Whale movements
Last update: 10.09.2026 10:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 16:26:14 |  |
599 BTC | $ 29 143 028 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 21.12.2021 16:16:17 |  |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.12.2021 16:15:13 | |
147 641 970 BUSD | $ 147 641 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 16:14:26 | |
68 706 740 PAX | $ 68 063 550 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2021 16:10:01 |  |
10 000 000 XRP | $ 8 952 632 | (unknown) | ftx (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.12.2021 16:09:12 | |
510 BTC | $ 24 707 154 | (unknown) | (unknown) |
| Type: transfer | From: 1GquNZzjQpmq9C91gGn5kvHyJbboK2hv2q | To: 1KibzMnzBJhCntPuEvdmhpwXcCFqhQ2ot4 | |||
| 21.12.2021 16:09:12 | |
1 001 BTC | $ 48 452 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzpe776gv25v3ejv0a8vk07vhqpelql9jl0cv | To: bc1qxw859ychefepkxxqw7935fcr42xrs9y6n33e28 | |||
| 21.12.2021 16:09:12 | |
155 BTC | $ 7 516 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt570quvmsv5840d9gruznx27uatxqcyyc6rzfccn876qwye6dzsmncfas | To: bc1qmglc56jusfut4ddkwg6k5yxasv2gk4suk8xk7udr52eqzwmxvxqqr3dczx | |||
| 21.12.2021 16:09:12 | |
475 BTC | $ 22 983 934 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql37j9g4aj9fc04279dm8dycqp2pxkkrgq7ufkq | |||
| 21.12.2021 16:09:12 | |
795 BTC | $ 38 480 612 | (unknown) | (unknown) |
| Type: transfer | From: 1EghPabBiYb4KY4n26U8vyMu88nJ5fu74x | To: 1LCyAdHAFwsRSoZ66YLswiU1m3RyrC2fLE | |||
| 21.12.2021 16:05:51 | |
7 999 978 BUSD | $ 7 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.12.2021 16:04:01 | |
324 BTC | $ 15 690 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JAYS4QKt6YEaFQ1gFupWXVjAgvYZzcEUN | To: 3MjvbiGBnhPrmM3LoFfv4HEjz4NLSUkPiJ | |||
| 21.12.2021 16:04:01 | |
542 BTC | $ 26 283 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9t83py9fmjp8yk7kgpkd7r3xdn46v85yjfqgz | To: bc1qvzmd6d8tfv0c2drh2fvph87ugnadv5xpccs8v2 | |||
| 21.12.2021 16:04:01 | |
126 BTC | $ 6 090 721 | (unknown) | (unknown) |
| Type: transfer | From: 38ekuK7mK9FZiYEYEgydLXABmRPtoZuE4t | To: 3MUkcLMj6CnDAgmGFumhukF6xR9N3RhLVQ | |||
| 21.12.2021 16:04:01 | |
1 950 BTC | $ 94 563 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw30sgnfxumy79fd0xk83ued3ftazlu52pte94w | To: 39PA5MrUTXBd7hmfwZNGQDPjMdDKUyX3Un | |||
| 21.12.2021 16:04:01 | |
228 BTC | $ 11 048 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vyngtaydsh2cflgexfahrwqdfverj9ujcfdnp | To: 38KsNzL2XA3TPgMiC95w3LZ4FhJTHoo1VD | |||
| 21.12.2021 16:04:01 | |
123 BTC | $ 5 951 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnzwt7gt4t6y20l44dhz2ccx5eqwtjp6ln7e22 | To: bc1qqaxq2kg0dk9c2qddquv56em6uvdcps4lcquufr | |||
| 21.12.2021 16:04:01 | |
569 BTC | $ 27 572 104 | (unknown) | (unknown) |
| Type: transfer | From: 34WW5ZNghNCFn247hR7K4Vm4ij559eAu1v | To: bc1q487sj75na2yk6x763lptjw4jc6zxl6usvlwtqf | |||
| 21.12.2021 16:04:01 | |
2 060 BTC | $ 99 885 630 | (unknown) | (unknown) |
| Type: transfer | From: 39xySfZBNLFTKb8F1xRwBY9EgYfjJqnmWY | To: bc1qauwjx4zvqxagydeuq2vsscukpw2737cufgtdkj | |||
| 21.12.2021 16:04:01 | |
1 818 BTC | $ 88 148 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7rx7s4v95lwj43djytl4kr5wszux8xuywp79y | To: bc1qk54tnknpxs2rrkwckcq3yzl9p4nldqgvd5vfpr | |||
| 21.12.2021 16:04:01 | |
586 BTC | $ 28 410 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd45aa8v9yzlsquhfmz5qyet0e933jeg4kd2h0 | To: 3BPED69DGtF7GVsfYEMiQxmzn7SoMkiV8d | |||
| 21.12.2021 16:04:01 | |
142 BTC | $ 6 879 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz39gwuhc00cacrcq33udculv0p4a0k2536tsd | To: bc1q3th68gju06uwa3nna9mvem4lz640r53gpa007q | |||
| 21.12.2021 16:04:01 | |
269 BTC | $ 13 059 500 | (unknown) | (unknown) |
| Type: transfer | From: 39hRZvcm3Dh2mfcPWiHkkQjYCqSx1FqSbh | To: 3Qk6baXtutPKFoc3QpH8yBtrjHfK1c3KbD | |||
| 21.12.2021 16:04:01 | |
163 BTC | $ 7 884 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KqRF4N5BmuJmsCGTGSYiYtnEuWa6bTchs | To: 3FkycZvRGAVd6r8PNrY4SkiPoAtiwEzAnP | |||
| 21.12.2021 16:04:01 | |
1 338 BTC | $ 64 893 252 | (unknown) | (unknown) |
| Type: transfer | From: 37R4aXzTvwfqyhzK3u4j6jqamcoaTYS5e1 | To: 37oug9C26LuEtD6KStNvKsqdsxvDSutd8X | |||
| 21.12.2021 16:04:01 | |
164 BTC | $ 7 953 271 | (unknown) | (unknown) |
| Type: transfer | From: 38y8iNvy3JyXdKuVGALuhnPcEWMSXCmqCQ | To: bc1qr0ychme87yksl6ek4vttjvuv04rs27zywvvhs6 | |||
| 21.12.2021 16:04:01 | |
381 BTC | $ 18 468 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt800ngmxhffhz20fqym008gc4cpehecfuhkdkq | To: bc1q8a7md67kvxmgvd58wsegpkqxkelx8gr3q07l5v | |||
| 21.12.2021 16:04:01 | |
139 BTC | $ 6 755 631 | (unknown) | (unknown) |
| Type: transfer | From: 3CMh4818fUCiPV4JwXajwqj9meXKt5Ahjy | To: 3HTc5Aj1cL3B5pTswAGJWDtdQ85Aw4uCrK | |||
| 21.12.2021 16:04:01 | |
10 158 BTC | $ 492 483 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JrRgwE4uWX2XNyLtvjx8N8dDMszvQriz7 | To: 3LM177ueVtGLibf5XVDkstJKtmveUoHkT4 | |||
| 21.12.2021 16:04:01 | |
15 052 BTC | $ 729 799 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f8rcujnjpj97dw7cgavhvg6xyexdz7tltgqlr | To: 38YMo4HXzbyYCcNSW7GfWu2u1RKuXdSrvu | |||
| 21.12.2021 16:04:01 | |
142 BTC | $ 6 899 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk03arpe8squkm88csd24gv3vwj52xy9hwmc39 | To: 35L219DoLvCUEDpS1V2ssubxEHEjaLrQjY | |||
| 21.12.2021 16:04:01 | |
542 BTC | $ 26 293 792 | (unknown) | (unknown) |
| Type: transfer | From: 3QbJLb1SB8J2VY4eZBNDzetEWo4T36vSHq | To: bc1q2gps8jw0zp0rm9a4svrsp84l39dlhd58md23zv | |||
| 21.12.2021 16:04:01 | |
639 BTC | $ 30 984 292 | (unknown) | (unknown) |
| Type: transfer | From: 3J1fatpPdALvFrEZQLhnYpGrSfbDXKXi9a | To: bc1q4zgenvvp05c7t5yqmrscsxuppnv3n6cl6m8d4g | |||
| 21.12.2021 16:04:01 | |
486 BTC | $ 23 572 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr975tjf4cpfjeggk9w9z087t9qfua95u256zh | To: 3HDyHV6p9ApYKTASpoR8K5KpmkYgM6cZsE | |||
| 21.12.2021 16:04:01 | |
159 BTC | $ 7 691 233 | (unknown) | (unknown) |
| Type: transfer | From: 35RTxPviKr6xG9EvwSU3W9z8f6UirFie3z | To: 34CBUnvRs6B8jyoiMkBjBJNHS2XSqTfi1e | |||
| 21.12.2021 16:04:01 | |
295 BTC | $ 14 291 373 | (unknown) | (unknown) |
| Type: transfer | From: 3P6JXUSVtBdq65NaWvhhoN14kjseSDS6XU | To: 3NcqfdP9LVxMwYsvj3t5PDu5NQo3rR7YnA | |||
| 21.12.2021 16:04:01 | |
133 BTC | $ 6 429 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FSNbhQ9Q5RQhcr2jpq6ET6oSm4GtyrLJf | To: bc1qxd5de85dsvgcwjqpld254j0nz7zrtmthhzfc34 | |||
| 21.12.2021 16:04:01 | |
321 BTC | $ 15 573 887 | (unknown) | (unknown) |
| Type: transfer | From: 3L3NpT8RWRPtUjA2gdBzEmiBtGAGHp71w5 | To: bc1qjvlwxn3t2n3fuv4vh5vv46mm4gu6mhvlzadm2e | |||
| 21.12.2021 16:04:01 | |
597 BTC | $ 28 949 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi3fuA89hayuLGpToaFUJ8P6vJJgK3R6C | To: 35Nf5oqZKjdmJHGmPKHZbmTPVJPzNkfcn1 | |||
| 21.12.2021 16:04:01 | |
237 BTC | $ 11 512 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep5sryf4uace4vnk4nxl8h6nrexzww8jhpl7uw | To: 3PbuzFfb6Tz3zkk8CHYRCc9LCK3QG82DbG | |||
| 21.12.2021 16:04:01 | |
589 BTC | $ 28 542 384 | (unknown) | (unknown) |
| Type: transfer | From: 3CvB9qvgiEc9Z1n7LazeVxsDo1afF9Qqyv | To: 3DucC8FESpQRQjFAfUfYLbYQvotbHrE3eP | |||
| 21.12.2021 16:04:01 | |
315 BTC | $ 15 264 415 | (unknown) | (unknown) |
| Type: transfer | From: 3GKLH5sMsezpKa3qqjuWPPF9Y7W1FZ4Fxu | To: 3M1UCD4FVTHUmy2iYmEeofom3BSg4FLpSe | |||
| 21.12.2021 16:04:01 | |
197 BTC | $ 9 572 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HKs3NafxcbbcZAJz7udPLeSn4x7xLJsyA | To: 33Abkmf9LCgHgUktuBVvomSK2A1xbRfdfF | |||
| 21.12.2021 16:04:01 | |
451 BTC | $ 21 888 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KBz8SFyVw49mc2b3ece77NCRrVW72SwJv | To: 39BdQeVirZXrGQfGZMM6L59UgUycpQpTeS | |||
| 21.12.2021 16:04:01 | |
403 BTC | $ 19 552 812 | (unknown) | (unknown) |
| Type: transfer | From: 34tDxFryKE3f4GjsnqKKeem1s7kRHMM3XS | To: 34fCpBPXAGsV5mUksnMf9CT2d9rM2eTXct | |||
| 21.12.2021 16:04:01 | |
1 706 BTC | $ 82 729 340 | (unknown) | (unknown) |
| Type: transfer | From: 38EWGS17Wz7PXR9dnzM6t7uSePky89iWfg | To: 3JpiUvrVEiHmvNsPv151HRWS382zd7qBUG | |||
| 21.12.2021 16:04:01 | |
1 448 BTC | $ 70 193 150 | (unknown) | (unknown) |
| Type: transfer | From: 3H8UqAnsZTriJGT9eES6rJUN6ZgdGqeqvF | To: bc1qe86nyjaks09uy0k05aqfdnvlhneh3y5y8s5qvm | |||
| 21.12.2021 16:04:01 | |
437 BTC | $ 21 203 286 | (unknown) | (unknown) |
| Type: transfer | From: 35kYiHoZ7PcrpDKkz5UmYfTmTujoAoHTmJ | To: 3G8uAGnD91sSGQyehdQTncBihsrJsh7dps | |||
| 21.12.2021 16:04:01 | |
311 BTC | $ 15 074 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02rfuzwwl2tlejnprx6vf0adleaf5eddkr3nlq | To: bc1q0gkn0erpj5hne2ud5xwk5vrp9en07dumcwpp9e | |||
| 21.12.2021 16:04:01 | |
366 BTC | $ 17 726 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ARfAN6xz9HxAV1KCqyxfWSghDYbqKmhVc | To: 3HBwiAxB7ecUykdTpnvhNpiz7vTj7uTQWr | |||