Whale movements
Last update: 11.09.2026 01:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 11:29:32 |  |
162 BTC | $ 7 820 146 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:29:32 | |
181 BTC | $ 8 730 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rxpmzzj0wkugnsdln85eawzhqag88na76ucuq | To: bc1q6ze7dg8qumtl0plvc90jfum0djl28wt4sr9skc | |||
| 23.12.2021 11:29:32 | |
152 BTC | $ 7 338 437 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.12.2021 11:29:32 | |
208 BTC | $ 10 040 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxy0h2ns9gld65hm45dgj8jdyfdl5x9vtc8napdn9wf56lh0qqtq6wvlvd | |||
| 23.12.2021 11:29:32 | |
416 BTC | $ 20 080 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q389xxkswd5a03yugx069w7wljn8nznntetlw7zes90y93262k4xq05hyps | |||
| 23.12.2021 11:28:10 |  |
2 488 842 STORJ | $ 5 022 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 11:26:51 | |
6 118 448 USDC | $ 6 118 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0d2d5277b965b67f0a63e7fd67c103a2c29b970e | |||
| 23.12.2021 11:25:18 | |
13 723 291 USDT | $ 13 723 291 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 11:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 23.12.2021 11:19:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.12.2021 11:06:10 | |
154 BTC | $ 7 492 045 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:06:10 | |
161 BTC | $ 7 841 345 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:06:10 | |
162 BTC | $ 7 888 610 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:06:10 | |
161 BTC | $ 7 854 137 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:06:10 | |
159 BTC | $ 7 761 057 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 23.12.2021 11:06:10 | |
124 BTC | $ 6 060 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 23.12.2021 11:02:42 | |
4 381 ETH | $ 17 302 086 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 23.12.2021 11:01:09 | |
6 876 037 SAND | $ 35 188 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 11:00:31 | |
124 BTC | $ 6 017 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | |||
| 23.12.2021 10:58:11 |  |
5 160 556 XRP | $ 5 103 056 | (unknown) | (unknown) |
| Type: transfer | From: rsTV2MkhkL1kxuPuuYnUHivPchN6gJFe5Z | To: rHCq6HLT1qMg4K9mx6XcC8R1ZjqtAxKRzF | |||
| 23.12.2021 10:55:46 | |
12 508 354 USDT | $ 12 508 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 10:54:26 | |
499 BTC | $ 24 258 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PzSUY1WvRHF97rS75uDRA4ARViB182HoX | To: 3GKsZYDJ4W2xgjAuF3gk8PKnJhkay3t5J6 | |||
| 23.12.2021 10:54:26 | |
315 BTC | $ 15 286 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqftjspn3emawx26gk0kdwu58eczs5dsgl6swql | |||
| 23.12.2021 10:54:26 | |
123 BTC | $ 5 998 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp3jkcj4dnxsv05zn58uvplzzlzzl72dyc57v4 | To: 3AwFz59JCciAyrr8uGJf6TtkENXnonmhYp | |||
| 23.12.2021 10:54:26 | |
500 BTC | $ 24 300 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 23.12.2021 10:53:22 | |
6 243 212 XRP | $ 6 163 713 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 23.12.2021 10:52:51 | |
250 BTC | $ 12 108 768 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.12.2021 10:52:51 | |
750 BTC | $ 36 326 304 | (unknown) | (unknown) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1F3nnK4uybAqkdDwtLKQFRa8TtxN4A1wQc | |||
| 23.12.2021 10:52:51 | |
110 BTC | $ 5 332 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk08gwwrrd5m6qmde7vfkhhkh9c03vy78yr3aha5727xpwk5skmsycq5dd | To: bc1qyqmam7l3zaq0tw59y8pl2whap298cn745c9hut | |||
| 23.12.2021 10:52:51 | |
963 BTC | $ 46 625 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AC8xNskaBZyXx8CUKk4dSm5YNTB9STWja | To: bc1q537vt5tqm2wwc86gkudals8kddq3ytqwt3f029 | |||
| 23.12.2021 10:52:51 | |
920 BTC | $ 44 570 956 | (unknown) | (unknown) |
| Type: transfer | From: 39Pk5tC9YZSioZJ1xkjgoTwjHF6vW7Duso | To: 38YU3uko2SHXakdF3Sijk3AWKjEkyVWCr3 | |||
| 23.12.2021 10:52:51 | |
915 BTC | $ 44 338 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahuv6c7s8y5gv30elta7r8xt6me54k3u53jjgw | To: 3CxajQa5UMFQmj2yyQsJRqGdXPP6YMieKa | |||
| 23.12.2021 10:49:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.12.2021 10:45:54 | |
11 058 263 USDT | $ 11 058 263 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 10:44:51 | |
926 BTC | $ 44 989 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7n778fyupr06yfqk4fp9ue356zn5ugd4r72zv | To: bc1qwye55lpx27gt3722wmzxmuf7hessp9gdzeemgw | |||
| 23.12.2021 10:44:51 | |
194 BTC | $ 9 409 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CSV7n32SjZUY8BJus4UsSAQx7fHuZGFhW | To: bc1qy5taj8tpqx0lezjkllzve50jemv2a4p6h330kv | |||
| 23.12.2021 10:44:51 | |
123 BTC | $ 5 998 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ7w3SatZd9Skga8GLsa5V9mG1wavW2Tp | To: bc1qcp3jkcj4dnxsv05zn58uvplzzlzzl72dyc57v4 | |||
| 23.12.2021 10:44:51 | |
676 BTC | $ 32 836 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BvzvQ9d36mVawLwqXQNZYrBbucn8Mobdo | To: 3Qwpk1vq3HizAEKbTYazrrQzoFwMZhtWoV | |||
| 23.12.2021 10:44:51 | |
364 BTC | $ 17 668 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa4hlqkttgllzqqr8y7qv6mg8vk57zng78ej0c | To: 38joRDmchUqqJdWFaR1WX3yecQQ4MTToHk | |||
| 23.12.2021 10:44:51 | |
145 BTC | $ 7 026 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06qzwp2u60shknwynp337xxv65czu9g23cwqv0 | To: 31iM5BRFTtQUFaNauuW6CR2DBrfP99EMtq | |||
| 23.12.2021 10:44:51 | |
402 BTC | $ 19 542 706 | (unknown) | (unknown) |
| Type: transfer | From: 3996JS2QVdsMhx6REWeXhGk1CZSpXZcWJV | To: 3Lt7zed4wkgFeg2yQvfYQ5FRMaf6jaoAgV | |||
| 23.12.2021 10:44:51 | |
267 BTC | $ 12 975 715 | (unknown) | (unknown) |
| Type: transfer | From: 3APwkN4yVkUv3ezMVbmWGpsPThaLw4zWGH | To: 3L7B3AMm6jjgM8jpnymz989qxPdFtbjGSR | |||
| 23.12.2021 10:44:51 | |
597 BTC | $ 29 017 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudwrp2498z7rfqdthhgwalu425sms8lh0h90k3 | To: 3HbKtJB5NZu7SNdpZpXFE2WnceVnaYLice | |||
| 23.12.2021 10:44:51 | |
247 BTC | $ 12 014 736 | (unknown) | (unknown) |
| Type: transfer | From: 33TNCij2HtuQZgzBBC38mXJkjLq6jFZPNs | To: bc1q7axre4q325hw2wehgnwyvwxmua88l5ptn4c582 | |||
| 23.12.2021 10:44:51 | |
149 BTC | $ 7 244 213 | (unknown) | (unknown) |
| Type: transfer | From: 33cnXikNoFzPRYxUyiVWugpcwHaXcH9H2V | To: 3PbGUFTfF7M42mSejNygPZqsuAuEzBTCQi | |||
| 23.12.2021 10:44:51 | |
132 BTC | $ 6 403 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NXgCxBmFdsMzJeyBb695kzwkTbcZJTqTk | To: 3JjujMsc9owRi7wAS68xY8R6uBVty9T4Nv | |||
| 23.12.2021 10:44:51 | |
193 BTC | $ 9 377 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu4ar1ZkbHDPmJfRVeF4adUgAHR77wLZE | To: bc1q3fesm4lc89nsl5hhly4xhscgaau56xdtk904a3 | |||
| 23.12.2021 10:44:51 | |
139 BTC | $ 6 759 038 | (unknown) | (unknown) |
| Type: transfer | From: 3M4vezsYg8RubEegBaYCXnd9kRa2SPtJWg | To: bc1qj29v4zw40t4kw666yznvuqklzyggshszu3zufu | |||
| 23.12.2021 10:44:51 | |
136 BTC | $ 6 625 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfed8e9KjupJuZSg9HEVkZijo8yzTcaKh | To: 3QpRxEgb9vuy1y13RfGVrPJSy6cZv2bv3K | |||
| 23.12.2021 10:44:51 | |
451 BTC | $ 21 940 866 | (unknown) | (unknown) |
| Type: transfer | From: 3KC6q4CbWbfL5847ctsG3UMVMgDfaV8HLG | To: 3FG6Y7EG2Q3JbSMnb5eYBMsShqDknuj1zp | |||