Whale movements
Last update: 11.09.2026 11:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 08:29:23 |  |
220 BTC | $ 11 261 827 | (unknown) | (unknown) |
| Type: transfer | From: 34kVT2xGirJQ8ieySq3tuwnUzDhVTz8ivy | To: 3QKuW6S7UktPASfEAGNzC9skwK4iEt42ij | |||
| 24.12.2021 08:29:23 | |
121 BTC | $ 6 201 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0repmachq088j6u83m56j84lryzc039t7fsxm | To: 3NZJPvC4zgbcTmss6BLVwpVcKSYdhA2wZb | |||
| 24.12.2021 08:29:23 | |
101 BTC | $ 5 151 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx74r4ue43g9ylqmk8mkd6dratnuxykzj3r9qea | To: 3MUZmMBwytA3mQzqNesaJC2wVBcteQfSu3 | |||
| 24.12.2021 08:29:23 | |
133 BTC | $ 6 791 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryyrdd56pkgz0n0r6wj9k0j6mledrrdvc666rz | To: 334xLhL4kusK3aE2hYaGuUpdFjQ8VVt8L5 | |||
| 24.12.2021 08:29:23 | |
160 BTC | $ 8 191 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx674xe74jGvYkp57PBFg3jLTuDxtQzuo | To: 33CJEM2RCQcmCV4Mcpu1PLsidFugGRFXwZ | |||
| 24.12.2021 08:29:23 | |
231 BTC | $ 11 842 814 | (unknown) | (unknown) |
| Type: transfer | From: 3MQSka76YKyVpvD3m4gAytviidvWNqJE6a | To: 39ur2csFLB9qedDFwYJgaEbKAqcBZhY686 | |||
| 24.12.2021 08:29:23 | |
155 BTC | $ 7 946 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vkhw62w37fykeh82qeykccn7exqmw45ce325t | To: 3AoRZHhp5U1JYR15JNtG7byHDt9fJ365Sn | |||
| 24.12.2021 08:29:23 | |
247 BTC | $ 12 652 663 | (unknown) | (unknown) |
| Type: transfer | From: 34QHMM214EWDE2UByKs5tzydaqXk4KzwU3 | To: 36hizQn1Cbtiky9X845UmJ4RvZLyxoDe9P | |||
| 24.12.2021 08:29:23 | |
247 BTC | $ 12 646 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BYAhxwjdvvbV97wmh1kSod9dH4nDozGLb | To: 36qfu2qNLQwLH75kjuEwmodXUX5gmUnt5i | |||
| 24.12.2021 08:29:23 | |
144 BTC | $ 7 383 984 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Kf5j6oFR7fnyGwHz5Med7zXTWW8mWRh | To: 3A485Y1RsNiH7RLy26LUJBS2jfKv5Xc71S | |||
| 24.12.2021 08:29:23 | |
105 BTC | $ 5 359 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MbQNLwZrep1NMzSmjg3ZcHVdqjAuXRUom | To: bc1qdclkmdu79xsgh42ky02ghy30a4e3nejgza7d83 | |||
| 24.12.2021 08:29:23 | |
231 BTC | $ 11 841 478 | (unknown) | (unknown) |
| Type: transfer | From: 35mqs2KDkUa3PSaojUxPwTHNYnjRB4eAt2 | To: 3PSQyVrpzC7zjAfRs56xtLCNRTmrhV2eMy | |||
| 24.12.2021 08:29:23 | |
260 BTC | $ 13 330 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AZyQvoKTUm7TPxHNVUwj5AK6aDH4pCQtM | To: 31wMv2n5B1Yjg23tJRWtVHZk2DqGUEHBnj | |||
| 24.12.2021 08:10:49 |  |
144 842 930 CHZ | $ 44 815 416 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.12.2021 08:05:08 | |
7 703 722 USDT | $ 7 703 722 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.12.2021 08:04:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 24.12.2021 08:04:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 24.12.2021 08:04:21 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.12.2021 08:03:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 24.12.2021 08:03:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 24.12.2021 08:03:10 | |
200 BTC | $ 10 116 954 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qevymdvmjm3vkkaey0z89ka83ry4295ymwtg7rwd8q6x055dpqw4s6mhmdh | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.12.2021 08:03:10 | |
300 BTC | $ 15 181 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevymdvmjm3vkkaey0z89ka83ry4295ymwtg7rwd8q6x055dpqw4s6mhmdh | To: bc1qk25z2yce2td72p07hhlm0xfqfq6jd8yqvtx86cd5npp49td27meqecxhnz | |||
| 24.12.2021 08:01:29 | |
1 999 985 MATIC | $ 5 237 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 08:00:04 | |
2 173 ETH | $ 8 818 609 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.12.2021 07:56:17 | |
46 881 444 USDT | $ 46 881 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 07:50:47 | |
303 BTC | $ 15 426 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5h64d59xt7k06449uchh9vkwxptmcwa02jw4j | |||
| 24.12.2021 07:50:47 | |
239 BTC | $ 12 175 814 | (unknown) | (unknown) |
| Type: transfer | From: 38zv6EornctPPihjtSo7D5NEmHUgaNnnsP | To: 3BJkJ5LmYdjTm82D16MiQ87AxWe7k5gLnB | |||
| 24.12.2021 07:49:22 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 24.12.2021 07:46:36 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 07:43:06 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.12.2021 07:40:17 | |
1 912 738 RLC | $ 6 094 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 07:40:17 | |
6 391 467 ENJ | $ 18 576 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 07:37:50 | |
3 284 662 SAND | $ 20 101 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 07:36:33 | |
1 300 ETH | $ 5 290 416 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 24.12.2021 07:36:33 | |
7 492 485 USDC | $ 7 492 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 07:35:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.12.2021 07:34:01 |  |
10 000 000 XRP | $ 9 559 960 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 24.12.2021 07:31:26 | |
163 BTC | $ 8 282 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hy4le7u46hjxj27vtu6ym73t5zgjdx6l2mve3 | |||
| 24.12.2021 07:31:26 | |
131 BTC | $ 6 680 760 | (unknown) | (unknown) |
| Type: transfer | From: 36bRKCSzvNgWtXnaCfmkys4KgKP9hei8xB | To: 36sbwqKQHGwubAkWmpmd2EPyngmx6h8rnz | |||
| 24.12.2021 07:31:26 | |
122 BTC | $ 6 236 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy9qhzABXPyYxQZt3aERN5V4fo8FGXE7d | To: 36Qj6UyugNcPg1Meixis2iwVyMUczvmicg | |||
| 24.12.2021 07:31:26 | |
118 BTC | $ 6 007 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FuGP3bX5EUWhAX8o21YSHrUnPKNN8yzy8 | To: 3AGeKUVdkMP84tdbwr7tDvuJuMmjGtPRo4 | |||
| 24.12.2021 07:31:26 | |
101 BTC | $ 5 124 347 | (unknown) | (unknown) |
| Type: transfer | From: 35HDiMjzwEDaN45GtwNUHDGg7yZkzhj1QF | To: bc1qx74r4ue43g9ylqmk8mkd6dratnuxykzj3r9qea | |||
| 24.12.2021 07:31:26 | |
121 BTC | $ 6 170 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NmBvsjCw5YNbSatujvvzDKkSxQ4KGSa9N | To: bc1qz0repmachq088j6u83m56j84lryzc039t7fsxm | |||
| 24.12.2021 07:30:51 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.12.2021 07:30:51 | |
3 294 PAXG | $ 6 005 284 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.12.2021 07:30:42 | |
8 532 011 BUSD | $ 8 532 011 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.12.2021 07:30:42 | |
20 675 732 BUSD | $ 20 675 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.12.2021 07:29:52 | |
178 207 710 BUSD | $ 178 207 710 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.12.2021 07:23:32 | |
300 BTC | $ 15 333 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3AVKS442oJjYd8TVkHhz9HRjauZyjW2uo8 | |||
| 24.12.2021 07:23:32 | |
500 BTC | $ 25 556 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||