Whale movements
Last update: 10.09.2026 13:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 11:03:40 |  |
115 BTC | $ 5 657 675 | (unknown) | (unknown) |
| Type: transfer | From: 3DqzrKLyezB5QHeJS8nn5GdVMfuKfvqZYM | To: 3FoPhPq4r6QGVLniJnpSqoFY1Ub2uYXoS1 | |||
| 22.12.2021 11:03:40 | |
235 BTC | $ 11 529 721 | (unknown) | (unknown) |
| Type: transfer | From: 3GhKhDoU2wNgrC2fbeTwsjovynG3p1GM7M | To: bc1qpj7p5jssejtytl4uvkrutelavxn5szkug73u6x | |||
| 22.12.2021 11:03:40 | |
158 BTC | $ 7 764 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahdpq0cvk0ndcqqge3rh68pcd6j9ghk47ryksv | To: bc1q07je6py9uxkjvh97yqdv909endfvxnevqtv837 | |||
| 22.12.2021 11:03:40 | |
291 BTC | $ 14 254 985 | (unknown) | (unknown) |
| Type: transfer | From: 3NYaai5G8FvCCo2DYX6PhaBzsWeuUmrQYX | To: 3GvDQuu497ZjCjDa6bZ3F5JtUmBNDvAAJg | |||
| 22.12.2021 11:03:40 | |
150 BTC | $ 7 346 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DeH5p5fnuoLPN53nwNxWNjXThREAwhHKa | To: 338CSbboGpWp2QqfBkjVUnYjZzrxRP9H3R | |||
| 22.12.2021 11:03:40 | |
134 BTC | $ 6 583 106 | (unknown) | (unknown) |
| Type: transfer | From: 36jCnYKfd1qgy33HzNHDE3YGeC5V5LFKg6 | To: 3PFUZqYEWMSyfsWP6W4DiqRRX6i1CkL59M | |||
| 22.12.2021 11:03:40 | |
139 BTC | $ 6 798 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EEmJ4fkHM6UHHNpsxEkD56Yxd7Hvjzjbx | To: 33KPu4NfjR6KVUz4DwmbAGHPZAAWEyzyCX | |||
| 22.12.2021 11:03:40 | |
193 BTC | $ 9 481 240 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tpieCCX6C5d8dy2BVQy7i9nxkXJ2d2G | To: 3QXhJYkJi3KymLbYAR1M2fdvwrhyqR1Lx7 | |||
| 22.12.2021 11:03:40 | |
131 BTC | $ 6 441 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx9evnwvhwreacvgyw3jw6jj6zrl6hkwqeqs4q | To: bc1q9wlwudk2g7vc2rfm43ly97ffwy03yymrye0ege | |||
| 22.12.2021 11:03:40 | |
117 BTC | $ 5 738 124 | (unknown) | (unknown) |
| Type: transfer | From: 365A3iwQ9aVZt56fq2BKoBVLTeYFnuCNhp | To: 3BDJYiGfq94jsb3wMj1pydAXMyzcLGu7nr | |||
| 22.12.2021 11:03:40 | |
296 BTC | $ 14 515 165 | (unknown) | (unknown) |
| Type: transfer | From: 35eLAeRFehHeacZn5yZoHaLA7fqPxkkF14 | To: 396CPRNaXztVD4RZAxq7PUs79zQjX8oNAD | |||
| 22.12.2021 11:03:40 | |
295 BTC | $ 14 461 710 | (unknown) | (unknown) |
| Type: transfer | From: 33DuHhAcFbg61THuShmY2QQBamQ9vvZ7qi | To: 3K8Y2haUzHaVGabzHoUF4UqV8Re6mShS69 | |||
| 22.12.2021 11:03:40 | |
198 BTC | $ 9 731 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EcXzKhZjbsidQ18AAno2t4JtWtPsVyVU5 | To: bc1qgutzq8j2xqf24nmhh4kw642ewh05nhslcag8j9 | |||
| 22.12.2021 11:03:40 | |
204 BTC | $ 10 007 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewlkr37w70pcy9slz4j9evzkd7z3pezks74klk | To: 3Psxi38JY6iC5EXE8eVipNsNjMknvDcNSC | |||
| 22.12.2021 11:03:40 | |
126 BTC | $ 6 182 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 22.12.2021 11:03:40 | |
111 BTC | $ 5 454 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.12.2021 11:02:57 |  |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TVzuNrN5uRFgkdC7mAi9EvZ9qvA1yBCex4 | To: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | |||
| 22.12.2021 11:01:47 |  |
7 499 975 USDC | $ 7 499 975 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3e0746c483c54b38bed94ef5ee301a8ce1f60d14 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 10:59:51 | |
6 378 955 USDT | $ 6 378 955 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 10:51:10 | |
6 000 008 USDT | $ 6 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 6358a984302f5c7c261743423aca4b3ff575765b | |||
| 22.12.2021 10:51:10 | |
7 499 875 USDC | $ 7 499 875 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 3e0746c483c54b38bed94ef5ee301a8ce1f60d14 | |||
| 22.12.2021 10:50:50 | |
132 907 400 BZRX | $ 26 922 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a599ceba64cab8c88549c2c7314ea02a161fc70 | |||
| 22.12.2021 10:50:40 |  |
10 000 000 XRP | $ 9 533 938 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 22.12.2021 10:46:44 | |
30 691 424 CHZ | $ 8 930 221 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 5770815b0c2a09a43c9e5aecb7e2f3886075b605 | |||
| 22.12.2021 10:44:02 | |
6 000 000 XRP | $ 5 726 387 | (unknown) | (unknown) |
| Type: transfer | From: rLNxFsAgsnWQAjdNUoRAkUbQJoZvnLPJMD | To: r9YMtQKy8uBkV66cyCvwiixmqE1VSudoBE | |||
| 22.12.2021 10:43:37 | |
316 BTC | $ 15 445 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ww4m65scqn5p8v6ytp6sujg3vyjdjza3xg57p | |||
| 22.12.2021 10:43:37 | |
118 BTC | $ 5 793 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.12.2021 10:43:37 | |
139 BTC | $ 6 783 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KLkKpkw3ve4PgTDhxjjLFzJB1pyhi1kkd | To: 3EEmJ4fkHM6UHHNpsxEkD56Yxd7Hvjzjbx | |||
| 22.12.2021 10:43:37 | |
117 BTC | $ 5 722 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtqsx7w3slyydq6ukjxws6ex9nwadyum02sv8r | To: 365A3iwQ9aVZt56fq2BKoBVLTeYFnuCNhp | |||
| 22.12.2021 10:43:37 | |
158 BTC | $ 7 742 332 | (unknown) | (unknown) |
| Type: transfer | From: 39CjfjYWS1FhQ3ZSaXAcMeN7i8xgL9cU85 | To: bc1qahdpq0cvk0ndcqqge3rh68pcd6j9ghk47ryksv | |||
| 22.12.2021 10:43:37 | |
162 BTC | $ 7 947 655 | (unknown) | (unknown) |
| Type: transfer | From: 36jT5rXpkt4KFLfE53hMALZEeJGCR7LykX | To: 33gjo2hEZmhgEA3RVJTtZQ6dRAuuRrXSub | |||
| 22.12.2021 10:43:37 | |
131 BTC | $ 6 423 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FEKS1BQ6qcs1wTitU33hmZ63L1hquHwZa | To: bc1qyx9evnwvhwreacvgyw3jw6jj6zrl6hkwqeqs4q | |||
| 22.12.2021 10:43:37 | |
115 BTC | $ 5 642 626 | (unknown) | (unknown) |
| Type: transfer | From: 3M3cA6ZQBLMYznpqzeBLnMcBMrpzxWgKwP | To: 3DqzrKLyezB5QHeJS8nn5GdVMfuKfvqZYM | |||
| 22.12.2021 10:43:37 | |
110 BTC | $ 5 398 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BVsHwfEytpYPnt6Y4X4BSUc7HLxQyNPd9 | To: 3Hu3R3qSVD7VvGBfwdiCs2riv6kWtGZ3js | |||
| 22.12.2021 10:43:37 | |
121 BTC | $ 5 907 825 | (unknown) | (unknown) |
| Type: transfer | From: 3JHMsQFFQ6GA7rG5pRA7k5yTBB5zAMAW4B | To: 39TxAVLa5sfYeHpYBxiEAEqVELLfZSuzZX | |||
| 22.12.2021 10:43:37 | |
153 BTC | $ 7 474 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgzvdxt8qg9gagvd3djn5h3829qf3v67d6kqrk | To: 36CGF9zy1Fq1LhNFJdLpCso89jgUasM16f | |||
| 22.12.2021 10:43:37 | |
139 BTC | $ 6 814 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4sv4yspzhe5fx32qljc0n4gw9zpc0s8f0mrs7 | To: 3PEwXRXTNYqyt7WE1bKnXuZKeqNTiibx8P | |||
| 22.12.2021 10:43:37 | |
130 BTC | $ 6 360 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr0cwj4dxaf9vln68elghlrghn7mf3xcqlema0 | To: 3C9GNAekjiTwAP3pTbfopd5mJ1za1NyWNS | |||
| 22.12.2021 10:43:37 | |
134 BTC | $ 6 564 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HDD7Hho7wZyCFNgky5K4qz4GSgALHqiBY | To: 36jCnYKfd1qgy33HzNHDE3YGeC5V5LFKg6 | |||
| 22.12.2021 10:43:37 | |
150 BTC | $ 7 326 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9mackmvrcuw0jfpexn9tzgss8m4ftvm28nfls | To: 3DeH5p5fnuoLPN53nwNxWNjXThREAwhHKa | |||
| 22.12.2021 10:43:37 | |
161 BTC | $ 7 885 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9U2cnTRwwdm1TqADg2yF8pnugV6dVSQ | To: 39VULEHDnn29HCPuMfQFVsLPnwSdhYs6tN | |||
| 22.12.2021 10:43:37 | |
135 BTC | $ 6 610 531 | (unknown) | (unknown) |
| Type: transfer | From: 3K4bR3FRBAXyfdV7mCKwSBqUPvvGVVSKUi | To: 3FmsBhwKHX3d2eF2vJPtNeDE2i33zYQCSH | |||
| 22.12.2021 10:42:41 | |
8 106 278 ENJ | $ 21 363 308 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 5770815b0c2a09a43c9e5aecb7e2f3886075b605 | |||
| 22.12.2021 10:42:16 | |
6 000 008 USDT | $ 6 000 008 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 22.12.2021 10:41:13 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 10:39:24 | |
997 148 SAND | $ 5 188 671 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 10:38:25 | |
5 362 895 USDT | $ 5 362 895 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.12.2021 10:37:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.12.2021 10:37:21 | |
6 714 608 USDT | $ 6 714 608 | (unknown) | okex (exchange) |
| Type: transfer | From: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.12.2021 10:36:29 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||