Whale movements
Last update: 10.09.2026 20:35:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 19:59:27 |  |
120 BTC | $ 5 793 671 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6y5uhftw3d2lgyrl7e04hypeqd9wxttw5le9uyq54jf3ksua00sk3gsmn | |||
| 22.12.2021 19:59:27 | |
150 BTC | $ 7 238 760 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.12.2021 19:59:27 | |
409 BTC | $ 19 732 988 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i | |||
| 22.12.2021 19:58:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 19:57:52 |  |
17 400 010 XRP | $ 16 738 482 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.12.2021 19:57:43 | |
15 255 864 USDC | $ 15 255 864 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.12.2021 19:56:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.12.2021 19:52:23 | |
8 999 976 USDT | $ 8 999 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.12.2021 19:50:39 | |
300 BTC | $ 14 467 167 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qr8nhc8a0uedykk25fyyfzflqd64rvqngh8m7wl69c5x6z3n5e9tqjz549d | |||
| 22.12.2021 19:50:39 | |
113 BTC | $ 5 447 081 | (unknown) | (unknown) |
| Type: transfer | From: 38QJRPdQ2uG5nAFRYvRoL79dcBptV8cVhJ | To: 377n3HY2P6rvJF8dF4gajBcK7wHEVZGYRt | |||
| 22.12.2021 19:50:39 | |
182 BTC | $ 8 764 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcskurae9u5rq7wl20mvq2598a43qtnm09jh0szwmymhqa7w67faswnjv07 | To: bc1qqumndnw6eepxem75496ez9lrv295rd5y5vxat9td4cvh4fu6eekqgzzflc | |||
| 22.12.2021 19:50:39 | |
171 BTC | $ 8 245 926 | (unknown) | xapo (other) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 22.12.2021 19:48:49 | |
151 BTC | $ 7 346 385 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.12.2021 19:43:01 | |
1 800 ETH | $ 7 205 330 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 | |||
| 22.12.2021 19:39:27 | |
142 BTC | $ 6 938 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DcJR9bsoUapGDespwmYcF1QPwWR6R2mJ3 | |||
| 22.12.2021 19:39:27 | |
124 BTC | $ 6 079 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc4zgqnehda2s3j8wes8ulcvvjptxrg244yf35enkezpq04zu6nqqhtqeqz | To: bc1qzh95hsjfk07ekt7sm6ydgfrdamzwtvsgmgz7w55qhzcp87ctleks7fst6e | |||
| 22.12.2021 19:39:27 | |
500 BTC | $ 24 484 886 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.12.2021 19:39:27 | |
109 BTC | $ 5 332 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 22.12.2021 19:39:27 | |
107 BTC | $ 5 240 421 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q064a6mt6cmdf06syucwaxje72qty380yun8h8r | |||
| 22.12.2021 19:39:27 | |
140 BTC | $ 6 848 579 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | |||
| 22.12.2021 19:39:27 | |
1 500 BTC | $ 73 403 850 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 22.12.2021 19:36:33 |  |
6 749 998 USDT | $ 6 749 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 19:35:47 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.12.2021 19:32:54 | |
51 091 850 USDT | $ 51 091 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 19:32:33 | |
5 277 ETH | $ 21 067 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 19:29:57 | |
5 617 160 USDT | $ 5 617 160 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.12.2021 19:28:15 | |
203 BTC | $ 9 989 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ccmfqre2lklwe2n2v8jycfv63n8e2h845yf6fjaa554ycsac5qtzdfl6 | To: bc1q4p0leljtw9r5gnnm052wy6y9sn58cgz7zjc3vwx9dx6273jvr6mqdvhu4j | |||
| 22.12.2021 19:28:15 | |
223 BTC | $ 10 951 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2javwzj354hww7jkplakdja3akjzd2r72mdwzz6zlanzftndylyq6xxwml | To: bc1qerlpdaghh3u2mru0fy77g8tmmgt3vt5svhupre6xej8ja2vmlm4qd506rz | |||
| 22.12.2021 19:28:15 | |
235 BTC | $ 11 561 524 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg3w6zjmasjqvfeyzahmqcmhel2y9npcc7js5m | |||
| 22.12.2021 19:28:15 | |
395 BTC | $ 19 429 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkkqznkxztv0fzup8yes8ws749qhed5c5fln4h | To: bc1q4qxqj3e7tsf7rrtxecpvpcz84mg2zu8q5ec7c5 | |||
| 22.12.2021 19:28:15 | |
150 BTC | $ 7 403 515 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 22.12.2021 19:28:15 | |
926 BTC | $ 45 575 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66cq6vzsyxctvqh8zj06v8cfv2r6sq4ay7gcrr | To: bc1qcju8wzahvcmmnaq6s07p88qej950k69c0wuphc | |||
| 22.12.2021 19:28:15 | |
102 BTC | $ 5 008 183 | (unknown) | (unknown) |
| Type: transfer | From: 3HVxQUqZssBuShPpqkqPMyK8tNEAfczghB | To: bc1qfgf0aj9pjgw2rgwsdxjyvdxkrtk97vmeurtjh4 | |||
| 22.12.2021 19:28:15 | |
111 BTC | $ 5 471 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ryatgxdcqq4f72wqyzxw7e4rweqry0kzljjwh | To: bc1q2dm5qlhw846z4zetmd4ql2sq4y8e2quec008my | |||
| 22.12.2021 19:28:15 | |
750 BTC | $ 36 898 456 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.12.2021 19:27:24 | |
5 617 160 USDT | $ 5 617 160 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.12.2021 19:17:24 | |
119 BTC | $ 5 855 387 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qhdpuk6jtnkgxw40awxfrvgrnf00mhk6378ctzehmz9yvw0jp68as20j8rg | To: bc1q055zvmujaa0urkywhxukpfcvp5gzly70exye3skygx3sxffadjqs93uvle | |||
| 22.12.2021 19:17:24 | |
284 BTC | $ 13 936 236 | (unknown) | (unknown) |
| Type: transfer | From: 1PBNmE2ram8UYqbFt2kDinBPxEKPeEGa5G | To: 1H8Qya4YiuEdDpMtPhjV9CvA1ke7xwv8zv | |||
| 22.12.2021 19:17:24 | |
163 BTC | $ 7 991 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6549j3lyudaalgm26v67x0c8l7l9u4yf0y6m8t | To: bc1qg8fd2uddtqtdc56zz0fn3apm8r2wvt5lc3eg23 | |||
| 22.12.2021 19:17:24 | |
149 BTC | $ 7 312 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscprdjtpz0zhg4x3kzl0k9zv7kkssce8ay5xhj | To: bc1qq04kltpqvvmzqz7crv3nj0kxfx4scqv9cre9ql | |||
| 22.12.2021 19:17:24 | |
221 BTC | $ 10 814 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Df7DY4v2SRegnZPMeW6WHa6mXJ9fSKj92 | To: bc1q7xzujgxgtmw45s2ng27l9jugan0g58azc2dvqn | |||
| 22.12.2021 19:17:24 | |
120 BTC | $ 5 904 324 | (unknown) | (unknown) |
| Type: transfer | From: 3M7vR8KBemNrBajctzX7LcuqrxDxtcwnVK | To: bc1qy2l5qajyfy9cgc6ahck00ckrvx27fp4t52nlc2 | |||
| 22.12.2021 19:17:24 | |
136 BTC | $ 6 688 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrcpxemcnwzt2ad0mtc6y2y7ulrz2gsz9kcs89 | To: bc1qdc6j84fddclnhx4l37lyxehw752tqqjgyf60pu | |||
| 22.12.2021 19:17:24 | |
205 BTC | $ 10 035 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm43p3fh5udwy82dwsnwntwrrzue50dnx60h66 | To: 3JSwDkRguaCk2N4YzWhiWaDgH4CR8v5tPQ | |||
| 22.12.2021 19:17:24 | |
128 BTC | $ 6 253 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BKo5diU1bWQnxoYhvhwqWxoYTe9kpTpNs | To: 3HoR3SrmCaWoegw8K1xMcg9tjWW8tyuKPu | |||
| 22.12.2021 19:17:24 | |
152 BTC | $ 7 441 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v2n8gc8y0clh8erx3paqtwdv4x2rpqjnmec30 | To: 3NqCVzEGQzSoRmwcZZRM5MAnheiksoiAQh | |||
| 22.12.2021 19:17:24 | |
157 BTC | $ 7 678 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw7a4GxdxKmmXfD9VhJ8mpdHy7AqkgNw1 | To: 39df4XHYbvEZze61QfkrnZuK4AfJ5ArmZE | |||
| 22.12.2021 19:17:24 | |
197 BTC | $ 9 663 354 | (unknown) | (unknown) |
| Type: transfer | From: 398oz2AWB8gjVSAHjavP6RzHWeTV4n9e2R | To: 36yEu2CkZz3bhok6dPbE6kvHLA9qKJgRng | |||
| 22.12.2021 19:17:24 | |
146 BTC | $ 7 160 647 | (unknown) | (unknown) |
| Type: transfer | From: 36WP97r2gDzZnrFfBoYmCukaDWfz12FM7y | To: 39hHBoryxGkqyuUvnigJGq5nXxDS7PxN8W | |||
| 22.12.2021 19:17:24 | |
157 BTC | $ 7 684 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g2wdtxj2r4spcezq56j0lrkmk0qppm8srxchz | To: bc1q8tx8x2xdmx5ug3qqywnz2agg42tpk7vh9ch2zr | |||