Whale movements
Last update: 10.09.2026 11:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 04:19:18 |  |
230 BTC | $ 11 357 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ4mbhr4ybkAm6gzej6MAsqScyprrjyCz | To: 3HbpEe2zmAXHZs2v5x5jWKtHg6RTbFkcvM | |||
| 22.12.2021 04:19:18 | |
139 BTC | $ 6 864 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eh7keh5ar56mvcse74w7u7flxmu0j790fj3td | To: 3NLkPydg8iF6ad9KqTmoDTgjJJ6jBXGA7F | |||
| 22.12.2021 04:19:18 | |
227 BTC | $ 11 207 151 | (unknown) | (unknown) |
| Type: transfer | From: 38a9Gs1gviphPdVHaudystZ5fNovZ9Y5vy | To: 399Ca9RnTzpKB6Hqr1esRKWVFndRaKuAnX | |||
| 22.12.2021 04:19:18 | |
140 BTC | $ 6 894 939 | (unknown) | (unknown) |
| Type: transfer | From: 35N7huhBkehSBQ4atpsai49LvrRhYrCD2q | To: bc1qv7z5xnfecy8zv96qfuhzrl0zncyuk6dv5mfwsq | |||
| 22.12.2021 04:19:18 | |
115 BTC | $ 5 694 863 | (unknown) | (unknown) |
| Type: transfer | From: 33wUqhdN6HmjcqQYw8F1PYfSouLGAYweCu | To: 3Kz5nkMCx6Rwr4udd3nUdXnRLB6WsFWkKh | |||
| 22.12.2021 04:19:18 | |
248 BTC | $ 12 261 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe25daskxgnzfm3gajchq05e7uj8ngny5fh2uw | To: 3E6AXRSyzqXFJbKNxrFRNzxK2gegtnHov3 | |||
| 22.12.2021 04:19:18 | |
900 BTC | $ 44 467 384 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 22.12.2021 04:19:18 | |
195 BTC | $ 9 619 563 | (unknown) | (unknown) |
| Type: transfer | From: 31pS5X2vygB2W3NQCw5Uq7MN4VYm22FJE1 | To: 3FBVTaTDFgQSATdrb9CC4fDX8kYW4WZsTh | |||
| 22.12.2021 04:19:18 | |
400 BTC | $ 19 763 282 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.12.2021 04:17:54 |  |
263 100 LINK | $ 5 153 314 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 04:15:59 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 22.12.2021 04:04:40 |  |
30 000 000 XRP | $ 28 790 524 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 22.12.2021 03:51:10 | |
15 000 000 XRP | $ 14 216 530 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.12.2021 03:50:30 | |
2 149 ETH | $ 8 701 914 | (unknown) | (unknown) |
| Type: transfer | From: 6ad9ecaa8ad12dbc5609ddc26fed29a56d1167c9 | To: 4d7a4d44d66928b0318aaf7ec2cad7ef9a03536b | |||
| 22.12.2021 03:49:24 |  |
8 599 979 USDT | $ 8 599 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 03:45:17 | |
1 433 ETH | $ 5 844 798 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 03:44:29 | |
1 433 ETH | $ 5 844 811 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 03:29:28 | |
49 998 000 USDC | $ 49 998 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 03:28:52 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.12.2021 03:27:15 | |
15 000 000 USDT | $ 15 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.12.2021 03:27:15 | |
3 680 ETH | $ 15 007 071 | (unknown) | (unknown) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 22.12.2021 03:26:58 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 03:23:18 | |
9 840 959 USDT | $ 9 840 959 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.12.2021 03:23:15 | |
9 839 196 USDT | $ 9 839 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.12.2021 03:23:12 | |
9 852 253 USDT | $ 9 852 253 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.12.2021 03:23:09 | |
9 846 509 USDT | $ 9 846 509 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.12.2021 03:23:03 | |
9 776 657 USDT | $ 9 776 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 22.12.2021 03:19:40 | |
316 BTC | $ 15 472 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9eger5hlsqzlu8x52mtc3ckqz2h7rqzzcf36u | |||
| 22.12.2021 03:19:40 | |
220 BTC | $ 10 767 014 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.12.2021 03:13:05 | |
1 420 ETH | $ 5 746 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 03:13:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 9db09e422abac4bbd4013347d8d0383d9882a5c6 | |||
| 22.12.2021 03:11:45 | |
1 420 ETH | $ 5 792 696 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 03:02:52 | |
250 BTC | $ 12 188 323 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q66y2w3f6v3xxkrh7xwajzms7v8fwm2zk58xayeaqz7j5g7nmhz2q6wyqa3 | |||
| 22.12.2021 03:00:27 | |
50 359 104 USDT | $ 50 359 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 02:59:23 | |
119 BTC | $ 5 799 941 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3s9zaux7xrct7x65ef49huhwfpnvg2qxez6xenk3kn78cy7zn4aqyhud32 | |||
| 22.12.2021 02:56:02 | |
18 277 956 BUSD | $ 18 277 956 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.12.2021 02:35:47 | |
1 000 BTC | $ 48 630 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qw2wuagtsvejrszz724vexuthf0temzn6mhccylvz7zzr4eykw25sgesrj6 | To: 3PXZ1nTSh7rMUqdbtyBKnUCrkdN85Ne9J6 | |||
| 22.12.2021 02:35:47 | |
1 244 BTC | $ 60 496 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2wuagtsvejrszz724vexuthf0temzn6mhccylvz7zzr4eykw25sgesrj6 | To: bc1qn36ejmhl5v3msucqlmsvcxvjx7jaa9t4y6km2quw76s0f8vgj7kqgr6d9v | |||
| 22.12.2021 02:35:47 | |
7 128 BTC | $ 346 632 400 | (unknown) | (unknown) |
| Type: transfer | From: 18iqUgina54nXBVSUFwent1VhZVukP5CLa | To: 1KHYkwnxPcbRtwt9D7RKefYJgL3Nte8nzo | |||
| 22.12.2021 02:35:47 | |
919 BTC | $ 44 710 376 | (unknown) | (unknown) |
| Type: transfer | From: 1GZWT792X54j6TTCmvUh9sVMSurmPWHmLh | To: 1MMyCQEEmb6TRQmcF1J79m4hpEEX1kMNvS | |||
| 22.12.2021 02:35:47 | |
1 353 BTC | $ 65 803 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GZWT792X54j6TTCmvUh9sVMSurmPWHmLh | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 22.12.2021 02:35:47 | |
157 BTC | $ 7 623 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quas4wj3mxlzdg70664lkqwvq6ksee4qmykdjyuzkvk6jv6hjfh6slqyaxw | |||
| 22.12.2021 02:30:12 | |
248 BTC | $ 12 143 815 | (unknown) | (unknown) |
| Type: transfer | From: 19LTzpxbAbnCYhjupVtGNnye89P7gqCnYr | To: 1BtvjGQnGtxLGtLkpKYMkCU8XnE1S5TtCD | |||
| 22.12.2021 02:30:12 | |
770 BTC | $ 37 770 496 | (unknown) | (unknown) |
| Type: transfer | From: 19LTzpxbAbnCYhjupVtGNnye89P7gqCnYr | To: 16etb9eCJyVzWe53YUAsoPaqNaTV4jqtgH | |||
| 22.12.2021 02:30:12 | |
222 BTC | $ 10 899 485 | (unknown) | (unknown) |
| Type: transfer | From: 17Bj23v5ESc6GwQCMxsnh8yEgLsk8YegXb | To: 19wZLsCWLs2oJYTmCaGcmVv43p4SMv5FxU | |||
| 22.12.2021 02:28:00 | |
5 823 754 XRP | $ 5 507 909 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rLYnqyNWJ79nhzbWQp2WtJnzew9aR26rWp | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 22.12.2021 02:20:38 | |
316 BTC | $ 15 389 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ja8vuzqg9uaaa9jhvsff4cjrefc8l0qknvggu | |||
| 22.12.2021 02:20:38 | |
140 BTC | $ 6 816 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | To: 3FHemm87nNaomsq7e9JLW5ctqQPvmKjpYB | |||
| 22.12.2021 02:20:38 | |
615 BTC | $ 29 943 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 1HxwW8AdUKciUopnJZSo8H9Gw84kPtsDjw | |||
| 22.12.2021 02:20:38 | |
341 BTC | $ 16 603 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 17TDN5noFRVjSBQy9Fkxm66Extt1Lxsp1Z | |||