Whale movements
Last update: 10.09.2026 23:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 06:13:28 |  |
127 BTC | $ 6 157 104 | (unknown) | (unknown) |
| Type: transfer | From: 37Uo74AtDDRN7sjShx11MF9p7SaKMXi9YE | To: bc1q8y377krtkcc0nnv9djn0vs8xqr3wclm46a7aqe | |||
| 23.12.2021 06:13:28 | |
128 BTC | $ 6 202 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2C5CQuF26ATof7qPaGtiA1uVsPGab7ao | To: 3Bnu6bpXY5iTmbjDN6vqo6BM4rKfDTjyEe | |||
| 23.12.2021 06:13:28 | |
126 BTC | $ 6 146 975 | (unknown) | (unknown) |
| Type: transfer | From: 37VhZir1Rgt25RDeip9bCQ1ux9JcSevDtE | To: 3FJ3sizGFS2n4tvaRLwHEsc7TKiHhVgwiS | |||
| 23.12.2021 06:13:28 | |
118 BTC | $ 5 738 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.12.2021 05:55:14 | |
123 BTC | $ 6 009 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.12.2021 05:55:14 | |
300 BTC | $ 14 610 810 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.12.2021 05:55:14 | |
135 BTC | $ 6 561 723 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.12.2021 05:49:36 |  |
30 176 BNB | $ 16 059 949 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 23.12.2021 05:45:20 | |
135 BTC | $ 6 607 459 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MgvmXVbtbK8mVV69Nwxfi8mt7MhNC1FWB | |||
| 23.12.2021 05:45:20 | |
123 BTC | $ 6 028 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.12.2021 05:45:20 | |
123 BTC | $ 6 030 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.12.2021 05:43:39 | |
30 067 BNB | $ 16 009 242 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1qn49c8u7l758vlqx8le7wxxld4x8ja778n42ny | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.12.2021 05:27:24 |  |
1 445 ETH | $ 5 729 427 | (unknown) | (unknown) |
| Type: transfer | From: bbce591e265f34c9ef5449293cd775dc87e2ea02 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.12.2021 05:26:33 | |
103 BTC | $ 5 045 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8xcek89uhvatjuwf2wvw7n33sfrvmkyv4ls8acghver9848wr6skvvrnq | To: bc1q53ylfydf8vpt2x5uq975j359qa3zaaqs83zdpf34qhsjtkzfascsxzly2l | |||
| 23.12.2021 05:26:33 | |
150 BTC | $ 7 357 658 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.12.2021 05:26:33 | |
750 BTC | $ 36 788 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3P2H376EETozVxFVom6wPYaZiFTgFdgXwX | |||
| 23.12.2021 05:26:33 | |
124 BTC | $ 6 063 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.12.2021 05:22:12 |  |
9 030 193 USDT | $ 9 030 193 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.12.2021 05:20:34 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.12.2021 05:17:01 |  |
7 000 000 XRP | $ 7 011 073 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 23.12.2021 05:16:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 23.12.2021 05:14:27 | |
127 BTC | $ 6 187 713 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LLD68vbyX5qP6xod8TocXoyi6VuPrzPeH | |||
| 23.12.2021 05:14:27 | |
124 BTC | $ 6 022 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.12.2021 05:14:27 | |
124 BTC | $ 6 030 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.12.2021 05:08:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQJbup729kZ5DrbZyFd3DaxCQAhFy8MWxw | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 23.12.2021 05:02:58 | |
6 000 ETH | $ 23 819 364 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.12.2021 05:02:51 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 23.12.2021 05:00:40 | |
30 000 BNB | $ 16 131 549 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1qn49c8u7l758vlqx8le7wxxld4x8ja778n42ny | |||
| 23.12.2021 04:59:22 | |
7 999 900 USDC | $ 7 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0d2d5277b965b67f0a63e7fd67c103a2c29b970e | |||
| 23.12.2021 04:52:45 | |
124 BTC | $ 5 999 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.12.2021 04:52:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 04:48:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 23.12.2021 04:47:12 | |
120 BTC | $ 5 831 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhky2ecr8ax4a8yrs8zalv443azza2vn5zjz6wn | To: 3AwXwFyDPKBmEYq9eC96JnWsMJ1KL6tWWK | |||
| 23.12.2021 04:46:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.12.2021 04:39:12 | |
100 727 320 XRP | $ 100 700 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||
| 23.12.2021 04:27:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 23.12.2021 04:26:47 | |
120 BTC | $ 5 764 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.12.2021 04:26:47 | |
136 BTC | $ 6 523 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.12.2021 04:17:58 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.12.2021 04:14:14 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.12.2021 03:59:54 | |
14 577 334 USDT | $ 14 577 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.12.2021 03:58:47 | |
218 BTC | $ 10 653 896 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 23.12.2021 03:53:10 | |
7 301 424 USDT | $ 7 301 424 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 03:52:25 | |
7 301 424 USDT | $ 7 301 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 03:51:40 | |
140 BTC | $ 6 747 319 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.12.2021 03:45:30 | |
349 BTC | $ 16 993 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AecT3E46MbrVTndKbZTLsjjyEcQW1vupc | To: 3LrqgMy4JdnQdz8pMf4iaHXxgbohx68Mxv | |||
| 23.12.2021 03:45:30 | |
11 960 BTC | $ 582 361 660 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 23.12.2021 03:41:10 | |
7 990 050 USDT | $ 7 990 050 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.12.2021 03:30:47 | |
352 BTC | $ 17 271 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FMWbdEu46j7twqmCBLuFTPZAsrx2bjxTb | To: 3AecT3E46MbrVTndKbZTLsjjyEcQW1vupc | |||
| 23.12.2021 03:30:08 | |
1 376 ETH | $ 5 464 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||