Whale movements
Last update: 10.09.2026 12:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 08:57:22 |  |
117 BTC | $ 5 779 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0rg6mkzjrwlcl9m46qk5m8f0ngs3yzjk5nfmn | To: 35i6zo7SCrkHnQPQSnft6ZhSfJDcoBw2cC | |||
| 22.12.2021 08:57:22 | |
139 BTC | $ 6 876 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PpjdSa86rubBASNGZZ8k1iStEUqEfmzCs | To: 32nTnuSBbMpL2RDYxUKpaLgbJXnzcw4HfV | |||
| 22.12.2021 08:57:22 | |
134 BTC | $ 6 623 903 | (unknown) | (unknown) |
| Type: transfer | From: 39uGJJqM7rj1TvvTMoaNcBVXh5Gx3bWjjZ | To: 35ppjFhteK1U1d9U6xrar8UdHq5uwD3GiJ | |||
| 22.12.2021 08:57:22 | |
139 BTC | $ 6 843 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JQcisu2xiyvxzDdJUXjR9rNrxW26QQmJv | To: 3MF2WaXoiCf1W5oz3v8ghPhpL1mwhKcRAX | |||
| 22.12.2021 08:57:22 | |
158 BTC | $ 7 817 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgc8g2d4wfypx55nrzsxdlwgdnkm39usr4gq85 | To: bc1qz8q7cqpnv6flev9enddcyep9rwucnjx9q8y8t3 | |||
| 22.12.2021 08:57:22 | |
135 BTC | $ 6 669 431 | (unknown) | (unknown) |
| Type: transfer | From: 3CkJ4crYjeF6xRVNRgvsmzxFMQ6Liz1bzm | To: 33QsjKkam8SKp2PVYdNmMWRCy7enUEcBN3 | |||
| 22.12.2021 08:57:22 | |
150 BTC | $ 7 405 998 | (unknown) | (unknown) |
| Type: transfer | From: 33tPPJbV49MsQ63Y5aVo8Fbfd1s4CdehdB | To: 3DeRCiRKTigRtPoZZZuv4gzabGN29aXobD | |||
| 22.12.2021 08:57:22 | |
162 BTC | $ 8 017 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LFkTg6x54pZhKVp6J4jtfnaSgJk58BU5d | To: bc1q3lfwypexvl8let6gtac9c5egv782tu9mt9rkf8 | |||
| 22.12.2021 08:57:22 | |
116 BTC | $ 5 711 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CKWU26xXDRX25VREhd5s4QB4GEMRRjqti | To: bc1qdn0umsyaj6pax4u68nj8zljctlse5mkr6xkft5 | |||
| 22.12.2021 08:57:22 | |
171 BTC | $ 8 458 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg8PB5fCSEtu3Qf8VKAJWbKxFkQ84U15z | To: bc1q3p954lxr7gc7ptqqjr9sdj7s4ypc2e3dm0qj7m | |||
| 22.12.2021 08:57:22 | |
131 BTC | $ 6 480 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve6uzdeutxtgkfsx0thl8knt8xhg6gdl7jd8w5 | To: 3EbVmqqEewTFU2BrhompYcpprhUNLayGjp | |||
| 22.12.2021 08:57:22 | |
121 BTC | $ 5 963 485 | (unknown) | (unknown) |
| Type: transfer | From: 3NMk1vs7aSNf2UqEeNtBkLQw1MvvxCcFLi | To: 39rZvynjZb94iB93QhTWtce8WA9G3GnASd | |||
| 22.12.2021 08:57:22 | |
198 BTC | $ 9 789 665 | (unknown) | (unknown) |
| Type: transfer | From: 3JQaNcrjqvFvmZLmGcUPtmEBAvCajKQSyR | To: 3HPNnfvN22YpUEzgemoUSTYZHUYMpHByPq | |||
| 22.12.2021 08:57:22 | |
204 BTC | $ 10 066 507 | (unknown) | (unknown) |
| Type: transfer | From: 34e6wzgG1zaLumhpjaSCPKJJaYQHAiQH7q | To: 38ZT1Ve7uJH4b2rVZAhqPbSUaPkxrLkvyc | |||
| 22.12.2021 08:57:22 | |
196 BTC | $ 9 673 017 | (unknown) | (unknown) |
| Type: transfer | From: 38uxhWy5fV2GCSx2XM46r7j12S3HF6mPRu | To: bc1q9tc8vqpusfel2e805saw3075zk86yt3ptyj8s3 | |||
| 22.12.2021 08:57:22 | |
112 BTC | $ 5 534 642 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.12.2021 08:57:22 | |
166 BTC | $ 8 191 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ruugjgp2662pfrh28kn806akzpdjudsytv04e | To: 16dfS6cSi9FFzcJU3YfTT2ERY5DUCvGwYc | |||
| 22.12.2021 08:57:22 | |
207 BTC | $ 10 229 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ruugjgp2662pfrh28kn806akzpdjudsytv04e | To: 3JAME4jxTwYDGYSPrXgDK2UqkGcWRy3FjN | |||
| 22.12.2021 08:54:38 |  |
3 468 810 MATIC | $ 8 787 354 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 08:53:57 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.12.2021 08:52:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 22.12.2021 08:50:09 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 22.12.2021 08:48:33 | |
35 307 460 USDC | $ 35 307 460 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 08:40:41 | |
4 342 ETH | $ 17 714 558 | (unknown) | (unknown) |
| Type: transfer | From: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | To: 6e2315f390b5f50a981be441568616d58ddb28f6 | |||
| 22.12.2021 08:40:51 | |
5 087 719 USDT | $ 5 087 719 | (unknown) | (unknown) |
| Type: transfer | From: TD75wtoK5B6aYVMDTKKDm3sRggx237EZVt | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 22.12.2021 08:40:24 | |
83 839 830 USDT | $ 83 839 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.12.2021 08:39:19 | |
6 800 000 USDT | $ 6 800 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 643b70ff70778655e5c3dca5999301d465718c0c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 08:39:42 | |
5 087 719 USDT | $ 5 087 719 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TD75wtoK5B6aYVMDTKKDm3sRggx237EZVt | |||
| 22.12.2021 08:26:51 |  |
20 000 000 XRP | $ 19 084 212 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.12.2021 08:26:08 | |
12 351 605 CRO | $ 6 660 455 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 08:24:39 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | okex (exchange) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 643b70ff70778655e5c3dca5999301d465718c0c | |||
| 22.12.2021 08:19:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 22.12.2021 08:18:51 | |
12 747 004 BUSD | $ 12 747 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 08:18:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 22.12.2021 08:18:26 | |
14 607 896 BUSD | $ 14 607 896 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 08:16:39 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TKGX9a454tD3qtrXJuuBQgEmjNBwBNaoBL | |||
| 22.12.2021 08:11:25 | |
316 BTC | $ 15 474 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanyetyy2qjnuqfxe8uwy3de784g6ggd6g7rtux | |||
| 22.12.2021 08:11:25 | |
169 BTC | $ 8 276 394 | (unknown) | (unknown) |
| Type: transfer | From: 3BEo2zLMxaSYpV5Hz2zZFKJZWaYiuCFUqJ | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 22.12.2021 08:11:25 | |
360 BTC | $ 17 630 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BEo2zLMxaSYpV5Hz2zZFKJZWaYiuCFUqJ | To: 3C6U3SQFQBxBgU91XEXNpNoXDYXq3TxdE5 | |||
| 22.12.2021 08:11:25 | |
364 BTC | $ 17 844 690 | (unknown) | (unknown) |
| Type: transfer | From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 22.12.2021 08:05:57 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.12.2021 08:03:51 | |
110 BTC | $ 5 457 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMrXBYR5t8BbyomyaLzDzwYz5TKY5xRu7 | |||
| 22.12.2021 08:03:51 | |
139 BTC | $ 6 874 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 32t4ZDCHr5j6Pa6PLBKXZNF7mNnea7Yhu1 | To: bc1qu5d46n96wsm66zvr9vykrkp33tycese0kwkw42re5lcxrvs2marqcgt228 | |||
| 22.12.2021 08:03:51 | |
200 BTC | $ 9 890 113 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 32t4ZDCHr5j6Pa6PLBKXZNF7mNnea7Yhu1 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.12.2021 08:03:51 | |
102 BTC | $ 5 034 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfll82492s6n59q5j3thac4qxpluddx87uknpr4qqrrvp6e7nftsqvwg80w | |||
| 22.12.2021 08:03:51 | |
171 BTC | $ 8 456 047 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 22.12.2021 08:03:51 | |
529 BTC | $ 26 159 352 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 3BEo2zLMxaSYpV5Hz2zZFKJZWaYiuCFUqJ | |||
| 22.12.2021 08:03:18 | |
139 BTC | $ 6 874 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A3KV2H5UcKvG5YsJURqEg43iBQp4w4sUw | To: 3JQcisu2xiyvxzDdJUXjR9rNrxW26QQmJv | |||
| 22.12.2021 08:03:18 | |
158 BTC | $ 7 852 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5dn4ma4qn83jzaa6dazmh89ccz6lntpdl9pw3 | To: bc1qsgc8g2d4wfypx55nrzsxdlwgdnkm39usr4gq85 | |||
| 22.12.2021 08:03:18 | |
131 BTC | $ 6 508 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ya9sv2v3sxuza860mwhau5a49x2k5gw8m5vc | To: bc1qve6uzdeutxtgkfsx0thl8knt8xhg6gdl7jd8w5 | |||