Whale movements
Last update: 10.09.2026 23:44:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 07:52:08 |  |
120 BTC | $ 5 850 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxtnhxnl7mmfrhvh8dm6t0kpp2xd8jsnvtr5ur | To: 38FkauezHsin7fxz8C9WNnjACbajiHv9my | |||
| 23.12.2021 07:52:08 | |
126 BTC | $ 6 155 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfczjlz7vjtz50a3ytezm78rqtxylhz9gqf84ly | To: 33sXyNfTCxiKf3KyZf4f3SrTc7d3vKpsUo | |||
| 23.12.2021 07:52:08 | |
127 BTC | $ 6 165 686 | (unknown) | (unknown) |
| Type: transfer | From: 36zmGJSmq89hUdyszzR1i1MoRMtjPFRmEr | To: 3KLcLvPFwqVUWVyNBi6bCvDTyE3uunuTmg | |||
| 23.12.2021 07:52:08 | |
150 BTC | $ 7 299 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzq4xy2fqZMREU7vjJz74PMSVLZkJE16r | To: bc1q0gzhpefynqqm6tz2pg6w59vt4w43ex8t643lzj | |||
| 23.12.2021 07:52:08 | |
135 BTC | $ 6 583 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MgvmXVbtbK8mVV69Nwxfi8mt7MhNC1FWB | To: 39eqshUmcN1PnLzSjkerkPffj25vkLi2ge | |||
| 23.12.2021 07:52:08 | |
139 BTC | $ 6 770 727 | (unknown) | (unknown) |
| Type: transfer | From: 3MjnQ3Z4iZRbuvRk48TEzNFXszcFua8aNf | To: 38pdzJXNjtq2eXa9ebBoBiLrdTL4h1eqcB | |||
| 23.12.2021 07:52:08 | |
146 BTC | $ 7 106 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KkDNc88dGvBtciGgB5kFwfhJwvkozZGWx | To: 3BoCMpv9vp8xHdCrhKVvkEYwtJUqDDpCc9 | |||
| 23.12.2021 07:52:08 | |
149 BTC | $ 7 256 893 | (unknown) | (unknown) |
| Type: transfer | From: 35SLJX8cqHqo9NxECjL5YkyBjUMwQw9N4H | To: 3QMMUecsGdzf2MidPCoCSLHHJkmdi2euWD | |||
| 23.12.2021 07:52:08 | |
128 BTC | $ 6 211 285 | (unknown) | (unknown) |
| Type: transfer | From: 3G7dHxMy9rQTBRgJgH1trpLN8KvpV2QgXN | To: 3E6NVQBBHiuJoo9J5doBjuybGUNfKu1ZoK | |||
| 23.12.2021 07:52:08 | |
136 BTC | $ 6 604 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn28cJcVDCtR2o6gG2sMvcT1yWrVdq9dJ | To: 3CdeiY1M25vKEr57R2mWipPcCjQDuC12wN | |||
| 23.12.2021 07:52:08 | |
136 BTC | $ 6 635 915 | (unknown) | (unknown) |
| Type: transfer | From: 3H4CXxKZq8qsLjhHDPCh5EkgXnVWKMXiTw | To: 3DNP48YsUsdngmBUKPRH5BSDkXmXgr57jr | |||
| 23.12.2021 07:50:27 |  |
7 990 026 USDT | $ 7 990 026 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.12.2021 07:46:40 |  |
5 179 386 XRP | $ 5 165 967 | btc markets (other) | (unknown) |
| Type: transfer | From: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | To: rwWZxJQ8R2mvvtaFUJHhF6kfV64atBiPww | |||
| 23.12.2021 07:45:15 | |
7 990 026 USDT | $ 7 990 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 23.12.2021 07:41:23 | |
10 911 149 USDT | $ 10 911 149 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 07:40:22 | |
6 666 455 MATIC | $ 17 596 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 07:39:20 | |
6 000 000 XRP | $ 5 971 855 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 23.12.2021 07:36:18 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.12.2021 07:35:06 | |
5 005 000 USDC | $ 5 005 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:33:14 | |
9 388 843 USDT | $ 9 388 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:33:14 | |
5 023 302 USDT | $ 5 023 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:33:00 | |
5 999 000 USDT | $ 5 999 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:31:34 | |
3 205 ETH | $ 12 755 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:31:11 | |
3 011 ETH | $ 11 984 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:24:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.12.2021 07:21:25 | |
8 207 134 USDT | $ 8 207 134 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 07:20:41 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.12.2021 07:15:06 | |
200 BTC | $ 9 694 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a2r5hw46xf86pf30whra9znmjtawdya6p7xqn | To: bc1qp35dsajn83xngcapf6n45dpjclwgcfvpjvqclv | |||
| 23.12.2021 07:15:06 | |
200 BTC | $ 9 694 195 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.12.2021 07:11:35 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 23.12.2021 06:56:38 | |
152 BTC | $ 7 383 713 | (unknown) | (unknown) |
| Type: transfer | From: 3G86uGP7K6BZAtJXDwB5Gota31Ur6b2hng | To: bc1qkfwu8tv7s7gx99lvw3s2d9vqh2d4jzw0gexjqm | |||
| 23.12.2021 06:56:09 | |
104 BTC | $ 5 050 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34RdS2W8rBR7twnzrxR5JnUrLjExnbKJiZ | |||
| 23.12.2021 06:56:09 | |
126 BTC | $ 6 135 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ3sizGFS2n4tvaRLwHEsc7TKiHhVgwiS | To: bc1qfczjlz7vjtz50a3ytezm78rqtxylhz9gqf84ly | |||
| 23.12.2021 06:56:09 | |
128 BTC | $ 6 191 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnu6bpXY5iTmbjDN6vqo6BM4rKfDTjyEe | To: 3G7dHxMy9rQTBRgJgH1trpLN8KvpV2QgXN | |||
| 23.12.2021 06:56:09 | |
149 BTC | $ 7 234 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt1nRUPj3wuwkrAzYdHh9fvSGfq3Z8MiL | To: 35SLJX8cqHqo9NxECjL5YkyBjUMwQw9N4H | |||
| 23.12.2021 06:56:09 | |
146 BTC | $ 7 083 406 | (unknown) | (unknown) |
| Type: transfer | From: 38FrxMU4RuszyP8zdudEKauuh3xEYbjpHA | To: 3KkDNc88dGvBtciGgB5kFwfhJwvkozZGWx | |||
| 23.12.2021 06:56:09 | |
136 BTC | $ 6 584 487 | (unknown) | (unknown) |
| Type: transfer | From: 3N1BhAGeWufDicf3qCSayewRkTMnXKsDSf | To: 3Nn28cJcVDCtR2o6gG2sMvcT1yWrVdq9dJ | |||
| 23.12.2021 06:56:09 | |
139 BTC | $ 6 752 223 | (unknown) | (unknown) |
| Type: transfer | From: 3PYpbuCN4Lw1SwcbfnHFEtMDvvHsikj7AS | To: 3MjnQ3Z4iZRbuvRk48TEzNFXszcFua8aNf | |||
| 23.12.2021 06:56:09 | |
136 BTC | $ 6 614 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ys2yvuu25sj85s67kzcuycxp7c5uaeh5sz4r | To: 3H4CXxKZq8qsLjhHDPCh5EkgXnVWKMXiTw | |||
| 23.12.2021 06:56:09 | |
127 BTC | $ 6 145 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y377krtkcc0nnv9djn0vs8xqr3wclm46a7aqe | To: 36zmGJSmq89hUdyszzR1i1MoRMtjPFRmEr | |||
| 23.12.2021 06:56:09 | |
120 BTC | $ 5 832 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ErjrKbNzbLS6iDwE992kUMzGuDkNRArNi | To: bc1quxtnhxnl7mmfrhvh8dm6t0kpp2xd8jsnvtr5ur | |||
| 23.12.2021 06:56:09 | |
150 BTC | $ 7 276 151 | (unknown) | (unknown) |
| Type: transfer | From: 38mPTvHBcqHW4st81fqXMQe1aYbWqL1cz1 | To: 3Nzq4xy2fqZMREU7vjJz74PMSVLZkJE16r | |||
| 23.12.2021 06:33:52 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 06:31:08 | |
4 147 479 MANA | $ 13 562 853 | (unknown) | (unknown) |
| Type: transfer | From: 7b2efcc194c2da126d5e2fccc464cddb1794c2d8 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.12.2021 06:29:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 06:24:00 | |
201 BTC | $ 9 839 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q060nl5acxzj4j9vg7t2umuqvr54muf2yj0g6nd | To: bc1qqudwdq5k2xd8wc02zpu45mzkgx5uhmrk6qp7x2 | |||
| 23.12.2021 06:24:00 | |
136 BTC | $ 6 671 128 | (unknown) | (unknown) |
| Type: transfer | From: 3GScyTcZtdfbaLXgKVoD8N4pUSKGpAncMs | To: 3N1BhAGeWufDicf3qCSayewRkTMnXKsDSf | |||
| 23.12.2021 06:24:00 | |
141 BTC | $ 6 914 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26rd82ckuw0fuk794wlgm8wqalzhd39zsxt9v7kcgjurrpxhfggqh6gred | |||
| 23.12.2021 06:16:51 | |
10 000 000 XRP | $ 10 000 397 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 23.12.2021 06:13:28 | |
120 BTC | $ 5 843 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AwXwFyDPKBmEYq9eC96JnWsMJ1KL6tWWK | To: 3ErjrKbNzbLS6iDwE992kUMzGuDkNRArNi | |||