Whale movements
Last update: 11.09.2026 01:37:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 12:06:48 |  |
107 BTC | $ 5 174 244 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 23.12.2021 12:06:48 | |
2 487 BTC | $ 120 243 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.12.2021 12:06:48 | |
9 848 BTC | $ 476 209 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6gmsxylg4e9sae27syl3pdvu9ntzv20y58hkw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.12.2021 12:06:48 | |
114 BTC | $ 5 531 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 23.12.2021 12:00:43 |  |
11 895 891 USDT | $ 11 895 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 11:59:44 | |
153 BTC | $ 7 368 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.12.2021 12:00:24 |  |
84 858 184 USDT | $ 84 858 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.12.2021 11:58:47 | |
277 BTC | $ 13 384 872 | (unknown) | (unknown) |
| Type: transfer | From: 36sZdi6ABzKRoWyCZavP91xgBq3CKJMUC1 | To: 3QpRYEQTyKVy1UEH6mDpMRHbMYRE6Q4Juc | |||
| 23.12.2021 11:58:47 | |
179 BTC | $ 8 661 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4x76xu36dmr7phzf0gh7dxhjle43c3kxgp6fw | To: bc1qfpxlju3kqm39ahkdv8f9z7gjxacapezj77gz9n | |||
| 23.12.2021 11:58:47 | |
700 BTC | $ 33 873 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17JFvvfxzPQ7WFWUDAjf29gZCtcfFU86Eg | |||
| 23.12.2021 11:58:31 | |
378 BTC | $ 18 310 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15XdUZPZRY4JR8Pz55stBjmswkUcYgF9ei | |||
| 23.12.2021 11:58:31 | |
314 BTC | $ 15 204 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkuu67c7ehsh3xmzmda26paqdrj7nyehtj5thvr | |||
| 23.12.2021 11:58:31 | |
925 BTC | $ 44 779 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwye55lpx27gt3722wmzxmuf7hessp9gdzeemgw | To: bc1qr9g5404575fl5cv0gc608ru6gqxh2pnnugyj64 | |||
| 23.12.2021 11:58:31 | |
145 BTC | $ 6 995 081 | (unknown) | (unknown) |
| Type: transfer | From: 31iM5BRFTtQUFaNauuW6CR2DBrfP99EMtq | To: 3GvRm4WngxLMBKi4oUdCnP8giEXYzaiLqq | |||
| 23.12.2021 11:58:31 | |
193 BTC | $ 9 335 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fesm4lc89nsl5hhly4xhscgaau56xdtk904a3 | To: bc1qxl0mwe8ll4watyv44uvwr5fdv7vlwa25m7xsme | |||
| 23.12.2021 11:58:31 | |
156 BTC | $ 7 545 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrm9du4ayfx97cnwr9mwtqzx2lcs2u92achf24 | To: 38y6iLnRLxdaLy7nmEojyuEywKBp5JMSVV | |||
| 23.12.2021 11:58:31 | |
163 BTC | $ 7 863 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DkKqph5mba1b6cgFNgn5asGWrxdbdDCze | To: bc1qxnnja3jldfs5205w0ejx8lkx38u5hyz7ahjn3l | |||
| 23.12.2021 11:58:31 | |
132 BTC | $ 6 374 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JjujMsc9owRi7wAS68xY8R6uBVty9T4Nv | To: bc1qa622x52mupfwhagfakyarkz9n27fgjvm4t0plf | |||
| 23.12.2021 11:58:31 | |
146 BTC | $ 7 063 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GvpmvKqrDLvADWUek4pjk549ytVd7urEi | To: 3M1VAqXnibGUnLKdKwg1ts1dbmNwAuwFPp | |||
| 23.12.2021 11:58:31 | |
128 BTC | $ 6 174 198 | (unknown) | (unknown) |
| Type: transfer | From: 39JEumsTwbzqsAnMfBU1uVmXMLKipW3VMx | To: 3NiE7w7N9dqX3YwzEE6LheBBUvGt3ibQ1s | |||
| 23.12.2021 11:58:31 | |
156 BTC | $ 7 566 695 | (unknown) | (unknown) |
| Type: transfer | From: 3MJJhJc1sZcRBL3Zb1vcyKMfoMEdTH1eYt | To: 39iAGhSwffRM5mNZgNFPiY2Y2NoERVpbse | |||
| 23.12.2021 11:58:31 | |
135 BTC | $ 6 547 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AfJ6M9ABoFrqNGZPqjVNKnsdbVguNAtnQ | To: 33NxdvrLL1LniKDCSBihHZsHJPfFeD84bG | |||
| 23.12.2021 11:58:31 | |
136 BTC | $ 6 595 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QpRxEgb9vuy1y13RfGVrPJSy6cZv2bv3K | To: 3HAMmbnAUMpxoxro8jyCSV1XMGywv8jgQr | |||
| 23.12.2021 11:58:31 | |
150 BTC | $ 7 247 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QYFqFwzbc4CubhW22dCrrcZaGSfGpiqdT | To: 3L8YdUTM3JZAkGZN99WJcsUWLtLzvK5NPv | |||
| 23.12.2021 11:58:31 | |
123 BTC | $ 5 972 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AwFz59JCciAyrr8uGJf6TtkENXnonmhYp | To: 33Xc2qrWU955ooxbPjBcN3QsNRTVddi83Q | |||
| 23.12.2021 11:58:31 | |
139 BTC | $ 6 729 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj29v4zw40t4kw666yznvuqklzyggshszu3zufu | To: 3HTBvQ5z1z8ayUkdBGoNoSCzdDT4ge12vk | |||
| 23.12.2021 11:58:31 | |
126 BTC | $ 6 113 231 | (unknown) | (unknown) |
| Type: transfer | From: 3LEUCegwaSzk43NbFR4JZE8DhoN8Hir2MU | To: 3BFbNMEjFkbZBQ1hvxAWgzSZEWpNsEn67h | |||
| 23.12.2021 11:58:31 | |
149 BTC | $ 7 210 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PbGUFTfF7M42mSejNygPZqsuAuEzBTCQi | To: bc1qkaxx4x6fkua07tjxwvy2udtpr7rqruppufpecn | |||
| 23.12.2021 11:56:46 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2021 11:56:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | |||
| 23.12.2021 11:54:27 | |
5 999 987 USDC | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 23.12.2021 11:48:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 23.12.2021 11:47:36 | |
14 999 988 USDT | $ 14 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWz5rfXuzYd9GFzLKUhgagAhB1cQMVvLo6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.12.2021 11:46:25 | |
1 531 ETH | $ 6 035 874 | (unknown) | (unknown) |
| Type: transfer | From: e274ede7e3ebea6a4b05898ca2fa821f0872995c | To: 7d168a394386bfec19effce6df1f4b4f88bf500b | |||
| 23.12.2021 11:45:28 | |
1 664 ETH | $ 6 534 476 | (unknown) | (unknown) |
| Type: transfer | From: 55bd19633fa414ea88cff3df0d1513ba3bbe0ace | To: 7d168a394386bfec19effce6df1f4b4f88bf500b | |||
| 23.12.2021 11:45:36 | |
7 499 999 USDT | $ 7 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWz5rfXuzYd9GFzLKUhgagAhB1cQMVvLo6 | |||
| 23.12.2021 11:45:09 | |
7 499 989 USDT | $ 7 499 989 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWz5rfXuzYd9GFzLKUhgagAhB1cQMVvLo6 | |||
| 23.12.2021 11:44:36 | |
12 350 000 USDT | $ 12 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TVzuNrN5uRFgkdC7mAi9EvZ9qvA1yBCex4 | To: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | |||
| 23.12.2021 11:44:15 | |
5 229 952 USDT | $ 5 229 952 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6c3c31af8855b399b48214903c93f7e83019f465 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2021 11:40:26 | |
91 104 LEO | $ 45 396 656 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5f87de1d33e3f757d6458f282a3b6073888e6c23 | |||
| 23.12.2021 11:40:26 | |
54 229 844 USDT | $ 54 229 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.12.2021 11:39:09 | |
120 BTC | $ 5 853 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | To: 3MuW1zNsQwW8qopMP4WkdtCuf94Dnx8MvK | |||
| 23.12.2021 11:39:09 | |
105 BTC | $ 5 121 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DodUk5wZcA1eDpRE2wWZgLmrsXkAyytvN | To: 3MuW1zNsQwW8qopMP4WkdtCuf94Dnx8MvK | |||
| 23.12.2021 11:39:09 | |
310 BTC | $ 15 119 881 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gvgflvrfxd2vfp6e4049lj6tnja7v3tz849rx | |||
| 23.12.2021 11:39:09 | |
124 BTC | $ 6 060 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 23.12.2021 11:36:51 |  |
20 548 066 XRP | $ 20 131 352 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 23.12.2021 11:36:51 | |
20 535 374 XRP | $ 20 118 918 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.12.2021 11:30:02 | |
157 BTC | $ 7 539 438 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:30:02 | |
162 BTC | $ 7 780 967 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:29:32 | |
160 BTC | $ 7 721 802 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||