Whale movements
Last update: 10.09.2026 11:25:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 23:01:05 |  |
237 BTC | $ 11 611 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q849m6f6nctuhu7cngnjmn3jc32vxu3e494rw9y | To: 39qJHfEZypr2W9opKbbDg5aH33aLq2nfHP | |||
| 21.12.2021 23:01:05 | |
139 BTC | $ 6 799 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CtHBMNyd2NC8a7BsPaCReBFJjUTGiUfno | To: bc1q33r2cazlnj8an66kqpyq02kln55cts6y8ugt5z | |||
| 21.12.2021 23:01:05 | |
297 BTC | $ 14 517 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NsiWWAPH922ARv6rVSKviMxdjvfjkwueK | To: 3J7gvn14ELwaMZhxKg9CggGZ952kCjkNLJ | |||
| 21.12.2021 23:01:05 | |
311 BTC | $ 15 215 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462666qmslhl6jtk2yzdnh53ewzs0cj57e3s8l | To: 3FfUu1STHndPzMJJ97T87niNGSbCBCVr8R | |||
| 21.12.2021 23:01:05 | |
750 BTC | $ 36 714 268 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 21.12.2021 23:01:05 | |
750 BTC | $ 36 714 268 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 21.12.2021 23:01:05 | |
440 BTC | $ 21 563 480 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 21.12.2021 23:01:05 | |
195 BTC | $ 9 535 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0x70thgn79fxrq3cnsngyhxqf2ah6y740ul2 | To: bc1qm07zqhsxshadh7ha7ncjmz6hjz3nq22udq3k0p | |||
| 21.12.2021 23:01:05 | |
5 416 BTC | $ 265 150 610 | (unknown) | (unknown) |
| Type: transfer | From: 1P3sp9dBQGyrkt7E2z35dGtjk1E1R6ke4n | To: 1HxwW8AdUKciUopnJZSo8H9Gw84kPtsDjw | |||
| 21.12.2021 23:01:05 | |
5 420 BTC | $ 265 321 970 | (unknown) | (unknown) |
| Type: transfer | From: 1P3sp9dBQGyrkt7E2z35dGtjk1E1R6ke4n | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 21.12.2021 23:01:05 | |
4 888 BTC | $ 239 279 420 | (unknown) | (unknown) |
| Type: transfer | From: 1CDtyXZ6dfHEsuKGzHABcuYqa4pmrsZMGX | To: 1DWbWX7y3tqzhRbu6q9NNC1fpxsQfhFnZR | |||
| 21.12.2021 23:01:05 | |
383 BTC | $ 18 756 728 | (unknown) | (unknown) |
| Type: transfer | From: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | To: 1FvNXZXiCprQcNK9WgrxK6eyd5pwn6KQz7 | |||
| 21.12.2021 23:01:05 | |
385 BTC | $ 18 846 670 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | To: 3BwcVMbFT4esyUDs2yWcz3Uha2SoFfZJXz | |||
| 21.12.2021 23:01:05 | |
271 BTC | $ 13 245 635 | (unknown) | (unknown) |
| Type: transfer | From: 1GvEbwTdLDUdQkitAbcoF4aRAZ6aDktxV8 | To: 1Hxf2RQvMxbKHd6r1CgidnhLthPchr8e2D | |||
| 21.12.2021 23:01:05 | |
3 004 BTC | $ 147 057 800 | (unknown) | (unknown) |
| Type: transfer | From: 166wpwwB8DZMyyVUvW6utSWFRNuorCJ9zS | To: 17TDN5noFRVjSBQy9Fkxm66Extt1Lxsp1Z | |||
| 21.12.2021 23:01:05 | |
3 005 BTC | $ 147 101 940 | (unknown) | (unknown) |
| Type: transfer | From: 166wpwwB8DZMyyVUvW6utSWFRNuorCJ9zS | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 21.12.2021 23:01:05 | |
250 BTC | $ 12 238 098 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HbrhDdFGsU4oEyGx7Lh7xmDUnqMox5j9p | To: 3H8JPjQm96zs14ATFhehrg5Y4PP4XGLBxi | |||
| 21.12.2021 23:01:05 | |
557 BTC | $ 27 281 638 | (unknown) | (unknown) |
| Type: transfer | From: 1HbrhDdFGsU4oEyGx7Lh7xmDUnqMox5j9p | To: 1AxWZrQ7tHfPi37rFYQWZ74naeRAFfhXhS | |||
| 21.12.2021 23:00:53 |  |
1 417 ETH | $ 5 708 571 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 22:59:42 | |
1 417 ETH | $ 5 730 126 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 22:53:43 | |
7 109 009 BUSD | $ 7 109 009 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.12.2021 22:53:43 | |
5 445 153 BUSD | $ 5 445 153 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.12.2021 22:52:25 | |
6 077 670 PAX | $ 6 049 603 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2021 22:52:25 | |
9 674 099 BUSD | $ 9 674 099 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2021 22:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c745017aa913aabdd4720be1b32fe91f083dedb3 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.12.2021 22:50:10 | |
143 WBTC | $ 7 048 730 | (unknown) | (unknown) |
| Type: transfer | From: 2a0230d3fcbc5bc5220743300a778838420ae0f7 | To: 73f8f09ddf52688720ebd1ce2ec2eb9f9c9dd013 | |||
| 21.12.2021 22:48:52 |  |
11 868 384 XRP | $ 11 107 584 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 21.12.2021 22:47:27 | |
19 999 890 USDT | $ 19 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 21.12.2021 22:38:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.12.2021 22:33:46 | |
139 BTC | $ 6 795 895 | (unknown) | (unknown) |
| Type: transfer | From: 385QjrgZ7WqoaUPSyKSGGRLaeZbT8bDvgK | To: 3CtHBMNyd2NC8a7BsPaCReBFJjUTGiUfno | |||
| 21.12.2021 22:33:46 | |
139 BTC | $ 6 801 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NQtZZ3qNutS5wURAi6fqanqecbg4wXuV4 | To: 353MtPHRxGC8qdRDLJVqpz8VK6y3s1agkJ | |||
| 21.12.2021 22:29:37 | |
9 996 179 USDT | $ 9 996 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cf7324a23798aaf52ecec82ee52c7146c6480f01 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.12.2021 22:29:37 | |
9 996 603 USDT | $ 9 996 603 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fb210de5fb7c7fc335fd4824857e47ea4898def8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.12.2021 22:29:03 | |
115 BTC | $ 5 668 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrycdp0c2y24xc5fgjy7xvrfpxxnem5zypl8m6w | To: 3BtSK12Bj83Hd3ALW4r2EMiYg9SajzBxtW | |||
| 21.12.2021 22:29:03 | |
132 BTC | $ 6 496 036 | (unknown) | (unknown) |
| Type: transfer | From: 3GSJB7WHyALnPKYa24psosmUdxDKBGwhJG | To: bc1qcv5fxx6ng0ngjz85akhx4gunr26fq9cx5te0vh | |||
| 21.12.2021 22:29:03 | |
122 BTC | $ 5 996 259 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvHZkaPqHG8LuvFqu951BqXDpuP9U2vo | To: bc1q29vfsaptw3gtfgz5ncdefcufzhszwqs7tsefs2 | |||
| 21.12.2021 22:29:03 | |
123 BTC | $ 6 025 919 | (unknown) | (unknown) |
| Type: transfer | From: 35SX7fdL8c1PkHYPaDU9SdJQ7FiueDMHEC | To: bc1qdzyrn56fpmpe4plcrjtp6tfg8hk8pmt2ut39pw | |||
| 21.12.2021 22:29:03 | |
117 BTC | $ 5 765 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PeUThhBe3sBBU2XEqPCYucF8ENu6xVNTv | To: 3B6nLU2hiRYE524SFvYoZUJfwbdpBuDBig | |||
| 21.12.2021 22:28:38 | |
20 450 000 USDT | $ 20 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: 655c20b801f70a169f45a5b91ad1d416d42941e4 | |||
| 21.12.2021 22:26:35 | |
9 996 179 USDT | $ 9 996 179 | (unknown) | (unknown) |
| Type: transfer | From: da15aaf15f209c25d5452386f679e23575398c26 | To: cf7324a23798aaf52ecec82ee52c7146c6480f01 | |||
| 21.12.2021 22:26:35 | |
9 996 603 USDT | $ 9 996 603 | (unknown) | (unknown) |
| Type: transfer | From: 78035b26a2cc5baf08096ca32b3dfffa6a6c2b96 | To: fb210de5fb7c7fc335fd4824857e47ea4898def8 | |||
| 21.12.2021 22:26:24 |  |
70 000 000 XLM | $ 18 682 718 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 21.12.2021 22:22:55 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: dd3329db5bc33eec2e64b46973c0f8cac314b037 | |||
| 21.12.2021 22:19:17 | |
10 024 484 USDT | $ 10 024 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 22:19:09 | |
1 484 ETH | $ 5 942 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 22:17:59 | |
1 484 ETH | $ 5 999 621 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 22:17:39 | |
123 BTC | $ 5 974 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6072wulf608aklje5elswuqrextqdtufy9x7a | To: 35SX7fdL8c1PkHYPaDU9SdJQ7FiueDMHEC | |||
| 21.12.2021 22:17:34 | |
1 646 BTC | $ 80 103 450 | (unknown) | (unknown) |
| Type: transfer | From: 1NxctTVUWLnDNtQRETReqFUKbC9oz5qysS | To: 1LrT8sTWGXtDEKe5XH1Np7qoRL66QoEc6e | |||
| 21.12.2021 22:17:34 | |
105 BTC | $ 5 109 733 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 166rGuz9P6ynRgJviWGZdAsRKyp5pXppnv | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.12.2021 22:17:34 | |
115 BTC | $ 5 619 565 | (unknown) | (unknown) |
| Type: transfer | From: 33KsHjBSJfVhb6PooCJ4Bchzti767K6bst | To: bc1qrycdp0c2y24xc5fgjy7xvrfpxxnem5zypl8m6w | |||