Whale movements
Last update: 11.09.2026 12:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 09:01:50 |  |
140 BTC | $ 7 160 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1axRYsfeYL8TDp4qKBd8icam2dyAduF5 | To: 3DsXwmF9kFuQjsFnTkPFnBdKcbDf7Mt5DT | |||
| 24.12.2021 09:01:50 | |
196 BTC | $ 9 994 429 | (unknown) | (unknown) |
| Type: transfer | From: 3FCzRwX3Pspf7LN7ACxKKLzv8M8tUinpZt | To: bc1qfc3k8wgreezcn3asf0csrfuzwgfm6yl2uaq8e8 | |||
| 24.12.2021 09:01:50 | |
131 BTC | $ 6 690 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FTVPTYVFwkSpmWZAVihLGXwuTkPbMJqA3 | To: bc1q4mfzgr2m7gfkpq3l9par5mah0glm6yfg9mshm5 | |||
| 24.12.2021 09:01:50 | |
105 BTC | $ 5 338 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdclkmdu79xsgh42ky02ghy30a4e3nejgza7d83 | To: 32P8F3ZwTrTfnfbnwTqdu7GPejmG82Nzr5 | |||
| 24.12.2021 09:01:50 | |
160 BTC | $ 8 159 611 | (unknown) | (unknown) |
| Type: transfer | From: 33CJEM2RCQcmCV4Mcpu1PLsidFugGRFXwZ | To: bc1qftkw7n2j8t3hdncgg0hsvhcfgkwfzlgryrl2cm | |||
| 24.12.2021 09:01:50 | |
118 BTC | $ 6 024 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJPvC4zgbcTmss6BLVwpVcKSYdhA2wZb | To: 3PMFgyLKFk2TLjYqmzcVUkP9g71WpA3bMT | |||
| 24.12.2021 09:01:50 | |
220 BTC | $ 11 218 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QKuW6S7UktPASfEAGNzC9skwK4iEt42ij | To: 39oyaajUESczCE85btBoifYwAErXPCDUML | |||
| 24.12.2021 09:01:50 | |
155 BTC | $ 7 903 489 | (unknown) | (unknown) |
| Type: transfer | From: 3AoRZHhp5U1JYR15JNtG7byHDt9fJ365Sn | To: bc1qwy7rhayjdyudtcvd3xq8qk4mn6ujlgg4tl23h7 | |||
| 24.12.2021 09:01:50 | |
194 BTC | $ 9 906 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7l42djtket60sw6egy4a3m8xyl2efln0480we | To: 3Hdvy4huJ6BH7KDgTw3EmXTU5rjhJg8ng5 | |||
| 24.12.2021 09:01:50 | |
118 BTC | $ 6 016 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83683q4kw536f3hpft55cfxlpra8u2q09jxh4l | To: 3L8VJ3tMyng37k2WdGkmZmaiDnPZepN871 | |||
| 24.12.2021 09:01:50 | |
231 BTC | $ 11 797 297 | (unknown) | (unknown) |
| Type: transfer | From: 39ur2csFLB9qedDFwYJgaEbKAqcBZhY686 | To: 36GktjxseZzRJ58hjn2wC3ByQLN3dtaAmB | |||
| 24.12.2021 09:01:50 | |
122 BTC | $ 6 227 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao4qHCRduUnGF4AMaNkUXGht9wv1xQz1J | To: 3Fbgo9Scs2aBXTykSDqZBCp58rFHvGPtvh | |||
| 24.12.2021 09:01:50 | |
231 BTC | $ 11 795 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PSQyVrpzC7zjAfRs56xtLCNRTmrhV2eMy | To: bc1qrv2lt0p4ne07x3jxdq3q5q9vg08c6v6lq7v2pr | |||
| 24.12.2021 09:01:50 | |
99 BTC | $ 5 046 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9renjklpztr9ren4mym6xm98yjff0vxlk2aksj | To: bc1qv0pj88cw99qq7pw8ynn2pnmcxewauydsyduvr9 | |||
| 24.12.2021 09:01:50 | |
228 BTC | $ 11 649 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NTEJEXAUMKcA6jiCAtQTdArBzc2GMCsqP | To: 392955zzz2Q3wz4d3AWAUAaCe1sARm2bc1 | |||
| 24.12.2021 09:01:50 | |
247 BTC | $ 12 598 279 | (unknown) | (unknown) |
| Type: transfer | From: 36qfu2qNLQwLH75kjuEwmodXUX5gmUnt5i | To: bc1q6s6qhzgmngv8u89lf89svqk4mf4wp7lgfsfp06 | |||
| 24.12.2021 09:01:50 | |
189 BTC | $ 9 645 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6atwejcmy4fpt3xtzwvud75nzumu2q5lmmrz6 | To: 3EwheprLh1ZK4QFYcixThmbuwB6HefTh14 | |||
| 24.12.2021 09:01:50 | |
231 BTC | $ 11 810 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4jht0u2ep7wdewy6569j2w3g6er0jyj3dy9smcp94rrv7va3gpqwkk2q9 | |||
| 24.12.2021 08:56:52 |  |
7 425 985 XRP | $ 7 211 904 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: rwnXZEUe7o29SPcWZwnZukR8fdXmFMWHAN | |||
| 24.12.2021 08:56:39 |  |
5 109 496 USDT | $ 5 109 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TT9YCU757EwSkPyr3yaboBDnyBAwrRNF4Q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 105 000 USDT | $ 5 105 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAEZn4szP3eWkCZf1YxL5HMdxLJ1oBzSVN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 144 900 USDT | $ 5 144 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TZAmsADYn5UAepVmSDwnTuboNHUyPMMMEe | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 365 909 USDT | $ 5 365 909 | (unknown) | binance (exchange) |
| Type: transfer | From: TYjLwuCjN72wwUBGJe4C5CgQyiuAVFwQ9q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 378 386 USDT | $ 5 378 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TMWoBUYS6gdoS8SH5iFpwWiTLdi8v925Um | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 533 281 USDT | $ 6 533 281 | (unknown) | binance (exchange) |
| Type: transfer | From: TFPkxcLwWyci7AK4YfzfyxGrVk4GzPm9Cd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 475 000 USDT | $ 5 475 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFqiVCc8LfMsBNPyZXSpUrFUGwEWvf68G7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 499 992 USDT | $ 5 499 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 601 760 USDT | $ 5 601 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TU1cMBUd9zKuhHcjKzAo9EcrwR85bAPmeC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 592 200 USDT | $ 5 592 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TMJWC9S14JM34w4UPcMpLNq9NGTGaZFecD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 766 326 USDT | $ 5 766 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TN4kHN2zGo438gSzHbLZ9QcmAJVbMLtZzD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 696 274 USDT | $ 5 696 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TUsMiVRNsizpcno6in1y1QE2VBRge9mMac | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 967 057 USDT | $ 5 967 057 | (unknown) | binance (exchange) |
| Type: transfer | From: TFQusbKxS4fgfqo2UsvzhMhDQCQGF6oJHo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 812 857 USDT | $ 5 812 857 | (unknown) | binance (exchange) |
| Type: transfer | From: TX6DE88BXRf8jxmupKveDWi1XjUVBb2bDC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 766 607 USDT | $ 5 766 607 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ8pV5JdzyDmp5tPrtRAoDfDjmWEqTugyo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 582 808 USDT | $ 6 582 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TSV2TsAxn34GeZcKVTu7Exy9MJip6mGF82 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 531 787 USDT | $ 6 531 787 | (unknown) | binance (exchange) |
| Type: transfer | From: TPoQi5eTkMhyicpxiPeSudp5SFCW7cSzbg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 796 932 USDT | $ 6 796 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TSw4L3MAS9gscYLotPwge55F1WPRw4Mpv2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 680 308 USDT | $ 6 680 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TJdXEWrx27z1LFv7ueAVEiT3GqHQWbPkCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 501 154 USDT | $ 7 501 154 | (unknown) | binance (exchange) |
| Type: transfer | From: THuNcj8Uh3s6HsFCxrPUYfkV6ErUajDFhh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 376 155 USDT | $ 7 376 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TTof8QECVBCY6SDK9hiadsbELNvp155qRd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 911 878 USDT | $ 6 911 878 | (unknown) | binance (exchange) |
| Type: transfer | From: TMJHicQCCU7hMsmGwKJ9Wxj48YugUrCmzT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 405 416 USDT | $ 7 405 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TT1nk8HPg9if3uvCLxASgTEdmyBbi3n4WS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 141 327 USDT | $ 7 141 327 | (unknown) | binance (exchange) |
| Type: transfer | From: TG6p8q99DwdiraJA6sA682ZMpRbNptJajy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 561 392 USDT | $ 7 561 392 | (unknown) | binance (exchange) |
| Type: transfer | From: TUdjJZp8o48azU17NYw8V8abujJhvEHroF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 966 737 USDT | $ 7 966 737 | (unknown) | binance (exchange) |
| Type: transfer | From: TYhfnXkr2dJM3BV8FWCRx64LVTbrdeTKki | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 694 591 USDT | $ 7 694 591 | (unknown) | binance (exchange) |
| Type: transfer | From: TG4ddcoDRs4c67zUg4p7FpaUBWqQD43DXQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 005 621 USDT | $ 8 005 621 | (unknown) | binance (exchange) |
| Type: transfer | From: TTwkk9mE9gTqj3zTJz2w5N169F2P5ZXos8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 116 652 USDT | $ 8 116 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TK7sfa9ar5SPjrJWKmyGXGAXfdgGQw9Eq5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||