Whale movements
Last update: 10.09.2026 08:48:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 22:38:27 |  |
208 BTC | $ 9 814 177 | (unknown) | (unknown) |
| Type: transfer | From: 36ijT7cHjWCFCA6uQhEor5QtYtJeaddxNn | To: 3P5Ga9j2iu2k8r6K7VUM133xU9vLM9NA41 | |||
| 20.12.2021 22:38:27 | |
136 BTC | $ 6 413 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jm3pge20zssztu2czq4zdyjf4engswjmnenf | To: 3EJoyCeeNaYgwKJt5bVeUBWJKd3NjZb2Wy | |||
| 20.12.2021 22:38:27 | |
167 BTC | $ 7 864 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FEc2dyHgjs4VEbf83tAxMSyQsGEkcQJbT | To: bc1qr8hupt6v027qe8vjah9tvptctgf00jj2ucrvcx | |||
| 20.12.2021 22:38:27 | |
164 BTC | $ 7 733 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhm4jmwsnj2t7uv9p7gkn2zg57saha8jusy4a0 | To: 33udi4XLKZVRANkiFno84qUPuSsjz3p5bc | |||
| 20.12.2021 22:38:27 | |
202 BTC | $ 9 503 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JmxKQUieccMaUV6ZqVSD3DDMMtw9TG3Qu | To: bc1q39kgm3n74nhllstxe64jjm9wska0qpjqsvq2zq | |||
| 20.12.2021 22:38:27 | |
201 BTC | $ 9 487 747 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8vuTnYSv3Wiqz9nBh4NDF5o8wnqu5wj | To: bc1qdwuyzr2904tywg2smtwvqufatdfey7v7wxdrlp | |||
| 20.12.2021 22:38:27 | |
185 BTC | $ 8 742 890 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uBh85EdgtgQEuXRZZxBpfxf8Him8Bzk | To: bc1qh238tk5lqke4gt3aa9afl52eee8runhu8xarhu | |||
| 20.12.2021 22:38:27 | |
153 BTC | $ 7 207 320 | (unknown) | (unknown) |
| Type: transfer | From: 3J7z3PxzhgEue1mrZj1VphtRonhyV696tx | To: 3DoUopAANdjyHcUQBzVZ3GSEtGEvijhxfj | |||
| 20.12.2021 22:38:27 | |
193 BTC | $ 9 112 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzerqkf7s37kl9p5j59ldrjxw2m87rk5weeps8 | To: 3FeyJ9PpTSctZS8hqutPTyNFXQzyikVwD4 | |||
| 20.12.2021 22:38:27 | |
140 BTC | $ 6 590 651 | (unknown) | (unknown) |
| Type: transfer | From: 323MfunDCj9tCeAm3vX4tdAFDH5ass62Xt | To: bc1q09lxw6fc2qch060nmrrq6s2p56gy3lgw6uszks | |||
| 20.12.2021 22:38:27 | |
125 BTC | $ 5 914 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PEtyg7uY7r7VwqRDnw5Aqv1BT1xmGTvqM | To: 3NpbCwqCn7hCANJPC4JbRmHMrqKB4zunq5 | |||
| 20.12.2021 22:38:27 | |
117 BTC | $ 5 503 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dscfnltwtdhlv4nlh7fg9djl900va74yet3yz | To: bc1qwx5zgv75ru530nex32arxp7rel7luz4et98fw7 | |||
| 20.12.2021 22:38:27 | |
128 BTC | $ 6 034 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GW4iEshPDnnWXA5iiFCJw4dQpbaDPmB6j | To: 3DdzzbytSC3t7Hg5EvHerMVeX3Sfx76aQr | |||
| 20.12.2021 22:38:27 | |
127 BTC | $ 5 995 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrcsn2gpa9lrrftlkk6ps7cg9zmh7xesr0xje6 | To: bc1q2vph05zx94w5y5udq7tn5np6wpqnhkz8kmznp0 | |||
| 20.12.2021 22:38:27 | |
235 BTC | $ 11 065 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.12.2021 22:36:35 |  |
4 195 304 MANA | $ 13 896 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 22:36:35 | |
4 195 304 MANA | $ 13 896 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 22:36:35 | |
4 195 304 MANA | $ 13 896 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 22:28:16 | |
1 379 ETH | $ 5 393 909 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 20.12.2021 22:25:53 | |
414 BTC | $ 19 478 090 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3P7SFERcgZ9ecDuVB2V6rUfaYX4RnrZ3a7 | To: bc1q2cte0acr5v65cadtaugm3ezu7gyzt9chvdwj7z | |||
| 20.12.2021 22:25:53 | |
129 BTC | $ 6 070 637 | (unknown) | (unknown) |
| Type: transfer | From: 13uSsGViUaU4y45jxajfRVRmKFzGRz4a7r | To: 19FvxVV4no3d7JXjNFFRUQnQqWSfu8ShVF | |||
| 20.12.2021 22:25:53 | |
231 BTC | $ 10 868 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ytqvulpmlhgvsyakjg27kcpryxl22s0nwks2 | To: 3F3j6ybaSC6HDGvPbgDE6BnLNkgjCpQURe | |||
| 20.12.2021 22:24:15 | |
208 BTC | $ 9 827 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqnkuzuwu4zqu6tetcd9d80v5j5p4y2l55v8ag | To: 36ijT7cHjWCFCA6uQhEor5QtYtJeaddxNn | |||
| 20.12.2021 22:24:15 | |
164 BTC | $ 7 746 053 | (unknown) | (unknown) |
| Type: transfer | From: 3JQWLz4ACpnzr2GtPTzPQrbaV6YssoqB5E | To: bc1qlhm4jmwsnj2t7uv9p7gkn2zg57saha8jusy4a0 | |||
| 20.12.2021 22:24:15 | |
136 BTC | $ 6 421 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk69jceqjj2zcrcc28s4psjcg9hf0d5zlsvf67 | To: bc1q45jm3pge20zssztu2czq4zdyjf4engswjmnenf | |||
| 20.12.2021 22:24:15 | |
140 BTC | $ 6 598 769 | (unknown) | (unknown) |
| Type: transfer | From: 3FTT2Dr5wmn2TZMwQMcHhVwUsNdKBzvXjd | To: 323MfunDCj9tCeAm3vX4tdAFDH5ass62Xt | |||
| 20.12.2021 22:24:15 | |
216 BTC | $ 10 176 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BxatgTMgquzGYkgLJohMt1wq8EJm5nbCM | To: 39V2GhecrrJceYKHGgWZvQn8QbbbGmvrpS | |||
| 20.12.2021 22:24:15 | |
167 BTC | $ 7 875 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PzM4913Ztf6EPLSkFbarsEYSDwznLe5s9 | To: 3FEc2dyHgjs4VEbf83tAxMSyQsGEkcQJbT | |||
| 20.12.2021 22:24:15 | |
193 BTC | $ 9 127 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JMQ973K7Qo2zsUQuXmGbMssEQMCSJJrit | To: bc1qdzerqkf7s37kl9p5j59ldrjxw2m87rk5weeps8 | |||
| 20.12.2021 22:24:15 | |
117 BTC | $ 5 510 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BHoiHewBhDqf3VNf6PzyfTiTygeoQ7LTt | To: bc1q8dscfnltwtdhlv4nlh7fg9djl900va74yet3yz | |||
| 20.12.2021 22:24:15 | |
202 BTC | $ 9 515 705 | (unknown) | (unknown) |
| Type: transfer | From: 3BSRCU7NKk4BRZ72YgDUxxB7Skw8tbbxEY | To: 3JmxKQUieccMaUV6ZqVSD3DDMMtw9TG3Qu | |||
| 20.12.2021 22:24:15 | |
153 BTC | $ 7 219 947 | (unknown) | (unknown) |
| Type: transfer | From: 39cwoybZ6qR3CQVZGgMu6AHbyiBt9m8rB2 | To: 3J7z3PxzhgEue1mrZj1VphtRonhyV696tx | |||
| 20.12.2021 22:24:15 | |
126 BTC | $ 5 965 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HBcKEvL6C3UdNxnqQ3XnfqpdfemSTHnTf | To: bc1qp60pvanwju4z8kxp5c78fm4r46wck5xcf3suc6 | |||
| 20.12.2021 22:24:15 | |
185 BTC | $ 8 753 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy7wyywgw9tqkhn9r6dg8lx4htflrgnlcekl9t | To: 3N1uBh85EdgtgQEuXRZZxBpfxf8Him8Bzk | |||
| 20.12.2021 22:24:15 | |
128 BTC | $ 6 042 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JS8yUoxSF8f1JwvGikk2HiC5QfjH1FB92 | To: 3GW4iEshPDnnWXA5iiFCJw4dQpbaDPmB6j | |||
| 20.12.2021 22:24:15 | |
201 BTC | $ 9 499 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PmfYMCkAnwaTwAgdfisFvQx3XefyJbjmW | To: 35Z8vuTnYSv3Wiqz9nBh4NDF5o8wnqu5wj | |||
| 20.12.2021 22:24:15 | |
125 BTC | $ 5 922 472 | (unknown) | (unknown) |
| Type: transfer | From: 323YA5Leszy1EQd41Uy6FdYKVsQJdBJ12P | To: 3PEtyg7uY7r7VwqRDnw5Aqv1BT1xmGTvqM | |||
| 20.12.2021 22:24:15 | |
127 BTC | $ 6 002 508 | (unknown) | (unknown) |
| Type: transfer | From: 3C1zaT34ygrp6wubvUTCFw6PLfHR44YDYn | To: bc1qqrcsn2gpa9lrrftlkk6ps7cg9zmh7xesr0xje6 | |||
| 20.12.2021 22:24:15 | |
236 BTC | $ 11 118 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.12.2021 22:24:15 | |
123 BTC | $ 5 790 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 20.12.2021 22:18:10 |  |
13 000 000 XRP | $ 11 497 959 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.12.2021 22:10:57 | |
202 BTC | $ 9 554 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr299fr6vlzug9pc83f8qp0n4maa3fr54g9093y | To: 3BSRCU7NKk4BRZ72YgDUxxB7Skw8tbbxEY | |||
| 20.12.2021 22:10:57 | |
208 BTC | $ 9 868 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezg2x4scusqlk6dadwjfvxfq54nlsqmasm0glt | To: bc1qvqnkuzuwu4zqu6tetcd9d80v5j5p4y2l55v8ag | |||
| 20.12.2021 22:09:01 | |
8 519 551 XRP | $ 7 571 269 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 20.12.2021 22:08:58 | |
135 BTC | $ 6 413 803 | (unknown) | (unknown) |
| Type: transfer | From: 1Ew9SPwBHY8GjHd3uBxhtGcvVmyBN7PHcw | To: 13uSsGViUaU4y45jxajfRVRmKFzGRz4a7r | |||
| 20.12.2021 22:08:58 | |
140 BTC | $ 6 646 373 | (unknown) | (unknown) |
| Type: transfer | From: 36MHSQSw74YFzXfAFpGQ4SYRYniFoWb5XK | To: 3FTT2Dr5wmn2TZMwQMcHhVwUsNdKBzvXjd | |||
| 20.12.2021 22:08:58 | |
153 BTC | $ 7 272 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MBUp55fMNCjjbnQvmFwQUeXu92Xkjnb4H | To: 39cwoybZ6qR3CQVZGgMu6AHbyiBt9m8rB2 | |||
| 20.12.2021 22:08:58 | |
127 BTC | $ 6 046 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QPdomxcoZDj9RYF4QuEKvJLn3FQd5KA84 | To: 3C1zaT34ygrp6wubvUTCFw6PLfHR44YDYn | |||
| 20.12.2021 22:08:58 | |
136 BTC | $ 6 468 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KsKuYt4o886WpiG5C86XtqjUJS7zGqXPR | To: bc1qfk69jceqjj2zcrcc28s4psjcg9hf0d5zlsvf67 | |||
| 20.12.2021 22:08:58 | |
193 BTC | $ 9 192 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c7hwkytjyawgvf3nzjqcccyavn9uspyzjs7cr | To: 3JMQ973K7Qo2zsUQuXmGbMssEQMCSJJrit | |||