Whale movements
Last update: 10.09.2026 11:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 02:17:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN82bx3wASGqzwxw4G5E9xj5es9d8aiF8F | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 22.12.2021 02:16:29 |  |
850 BTC | $ 41 560 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffqhpvpu9frcdantshj9wra3p9prmuuyl93n9s6ehgr9sshgkl2qxvy7sq | To: bc1q5z27r3j9qnw0u06thdegkt78lls8z96mtvt3psaaln9q2mgzuuustcpny0 | |||
| 22.12.2021 02:16:29 | |
104 BTC | $ 5 071 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv2xyy2735q57p4zw8sr0akvfys0dza7tdufu3fqv875evzxxh0srheahh | To: bc1q4tknf09v38r69hwhcv3mjwkkpqgnpy8x4npvgkx3848t8fkg9u9qqy4lxp | |||
| 22.12.2021 02:16:29 | |
134 BTC | $ 6 545 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t65d84gz5mt287ndcqjl2kuzku4ksfhmkewxp2eme86pqrpw0gqwc780c | To: bc1qe580zu4q8lxuave98qhrxkw4x8ha428qn07l07j9p54dwmrs5jgswwyk9a | |||
| 22.12.2021 02:16:29 | |
222 BTC | $ 10 862 288 | (unknown) | (unknown) |
| Type: transfer | From: 1DSioo1EYhfuSqrHWZqeoBqCJeT7HwM7aF | To: 17Bj23v5ESc6GwQCMxsnh8yEgLsk8YegXb | |||
| 22.12.2021 02:16:29 | |
127 BTC | $ 6 209 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 22.12.2021 02:06:24 | |
8 299 965 USDT | $ 8 299 965 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 02:01:40 |  |
19 500 000 USDT | $ 19 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 02:01:23 | |
750 BTC | $ 36 453 624 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.12.2021 02:01:23 | |
1 300 BTC | $ 63 186 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 22.12.2021 02:01:23 | |
127 BTC | $ 6 172 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | |||
| 22.12.2021 02:01:23 | |
235 BTC | $ 11 427 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfqkzgt03ydrux9r0x9jnwta9l4zytthrajwn6 | To: 38qkdZMKsrwo3fbNyHXEnMfptpDRH7VjtD | |||
| 22.12.2021 02:01:23 | |
172 BTC | $ 8 359 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapu0t4vjqlvnhvxnz7m7hkefkk46krlzpvhc30 | To: 35XzpgZbUHWbyF4L3wszkUmX3CAYZZUyyE | |||
| 22.12.2021 02:01:23 | |
164 BTC | $ 7 951 756 | (unknown) | (unknown) |
| Type: transfer | From: 34Mn4i3mR1oQJ21RikuuNKkBcy7eCgYfyh | To: 354KKjB5qmi7oUX3XUPycf2TE217BQDuEU | |||
| 22.12.2021 02:01:23 | |
163 BTC | $ 7 906 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmw3g2jcwz89h3j6237mgpgkk7jeraqrkhy4uc | To: 3QQ1CBTjv8RHbTySoUm43s8KEB8JKLMcMu | |||
| 22.12.2021 02:01:23 | |
235 BTC | $ 11 432 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmazd2eggg2h4v6f0r7q94rtw7ejam8mx8sxal | To: 3CHR6gHZFVmpNZzEqSKyPSXzx6hRmRa11i | |||
| 22.12.2021 02:01:23 | |
267 BTC | $ 12 987 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NVdzYBXdPjALFthhMmEAsdwUnXM6B3hGA | To: bc1qfpkdzlvkgjx76pvglrnj3ch6kyjfts6xswpq2w | |||
| 22.12.2021 02:01:23 | |
132 BTC | $ 6 394 271 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Z1U4bTRtwyNbce1FvWdnKKhByJ3FmXh | To: bc1qr8atunrrg83q48pftf66t2u6us907fgudwzefh | |||
| 22.12.2021 02:01:23 | |
162 BTC | $ 7 857 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0pz8vusgxw056ah6zsu9aqxcf6fazz33vlkds | To: bc1qz4dfwu3dvw690w5t8rlzx9z4e87zsuvjyfy2n9 | |||
| 22.12.2021 02:01:23 | |
138 BTC | $ 6 707 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KDbQ5xFoLJoe3ZuEWebyR7psAY5S9WRqN | To: 3EzrwiL3Ug62sk15nF834SgVd3DVF2uMVN | |||
| 22.12.2021 02:01:23 | |
227 BTC | $ 11 025 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AqauuqoDUkEN6KECtcqB5iHRs52gYmho6 | To: 38a9Gs1gviphPdVHaudystZ5fNovZ9Y5vy | |||
| 22.12.2021 02:01:23 | |
121 BTC | $ 5 875 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg4kY6jkv7VqBgPR1CsF9QsWBotxj6ffB | To: 3H5euv7kLYuQab8BjhZvUih7V6FSVKTGjN | |||
| 22.12.2021 02:01:23 | |
248 BTC | $ 12 066 878 | (unknown) | (unknown) |
| Type: transfer | From: 325UCshHqfjQ4KXSkai8TutbLUisG7ZGXd | To: bc1qqe25daskxgnzfm3gajchq05e7uj8ngny5fh2uw | |||
| 22.12.2021 02:01:23 | |
158 BTC | $ 7 703 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FFP4MB2deZ3oAJ6KaAAoJgEDzRXwSkKzi | To: 3H5aatkFYqr4MJSQGcyh2Cs5hfpcwsun9d | |||
| 22.12.2021 02:01:23 | |
152 BTC | $ 7 393 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ww7e04el827a6c7wy5p8z2zl2ak5xg4lps4qy | To: 36NNdb1JNgvmtRTT5YemTQzD3ocfVXuKzY | |||
| 22.12.2021 02:01:23 | |
115 BTC | $ 5 611 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q303hpen4ycs34zyf5sq5ezk4uf968t9puj0acs | To: 33wUqhdN6HmjcqQYw8F1PYfSouLGAYweCu | |||
| 22.12.2021 02:01:23 | |
139 BTC | $ 6 753 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08kvseu3x9uqywd5vd49g0vjs0s0zyc52jycr7 | To: bc1q9eh7keh5ar56mvcse74w7u7flxmu0j790fj3td | |||
| 22.12.2021 02:01:23 | |
230 BTC | $ 11 174 503 | (unknown) | (unknown) |
| Type: transfer | From: 35BWuFLTWbE2wCjkFEYfaZXEW6HNzWeykq | To: 3LQ4mbhr4ybkAm6gzej6MAsqScyprrjyCz | |||
| 22.12.2021 02:01:23 | |
215 BTC | $ 10 449 168 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Q1yWLjUZXaBawuwfULmYh6sgN3ZuWBS | To: 3NVtBJ5BiZzV4aeUC3ZsfjnMo4myhxU4in | |||
| 22.12.2021 02:01:23 | |
140 BTC | $ 6 783 806 | (unknown) | (unknown) |
| Type: transfer | From: 3MabUmQqcvseJG1y7pJvDpbmjTviBpqSvz | To: 35N7huhBkehSBQ4atpsai49LvrRhYrCD2q | |||
| 22.12.2021 02:01:23 | |
121 BTC | $ 5 872 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ADYx7mAcZybi29zbqLPbPhqi4Fx1BpgMQ | To: 33bEWGDRqE8sePc4iCbF3VXxNySZz3aNY3 | |||
| 22.12.2021 02:01:23 | |
117 BTC | $ 5 701 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35jaglu40lys33t4eqljnvtttu5kjjpvg5zfgm | To: 3MyYK9cy2JjtGEtY8ASidCib4otDWKd1oS | |||
| 22.12.2021 02:01:23 | |
197 BTC | $ 9 575 349 | (unknown) | (unknown) |
| Type: transfer | From: 39qQEHweYxzHKpLACndbCw1et65j2ShDpE | To: bc1qd33kpvmjqvn9j49tk9fdrltnnuaadvlnf42rel | |||
| 22.12.2021 02:01:23 | |
198 BTC | $ 9 642 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a9n5wwctdx227xtfnpvx8e7ede60se2ml64v5 | To: bc1qrhcc748f09elhzvzg63dtf0gg6pjv6hhgmtdh6 | |||
| 22.12.2021 02:01:23 | |
204 BTC | $ 9 915 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87a8ju4spjqr05xya5xtmvn0spznczs93gswez | To: bc1qkdz0w6ymrmpcchjaxma5pga74tnm0wdxrlll9s | |||
| 22.12.2021 02:01:23 | |
136 BTC | $ 6 613 424 | (unknown) | (unknown) |
| Type: transfer | From: 36enCLcxwhzQnYpWAmGmFp1vuojBhUsgsk | To: 32r4D4BxekAK7cy5ETCWLf6HqVrdCwpeDp | |||
| 22.12.2021 02:00:37 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 02:00:11 | |
1 869 ETH | $ 7 534 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 01:55:33 |  |
11 600 BNB | $ 6 148 527 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 22.12.2021 01:52:38 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 01:48:32 | |
31 000 000 USDT | $ 31 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2021 01:47:10 | |
13 000 000 USDC | $ 13 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2021 01:45:41 |  |
12 500 000 XRP | $ 11 852 102 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 22.12.2021 01:40:14 | |
1 400 ETH | $ 5 657 773 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 01:38:24 | |
1 400 ETH | $ 5 641 754 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 01:34:49 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 01:33:39 | |
131 BTC | $ 6 453 622 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BisdibirQz53hqD1PfHBkBKF3J7VRkmge | |||
| 22.12.2021 01:33:39 | |
267 BTC | $ 13 121 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgwgsjwt3gk478uj5jz78ya2xuenqvh335z338 | To: 3NVdzYBXdPjALFthhMmEAsdwUnXM6B3hGA | |||
| 22.12.2021 01:32:03 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: efcec861d205f57642fb3c2c661477b1c11ae724 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 01:29:20 | |
195 BTC | $ 9 616 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm07zqhsxshadh7ha7ncjmz6hjz3nq22udq3k0p | To: 31pS5X2vygB2W3NQCw5Uq7MN4VYm22FJE1 | |||