Whale movements
Last update: 10.09.2026 09:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 10:09:37 |  |
163 BTC | $ 8 006 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KeKorzAJZLXhJPLP2WsNmKW18ViC9efqF | To: 3G2eTqbhLfK8JpjmuQobtXGpGrTCZo5G8T | |||
| 21.12.2021 10:09:37 | |
140 BTC | $ 6 844 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Frj3N7KEyBBd7RkDreXsPsMx3QXWji6cv | To: bc1qt6emna0gxxaddp4pl356ll9mh5quh0a23xqqcg | |||
| 21.12.2021 10:09:37 | |
124 BTC | $ 6 073 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg5bf7JiGpMt4XfSWR2MAtQ6KQaoefxdK | To: 353Rm8L6wWfdaUnheZadMyUdsqyEcj6KKC | |||
| 21.12.2021 10:09:37 | |
201 BTC | $ 9 851 331 | (unknown) | (unknown) |
| Type: transfer | From: 33LFHPZ7DiDZtAkRcx2kMNRQrSJyXbHe38 | To: 3QtMDEzpDMHMRZz4yEspREuZ1StqMB1ViE | |||
| 21.12.2021 10:08:58 |  |
1 659 ETH | $ 6 607 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f46a1baec63f781456eae2b5c3bb06bb3672c3ec | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 10:05:27 | |
9 996 PAXG | $ 18 036 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 1e9beb1b336e65d0af95b53dbd6efca332b198df | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 10:04:03 |  |
6 194 539 USDT | $ 6 194 539 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 10:01:31 |  |
10 000 000 XRP | $ 8 897 749 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2021 09:55:32 | |
9 998 PAXG | $ 17 844 630 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 1e9beb1b336e65d0af95b53dbd6efca332b198df | |||
| 21.12.2021 09:47:34 | |
151 BTC | $ 7 351 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf6chx952q63y4233e3wwdkxgmq80ljr0dr6uwvfsu4kjt6gh4wsptcl4r | To: bc1qz6sne49yf7hl698333gs8wgfzjkluqcdg45de6yznag6flqaetjshpksas | |||
| 21.12.2021 09:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 21.12.2021 09:41:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 21.12.2021 09:41:16 | |
574 BTC | $ 28 155 134 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 21.12.2021 09:39:51 | |
52 866 200 USDT | $ 52 866 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 09:39:51 | |
52 866 868 USDT | $ 52 866 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 09:38:16 | |
249 BTC | $ 12 158 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs2jsl3xfna8daxjkhnfwpv0yez8wup6zy6udh | To: 3FSmp8bMjqyyLMxgggn4zutEt8YwjsCg73 | |||
| 21.12.2021 09:38:16 | |
238 BTC | $ 11 616 892 | (unknown) | (unknown) |
| Type: transfer | From: 31yRwMfc5DwxVvDX289dC8LkuRvpisaV98 | To: 32m88mDvcZQdZZDuBtP5V1s8F8RKHntvyR | |||
| 21.12.2021 09:36:27 | |
168 BTC | $ 8 244 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3NFQMwLFwMwUP21gyM6Mv7AGxmDzf12cAG | To: bc1qwhmhtcutnrkq9ez9x2k9v46xcwvqhf7pht3nwa950dyj2dzdq06s2r7znj | |||
| 21.12.2021 09:36:27 | |
400 BTC | $ 19 640 902 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3NFQMwLFwMwUP21gyM6Mv7AGxmDzf12cAG | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 21.12.2021 09:36:27 | |
928 BTC | $ 45 553 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxcwgl5awlu3u3je263e0409me9hs7peqmzzp7 | To: bc1qdu43jaemh0mlxqke8gw9mf79txh7zrz7zl9ex9 | |||
| 21.12.2021 09:36:27 | |
201 BTC | $ 9 893 953 | (unknown) | (unknown) |
| Type: transfer | From: 37bLcwgFvTMvNaNvonvCaUH63YHrgUsJgv | To: 3ETXmt9AuJKEZTGEZvtEr25RMs1mVcEuh2 | |||
| 21.12.2021 09:36:27 | |
140 BTC | $ 6 856 666 | (unknown) | (unknown) |
| Type: transfer | From: 31jEcEwUrkQcSkhFFJDudjX6jeesUviryd | To: 3Frj3N7KEyBBd7RkDreXsPsMx3QXWji6cv | |||
| 21.12.2021 09:36:27 | |
183 BTC | $ 9 009 329 | (unknown) | (unknown) |
| Type: transfer | From: 31peYWy6hH4cHdcmWtdULPqaPqxLNAob3H | To: 37zu2LkhynGYFPcuT6q99UmUqckmtgPuDQ | |||
| 21.12.2021 09:36:27 | |
124 BTC | $ 6 079 544 | (unknown) | (unknown) |
| Type: transfer | From: 346MAqtVbecDHj4zxuprERwTxf9Q9KFRTa | To: 3Qg5bf7JiGpMt4XfSWR2MAtQ6KQaoefxdK | |||
| 21.12.2021 09:36:27 | |
123 BTC | $ 6 046 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BBykt9ZKPxwWVTxwkbkmsuPJJqrV6pBV5 | To: 3Dq87sNQBDd55DZTixnksb19yz5WbuKuWc | |||
| 21.12.2021 09:36:27 | |
236 BTC | $ 11 579 422 | (unknown) | (unknown) |
| Type: transfer | From: 3CdsXt2CF689fAXYChkF7wrfvr37TwGNCu | To: 384LNFfWt6PejvisZAt2n8sr8mqAPnLv2x | |||
| 21.12.2021 09:36:27 | |
159 BTC | $ 7 792 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg52aj6k0x7yf2ul9tx07htkdfu5ammc64rs55n | To: 38NzxCWN4JDRfCDRNfHmwoQ8xxwfhxS9X2 | |||
| 21.12.2021 09:36:27 | |
126 BTC | $ 6 196 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjckq87qunke5zc9qk80yjkc0gnueg3dzv4vfs | To: 3HkVrLLDcuDzMVGv98uqUZEE41FgAWn7XW | |||
| 21.12.2021 09:36:27 | |
163 BTC | $ 8 014 014 | (unknown) | (unknown) |
| Type: transfer | From: 37KtzgggVVADekfqaiPupg9hiJn32V67Ki | To: 3KeKorzAJZLXhJPLP2WsNmKW18ViC9efqF | |||
| 21.12.2021 09:36:27 | |
139 BTC | $ 6 819 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BsTjaFd7ACHkUnX9Xuoj88tRmSuctfpDf | To: 3NbvUtSU3dbuS6kmXRXA5Cy4PcGHciLW5W | |||
| 21.12.2021 09:36:27 | |
167 BTC | $ 8 186 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3288uht7rrafavsz4k89a3vunvxgn720fjy20 | To: bc1qx3uaxp9fen8esnpjskjr9m77swwckd0k7px4hc | |||
| 21.12.2021 09:36:27 | |
115 BTC | $ 5 629 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskjksea3asyw4dvrrwcyl0mwtg8rwpzlnk7qmf | To: bc1qax78zwj5s5mdzt7khd93sydw83z9lj4fhp0w05 | |||
| 21.12.2021 09:36:27 | |
185 BTC | $ 9 095 312 | (unknown) | (unknown) |
| Type: transfer | From: 32ureb56uACZUF6LnN6JzD5cxacwRjTNEo | To: 3MNfch52C3sK2yiMkdvGXBbsMmNDZ7aLRu | |||
| 21.12.2021 09:36:27 | |
168 BTC | $ 8 272 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgda9mvja7ze2r5jagsu8pstkpqrm0h9cw9r0nu | To: bc1qn2dclxvh5qey8wthlyad9h9lvaay6hcgmgqx6n | |||
| 21.12.2021 09:36:27 | |
201 BTC | $ 9 874 771 | (unknown) | (unknown) |
| Type: transfer | From: 3JbH3dpmM4V74zNKFDzkQ9fjdxzituiKxJ | To: 33LFHPZ7DiDZtAkRcx2kMNRQrSJyXbHe38 | |||
| 21.12.2021 09:36:27 | |
208 BTC | $ 10 198 097 | (unknown) | (unknown) |
| Type: transfer | From: 39MQT3a995QvERcBCqPygbMaVcBKedPUXz | To: 3PuYZuTSZvzKHpyNBwYQBXj9LYuS7RN5RX | |||
| 21.12.2021 09:36:27 | |
216 BTC | $ 10 581 802 | (unknown) | (unknown) |
| Type: transfer | From: 3J7yY6BcFb8Mwapf3YpGNAFf1E2Kt5NteV | To: bc1qwl8c0emy3hh2s8klzjq9qrczx2v3rsdxwcxk6y | |||
| 21.12.2021 09:36:27 | |
135 BTC | $ 6 620 879 | (unknown) | (unknown) |
| Type: transfer | From: 39ZmcqztfVuEnKyNzQ2anetApLAd1q6Uxo | To: 39ZzUPysP5iVjADd1jmzkTWhFdSXefasWp | |||
| 21.12.2021 09:36:27 | |
142 BTC | $ 6 996 522 | (unknown) | (unknown) |
| Type: transfer | From: 38C8rPGxPe5VpqYqX9Y4g2b4y6Sy3QWaQU | To: 31kTa7spRRYDVkrDH1XegT8Bx89M7MCCPh | |||
| 21.12.2021 09:36:27 | |
123 BTC | $ 6 026 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjya4a2f7q3t7rr2wy8het0n8sfgfvvxra62ne0 | To: 3LbpCfR83D6oHHMGSYi7UAUrvURFa44gMs | |||
| 21.12.2021 09:36:27 | |
250 BTC | $ 12 275 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 21.12.2021 09:36:27 | |
235 BTC | $ 11 541 929 | (unknown) | (unknown) |
| Type: transfer | From: 31xj73bA8GHMjvxYtxJSg2MAQ2LxXqpBzd | To: 3GvY6SJeFaMwCKdE3yqVgXerFwH1cG9PJZ | |||
| 21.12.2021 09:36:27 | |
231 BTC | $ 11 341 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ztdy3v68svsr7gejavr7fhg5cnd8zs968c2na | To: 31i4jHh1wYF6u4ocNc2q9CbKTS4Jb4wGR8 | |||
| 21.12.2021 09:36:27 | |
260 BTC | $ 12 766 586 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.12.2021 09:36:27 | |
343 BTC | $ 16 859 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HszDN2h4iiwowm7zvNXuHyu22bGjrpsY7 | To: 36JdcPJJKLqdPL1UwMhYF18ixRY9pmR9mC | |||
| 21.12.2021 09:36:27 | |
500 BTC | $ 24 551 128 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HszDN2h4iiwowm7zvNXuHyu22bGjrpsY7 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.12.2021 09:35:46 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.12.2021 09:32:59 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2021 09:30:02 | |
6 000 000 XRP | $ 5 341 857 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 21.12.2021 09:24:45 | |
9 603 110 USDT | $ 9 603 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||