Whale movements
Last update: 10.09.2026 09:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 11:14:17 |  |
124 BTC | $ 6 050 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnfpc84f0lpumyzt7cy5fh9q6t2t7fs4lwmkzk | To: 32gPcDZNx4pm7fSvnBL5qmDACAmFyJ13eJ | |||
| 21.12.2021 11:14:17 | |
381 BTC | $ 18 627 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BCc98Lgh7JXRfnnbP3JtfXWuACQMQjh8K | To: bc1qsu3ujeu6ldk0jtdgcw4hfnumg8pvynhv6kyydk | |||
| 21.12.2021 11:14:17 | |
315 BTC | $ 15 408 199 | (unknown) | (unknown) |
| Type: transfer | From: 3K6kKEr4ZTZ3jCzLHDaoiD56MgbtiG7CTR | To: 3KrkNCFF73mv3fYJpPhUfNf29S98QdUrJN | |||
| 21.12.2021 11:14:17 | |
415 BTC | $ 20 303 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AckgiwYvvK3pdGnszagUnREJuH4oJ4Xep | To: 33zHWdm5r3MFMJK9XoWcWiZjdC4CqDtFon | |||
| 21.12.2021 11:14:17 | |
270 BTC | $ 13 173 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CdYSCTsyu6ZMvhRGjN61TsdTfwswtKTsc | To: 3PgQgLGLDXF5HSAUtTEtofRZGrzcGZtDse | |||
| 21.12.2021 11:14:17 | |
306 BTC | $ 14 969 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L5UXYBG7UfYdS7nb8JqPv5yZ4jyQFEsLt | To: 3MCiYPc8q1qWc2mFMgPKMQZJJAcHGaQjZ9 | |||
| 21.12.2021 11:14:17 | |
126 BTC | $ 6 167 408 | (unknown) | (unknown) |
| Type: transfer | From: 38e7Wyy8SPkUnZvK5nRNg1HcqWdniQmotT | To: bc1q9m625wa8th53vr7esvevvzz5v0nnpvssqmm5vq | |||
| 21.12.2021 11:14:17 | |
163 BTC | $ 7 976 956 | (unknown) | (unknown) |
| Type: transfer | From: 376sx8eikp4JivDSF5DqLFG9MtSvYayXFW | To: bc1qspxjuetcg4ppkgrxud0j8nlr3vmmw3ya7spy6m | |||
| 21.12.2021 11:14:17 | |
123 BTC | $ 5 997 448 | (unknown) | (unknown) |
| Type: transfer | From: 34TAAQ6BEh1uvJuH66RKRrYtsEuuKcdYVF | To: bc1qxkarygtx25mar495mz4k6nfupku7222rayzvh0 | |||
| 21.12.2021 11:14:17 | |
183 BTC | $ 8 957 442 | (unknown) | (unknown) |
| Type: transfer | From: 3K7VAThmLXc2cWjd54FSyP86tNLv6DtrGA | To: bc1q79xktxnyu8u5lqljss93kmmww9ay6d2lj5525d | |||
| 21.12.2021 11:14:17 | |
142 BTC | $ 6 937 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FMK15agmgpoHbMgMsNN9rmWihL4TBG1ux | To: bc1ql3e83qmxrwcx25k48n9wnj0n4ncxg3erfamhvl | |||
| 21.12.2021 11:14:17 | |
164 BTC | $ 8 021 389 | (unknown) | (unknown) |
| Type: transfer | From: 37AQsFQUdMHXUQAEVsfWd1tMqLgrwizsCR | To: 3AhuaBx2gHhkz6rp6Kgwim3iQgopQM6ekK | |||
| 21.12.2021 11:14:17 | |
201 BTC | $ 9 811 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JRs1RW9At36aTtmcEVqNnFBDZ9vJL1fgi | To: 3Ff8QtDfXYwdW2JHjKJGDYa7AXBwQbqUUx | |||
| 21.12.2021 11:14:17 | |
133 BTC | $ 6 484 670 | (unknown) | (unknown) |
| Type: transfer | From: 39r6iyJrycieMhThTFBKCd5iAwxKE9S8SW | To: bc1qaay5j9s8shvkjf86pch6aydq5emtazn4v2rq9k | |||
| 21.12.2021 11:14:17 | |
238 BTC | $ 11 620 529 | (unknown) | (unknown) |
| Type: transfer | From: 37MWVDdgms8bg6ttZBmd7QLgMFQLRt3zbe | To: 3Bo5uGvrXaZPRT6DrHhBcTLuiQeCvVbP3B | |||
| 21.12.2021 11:14:17 | |
353 BTC | $ 17 263 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JA77ryfhX1kH8V8gGwWRZ8129U6z1gAYZ | To: 31v2EDnpetxh3HJMs8ya1p6fDsMp19DUWZ | |||
| 21.12.2021 11:14:17 | |
437 BTC | $ 21 381 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CFZ1gza3GtuW648eFnaVwqGSgpRZkBZMy | To: 3LW8cZkJLnBt5FmJCttrFQge1CGvZN1Cfm | |||
| 21.12.2021 11:14:17 | |
249 BTC | $ 12 163 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlur4xj6ssstz5nc7zy8xscywsdm8wgt5g6akxm | To: bc1qdem50330xvlfgk50h0tqx9nclua3tzpnsujnz7 | |||
| 21.12.2021 11:14:17 | |
123 BTC | $ 6 010 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NbeagrZ5Kg2NTYoyamzjYFgPR734rMpLY | To: 3FwzPcQd32edcq5Phm9EYYHEyPoMv6UGA6 | |||
| 21.12.2021 11:14:17 | |
208 BTC | $ 10 150 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JqySizDyCZvNjhd5wAu7ZiSHFmU5Ka8KV | To: 31pcqQo5JuqAgZsaTUNc3Aiun2GoHtoQKY | |||
| 21.12.2021 11:14:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1F82Fe4hKsCVYQtoH6mVFQQ1CqXANPtrXe | To: 1JEEyiXtav2xMfJoXXud3RNiR2g46X2rFh | |||
| 21.12.2021 11:14:17 | |
200 BTC | $ 9 775 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | |||
| 21.12.2021 11:14:17 | |
350 BTC | $ 17 107 026 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.12.2021 11:14:17 | |
527 BTC | $ 25 753 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 21.12.2021 11:10:42 |  |
5 728 000 USDT | $ 5 728 000 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 21.12.2021 11:09:42 |  |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 11:08:31 |  |
29 992 738 XRP | $ 26 546 820 | (unknown) | (unknown) |
| Type: transfer | From: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 21.12.2021 11:06:18 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TVzuNrN5uRFgkdC7mAi9EvZ9qvA1yBCex4 | To: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | |||
| 21.12.2021 11:05:49 | |
3 132 ETH | $ 12 678 011 | (unknown) | (unknown) |
| Type: transfer | From: 16d3365f172d407a48cf178605dc1c76e74f4367 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 21.12.2021 11:01:51 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.12.2021 11:01:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2021 11:00:24 | |
86 506 640 USDT | $ 86 506 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.12.2021 10:57:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.12.2021 10:48:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 5cdaf83e077dbac2692b5864ca18b61d67453be8 | |||
| 21.12.2021 10:48:21 | |
11 099 941 USDT | $ 11 099 941 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 10:42:55 | |
167 BTC | $ 8 162 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj8f33ljrtjww0z2f6uf5chwcyqlqv27465eff | To: 3LCw5JLJ75UcowQFNiKXXd9xUKxJ1KRjGY | |||
| 21.12.2021 10:42:55 | |
235 BTC | $ 11 504 323 | (unknown) | (unknown) |
| Type: transfer | From: 3MtgAw4vRMKLUwrJdEeqZC78SHvAo6RHku | To: 3CXSyiEaTj8DoxM3Po43KnNzkh35hWgibx | |||
| 21.12.2021 10:42:55 | |
126 BTC | $ 6 177 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5UUwfJqNF6koaJNHT6v74gYuYFCJQS3 | To: 38e7Wyy8SPkUnZvK5nRNg1HcqWdniQmotT | |||
| 21.12.2021 10:42:55 | |
197 BTC | $ 9 666 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HZFnUaexmfHefpM61BfgEppY3vHfNQQcP | To: 3HWm1cCX8FzX5uVjbxQhsnRskhnY3Vq7uH | |||
| 21.12.2021 10:42:55 | |
142 BTC | $ 6 948 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyq2hsxwkcshckdfhlkdehqh374te36efkeyss | To: 3FMK15agmgpoHbMgMsNN9rmWihL4TBG1ux | |||
| 21.12.2021 10:42:55 | |
163 BTC | $ 7 990 514 | (unknown) | (unknown) |
| Type: transfer | From: 3G2eTqbhLfK8JpjmuQobtXGpGrTCZo5G8T | To: 376sx8eikp4JivDSF5DqLFG9MtSvYayXFW | |||
| 21.12.2021 10:42:55 | |
164 BTC | $ 8 035 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QyY3sUW5R8LKszQw5kpTc4i75oeEsADyr | To: 37AQsFQUdMHXUQAEVsfWd1tMqLgrwizsCR | |||
| 21.12.2021 10:42:55 | |
123 BTC | $ 6 028 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HYdaYxeH2GRBKDgdyoBtdtpmKcNzNZsoq | To: 3NbeagrZ5Kg2NTYoyamzjYFgPR734rMpLY | |||
| 21.12.2021 10:42:55 | |
115 BTC | $ 5 608 977 | (unknown) | (unknown) |
| Type: transfer | From: 3KeUczDBHBxxDU2TD47eiWiWirtPPbUERT | To: bc1qqde4798tweq6zmyj6c3khcej37hjydjwy3xpgm | |||
| 21.12.2021 10:42:55 | |
236 BTC | $ 11 543 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Buay4DbXvCy2CcDoQ2imC7J7GNSRPV1gP | To: 3C2E7NKME3UTyAKH9DHUw8r8n2xXVoz5xi | |||
| 21.12.2021 10:42:55 | |
231 BTC | $ 11 307 722 | (unknown) | (unknown) |
| Type: transfer | From: 38S919EdNCzjfMMCrEDPmsKag1ZHWbq1yM | To: 33aG976QUNoESK1TnFytt8c4cDrmfMQZ8R | |||
| 21.12.2021 10:42:55 | |
208 BTC | $ 10 167 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnklxtkta8fw0ygna2xggcwwh4sl7kuuskj2c2 | To: 3JqySizDyCZvNjhd5wAu7ZiSHFmU5Ka8KV | |||
| 21.12.2021 10:42:55 | |
201 BTC | $ 9 829 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QtMDEzpDMHMRZz4yEspREuZ1StqMB1ViE | To: 3JRs1RW9At36aTtmcEVqNnFBDZ9vJL1fgi | |||
| 21.12.2021 10:42:55 | |
123 BTC | $ 6 007 528 | (unknown) | (unknown) |
| Type: transfer | From: 3M9MNa2ibfJKy2TnBVWo1X5kjw8obcdsBn | To: 34TAAQ6BEh1uvJuH66RKRrYtsEuuKcdYVF | |||
| 21.12.2021 10:42:55 | |
133 BTC | $ 6 500 792 | (unknown) | (unknown) |
| Type: transfer | From: 38F4DggqLR1uBCricvbHy76zxjXkShFgTt | To: 39r6iyJrycieMhThTFBKCd5iAwxKE9S8SW | |||