Whale movements
Last update: 11.09.2026 11:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 07:23:32 |  |
500 BTC | $ 25 556 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.12.2021 07:23:32 | |
105 BTC | $ 5 348 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AMZTC1cBrbcMdoiQYZgRsjtjj4GeqgsWW | To: 3MbQNLwZrep1NMzSmjg3ZcHVdqjAuXRUom | |||
| 24.12.2021 07:23:32 | |
99 BTC | $ 5 055 013 | (unknown) | (unknown) |
| Type: transfer | From: 3GDiJXyFCbYEQkAEaNG9e2i8mJq62cShZL | To: 3DNE1dgrGnjq6YWmWqHCvwJYCvPFonbHTk | |||
| 24.12.2021 07:20:24 |  |
87 414 450 USDT | $ 87 414 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.12.2021 07:19:13 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 24.12.2021 07:18:10 |  |
75 000 000 XRP | $ 71 973 656 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.12.2021 06:59:46 | |
23 450 AAVE | $ 5 759 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 06:51:07 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.12.2021 06:50:04 | |
106 BTC | $ 5 397 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45k7shhscxgsngcm6weukgcavw4tjak4cyqnnv | To: 35HDiMjzwEDaN45GtwNUHDGg7yZkzhj1QF | |||
| 24.12.2021 06:50:04 | |
104 BTC | $ 5 311 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DuMm13s5Uz32SBvrE46Qxg6BJCtbqFhtr | To: 3GDiJXyFCbYEQkAEaNG9e2i8mJq62cShZL | |||
| 24.12.2021 06:50:04 | |
121 BTC | $ 6 191 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MF9e9dJm9XxXDrqnKzb8F5WHZpojQhbD8 | To: 3NmBvsjCw5YNbSatujvvzDKkSxQ4KGSa9N | |||
| 24.12.2021 06:50:04 | |
118 BTC | $ 6 027 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NcE3GpEVuxzwXzSFWzi5zaepe7T7zNnUt | To: 3FuGP3bX5EUWhAX8o21YSHrUnPKNN8yzy8 | |||
| 24.12.2021 06:46:56 | |
8 925 949 USDT | $ 8 925 949 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.12.2021 06:42:29 | |
8 925 949 USDT | $ 8 925 949 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.12.2021 06:41:09 | |
8 000 020 USDT | $ 8 000 020 | (unknown) | okex (exchange) |
| Type: transfer | From: TQVS6VeusvLX8aG8ZUUDP6eD8khseZnJUe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.12.2021 06:39:30 | |
29 332 256 USDT | $ 29 332 256 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 24.12.2021 06:37:21 | |
29 332 256 USDT | $ 29 332 256 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 24.12.2021 06:33:41 | |
500 BTC | $ 25 565 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 24.12.2021 06:33:41 | |
107 BTC | $ 5 449 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwny4gz793knwacjqmuujl2qll66y8dzrr90qdm | To: bc1qxsjvyestz2e4az6vlf4q4dt534a7e6dd2ntm0p | |||
| 24.12.2021 06:32:03 | |
8 000 020 USDT | $ 8 000 020 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TQVS6VeusvLX8aG8ZUUDP6eD8khseZnJUe | |||
| 24.12.2021 06:30:39 | |
9 919 948 USDT | $ 9 919 948 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.12.2021 06:29:21 | |
9 919 948 USDT | $ 9 919 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.12.2021 06:28:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.12.2021 06:27:53 | |
18 969 992 USDT | $ 18 969 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 06:25:51 | |
18 969 992 USDT | $ 18 969 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 06:24:59 | |
18 949 288 USDT | $ 18 949 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 06:23:52 | |
18 949 288 USDT | $ 18 949 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 06:21:40 | |
196 BTC | $ 9 955 337 | (unknown) | (unknown) |
| Type: transfer | From: 1LKANRs5k6gF7aKbzxC9se4VnhMyTwvH7v | To: 1FYCCBQ4y9NL4qLm4C5wfbky8BYydnXxEC | |||
| 24.12.2021 06:21:40 | |
105 BTC | $ 5 323 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AMZTC1cBrbcMdoiQYZgRsjtjj4GeqgsWW | |||
| 24.12.2021 06:21:40 | |
315 BTC | $ 16 032 626 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 24.12.2021 06:12:25 | |
5 000 ETH | $ 20 381 314 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.12.2021 06:11:08 | |
5 000 ETH | $ 20 513 132 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 24.12.2021 06:10:46 | |
868 BTC | $ 44 329 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyuswm9fe3lhfx087lzjgjvgc3f8puwyvj03p3cl3f5ecqxz906qjztm4s | To: bc1qlsnkfr6c8v2l6p4yvpd7la4uhyrxg3y5l84qqnjfa3ez2skhtzfqufa4fw | |||
| 24.12.2021 06:10:28 | |
140 BTC | $ 7 130 039 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmul6j9j722kg9lrv8phwlvgl0ua0es8t024cv9y46yhchpkdxmqpqqtng | |||
| 24.12.2021 06:10:28 | |
190 BTC | $ 9 731 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsjevcjc2z2avcnrmlcvw226gcx2m9a6qxykd9mxla7tex9cmr7ql6fnqp | To: 1Lt7BUFt6yPj1vwSWngmNWYzrjhgm7Jiud | |||
| 24.12.2021 06:10:28 | |
240 BTC | $ 12 265 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.12.2021 06:06:22 | |
2 457 ETH | $ 10 013 994 | (unknown) | (unknown) |
| Type: transfer | From: e84e29de2ff181b1926755d1d2f596014ac1de78 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 24.12.2021 05:54:45 | |
303 BTC | $ 15 543 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkq225j5j5hgtenru32q8n2zd44rmqrvtgn6e7 | |||
| 24.12.2021 05:54:45 | |
439 BTC | $ 22 480 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 24.12.2021 05:53:05 | |
49 000 AAVE | $ 12 022 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 05:51:47 | |
62 146 ETH | $ 253 586 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 05:48:41 | |
260 BTC | $ 13 290 725 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZyQvoKTUm7TPxHNVUwj5AK6aDH4pCQtM | |||
| 24.12.2021 05:48:41 | |
384 BTC | $ 19 625 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 24.12.2021 05:48:41 | |
157 BTC | $ 7 993 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pgqqnjwpp9nvpurjpcrv7plqkyn72tufdr0py | |||
| 24.12.2021 05:48:41 | |
98 BTC | $ 5 004 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 24.12.2021 05:41:31 | |
7 547 426 XRP | $ 7 339 513 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 24.12.2021 05:41:05 | |
21 100 ETH | $ 86 393 630 | (unknown) | (unknown) |
| Type: transfer | From: cf15c16f5c6699cb81b47655bed07ae0842fd843 | To: 9a15705c801278d567ab0401f70f3f0834ff966b | |||
| 24.12.2021 05:40:41 | |
145 431 070 USDC | $ 145 431 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 05:35:36 |  |
1 861 427 EOS | $ 6 458 755 | (unknown) | (unknown) |
| Type: transfer | From: bybitdeposit | To: coldcrazycat | |||
| 24.12.2021 05:33:55 | |
21 100 ETH | $ 87 201 930 | (unknown) | (unknown) |
| Type: transfer | From: cf15c16f5c6699cb81b47655bed07ae0842fd843 | To: 9a15705c801278d567ab0401f70f3f0834ff966b | |||