Whale movements
Last update: 11.09.2026 13:20:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 09:32:55 |  |
100 BTC | $ 5 098 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:32:55 | |
100 BTC | $ 5 098 364 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:32:55 | |
100 BTC | $ 5 098 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:32:55 | |
100 BTC | $ 5 098 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:32:55 | |
100 BTC | $ 5 098 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:32:55 | |
100 BTC | $ 5 098 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:32:55 | |
100 BTC | $ 5 098 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:32:55 | |
100 BTC | $ 5 093 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaf2l8g3pyfwng8xjf4e2rj9z7pgx3smh7j36k | To: bc1qcka8lyluydz63sczc85pnkjg3399a7afjukry5 | |||
| 24.12.2021 09:32:55 | |
231 BTC | $ 11 801 258 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qw4jht0u2ep7wdewy6569j2w3g6er0jyj3dy9smcp94rrv7va3gpqwkk2q9 | To: 3GKydt8BX8kUzhYj6s24H634qEFDsUZBvm | |||
| 24.12.2021 09:32:55 | |
110 BTC | $ 5 608 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KwvHWKKtAmtFSrrVJtwz8hSBSioZhCZKH | To: 33q1CcWcBuVEZJEEUkSCyGjLhwpmYm6duv | |||
| 24.12.2021 09:32:55 | |
110 BTC | $ 5 608 195 | (unknown) | (unknown) |
| Type: transfer | From: 3MuW1zNsQwW8qopMP4WkdtCuf94Dnx8MvK | To: 33q1CcWcBuVEZJEEUkSCyGjLhwpmYm6duv | |||
| 24.12.2021 09:32:55 | |
400 BTC | $ 20 393 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 24.12.2021 09:32:55 | |
200 BTC | $ 10 196 728 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.12.2021 09:30:25 | |
200 BTC | $ 10 300 513 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.12.2021 09:30:25 | |
105 BTC | $ 5 388 577 | (unknown) | (unknown) |
| Type: transfer | From: 32P8F3ZwTrTfnfbnwTqdu7GPejmG82Nzr5 | To: 3PSpHZARmGLk4KGEoWuggv7yssf7uawzoj | |||
| 24.12.2021 09:30:25 | |
144 BTC | $ 7 423 599 | (unknown) | (unknown) |
| Type: transfer | From: 32Cwjy2p7thTzw3B88P9drQ7z34mQTN39N | To: bc1qu8kuycfkztvfdt0xx76rdqqd47949xt87r5q39 | |||
| 24.12.2021 09:30:25 | |
122 BTC | $ 6 282 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbgo9Scs2aBXTykSDqZBCp58rFHvGPtvh | To: 3QGKmHsChF9zjpPKU4Dq4cXxXQt3so5ZPk | |||
| 24.12.2021 09:30:25 | |
118 BTC | $ 6 081 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PMFgyLKFk2TLjYqmzcVUkP9g71WpA3bMT | To: bc1qexupzmzxtq6h85jletc2ge4kydwap6msgmfddx | |||
| 24.12.2021 09:30:25 | |
99 BTC | $ 5 091 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0pj88cw99qq7pw8ynn2pnmcxewauydsyduvr9 | To: bc1qsspx3w5j4tq8w3dq066n9w8f4nsa5whakk0lrn | |||
| 24.12.2021 09:30:25 | |
135 BTC | $ 6 967 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wq22myy4dzrfgm2h2vqe94cew7w5j46fn2050 | To: 3397ZJZ8XVUoWpkeyjuUG1AaZfhuAmD9pt | |||
| 24.12.2021 09:30:25 | |
118 BTC | $ 6 072 199 | (unknown) | (unknown) |
| Type: transfer | From: 3L8VJ3tMyng37k2WdGkmZmaiDnPZepN871 | To: 32E3tNMkpYNmhbcvJDgJ2MS6PCVC2oiJ7x | |||
| 24.12.2021 09:30:25 | |
101 BTC | $ 5 179 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn6wYwnDnqbdfFnGhJxjKdwcKhZJDrnCH | To: 36qpT61UHknLe2WgiK5attQqGd29jnmAhh | |||
| 24.12.2021 09:30:25 | |
140 BTC | $ 7 227 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DsXwmF9kFuQjsFnTkPFnBdKcbDf7Mt5DT | To: bc1ql4n0saj7d5w0uc7vgjxujhn8g7j07xlf44qzvz | |||
| 24.12.2021 09:30:25 | |
133 BTC | $ 6 826 497 | (unknown) | (unknown) |
| Type: transfer | From: 3PNhYcf34pYkBL6uDrEhJLw9uLmGRQrru3 | To: 32BTnnnNRPuGvnonKoBZ3B1FvDLZbSGWB3 | |||
| 24.12.2021 09:30:25 | |
137 BTC | $ 7 058 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Bp7db2uMgrqqsSsC29vn4EDpXkCRtUo | To: 33BHNJYmh7wdGrXskwoVFXvdvMZztWyP4F | |||
| 24.12.2021 09:30:25 | |
131 BTC | $ 6 752 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mfzgr2m7gfkpq3l9par5mah0glm6yfg9mshm5 | To: 339Kx5mtojV5pTUxdAyWMvxnEJ1j76WbSi | |||
| 24.12.2021 09:30:25 | |
189 BTC | $ 9 734 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EwheprLh1ZK4QFYcixThmbuwB6HefTh14 | To: bc1qms82v74ka0j4aehyvgp2d2a49su95kdwyza7fp | |||
| 24.12.2021 09:30:25 | |
118 BTC | $ 6 066 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 24.12.2021 09:24:52 |  |
22 784 946 XLM | $ 6 472 910 | (unknown) | (unknown) |
| Type: transfer | From: GBIGMX4BW7FUSS3LV3CQUJG5OEE274XDVWIFSLVYTIQRAFT5TWCUBZIQ | To: GDF4UGQSY6VHWN7T4XJEZ6WYJEREMZYLNYZ5CCKYVS3V3MNYIBMTB354 | |||
| 24.12.2021 09:24:52 | |
22 784 946 XLM | $ 6 472 910 | (unknown) | (unknown) |
| Type: transfer | From: GAZOUIBGG6OXCUITS24W6MCFRKI7L5M4V2K7P6PNWXR22ASGLFUSBFOX | To: GDF4UGQSY6VHWN7T4XJEZ6WYJEREMZYLNYZ5CCKYVS3V3MNYIBMTB354 | |||
| 24.12.2021 09:24:52 | |
23 353 136 XLM | $ 6 634 325 | (unknown) | (unknown) |
| Type: transfer | From: GC2GBPBXMOGP37JHLJT3GH6BRYHPYHFTQ4FU3KWF7DQLXU5RAFCQ4KEM | To: GDF4UGQSY6VHWN7T4XJEZ6WYJEREMZYLNYZ5CCKYVS3V3MNYIBMTB354 | |||
| 24.12.2021 09:20:26 |  |
16 880 908 USDC | $ 16 880 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.12.2021 09:15:54 | |
8 949 996 USDT | $ 8 949 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 09:15:01 |  |
20 004 062 XRP | $ 19 415 406 | (unknown) | (unknown) |
| Type: transfer | From: r9twdeen124rXdB7knTmXAw8r4pACAMMdM | To: rJZFjPnUU6PVriRkwzLNBpBnTJdCo8k7pw | |||
| 24.12.2021 09:14:15 | |
8 949 996 USDT | $ 8 949 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 09:08:53 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.12.2021 09:05:51 | |
469 BTC | $ 24 091 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GKsZYDJ4W2xgjAuF3gk8PKnJhkay3t5J6 | To: 3QVA6SuzdjPW9Y9H6rUHayeA7YoEWPVKFq | |||
| 24.12.2021 09:05:51 | |
413 BTC | $ 21 209 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58qQzmcPhYpYS7a9n6XJrcD6rS97V8Ku | To: 357wdLuTVkc9DC3kkUYWq4co7LYCw5DQhv | |||
| 24.12.2021 09:05:51 | |
303 BTC | $ 15 582 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37dd4kuwm4tva2hnzjyxkd8gaam4feazd8sa87 | |||
| 24.12.2021 09:05:51 | |
150 BTC | $ 7 703 160 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 24.12.2021 09:05:51 | |
290 BTC | $ 14 900 374 | (unknown) | (unknown) |
| Type: transfer | From: 378FyZBTYBGkG9bKsd21unBMytjowPeS9L | To: bc1q5vpwf9x5ztfsk8m3ejea4mdqzkz2c67cq67j9p | |||
| 24.12.2021 09:05:51 | |
260 BTC | $ 13 364 459 | (unknown) | (unknown) |
| Type: transfer | From: 31wMv2n5B1Yjg23tJRWtVHZk2DqGUEHBnj | To: 39yrJr4DofaDUJfa5DKRmrsS1eUY5P1o3n | |||
| 24.12.2021 09:05:51 | |
118 BTC | $ 6 048 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | |||
| 24.12.2021 09:01:50 | |
101 BTC | $ 5 131 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MUZmMBwytA3mQzqNesaJC2wVBcteQfSu3 | To: 3Fn6wYwnDnqbdfFnGhJxjKdwcKhZJDrnCH | |||
| 24.12.2021 09:01:50 | |
219 BTC | $ 11 194 225 | (unknown) | (unknown) |
| Type: transfer | From: 3A4rGoQoQm6iU2JsdYDbz4hY1BUUYTLnMx | To: 3BXKA16nBkREzbFeifKBMvWzxBpqEJbFQt | |||
| 24.12.2021 09:01:50 | |
133 BTC | $ 6 764 956 | (unknown) | (unknown) |
| Type: transfer | From: 334xLhL4kusK3aE2hYaGuUpdFjQ8VVt8L5 | To: 3PNhYcf34pYkBL6uDrEhJLw9uLmGRQrru3 | |||
| 24.12.2021 09:01:50 | |
144 BTC | $ 7 355 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A485Y1RsNiH7RLy26LUJBS2jfKv5Xc71S | To: 32Cwjy2p7thTzw3B88P9drQ7z34mQTN39N | |||
| 24.12.2021 09:01:50 | |
135 BTC | $ 6 903 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BrqHrg1TLtqs48A6foeTCDdKoYJDb5yRy | To: bc1q2wq22myy4dzrfgm2h2vqe94cew7w5j46fn2050 | |||
| 24.12.2021 09:01:50 | |
143 BTC | $ 7 299 065 | (unknown) | (unknown) |
| Type: transfer | From: 3ByT2Zbdw6LNLRzEQ1djExUs5Pg7pQSar7 | To: 3Q4Bp7db2uMgrqqsSsC29vn4EDpXkCRtUo | |||
| 24.12.2021 09:01:50 | |
247 BTC | $ 12 603 103 | (unknown) | (unknown) |
| Type: transfer | From: 36hizQn1Cbtiky9X845UmJ4RvZLyxoDe9P | To: 34dK34FdKbs9kRnaaU5nCf9YtcCU6nx25L | |||