Whale movements
Last update: 10.09.2026 09:25:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 05:49:45 |  |
129 BTC | $ 6 304 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.12.2021 05:49:45 | |
400 BTC | $ 19 588 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 12UaidSzFDnagpyCt8bZfJuyaaxWXyA6ds | |||
| 21.12.2021 05:49:45 | |
600 BTC | $ 29 383 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | |||
| 21.12.2021 05:48:02 |  |
1 435 ETH | $ 5 837 591 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 05:46:41 | |
1 435 ETH | $ 5 783 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 05:46:20 |  |
6 000 000 XRP | $ 5 325 889 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 21.12.2021 05:40:30 | |
5 823 754 XRP | $ 5 170 533 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rUfkG5ZYdzhskPySKj3mjn2TnqoxX56mau | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 21.12.2021 05:40:21 | |
6 300 739 ENJ | $ 14 915 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.12.2021 05:39:58 | |
115 BTC | $ 5 623 773 | (unknown) | (unknown) |
| Type: transfer | From: 3AGqX5bzZajzN2ePgcsjoDMgxdUTec8i9u | To: 38Xurw3UZzGcTJYYZSjrEvq9JuPXkPEq6y | |||
| 21.12.2021 05:39:58 | |
124 BTC | $ 6 074 468 | (unknown) | (unknown) |
| Type: transfer | From: 37tGZKti9skaG56XcFervcoHjrqR4M3D5J | To: 3Gd1T59dM73QxyQUpYniTRmPjnm2E4gePs | |||
| 21.12.2021 05:39:58 | |
123 BTC | $ 6 019 493 | (unknown) | (unknown) |
| Type: transfer | From: 384Jwz4wjfX71wLtcUsgp7fDTNYZXpSHui | To: 3MnF6njaQBoaih5aUzzy6YhimEmGfo9XVq | |||
| 21.12.2021 05:35:06 |  |
19 999 950 USDT | $ 19 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | |||
| 21.12.2021 05:30:42 | |
150 BTC | $ 7 258 598 | (unknown) | (unknown) |
| Type: transfer | From: 3HdhGjZaDWWqQujoPNgb1hMZpWHSw4KTVo | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.12.2021 05:30:42 | |
190 BTC | $ 9 212 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HdhGjZaDWWqQujoPNgb1hMZpWHSw4KTVo | To: 32mvYGA4B5HwV5nMvPpRs12jdmbCAtuaAv | |||
| 21.12.2021 05:25:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.12.2021 05:25:15 | |
21 424 168 USDT | $ 21 424 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:25:04 | |
21 851 184 USDT | $ 21 851 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:24:14 | |
154 BTC | $ 7 540 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwyucy3lkq9tuet64rjefcy3pxh9z3hev7395kgd3ljczc5ehe0qnsp92j | |||
| 21.12.2021 05:24:14 | |
110 BTC | $ 5 391 227 | (unknown) | (unknown) |
| Type: transfer | From: 1Ecyhy28ZsWe44kb4f793UNsB3ueWJqzyk | To: 113z38jMQ4uT6dL1wSgF5X4yE5NxYDDRsp | |||
| 21.12.2021 05:21:16 | |
23 473 978 USDT | $ 23 473 978 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:20:57 | |
1 500 ETH | $ 6 071 361 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 05:20:22 | |
506 188 LINK | $ 9 587 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 05:20:21 | |
800 666 900 XRP | $ 705 585 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | To: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | |||
| 21.12.2021 05:18:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TQb9tDxXEkQGfX495JrnxmmiHQnytkJxVQ | |||
| 21.12.2021 05:16:39 | |
107 BTC | $ 5 192 713 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 21.12.2021 05:16:39 | |
136 BTC | $ 6 592 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MHYBzwVogD9N81oww8q4QfHoQS7KqNYYD | To: 38iGmdub6f5sGvW6Z9jGnVbMApmkiFKZdn | |||
| 21.12.2021 05:14:35 | |
5 060 758 USDT | $ 5 060 758 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.12.2021 05:11:16 | |
19 489 364 USDT | $ 19 489 364 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:11:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.12.2021 05:11:01 | |
124 BTC | $ 5 970 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PLeFth2nJ8tVLLzGFBRZGL5gLVQk7SmNs | To: 37tGZKti9skaG56XcFervcoHjrqR4M3D5J | |||
| 21.12.2021 05:11:01 | |
125 BTC | $ 6 027 123 | (unknown) | (unknown) |
| Type: transfer | From: 38BTfTABBPLpmV9o1sTBg9ZRMss89sDSev | To: 3E5otLTXnTuKNFy5qg6gBpMVQg543D5qw1 | |||
| 21.12.2021 05:11:01 | |
115 BTC | $ 5 526 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk3zqadt24h6zes29c7p028rqdz6prjxzdrkdz | To: 3AGqX5bzZajzN2ePgcsjoDMgxdUTec8i9u | |||
| 21.12.2021 05:11:01 | |
123 BTC | $ 5 915 235 | (unknown) | (unknown) |
| Type: transfer | From: 37rr1NauboGvhjECowSguRScznbnvo9PgH | To: 384Jwz4wjfX71wLtcUsgp7fDTNYZXpSHui | |||
| 21.12.2021 05:11:01 | |
126 BTC | $ 6 086 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9zvgjyv8e0fl57aw676ykr03ltzmdd8eqvfp6 | To: 38VbTj56YS89hQ15bkZpnC6hamajaejRod | |||
| 21.12.2021 05:11:01 | |
129 BTC | $ 6 214 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.12.2021 05:05:57 | |
5 053 713 USDT | $ 5 053 713 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:03:14 | |
117 BTC | $ 5 615 848 | (unknown) | (unknown) |
| Type: transfer | From: 19ZvcVzdQ7h6hxLaMYi2ZyJ1CZTNrccLN6 | To: 1Ecyhy28ZsWe44kb4f793UNsB3ueWJqzyk | |||
| 21.12.2021 05:03:14 | |
151 BTC | $ 7 256 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.12.2021 05:02:37 | |
16 015 193 USDT | $ 16 015 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:02:12 | |
5 111 752 USDT | $ 5 111 752 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:02:00 | |
1 461 ETH | $ 5 855 150 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 05:01:25 | |
1 461 ETH | $ 5 855 159 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 05:00:27 | |
7 880 263 BUSD | $ 7 880 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 05:00:27 | |
25 067 ETH | $ 100 076 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.12.2021 04:56:46 | |
168 BTC | $ 8 118 955 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38yQSCZufAiv6eCFQqd54UbwaR6CCBWBtF | |||
| 21.12.2021 04:54:26 | |
7 746 550 USDC | $ 7 746 550 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.12.2021 04:54:20 | |
4 975 ETH | $ 19 770 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9ff04e94cedfd6328b6fc01d89b35c130cb207c9 | |||
| 21.12.2021 04:51:48 | |
180 BTC | $ 8 605 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DacLevDe2NdpysGHvbMt7JGQfnfwGZAv2 | |||
| 21.12.2021 04:51:48 | |
270 BTC | $ 12 872 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhs0q7d6jncuvn7u8twg597cvzr8cur9fvf3mp | To: bc1qu4np4tgsga6xrur0pqz9kjppp5tf9rnskxv3d3 | |||