Whale movements
Last update: 11.09.2026 05:15:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 17:47:31 |  |
121 BTC | $ 5 892 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uw4sz52hzcq4x5dsdcz2axjwl9wp6tyq64gsjvx0l5vgwx5rtssg3vvdd | To: bc1qu4gu9ha2sn27t5wqqr20mxlsvrjp7mx06fhztkd49ajvlp0u2jysrgy0ny | |||
| 23.12.2021 17:47:31 | |
106 BTC | $ 5 196 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3xndk3cy42mneycw7y7m4qes3ynkes8e2nl0eg3p6dzemnqe44qrkhwsm | To: bc1qpdq08d2ju8evpd7ryfvgcuh3kd2z5rluzag0x3zlane4gjm2dsls74pccx | |||
| 23.12.2021 17:47:31 | |
192 BTC | $ 9 363 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8gk0ayul7g5qya8f28q067nnk32hd8dpr9z4d | To: 3QrEkPt3J4Vm5VPheWSwBiXan3N4m6ow8n | |||
| 23.12.2021 17:47:31 | |
156 BTC | $ 7 604 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FCbdX4EVQumjPScPoWtsXtdMTJzMZ6kJq | To: 327oc7X1pVh6jWne1byh9MHZLkePS15RBK | |||
| 23.12.2021 17:47:31 | |
137 BTC | $ 6 708 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0e80tgqkqxanty9x6lcntphpwfrspls54vzds | To: 3QKYuas3KWtK83CapeEDctiju6tYDDVds9 | |||
| 23.12.2021 17:47:31 | |
139 BTC | $ 6 788 167 | (unknown) | (unknown) |
| Type: transfer | From: 35cmfTzdaxavgrBzvDTh6a88HtCAyKN6q9 | To: bc1qcpx2dpf0vj8dpa5wttr5w9za9wsnrshgl6aymd | |||
| 23.12.2021 17:47:31 | |
197 BTC | $ 9 618 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrugpud5fgwvn8xm2fm62ddurh8rccdwfpyv5k3 | To: bc1qlcrqf2cg2euc0hnx7qef0a6zwvuujfhdjrn4ky | |||
| 23.12.2021 17:47:31 | |
144 BTC | $ 7 012 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DeaBYtim3omnshCvEeoP8rKYQ9Ei6VAZF | To: 3ChFh9SEc6Deg2dpzaWtpYEAxNZW3dZve7 | |||
| 23.12.2021 17:47:31 | |
136 BTC | $ 6 652 100 | (unknown) | (unknown) |
| Type: transfer | From: 34snvFofHyytHh8yeTwBGk2Ufat2UdjnHz | To: 35o7GsR2wVWTAXoGw6h5xZZ7FGSokyGyDA | |||
| 23.12.2021 17:47:31 | |
149 BTC | $ 7 272 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyaod94TJonzA4Xr1wzBEreZQtXkGZChq | To: 32Hn9rgGMQYoCP8uiRZ4Jwoex1eG4fwZX7 | |||
| 23.12.2021 17:47:31 | |
194 BTC | $ 9 488 167 | (unknown) | (unknown) |
| Type: transfer | From: 357zoWVwG93ZcD6uPNBxnhvw5TMXEHi6aG | To: 3HYuiZyD1bRdsD2pHrPKXgUGdxfAuEjyuh | |||
| 23.12.2021 17:47:31 | |
161 BTC | $ 7 857 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9zkjcht6zcdd57439kut44g65ax7r4u5dvn8x | To: 3C1nvMTUhBHpz62yKLKDQ25GLY3gqqTznS | |||
| 23.12.2021 17:47:31 | |
156 BTC | $ 7 637 767 | (unknown) | (unknown) |
| Type: transfer | From: 36DrgyZe9UMEMvAp1QZJHSKM1kqiunPbCZ | To: 32UCMcWykDNXKK47xqngNeVku3rzCUHNTv | |||
| 23.12.2021 17:42:06 | |
2 000 BTC | $ 98 358 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 18aWdgXV7CpRYHa6jrz16UA9wK3WY2eciZ | |||
| 23.12.2021 17:42:06 | |
222 BTC | $ 10 897 645 | (unknown) | (unknown) |
| Type: transfer | From: 18BnmSpXxSXHFpdzE5z5VbqHxmLdWJ9Qgx | To: 18ubX42ufrQjFTmawb68qbev7ZJWTVPUv2 | |||
| 23.12.2021 17:42:06 | |
222 BTC | $ 10 906 825 | (unknown) | (unknown) |
| Type: transfer | From: 1JgUJz83f7bsdQ6t3pBvL6rJDzhTJWtyUi | To: 18BnmSpXxSXHFpdzE5z5VbqHxmLdWJ9Qgx | |||
| 23.12.2021 17:42:06 | |
222 BTC | $ 10 916 072 | (unknown) | (unknown) |
| Type: transfer | From: 19wZLsCWLs2oJYTmCaGcmVv43p4SMv5FxU | To: 1JgUJz83f7bsdQ6t3pBvL6rJDzhTJWtyUi | |||
| 23.12.2021 17:42:06 | |
333 BTC | $ 16 391 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.12.2021 17:42:06 | |
142 BTC | $ 7 001 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykne9qmktmhkvzf8gwwkwvcdqjjk2nfpxthrug5l7r6xvyg3xnpsf2ltyz | To: bc1q8xszqsx7yfqesmunqhvjvuajx2ylxnf92ssrn6qswx8nz7yuv9wswe37rj | |||
| 23.12.2021 17:42:06 | |
122 BTC | $ 6 019 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfttquks2sawf8pxpq5fjtju745jnq28s3wkyzn | To: bc1qe039uvayyxsp5r7sk8jq5tk3regmusx4ylyv22 | |||
| 23.12.2021 17:42:06 | |
129 BTC | $ 6 334 052 | (unknown) | (unknown) |
| Type: transfer | From: 33RQidVHpskKkLuGn7FCh3sAm4zTNhEAxx | To: 3JvwE4Zw82uTdvrRfuToSCR4VSo6daFPfW | |||
| 23.12.2021 17:42:06 | |
132 BTC | $ 6 470 831 | (unknown) | (unknown) |
| Type: transfer | From: 34Z9zCsQFtT4xsiQc1guRmdVGWJNdnwq6e | To: 3QK1GaD1HJN61M5oBKh1ZAVhMtqNTfSrMk | |||
| 23.12.2021 17:42:06 | |
123 BTC | $ 6 029 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NsxAPsTonSY4G5kmQff7FYQd1gMhkjNFp | To: 35u2fk6SmiP6rkUANNeENgpimnEmLRKz7j | |||
| 23.12.2021 17:42:06 | |
122 BTC | $ 6 020 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeu5hmule7t93anychpuq39ta6ucu0284psktk | To: 31s92jZAgDUhV8CC3mUWcfN33kWLKomJMv | |||
| 23.12.2021 17:42:06 | |
121 BTC | $ 5 931 855 | (unknown) | (unknown) |
| Type: transfer | From: 3NuQvZFipx5HrMNWn5LhrtJztNv3GDAfPY | To: 3N1izGwACYYj6dRQzLmmcSujjqDDhT34JC | |||
| 23.12.2021 17:46:40 |  |
5 161 190 XRP | $ 5 132 462 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 23.12.2021 17:38:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.12.2021 17:36:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 23.12.2021 17:36:47 | |
7 994 868 USDT | $ 7 994 868 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 23.12.2021 17:36:47 | |
7 989 976 USDT | $ 7 989 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3551f83a6c2140a45b74b7c266ee51df7fba355b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 17:35:45 | |
7 989 976 USDT | $ 7 989 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3551f83a6c2140a45b74b7c266ee51df7fba355b | |||
| 23.12.2021 17:35:45 | |
19 997 818 USDT | $ 19 997 818 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 17:35:10 | |
3 690 ETH | $ 14 680 387 | (unknown) | (unknown) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.12.2021 17:28:34 | |
323 BTC | $ 15 710 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8zvk7r2dxq9vf6faf79qtdzmdx5jen0mlzj06 | To: bc1qkf5l4h7j80rzukexzgwsqa466qxtvwtu2dj6je | |||
| 23.12.2021 17:28:34 | |
247 BTC | $ 12 012 805 | (unknown) | (unknown) |
| Type: transfer | From: 34SoERvJonByXqnR4PEF3E4fyM9aSds5s7 | To: 3M2kwcuvph46Yxk1UjcwMb54R43eNEX49q | |||
| 23.12.2021 17:28:34 | |
585 BTC | $ 28 458 878 | (unknown) | (unknown) |
| Type: transfer | From: 367vR11Ait1ySGefkSSt1iHtkFafZkhV5P | To: 3E9WzireFy1P3877eYjfDV5Qd89YUoKbhx | |||
| 23.12.2021 17:28:34 | |
194 BTC | $ 9 445 031 | (unknown) | (unknown) |
| Type: transfer | From: 3BtbTan9ZSYZVGqSC2bK9t6GTV7LCLSZmk | To: 357zoWVwG93ZcD6uPNBxnhvw5TMXEHi6aG | |||
| 23.12.2021 17:28:34 | |
920 BTC | $ 44 744 800 | (unknown) | (unknown) |
| Type: transfer | From: 38YU3uko2SHXakdF3Sijk3AWKjEkyVWCr3 | To: bc1qcdg2eqr7fjc5mf4v2l90v7g0yt33lwe9gr2pkf | |||
| 23.12.2021 17:28:34 | |
781 BTC | $ 37 955 532 | (unknown) | (unknown) |
| Type: transfer | From: 3C4gUZ4epnnkTvfvXDNpPN5vxvkVUKU8aY | To: bc1qq2vcg4mexhqfqk5wgtde4j20vs2ykmar6ke9s2 | |||
| 23.12.2021 17:28:34 | |
137 BTC | $ 6 678 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3lru57sfsmemazywxqrr4d2xh69knumqvx74a | To: bc1qz0e80tgqkqxanty9x6lcntphpwfrspls54vzds | |||
| 23.12.2021 17:28:34 | |
123 BTC | $ 6 000 175 | (unknown) | (unknown) |
| Type: transfer | From: 3LdTTQzWfRbp8AqnZpHPTdGd8tN1NQhdTr | To: bc1qfttquks2sawf8pxpq5fjtju745jnq28s3wkyzn | |||
| 23.12.2021 17:28:34 | |
309 BTC | $ 15 021 135 | (unknown) | (unknown) |
| Type: transfer | From: 366CTTEipLhzVzCgYg47F2UUwwQKsN4egd | To: bc1qz86qxg2qklccdetwdmmr85q9tqd5p0ur9gnftf | |||
| 23.12.2021 17:28:34 | |
569 BTC | $ 27 650 576 | (unknown) | (unknown) |
| Type: transfer | From: 3L5xfjtJw8AvhrCAvHn43ugwMD4nezv4wU | To: 36k8B5ySwK9UAYW3eMxyaHkogQMQqMqVWC | |||
| 23.12.2021 17:28:34 | |
193 BTC | $ 9 374 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgptu4e3fm3xtz3xt7q43hwzt77r37t7fw9np4k | To: bc1qg8gk0ayul7g5qya8f28q067nnk32hd8dpr9z4d | |||
| 23.12.2021 17:28:34 | |
161 BTC | $ 7 824 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2a2vdhyq84utehf8lvn2ckk7qz9jyw8g7t33r | To: bc1qq9zkjcht6zcdd57439kut44g65ax7r4u5dvn8x | |||
| 23.12.2021 17:28:34 | |
135 BTC | $ 6 557 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qple2gennsma8xcs2lp08kzjgk88hd4x973hkvn | To: 33RQidVHpskKkLuGn7FCh3sAm4zTNhEAxx | |||
| 23.12.2021 17:28:34 | |
597 BTC | $ 29 029 602 | (unknown) | (unknown) |
| Type: transfer | From: 3HbKtJB5NZu7SNdpZpXFE2WnceVnaYLice | To: 3MoGzbrjwTDU9HiJ2aA9JoYhyMvEyJtAG9 | |||
| 23.12.2021 17:28:34 | |
364 BTC | $ 17 675 648 | (unknown) | (unknown) |
| Type: transfer | From: 38joRDmchUqqJdWFaR1WX3yecQQ4MTToHk | To: 3DpjrHxgrJbnTztz358b9tCLd2dA2ERojf | |||
| 23.12.2021 17:28:34 | |
415 BTC | $ 20 193 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6520yd0kvgt59sfd7y8xpmurg2egene8l0dkt | To: 34Z7G6JuRZSdZLPYH8JXrobXv6ZMiJ4dTz | |||
| 23.12.2021 17:28:34 | |
136 BTC | $ 6 623 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee9q9tpeszzd48pkxl3mdzwu67glse5m74zq0f | To: 34snvFofHyytHh8yeTwBGk2Ufat2UdjnHz | |||