Whale movements
Last update: 10.09.2026 10:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 13:51:49 |  |
1 645 ETH | $ 6 662 891 | (unknown) | (unknown) |
| Type: transfer | From: babe597c7aa8a05aff953e1d92a54fb480ca608d | To: 94a30d8a15daa75eaaba079e7beaf88318dcbfd7 | |||
| 21.12.2021 13:51:43 | |
15 070 945 USDT | $ 15 070 945 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.12.2021 13:51:21 |  |
112 BTC | $ 5 557 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | To: 3D4cPmGNXQhpPAyEPkhRUauPymKcKV59z7 | |||
| 21.12.2021 13:51:21 | |
113 BTC | $ 5 583 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevvrnselrkzyepf6w4gn0m4zkcwp9wvhqdr58s | To: bc1qf68sqwut22q3qcvrxsc998mr7gae7uk3yamjcg | |||
| 21.12.2021 13:51:21 | |
487 BTC | $ 24 189 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qevvrnselrkzyepf6w4gn0m4zkcwp9wvhqdr58s | To: bc1q0edlcfvf47hcvfalaypuy4hefwr0rnn9ulrrz8 | |||
| 21.12.2021 13:51:21 | |
113 BTC | $ 5 607 168 | (unknown) | (unknown) |
| Type: transfer | From: 34kutpQMyADxM6XrRVV3frEgQJCn4HSPo7 | To: 3D4cPmGNXQhpPAyEPkhRUauPymKcKV59z7 | |||
| 21.12.2021 13:51:21 | |
600 BTC | $ 29 772 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevvrnselrkzyepf6w4gn0m4zkcwp9wvhqdr58s | |||
| 21.12.2021 13:51:21 | |
166 BTC | $ 8 246 463 | (unknown) | (unknown) |
| Type: transfer | From: 3MavR11yJtXWokoCT5TRRoDNZHTZgss86Z | To: 34y78nMX3HfofJghBnVNgxSwHbrhssoSwH | |||
| 21.12.2021 13:51:21 | |
1 000 BTC | $ 49 620 990 | (unknown) | (unknown) |
| Type: transfer | From: 327g5QngNAK1WZXy93iXnwScnf8JhTgAXg | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 21.12.2021 13:51:21 | |
1 000 BTC | $ 49 620 990 | (unknown) | (unknown) |
| Type: transfer | From: 327g5QngNAK1WZXy93iXnwScnf8JhTgAXg | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 21.12.2021 13:51:21 | |
639 BTC | $ 31 712 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N6RWvaJaFV2k9keUfX12poa6xJCNnJ3hh | |||
| 21.12.2021 13:50:38 | |
5 699 000 USDT | $ 5 699 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 21.12.2021 13:50:18 | |
300 BTC | $ 14 755 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmuq85k6w354uvsz73eg2nu0ermw2qs75qjjxmaew9vtj0vh629s8l27jc | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 21.12.2021 13:50:18 | |
142 BTC | $ 6 985 049 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kldd46hmw29ax0d2w7mgy5rhcpcd6ma40datc0jss56qpjcky2qaq4ld5 | |||
| 21.12.2021 13:50:18 | |
486 BTC | $ 23 915 374 | (unknown) | (unknown) |
| Type: transfer | From: 3B4rAay1GVYTLfHtQLyLXGr7iVCYjFWBcr | To: 36YvTbgPFZomx3KnGPRaewM5FDr1bdM4z6 | |||
| 21.12.2021 13:50:18 | |
112 BTC | $ 5 519 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 21.12.2021 13:47:55 | |
5 111 323 USDT | $ 5 111 323 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 21.12.2021 13:46:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 13:46:11 |  |
15 000 000 XRP | $ 13 546 473 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.12.2021 13:46:11 | |
10 000 000 XRP | $ 9 030 982 | (unknown) | ftx (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.12.2021 13:42:58 | |
203 BTC | $ 10 062 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryqhdrpnqf6a2mt9fsx0pyppacfkq8a40l30ha2nuzy8g96wwdpssnnpn3 | To: bc1qvgu4z5t6w9c5plyrzsg6k3ewrnv2n8vnykqqh7869wyl83edpl4skh0j3y | |||
| 21.12.2021 13:42:58 | |
247 BTC | $ 12 237 311 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 21.12.2021 13:42:58 | |
193 BTC | $ 9 541 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyccm8f2rnhk62vhpx6whzp8w452aq8mjmnmf4sus2erwh4vgwfq9s82qk | To: bc1qmstcjjrxtsa0wahh0f3d4v7a388sacve805juwvax3hy8fmatqcqsenut4 | |||
| 21.12.2021 13:42:58 | |
306 BTC | $ 15 135 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BVS9QsULPqVgLHSc7tGUKjUiAmsUd5A8L | To: 3DwyfuRiwGfRe2CV2zenhToAdj58T7mCft | |||
| 21.12.2021 13:42:58 | |
269 BTC | $ 13 336 360 | (unknown) | (unknown) |
| Type: transfer | From: 3P4L4Jnd1U6BXuBdye7k5k18gh7in9r2jm | To: 3NsJJkGEwKvQAk6nEePmd9xtMBUfUjC1PR | |||
| 21.12.2021 13:42:58 | |
123 BTC | $ 6 082 267 | (unknown) | (unknown) |
| Type: transfer | From: 3PcueM4X46Zjn2QCSAtN5WNCi25Qhejhhf | To: bc1qf0kq8vu5nvkvvsd5ww0quwuvp2xqer4dsuqr8z | |||
| 21.12.2021 13:42:58 | |
404 BTC | $ 19 986 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Lonh2VS7VPzjqJgKJ1GnhpDBf1zAt4W4z | To: 3JVtun6RbaHGZK6bPypDpLDExmW5CQejH5 | |||
| 21.12.2021 13:42:58 | |
381 BTC | $ 18 860 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7M88ujXA9UCJHQtzSy676skMJG8SyAy3 | To: 3QFdhmdLQfCpxrM27rUQLLmQ7NHnJRThgX | |||
| 21.12.2021 13:42:58 | |
159 BTC | $ 7 855 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jvvg97l88lheatw9svvnd3przgyzn4s0870yc | To: 3MJJMJKmb9DTR3SQqNmV2H85SWV8f7KbyT | |||
| 21.12.2021 13:42:58 | |
197 BTC | $ 9 775 169 | (unknown) | (unknown) |
| Type: transfer | From: 3EnPwEV3vo83AVa13XqBtTokeXX9NrssF4 | To: bc1qzppxapwfy2py6tmlw2el0xqvcwnyn4t9mx7prp | |||
| 21.12.2021 13:42:58 | |
324 BTC | $ 16 030 504 | (unknown) | (unknown) |
| Type: transfer | From: 3PZkveNbfmJoeaM7JCsJ8HuY2Y2HvBoXdJ | To: 3Hq8yKs93a3Jh6hCu4fsqDp9cWS2hrF5jE | |||
| 21.12.2021 13:42:58 | |
297 BTC | $ 14 685 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DmQaiTsapybRpg2wQiutQPjukut29KNoo | To: bc1qp840dxqsmeeu3knj53cl4zpmt5gpck4r33uucc | |||
| 21.12.2021 13:42:58 | |
114 BTC | $ 5 620 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LdEKt85xpynRz7gtkprJxSVkEUJcFArMK | To: bc1qwqnef25rr4c9kvqdrn0hzxcw3cuw24s50fvt9k | |||
| 21.12.2021 13:42:58 | |
451 BTC | $ 22 352 546 | (unknown) | (unknown) |
| Type: transfer | From: 35LDBWqTRVH3NTcn732sNBRpH5fX6pmcrk | To: 33fNCxg1M4s1CxNWESr4sDBBfZptJMTKXN | |||
| 21.12.2021 13:42:58 | |
139 BTC | $ 6 871 995 | (unknown) | (unknown) |
| Type: transfer | From: 37FJUeLd79Ujc6vT5MHXScYBG8ShWt39Jo | To: 3QHRRJsZjwoG4sBuByzUHLhtfQEzv9tD36 | |||
| 21.12.2021 13:42:58 | |
236 BTC | $ 11 673 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5nggvpuz2v7ypvef3nhe2yl34z5awtg3ecrf5 | To: bc1q2fs8d55erym0lynds2cckszajym9rwhxp5jsve | |||
| 21.12.2021 13:42:58 | |
165 BTC | $ 8 154 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Na6eGEBVfRjj1v69bsywVKvLFBicR7KJD | To: 3A7KmMxXEWhzEHvJkHjTbVAewDK8aKrNdc | |||
| 21.12.2021 13:42:58 | |
295 BTC | $ 14 597 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskd2j3sdgfmkgwzqxaat3em0t5nk7qf554w0pt | To: 32qJsFf4pnguxwC86raiAazVw1yPXC6DCV | |||
| 21.12.2021 13:42:58 | |
437 BTC | $ 21 657 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq39cm0e36x76thf7fxwquzkv8crwcspdlaac6 | To: 33cztwetEngPSfaLFCFpQfiW46EgGPUVqE | |||
| 21.12.2021 13:42:58 | |
183 BTC | $ 9 070 002 | (unknown) | (unknown) |
| Type: transfer | From: 36MuiwYPV9uTH3YPW4d9us6rZaekUAp6tB | To: 3BUCuRmvL7Nu65Nck26aQQRrQS5zhWkqwD | |||
| 21.12.2021 13:42:58 | |
415 BTC | $ 20 566 880 | (unknown) | (unknown) |
| Type: transfer | From: 34ZSJTpLNiePjtmpkxVbpx9WRzKpcFAaEw | To: bc1qa58yddtdt0q6u6lzwgzy6vguau2gsh34l6yqp3 | |||
| 21.12.2021 13:42:58 | |
142 BTC | $ 7 027 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KLsvTReeMnUZmJQiPdLdVtb8YUsNryxsv | To: 346mQNunrMwS6SRfpqZajqP8xS5y8PswYS | |||
| 21.12.2021 13:42:58 | |
249 BTC | $ 12 320 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294aqyrj3actkk98qlkf2wpd7z0nhjw2dnlwsd | To: 3AfkNNwSRDxmmUZPmvdf1eMqg1U8m4nTja | |||
| 21.12.2021 13:42:58 | |
133 BTC | $ 6 566 623 | (unknown) | (unknown) |
| Type: transfer | From: 3F7BwcyYbQWf2Y9J8cBjBtLHx3Zo9b8PJC | To: 32DLtgcdG2QHm5HmysSvAJrG5GURmCx3pq | |||
| 21.12.2021 13:42:58 | |
200 BTC | $ 9 917 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpqgnhje2c0w630zh2ck684ztz70f7ez87sytx | To: 35H65XzNTRKkKEfFeFr7QvQm6k1Ki9LdnM | |||
| 21.12.2021 13:42:58 | |
315 BTC | $ 15 588 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr5y0fwadv64a6azfsxaa6gl5vgwjglfqey0nd | To: 3H5pftGRQtETCXrgnWmoXg2Q7zBpc7jA8H | |||
| 21.12.2021 13:42:58 | |
163 BTC | $ 8 076 506 | (unknown) | (unknown) |
| Type: transfer | From: 32jamNqoVhfBYT4L7EoWLKdUYtQ4nHoFnL | To: 34HvBKEUojHFK7s3nWL2j75RRshJ5mxGcE | |||
| 21.12.2021 13:42:58 | |
353 BTC | $ 17 487 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GKg6KtU9nEjL8wEBvskZ29GTLERACEP68 | To: 33K4keFKTKC33XKsZHt2hGgnwRUtW3vGLV | |||
| 21.12.2021 13:42:58 | |
126 BTC | $ 6 231 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LFv9V3ZW36mXXCam77Wi6MfqrgVFpJ91K | To: bc1qyqdnnnlszhfl2e3hr38hldtzjn6axkt6qreeuy | |||
| 21.12.2021 13:42:58 | |
139 BTC | $ 6 905 157 | (unknown) | (unknown) |
| Type: transfer | From: 39r2AwvuvNwYQr4w4VgHfxzKBXmgdFU4BP | To: 36xkbMa48XUhky6ECbZYuz8eJHBHCCrySx | |||