Whale movements
Last update: 10.09.2026 11:36:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 23:28:34 |  |
117 BTC | $ 5 807 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyge5aNdtJ9MP4dHqXpKw1gsRk5Y4UhVz | To: 3Ew5Lq9STxYWP8FY6TDAg7zEHF2euig9NW | |||
| 21.12.2021 23:28:34 | |
132 BTC | $ 6 543 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PHf3jF6ycV9ydx6vSahLzS33Hk8dttDm7 | To: 38XZaPsvffnJe1AskCMerVkezhWhxRwxxx | |||
| 21.12.2021 23:28:34 | |
123 BTC | $ 6 070 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed8ptv6sgxrta2m8lnjrqswd24t9yv7ysvjgp6 | To: bc1qevmf2car5au96kyn0p4zznuxkyvpzd35np6u0y | |||
| 21.12.2021 23:28:34 | |
197 BTC | $ 9 741 656 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2hn6ca2kpc7uwmgvksw59mxec4x7exlvrf4w6m | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.12.2021 23:28:34 | |
397 BTC | $ 19 640 772 | (unknown) | (unknown) |
| Type: transfer | From: 34LpvnxNoeQmpvUqiDAcXQkgejTxnwSBLL | To: 3Kf2zwEG8qUWTj3V3dcYBftbcmosYGAHaB | |||
| 21.12.2021 23:28:27 |  |
6 999 926 USDT | $ 6 999 926 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5e7a78855ed03e110fb20911330cd7b2f6f24976 | |||
| 21.12.2021 23:14:18 | |
316 BTC | $ 15 474 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ldhlsmdnppy2wq2504sp2pr5m4f3uh49qp68n | |||
| 21.12.2021 23:14:18 | |
551 BTC | $ 26 964 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeasdgkl2agxmdvnm60c0zk75q4eetrshkn3v8kk9zma8jygxnsvs6dllu2 | To: bc1q40t24lsa9kxstt5dmtmj47mp6gfprt4cqx4zkt44pm45kv7qmnfqynshmp | |||
| 21.12.2021 23:14:18 | |
288 BTC | $ 14 116 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 21.12.2021 23:14:18 | |
474 BTC | $ 23 203 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | |||
| 21.12.2021 23:14:18 | |
117 BTC | $ 5 748 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm0mw427zjpt59d8efzvcgy2qw6ksjhlndsgqm | To: 3Cyge5aNdtJ9MP4dHqXpKw1gsRk5Y4UhVz | |||
| 21.12.2021 23:14:18 | |
115 BTC | $ 5 652 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38zq7lmvkywhe5fm05xjttcpa6mdfd0txtlrxw | To: 33SoG68GUizUdhztwT2VeT6bm8iVQV8Hux | |||
| 21.12.2021 23:13:31 | |
13 691 401 USDC | $ 13 691 401 | (unknown) | (unknown) |
| Type: transfer | From: 7dc2326223d8ce0e851fb5e70816804775a757e8 | To: 936f336bd8831e0db58c52553ef2493d2fe33185 | |||
| 21.12.2021 23:12:20 | |
15 904 275 USDT | $ 15 904 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.12.2021 23:12:11 |  |
15 000 000 XRP | $ 14 195 318 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 21.12.2021 23:06:52 | |
15 436 173 USDC | $ 15 436 173 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 21.12.2021 23:03:39 | |
437 BTC | $ 21 589 378 | (unknown) | (unknown) |
| Type: transfer | From: 359X1fEE5PNyktzd3rMujjEwWCPVLvh351 | To: 3HTiqpLbc4iAmysgJdexGKqLg84Q2CNNu8 | |||
| 21.12.2021 23:03:39 | |
415 BTC | $ 20 505 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr0sjqkvtkfczxhl5aqh5fhaqujvr8srgplmef | To: 34wenmGcoKVtivyxpojNqorKkNv1eZnwrk | |||
| 21.12.2021 23:01:05 | |
227 BTC | $ 11 105 167 | (unknown) | (unknown) |
| Type: transfer | From: 3A6ZuksAMmMLi5TpA72QYcb7DEHp6zHYtu | To: 3P3dAdAmYTDRmmhvkSk6sQ3BE1envZ8Epn | |||
| 21.12.2021 23:01:05 | |
204 BTC | $ 9 986 968 | (unknown) | (unknown) |
| Type: transfer | From: 34XUsrRonKJVg2VQkquf8qUBZX9Q5YrBAo | To: 343iZjBS1YQqUPamK4GsSA7omrHmpMGTLV | |||
| 21.12.2021 23:01:05 | |
140 BTC | $ 6 832 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CPB1GjVwGMkbCog2cQm2JFzzPWnVmbi4j | To: bc1q4pfc5jknju2za3jd6vt4c2t4f64y5yehg4lhzc | |||
| 21.12.2021 23:01:05 | |
249 BTC | $ 12 177 666 | (unknown) | (unknown) |
| Type: transfer | From: 34E89kmskZxSTssvYCgUk6ZnWhivW34pJc | To: 3PAMwbtckcVDGxsR9ycojpE5fsZ1U1ic4Y | |||
| 21.12.2021 23:01:05 | |
197 BTC | $ 9 644 830 | (unknown) | (unknown) |
| Type: transfer | From: 3D1fLHeyBKZpeoJaH6zqNciUMJWb1p7CTP | To: 3FNUZyvcSmtDYD3X8gPdV7FFhFRnk8ZEWL | |||
| 21.12.2021 23:01:05 | |
162 BTC | $ 7 934 826 | (unknown) | (unknown) |
| Type: transfer | From: 3MViopkb3iVHoxk3sZ6Xrt5ny97VcnKzCQ | To: 3G3ZgMivo8uKfrnDHLJa2sCpkNKhu5YJ7q | |||
| 21.12.2021 23:01:05 | |
115 BTC | $ 5 652 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BtSK12Bj83Hd3ALW4r2EMiYg9SajzBxtW | To: bc1q38zq7lmvkywhe5fm05xjttcpa6mdfd0txtlrxw | |||
| 21.12.2021 23:01:05 | |
122 BTC | $ 5 979 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29vfsaptw3gtfgz5ncdefcufzhszwqs7tsefs2 | To: 3DNuh2jioFbjMkhm8mecYomo54rK5Vioxv | |||
| 21.12.2021 23:01:05 | |
295 BTC | $ 14 429 005 | (unknown) | (unknown) |
| Type: transfer | From: 352h2om9u52rQSjdAUrB1eXEGsAyMTs7fS | To: 3NmWv4CfeZLWZFSTZNgG3pgeRFofuzz2BU | |||
| 21.12.2021 23:01:05 | |
403 BTC | $ 19 740 894 | (unknown) | (unknown) |
| Type: transfer | From: 37LafdmXhnDxSUtfD3LnqBKRWMJgytdHi1 | To: 33wfrCDgTj6jBzUC3tZjonBa73kYYQZZSD | |||
| 21.12.2021 23:01:05 | |
117 BTC | $ 5 749 133 | (unknown) | (unknown) |
| Type: transfer | From: 3B6nLU2hiRYE524SFvYoZUJfwbdpBuDBig | To: bc1qdm0mw427zjpt59d8efzvcgy2qw6ksjhlndsgqm | |||
| 21.12.2021 23:01:05 | |
291 BTC | $ 14 226 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf65ef9plhqe7vtxj02y9850kgvfk5fq9z2vca8 | To: 3E8tq3EMy3R3ZBiByxbahJSm1kQWdmrkzf | |||
| 21.12.2021 23:01:05 | |
353 BTC | $ 17 272 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CX81gR6dMuBJefSnmexm31xqkV3uog4U6 | To: 36cFVZLYmzAXJohjaFJt2KeLdJMPWhyRBj | |||
| 21.12.2021 23:01:05 | |
321 BTC | $ 15 717 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7wvypg0ftxkgrgwg779g0d2fzfpu5qcnwlmam | To: bc1qt8px78zta5kdh9ny4g8wg402v7729ajlxqmyda | |||
| 21.12.2021 23:01:05 | |
235 BTC | $ 11 513 716 | (unknown) | (unknown) |
| Type: transfer | From: 37hZVrGDXc6wDGHuW3CRrhuUbpyhwWyvuQ | To: 3793Jsa2J4ExPKBU5ivsqHB27hXDv2tutp | |||
| 21.12.2021 23:01:05 | |
182 BTC | $ 8 909 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv2mvgiSNyXcUBNUBPEPT6TYeESsUiyTT | To: 3C6xmWqmPzDagLLwEvtAjnXhauJDrPs47q | |||
| 21.12.2021 23:01:05 | |
366 BTC | $ 17 896 906 | (unknown) | (unknown) |
| Type: transfer | From: 3D77uYPea1e4pEBMtdn4NTAeKVPcmddJaa | To: 3FTEhorJMo7qqYJAjBT1MLcBPewh6k8zMJ | |||
| 21.12.2021 23:01:05 | |
152 BTC | $ 7 464 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kcvk8rm7u426q0klqtuzqdfjg49tx07dnm8fx | To: 3JHjL3kpN3TsJEpSDih3dGGkZbqpU9ZwMP | |||
| 21.12.2021 23:01:05 | |
159 BTC | $ 7 762 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QaRv6MLZLB4Q8Udf79RFu7btVcomT8qae | To: bc1qywhlc3kkkvyzd0mm22wv9l5mjukqrhu5n4wtsy | |||
| 21.12.2021 23:01:05 | |
267 BTC | $ 13 082 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23w84z8lawxk6q4d8tfg8wxs0lg5tkqtu47jrz | To: bc1qhgwgsjwt3gk478uj5jz78ya2xuenqvh335z338 | |||
| 21.12.2021 23:01:05 | |
230 BTC | $ 11 255 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddu6yv74kpnsnu06st9w0xcupah20tgmq6d09z | To: 39BofPN68KHx5fnaRmTLwXMGbdQ5oP2uVZ | |||
| 21.12.2021 23:01:05 | |
123 BTC | $ 6 009 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzyrn56fpmpe4plcrjtp6tfg8hk8pmt2ut39pw | To: bc1qed8ptv6sgxrta2m8lnjrqswd24t9yv7ysvjgp6 | |||
| 21.12.2021 23:01:05 | |
215 BTC | $ 10 536 136 | (unknown) | (unknown) |
| Type: transfer | From: 392NptUy2gR43ZSXub5vdT4tNM14Ss5Jua | To: bc1qzwfd6y7v3tnu62lm7kc3s80ldnvw7693wvhca4 | |||
| 21.12.2021 23:01:05 | |
162 BTC | $ 7 917 691 | (unknown) | (unknown) |
| Type: transfer | From: 33jg2jVgdAxQNU2LyfFJjrMZY9Xg749FNb | To: 32FM8LURGj6F3Ycgyp41zz1URP7mnXJ3aC | |||
| 21.12.2021 23:01:05 | |
163 BTC | $ 7 965 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3vjm6ms6l39wqq8f2yc6dgcpanamgpf023cvg | To: bc1q55uqpkuq3lwmh5cfrzjv0ucdaukc30gqs705j3 | |||
| 21.12.2021 23:01:05 | |
139 BTC | $ 6 801 683 | (unknown) | (unknown) |
| Type: transfer | From: 353MtPHRxGC8qdRDLJVqpz8VK6y3s1agkJ | To: bc1q6de5zwkw0r9yzr8gsx4zwckcfetnzthmxzcavd | |||
| 21.12.2021 23:01:05 | |
323 BTC | $ 15 826 725 | (unknown) | (unknown) |
| Type: transfer | From: 3L3qhzYrhD985yjNRnsvSK1wa53rEbA1Nu | To: 3PDfBn6HeQZeyK54YoZhQXFScWwaeKkWht | |||
| 21.12.2021 23:01:05 | |
132 BTC | $ 6 478 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv5fxx6ng0ngjz85akhx4gunr26fq9cx5te0vh | To: 3PHf3jF6ycV9ydx6vSahLzS33Hk8dttDm7 | |||
| 21.12.2021 23:01:05 | |
164 BTC | $ 8 009 975 | (unknown) | (unknown) |
| Type: transfer | From: 3L2PRj8ng5t8Q3QP9GBjWrThHPm3puzEkG | To: 35LFn76ZS8q66UNrZtMssk2EM1GpxEtF3Q | |||
| 21.12.2021 23:01:05 | |
380 BTC | $ 18 580 456 | (unknown) | (unknown) |
| Type: transfer | From: 36UJoyu1Xn4f9qbSos6JxZoLDDFDoo1LU7 | To: bc1q7zxdhav6jgyspvkgk206szlfscyj7n6jdddewy | |||
| 21.12.2021 23:01:05 | |
315 BTC | $ 15 402 621 | (unknown) | (unknown) |
| Type: transfer | From: 329xTXctp3okgmKVyH7ySc6t7Yu27Kryx8 | To: 3F8X1vvA5hvsuVxTCdYFVeiH41nJd1qsSh | |||
| 21.12.2021 23:01:05 | |
198 BTC | $ 9 712 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HXh8XcQPbEyid4UNUMrqoZVA22YPJWpoZ | To: 3Fb8da5cpEfb8t3z17KKrLjoo9QJR8HgeG | |||