Whale movements
Last update: 10.09.2026 07:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 13:37:08 |  |
569 BTC | $ 26 341 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JuBxReL71hDN4m6QsF57kmUSGXvtgBiCS | To: bc1qgkvrac4f2eyun4led7ueq8ccxeck82ega0s8q5 | |||
| 20.12.2021 13:37:08 | |
186 BTC | $ 8 625 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrgdnf2ldmvh76au24xh2dlvtx070fkdakhkl6 | To: 3LveuXJgW4TciTnxUGzb5y3nv5NuXjiBte | |||
| 20.12.2021 13:37:08 | |
1 209 BTC | $ 55 990 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1quplhg6lhvd6y56kphndfhtkyshhtsdlr596pvd | To: 37r2AAr7rWVczcZQ1yzpLr17HmVxbhtSTG | |||
| 20.12.2021 13:37:08 | |
249 BTC | $ 11 527 894 | (unknown) | (unknown) |
| Type: transfer | From: 33BcAXvWbLGrytvaSmkktHx8DQRehiqCAX | To: bc1qrsqr7s5u353mw7qcrkcm8rk6r3hr9upth39ml8 | |||
| 20.12.2021 13:37:08 | |
1 338 BTC | $ 61 977 950 | (unknown) | (unknown) |
| Type: transfer | From: 32uL89reGtj85DUK23hvVUb7KaxPU8AgqA | To: 3QHcdVd8nxpur8PeK4pMEqFtbdJkCLK7RK | |||
| 20.12.2021 13:37:08 | |
237 BTC | $ 10 964 841 | (unknown) | (unknown) |
| Type: transfer | From: 3QBZbM16mrw3sCZ6a8WMY6DMoHsG2Cay7s | To: bc1q37ankdp8kem7z96lear4uvldyck8lrz8dahfss | |||
| 20.12.2021 13:37:08 | |
2 065 BTC | $ 95 632 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ftmc94tltyxy285a7cn5yrr09h8nagptwkgy | To: bc1qug6eqyumf3czr3t2ral75vjeelva0y274jv8tz | |||
| 20.12.2021 13:37:08 | |
452 BTC | $ 20 907 870 | (unknown) | (unknown) |
| Type: transfer | From: 35984VWRFVzgw898eV6z96smUe6ycEpbPF | To: 3CD6NbLD2FJTQWX9EJEzoKUsww4UwtpQoP | |||
| 20.12.2021 13:37:08 | |
307 BTC | $ 14 199 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd95ccuez3dv2rq9mzr80nn8jl6q4x62u84cj8 | To: 3Ar7LvpZGLQMUrAVowsHihymcP89WhRm2j | |||
| 20.12.2021 13:37:08 | |
151 BTC | $ 6 996 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 20.12.2021 13:37:08 | |
111 BTC | $ 5 124 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9ce4nfah6630udqu8p8h3f8ety88e6kunvmg7 | To: bc1qjavs47vlqfh9kk9rw22p5m0z90a3hdrnxxstyg | |||
| 20.12.2021 13:37:08 | |
115 BTC | $ 5 344 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8d9n22y9x24l5eh7klpnzzp02uf8d0z9kjwnk | To: bc1qw9ce4nfah6630udqu8p8h3f8ety88e6kunvmg7 | |||
| 20.12.2021 13:37:08 | |
116 BTC | $ 5 354 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3znrljv9r28zm0gne472fa0ytg3f08l65p3yt0 | To: bc1qm8d9n22y9x24l5eh7klpnzzp02uf8d0z9kjwnk | |||
| 20.12.2021 13:37:08 | |
116 BTC | $ 5 363 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9deyw3g0p3duw9v23768wx9xq5yqfvfm36kr0 | To: bc1q3znrljv9r28zm0gne472fa0ytg3f08l65p3yt0 | |||
| 20.12.2021 13:37:08 | |
116 BTC | $ 5 373 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdu79rx03lnelx3ejddnh9yqznv07dcem0hgta | To: bc1qu9deyw3g0p3duw9v23768wx9xq5yqfvfm36kr0 | |||
| 20.12.2021 13:37:08 | |
116 BTC | $ 5 383 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls6t0p57hmrvl452722de854xfj9cetpqs6p27 | To: bc1qjdu79rx03lnelx3ejddnh9yqznv07dcem0hgta | |||
| 20.12.2021 13:37:08 | |
116 BTC | $ 5 392 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqc0zl9g9ndaj9295nqjdxq3w2qsc0cv53kfl7 | To: bc1qls6t0p57hmrvl452722de854xfj9cetpqs6p27 | |||
| 20.12.2021 13:37:08 | |
117 BTC | $ 5 402 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4scxwynd3vhj089lz3d367w5ehvruqrq97q2gd | To: bc1qrqc0zl9g9ndaj9295nqjdxq3w2qsc0cv53kfl7 | |||
| 20.12.2021 13:37:08 | |
117 BTC | $ 5 411 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf75zdx6255wu2w93zs88wrvuy4hqdhu9pc47l | To: bc1q4scxwynd3vhj089lz3d367w5ehvruqrq97q2gd | |||
| 20.12.2021 13:37:08 | |
117 BTC | $ 5 421 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg80hafencgm6j0dfrkwj8qewmrgukfwrhhze0 | To: bc1qvf75zdx6255wu2w93zs88wrvuy4hqdhu9pc47l | |||
| 20.12.2021 13:37:08 | |
119 BTC | $ 5 517 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg80hafencgm6j0dfrkwj8qewmrgukfwrhhze0 | |||
| 20.12.2021 13:37:08 | |
120 BTC | $ 5 568 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0tqa0dg6q88uckzzsylu4dnlxs53lw57veyd4 | To: bc1qwasthl6j93nq093kgpjz70fhza9dquhp529ssd | |||
| 20.12.2021 13:37:08 | |
252 BTC | $ 11 661 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.12.2021 13:37:08 | |
253 BTC | $ 11 696 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.12.2021 13:37:08 | |
254 BTC | $ 11 742 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 13:37:08 | |
255 BTC | $ 11 794 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 13:37:08 | |
130 BTC | $ 6 010 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 20.12.2021 13:37:08 | |
148 BTC | $ 6 848 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhlummzqapew4lkkm0fzxvkejqjjn8m6h349e7z42czet0vqkw3qr4xqqd | |||
| 20.12.2021 13:37:08 | |
200 BTC | $ 9 260 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl0eq02n03tl2v8vd9jfyqha34e6kr9us3rkp066lhnhzs4c7yzsnpnfwa | |||
| 20.12.2021 13:37:08 | |
250 BTC | $ 11 576 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36xQaBLex2MraaV2HPVg13iwP4Qzy8mimQ | |||
| 20.12.2021 13:37:08 | |
250 BTC | $ 11 576 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 20.12.2021 13:37:08 | |
250 BTC | $ 11 576 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hn6ca2kpc7uwmgvksw59mxec4x7exlvrf4w6m | |||
| 20.12.2021 13:37:08 | |
250 BTC | $ 11 576 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMz9afH8fYPSBbekZdasHkkqVDmDCEbrM | |||
| 20.12.2021 13:37:08 | |
131 BTC | $ 6 043 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | |||
| 20.12.2021 13:33:55 |  |
11 099 899 USDT | $ 11 099 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.12.2021 13:32:38 | |
6 754 585 USDT | $ 6 754 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:31:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:31:43 | |
6 500 000 MANA | $ 20 135 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfaafdae19aa4c16f72756b3e11b0bc1364aad9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:30:17 | |
10 483 530 BUSD | $ 10 483 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:28:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.12.2021 13:26:32 |  |
10 000 000 XRP | $ 8 474 586 | (unknown) | (unknown) |
| Type: transfer | From: rhLvqNVSwAQ18Ba77yKVwUvfUf6ThwM8Uf | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 20.12.2021 13:20:28 | |
9 994 789 USDT | $ 9 994 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 90b535321b27ca677df206d814d04fb5a512d9a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.12.2021 13:20:28 | |
9 996 179 USDT | $ 9 996 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 005f3ac538ff506196147b95f5e00daa7d42b4cb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.12.2021 13:20:28 | |
51 623 404 USDT | $ 51 623 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 13:15:55 | |
9 996 179 USDT | $ 9 996 179 | (unknown) | (unknown) |
| Type: transfer | From: e57dab93e9a6d5e9a9efa4a72745ae34a355d835 | To: 005f3ac538ff506196147b95f5e00daa7d42b4cb | |||
| 20.12.2021 13:15:55 | |
9 994 789 USDT | $ 9 994 789 | (unknown) | (unknown) |
| Type: transfer | From: 712af176b7e43fc572621ed859c85887992d41db | To: 90b535321b27ca677df206d814d04fb5a512d9a0 | |||
| 20.12.2021 13:11:44 |  |
23 353 136 XLM | $ 6 261 145 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAHOLH4ER7OZEMFOD7M2JVZUXYHTFFEKZMTAYE7KDTGHLOYSLTFA2WSY | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 20.12.2021 13:11:44 | |
23 353 136 XLM | $ 6 261 145 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDQZOXM67MWECSJYKWH53E5WW5MLCCFD6O532JXCP4C6N5JXQGCCLVI4 | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 20.12.2021 12:58:01 | |
17 647 058 XRP | $ 15 056 621 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 20.12.2021 12:56:27 |  |
5 640 597 USDT | $ 5 640 597 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDYW3h5Ct9QmSXGifhKrQQziy1MfWtun8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||