Whale movements
Last update: 11.09.2026 09:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 02:12:33 |  |
501 BTC | $ 25 733 204 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.12.2021 02:12:33 | |
1 001 BTC | $ 51 422 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.12.2021 02:12:33 | |
122 BTC | $ 6 289 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrpyugy02vddmjd0fxvdja52c4tffn0c3dycyw | To: 399yxjg14cSCcvMaQhbRwr14yogSpWRHQm | |||
| 24.12.2021 02:12:33 | |
131 BTC | $ 6 736 201 | (unknown) | (unknown) |
| Type: transfer | From: 3P1eWbDnpckMaCYsii4mK9wGuHrHMCADSr | To: 3GkkerTyAyZftDbxCjbQ1CMaUqULExQ5NU | |||
| 24.12.2021 02:12:33 | |
121 BTC | $ 6 223 104 | (unknown) | (unknown) |
| Type: transfer | From: 3F3nVgWZ5va5M2F6bZXKjDiz9A9cqcMp7m | To: 32iXbvMihgh9tt3z7wW3FA4rCX7tN6bY6F | |||
| 24.12.2021 02:12:33 | |
104 BTC | $ 5 337 630 | (unknown) | (unknown) |
| Type: transfer | From: 3J3pPngPtpS5JnWVxgJ5NR5qFer5GUaVM3 | To: 3KSk4vWtJmvLVTUCCkHUWkaBjemVFDN4PG | |||
| 24.12.2021 02:12:33 | |
112 BTC | $ 5 751 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 24.12.2021 02:11:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 24.12.2021 02:01:20 |  |
6 000 123 USDT | $ 6 000 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:00:38 | |
10 414 831 USDT | $ 10 414 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:00:38 | |
15 600 020 USDT | $ 15 600 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:57:37 | |
9 220 193 USDT | $ 9 220 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 01:56:33 | |
8 653 240 USDT | $ 8 653 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 01:55:52 |  |
5 753 445 XRP | $ 5 621 531 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsk5cuvaXr5Hmna3132fBNMB67zV8ung47 | |||
| 24.12.2021 01:55:33 | |
7 033 515 USDT | $ 7 033 515 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.12.2021 01:52:33 | |
5 645 290 USDT | $ 5 645 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:52:14 | |
10 000 ETH | $ 40 644 264 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.12.2021 01:50:26 | |
20 000 ETH | $ 82 205 496 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.12.2021 01:46:33 | |
196 BTC | $ 9 992 291 | (unknown) | (unknown) |
| Type: transfer | From: 18rF1PQnDxtnobNvmDXJWX2eV5my3uBsqg | To: 1KrQ35LZpe5BGyHLy6e6NJJ5dS6GgQoip3 | |||
| 24.12.2021 01:46:33 | |
329 BTC | $ 16 796 908 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.12.2021 01:40:34 | |
766 089 500 USDT | $ 766 089 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 01:36:38 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:36:01 | |
500 BTC | $ 25 417 658 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3McbiL7Det6JcRCHkXq732biV3X6KpH3UJ | |||
| 24.12.2021 01:36:01 | |
113 BTC | $ 5 756 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 24.12.2021 01:34:57 | |
32 705 920 USDT | $ 32 705 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:34:57 | |
24 779 088 USDT | $ 24 779 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:47 | |
9 998 992 USDT | $ 9 998 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
11 496 071 USDT | $ 11 496 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 861810807e56aa478d812d53d7f97d8f62eccd33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:32:38 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:32:29 | |
1 000 BTC | $ 50 902 604 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.12.2021 01:32:29 | |
1 525 BTC | $ 77 607 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FxToYL5weJEmqCgMNGKW9Kt8KANuUSwmL | |||
| 24.12.2021 01:31:15 | |
40 000 000 CRO | $ 23 774 192 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:30:09 | |
122 BTC | $ 6 252 150 | (unknown) | (unknown) |
| Type: transfer | From: 38ArHzxL8oQzPsCLRyR9tJK3eRPVcTndS5 | To: bc1qjrpyugy02vddmjd0fxvdja52c4tffn0c3dycyw | |||
| 24.12.2021 01:30:09 | |
144 BTC | $ 7 360 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl3je2wa4mspwpzer33prcfydnj3tc3q3p2eqq | To: 3Jgni2WzVrm8PYgWBCLWmMU8LifoZhMzjo | |||
| 24.12.2021 01:30:09 | |
118 BTC | $ 6 032 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MuvDsmfMidUDo72nAhvfjjaVKh1xYGumN | To: 3Mk7VAdTsAB2T5yEj56qaMs3b4vmThLupe | |||
| 24.12.2021 01:30:09 | |
133 BTC | $ 6 773 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm5RAaYY68qJENyiy5Yd7Mi8qQmdFZQQ8 | To: bc1qtv65wwchtnuqnn25gs2d0sh9mnws2c43kytemg | |||
| 24.12.2021 01:30:09 | |
121 BTC | $ 6 189 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Mstexdf473Qshs2to82Ne45584NzUKCp4 | To: 3F3nVgWZ5va5M2F6bZXKjDiz9A9cqcMp7m | |||
| 24.12.2021 01:30:09 | |
104 BTC | $ 5 305 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QNSaG5Ys5NYqbXbCsYuDHKEVD2WTxhuuS | To: 3J3pPngPtpS5JnWVxgJ5NR5qFer5GUaVM3 | |||
| 24.12.2021 01:30:09 | |
106 BTC | $ 5 396 980 | (unknown) | (unknown) |
| Type: transfer | From: 33G7Bvu2nXcwtAYteGeK2DEmSVvQbust4q | To: bc1qhpx90vxr50tyjdy4f4sh4ss6dcw6wcwjv9q5v5 | |||
| 24.12.2021 01:30:09 | |
135 BTC | $ 6 909 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff1vLznvZ17R4jYUBASXFQWBntBDK6FzU | To: 3LtZ6z6jEcfnj2HDonnszgh26B21hDxDQ5 | |||
| 24.12.2021 01:30:09 | |
143 BTC | $ 7 306 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Q84GMBUeuo9GveTvkXKqGHgxjc6MRQHCE | To: 3G1w143auNP26Z9LtadLyB56CoqWb6LGcb | |||
| 24.12.2021 01:30:09 | |
155 BTC | $ 7 921 822 | (unknown) | (unknown) |
| Type: transfer | From: 352H6PbLeCiG6rCkST6TqfsZfeUPWh6RAM | To: bc1qkan4amnsrl2czfdtkh6wujntrfmpgap4vft96m | |||
| 24.12.2021 01:30:09 | |
189 BTC | $ 9 669 162 | (unknown) | (unknown) |
| Type: transfer | From: 32Sy53BMfTcLrLHhE3wbHCyiPj1YHMo77k | To: bc1q0dy5x2ltnkj9hcpummvqjhym05ggk5se7w4yhk | |||
| 24.12.2021 01:30:09 | |
131 BTC | $ 6 696 041 | (unknown) | (unknown) |
| Type: transfer | From: 34qMhq6jhqKA9ovjgLdD9cyhkgFaiCuhP7 | To: 3P1eWbDnpckMaCYsii4mK9wGuHrHMCADSr | |||
| 24.12.2021 01:30:09 | |
106 BTC | $ 5 423 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 17UN65CjV5XVnVz3ktjhHLigHFa9SYW95F | To: bc1ql05qhq5ngrnskgkaz0a83hu4mqvu8cctmq5pzm | |||
| 24.12.2021 01:30:09 | |
996 BTC | $ 50 850 350 | (unknown) | (unknown) |
| Type: transfer | From: 17UN65CjV5XVnVz3ktjhHLigHFa9SYW95F | To: 16idLNiz6kxkhMesKBspEijTbyPvmDzZG2 | |||
| 24.12.2021 01:30:09 | |
114 BTC | $ 5 834 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 24.12.2021 01:28:26 | |
279 YFI | $ 8 817 491 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||