Whale movements
Last update: 10.09.2026 10:22:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 15:40:10 |  |
50 833 360 USDT | $ 50 833 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.12.2021 15:40:24 |  |
75 355 416 TRX | $ 5 906 652 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.12.2021 15:39:18 | |
5 578 963 USDC | $ 5 578 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 21.12.2021 15:22:10 |  |
130 BTC | $ 6 393 165 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 21.12.2021 15:22:10 | |
139 BTC | $ 6 823 120 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cxn2jqemcgg5g3nxtxfzrjp6ktjzc2sg9uufr2a5g2jx546sntsnqm8l4 | |||
| 21.12.2021 15:22:10 | |
1 016 BTC | $ 49 963 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkdyga8kqkrzvqda8lwfnqskxmkww3sz6c036m | To: 3FiY2XpM7DkaTuDUjoveLUqVs5c5utgfv1 | |||
| 21.12.2021 15:22:10 | |
113 BTC | $ 5 576 127 | (unknown) | (unknown) |
| Type: transfer | From: 32K38GLLJr3FXJLLFMsDzemccADnwziRed | To: bc1qsw99jxjqa7u69q2s2pn3jal68vw6k2rxxejgla | |||
| 21.12.2021 15:22:10 | |
1 102 BTC | $ 54 177 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge32ziZ7NPmkSduhkoyJdS4KDeKbU218V | To: 367YMu3UjFDXwVaVCr6rVDZTWN466Em47f | |||
| 21.12.2021 15:21:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 15:19:42 | |
6 184 557 USDT | $ 6 184 557 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 15:18:21 |  |
7 704 441 XRP | $ 6 870 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 21.12.2021 15:16:51 | |
7 565 502 XRP | $ 6 738 754 | (unknown) | binance (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 21.12.2021 15:15:41 | |
321 BTC | $ 15 769 221 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3NpT8RWRPtUjA2gdBzEmiBtGAGHp71w5 | |||
| 21.12.2021 15:15:41 | |
105 BTC | $ 5 157 800 | (unknown) | (unknown) |
| Type: transfer | From: 3G3taAeCTrtfqF4BKDnMEuYoqF1Tr5RErJ | To: 3H6h4PMw8TxooNdTFkyq4AVJahg1ArNzEf | |||
| 21.12.2021 15:15:41 | |
160 BTC | $ 7 841 659 | (unknown) | (unknown) |
| Type: transfer | From: 3G3taAeCTrtfqF4BKDnMEuYoqF1Tr5RErJ | To: 3CuzTcikwtRHPodSRnfDixuUuaeSTVZqEi | |||
| 21.12.2021 15:15:41 | |
108 BTC | $ 5 301 812 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 21.12.2021 15:15:41 | |
919 BTC | $ 45 097 140 | (unknown) | (unknown) |
| Type: transfer | From: 3R2CauFtDYNgJGM5Et9sGGuoTT3g5kZo3b | To: 3DfVQrCAkSS9YCiRX5atS5uNGuBSSfnkhg | |||
| 21.12.2021 15:15:41 | |
184 BTC | $ 9 034 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQYxaufPKQfRVMUFpXu4aEr4SFNrJ65q | To: 3BZAbSLNXuNg4X4BudRH9B8gbRtWQD7nkM | |||
| 21.12.2021 15:15:41 | |
197 BTC | $ 9 692 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4yza098a560ydqtahhgsljgnfzqw85cd8g7gc | To: 3HKs3NafxcbbcZAJz7udPLeSn4x7xLJsyA | |||
| 21.12.2021 15:15:41 | |
315 BTC | $ 15 455 454 | (unknown) | (unknown) |
| Type: transfer | From: 3H5pftGRQtETCXrgnWmoXg2Q7zBpc7jA8H | To: 3GKLH5sMsezpKa3qqjuWPPF9Y7W1FZ4Fxu | |||
| 21.12.2021 15:15:41 | |
353 BTC | $ 17 338 950 | (unknown) | (unknown) |
| Type: transfer | From: 33K4keFKTKC33XKsZHt2hGgnwRUtW3vGLV | To: 3CB6ZRWWVVDuX26pWY6gUt8DV1bHUFpTAa | |||
| 21.12.2021 15:15:41 | |
126 BTC | $ 6 167 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NXLMR8osjVehDUV8VsRswmdj2ERu1DAzx | To: 38ekuK7mK9FZiYEYEgydLXABmRPtoZuE4t | |||
| 21.12.2021 15:15:41 | |
542 BTC | $ 26 624 838 | (unknown) | (unknown) |
| Type: transfer | From: 3N2VdmFMR8HGPeKFYjHKPTdkXteFHYDoBT | To: 3QbJLb1SB8J2VY4eZBNDzetEWo4T36vSHq | |||
| 21.12.2021 15:15:41 | |
781 BTC | $ 38 322 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy5mams9yxpumsg4m33s2sqzt0u805e7dpr3aj | To: 372Umukzk3ucTCQv9e3VTSDGxgpSuHBUud | |||
| 21.12.2021 15:15:41 | |
142 BTC | $ 6 965 126 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wqU6E2zgsY8CFDwCqGi2edcrjT1WdwT | To: bc1qdz39gwuhc00cacrcq33udculv0p4a0k2536tsd | |||
| 21.12.2021 15:15:41 | |
138 BTC | $ 6 770 320 | (unknown) | (unknown) |
| Type: transfer | From: 35cGdBBbyfsEYUDAPvdnHbrzCwULqEh33P | To: 3HVUvnQgaxB4pVvkhtdckpzJpNH5nFzJfT | |||
| 21.12.2021 15:15:41 | |
249 BTC | $ 12 214 157 | (unknown) | (unknown) |
| Type: transfer | From: 367i7EsDFmu7wBveVF4dnqZctopN2JNoKL | To: bc1qywlnzad70xh4judjn964dld23lu3ext32exeqm | |||
| 21.12.2021 15:15:41 | |
230 BTC | $ 11 289 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdahv5khx0yp4e4qg9m6pm6jq5wj5kthe88hq6g | To: 38jPCPCmQYyFHRyj25TKcoAws8HHgLkuAU | |||
| 21.12.2021 15:15:41 | |
437 BTC | $ 21 469 176 | (unknown) | (unknown) |
| Type: transfer | From: 33cztwetEngPSfaLFCFpQfiW46EgGPUVqE | To: 35kYiHoZ7PcrpDKkz5UmYfTmTujoAoHTmJ | |||
| 21.12.2021 15:15:41 | |
133 BTC | $ 6 510 267 | (unknown) | (unknown) |
| Type: transfer | From: 33vhwMfreQc5tKq31BxTBGkLDYQbUkEbZn | To: 3FSNbhQ9Q5RQhcr2jpq6ET6oSm4GtyrLJf | |||
| 21.12.2021 15:15:41 | |
415 BTC | $ 20 392 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa58yddtdt0q6u6lzwgzy6vguau2gsh34l6yqp3 | To: bc1qcfv4txfnvvdfdp4x9c90nsfyg8repvaudhep5r | |||
| 21.12.2021 15:15:41 | |
639 BTC | $ 31 372 166 | (unknown) | (unknown) |
| Type: transfer | From: 3N6RWvaJaFV2k9keUfX12poa6xJCNnJ3hh | To: 3J1fatpPdALvFrEZQLhnYpGrSfbDXKXi9a | |||
| 21.12.2021 15:15:41 | |
569 BTC | $ 27 918 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm1MetGeCPeJoNRo8wWoH3WKN7De8U39B | To: 34WW5ZNghNCFn247hR7K4Vm4ij559eAu1v | |||
| 21.12.2021 15:15:41 | |
963 BTC | $ 47 259 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpty7a0kn2vx2wz5yf67hnl2avy524d6f0r47t | To: bc1qezw67qrdqc8p4rhawp7guj9nlxn95xy842jm3d | |||
| 21.12.2021 15:15:41 | |
205 BTC | $ 10 069 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hxqvcj34cg326t2eamsavy5932qv4c6wpjf3l | To: 3PMup69dkUotJS8vFznBfEu7dHUDzWtJ3E | |||
| 21.12.2021 15:15:41 | |
269 BTC | $ 13 222 987 | (unknown) | (unknown) |
| Type: transfer | From: 3NsJJkGEwKvQAk6nEePmd9xtMBUfUjC1PR | To: 39hRZvcm3Dh2mfcPWiHkkQjYCqSx1FqSbh | |||
| 21.12.2021 15:15:41 | |
237 BTC | $ 11 656 332 | (unknown) | (unknown) |
| Type: transfer | From: 3N63XFqC1FLdYVoX1eQhQUP3Tkyyj7EDto | To: bc1qep5sryf4uace4vnk4nxl8h6nrexzww8jhpl7uw | |||
| 21.12.2021 15:15:41 | |
163 BTC | $ 7 987 501 | (unknown) | (unknown) |
| Type: transfer | From: 3CgSj4ZSrJt81WVYXudabsw72fFFtPrPee | To: 3KqRF4N5BmuJmsCGTGSYiYtnEuWa6bTchs | |||
| 21.12.2021 15:15:41 | |
123 BTC | $ 6 025 805 | (unknown) | (unknown) |
| Type: transfer | From: 3JtBNSRKSDoygjPRRPUKjNMARLgGvGqD1u | To: bc1qdnzwt7gt4t6y20l44dhz2ccx5eqwtjp6ln7e22 | |||
| 21.12.2021 15:15:41 | |
451 BTC | $ 22 162 574 | (unknown) | (unknown) |
| Type: transfer | From: 33fNCxg1M4s1CxNWESr4sDBBfZptJMTKXN | To: 3KBz8SFyVw49mc2b3ece77NCRrVW72SwJv | |||
| 21.12.2021 15:15:41 | |
236 BTC | $ 11 573 969 | (unknown) | (unknown) |
| Type: transfer | From: 39WKNDYD6X4MWYiQoBiDFds2ZiuFzgGTdX | To: bc1quwtxlmnt2pns4302d2kl0vweyrlcjeu9wavcmf | |||
| 21.12.2021 15:15:41 | |
183 BTC | $ 8 992 657 | (unknown) | (unknown) |
| Type: transfer | From: 3NYh2THQZX9q71WWG8EEDJWSdFyZ7bLNfJ | To: bc1qn8frelu0mdxnymsgzjl9666vhhvfug4dnhvg94 | |||
| 21.12.2021 15:15:41 | |
139 BTC | $ 6 840 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy2zdkrac73qyfy2fy84rvs5vgkrg4wyepgzx5 | To: 3CMh4818fUCiPV4JwXajwqj9meXKt5Ahjy | |||
| 21.12.2021 15:15:41 | |
716 BTC | $ 35 144 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprdqmmyt24rc98mzx0a95werhx4c22awdqsjmw | To: 37egZbC49hsh2HMugxQHdzghDEeCDRfJcF | |||
| 21.12.2021 15:15:41 | |
450 BTC | $ 22 081 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7yqg89um33zja4gdfj2vuc6y9uhggg34t30xe | To: 3HGcRYAhopJJKhEs6PgigLApQh4LJgfpkp | |||
| 21.12.2021 15:15:41 | |
920 BTC | $ 45 188 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BkHifSXCBysWQ7MTmAWmnXdojEf1QMDwG | To: bc1qf5e0937hsm82ar3rk6kszzzf757nygrvppfwy8 | |||
| 21.12.2021 15:15:41 | |
163 BTC | $ 8 004 782 | (unknown) | (unknown) |
| Type: transfer | From: 34HF3rjuoTRMxa2CxfFp7m6o7huMZHc53M | To: 3AYHS48BnGxwwAoyJnjYASY24j4mC3qvg7 | |||
| 21.12.2021 15:15:41 | |
116 BTC | $ 5 680 195 | (unknown) | (unknown) |
| Type: transfer | From: 33JKemSWNgBhDjaRKMtiMyBxDBx7R3hfcA | To: 3JdDe8tKzwcFKuaBocpW3bGG3qTjirYyMq | |||
| 21.12.2021 15:15:41 | |
820 BTC | $ 40 252 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CHRomWeegVhqYoXKbwQ8otCXFohoBSARc | To: bc1qgzeated7wtc0lt9ksf270xagxn2xlywm07dzlf | |||
| 21.12.2021 15:15:41 | |
297 BTC | $ 14 560 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp840dxqsmeeu3knj53cl4zpmt5gpck4r33uucc | To: bc1qm4ntugnuj26c3jtnqszrg898zwhcg4j3vmsszl | |||