |
| Type: transfer | From: 17TDN5noFRVjSBQy9Fkxm66Extt1Lxsp1Z | To: 1PhsLcikxQzAFDoVcgsjMYmHXXyFMyk9d3 | |||
| 24.12.2021 21:50:55 | |
99 BTC | $ 5 090 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 24.12.2021 21:50:55 | |
148 BTC | $ 7 592 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ckgse8sq4qdr64q89z26w77plahjgy5n6w0nfaegpd8mlnut4dql7d3qh | |||
| 24.12.2021 21:50:55 | |
111 BTC | $ 5 671 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrkwnvkaa2xfm0e79x0f869f6nlpyqjjepc9ks9kvj4h4rk723wstevrcq | To: bc1qyjfvhaam9894nnnpfg7dyz8hyvam52hyx8rzh40pfmrkfu0ajazqglhy7c | |||
| 24.12.2021 21:50:55 | |
221 BTC | $ 11 343 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrkwnvkaa2xfm0e79x0f869f6nlpyqjjepc9ks9kvj4h4rk723wstevrcq | To: bc1qmue0hytsfq4kz5efs6lu3ky8aes7vyexk89a57sry9z7s9adqxhsqu0555 | |||
| 24.12.2021 21:45:20 |  |
47 022 460 XRP | $ 43 694 932 | (unknown) | (unknown) |
| Type: transfer | From: rnhWoRN8Gs4kScMPUA75RKKfs47CEo7sPM | To: rnhK7Gt8WtFLJkv6xYHhUqYeqCwrMZxYf3 | |||
| 24.12.2021 21:41:32 | |
6 800 000 XRP | $ 6 217 911 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 24.12.2021 21:38:07 |  |
11 800 878 USDT | $ 11 800 878 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 21:38:07 | |
1 256 ETH | $ 5 091 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 21:38:12 | |
64 541 900 XRP | $ 59 127 400 | (unknown) | (unknown) |
| Type: transfer | From: rwa1MPnDwpRsgJ4jmZHuBo42xK9YVpp45P | To: razGWAshvQbZm9QBGKqor2LarFVdTNHc5C | |||
| 24.12.2021 21:36:38 | |
1 235 ETH | $ 5 035 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f9ce7198ebfe65ab83f4dcc87e9568d26fced832 | |||
| 24.12.2021 21:27:13 | |
5 300 000 MATIC | $ 13 333 678 | (unknown) | (unknown) |
| Type: transfer | From: eac87e0a95b02dfbc7b18988ac6ac73eb8e5671f | To: 6af5117a911c97577f46b4ddc38c9123710a3fef | |||