Whale movements
Last update: 10.09.2026 21:36:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 23:02:08 |  |
137 BTC | $ 6 760 302 | (unknown) | (unknown) |
| Type: transfer | From: 326o2h6Swf2NuqKhGvUkAaXNBNjkY2UmUq | To: 3MArjQhChcXiA9oV64JXyrgPShDzfj7Q4V | |||
| 22.12.2021 23:02:08 | |
205 BTC | $ 10 097 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmlvrw0selye66yxshku9yd8e0tma3xahq0s0f | To: 3PiXCo91AJukc5EcymSZ6ZN7hdyuN2sArL | |||
| 22.12.2021 23:02:08 | |
235 BTC | $ 11 578 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyese86rwq4vchuzda5vs0kxng4s34rme877ja | To: 33efcqcRgwNRp3E4c21ivYr7ru5Fuy9Lb9 | |||
| 22.12.2021 23:02:08 | |
129 BTC | $ 6 359 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96agguy4dpa5ruxqzuafjgfgsgv25hkp5e9qc7 | To: 3HVz1KJ81vtK7kzjRjUoVq849FiCVBL5F3 | |||
| 22.12.2021 23:02:08 | |
295 BTC | $ 14 530 901 | (unknown) | (unknown) |
| Type: transfer | From: 3DGmM6RTv2UPyTLtnWLv24pEvbd54FNvYM | To: 3Jv7cpRNvmb6ACqDATwXsJG6XzSikcvjMc | |||
| 22.12.2021 23:02:08 | |
150 BTC | $ 7 398 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnj6ydyqfvmdryfn6rxe9j0pa6ut0k6fpn333n | To: bc1qclck8xeust2kgd5yee3qgyeuhmqvl7ujd9rrfx | |||
| 22.12.2021 23:02:08 | |
290 BTC | $ 14 323 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KcwfxFn3M8YZxy28EKVZzoqLQFXE1bQDz | To: bc1q3cxtdpqccwknq7p68s5agxqww4g6lwnqs3kjsq | |||
| 22.12.2021 23:02:08 | |
146 BTC | $ 7 203 865 | (unknown) | (unknown) |
| Type: transfer | From: 3QuGmTFNFKYFE8j2iWwhFhtUhHTCvTon8K | To: bc1qm2zfj5qslrlf24q45mtwlvmwtnuwthanyv4san | |||
| 22.12.2021 23:02:08 | |
127 BTC | $ 6 288 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28art7m3v6y3ravygf7yrqeuq7nmwmlr0yt2ml | To: 3KF8Jg61ygAvMYVD4XsujBKMSkGVRXJeXk | |||
| 22.12.2021 23:02:08 | |
136 BTC | $ 6 728 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu6flq2sv5yzxzjatkt25rsyln9cw5ulmllneh | To: 3PegrMXXECzFA4p9AohTPKEnpsYZcVGHXJ | |||
| 22.12.2021 23:02:08 | |
248 BTC | $ 12 240 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JYZzMtm6e6UNQz59rZK5BkMdnbCGkALJ6 | To: 33TNCij2HtuQZgzBBC38mXJkjLq6jFZPNs | |||
| 22.12.2021 23:02:08 | |
296 BTC | $ 14 587 109 | (unknown) | (unknown) |
| Type: transfer | From: 3764S4hnCKU6Dzg2YMAcuSh8YCYVpJDasB | To: 3KsJzHCymMyVfi8RuxSnN6RvieUSmnVLui | |||
| 22.12.2021 23:02:08 | |
195 BTC | $ 9 617 195 | (unknown) | (unknown) |
| Type: transfer | From: 35BkfCcLCNu6yC5H2WTYeySbQTLpMfzdKq | To: 3PLuNDDyWKcyMUnFtbEtgM8ivqPiG8k8wb | |||
| 22.12.2021 23:02:08 | |
163 BTC | $ 8 040 192 | (unknown) | (unknown) |
| Type: transfer | From: 3B5RLro2oCQN628bpGPeBb434JfPcW6FGT | To: 38kDDSG1HV7b2YkndBXFUuWdWH2sG7zFWV | |||
| 22.12.2021 23:02:08 | |
136 BTC | $ 6 724 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LJzSXP1LHfvV4Rd6uTzUik8RNDmQ2Rhcc | To: 3JFKsXaZvzEmXqC55G71mFsSyyEZCRGy9D | |||
| 22.12.2021 23:02:08 | |
194 BTC | $ 9 552 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qrejcng4p7296j3vh6yrydy8en0zxmr684tkt | To: 3CSV7n32SjZUY8BJus4UsSAQx7fHuZGFhW | |||
| 22.12.2021 23:02:08 | |
248 BTC | $ 12 210 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BtvjGQnGtxLGtLkpKYMkCU8XnE1S5TtCD | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 22.12.2021 23:02:08 | |
1 656 BTC | $ 81 712 584 | (unknown) | (unknown) |
| Type: transfer | From: 1CeacvYR8LxxiL1RK7cK9YLZUYJegeGCQ3 | To: 1DKduBrg9LGagwFiJf91yDnFGiWWhTWGKp | |||
| 22.12.2021 23:02:08 | |
186 BTC | $ 9 185 412 | (unknown) | (unknown) |
| Type: transfer | From: 1GsMToixfQgQv8jH8hfUmuRRsgrN38iHmT | To: 1MkSkvERZb8rm8JEvAKLskVkUncF7Wt1qk | |||
| 22.12.2021 23:02:08 | |
350 BTC | $ 17 266 942 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.12.2021 22:54:02 |  |
17 000 000 XRP | $ 16 563 183 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.12.2021 22:49:56 |  |
10 000 000 GUSD | $ 9 963 258 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 22.12.2021 22:47:03 | |
5 519 928 BUSD | $ 5 519 928 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 22:47:03 | |
19 394 618 BUSD | $ 19 394 618 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.12.2021 22:46:34 | |
15 481 945 BUSD | $ 15 481 945 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 22:45:20 | |
10 000 000 XRP | $ 9 678 229 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.12.2021 22:42:21 | |
7 327 860 MATIC | $ 18 806 922 | (unknown) | (unknown) |
| Type: transfer | From: a8c3bddc9cd657c738b59c540f5b8ea4667a88ef | To: b98d1e86a29d6d23ebd650da1a1b837af41fd5b1 | |||
| 22.12.2021 22:42:12 | |
13 691 401 USDC | $ 13 691 401 | (unknown) | (unknown) |
| Type: transfer | From: 936f336bd8831e0db58c52553ef2493d2fe33185 | To: 62fde6a8a1af9d4bba4ac968809d4482ad09e471 | |||
| 22.12.2021 22:39:20 | |
11 312 740 XRP | $ 10 992 784 | (unknown) | (unknown) |
| Type: transfer | From: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | To: razGWAshvQbZm9QBGKqor2LarFVdTNHc5C | |||
| 22.12.2021 22:38:16 | |
5 058 ETH | $ 20 326 024 | (unknown) | (unknown) |
| Type: transfer | From: 064eb879d95eb6785de34e2758949609b1d870cb | To: 78992d75022100d2d0c5c7fbf3181a1f92000813 | |||
| 22.12.2021 22:32:19 | |
287 BTC | $ 14 104 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvxt4xuse2cy9u8puwu0e80s65jn7r3celd5n3 | To: bc1qwdw5cjp4my6cl0r6pkrvlva27t5d2gdnfdxs8j | |||
| 22.12.2021 22:32:19 | |
250 BTC | $ 12 270 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39XAutm6Uz65eG177Y818AWTvC9MnxLLoD | |||
| 22.12.2021 22:32:19 | |
103 BTC | $ 5 049 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu77my24jy4u9fzverwjctvknf4cqyj8kftng8zg02xfdgntryqqh04nkt | |||
| 22.12.2021 22:25:29 | |
124 BTC | $ 6 074 348 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q685wjxxzjktq03uhxyc7ej3gkmz5zrhaeek733vurhn29y5ez8lqegspff | |||
| 22.12.2021 22:25:29 | |
265 BTC | $ 13 002 075 | (unknown) | (unknown) |
| Type: transfer | From: 19y6XsruooToAkWeXM1fb97MXsX85CfChe | To: 1E4jHTw9bPouHs5TNa9erfVqrysf79yoPS | |||
| 22.12.2021 22:25:29 | |
120 BTC | $ 5 912 535 | (unknown) | (unknown) |
| Type: transfer | From: 3QZdXsf9Z5CaqtWwMvn2uDxPFDdeDkrnoq | To: 361Waog8gFgVkhNixG27h1YRRv3t9pkTzh | |||
| 22.12.2021 22:25:29 | |
137 BTC | $ 6 730 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcs2cCXBebHYmo3FqJxNp2mBGsxnQdmnM | To: 326o2h6Swf2NuqKhGvUkAaXNBNjkY2UmUq | |||
| 22.12.2021 22:25:29 | |
127 BTC | $ 6 259 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uangf93ucjln2xt6m704zl5lpathkj9eksvf8 | To: bc1q28art7m3v6y3ravygf7yrqeuq7nmwmlr0yt2ml | |||
| 22.12.2021 22:25:29 | |
127 BTC | $ 6 227 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FUwx7sgbwBpeiNB4t43TWibaLj7ex5vh7 | To: 3MoUYHLRoWK26mkAJztSrgCNbMAre1u4c2 | |||
| 22.12.2021 22:25:29 | |
111 BTC | $ 5 445 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2drw7xey4ua4z259lrje5s4wm8pfvmcrty2xw3 | To: 3JSZtcUSmWfBsnQkiCBJP3Ur9yscJmZRBa | |||
| 22.12.2021 22:25:29 | |
137 BTC | $ 6 732 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ha774n8jflh08amuy9hfu88c3utwhujezw0m | To: bc1qeu6flq2sv5yzxzjatkt25rsyln9cw5ulmllneh | |||
| 22.12.2021 22:25:29 | |
129 BTC | $ 6 330 579 | (unknown) | (unknown) |
| Type: transfer | From: 3MMPw1AchgJHXERaaeRjCVF73WwvUJTGYb | To: bc1q96agguy4dpa5ruxqzuafjgfgsgv25hkp5e9qc7 | |||
| 22.12.2021 22:25:29 | |
146 BTC | $ 7 171 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CVmcg2ev6VDhhnicLtAnt6x9cEQ61AB7k | To: 3QuGmTFNFKYFE8j2iWwhFhtUhHTCvTon8K | |||
| 22.12.2021 22:25:29 | |
136 BTC | $ 6 696 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LAepjKy6pGJpBSw3VuYpYu6F7e3KPWozR | To: 3LJzSXP1LHfvV4Rd6uTzUik8RNDmQ2Rhcc | |||
| 22.12.2021 22:24:51 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.12.2021 22:24:42 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | |||
| 22.12.2021 22:21:50 | |
10 000 000 GUSD | $ 10 056 103 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.12.2021 22:18:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.12.2021 22:10:05 | |
10 611 388 BUSD | $ 10 611 388 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.12.2021 21:59:53 | |
126 BTC | $ 6 217 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5rawrupqzykg8tm4h7z4salq5n77x7jeq996vj5sa09eu4ltpjq930zn9 | To: bc1q2xaek4z53y0mq2k06g636xkwvkznhvla48e69hzqjnmdanr8dx5sxyf55e | |||