Whale movements
Last update: 10.09.2026 16:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 15:42:42 |  |
200 BTC | $ 9 813 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 22.12.2021 15:42:42 | |
235 BTC | $ 11 530 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Dihr56PY4WqBE9RP7oGuhW9pQiUNjfqMf | To: 3KtvARZhXECTBSFPQNHteAKab92fWNLvTE | |||
| 22.12.2021 15:42:42 | |
248 BTC | $ 12 176 151 | (unknown) | (unknown) |
| Type: transfer | From: 3EKi35S8NQAU49yYFGrTnRdegq7xatiEQF | To: 3Gx384wgvB7hMD7Q13TPZF94f5pEvf5fcm | |||
| 22.12.2021 15:42:42 | |
234 BTC | $ 11 479 589 | (unknown) | (unknown) |
| Type: transfer | From: 3DGyGCpnEZJs8rwUcdB79vytYaRC69p9aR | To: 32Tk731udvLZGZxr5VzGPBqsfaG6fTaejW | |||
| 22.12.2021 15:40:05 | |
211 BTC | $ 10 344 109 | (unknown) | (unknown) |
| Type: transfer | From: 34pr6ha8BKiFisRaYGpskC9QARxvSqt4GR | To: bc1qnpl6u255u6gxavazxp9lltq2mmg5l0zu3xawdz | |||
| 22.12.2021 15:40:05 | |
104 BTC | $ 5 096 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxaags250r6tfpwad4han57yfng2ex7yaehlnp | To: 3CVkfrYTYiWv2h1x9juL4FT3fh7bbPULDW | |||
| 22.12.2021 15:40:05 | |
150 BTC | $ 7 321 347 | (unknown) | (unknown) |
| Type: transfer | From: 33sTYVXUQksme1jLkvZps5uMmNcW1RddDT | To: 398qnWddB7doEXdddcCkg6R7a9K6f7uDAG | |||
| 22.12.2021 15:40:05 | |
131 BTC | $ 6 420 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FJTTo24AACkPFiNtyAaagBLUwnRtSxsbB | To: 3C5AXK3LJ4byKTtW8K1iMtCtM8CnkBgdTd | |||
| 22.12.2021 15:40:05 | |
161 BTC | $ 7 892 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LdxSpeqPBjo1mvCjqBqar1gibVaYxeNY1 | To: 3HUVK6FQX7LJw7w2StwyYDJPzThEtqr685 | |||
| 22.12.2021 15:40:05 | |
221 BTC | $ 10 796 875 | (unknown) | (unknown) |
| Type: transfer | From: 3E5K8domqo7xK128bqWKUyP2jjGG3p5gK8 | To: 3GDXinhjRXF4rN5Ad15PZc4S4cf6JERmrt | |||
| 22.12.2021 15:40:05 | |
132 BTC | $ 6 462 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg6BSgFyjWrxvPZ3tkaDaikWHmNYVnWKJ | To: 3LfJiGpUapyW7QyajZrtRe7MPGxSqCaMuu | |||
| 22.12.2021 15:40:05 | |
159 BTC | $ 7 775 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KHKykAqBfe3FGmGN5upTcUTtF4VMLFsyk | To: 3GPbgHCpXNZjL4j4LVVkV3GbgoXPFTJhgi | |||
| 22.12.2021 15:40:05 | |
197 BTC | $ 9 647 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxh1p32aZ3TkSemehHLUaNDHz9STcEiDX | To: 3NPjj8jA5Ru4NArZ5w6NLepcmhtrRdpR1n | |||
| 22.12.2021 15:40:05 | |
205 BTC | $ 10 020 033 | (unknown) | (unknown) |
| Type: transfer | From: 38MARFpRGt7n62f1sawMvGAbPTjceqrLEa | To: bc1qf64w7we6ttf7npug594amg7kplexs6s5hmevtw | |||
| 22.12.2021 15:40:05 | |
157 BTC | $ 7 666 444 | (unknown) | (unknown) |
| Type: transfer | From: 38AAkoiQXCfdnpGZT82cyxLmv12aS5kNVV | To: 3BcFXk2LrPwNj6PTpDxtU3TdeXk1CCeiAi | |||
| 22.12.2021 15:40:05 | |
115 BTC | $ 5 616 522 | (unknown) | (unknown) |
| Type: transfer | From: 3EiF1FrET7DgzaPZsHzp9mTtpMHEhu5bDK | To: 3GJDTSo3nrWffMC4dh82PCUugNMhxrdCdE | |||
| 22.12.2021 15:40:05 | |
148 BTC | $ 7 237 046 | (unknown) | (unknown) |
| Type: transfer | From: 364LBEMYJdMnJx4WhhgK3j62xC23ffWr7v | To: 3EXKY4dVWsaa2ZhBGQnZB1pYaMDAoFj5B2 | |||
| 22.12.2021 15:40:05 | |
152 BTC | $ 7 437 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrch0cu5pzn2zg7wfs2sxfkhfq44uz6nuh6ddw3 | To: 34eXtwz5PDLh1M3owjszPijjgWjhdENTQP | |||
| 22.12.2021 15:40:05 | |
115 BTC | $ 5 635 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Be3XgQTE5dn1cadnN3WBrdJG5c9hBZ43R | To: bc1qvxferpsvasum798z5e0e5zvsv3rnvnzhkn0rae | |||
| 22.12.2021 15:40:05 | |
120 BTC | $ 5 896 852 | (unknown) | (unknown) |
| Type: transfer | From: 34yrf8Xpxk8BaE7Mj3VPZuSpUfP4fVxZXX | To: bc1q6svyesqrenkxvlszk9842xnjmwmmvemypt5gks | |||
| 22.12.2021 15:40:05 | |
163 BTC | $ 7 978 548 | (unknown) | (unknown) |
| Type: transfer | From: 39fwfuBQbZgYWjbwuGMe92RXts1imTZrhy | To: 3K6n4BYh6uHZKgJsqH5MttcLxy2DctbroM | |||
| 22.12.2021 15:40:05 | |
139 BTC | $ 6 811 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrkq7xckpaa4458jg706m6egjgfchwmxxkta52 | To: bc1qqr8teqz4rfuyqlyfe4r6m3exej5e79fm7pgn5u | |||
| 22.12.2021 15:40:05 | |
193 BTC | $ 9 453 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjxfda4vlv6lghpqtl5xcnf0xxvlmd0n6evcwx | To: 3BVuup8VGMfY88X2aTWG3ZKSTrjSyyyMFq | |||
| 22.12.2021 15:40:05 | |
128 BTC | $ 6 279 314 | (unknown) | (unknown) |
| Type: transfer | From: 32LhMek14fShEh1wZZpJ5kKsiSrbytJfyQ | To: 3ELocvQ8SVfYs8JPKVQTHbXfyEb4ZhPgdc | |||
| 22.12.2021 15:40:05 | |
137 BTC | $ 6 681 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ahhd949x4vp2jy4tucujdskf9g97z5awqn8x2 | To: bc1qu9nytds9ekrd36pwd9a2aynsntjxytgptsns4u | |||
| 22.12.2021 15:40:05 | |
195 BTC | $ 9 542 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pkk60hsrjwyxtj04dxc0ag0myl8xey68n6pgd | To: 3LERMr6c28uEh4mkHaKXYmQDdNyybvAAkf | |||
| 22.12.2021 15:40:05 | |
194 BTC | $ 9 486 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a9dxyzs338hk4stjxjrg7m73t7jnnnz03lmfg | To: bc1q8r9zwqmy08v7s0w6w446jzpkupcgq2kwvzsjvm | |||
| 22.12.2021 15:40:05 | |
166 BTC | $ 8 115 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhr8mzq4wvq33hkkfrkcjsgxl5m3qqs045wsz54qacgntnadd05lq74l86g | |||
| 22.12.2021 15:33:26 |  |
3 000 ETH | $ 12 070 898 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.12.2021 15:33:19 | |
1 250 ETH | $ 5 029 537 | (unknown) | (unknown) |
| Type: transfer | From: c07199d9ce06467e801cc25dd6358db823d0b754 | To: b138ddc85d9684234d1482a29c4fbdd7337ff416 | |||
| 22.12.2021 15:30:23 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 15:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 22.12.2021 15:29:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.12.2021 15:27:31 | |
2 908 ETH | $ 11 657 570 | (unknown) | (unknown) |
| Type: transfer | From: 850c03dc429ee9b643561a4a5c2d2f0897d3df88 | To: f72c0ba307b9f38d8230d8f6ba1d1e69b6e07c4f | |||
| 22.12.2021 15:26:09 | |
25 932 476 USDT | $ 25 932 476 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TSyPmeQVRbwpUQNr9GGRu9iahKFrPCa8s2 | |||
| 22.12.2021 15:23:29 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 15:21:20 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 15:21:01 |  |
19 999 950 XRP | $ 18 958 764 | (unknown) | (unknown) |
| Type: transfer | From: rG5pjD4izR9mfvQBhQvDmrNVNLCydeK1wW | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 22.12.2021 15:19:16 | |
46 260 196 USDT | $ 46 260 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 15:18:39 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | |||
| 22.12.2021 15:15:04 | |
1 262 BTC | $ 60 922 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezvdxgezqzn6l83el9xvkxrf86pzmwxuh7z0t75vneusyrkp6wpq6na5m9 | |||
| 22.12.2021 15:15:04 | |
128 BTC | $ 6 168 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtd29wz3m7ntccl4nhjplq54rsxgx3arsc579ry | |||
| 22.12.2021 15:15:04 | |
148 BTC | $ 7 136 898 | (unknown) | (unknown) |
| Type: transfer | From: 3LWH8RW1GzUNQU5cQJJTfWDu2nfYMVZPzP | To: 364LBEMYJdMnJx4WhhgK3j62xC23ffWr7v | |||
| 22.12.2021 15:15:04 | |
139 BTC | $ 6 718 766 | (unknown) | (unknown) |
| Type: transfer | From: 3GgnjtZLKycx3p7QhV2awY23WePjbN5nkK | To: bc1qmrkq7xckpaa4458jg706m6egjgfchwmxxkta52 | |||
| 22.12.2021 15:14:40 | |
13 592 396 USDT | $ 13 592 396 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 22.12.2021 15:14:40 | |
9 017 211 BUSD | $ 9 017 211 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 15:09:07 | |
118 BTC | $ 5 794 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedqwrs4kvhys2rdecqpem7l0486ws0qtctqwmq5l8z7zcqux5tsstxmr37 | To: bc1q2szevjwayfdw8hyp642892ff94vnc6ns499q3pqmug799ela2t4qvm345w | |||
| 22.12.2021 15:09:07 | |
137 BTC | $ 6 722 028 | (unknown) | (unknown) |
| Type: transfer | From: 35rXHM8V4tNiZtDrjxbXzQJF9ZgFu3qESb | To: bc1q2ahhd949x4vp2jy4tucujdskf9g97z5awqn8x2 | |||
| 22.12.2021 15:09:07 | |
102 BTC | $ 5 020 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MWMhXMNLdxHqakBoqo4GN4Lx2s7Ysex2E | To: 3B85zoRBDJYQZDaJy313JG6atsKkN3XkXM | |||
| 22.12.2021 15:09:07 | |
104 BTC | $ 5 133 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4h9mslr2hh2jm6v35t5zegmtz6k27mnhduryx | To: bc1qjxaags250r6tfpwad4han57yfng2ex7yaehlnp | |||