Whale movements
Last update: 11.09.2026 18:11:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 17:17:31 |  |
185 BTC | $ 9 472 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr0cmj6nfzhl4akqhc3fycryjy8js5dqy6lqu7 | To: bc1qs4syhtr80wah9fqqrvg965y359lt9aznc7lq0v | |||
| 24.12.2021 17:17:31 | |
116 BTC | $ 5 940 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 24.12.2021 17:12:26 | |
407 BTC | $ 20 816 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsxznm57faywnyg76prwtcza5676lvqet5072lf6pn5kr2ga3s4swpy7gy | To: bc1q4qxnh7f7uzywnlznsymjfvv03tm7a4dde0utj7m6rmndrhkg0ecs40k3ef | |||
| 24.12.2021 17:12:26 | |
127 BTC | $ 6 508 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36SqwabrNJmk1qLGvV285ZDG28baKBih32 | |||
| 24.12.2021 17:12:26 | |
103 BTC | $ 5 267 885 | (unknown) | (unknown) |
| Type: transfer | From: 335eMNxfgS8rer36Lx45bz9AEDZAJuAZdS | To: 3BXFDitMsYTAXyWPdBNti7RpU4QthieLMU | |||
| 24.12.2021 17:12:26 | |
120 BTC | $ 6 135 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KrbED8GWn1aqdLPFa8WMAecLQPX2EYwVk | To: 3Mm7eDFvkff34r5ZSY4sM3A8E19CQ5xg6m | |||
| 24.12.2021 17:12:26 | |
98 BTC | $ 5 002 695 | (unknown) | (unknown) |
| Type: transfer | From: 31oNnJcN2kHDdzNQyKepUeow3Myuo3H8cm | To: bc1qkkuy0cpnut79dqfh7fzkzrqw5uy6m7ws7yc7f7 | |||
| 24.12.2021 17:12:26 | |
137 BTC | $ 7 005 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhq7feh6RRGLDEZZsGshteo81BA8uy8Ma | To: 36jzWQL8TEqYbJcq86d2TYbAp2CKXMwxaG | |||
| 24.12.2021 17:12:26 | |
121 BTC | $ 6 193 207 | (unknown) | (unknown) |
| Type: transfer | From: 32tfJ8FaMZiSrX2BdX2BdFoHouaBAqvcDS | To: 3H2qDPVQT1VjxNRKTRddaxaD98SUgExVsY | |||
| 24.12.2021 17:12:26 | |
231 BTC | $ 11 810 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdarsxa3vzqel4vrlcz33ksucj2g0jp0s23ulz | To: 37oDnLBGF2LenqJhMS3JDt7MJToW6mNKey | |||
| 24.12.2021 17:12:26 | |
130 BTC | $ 6 641 666 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ALs41KfJ5RBGYFuQaQ4N53fjL41AkNX | To: bc1qknfee6qny3gr0p5gd28pc79ppkxp20pgmnnwnv | |||
| 24.12.2021 17:12:26 | |
117 BTC | $ 5 966 047 | (unknown) | (unknown) |
| Type: transfer | From: 3ACDxmaZTWjbXKQLnmJmZPpWtAKYKtKTW4 | To: bc1qgvue8rtwl6g4g7gmarppjzeteqcun92t829jmw | |||
| 24.12.2021 17:12:26 | |
134 BTC | $ 6 841 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NyEU8Dv2kWvGE4z46AHPbjZJ4zQfhguU9 | To: 3QX5K54Si2iGA3ghtm4DTugpqXWeqghSrZ | |||
| 24.12.2021 17:12:26 | |
135 BTC | $ 6 905 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sqep5n8u5dp4grazyuunw54wg9yj0fw554zan | To: 3KpDfPMLLnxy1syMYe5Q4GB4JPijguHzBD | |||
| 24.12.2021 17:12:26 | |
231 BTC | $ 11 807 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BUC1U2ceCERC9abyQ51oaVqUsmNWu4KZ5 | To: 3EzkZSfNBUs2Mvubw9vF3BYUEB9JAcT2Gm | |||
| 24.12.2021 17:12:26 | |
203 BTC | $ 10 347 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LnXNGfhNzrrm2hbwsc5dy9rdHmkC2d6aY | To: 3AthcjMq8pCNZeiYMmCduHmSZiz6Q3vN4Q | |||
| 24.12.2021 17:12:26 | |
185 BTC | $ 9 446 262 | (unknown) | (unknown) |
| Type: transfer | From: 3N5sG5AiiUnjR8johB19yoAxhA1jYGnfhN | To: bc1qmr0cmj6nfzhl4akqhc3fycryjy8js5dqy6lqu7 | |||
| 24.12.2021 17:09:28 |  |
2 262 ETH | $ 9 252 026 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 24.12.2021 17:06:59 | |
10 054 966 USDT | $ 10 054 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 17:06:07 | |
11 203 166 USDT | $ 11 203 166 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 24.12.2021 17:04:49 | |
134 BTC | $ 6 816 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BBs1QkkydV8MyyXmahVQFxZb4vnZbqZhu | To: 3NyEU8Dv2kWvGE4z46AHPbjZJ4zQfhguU9 | |||
| 24.12.2021 17:04:49 | |
149 BTC | $ 7 591 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvypqevfrhkuzmcdc2eq2v96dhv9xfg7vqw8lv | To: 3A3gmQ7n833a58uYhqeuVDDarYt9GtdP6G | |||
| 24.12.2021 17:04:49 | |
117 BTC | $ 5 958 746 | (unknown) | (unknown) |
| Type: transfer | From: 37jHGH6Ns4ATFWDxMUDQNMR6FXEs9qNAWg | To: 3ACDxmaZTWjbXKQLnmJmZPpWtAKYKtKTW4 | |||
| 24.12.2021 17:04:49 | |
220 BTC | $ 11 189 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9fw5uar07emskcf9veat67jt2pgpz9fqcelpt | To: 33eapxdPFAupnvSpDoieUmMuqdCfSakBp1 | |||
| 24.12.2021 17:04:49 | |
144 BTC | $ 7 335 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DM23m9rQz3Vm1kH33y9WmjuLxkadUJro1 | To: 3FwZPpRhufDEM45VrVBDpeXEe1KA9Rgm7A | |||
| 24.12.2021 17:04:49 | |
130 BTC | $ 6 619 103 | (unknown) | (unknown) |
| Type: transfer | From: 3BfuD2XTEo1VHhm8VbcwaRYAt9fnL8Exua | To: 3H5ALs41KfJ5RBGYFuQaQ4N53fjL41AkNX | |||
| 24.12.2021 17:04:49 | |
218 BTC | $ 11 100 549 | (unknown) | (unknown) |
| Type: transfer | From: 381HmevC3DwncyD8PvUkqMus3772x83AQG | To: bc1q4ap6et5ghlecrmzzagrcg0c9pmz3wrsdjj7wtx | |||
| 24.12.2021 17:04:49 | |
140 BTC | $ 7 132 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d7j2xs4lq8vt0c26swme5jvj6cmqudjzcvpqw | To: 3Jhq7feh6RRGLDEZZsGshteo81BA8uy8Ma | |||
| 24.12.2021 17:04:49 | |
159 BTC | $ 8 084 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhk2kRnzTcCc5EVoePfpgN7P5ydtgRdkb | To: 3FSXuAFQDVU9PCtYgSbExKEj12Vy5ZzGgz | |||
| 24.12.2021 17:04:49 | |
135 BTC | $ 6 880 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zschy0ndl5pzecjw7lu9cca072ry5vd0p3r4k | To: bc1q3sqep5n8u5dp4grazyuunw54wg9yj0fw554zan | |||
| 24.12.2021 17:04:49 | |
155 BTC | $ 7 873 278 | (unknown) | (unknown) |
| Type: transfer | From: 39PhheK7jr9xjQRvGiJBKomHtAvVbBJo7y | To: 3DushZshgVRPrKi1EgWH8sRgyjFUFqmAVD | |||
| 24.12.2021 17:04:49 | |
194 BTC | $ 9 876 082 | (unknown) | (unknown) |
| Type: transfer | From: 3489FAHjDHTrs9yR4j9ouGBEsr4rXmHHM1 | To: 3KbkeSaPSrHi7QEgVrtbXkixYXiW4N3DH2 | |||
| 24.12.2021 17:04:49 | |
121 BTC | $ 6 170 775 | (unknown) | (unknown) |
| Type: transfer | From: 34Y4WGiV5AzNS1SbfoCW8kE42hJFTBcSoU | To: 32tfJ8FaMZiSrX2BdX2BdFoHouaBAqvcDS | |||
| 24.12.2021 17:04:49 | |
120 BTC | $ 6 113 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r42gc6qz58uxcqz44d4cx4qhax42em2v2kcvw | To: 3KrbED8GWn1aqdLPFa8WMAecLQPX2EYwVk | |||
| 24.12.2021 17:04:49 | |
210 BTC | $ 10 688 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynypcvegx4n6nflp45q3zl0v3tse38ael6npkm | To: 3B2d9z3twxWXg5J31xUjXDeBAM1AehLQCW | |||
| 24.12.2021 17:04:49 | |
175 BTC | $ 8 917 473 | (unknown) | (unknown) |
| Type: transfer | From: 3HG9n71ixNUQbwSoZhG64fMgVvuYQEJrHs | To: 3C1LggDERLNAGYgsRYetFdsr13bmcWEwW6 | |||
| 24.12.2021 17:04:49 | |
103 BTC | $ 5 248 875 | (unknown) | (unknown) |
| Type: transfer | From: 3L8XQp3hMjWpMmnqZnhfsX7Tqa2yRGW1K7 | To: 335eMNxfgS8rer36Lx45bz9AEDZAJuAZdS | |||
| 24.12.2021 17:04:49 | |
185 BTC | $ 9 414 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GMU585G1xsnbv6ZVuh5x7YHDKaFymRJCB | To: 3N5sG5AiiUnjR8johB19yoAxhA1jYGnfhN | |||
| 24.12.2021 17:04:49 | |
185 BTC | $ 9 418 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeetzwkytqm5y0klxfekx229mh9q79r4d25f5d4 | To: 3GMU585G1xsnbv6ZVuh5x7YHDKaFymRJCB | |||
| 24.12.2021 17:04:49 | |
185 BTC | $ 9 430 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cj007vvh5n6ferdtf6kr3ucg20e99xuztmq90 | To: bc1qeetzwkytqm5y0klxfekx229mh9q79r4d25f5d4 | |||
| 24.12.2021 17:04:49 | |
185 BTC | $ 9 438 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh8qv5m3qmrk6ynjg2u0awmfwck4cwfp76vz2n | To: bc1q3cj007vvh5n6ferdtf6kr3ucg20e99xuztmq90 | |||
| 24.12.2021 17:04:49 | |
144 BTC | $ 7 333 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 24.12.2021 17:04:49 | |
109 BTC | $ 5 540 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.12.2021 17:04:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.12.2021 17:00:31 | |
18 913 776 USDC | $ 18 913 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 17:00:31 | |
25 297 ETH | $ 103 138 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.12.2021 16:58:46 | |
7 041 414 USDT | $ 7 041 414 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.12.2021 16:52:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.12.2021 16:52:18 | |
7 074 045 USDT | $ 7 074 045 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 16:52:00 |  |
39 999 980 XRP | $ 37 720 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rErVnGRG7g8vVwBNpNbhs7wKcDCcncSySo | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||