Whale movements
Last update: 11.09.2026 17:31:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 16:01:44 |  |
319 BTC | $ 16 198 039 | (unknown) | (unknown) |
| Type: transfer | From: 32Gk1G4dEeojCD5QxbhSXxdW8MejFdVCmm | To: 3R2UgDiNUDUk5p8uBZvzBPEgKUAXpHwEGw | |||
| 24.12.2021 16:01:44 | |
451 BTC | $ 22 904 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QmbnqafK5m4zKDrgLS3R367EgibgjxHy4 | To: 3PsArrdA9H9a1DZ36NseuRxGgsZUcxMYD6 | |||
| 24.12.2021 16:01:44 | |
486 BTC | $ 24 683 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LuvK9e1rdp1gqzKnZ95FKASq9dE1P6p9h | To: 3JqgTvTRLbhW8CK7hyvkfVUQSZzsrYvBCv | |||
| 24.12.2021 16:01:44 | |
509 BTC | $ 25 843 198 | (unknown) | (unknown) |
| Type: transfer | From: 3AnztsBxBPvPE9Jvrwq73Cvy7NafbysTSo | To: 3J3UuDBC4m1z86HAUcENbhwvok2V86d3zy | |||
| 24.12.2021 16:01:44 | |
144 BTC | $ 7 320 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjreyp4fq92n028050l6ydk9zhdfdufxwuvxaq | To: 3Pkw4aDftAwJgryJKb5J2DCmk2BGeo552T | |||
| 24.12.2021 16:01:44 | |
665 BTC | $ 33 758 428 | (unknown) | (unknown) |
| Type: transfer | From: 366NHo5En9sUtmPLStJF5uv56ZSZaxS6oQ | To: 3D72MnrtGZLshwjtgyBKXcSvbmwkLR4WMM | |||
| 24.12.2021 16:01:44 | |
290 BTC | $ 14 738 491 | (unknown) | (unknown) |
| Type: transfer | From: 3NypPfsia6UnfwzN59ZSpCZYUFYDTamXBr | To: 32YuyntBXHQjRXTduDP7DQ3FPNvpx4qyVH | |||
| 24.12.2021 16:01:44 | |
131 BTC | $ 6 651 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz347f5flawfnh78xr6wl89zfqlxp4m56qumqva | To: 3AUKA1QBE9kVB9e1nUkX5xcJ2GDXR4KVio | |||
| 24.12.2021 16:01:44 | |
218 BTC | $ 11 076 557 | (unknown) | (unknown) |
| Type: transfer | From: 38MjRMmFGa1Xoyt1x371mbrVeqUjzLZpdx | To: 381HmevC3DwncyD8PvUkqMus3772x83AQG | |||
| 24.12.2021 16:01:44 | |
210 BTC | $ 10 665 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJAjAJCtHgYyC3yMmFqkXM8WySoCxNJy | To: bc1qynypcvegx4n6nflp45q3zl0v3tse38ael6npkm | |||
| 24.12.2021 16:01:44 | |
140 BTC | $ 7 121 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q847yzyml059vc8k2539xx23au4r8kufr095pg9 | To: bc1qcxetxp3cqehh7sapaqggml5lzmlq207j9dzwwz | |||
| 24.12.2021 16:01:44 | |
446 BTC | $ 22 655 372 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.12.2021 16:01:44 | |
187 BTC | $ 9 485 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdx6enscznrltqdu0j40jpff6vsk8cehwfza2j | To: 38XMx7kR4N2TXFqJ2f1A4dC5sG8bnkdgsd | |||
| 24.12.2021 16:01:44 | |
187 BTC | $ 9 488 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ge48wll89xly0qp2na0fhv5uzz5dnh06ft4c | To: bc1qfdx6enscznrltqdu0j40jpff6vsk8cehwfza2j | |||
| 24.12.2021 16:01:44 | |
187 BTC | $ 9 497 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfzldaf0lh95tvukhurv33wrgg9undj745ungr | To: bc1qv4ge48wll89xly0qp2na0fhv5uzz5dnh06ft4c | |||
| 24.12.2021 16:01:44 | |
187 BTC | $ 9 498 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fxkzuuxwx43289n8h58gctsl0jtxeeamtg2z4 | To: bc1qrfzldaf0lh95tvukhurv33wrgg9undj745ungr | |||
| 24.12.2021 16:01:44 | |
188 BTC | $ 9 528 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddggcah0n6p3jxgvj2avln0m9nn58tz2rfdmaf | To: bc1qu6ukyfv0khxgc36za4js8tcwvm00lplphhhhry | |||
| 24.12.2021 16:01:44 | |
188 BTC | $ 9 531 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gtq9gmv9f2cn54jlw3vetmzsnztwaquq077yx | To: bc1qddggcah0n6p3jxgvj2avln0m9nn58tz2rfdmaf | |||
| 24.12.2021 16:01:44 | |
188 BTC | $ 9 532 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk2f90skgqwfjklmjmxhwdlgmszn82p6hc9r0y | To: bc1q9gtq9gmv9f2cn54jlw3vetmzsnztwaquq077yx | |||
| 24.12.2021 16:01:44 | |
188 BTC | $ 9 534 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk2f90skgqwfjklmjmxhwdlgmszn82p6hc9r0y | |||
| 24.12.2021 16:01:44 | |
200 BTC | $ 10 159 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.12.2021 16:01:44 | |
207 BTC | $ 10 490 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 24.12.2021 15:47:30 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 24.12.2021 15:43:50 |  |
6 076 710 XRP | $ 5 810 529 | (unknown) | (unknown) |
| Type: transfer | From: r4qKWVFvpERrNsqjPEfWemCPcnLKJVRcYP | To: rGqBtp3jrXFhmoNrGJ4ysyGwsrmwScLsrj | |||
| 24.12.2021 15:34:52 | |
6 111 332 XRP | $ 5 887 264 | (unknown) | (unknown) |
| Type: transfer | From: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | To: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |||
| 24.12.2021 15:31:53 | |
245 BTC | $ 12 496 649 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 24.12.2021 15:31:53 | |
103 BTC | $ 5 276 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewaatd9n273q87c8yvlfvg78trcf3nym2agpsp | To: 3Dv4SLM1JEzDq7zCQXtmZaDkv2AKdysjng | |||
| 24.12.2021 15:31:53 | |
187 BTC | $ 9 543 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9vr3gfsdunz0mw5qztw7ez59al4xhk87zszvl | To: bc1q7fxkzuuxwx43289n8h58gctsl0jtxeeamtg2z4 | |||
| 24.12.2021 15:31:53 | |
187 BTC | $ 9 545 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtl2tp928jkhg500kjgevw3uhze73znygaxksc | To: bc1qm9vr3gfsdunz0mw5qztw7ez59al4xhk87zszvl | |||
| 24.12.2021 15:30:11 |  |
10 197 270 USDT | $ 10 197 270 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 24.12.2021 15:23:16 | |
1 524 ETH | $ 6 267 061 | (unknown) | (unknown) |
| Type: transfer | From: d7d85d3e1b602bc170bb50db42d4e313fe2ed193 | To: 47242bde7ab5db75ae4e22acb591ddf0eb63e8ee | |||
| 24.12.2021 15:20:39 | |
223 BTC | $ 11 438 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 24.12.2021 15:18:21 | |
106 BTC | $ 5 409 165 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdw0ua7gs8ys3ve65yx9rl32pnmyc32t2fjpsfjduy94rqlqju0s4m9e9s | |||
| 24.12.2021 15:18:21 | |
102 BTC | $ 5 206 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qym0g4x22angw3wrxnpjk3gs393rg7gzfdj6hejp23fqme6ft2tvqt3v43c | |||
| 24.12.2021 15:18:21 | |
924 BTC | $ 47 220 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x07fcge7rps07narqczm43ux5ja6ct4zyd2c7 | To: bc1qwcstdsm7vxp2ue3leakylqklj3ud6jmkkk409f | |||
| 24.12.2021 15:18:21 | |
260 BTC | $ 13 293 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna7tfawydru6cerkxwt6tlhw65c6j98zpzzzl0 | To: 35RLmCJBPPTkihDzcHR3zpt2uUTZsyMx42 | |||
| 24.12.2021 15:18:21 | |
247 BTC | $ 12 621 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LftHkqEsic7QnaqzHhB7wRnT7apd4hG8s | To: 38BJorrugjApY6EqrxSGV9BDBTFqwtrLNi | |||
| 24.12.2021 15:18:21 | |
187 BTC | $ 9 564 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaaxq748hsfuqa4gwv0artag400sahp057vm0z | To: bc1qrtl2tp928jkhg500kjgevw3uhze73znygaxksc | |||
| 24.12.2021 15:12:56 | |
150 BTC | $ 7 701 090 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0run6h9nrfay4790gvgqyy9c0h39d6l4aqlzv5 | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 24.12.2021 15:12:56 | |
140 BTC | $ 7 199 422 | (unknown) | (unknown) |
| Type: transfer | From: 34pEtWWo52quQ4DgwW7Zqog5JiC7UuRJ2T | To: bc1q847yzyml059vc8k2539xx23au4r8kufr095pg9 | |||
| 24.12.2021 15:12:56 | |
135 BTC | $ 6 941 305 | (unknown) | (unknown) |
| Type: transfer | From: 3D4uS8596QVk69PC4j5YXwugTcZrsL7Qqp | To: 36E4i4M5Z2PZgwAJmaJzizjSBS9k2krAAq | |||
| 24.12.2021 15:12:56 | |
122 BTC | $ 6 250 974 | (unknown) | (unknown) |
| Type: transfer | From: 328x1cx7odDhdgzNXExy4ffxzvUCyYGyAo | To: bc1qghdctq79zqumr37r9fgjt0pxcuz7q4f7mwajk2 | |||
| 24.12.2021 15:12:56 | |
137 BTC | $ 7 033 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4lyl3jpa9ph2przh4ea2ttphdrn9zraayskdx | To: bc1qtlxzthe88glkxg494dzgd9a9v9gamzgxwpfhm0 | |||
| 24.12.2021 15:12:56 | |
210 BTC | $ 10 779 805 | (unknown) | (unknown) |
| Type: transfer | From: 34Tbs427j31V8eBVtsAm1KDtFYW42N7BYx | To: 3AKJAjAJCtHgYyC3yMmFqkXM8WySoCxNJy | |||
| 24.12.2021 15:12:56 | |
144 BTC | $ 7 399 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CKcvbM1C8MDEXwu3mcNLFdCiRDzX7aGqh | To: bc1qtjreyp4fq92n028050l6ydk9zhdfdufxwuvxaq | |||
| 24.12.2021 15:12:56 | |
194 BTC | $ 9 962 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GBLviC9dRa3pZCuaUPGZ3Lob3qTbzNuky | To: bc1qs9qhtlucywapzj76sl7q2q6n8ul2v2x2qzl96f | |||
| 24.12.2021 15:12:56 | |
231 BTC | $ 11 864 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04qc769a8gn5gdwxtul34ap7e980mpemu0q7gf | To: 3Kh7EDf77HXZBjxKE6UwQ4SbctDtEtF8Bj | |||
| 24.12.2021 15:12:56 | |
97 BTC | $ 5 002 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ERytucV4Vf4s6A2FJRtm3vF7cchYGCY3z | To: 35bp2R1u9VpPnd3zRGtp1CJkhjfq5tpRzv | |||
| 24.12.2021 15:12:56 | |
159 BTC | $ 8 153 950 | (unknown) | (unknown) |
| Type: transfer | From: 38Yotpr1mbezvQ6y7WXz8CucTmqYZ5tJGe | To: 3GHPfhM1LUx8ABAPgbStkPgtnptFNSbS76 | |||
| 24.12.2021 15:12:56 | |
131 BTC | $ 6 722 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndd4lyukpkv2n55mq3jyvhjnqfrmpafe3d76pq | To: bc1qz347f5flawfnh78xr6wl89zfqlxp4m56qumqva | |||