Whale movements
Last update: 11.09.2026 03:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 15:29:13 |  |
137 BTC | $ 6 671 974 | (unknown) | (unknown) |
| Type: transfer | From: 3J6XhYWUPUmzMnEiASXdy2RpBQYeuk5VsH | To: bc1q74eyd4wjqv50wj86mj8uge24cmrrhqedw4fek3 | |||
| 23.12.2021 15:29:13 | |
139 BTC | $ 6 750 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9we36zqxz3nynsn3f4cs8p70crtauf7008mr7h | To: 3MrPegR8WiBpWKaTcGZTUPk4KYKJFUAjaf | |||
| 23.12.2021 15:29:13 | |
122 BTC | $ 5 949 272 | (unknown) | (unknown) |
| Type: transfer | From: 3B9qat9BegSwUwdPF3UcJ99Hr9tCRtBzFV | To: bc1q7ahcejk7f95xjz43lnztkajwgxwltkyp9a2xn8 | |||
| 23.12.2021 15:29:13 | |
123 BTC | $ 5 993 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fy9462stkedyu9cfgmmzqevxyr4ulax583svx | To: 37wJE5dnAovEaL91Brrnt7hw2b4ceKT2QW | |||
| 23.12.2021 15:29:13 | |
132 BTC | $ 6 392 249 | (unknown) | (unknown) |
| Type: transfer | From: 3FvcbFayFjK9F3PzbeDCScguCvtPVLSWBA | To: 3Dnxvm3cqX9ZXGUjM1qLLtjCGt2eHXEFe2 | |||
| 23.12.2021 15:22:07 |  |
19 490 010 USDT | $ 19 490 010 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 23.12.2021 15:21:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 23.12.2021 15:20:23 | |
25 062 ETH | $ 99 352 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 23.12.2021 15:20:20 |  |
7 500 000 XRP | $ 7 325 016 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 23.12.2021 15:19:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.12.2021 15:17:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.12.2021 15:14:01 | |
59 490 012 USDT | $ 59 490 012 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 15:14:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: e8befc4ae8cba19287fbca84b1af26124f7dc3df | |||
| 23.12.2021 15:12:53 | |
134 BTC | $ 6 594 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uhlnsuh0had2zj4tcyrmnux7nuwhy2w6gh9lv | To: bc1q3vxwxzrlpjngm2unlnarhune0jqsz52l36eyz2 | |||
| 23.12.2021 15:12:53 | |
103 BTC | $ 5 047 567 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79ny6y4e6q2qtw9wda9ze0vrseg0d0m47s00v5fh9sky04d5wy5slajldj | |||
| 23.12.2021 15:12:53 | |
121 BTC | $ 5 921 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtynpmhek4ay9258clkk0eg4k6grj75rk33fjd | To: bc1qkp8x4p6h3cctu9rt90388gt3l8jgrckgfpqp00 | |||
| 23.12.2021 15:12:53 | |
167 BTC | $ 8 208 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq824sk4sdhxl53h4qngu7d3hvkhghlr6vc7dj9vhv3nagc3a9v8srkwnjq | |||
| 23.12.2021 15:12:53 | |
313 BTC | $ 15 338 509 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.12.2021 15:00:29 | |
85 817 190 BUSD | $ 85 817 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 15:00:29 | |
2 199 990 MATIC | $ 5 595 673 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 23.12.2021 15:00:00 | |
462 BTC | $ 22 417 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.12.2021 15:00:48 |  |
8 914 357 USDT | $ 8 914 357 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | |||
| 23.12.2021 14:58:26 | |
2 999 985 MATIC | $ 7 680 623 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.12.2021 14:50:47 | |
245 BTC | $ 12 020 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteqveskrpvs29zjvf78ta7qgkkkdtv2nu86z3hmakflnfkqk3gpsygeu35 | To: bc1q0f8v0737thwlhu44wzs6xrp3ldhyqqmtf9t6jydlaxul34kdqv6qka44et | |||
| 23.12.2021 14:50:47 | |
193 BTC | $ 9 466 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w7y90qyvxczqjhl06ld69jf9jdu3dq4xlctsc | To: 3FfWkvH6g9FHMDGywQv5RyUYpP3NtL6NDs | |||
| 23.12.2021 14:50:47 | |
156 BTC | $ 7 675 941 | (unknown) | (unknown) |
| Type: transfer | From: 3GjqN9SVw831fbdRoJYDHmEWjXYGfABpG8 | To: bc1q2mtz99wnj0ved7s56zkjm9yaq0yas5fx383mdy | |||
| 23.12.2021 14:50:47 | |
161 BTC | $ 7 901 205 | (unknown) | (unknown) |
| Type: transfer | From: 39Hb7rJRjfgSmGJhan3aZdu5tAj11SxSgv | To: 3KT94bPjRKGr1z6CBfc6DpZ9nGvTcgHneP | |||
| 23.12.2021 14:50:47 | |
500 BTC | $ 24 544 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6ucAEP6TUrGeQQvQLRqujyASXwmELnh9 | |||
| 23.12.2021 14:49:25 | |
5 010 076 BUSD | $ 5 010 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.12.2021 14:48:42 | |
8 499 981 USDT | $ 8 499 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.12.2021 14:47:08 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.12.2021 14:46:50 | |
234 BTC | $ 11 425 860 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q7s7fkhudd98q2npv03ygtzdh77dfh7qlcsc2wrh7l562y0updnkq8mx9vx | To: 3G57qXDH4HEgCBMWB6xzmCP6RmnJRd8ZMh | |||
| 23.12.2021 14:46:50 | |
126 BTC | $ 6 134 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07fneznud9pw2g3x4u33r9k67d9knt2gwq3gyx | To: 3B9qat9BegSwUwdPF3UcJ99Hr9tCRtBzFV | |||
| 23.12.2021 14:46:50 | |
135 BTC | $ 6 606 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QuUcV9pGzGZKpW5wx2oUSAFmmcR2zES3W | To: 32S7YQKKbKFTUgGdAM6Sn5a8cSh8HVBoia | |||
| 23.12.2021 14:46:50 | |
136 BTC | $ 6 661 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjnnwjv8kyz3uj20xz0e2kyxrxywru56pund0w | To: 3KR4J4qj7rDREZvVvXHi6PYeuUs4ouRBDb | |||
| 23.12.2021 14:46:50 | |
123 BTC | $ 5 994 693 | (unknown) | (unknown) |
| Type: transfer | From: 35pBXoWhkuh4pXVM4xrAewvhvpsXnbCg5o | To: bc1qqa0tf85lafe76jzfjqr3vzxmndkqjvzph3p5wk | |||
| 23.12.2021 14:46:50 | |
121 BTC | $ 5 900 477 | (unknown) | (unknown) |
| Type: transfer | From: 3R1LckUJu4YzsjeZRc85vmgv1PaPTDU4zd | To: bc1qrtynpmhek4ay9258clkk0eg4k6grj75rk33fjd | |||
| 23.12.2021 14:46:50 | |
146 BTC | $ 7 134 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c6xs8k5y4rxajcptrppj3f4vq34khy8hlp36j | To: 3J6XhYWUPUmzMnEiASXdy2RpBQYeuk5VsH | |||
| 23.12.2021 14:46:50 | |
132 BTC | $ 6 434 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KoQ3tFoB8tVh4XpBFV5vo9BG1Wr3LrFQM | To: 3FvcbFayFjK9F3PzbeDCScguCvtPVLSWBA | |||
| 23.12.2021 14:46:50 | |
149 BTC | $ 7 282 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq97vj8mdeglu7s2pxjxgslpzeyuajvs0ykyev | To: 39dgLj91bcwnQG87LRX1CXj9ZZe5PgesJF | |||
| 23.12.2021 14:46:50 | |
139 BTC | $ 6 795 198 | (unknown) | (unknown) |
| Type: transfer | From: 354ZT3sjiwT5jkf4UT4yPNofPnY1uwZBU7 | To: bc1q9we36zqxz3nynsn3f4cs8p70crtauf7008mr7h | |||
| 23.12.2021 14:46:50 | |
144 BTC | $ 7 054 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GKZ4bZUJG1ic8oTQHFqizrHXjSPVEPRJj | To: 3JHiyhjmiVgvWECTv8Mwh1ArxDXUh9yXpv | |||
| 23.12.2021 14:46:50 | |
156 BTC | $ 7 621 121 | (unknown) | (unknown) |
| Type: transfer | From: 3K8DT2EkNjVogpPnAZ5Pz4MRgriwSe2j3e | To: 3Q89rEXhpNrUncupDyaHekiA3YFPq6VgZ1 | |||
| 23.12.2021 14:46:50 | |
123 BTC | $ 6 032 727 | (unknown) | (unknown) |
| Type: transfer | From: 39R5yjjWfmkQgTRKtVpqCHGDx4DwozVsNy | To: bc1q8fy9462stkedyu9cfgmmzqevxyr4ulax583svx | |||
| 23.12.2021 14:46:50 | |
125 BTC | $ 6 110 381 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 23.12.2021 14:45:17 | |
2 500 ETH | $ 9 898 827 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 23.12.2021 14:43:17 | |
3 200 ETH | $ 12 717 661 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.12.2021 14:41:30 | |
6 298 474 USDT | $ 6 298 474 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.12.2021 14:39:02 | |
1 501 ETH | $ 5 965 871 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 23.12.2021 14:35:18 | |
3 200 ETH | $ 12 629 553 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||