Whale movements
Last update: 11.09.2026 18:58:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 18:49:17 |  |
7 500 000 USDC | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f6a91a124619c8a4fd1af6d0db63a99eef19c514 | |||
| 24.12.2021 18:49:37 |  |
184 BTC | $ 9 359 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsmh8mava8rfv4wa5pdq0ecfscm43y3hde7pmt | To: bc1qrpdk8rjhhtgaq7d2fzuqkaf4warrx9u7tvfvkf | |||
| 24.12.2021 18:49:37 | |
103 BTC | $ 5 242 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 24.12.2021 18:47:56 | |
15 023 803 USDT | $ 15 023 803 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 18:47:33 |  |
19 997 798 USDT | $ 19 997 798 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.12.2021 18:46:00 | |
5 008 972 USDT | $ 5 008 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:46:00 | |
5 006 984 USDT | $ 5 006 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:46:00 | |
5 007 847 USDT | $ 5 007 847 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:43:45 | |
19 997 798 USDT | $ 19 997 798 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.12.2021 18:42:58 | |
129 BTC | $ 6 566 497 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.12.2021 18:42:58 | |
407 BTC | $ 20 796 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FgMiicweackQo7evoLubWbJtUeksnkdUV | |||
| 24.12.2021 18:42:58 | |
120 BTC | $ 6 135 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe2x6lmymqrappn8s8ryduruxd4et2tqhj6gkx | To: 36KrHtXkN1VffDaSa3CEs4DbcUmG7hU7vL | |||
| 24.12.2021 18:42:58 | |
117 BTC | $ 5 962 889 | (unknown) | (unknown) |
| Type: transfer | From: 3BArKVPVuxef8tEdBQmTzXhgTx6q9EgYwr | To: 3QgbQvGhAsLpaDF7r7ooUokYYNXBtS5ERT | |||
| 24.12.2021 18:42:58 | |
184 BTC | $ 9 389 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww2vrpter47lsycsazs0glrhz5clzylspggu73 | To: bc1qgsmh8mava8rfv4wa5pdq0ecfscm43y3hde7pmt | |||
| 24.12.2021 18:42:58 | |
300 BTC | $ 15 329 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 24.12.2021 18:42:58 | |
160 BTC | $ 8 175 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 24.12.2021 18:42:58 | |
108 BTC | $ 5 511 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 24.12.2021 18:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.12.2021 18:40:24 | |
83 494 340 USDT | $ 83 494 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.12.2021 18:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 24.12.2021 18:38:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 24.12.2021 18:36:58 | |
102 BTC | $ 5 190 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JySbpweRDJdAvQDZNRw9yGFz9vGXDTyaN | To: 33nt6yNFyFawkcJod61aLfJCHg29wXZ2mp | |||
| 24.12.2021 18:36:58 | |
184 BTC | $ 9 310 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyaxzlfhchnw96alnhyulwv03ce27gu6x9c8v3 | To: bc1qww2vrpter47lsycsazs0glrhz5clzylspggu73 | |||
| 24.12.2021 18:36:27 | |
184 BTC | $ 9 312 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4edkjtzrl9wv7pkmkm35g8drdg8pvjmn40xqqw | To: bc1qpyaxzlfhchnw96alnhyulwv03ce27gu6x9c8v3 | |||
| 24.12.2021 18:36:27 | |
123 BTC | $ 6 222 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 24.12.2021 18:34:22 |  |
20 000 000 XRP | $ 18 722 554 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 24.12.2021 18:33:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.12.2021 18:26:36 | |
184 BTC | $ 9 315 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgwyz96vmcfljsvrd4jp263q389va6whg7zhf7 | To: bc1q4edkjtzrl9wv7pkmkm35g8drdg8pvjmn40xqqw | |||
| 24.12.2021 18:26:36 | |
104 BTC | $ 5 269 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 24.12.2021 18:24:44 | |
407 BTC | $ 20 649 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qxnh7f7uzywnlznsymjfvv03tm7a4dde0utj7m6rmndrhkg0ecs40k3ef | To: bc1q9fhvap7sqmd6r49rwq39ltzw8820x5al58wznyavpd7p0ljgcdeql6mq62 | |||
| 24.12.2021 18:24:44 | |
112 BTC | $ 5 663 889 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 24.12.2021 18:24:44 | |
136 BTC | $ 6 899 005 | (unknown) | (unknown) |
| Type: transfer | From: 36jzWQL8TEqYbJcq86d2TYbAp2CKXMwxaG | To: 38hqp9LBGisd2E1Czbz7Qmq4B8Nw3N9eTS | |||
| 24.12.2021 18:24:44 | |
135 BTC | $ 6 841 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KpDfPMLLnxy1syMYe5Q4GB4JPijguHzBD | To: 34546YYtH32K2qg5DTcgR3wmCxARhji9eY | |||
| 24.12.2021 18:21:53 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.12.2021 18:21:40 | |
9 997 899 USDT | $ 9 997 899 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2c864d9bff277e60b695fa041db2abf715d4c4a6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 18:21:40 | |
9 997 276 USDT | $ 9 997 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e5bf14a703d8275eeb4dbfa3dea0fbb4f8e4a5af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 18:21:20 | |
321 BTC | $ 16 269 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 24.12.2021 18:21:20 | |
188 BTC | $ 9 517 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.12.2021 18:21:20 | |
121 BTC | $ 6 143 224 | (unknown) | (unknown) |
| Type: transfer | From: 3H2qDPVQT1VjxNRKTRddaxaD98SUgExVsY | To: 35QpTmdjkugJ8ExHRAgPEBVJB1EMo9VQuh | |||
| 24.12.2021 18:21:20 | |
134 BTC | $ 6 785 263 | (unknown) | (unknown) |
| Type: transfer | From: 3QX5K54Si2iGA3ghtm4DTugpqXWeqghSrZ | To: bc1qdmd528wue84vnpg3xxhuk5zm662g389axapfp8 | |||
| 24.12.2021 18:21:20 | |
117 BTC | $ 5 915 490 | (unknown) | (unknown) |
| Type: transfer | From: 38egB6u3fFXHsop8jAWczWTXL46h7NJXRM | To: 3BArKVPVuxef8tEdBQmTzXhgTx6q9EgYwr | |||
| 24.12.2021 18:21:20 | |
102 BTC | $ 5 192 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CRWB7sBfLFSg1fvdPLzXasebHMqpToS36 | To: 3JySbpweRDJdAvQDZNRw9yGFz9vGXDTyaN | |||
| 24.12.2021 18:21:20 | |
120 BTC | $ 6 085 794 | (unknown) | (unknown) |
| Type: transfer | From: 34U2vdgQJQN4CnUsJwwYQTeobBWcvnWVFn | To: bc1qqe2x6lmymqrappn8s8ryduruxd4et2tqhj6gkx | |||
| 24.12.2021 18:21:20 | |
130 BTC | $ 6 587 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknfee6qny3gr0p5gd28pc79ppkxp20pgmnnwnv | To: 39mL6ybEtBPhtq6aUxGTghcUApnnMyjpx1 | |||
| 24.12.2021 18:21:20 | |
184 BTC | $ 9 318 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PgBF1AJNFAaBk1EaxA8ewN7MaFbvCShtg | To: bc1qzgwyz96vmcfljsvrd4jp263q389va6whg7zhf7 | |||
| 24.12.2021 18:21:20 | |
184 BTC | $ 9 325 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83d3kenwwfg3d3y5ht94lmd8els6np322zju3g | To: 3PgBF1AJNFAaBk1EaxA8ewN7MaFbvCShtg | |||
| 24.12.2021 18:21:20 | |
184 BTC | $ 9 331 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LZTowsD6qNp22JrpHbS8DuaeaW4AH9AXz | To: bc1q83d3kenwwfg3d3y5ht94lmd8els6np322zju3g | |||
| 24.12.2021 18:21:20 | |
184 BTC | $ 9 334 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wf828880vqxt8xp0s8emhjhh9l5n5v7a5jh2x | To: 3LZTowsD6qNp22JrpHbS8DuaeaW4AH9AXz | |||
| 24.12.2021 18:21:20 | |
123 BTC | $ 6 231 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 24.12.2021 18:20:08 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||