Whale movements
Last update: 11.09.2026 06:09:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 18:44:01 |  |
104 BTC | $ 5 215 266 | (unknown) | (unknown) |
| Type: transfer | From: 36Fo66twNFfPwstXa2ykA6UZe7VLgsscLZ | To: 3Hxg2YvQseC8fBqtUEY2MF5tUbESuknq3D | |||
| 23.12.2021 18:44:01 | |
194 BTC | $ 9 701 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EgppKzcyTMpwYcSDWsgLtruVPvmzVupWt | To: 3PGPARZhKyXEoVy2YTyCAnR72kR38j56H7 | |||
| 23.12.2021 18:44:01 | |
122 BTC | $ 6 110 475 | (unknown) | (unknown) |
| Type: transfer | From: 3L853xjGLHZSWTx2N2bTUkrSHnj8e3ozum | To: 3PYw33HjCcVwqk6mnFwgGiCfbKRAdS5ufk | |||
| 23.12.2021 18:44:01 | |
119 BTC | $ 5 921 391 | (unknown) | (unknown) |
| Type: transfer | From: 32sF2xfpK6SmgGj2rea9q6dx1wQzAnTwAU | To: bc1q6qztyqz9zgjwst60cx4ear47py2q90d4jtpzrl | |||
| 23.12.2021 18:44:01 | |
137 BTC | $ 6 859 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsv3lrzvmu3n7r3ua3epre338px7utk9c7xjrw | To: 3KmAxMJE8d2EDTno9GfUQj3kzpA9ikCcKF | |||
| 23.12.2021 18:44:01 | |
149 BTC | $ 7 432 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4gmnjaj9dhqm3pnwuxrefawzy47mrqfmpqwea | To: bc1q8setl5w2y8g0re9q4pkg23pjf4yere88gpjjym | |||
| 23.12.2021 18:44:01 | |
161 BTC | $ 8 033 616 | (unknown) | (unknown) |
| Type: transfer | From: 32XUzgeuYq17WRF3ocWfsDGYvFskcN1rUo | To: 3Hb7U7BRwmRusuXCCM6StfSyi8aeWLxHWm | |||
| 23.12.2021 18:44:01 | |
132 BTC | $ 6 571 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PTnEFu2XpbsThzD7P4tEvJrfQGQEpgXzk | To: 3FJdWmKUMkVN887d4AAfkrbpbq4uxq4GF5 | |||
| 23.12.2021 18:44:01 | |
234 BTC | $ 11 700 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYf2xN4R2t2FAwwQ6FNJY7R9g3PkNZLM | To: 36VCcHKg912Zhii9Ucbht2L8QL1WSXmkES | |||
| 23.12.2021 18:44:01 | |
156 BTC | $ 7 808 688 | (unknown) | (unknown) |
| Type: transfer | From: 3A2NV7cU5KuMVq9VKW8FdASuangLgCmoiY | To: 3JfECpPdyRCB3CG5N8eiEMZtAH9iYm8a8d | |||
| 23.12.2021 18:44:01 | |
136 BTC | $ 6 799 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyuqdw42p3adysm86jwnekt90z58w6ffac5zxn | To: 34zyJayGkZY8SPr7db5dwUvD9NGDUJbZgs | |||
| 23.12.2021 18:44:01 | |
197 BTC | $ 9 835 710 | (unknown) | (unknown) |
| Type: transfer | From: 39joCSb381MgFP7meRu5pYmJsdFH5vhENm | To: 33nvPbjX51e3bftMtfkx7eDFwvMAAiPvYK | |||
| 23.12.2021 18:44:01 | |
220 BTC | $ 10 983 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha2lw6ze75pvqfy4kfp0ez0m2tzm862v43xswp | To: 3Aggp8MwgzawzgzihUF1VQB9zC9EiJgBp6 | |||
| 23.12.2021 18:44:01 | |
155 BTC | $ 7 759 894 | (unknown) | (unknown) |
| Type: transfer | From: 37SwHAbTP8Vhu5CvPexgR7ECdTjTSgFZBh | To: 3Ex14or63yNSXLzVnMXfeWyanNjHqxH1er | |||
| 23.12.2021 18:44:01 | |
247 BTC | $ 12 334 090 | (unknown) | (unknown) |
| Type: transfer | From: 3M3kk8uP6trw1EuiREJg56KZEmwrAUspgx | To: 334hmUvAxpJ6RUcACasWErUKYHMm4NH9Jy | |||
| 23.12.2021 18:44:01 | |
144 BTC | $ 7 169 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KG6iYTx7nB8D6pJRiTWhsqJyaAkKeGSrh | To: bc1qxulgzsm9jepxqfurk43xuwrypg7m2gkpyydrl7 | |||
| 23.12.2021 18:44:01 | |
122 BTC | $ 6 113 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ApRWqwC2udvUDykcRDii1mrodMbHGWxaL | To: 3M9Jkxz9bi1YRZrRFqgC8xvoATFkhNB3R2 | |||
| 23.12.2021 18:44:01 | |
138 BTC | $ 6 881 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BRhkCXc4LwpbLuxPk7Wx3zdHeWaTz43T8 | To: bc1q8a4fpfast8tmzfpkp2w46mqcfyf37svxcu93d9 | |||
| 23.12.2021 18:44:01 | |
247 BTC | $ 12 338 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle9pkgqt6dq4xwkg0mfmkqce23z99swytm4gj9 | To: 3FJ5JCNPufh7EPnPub9pg5HmCVdHvEdNwQ | |||
| 23.12.2021 18:44:01 | |
123 BTC | $ 6 122 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQPSfFadpmoWLfbdffXKEUTYmhUNLTQu | To: 35NBjBJJtAkiKQ8NhAa9fn2MmD9TH2xPkC | |||
| 23.12.2021 18:44:01 | |
232 BTC | $ 11 569 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DjRgq37n6NvhfASBm46bgKzJraqDDYbPY | To: 32MdfoVmHahECi7ixpSGdVCTqbgAGx3GPX | |||
| 23.12.2021 18:44:01 | |
110 BTC | $ 5 494 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7le3kj3kks0yxcy5mffukhcrzxpm7xxeh9rrr | To: bc1qmj25fjq5cz3m4ur07apjsy4wax7g5rjcetse77 | |||
| 23.12.2021 18:44:01 | |
322 BTC | $ 16 067 242 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qm2jn7u7xcan5lmel3kh5vm706lxkcn44yt8e3t | |||
| 23.12.2021 18:43:23 |  |
54 751 490 USDT | $ 54 751 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 18:43:27 |  |
8 914 456 USDT | $ 8 914 456 | (unknown) | (unknown) |
| Type: transfer | From: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | To: TQf3JURhCm2b2YsVHcD3BxjVNVmyYYpk2L | |||
| 23.12.2021 18:42:58 | |
12 131 335 USDT | $ 12 131 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:32:27 | |
7 982 005 USDT | $ 7 982 005 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9501e1e292b3ca5c826428cf376c3add9e7d14af | |||
| 23.12.2021 18:30:09 | |
5 645 290 USDT | $ 5 645 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 23.12.2021 18:27:45 | |
9 761 041 USDT | $ 9 761 041 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 18:27:30 | |
154 BTC | $ 7 583 282 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.12.2021 18:27:30 | |
110 BTC | $ 5 433 566 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1ql7le3kj3kks0yxcy5mffukhcrzxpm7xxeh9rrr | |||
| 23.12.2021 18:27:30 | |
133 BTC | $ 6 575 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xszqsx7yfqesmunqhvjvuajx2ylxnf92ssrn6qswx8nz7yuv9wswe37rj | To: bc1qa35mwy2s8029z6fgg6tcak8qfw33cnkezjs5t8ph8dv54x9a8ucq2nd4e9 | |||
| 23.12.2021 17:33:50 | |
19 997 818 USDT | $ 19 997 818 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.12.2021 18:27:30 | |
121 BTC | $ 5 957 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6lrq5mvsh7lxhcecgrcdzs99smrxd2nyyz426 | To: 32sF2xfpK6SmgGj2rea9q6dx1wQzAnTwAU | |||
| 23.12.2021 18:27:30 | |
104 BTC | $ 5 158 191 | (unknown) | (unknown) |
| Type: transfer | From: 3PdCYjPBvk53BfhGMdcUF5w1c5s5Tzk42Y | To: 36Fo66twNFfPwstXa2ykA6UZe7VLgsscLZ | |||
| 23.12.2021 18:27:30 | |
122 BTC | $ 6 043 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q877c3sx7h5xvfrmtk73suf8cpw0nvhwz2ljeg0 | To: 3L853xjGLHZSWTx2N2bTUkrSHnj8e3ozum | |||
| 23.12.2021 18:27:30 | |
335 BTC | $ 16 535 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q542ndx8dsstp0fhv3jlmhsp57ckpclxfa0c0ug | |||
| 23.12.2021 18:27:30 | |
300 BTC | $ 14 812 661 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1quhjrvj5q069x60lf3qu2jeaut57ny2ysdhq6g3 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.12.2021 18:20:53 | |
6 007 202 USDT | $ 6 007 202 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.12.2021 18:20:45 | |
17 417 010 USDC | $ 17 417 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 18:20:30 |  |
12 000 000 XRP | $ 11 998 732 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 23.12.2021 18:18:30 | |
206 BTC | $ 10 194 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ShRKwL3RqtcKrkXdUPaLr3f5VNZMzo2f | |||
| 23.12.2021 18:18:30 | |
300 BTC | $ 14 840 794 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhjrvj5q069x60lf3qu2jeaut57ny2ysdhq6g3 | |||
| 23.12.2021 18:18:30 | |
195 BTC | $ 9 628 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p0leljtw9r5gnnm052wy6y9sn58cgz7zjc3vwx9dx6273jvr6mqdvhu4j | To: bc1qjw8drgw5sdmsth9eek9uyy5v7spu2y7xu3tlq46hl29qe47vchdsxuu3ga | |||
| 23.12.2021 18:18:30 | |
221 BTC | $ 10 947 769 | (unknown) | (unknown) |
| Type: transfer | From: 13BFRfygDQ5v7eMWT1k6uvWPU2tMuYe4BW | To: 1Kkemw2695iZc5MRFpjf6QAc2ZpBwbqTA7 | |||
| 23.12.2021 18:18:30 | |
486 BTC | $ 24 049 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3up2yrx58fmjxjpsm87cepm5reeupwq263qqsq | To: 3CM2UL8TnnNbDqjfXeU5w6wr55jvQgGTxN | |||
| 23.12.2021 18:18:30 | |
451 BTC | $ 22 340 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QU9SxJy95bTu2etSAPysFttpn5xiYFiRb | To: 37NboF9WGvGkkM4ijipKod7ikisNmgH8t1 | |||
| 23.12.2021 18:18:30 | |
314 BTC | $ 15 525 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekfvqtkx87e0kdtazzstsmlxkgayufjc2yjzej | |||
| 23.12.2021 18:15:15 | |
6 007 202 USDT | $ 6 007 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.12.2021 18:05:06 | |
121 BTC | $ 5 949 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3aqg0ta0vasnkzjks73u30msrj5sns2dfvh9e9yrjxmyz8s588ts0eyceg | |||