Whale movements
Last update: 11.09.2026 07:33:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 21:22:55 |  |
5 494 529 USDT | $ 5 494 529 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 23.12.2021 21:22:09 | |
1 249 ETH | $ 5 168 440 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.12.2021 21:18:52 | |
5 194 ETH | $ 21 483 718 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: cfc0f98f30742b6d880f90155d4ebb885e55ab33 | |||
| 23.12.2021 21:09:29 |  |
10 500 BNB | $ 5 794 015 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jqn95dftr5ued0semsh04s54hldnwzld86jkuv | |||
| 23.12.2021 20:59:59 |  |
318 BTC | $ 16 429 396 | (unknown) | (unknown) |
| Type: transfer | From: 34ukzf5A8ZM1vFCt929uZTwgwP1HbfZkQH | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 23.12.2021 20:59:59 | |
416 BTC | $ 21 512 700 | (unknown) | (unknown) |
| Type: transfer | From: 34ukzf5A8ZM1vFCt929uZTwgwP1HbfZkQH | To: 3F1tTvzQGZsvM8H6HNcu1ThHwtubgpxWaG | |||
| 23.12.2021 20:59:59 | |
102 BTC | $ 5 272 608 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.12.2021 20:59:59 | |
141 BTC | $ 7 292 419 | (unknown) | (unknown) |
| Type: transfer | From: 35PgNJLWRe5BcAERpjr3b29gzQVTMc5iB3 | To: 37Xp2P8dJMaL69rz9mnGMz4awrRbLyrHbV | |||
| 23.12.2021 20:59:59 | |
165 BTC | $ 8 529 192 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.12.2021 20:59:59 | |
121 BTC | $ 6 268 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Yw361HhQENN4z66nEP3hizXrVw6ahmE | To: 37UPQYWhTzJHHsfFQoshmiKVezaLXsTfB2 | |||
| 23.12.2021 20:59:59 | |
190 BTC | $ 9 821 524 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AyyYu7uyHyxWQFVVC3ThJgwmjztSVvzoN | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 23.12.2021 20:59:59 | |
118 BTC | $ 6 124 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng2UBRURDnRzoxBcENFGBwVfe8yqJRK3E | To: 35PDqe3XtcoTSr2ufMaduQLxgT6WXNb1DP | |||
| 23.12.2021 20:54:08 | |
100 BTC | $ 5 094 894 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: bc1qntcsnf98cdhc00pm2mdmnr8gv7rm4ann2pckfg | |||
| 23.12.2021 20:54:08 | |
100 BTC | $ 5 094 894 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: bc1quaf2l8g3pyfwng8xjf4e2rj9z7pgx3smh7j36k | |||
| 23.12.2021 20:54:08 | |
500 BTC | $ 25 469 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mx3QNuTC6pCFueVR83T9fRRsfcHT7zMmi | |||
| 23.12.2021 20:54:08 | |
104 BTC | $ 5 315 855 | (unknown) | (unknown) |
| Type: transfer | From: 3H6wHkwnxsYewMvk4ghmj5Kv733sDRLuZh | To: 3EQkrzEeswkruc1KBsJL65q35FuQuvt39N | |||
| 23.12.2021 20:54:08 | |
116 BTC | $ 5 925 543 | (unknown) | (unknown) |
| Type: transfer | From: 3HRSDpnEgSoEevoW5qoq4nnU4dbzJRoJ1t | To: 3339SEgffVsLLK8isMZiaxcU2C3ptcBLFD | |||
| 23.12.2021 20:52:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.12.2021 20:49:52 | |
6 420 000 USDT | $ 6 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.12.2021 20:48:14 | |
6 420 000 USDT | $ 6 420 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.12.2021 20:48:14 | |
1 235 ETH | $ 5 137 743 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 23.12.2021 20:47:17 | |
14 147 907 USDT | $ 14 147 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 20:46:22 | |
266 BTC | $ 13 637 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KdcLESCbhr6DJH4dwM4wLN4fRYqjvL2GT | |||
| 23.12.2021 20:46:22 | |
219 BTC | $ 11 258 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36bjP8vhK3EhEe5x5k8RE1u26MCRCKmYUq | |||
| 23.12.2021 20:46:22 | |
734 BTC | $ 37 659 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ukzf5A8ZM1vFCt929uZTwgwP1HbfZkQH | |||
| 23.12.2021 20:46:22 | |
210 BTC | $ 10 774 576 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 23.12.2021 20:44:59 | |
6 469 189 BUSD | $ 6 469 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 20:44:39 | |
283 BTC | $ 14 378 592 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 23.12.2021 20:44:39 | |
406 BTC | $ 20 616 992 | (unknown) | (unknown) |
| Type: transfer | From: 16UvyR7P4HU26cKMfBJ5PXYj3MYwfhVWMB | To: 1FfzUnmuEhbnkMfxP4be1FG6i5z8kdRLQA | |||
| 23.12.2021 20:44:39 | |
400 BTC | $ 20 312 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ZkFGDpY8PmyLshKpmzfyeHhH28kUzFRt | |||
| 23.12.2021 20:44:39 | |
147 BTC | $ 7 459 785 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 23.12.2021 20:39:24 | |
1 500 ETH | $ 6 227 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.12.2021 20:34:53 | |
9 000 000 USDC | $ 9 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.12.2021 20:34:51 |  |
19 997 818 USDT | $ 19 997 818 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.12.2021 20:31:03 | |
19 997 818 USDT | $ 19 997 818 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.12.2021 20:29:50 |  |
40 000 000 XRP | $ 40 493 130 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rUC8XGzh9W6uzn45GJVAoow7TxCMxmnLrq | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.12.2021 20:29:47 | |
200 BTC | $ 10 127 246 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 23.12.2021 20:29:47 | |
283 BTC | $ 14 338 155 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 36hsUf1DKMrGvMapyMn7atV8gpEVBNcD4N | |||
| 23.12.2021 20:29:47 | |
485 BTC | $ 24 541 318 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 23.12.2021 20:29:47 | |
275 BTC | $ 13 924 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 23.12.2021 20:29:47 | |
416 BTC | $ 21 065 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 23.12.2021 20:29:47 | |
256 BTC | $ 12 978 921 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.12.2021 20:29:47 | |
1 200 BTC | $ 60 763 476 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 23.12.2021 20:27:31 | |
223 BTC | $ 11 363 949 | (unknown) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1q5dw6rehuy80m8xf5uvk50ngl7260crwjmqr4w9j65l3vlm67k4wsxe2783 | |||
| 23.12.2021 20:27:31 | |
193 BTC | $ 9 810 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwsh3ppcv562kzxv70jvw58wl92yhevj2kw69wc2dwykymlt6ccsr9mllq | To: bc1qfkw5lwjep7peen26m4lw6pnna7w6z7g4w99zkyzgfc3kauw0zw8qlhvhv0 | |||
| 23.12.2021 20:20:29 | |
51 442 308 USDT | $ 51 442 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 20:20:24 | |
83 871 544 USDT | $ 83 871 544 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.12.2021 20:18:56 | |
4 559 985 MATIC | $ 12 245 071 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.12.2021 20:18:50 | |
1 999 985 MATIC | $ 5 370 623 | (unknown) | binance (exchange) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.12.2021 20:16:56 | |
1 000 BTC | $ 50 718 908 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||