Whale movements
Last update: 10.09.2026 13:36:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 11:35:29 |  |
235 BTC | $ 11 460 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DgRx7JAanmYNEpp5bjnp3NAbYXLFWd1vP | To: 33pSpnKXcVQQ7ksVRKSYBUfmigG4Xk8paM | |||
| 22.12.2021 11:35:29 | |
542 BTC | $ 26 414 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FEdN2K95dqynDF6waQngV4fdHdYHQ9H2i | To: bc1qq9eq3je0kry6lkkl92lglctqvtnhazcda3j0vg | |||
| 22.12.2021 11:35:29 | |
315 BTC | $ 15 328 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7jKmQAxrHpCEQPFF2icezJ3E44gFomw | To: bc1q97073ewkkyx6qalxj47hy86wx6s5lwwdrys07h | |||
| 22.12.2021 11:35:29 | |
311 BTC | $ 15 145 303 | (unknown) | (unknown) |
| Type: transfer | From: 3PKEbv2mo4so6xZ3qDeWcYbL3une9MWPon | To: 33mqsFxx89JrHCaTsuCbtCA9aR8Gf5UujC | |||
| 22.12.2021 11:35:29 | |
131 BTC | $ 6 396 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wlwudk2g7vc2rfm43ly97ffwy03yymrye0ege | To: 3EEtuG8Pq3a1U5Mq8UHNRJNHVyqeHWWfvU | |||
| 22.12.2021 11:35:29 | |
415 BTC | $ 20 238 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JQqeyv7gC3bpfgUCnp4RhB4kk6PXFxwHS | To: bc1ql3yngpu4g5gt4rdusht2p9q8m5ant550j4zsgg | |||
| 22.12.2021 11:35:29 | |
205 BTC | $ 9 983 195 | (unknown) | (unknown) |
| Type: transfer | From: 3L9c5LBssJtVVtyb4oBHGXFbRCnk3yTKBu | To: 3GGBroLKnPwfKyoJ85kS8ouwoBPkq99QWx | |||
| 22.12.2021 11:35:29 | |
195 BTC | $ 9 479 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vqkn9krrwcnxn56mgt5ydf0etuq3c8qsd595w | To: 3HRmiAeJsXc667SrsrjQcyHRkbKwizAULF | |||
| 22.12.2021 11:35:29 | |
110 BTC | $ 5 364 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 22.12.2021 11:33:20 |  |
20 000 422 XRP | $ 19 080 868 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | |||
| 22.12.2021 11:33:12 |  |
1 603 ETH | $ 6 451 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34e0aab06463af2b5ba1af8097fa293ff1ea7cc0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 11:33:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 11:32:40 | |
8 000 000 XRP | $ 7 616 648 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.12.2021 11:28:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2021 11:26:33 | |
14 999 900 USDC | $ 14 999 900 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 61880fdc75d754e4f8ccb442e3caae1c2b5f2b6f | |||
| 22.12.2021 11:25:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.12.2021 11:24:03 | |
5 456 389 USDT | $ 5 456 389 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 11:24:03 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f778af0b440d50aa14474a28ec970d8dfa243b67 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 11:23:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.12.2021 11:22:35 | |
5 456 389 USDT | $ 5 456 389 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:20:12 | |
90 178 830 BUSD | $ 90 178 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 11:14:53 | |
49 999 900 USDC | $ 49 999 900 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: f778af0b440d50aa14474a28ec970d8dfa243b67 | |||
| 22.12.2021 11:11:54 | |
8 020 567 BUSD | $ 8 020 567 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 11:11:37 | |
7 000 000 USDT | $ 7 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 11:09:48 | |
8 020 567 BUSD | $ 8 020 567 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:09:17 | |
19 999 996 BUSD | $ 19 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2021 11:08:46 | |
9 017 459 BUSD | $ 9 017 459 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 11:07:24 | |
9 017 459 BUSD | $ 9 017 459 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:07:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 22.12.2021 11:06:01 | |
5 656 934 XRP | $ 5 401 040 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rM9EyDmjxeukZGT6wfkxncqeM3ABJsro3a | |||
| 22.12.2021 11:04:21 | |
110 BTC | $ 5 373 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KwvHWKKtAmtFSrrVJtwz8hSBSioZhCZKH | To: 39Z3sACJQoEoWsjySp4M2TXagQKMpEVMjv | |||
| 22.12.2021 11:04:21 | |
315 BTC | $ 15 367 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NRgbYVfPZvYhgxD38Sbp72dV1fqefjT1Q | To: 3Kw7jKmQAxrHpCEQPFF2icezJ3E44gFomw | |||
| 22.12.2021 11:04:21 | |
311 BTC | $ 15 183 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xyq39x2zv2c7gfv0xteg0hp4sp8mymadpeutr | To: 3PKEbv2mo4so6xZ3qDeWcYbL3une9MWPon | |||
| 22.12.2021 11:03:40 | |
185 BTC | $ 9 085 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5gt3ape2vgux3mn933e6hpdjh5qxpukfpn3m7 | To: bc1q2rxpmzzj0wkugnsdln85eawzhqag88na76ucuq | |||
| 22.12.2021 11:03:40 | |
185 BTC | $ 9 087 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jch0w7etwcutcalefe553gshx0xlugk6dtxva | To: bc1qd5gt3ape2vgux3mn933e6hpdjh5qxpukfpn3m7 | |||
| 22.12.2021 11:03:40 | |
129 BTC | $ 6 334 926 | (unknown) | (unknown) |
| Type: transfer | From: 3C9GNAekjiTwAP3pTbfopd5mJ1za1NyWNS | To: 39iNCRXXHTW5L9YLGM8FP7dygqyu6BBwdV | |||
| 22.12.2021 11:03:40 | |
153 BTC | $ 7 495 249 | (unknown) | (unknown) |
| Type: transfer | From: 36CGF9zy1Fq1LhNFJdLpCso89jgUasM16f | To: 36Agx7u6kieXqzFprUrjYgxXqJKe2uEQLT | |||
| 22.12.2021 11:03:40 | |
121 BTC | $ 5 914 616 | (unknown) | (unknown) |
| Type: transfer | From: 39TxAVLa5sfYeHpYBxiEAEqVELLfZSuzZX | To: 35ndi9Tma6ixT12a2vurJ727EicLJJSzYQ | |||
| 22.12.2021 11:03:40 | |
139 BTC | $ 6 832 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PEwXRXTNYqyt7WE1bKnXuZKeqNTiibx8P | To: 3Q2J6KVxHU2YRaBW6yzmVSma3Md5Yc1U8Q | |||
| 22.12.2021 11:03:40 | |
110 BTC | $ 5 412 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3R3qSVD7VvGBfwdiCs2riv6kWtGZ3js | To: 3Bki2ATjMM6CrfzvQhxKiLAnvfJguezzAA | |||
| 22.12.2021 11:03:40 | |
230 BTC | $ 11 275 695 | (unknown) | (unknown) |
| Type: transfer | From: 35WhjDjwsf7uYWooayWnHrzeVZv89faja2 | To: 39mYJsU2FAdzayEZwsPEkGJtBRYXkh3imk | |||
| 22.12.2021 11:03:40 | |
235 BTC | $ 11 540 145 | (unknown) | (unknown) |
| Type: transfer | From: 36kGtyviDxrGAm3ng6xHZAgoyDLDhAzCie | To: 3DgRx7JAanmYNEpp5bjnp3NAbYXLFWd1vP | |||
| 22.12.2021 11:03:40 | |
267 BTC | $ 13 101 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa5scgwextjc7ksvwpauq0wk9pp0ru87wr6z8r | To: 3AEmaaqdMre98SWsQw8KcQF4dyNVqKthDC | |||
| 22.12.2021 11:03:40 | |
163 BTC | $ 8 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 38nE95aNPrW2FpWfuojdiKYBNnAoH2MRMS | To: 3EBggDZ6hxGcQKXRcrJwktGTcFFVZaw79u | |||
| 22.12.2021 11:03:40 | |
225 BTC | $ 11 020 689 | (unknown) | (unknown) |
| Type: transfer | From: 3AzPZVQ9mNFAFZ4oy2eWEhjKXNHt5XxXbA | To: 37UhwyZzZefuEMbPGhBmYANhXhFnws8YL3 | |||
| 22.12.2021 11:03:40 | |
161 BTC | $ 7 907 441 | (unknown) | (unknown) |
| Type: transfer | From: 39VULEHDnn29HCPuMfQFVsLPnwSdhYs6tN | To: 3MrRpdfh5iVsQCM5Ys4HnyUGBjXF1jGQ2o | |||
| 22.12.2021 11:03:40 | |
205 BTC | $ 10 052 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun03mm2wmtugnz48v6z6g5xwanmlq8pnrca7ju | To: 3L9c5LBssJtVVtyb4oBHGXFbRCnk3yTKBu | |||
| 22.12.2021 11:03:40 | |
162 BTC | $ 7 970 211 | (unknown) | (unknown) |
| Type: transfer | From: 33gjo2hEZmhgEA3RVJTtZQ6dRAuuRrXSub | To: 3NqrHwUreMcErrMuBGyqof6Cwse3F7RvaZ | |||
| 22.12.2021 11:03:40 | |
248 BTC | $ 12 177 053 | (unknown) | (unknown) |
| Type: transfer | From: 34o345XgQseBp6hgnGppWtjmmDBonsEMDJ | To: 34UxBSPhCaUPBu8LMsVtRNyFUTBUmpEd7b | |||
| 22.12.2021 11:03:40 | |
135 BTC | $ 6 629 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FmsBhwKHX3d2eF2vJPtNeDE2i33zYQCSH | To: 3KwPxnf1B6wbh6gRkTzxBFWzX8YWoEmD75 | |||