Whale movements
Last update: 11.09.2026 03:32:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 16:21:33 |  |
137 BTC | $ 6 652 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74eyd4wjqv50wj86mj8uge24cmrrhqedw4fek3 | To: 3P7jG3a44xzRKqmCUit9opwYJvmJkWdGzy | |||
| 23.12.2021 16:21:33 | |
144 BTC | $ 6 988 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vrsgfjt3m4gajwy2sdlpy43jd3rw6vg7kq8fv | To: 39bfpoGHcep2vC8nyXJ5Xiadp3YT5qk9dM | |||
| 23.12.2021 16:21:33 | |
234 BTC | $ 11 315 695 | (unknown) | (unknown) |
| Type: transfer | From: 37bhiMTf75wPttSEtZFs1So7pn2cXt9foP | To: 3BwsykZTkMa2fMvTo1gijELBpN7Vbk5zbd | |||
| 23.12.2021 16:21:33 | |
194 BTC | $ 9 407 457 | (unknown) | (unknown) |
| Type: transfer | From: 33CRr82YksgDG7Y7nqsvg7ihudY4Qr7Law | To: 3996Qk6Q2LYCDsGkktrKPqMos9uEP7o8ZZ | |||
| 23.12.2021 16:21:33 | |
123 BTC | $ 5 938 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BXwTnLq8ajxRsEKJzSLSjmxHU7HCRj8hT | To: 35wFgCaGy2QL8RFoUKKGzm9UaZypT6hnJD | |||
| 23.12.2021 16:21:33 | |
267 BTC | $ 12 928 403 | (unknown) | (unknown) |
| Type: transfer | From: 33uf3XNGxT9TTz9CqzSDz1UuYZe62AcuxJ | To: bc1q5qasfq7wlz9ljnf34d56pld5yc9a2986ghv97x | |||
| 23.12.2021 16:21:33 | |
229 BTC | $ 11 066 248 | (unknown) | (unknown) |
| Type: transfer | From: 35oNKG5BCH4CVHsJ37XU5VpMekYQwLvZjW | To: bc1qxe9ak3zwrxwju970duazcxemdh9euldg0vpxvz | |||
| 23.12.2021 16:21:33 | |
136 BTC | $ 6 598 286 | (unknown) | (unknown) |
| Type: transfer | From: 3QV2kMv6Adm4N7BiZixXNiX237oT3bX7AE | To: bc1qg0p0kkywu7x3mclaevhnwjs2sqx6ljrmawhnxa | |||
| 23.12.2021 16:21:33 | |
290 BTC | $ 14 060 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DBorsFfAuUkhhPrDiXzFPpr25UKmJE1om | To: 3CqUCohp9CVPUe3GwMZjktywuKciKUKMQa | |||
| 23.12.2021 16:21:33 | |
197 BTC | $ 9 538 533 | (unknown) | (unknown) |
| Type: transfer | From: 3J5HMPg1yfGqTKqUCJ8cksq8jtidguQfaK | To: 3AUR1HbAL9YpSnWdPmUHj6HaaPbC9XJUU2 | |||
| 23.12.2021 16:21:33 | |
363 BTC | $ 17 591 236 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 23.12.2021 16:20:24 |  |
83 693 224 USDT | $ 83 693 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.12.2021 16:14:55 |  |
15 031 949 USDT | $ 15 031 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 16:14:29 | |
6 105 724 USDT | $ 6 105 724 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.12.2021 16:13:27 | |
5 010 253 USDT | $ 5 010 253 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 16:13:21 | |
5 008 472 USDT | $ 5 008 472 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 16:13:21 | |
5 013 224 USDT | $ 5 013 224 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 16:09:13 | |
7 020 244 USDT | $ 7 020 244 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.12.2021 16:05:00 | |
18 024 976 USDT | $ 18 024 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.12.2021 16:04:48 | |
21 055 712 USDT | $ 21 055 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.12.2021 16:04:36 | |
19 037 424 USDT | $ 19 037 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.12.2021 16:01:22 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 16:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f1f140c92c52d14a407ab692a4204699e2832f2 | To: 4fc8516ed6bbc5165f8cb3c07bfecec6598ece2d | |||
| 23.12.2021 16:00:45 | |
5 005 506 USDT | $ 5 005 506 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 15:58:56 | |
5 005 506 USDT | $ 5 005 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 15:57:31 | |
5 500 612 USDT | $ 5 500 612 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.12.2021 15:56:58 | |
5 012 647 USDC | $ 5 012 647 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f0d74983a35f07cff90b88d9ed71c03d03304d73 | |||
| 23.12.2021 15:57:01 | |
129 BTC | $ 6 287 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vxwxzrlpjngm2unlnarhune0jqsz52l36eyz2 | To: bc1qcnlwjvy9mwe69dqdqpykg4z4nvx2wlam7xwcl3 | |||
| 23.12.2021 15:57:01 | |
121 BTC | $ 5 863 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnz2s2kswcq2jpj69qsdnk55t7tvwf4vef67tr | To: 3KdoDxW7BuXdjbEQ33bmFRaaLkgAD8iaMQ | |||
| 23.12.2021 15:55:08 | |
8 999 981 USDT | $ 8 999 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.12.2021 15:55:01 | |
5 188 413 USDC | $ 5 188 413 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.12.2021 15:51:14 | |
925 BTC | $ 44 844 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9g5404575fl5cv0gc608ru6gqxh2pnnugyj64 | To: bc1qrlua4en83x6l4z2ept86jhd3xhlx50wc98nfrd | |||
| 23.12.2021 15:45:20 | |
13 015 955 USDT | $ 13 015 955 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.12.2021 15:45:00 |  |
10 000 000 XRP | $ 9 781 506 | (unknown) | (unknown) |
| Type: transfer | From: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | To: rMAoErckQyoTedQ3RuCoM2NUUhbCQYhSqA | |||
| 23.12.2021 15:44:32 | |
5 015 969 USDT | $ 5 015 969 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 15:43:01 | |
5 015 969 USDT | $ 5 015 969 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 15:42:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 23.12.2021 15:42:05 | |
2 050 BTC | $ 100 380 920 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 23.12.2021 15:42:05 | |
2 000 BTC | $ 97 932 610 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 23.12.2021 15:39:04 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 15:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 15:35:35 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 15:34:30 | |
150 BTC | $ 7 323 098 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 3AdCpcLXSnEirMTEcqSJv4LUbt8cWucWNZ | |||
| 23.12.2021 15:34:30 | |
149 BTC | $ 7 273 553 | (unknown) | (unknown) |
| Type: transfer | From: 39dgLj91bcwnQG87LRX1CXj9ZZe5PgesJF | To: 3HPb8UxfrhReU73oAbzFG2wckSE1FKsXC8 | |||
| 23.12.2021 15:30:39 | |
5 999 991 USDT | $ 5 999 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAK4kmhaUiVTwq2q88xfPsdJJeh2u9BtNF | |||
| 23.12.2021 15:29:13 | |
123 BTC | $ 5 956 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa0tf85lafe76jzfjqr3vzxmndkqjvzph3p5wk | To: 3BXwTnLq8ajxRsEKJzSLSjmxHU7HCRj8hT | |||
| 23.12.2021 15:29:13 | |
144 BTC | $ 7 009 593 | (unknown) | (unknown) |
| Type: transfer | From: 3JHiyhjmiVgvWECTv8Mwh1ArxDXUh9yXpv | To: bc1q9vrsgfjt3m4gajwy2sdlpy43jd3rw6vg7kq8fv | |||
| 23.12.2021 15:29:13 | |
135 BTC | $ 6 557 349 | (unknown) | (unknown) |
| Type: transfer | From: 32S7YQKKbKFTUgGdAM6Sn5a8cSh8HVBoia | To: bc1qpcak9327dh7am4zkcce5mks6ejrl89ndjck8nn | |||
| 23.12.2021 15:29:13 | |
121 BTC | $ 5 861 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp8x4p6h3cctu9rt90388gt3l8jgrckgfpqp00 | To: bc1qqnz2s2kswcq2jpj69qsdnk55t7tvwf4vef67tr | |||
| 23.12.2021 15:29:13 | |
136 BTC | $ 6 618 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KR4J4qj7rDREZvVvXHi6PYeuUs4ouRBDb | To: 3QV2kMv6Adm4N7BiZixXNiX237oT3bX7AE | |||