Whale movements
Last update: 10.09.2026 10:07:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 13:42:58 |  |
228 BTC | $ 11 283 299 | (unknown) | (unknown) |
| Type: transfer | From: 3LQfnodVpkPr38hbXAczayUTFa5RdSMPWT | To: 35vn74DWMnBU89V2GCAE7KVpCy4tMUFoYS | |||
| 21.12.2021 13:42:58 | |
311 BTC | $ 15 395 445 | (unknown) | (unknown) |
| Type: transfer | From: 3E6EeXQVpqhrsSe4dkBgL4rkfGgJVwrWWe | To: bc1qsagdtn835qggszej58nm5mnm2dyydpz0rdvdk6 | |||
| 21.12.2021 13:42:58 | |
215 BTC | $ 10 665 894 | (unknown) | (unknown) |
| Type: transfer | From: 38nF2ZUmunHXD47TKhXJGPy8gFJN13oXvW | To: 37GWACxYFM2jDvWyDR13cwVCpjWtBSQzn5 | |||
| 21.12.2021 13:42:58 | |
185 BTC | $ 9 161 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeecplavy4gk8jfhwv3ew3ghtkqhkexlmhs6spl | To: 3Ce7rYnFsnuWvzuCBTJeLnWnVDn1h3KkZv | |||
| 21.12.2021 13:42:58 | |
164 BTC | $ 8 122 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5vshnkelspvc025mxhk3tkws9fdsg82q6exju | To: bc1q72d2wcnev3r23qsscdqd5rdt4qeuadm9e3ful0 | |||
| 21.12.2021 13:42:58 | |
450 BTC | $ 22 270 538 | (unknown) | (unknown) |
| Type: transfer | From: 38UoUJwWtw84n3WjJi2iE6D5SJjYCytns5 | To: bc1qs7yqg89um33zja4gdfj2vuc6y9uhggg34t30xe | |||
| 21.12.2021 13:42:58 | |
116 BTC | $ 5 729 173 | (unknown) | (unknown) |
| Type: transfer | From: 37RmJ6Bmk8dpm8jt49xSMxNrk4bAsRXEZ8 | To: 32iBVzfawGt6TKvN67eWAiX9H2oeD6YxY3 | |||
| 21.12.2021 13:42:58 | |
366 BTC | $ 18 103 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PDMqWDFk9UJDG68BBxLoSbY1z2ZzaLg31 | To: bc1qruzss04k4xt4jx5ppfhath2sse522yauyjp0sv | |||
| 21.12.2021 13:42:58 | |
237 BTC | $ 11 756 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj1kt214zYrpGopyoUDWic9NLjmmfb8NZ | To: 3KHrsmbQhXtmDU14vCRHinrT628QmrUw4x | |||
| 21.12.2021 13:42:58 | |
235 BTC | $ 11 633 491 | (unknown) | (unknown) |
| Type: transfer | From: 36LtCm1o2SyraP9BfqrM8miZbteDZFbxwq | To: 34ws8hnyWnEc5CHEFkQKE2Qz2eY8tAGsNd | |||
| 21.12.2021 13:42:58 | |
124 BTC | $ 6 123 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yc9gwsq4j04dacxpqzyafkfs5uyp8vc6ccseh | To: 32uhuMU9YNmJk2DK2cjreKQUQJWmCqiDzg | |||
| 21.12.2021 13:42:58 | |
208 BTC | $ 10 282 678 | (unknown) | (unknown) |
| Type: transfer | From: 32dBxPVKYkEQtw9EZ45ZF548WEFQDfDRqT | To: 3553KfNatTfuLu5gbiu9GMi8cSooxHMiXx | |||
| 21.12.2021 13:31:43 |  |
5 632 845 USDT | $ 5 632 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:31:36 | |
6 000 037 USDT | $ 6 000 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:31:08 | |
12 199 942 USDC | $ 12 199 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:31:02 | |
5 812 712 USDT | $ 5 812 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:20:31 | |
16 772 013 USDC | $ 16 772 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 13:17:58 | |
116 BTC | $ 5 707 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw0uw40x6vauksu5rrt4u7edgrf2wagllu3m32x38s7d9p5f0eaqxnj9e7 | To: bc1qekwamg4cupqqll4gp30kcfqr22rn93mfhdh36v4xwx6ztx67wcns5elv3k | |||
| 21.12.2021 13:17:58 | |
116 BTC | $ 5 687 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BnsVaLvQTrfeAFnGzjRGsw3cmuubKKVSi | To: 37RmJ6Bmk8dpm8jt49xSMxNrk4bAsRXEZ8 | |||
| 21.12.2021 13:17:58 | |
126 BTC | $ 6 185 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PB9zvkhsaMZEoczzryVcwcXzKBpgvEKtN | To: 3LFv9V3ZW36mXXCam77Wi6MfqrgVFpJ91K | |||
| 21.12.2021 13:17:58 | |
1 950 BTC | $ 95 859 990 | (unknown) | (unknown) |
| Type: transfer | From: 3D4YD3PUcv3zpVp3atKLViCpacD6Q6a8tB | To: bc1qw30sgnfxumy79fd0xk83ued3ftazlu52pte94w | |||
| 21.12.2021 13:17:58 | |
114 BTC | $ 5 579 511 | (unknown) | (unknown) |
| Type: transfer | From: 3EczhuQLYpnLwWwis3LWornp8tQLHJkELL | To: 3LdEKt85xpynRz7gtkprJxSVkEUJcFArMK | |||
| 21.12.2021 13:17:58 | |
123 BTC | $ 6 042 980 | (unknown) | (unknown) |
| Type: transfer | From: 39RZHLpYK45UFen8HNrxhVXdaQfL6Dst81 | To: 3PcueM4X46Zjn2QCSAtN5WNCi25Qhejhhf | |||
| 21.12.2021 13:17:58 | |
133 BTC | $ 6 518 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AWrScHrTJtS5b7fmacPJJxmCQe5WoBoiM | To: 3F7BwcyYbQWf2Y9J8cBjBtLHx3Zo9b8PJC | |||
| 21.12.2021 13:17:58 | |
2 060 BTC | $ 101 254 290 | (unknown) | (unknown) |
| Type: transfer | From: 377rXiT3bMEKb4fKUq3RSeuGcStkcRei4U | To: 39xySfZBNLFTKb8F1xRwBY9EgYfjJqnmWY | |||
| 21.12.2021 13:17:58 | |
124 BTC | $ 6 079 555 | (unknown) | (unknown) |
| Type: transfer | From: 35JXLuRdviaDU1T23yWecZ5fK7HvcjkPSz | To: bc1q9yc9gwsq4j04dacxpqzyafkfs5uyp8vc6ccseh | |||
| 21.12.2021 13:17:58 | |
2 065 BTC | $ 101 506 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JfoipwjHhAymYBHG38oczLx7bEUahZxyo | To: bc1qlaamet6gy8enwdz3shyzw3f00ffk64nrn7ntg2 | |||
| 21.12.2021 13:17:58 | |
122 BTC | $ 6 017 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 21.12.2021 13:10:31 |  |
100 000 000 XRP | $ 88 878 584 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 21.12.2021 13:06:01 | |
163 BTC | $ 7 955 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfkuj08auw03ykye98dwzv5k746kxt8yf9efmd | To: bc1qdv7qhx4k7t9k5sy8kvqmusscrs0twf7922me6j | |||
| 21.12.2021 13:06:01 | |
153 BTC | $ 7 477 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 21.12.2021 13:06:01 | |
1 338 BTC | $ 65 346 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q2mpc68smd5cam2xpkjswvxwwqy6wyaaz07n6 | To: 37R4aXzTvwfqyhzK3u4j6jqamcoaTYS5e1 | |||
| 21.12.2021 13:06:01 | |
306 BTC | $ 14 924 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90typzr0hr68xqxq024dwe8d2q4ars99eteqdd | To: 3BVS9QsULPqVgLHSc7tGUKjUiAmsUd5A8L | |||
| 21.12.2021 13:06:01 | |
963 BTC | $ 47 003 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MGav78gu2okTr6geuM8F8kb9ufBVMyzmv | To: bc1qvpty7a0kn2vx2wz5yf67hnl2avy524d6f0r47t | |||
| 21.12.2021 13:06:01 | |
1 594 BTC | $ 77 823 240 | (unknown) | (unknown) |
| Type: transfer | From: 39UjMM9KoJhPJPMHwYEqqrBv23EAqkf5rr | To: 35EPmUfaSKGVtQ4VDUN1i6AhPnyX6pGgY7 | |||
| 21.12.2021 13:06:01 | |
133 BTC | $ 6 476 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksob6HDsBjsYzARcVEFZJQxPnJTfbJjpg | To: 3AWrScHrTJtS5b7fmacPJJxmCQe5WoBoiM | |||
| 21.12.2021 13:06:01 | |
542 BTC | $ 26 466 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ga363fj27j7g33hmsdaf4cl6fjxkjvlfdu66 | To: 3JvgciNCEqnwy3To3fJbW5jnFQexjubNNa | |||
| 21.12.2021 13:06:01 | |
115 BTC | $ 5 592 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfax4034989549gcpknneprcyfmmyemaad845j6 | To: 3EczhuQLYpnLwWwis3LWornp8tQLHJkELL | |||
| 21.12.2021 13:06:01 | |
324 BTC | $ 15 807 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Atf7A4fKow4kL5vcYXWLsmFC2NYSChMaL | To: 3PZkveNbfmJoeaM7JCsJ8HuY2Y2HvBoXdJ | |||
| 21.12.2021 13:06:01 | |
124 BTC | $ 6 042 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugfeczpq3w23cpvaczz8nxe990e9anp9cfy7r4 | To: 35JXLuRdviaDU1T23yWecZ5fK7HvcjkPSz | |||
| 21.12.2021 13:06:01 | |
295 BTC | $ 14 394 348 | (unknown) | (unknown) |
| Type: transfer | From: 36C3e1AfDmtKzFX45idu1t5VGBEFbhqgPW | To: bc1qskd2j3sdgfmkgwzqxaat3em0t5nk7qf554w0pt | |||
| 21.12.2021 13:06:01 | |
1 209 BTC | $ 59 017 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugarpfna3ehd274gzaqhw55hun9n8a7lrpfz4c | To: bc1qpnwne7h7w9vxw4jk53c3xc9r4cf34l85p7xfj5 | |||
| 21.12.2021 13:06:01 | |
228 BTC | $ 11 128 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FYVvcZK9aeZE361CEBAHHiGNrgtovFStY | To: 3LQfnodVpkPr38hbXAczayUTFa5RdSMPWT | |||
| 21.12.2021 13:06:01 | |
741 BTC | $ 36 159 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy8ht4qyn95h96dt6schujlfemrsc0kuz58yma | To: 3AEZJWqPPPRg8DZZYynC1mZjSA5SRtDu3S | |||
| 21.12.2021 13:06:01 | |
519 BTC | $ 25 333 540 | (unknown) | (unknown) |
| Type: transfer | From: 32s8jW4GCcryEU1XXmiaLwhjjt6MFvcNuF | To: bc1q75sns4pl9v29jc9yqh7jfqwvqfxc6xyg6tcask | |||
| 21.12.2021 13:06:01 | |
139 BTC | $ 6 809 113 | (unknown) | (unknown) |
| Type: transfer | From: 38dL6yFpLqpxhzpUQhc5S95cu2FYNu14nH | To: 39r2AwvuvNwYQr4w4VgHfxzKBXmgdFU4BP | |||
| 21.12.2021 13:06:01 | |
486 BTC | $ 23 739 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Bco9yFzTbSJm1n5XtvBDymnroeP4px1Ui | To: 3B4rAay1GVYTLfHtQLyLXGr7iVCYjFWBcr | |||
| 21.12.2021 13:06:01 | |
1 617 BTC | $ 78 938 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjo14iV8kXAQisJLqBnNRP3eekKpQgrV | To: 3E5EvG8Ju1Pb59z5cnUJEExHE27PpzRGzn | |||
| 21.12.2021 13:06:01 | |
142 BTC | $ 6 929 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CewU1utkFaAPp3NKrozxksFef6hLpcFBK | To: 3KLsvTReeMnUZmJQiPdLdVtb8YUsNryxsv | |||
| 21.12.2021 13:06:01 | |
1 233 BTC | $ 60 176 810 | (unknown) | (unknown) |
| Type: transfer | From: 3H4kyvEzSXrF1xN6mYMYpX68qB8QsPKiLK | To: 36B19f1eFyCzc2yjntS9kqGUeHXFSNaFxv | |||