Whale movements
Last update: 10.09.2026 22:31:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 01:35:17 |  |
150 BTC | $ 7 174 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7w4mjtssng7pjsm44nl2ctfmsf2e5k9gqaugnqy2k7eqp0u4ffqu0mfxq | To: bc1q75hafndes7k7a0w9d36mw7kjqtma2jtg9hkz42tr0nvc5klf0u3s0ff03q | |||
| 23.12.2021 01:33:05 |  |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:33:05 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:33:05 | |
22 271 220 USDT | $ 22 271 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:31:25 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:29:45 |  |
5 196 420 USDT | $ 5 196 420 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.12.2021 01:28:03 | |
8 010 316 USDT | $ 8 010 316 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 23.12.2021 01:25:29 | |
115 BTC | $ 5 559 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8623xdtlsq28np9hvqjh35atq8m8xtzk5px6dcqqth6mhdd7f8wqe39kqh | To: bc1qv5xn9np0m5umdkkpu6c0yawrm8jnsarwxwdwy078daczed7t4dasjss9gp | |||
| 23.12.2021 01:25:29 | |
127 BTC | $ 6 132 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FngVpuwJkfneWRwHDwNmUGgLZ5SyrM8RL | To: 37Uo74AtDDRN7sjShx11MF9p7SaKMXi9YE | |||
| 23.12.2021 01:25:29 | |
146 BTC | $ 7 062 781 | (unknown) | (unknown) |
| Type: transfer | From: 37g4K3ZzmQgdfoaJXJzWsD6xistmRArzBR | To: 38FrxMU4RuszyP8zdudEKauuh3xEYbjpHA | |||
| 23.12.2021 01:25:29 | |
126 BTC | $ 6 116 713 | (unknown) | (unknown) |
| Type: transfer | From: 36jv2fQ7ZGaVU2HWJ9Vot8BN3iVmwWS3NK | To: 37VhZir1Rgt25RDeip9bCQ1ux9JcSevDtE | |||
| 23.12.2021 01:25:29 | |
120 BTC | $ 5 821 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EkHQBwAPMUwtsjHay6hGQctxgkXBhzt9G | To: bc1qhky2ecr8ax4a8yrs8zalv443azza2vn5zjz6wn | |||
| 23.12.2021 01:25:29 | |
136 BTC | $ 6 579 765 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmtyNvtntXccp1kKMKzRKyPsQGPa71fF | To: 3GScyTcZtdfbaLXgKVoD8N4pUSKGpAncMs | |||
| 23.12.2021 01:25:29 | |
139 BTC | $ 6 731 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FUBu8B5vdjfLbAbqAZihmRxUMhGgX436S | To: 3PYpbuCN4Lw1SwcbfnHFEtMDvvHsikj7AS | |||
| 23.12.2021 01:25:29 | |
136 BTC | $ 6 593 703 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HhdQcGZtBAhUPFnvH6nKbN5kRArW3zA | To: bc1q45ys2yvuu25sj85s67kzcuycxp7c5uaeh5sz4r | |||
| 23.12.2021 01:25:29 | |
149 BTC | $ 7 212 136 | (unknown) | (unknown) |
| Type: transfer | From: 37ne66MXG9u2PGqs3JHmnoBLkihuWeQVdC | To: 3Kt1nRUPj3wuwkrAzYdHh9fvSGfq3Z8MiL | |||
| 23.12.2021 01:25:29 | |
129 BTC | $ 6 229 594 | (unknown) | (unknown) |
| Type: transfer | From: 391K57WV4o7SP4BBbm4mFb197wTC5UujcM | To: 3Q2C5CQuF26ATof7qPaGtiA1uVsPGab7ao | |||
| 23.12.2021 01:25:29 | |
337 BTC | $ 16 300 545 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 23.12.2021 01:21:57 | |
59 100 000 USDT | $ 59 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:20:16 | |
512 234 LINK | $ 10 057 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 01:20:24 | |
83 393 980 USDT | $ 83 393 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.12.2021 01:06:36 | |
15 095 545 USDT | $ 15 095 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 01:05:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 23.12.2021 00:59:53 | |
2 995 ETH | $ 11 993 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 00:59:11 |  |
23 353 136 XLM | $ 6 231 559 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCTL5JDR4MOMUN5UBNOQYRLP5G6LNJTBKBGJMVVPD5YUQ3GWON22VMQD | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 23.12.2021 00:55:24 | |
136 BTC | $ 6 666 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3glde4p46pggn528a8lqumea84f6pfceux2gf9 | To: bc1q2uhlnsuh0had2zj4tcyrmnux7nuwhy2w6gh9lv | |||
| 23.12.2021 00:47:59 | |
6 000 ETH | $ 23 923 310 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.12.2021 00:47:33 | |
152 BTC | $ 7 385 223 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7w4mjtssng7pjsm44nl2ctfmsf2e5k9gqaugnqy2k7eqp0u4ffqu0mfxq | |||
| 23.12.2021 00:43:26 | |
315 BTC | $ 15 300 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk0527v5fzleqsgflsygtkzmyrqcja8mxs9uh3 | |||
| 23.12.2021 00:43:26 | |
183 BTC | $ 8 905 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3J13iBE7rSrszUZChBkWvZri9gpgX3bR4C | |||
| 23.12.2021 00:40:30 |  |
20 000 000 XRP | $ 19 061 264 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.12.2021 00:33:29 | |
15 472 440 USDT | $ 15 472 440 | (unknown) | (unknown) |
| Type: transfer | From: 5171224952e0031e2fea64e06acc884fdc3fa2ff | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.12.2021 00:33:13 | |
229 BTC | $ 11 186 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KizvpBbLcAzd6Qn4ehrYG1NxEAzNjRtYV | |||
| 23.12.2021 00:29:33 | |
102 BTC | $ 5 004 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NQJ6xsvnqG5bDMMWLuwyDCnX6PvQBgT2X | To: 3NWxQjsSZRZ6FS4wbZbhHJzSSnsAcsAP6C | |||
| 23.12.2021 00:20:17 | |
315 BTC | $ 15 414 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9ufdqseyu22v8tfcxjf44tdv9ztxwavev8yfa | |||
| 23.12.2021 00:20:17 | |
150 BTC | $ 7 341 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclck8xeust2kgd5yee3qgyeuhmqvl7ujd9rrfx | To: 38mPTvHBcqHW4st81fqXMQe1aYbWqL1cz1 | |||
| 23.12.2021 00:20:17 | |
152 BTC | $ 7 426 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2dzph09uwsvuj8qpx9lndurc3tqq6c6nhac5w | To: 3G86uGP7K6BZAtJXDwB5Gota31Ur6b2hng | |||
| 23.12.2021 00:20:17 | |
149 BTC | $ 7 301 898 | (unknown) | (unknown) |
| Type: transfer | From: 3PUdM6UAN12DU5YGcKVtmAU51Wacw5KNPo | To: 37ne66MXG9u2PGqs3JHmnoBLkihuWeQVdC | |||
| 23.12.2021 00:19:59 | |
3 100 000 MATIC | $ 7 748 037 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2021 00:19:29 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2021 00:17:37 | |
154 BTC | $ 7 543 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zxg39kv7gt22hx4gv3lka465xaampe6px67afel790dly0acmqaj4qlz | To: bc1qm4w8y29zj7fy40546zhj8uaqrf86yat5fd795k6wvvaq7ut6g3zssqskpu | |||
| 23.12.2021 00:17:37 | |
118 BTC | $ 5 755 290 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q685wjxxzjktq03uhxyc7ej3gkmz5zrhaeek733vurhn29y5ez8lqegspff | To: bc1q8623xdtlsq28np9hvqjh35atq8m8xtzk5px6dcqqth6mhdd7f8wqe39kqh | |||
| 23.12.2021 00:17:37 | |
126 BTC | $ 6 177 908 | (unknown) | (unknown) |
| Type: transfer | From: 31kJwDfLwyvnFfVBbTrcCtzTtsyKETwFAH | To: 36jv2fQ7ZGaVU2HWJ9Vot8BN3iVmwWS3NK | |||
| 23.12.2021 00:17:37 | |
146 BTC | $ 7 133 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2zfj5qslrlf24q45mtwlvmwtnuwthanyv4san | To: 37g4K3ZzmQgdfoaJXJzWsD6xistmRArzBR | |||
| 23.12.2021 00:17:37 | |
129 BTC | $ 6 291 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ASkHyMNojmiHS5sHfdzwUCXrKKJk2hVku | To: 391K57WV4o7SP4BBbm4mFb197wTC5UujcM | |||
| 23.12.2021 00:17:37 | |
120 BTC | $ 5 879 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwmlfhh97mmnz9jvmwyc0dtkvs529j29pfwjv0 | To: 3EkHQBwAPMUwtsjHay6hGQctxgkXBhzt9G | |||
| 23.12.2021 00:17:37 | |
136 BTC | $ 6 660 002 | (unknown) | (unknown) |
| Type: transfer | From: 3PegrMXXECzFA4p9AohTPKEnpsYZcVGHXJ | To: 3H7HhdQcGZtBAhUPFnvH6nKbN5kRArW3zA | |||
| 23.12.2021 00:17:37 | |
127 BTC | $ 6 194 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BL2pXDqLEtJMTwPfmKeiMV69Gvt7kv3XW | To: 3FngVpuwJkfneWRwHDwNmUGgLZ5SyrM8RL | |||
| 23.12.2021 00:17:37 | |
111 BTC | $ 5 415 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HbqYwmukb77e46EknfXokFjkeMgyQUWAY | To: 32SJCTfzioFgt4vv3BvVcJY1SwUhoPSXGn | |||
| 23.12.2021 00:17:37 | |
136 BTC | $ 6 645 545 | (unknown) | (unknown) |
| Type: transfer | From: 3MArjQhChcXiA9oV64JXyrgPShDzfj7Q4V | To: 3CMmtyNvtntXccp1kKMKzRKyPsQGPa71fF | |||