Whale movements
Last update: 10.09.2026 12:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 08:03:18 |  |
162 BTC | $ 8 053 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeke37xk054hhr754v5ceylwvkp5yhu3rpr239z | To: 3LFkTg6x54pZhKVp6J4jtfnaSgJk58BU5d | |||
| 22.12.2021 08:03:18 | |
161 BTC | $ 7 997 349 | (unknown) | (unknown) |
| Type: transfer | From: 33bqXdhGh7Q7orJKF2CUEyak1zRBthefYf | To: 3F8DcK2qxf6TDZRYgQKynWgtZD4rquJeDY | |||
| 22.12.2021 08:03:18 | |
135 BTC | $ 6 703 427 | (unknown) | (unknown) |
| Type: transfer | From: 3CnSTL4dQN199v9E31ogafNjcSLMWUUjth | To: 3CkJ4crYjeF6xRVNRgvsmzxFMQ6Liz1bzm | |||
| 22.12.2021 08:03:18 | |
196 BTC | $ 9 716 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27mnzgnus9raucra5l3ux884sv5m7zucrlp7ak | To: 38uxhWy5fV2GCSx2XM46r7j12S3HF6mPRu | |||
| 22.12.2021 08:03:18 | |
204 BTC | $ 10 111 733 | (unknown) | (unknown) |
| Type: transfer | From: 35ESjDg86UhTVLv6uFbcRdM4FULksudWSL | To: 34e6wzgG1zaLumhpjaSCPKJJaYQHAiQH7q | |||
| 22.12.2021 08:03:18 | |
116 BTC | $ 5 736 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PsgGdSoshEsFXxCewDkXZYN95UzX7M4S8 | To: 3CKWU26xXDRX25VREhd5s4QB4GEMRRjqti | |||
| 22.12.2021 08:03:18 | |
121 BTC | $ 5 990 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn4eJhZYcrZtVmuubYMRqqusi3ZnWYXPh | To: 3NMk1vs7aSNf2UqEeNtBkLQw1MvvxCcFLi | |||
| 22.12.2021 08:03:18 | |
117 BTC | $ 5 808 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhdv95vugmyml545awnadq2z2ce9vgsac7x5ql | To: bc1qh0rg6mkzjrwlcl9m46qk5m8f0ngs3yzjk5nfmn | |||
| 22.12.2021 08:03:18 | |
139 BTC | $ 6 911 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ctl65zn295u7jm8mwgtsru67xlyc6gvxwavu8 | To: 3PpjdSa86rubBASNGZZ8k1iStEUqEfmzCs | |||
| 22.12.2021 08:03:18 | |
135 BTC | $ 6 679 843 | (unknown) | (unknown) |
| Type: transfer | From: 37HnAaTNLyQNkE9fj54gwdQXCBxWQtXoid | To: 39uGJJqM7rj1TvvTMoaNcBVXh5Gx3bWjjZ | |||
| 22.12.2021 08:03:18 | |
130 BTC | $ 6 447 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mzmlt5avfhacczwdn5q6mn5m30ehufc5fht7k | To: 32bGy3PHZKFNq3RTAoAJTjbjA9JfFjBGwC | |||
| 22.12.2021 08:03:18 | |
163 BTC | $ 8 087 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf2c6wnq0q509xsd8xkjp238vkhmey95fjv6x8 | To: 3LQqfD2i4K2NNQMGHiHvhirUJ5UYRpyeSf | |||
| 22.12.2021 08:03:18 | |
230 BTC | $ 11 395 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xh0ttxkjshhvntjrjsuwa3j5v6fgudvhhc83 | To: 3BdZ1NgoiR3GYZWQu614cR9goHExJhPshD | |||
| 22.12.2021 08:03:18 | |
115 BTC | $ 5 709 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsegh7vTYrsf511vuMu2QJ8cqMEaX7tJ2 | To: 3AFtGQM22PPRVPeoLDvgic2kVqprxv9CEm | |||
| 22.12.2021 08:03:18 | |
198 BTC | $ 9 834 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xfhwnxwf57652d7mcjt5n24h553a428p6r0fe | To: 3JQaNcrjqvFvmZLmGcUPtmEBAvCajKQSyR | |||
| 22.12.2021 08:03:18 | |
150 BTC | $ 7 438 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LPemDqWTRTEt3uBgskRantB4TcXyB8xwF | To: 33tPPJbV49MsQ63Y5aVo8Fbfd1s4CdehdB | |||
| 22.12.2021 08:03:18 | |
215 BTC | $ 10 654 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3whyghlprk385ya8klmcxh4mjyxkcqs3m7r2yt | To: bc1qcn29r024rr8zvp87n937l9ay6tnn6q834ydgx2 | |||
| 22.12.2021 08:03:18 | |
225 BTC | $ 11 139 794 | (unknown) | (unknown) |
| Type: transfer | From: 34mMasxCroKZrZZFXwrpmQaHvbVTuPgWrp | To: 3Q6PhxmC2mZw9RBLzXkmT588vxaG1jxdKK | |||
| 22.12.2021 08:03:18 | |
171 BTC | $ 8 500 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FpHaq9QH69rEhKRKasFuW8ujWBkDJgjck | To: 3Cg8PB5fCSEtu3Qf8VKAJWbKxFkQ84U15z | |||
| 22.12.2021 08:03:18 | |
195 BTC | $ 9 646 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynl3ft7hf58nv8ktgqu967x6y7ap0ze88hsmdh | To: bc1q8vqkn9krrwcnxn56mgt5ydf0etuq3c8qsd595w | |||
| 22.12.2021 08:03:21 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | |||
| 22.12.2021 08:03:09 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.12.2021 08:01:43 |  |
11 912 032 USDT | $ 11 912 032 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 07:58:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | |||
| 22.12.2021 07:47:01 |  |
5 823 754 XRP | $ 5 604 828 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rGmguiJa4FvJqWRxxcKaVTFs13pWkXUGNT | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 22.12.2021 07:45:18 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: e5573bb2e1d26bcae4d699a67bea14e19c557e71 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 07:45:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 22.12.2021 07:43:23 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5573bb2e1d26bcae4d699a67bea14e19c557e71 | |||
| 22.12.2021 07:42:00 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.12.2021 07:34:12 | |
5 010 141 USDT | $ 5 010 141 | (unknown) | (unknown) |
| Type: transfer | From: 19da5b64a5ca2b7ad9c7c75343c39f3ac7a48e1c | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 22.12.2021 07:32:53 | |
9 026 994 USDT | $ 9 026 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 07:31:25 | |
9 026 994 USDT | $ 9 026 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 07:16:02 | |
50 000 000 XRP | $ 48 214 000 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 22.12.2021 07:08:31 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 22.12.2021 07:05:29 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.12.2021 06:52:09 | |
139 BTC | $ 6 842 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy5nsn2urjhpahjvatqg8k22r3gwh57zshqfhy | To: 3A3KV2H5UcKvG5YsJURqEg43iBQp4w4sUw | |||
| 22.12.2021 06:50:42 | |
135 BTC | $ 6 662 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdraltujtc8fekdylhrt732ltmra2mhw5pu4ag4 | To: 3CnSTL4dQN199v9E31ogafNjcSLMWUUjth | |||
| 22.12.2021 06:50:42 | |
117 BTC | $ 5 772 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5fydnlrn43ed5a7p5tat79qnvpxxurq8qc4nc | To: bc1qhhdv95vugmyml545awnadq2z2ce9vgsac7x5ql | |||
| 22.12.2021 06:50:42 | |
115 BTC | $ 5 674 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84jt85d2j8de7ufwes7e9tz8sk9u9j7sgw79zv | To: 3Lsegh7vTYrsf511vuMu2QJ8cqMEaX7tJ2 | |||
| 22.12.2021 06:50:42 | |
130 BTC | $ 6 407 427 | (unknown) | (unknown) |
| Type: transfer | From: 31vjE89acafzUbPLNH9xVUrnUycXuDTKLr | To: bc1q7mzmlt5avfhacczwdn5q6mn5m30ehufc5fht7k | |||
| 22.12.2021 06:50:42 | |
116 BTC | $ 5 700 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07tceexvywyvvtaqj5r9aukx7eev9fmujaucd3 | To: 3PsgGdSoshEsFXxCewDkXZYN95UzX7M4S8 | |||
| 22.12.2021 06:50:42 | |
121 BTC | $ 5 952 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NKzVNabrbh6G2dhiBrPjuf2Jdjsg6DNRH | To: 3Kn4eJhZYcrZtVmuubYMRqqusi3ZnWYXPh | |||
| 22.12.2021 06:50:42 | |
135 BTC | $ 6 638 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EMj34Gd2XeETsGA73hUpAUPxR1tFCM1k8 | To: 37HnAaTNLyQNkE9fj54gwdQXCBxWQtXoid | |||
| 22.12.2021 06:50:42 | |
131 BTC | $ 6 468 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4qdptsdcjvkcxymrepg3tevzm50wc88xga62k | To: bc1qh4ya9sv2v3sxuza860mwhau5a49x2k5gw8m5vc | |||
| 22.12.2021 06:50:42 | |
111 BTC | $ 5 466 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.12.2021 06:51:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.12.2021 06:48:24 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 22.12.2021 06:46:33 | |
6 197 008 USDT | $ 6 197 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 06:40:24 | |
85 153 944 USDT | $ 85 153 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.12.2021 06:30:28 | |
7 990 050 USDT | $ 7 990 050 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||