Whale movements
Last update: 11.09.2026 06:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 19:17:54 |  |
310 BTC | $ 15 559 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JhB1fPRirfvmL9wYw4v7zo1bYmy4jPbMa | To: bc1q40u9a7hkywcep93f9np8hnd3zh9p4c04tyy75z | |||
| 23.12.2021 19:17:54 | |
309 BTC | $ 15 501 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PusQHr22d7qHUEYgaK9EdAbMTRnRA3RMi | To: 39R1K2DaTzrRLJH516MPGkstK9kddsrNRo | |||
| 23.12.2021 19:17:54 | |
228 BTC | $ 11 465 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Db8YVFN3JAv9JqEp4saKod1QafNrKgZAR | To: 38uMQjbYmtus5juJdRaEqmtuME5iejJNnQ | |||
| 23.12.2021 19:17:54 | |
194 BTC | $ 9 746 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PGPARZhKyXEoVy2YTyCAnR72kR38j56H7 | To: 3FNngZ3rTt3T3wNLnHQhmSiy5HWm4wN23K | |||
| 23.12.2021 19:17:54 | |
220 BTC | $ 11 035 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Aggp8MwgzawzgzihUF1VQB9zC9EiJgBp6 | To: bc1qd7u7vsxmcju9rj3vyvvskmp7cnkq02e37wlvn8 | |||
| 23.12.2021 19:17:54 | |
123 BTC | $ 6 150 743 | (unknown) | (unknown) |
| Type: transfer | From: 39KLcFwtUmatMX3FkAvznkqfTZj4Kyukag | To: 33s95CHVnLsi8bR1S5EcWPqzhA7PhQ9dn4 | |||
| 23.12.2021 19:17:54 | |
247 BTC | $ 12 396 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ5JCNPufh7EPnPub9pg5HmCVdHvEdNwQ | To: 31nkSMcBTngWCWJdqCuGoMreUMdFXB3b1K | |||
| 23.12.2021 19:17:54 | |
143 BTC | $ 7 195 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxulgzsm9jepxqfurk43xuwrypg7m2gkpyydrl7 | To: bc1qww2c9jjdh6laqwhykde3mlwp5js2vtd4je5c35 | |||
| 23.12.2021 19:17:54 | |
234 BTC | $ 11 754 518 | (unknown) | (unknown) |
| Type: transfer | From: 36VCcHKg912Zhii9Ucbht2L8QL1WSXmkES | To: 3BmMUToA7tVZJuMCSXEpohKdK9Qg5vbdTJ | |||
| 23.12.2021 19:17:54 | |
137 BTC | $ 6 890 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KmAxMJE8d2EDTno9GfUQj3kzpA9ikCcKF | To: 3M7dYecm21pifKd6mhVVkdjpfZvQuirrqF | |||
| 23.12.2021 19:17:54 | |
119 BTC | $ 5 947 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vlyp3pwalnd5gzgp4leaag3vspm5p6nam69m0 | To: 3K2xS8QAfxTyJTZxuq8BvdSRnV47Tj1aMH | |||
| 23.12.2021 19:17:54 | |
149 BTC | $ 7 463 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8setl5w2y8g0re9q4pkg23pjf4yere88gpjjym | To: 3B3iKWXkvEEjV7U64BGPC6qpMQ4Efq5GFd | |||
| 23.12.2021 19:17:54 | |
293 BTC | $ 14 696 258 | (unknown) | (unknown) |
| Type: transfer | From: 38FTimDe6dGBxdH31nS7Ns44VEVujF5gQD | To: 36mGPGRo568vbycK7jGobkoAFPyJ8j5jby | |||
| 23.12.2021 19:17:54 | |
131 BTC | $ 6 597 437 | (unknown) | (unknown) |
| Type: transfer | From: 3MZhrJks91Yas14bmFeciGDa9YxdtiFdmn | To: bc1qnslz4d9y46j6vksznjz6lyxynr3uknyjxwystc | |||
| 23.12.2021 19:17:54 | |
161 BTC | $ 8 070 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb7U7BRwmRusuXCCM6StfSyi8aeWLxHWm | To: 3ANVzJzHMCW97SsUMAsmRfDU8UkPgKaA3b | |||
| 23.12.2021 19:17:54 | |
136 BTC | $ 6 826 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q875jzq5x2karm3sj8lhxy3wkvrwwrmhlfatrkh | To: bc1qwns3gys03fwl0pp93vvfqr0u7qcy8augh0aaa8 | |||
| 23.12.2021 19:17:54 | |
232 BTC | $ 11 624 220 | (unknown) | (unknown) |
| Type: transfer | From: 32MdfoVmHahECi7ixpSGdVCTqbgAGx3GPX | To: bc1qtd5jms58dcdvqrc6wwf29t2e9jzg6vjtecyq2a | |||
| 23.12.2021 19:17:54 | |
290 BTC | $ 14 563 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MViGG4J7YjcKmSstT5UKG3TfaJ4yrTBaN | To: bc1qcg5m54gje6ky8qj50n36fjyylpve75njmg7fn4 | |||
| 23.12.2021 19:17:54 | |
104 BTC | $ 5 238 568 | (unknown) | (unknown) |
| Type: transfer | From: 38VXG31zsYDNQc5oVTAKtrTg8wohtLunNJ | To: 3GzRnyyy3vMrYovvjdj15ZpDMkZhKyS8y1 | |||
| 23.12.2021 19:17:54 | |
138 BTC | $ 6 913 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a4fpfast8tmzfpkp2w46mqcfyf37svxcu93d9 | To: bc1qztsrwmun8h99eqf8qzsxxp4xwvxkzz79tdjuwy | |||
| 23.12.2021 19:17:54 | |
191 BTC | $ 9 603 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t629urus5tg70qfy9caxfqkryhr4yha0rcvcz | To: bc1q8z5n7hgargd53hfqqcnm2lcm9ce9tegucv6syl | |||
| 23.12.2021 19:17:54 | |
300 BTC | $ 15 054 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 23.12.2021 19:15:06 |  |
6 459 127 BUSD | $ 6 459 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 19:13:39 |  |
6 199 991 USDT | $ 6 199 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 19:10:00 | |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 23.12.2021 19:09:32 | |
34 000 000 USDC | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.12.2021 19:09:17 | |
5 114 081 USDT | $ 5 114 081 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.12.2021 19:09:11 |  |
10 062 386 XRP | $ 10 122 514 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: rMWzg298rzBgR7tuXuaexNMK6oNzxgMxHJ | |||
| 23.12.2021 19:06:37 | |
10 000 ETH | $ 40 784 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 19:06:30 | |
225 110 270 XRP | $ 227 928 050 | (unknown) | (unknown) |
| Type: transfer | From: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | To: rB2x6DveGAGVJEkEjZZhHz7XwDBcennbHC | |||
| 23.12.2021 19:04:08 | |
6 686 406 BAT | $ 8 675 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 19:01:27 | |
6 638 028 USDT | $ 6 638 028 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.12.2021 18:58:48 | |
6 638 028 USDT | $ 6 638 028 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 23.12.2021 18:56:44 | |
5 583 855 USDT | $ 5 583 855 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 88dde41e1e04b999ac15c2b39a2ef19261b6d453 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 18:56:02 | |
111 BTC | $ 5 583 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 23.12.2021 18:56:02 | |
122 BTC | $ 6 128 887 | (unknown) | (unknown) |
| Type: transfer | From: 3PYw33HjCcVwqk6mnFwgGiCfbKRAdS5ufk | To: 38vKA3DJzhwShtGuj9jhFWGWpNi83QutL5 | |||
| 23.12.2021 18:56:02 | |
132 BTC | $ 6 591 526 | (unknown) | (unknown) |
| Type: transfer | From: 3FJdWmKUMkVN887d4AAfkrbpbq4uxq4GF5 | To: 3MZhrJks91Yas14bmFeciGDa9YxdtiFdmn | |||
| 23.12.2021 18:56:02 | |
123 BTC | $ 6 140 880 | (unknown) | (unknown) |
| Type: transfer | From: 35NBjBJJtAkiKQ8NhAa9fn2MmD9TH2xPkC | To: 39KLcFwtUmatMX3FkAvznkqfTZj4Kyukag | |||
| 23.12.2021 18:56:02 | |
136 BTC | $ 6 814 993 | (unknown) | (unknown) |
| Type: transfer | From: 34zyJayGkZY8SPr7db5dwUvD9NGDUJbZgs | To: bc1q875jzq5x2karm3sj8lhxy3wkvrwwrmhlfatrkh | |||
| 23.12.2021 18:56:02 | |
119 BTC | $ 5 938 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qztyqz9zgjwst60cx4ear47py2q90d4jtpzrl | To: bc1q5vlyp3pwalnd5gzgp4leaag3vspm5p6nam69m0 | |||
| 23.12.2021 18:56:02 | |
104 BTC | $ 5 230 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxg2YvQseC8fBqtUEY2MF5tUbESuknq3D | To: 38VXG31zsYDNQc5oVTAKtrTg8wohtLunNJ | |||
| 23.12.2021 18:56:02 | |
122 BTC | $ 6 131 707 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Jkxz9bi1YRZrRFqgC8xvoATFkhNB3R2 | To: 32enCZviEeoiJTy7NitnzdiGS4gFpjDvuA | |||
| 23.12.2021 18:56:02 | |
152 BTC | $ 7 608 786 | (unknown) | (unknown) |
| Type: transfer | From: 1FyyGXMVTskMu4JSUGTMqTAKzetmX785Fa | To: 1QF79fy2HBKG7Dru4C1i25qsbH1jT7m5ZL | |||
| 23.12.2021 18:56:02 | |
700 BTC | $ 35 069 040 | (unknown) | (unknown) |
| Type: transfer | From: 17JFvvfxzPQ7WFWUDAjf29gZCtcfFU86Eg | To: 16Zbj9LGkaYrBxvj8LHevAvRx51f4Y4Y7x | |||
| 23.12.2021 18:49:12 | |
11 185 868 USDT | $ 11 185 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:49:12 | |
7 204 856 MATIC | $ 18 973 350 | (unknown) | (unknown) |
| Type: transfer | From: b98d1e86a29d6d23ebd650da1a1b837af41fd5b1 | To: 68bf1d3ae68df49552234936d22ca80b90e60ec5 | |||
| 23.12.2021 18:48:38 | |
11 773 655 USDT | $ 11 773 655 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:46:26 | |
9 944 517 USDT | $ 9 944 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:44:01 | |
192 BTC | $ 9 574 763 | (unknown) | (unknown) |
| Type: transfer | From: 31vGtT87VDMptxcR9iiJ66KQmy3VQq495q | To: bc1q5t629urus5tg70qfy9caxfqkryhr4yha0rcvcz | |||
| 23.12.2021 18:44:01 | |
228 BTC | $ 11 412 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98mtmy4hhnejq2ameyc9ky345mfdj8755jsx90 | To: 3Db8YVFN3JAv9JqEp4saKod1QafNrKgZAR | |||