Whale movements
Last update: 10.09.2026 15:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 14:33:44 |  |
267 BTC | $ 13 090 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9ucpgmuqv6szfrxvl053d3yn0gqga2kvdws69 | To: 36dNsNWogE1b3QbAjKew7BARCmt6PNZMxx | |||
| 22.12.2021 14:33:44 | |
131 BTC | $ 6 432 792 | (unknown) | (unknown) |
| Type: transfer | From: 39PhFaFzAa3TEA2h4w6Xnwi9kUD4jdHNmU | To: 37avAf5qDuQsfArTZS5kV6p6i5hprmokoA | |||
| 22.12.2021 14:33:44 | |
163 BTC | $ 7 992 594 | (unknown) | (unknown) |
| Type: transfer | From: 386YyMrXzP4iqyN4KPFVUreuCWSyfzseVn | To: 39fwfuBQbZgYWjbwuGMe92RXts1imTZrhy | |||
| 22.12.2021 14:33:44 | |
290 BTC | $ 14 238 235 | (unknown) | (unknown) |
| Type: transfer | From: 31hqE8ps3iJihWFVF9NxJw3anxaASxMeQm | To: 3PZPmvfWUkcWj6Lh4io7XS5rPefYX77LLT | |||
| 22.12.2021 14:33:44 | |
221 BTC | $ 10 816 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfqege5pj6Wfun5FS7RUvxNCBbCfT7XiT | To: 3E5K8domqo7xK128bqWKUyP2jjGG3p5gK8 | |||
| 22.12.2021 14:33:44 | |
116 BTC | $ 5 690 932 | (unknown) | (unknown) |
| Type: transfer | From: 39vpSrBm1fk8LjuhGaDscA3UdNvVPbhXFh | To: 3LCk7j4kfPcDr4qmGVUW925HxVt6iXNdb5 | |||
| 22.12.2021 14:33:44 | |
148 BTC | $ 7 255 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AGbzWjoG61uwqHzKWnJcddPDKge9ctXDE | To: bc1qcd4vdv3a5z8y0mfgzlh4qepqadc9msymskk0kh | |||
| 22.12.2021 14:33:44 | |
137 BTC | $ 6 693 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PzSePQAsKFegpZyJKAHsW17LQeYekkyLP | To: 3LKbSxPKduWtT565fuSHFyA7gaK78TndZZ | |||
| 22.12.2021 14:33:44 | |
234 BTC | $ 11 471 140 | (unknown) | (unknown) |
| Type: transfer | From: 35qHpy1NVqiv1z5E4V3937QjUmgmnTvoQn | To: 3DGyGCpnEZJs8rwUcdB79vytYaRC69p9aR | |||
| 22.12.2021 14:33:44 | |
161 BTC | $ 7 909 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggeusjx4324hs0yl8qkp2kpxg8lm07t877863u | To: 3LdxSpeqPBjo1mvCjqBqar1gibVaYxeNY1 | |||
| 22.12.2021 14:33:44 | |
159 BTC | $ 7 789 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3arq5e52gvksdaxcupf7c2a032874kfv6mj5x | To: 3DXjjt5hf6tg4kzGrfenNMNxRUoEW3EUDd | |||
| 22.12.2021 14:33:44 | |
135 BTC | $ 6 597 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BEGjzHukB16MMi2UfSEbzxPyRRQT8iqNN | To: bc1q4f9u5dq9xznqwl780q7464aj0437y47yuwlzva | |||
| 22.12.2021 14:33:44 | |
296 BTC | $ 14 500 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkvnga6arcxq60axypap4pakgz8ug780g8fkme | To: bc1q3nxr2q6r3kj2emtcsdhz5ankxhcwq873vd4dls | |||
| 22.12.2021 14:33:44 | |
104 BTC | $ 5 113 074 | (unknown) | (unknown) |
| Type: transfer | From: 34iXYLDYPQH7VrC25c2RaeKTtq4nJWGnEZ | To: 35QU7qXuuKAZihSnNvMZbuGGxSeGyuioZ2 | |||
| 22.12.2021 14:33:44 | |
152 BTC | $ 7 458 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynnmcl2cdgmpd3nvajduul2vmm58h2yhws7d4y | To: bc1q7atpqr53ezxj0f0jvvjcwvd9s2t0nm7lh24y0y | |||
| 22.12.2021 14:33:44 | |
114 BTC | $ 5 607 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 22.12.2021 14:33:44 | |
194 BTC | $ 9 522 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5lppz5ea3yyl3vjkse02kw9zdwfmqpps64keg | To: bc1q4a9dxyzs338hk4stjxjrg7m73t7jnnnz03lmfg | |||
| 22.12.2021 14:26:56 |  |
150 032 510 USDC | $ 150 032 510 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 22.12.2021 14:26:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.12.2021 14:25:20 | |
1 800 ETH | $ 7 144 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2021 14:23:41 | |
24 000 000 USDT | $ 24 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 14:22:33 | |
6 499 970 USDT | $ 6 499 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 22.12.2021 14:21:25 | |
300 000 000 USDC | $ 300 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.12.2021 14:16:58 | |
9 017 211 BUSD | $ 9 017 211 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 22.12.2021 14:10:47 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.12.2021 14:08:41 | |
159 BTC | $ 7 815 727 | (unknown) | (unknown) |
| Type: transfer | From: 3PZZtWNB2dx8T1ojv21Ky3ewwA973qxruu | To: 3GmDyzU2Acup9QmMXiAPuMnMDqAjhPojmd | |||
| 22.12.2021 14:08:41 | |
102 BTC | $ 5 003 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddd5RHjwim5Cd4NQRwWJQGb6k5Av7wS6i | To: 3Hs2SzCpqRmJ4FgbfHK72xRq9fwNbJo83b | |||
| 22.12.2021 14:08:41 | |
152 BTC | $ 7 465 496 | (unknown) | (unknown) |
| Type: transfer | From: 33jLVtTuiWQvuh7gWfU1ThE5cVZktUhH6C | To: bc1qynnmcl2cdgmpd3nvajduul2vmm58h2yhws7d4y | |||
| 22.12.2021 14:08:41 | |
131 BTC | $ 6 438 972 | (unknown) | (unknown) |
| Type: transfer | From: 35sB3F4FjP43EKDTzess73cQpkyNGUTT4t | To: 39PhFaFzAa3TEA2h4w6Xnwi9kUD4jdHNmU | |||
| 22.12.2021 14:08:41 | |
135 BTC | $ 6 606 313 | (unknown) | (unknown) |
| Type: transfer | From: 3QZiDGAzBzChoYW9kRrMbSVBb5rF4B3qxS | To: 3BEGjzHukB16MMi2UfSEbzxPyRRQT8iqNN | |||
| 22.12.2021 14:08:41 | |
159 BTC | $ 7 797 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnv4nmpe2t8pfhd4rwnqfupdxu9jxnmzngdxyd | To: bc1qv3arq5e52gvksdaxcupf7c2a032874kfv6mj5x | |||
| 22.12.2021 14:08:41 | |
116 BTC | $ 5 697 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CFsj14a3XowKEiSXWuZ51eUG5WMRSRb9v | To: 39vpSrBm1fk8LjuhGaDscA3UdNvVPbhXFh | |||
| 22.12.2021 14:08:41 | |
150 BTC | $ 7 342 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LXp2wkPfDVb8sbfx7tu6xEkzjYAshVudU | To: 371kfLDyPfBeKXi2x3gZjYmMhZzFkoVt6B | |||
| 22.12.2021 14:08:41 | |
139 BTC | $ 6 832 915 | (unknown) | (unknown) |
| Type: transfer | From: 3GnSHaACzeLwhMS2N2HrL5525xnQPSjdZE | To: 36pV4Gz9U15fDGh6syTf2KefzQ91shFcWY | |||
| 22.12.2021 14:08:41 | |
128 BTC | $ 6 301 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rkvsq342wn9vhzrkqzlkqvsuf85yjpzfhs0sq | To: 3KJD68sWyTroB6g5MqdVjM5WqEcgABGEn8 | |||
| 22.12.2021 14:08:41 | |
120 BTC | $ 5 913 286 | (unknown) | (unknown) |
| Type: transfer | From: 32Rf9dXxpLk6rzVWfBdsz4dhdELKdukdP7 | To: bc1qjm6z20hfnpldev7r8ekvf5dd8q2ufdevavrhh7 | |||
| 22.12.2021 14:08:41 | |
115 BTC | $ 5 654 725 | (unknown) | (unknown) |
| Type: transfer | From: 31hiaxVeuqH6Km14WQV9ZntXTgLXzuc4FB | To: bc1qjtt6npaw4nmysv0apl2m3skp4nnv8zj4xh7s6d | |||
| 22.12.2021 14:08:41 | |
137 BTC | $ 6 701 127 | (unknown) | (unknown) |
| Type: transfer | From: 39jNo2iP9f66aseXdYcCgEozTjE2Cmkntc | To: 3PzSePQAsKFegpZyJKAHsW17LQeYekkyLP | |||
| 22.12.2021 14:08:41 | |
104 BTC | $ 5 118 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxa4ah43h92vxk3vh4zy5slrk6hud68egv6lff | To: 34iXYLDYPQH7VrC25c2RaeKTtq4nJWGnEZ | |||
| 22.12.2021 14:08:41 | |
158 BTC | $ 7 746 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BLGsQaCURZLgcGHw3cNw74z9ehCPDp9T5 | To: 36JepE8q7eZYKEEh4J56KdJBCbLutrxaB5 | |||
| 22.12.2021 14:08:41 | |
148 BTC | $ 7 262 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CA4agdUxBmSiCHELsTpSfpZAL8Gb6Mn48 | To: 3AGbzWjoG61uwqHzKWnJcddPDKge9ctXDE | |||
| 22.12.2021 14:08:41 | |
153 BTC | $ 7 506 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7tk325ryklled40py39eqvf2wkv2m9wdeukf6c2ulqnvfahvc6q7ff39r | |||
| 22.12.2021 14:07:34 | |
9 017 186 BUSD | $ 9 017 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.12.2021 14:02:54 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 14:01:23 | |
21 075 ETH | $ 83 252 790 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 14:00:22 | |
6 746 649 BAT | $ 7 862 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 14:00:22 | |
26 117 ETH | $ 103 923 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 14:00:22 | |
27 970 ETH | $ 111 296 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2021 13:58:50 | |
16 068 909 USDT | $ 16 068 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 13:56:31 |  |
19 999 990 XRP | $ 18 760 764 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rG5pjD4izR9mfvQBhQvDmrNVNLCydeK1wW | |||