Whale movements
Last update: 10.09.2026 06:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 01:03:48 |  |
26 312 314 USDT | $ 26 312 314 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 00:50:46 |  |
318 BTC | $ 14 909 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqepw5u9872hrcguxfrv0d04gvaklg0x63hy0rc | |||
| 20.12.2021 00:35:39 | |
161 BTC | $ 7 529 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 00:30:14 | |
318 BTC | $ 14 867 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy82seakykequ7pwu3f4mtszv4f49thudnx8lfv | |||
| 20.12.2021 00:30:14 | |
368 BTC | $ 17 204 718 | (unknown) | (unknown) |
| Type: transfer | From: 35LipBK3ufADVh55Dg7zBDnPGyy5xNRud9 | To: 34bGzk65vMHtFmezrYb4A5QiY2t9Y2QMFC | |||
| 20.12.2021 00:30:14 | |
162 BTC | $ 7 598 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.12.2021 00:17:58 |  |
2 022 ETH | $ 7 984 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.12.2021 00:08:17 | |
162 BTC | $ 7 689 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.12.2021 23:56:41 | |
5 949 605 USDC | $ 5 949 605 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.12.2021 23:55:17 | |
7 385 698 USDT | $ 7 385 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 23:48:05 | |
163 BTC | $ 7 661 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 23:47:02 | |
15 284 963 USDC | $ 15 284 963 | (unknown) | (unknown) |
| Type: transfer | From: 7dc2326223d8ce0e851fb5e70816804775a757e8 | To: 4d65d3a8d931326b79070e129be8166197c68c57 | |||
| 19.12.2021 23:46:01 | |
8 284 606 USDT | $ 8 284 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 23:13:21 | |
8 450 000 USDT | $ 8 450 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.12.2021 23:11:20 | |
318 BTC | $ 14 934 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdezav7r8yf87unjwg6mhvack7ax55u2pt5gxf9 | |||
| 19.12.2021 23:11:20 | |
150 BTC | $ 7 046 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | To: bc1q8l0nxdapd6aqp6ljdx02lrnu3av282qkhksxev32enmjpemucu8s3pm0dm | |||
| 19.12.2021 23:11:12 | |
8 450 000 USDT | $ 8 450 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 19.12.2021 23:03:39 | |
167 BTC | $ 7 813 215 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu7ygfc8n5t5vszpslsynld3zerfk9705tmpq2h80h8ue07xyv6q8eru0z | |||
| 19.12.2021 23:03:39 | |
249 BTC | $ 11 638 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcpfj6zfq92y9tj75avvymmttzr0d6rfxrxfrz | To: bc1qc64uwv6wmlfdn0d6wn5cdyzftmw9k2ekh4alcu | |||
| 19.12.2021 23:03:39 | |
249 BTC | $ 11 638 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9xpm9pykkgfksr58rghf3al9msqgt544mqdsu | To: bc1qpcpfj6zfq92y9tj75avvymmttzr0d6rfxrxfrz | |||
| 19.12.2021 23:03:39 | |
167 BTC | $ 7 791 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.12.2021 23:03:39 | |
168 BTC | $ 7 833 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 22:55:21 |  |
10 000 000 XRP | $ 8 354 909 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 19.12.2021 22:40:31 | |
148 BTC | $ 6 965 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq32e84a025hgupley32aadtvvxvjqlfgffzvx0d6thvrcyyccnsa3gdls | |||
| 19.12.2021 22:40:31 | |
147 BTC | $ 6 902 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrvz8k40ypyyrsprfa677qlqyw0x7r5k9d2ksyvsp0dque0mfc5qr0dxg7 | To: bc1q3uy2r9qre8xzrrm6wxldpl8cyarjz47taspqt7za550r9qfs9dvqy37sq0 | |||
| 19.12.2021 22:40:31 | |
249 BTC | $ 11 716 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafu4kh0sejex6x35lrra80spt78evxmlanrs56 | To: bc1qu92wd46ljnfckgpurasr06l66m6sztnwpp0czz | |||
| 19.12.2021 22:40:31 | |
249 BTC | $ 11 716 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4xrr03fq30ywsr0sj4pa3n5s4vahn82gjg2r | To: bc1qafu4kh0sejex6x35lrra80spt78evxmlanrs56 | |||
| 19.12.2021 22:40:31 | |
107 BTC | $ 5 019 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuc5xsx7nmpy506c2s8pnrc0a39ccvn83pvfq6 | To: bc1qcu32gglkpqgtalhyey9jw88yxelq63mg0ncxze | |||
| 19.12.2021 22:40:31 | |
127 BTC | $ 5 966 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytvxlsm6tlhz5jvjkrzgtad0emyw9xcnpshhvp | To: 3P8XMP2tRvhSXwjC3bFiJs6CkwwmfCnZhE | |||
| 19.12.2021 22:40:31 | |
111 BTC | $ 5 239 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NfrNAkStPwh6oSuzW8edjstJuvxfGgWno | To: bc1qkmrspqjsyxg355et0tstx5r7eaf5fsvlkldxtz | |||
| 19.12.2021 22:40:24 | |
83 889 200 USDT | $ 83 889 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.12.2021 22:26:30 | |
145 BTC | $ 6 803 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rzkpjg39xs3z423e6md3pfdkd9agcn3fxq9h752jpnhht7lzh4qyhjuyy | To: bc1q78sntm4v4spww3aeq4w2lkmhp2xe08h2qdtpg9nq4ep33x97nnkqrgxh3a | |||
| 19.12.2021 22:26:30 | |
169 BTC | $ 7 905 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.12.2021 22:14:26 | |
5 208 454 USDT | $ 5 208 454 | (unknown) | (unknown) |
| Type: transfer | From: a116f421ff82a9704428259fd8cc63347127b777 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.12.2021 22:12:28 | |
127 BTC | $ 5 995 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqp9wr4cy4pswylhflm99ax48kncmlshlnkle9 | To: bc1qytvxlsm6tlhz5jvjkrzgtad0emyw9xcnpshhvp | |||
| 19.12.2021 22:12:28 | |
238 BTC | $ 11 241 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jldnthm22vyqtwgq6fhysved2w3mmwnpdkyyv | To: 3QKnJ1wauVcR7LJZYJbvvTmjYVswKBfBPg | |||
| 19.12.2021 22:12:28 | |
129 BTC | $ 6 104 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud6ludutegrgc7j2vxt36r5evww4l44d49s5ku | To: 3LJvD2JHc6ubryw4vNrA72rxPb6KQPQ3Qx | |||
| 19.12.2021 22:12:28 | |
210 BTC | $ 9 928 755 | (unknown) | (unknown) |
| Type: transfer | From: 37ySxQFZ9mDrsfv18SMwqw3dxcVP1dLmcr | To: 3Mp2RhHXQxv8qpKjR3m1HfN4mErXHAmqwZ | |||
| 19.12.2021 22:12:28 | |
107 BTC | $ 5 043 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HPxVkLMJ3emDDSvbyuLQn8CjN6wroyJZX | To: bc1qkuc5xsx7nmpy506c2s8pnrc0a39ccvn83pvfq6 | |||
| 19.12.2021 22:12:28 | |
218 BTC | $ 10 292 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LhZ8aANiNuwjDbPKhrqvY9sEt8Q35GhsV | To: 31nAMc2n5YcKtp69EfztdERQzGaFccY97V | |||
| 19.12.2021 22:12:28 | |
112 BTC | $ 5 276 979 | (unknown) | (unknown) |
| Type: transfer | From: 3832DnddTS5Au83rv8JBQqTAZwYBhbxSVt | To: 3NfrNAkStPwh6oSuzW8edjstJuvxfGgWno | |||
| 19.12.2021 22:12:28 | |
171 BTC | $ 8 077 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d0dajyumhpdx3r4lewl08328l69v08rrhhqxk | To: bc1qa7jq3mewtlh0nvw9sdv7m8xag5su7ttfz8e8vz | |||
| 19.12.2021 22:12:28 | |
226 BTC | $ 10 691 389 | (unknown) | (unknown) |
| Type: transfer | From: 3BK1YLDbui6h97M2LQpZNp1NB21q6Uaw42 | To: 3Aqq8dTt8wWkkNvJXxTaK7FxLsdsPpHZUN | |||
| 19.12.2021 22:12:28 | |
179 BTC | $ 8 431 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4q499ngrqw6etkw86z4w9tqvdg0l4n6swnjaq | To: 3GiDJGM4mMtGrugHUt57YgvaqJESVvXA1b | |||
| 19.12.2021 22:12:28 | |
186 BTC | $ 8 803 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa5scxz0xexa8htesecsvcjggqznwsmvum25uz | To: 3PtPDWg22kE4GZYRC1eQic6rzQCv47QxB1 | |||
| 19.12.2021 22:12:28 | |
145 BTC | $ 6 836 811 | (unknown) | (unknown) |
| Type: transfer | From: 3L2sE5MSxZhnCiYuTDNLBMmFwLbgCwEK49 | To: 3PzALUcA8TmKroYYU9y5NmVD58zyy6zXuj | |||
| 19.12.2021 22:12:28 | |
158 BTC | $ 7 444 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PQr24trCP3dka4iqpUbdkEHPKxhiSjFVL | To: 3LFFmTRPnXKQEUGXSSVE9y3pBvjCG7ZDWZ | |||
| 19.12.2021 22:12:28 | |
164 BTC | $ 7 742 783 | (unknown) | (unknown) |
| Type: transfer | From: 35nkiDVKqvGQ8jxB6VqK7RyptTAWGVQgG8 | To: 39FUArWC8me4uTcGT94wCNujUDMRg7PVFE | |||
| 19.12.2021 22:12:28 | |
298 BTC | $ 14 056 895 | (unknown) | (unknown) |
| Type: transfer | From: 32w9QkdYL58DUmuvBoBKMHY7S38r7Y82aX | To: 3DYvJe2r3rZrWGhbK3KDwFrG4rPLpirP3V | |||
| 19.12.2021 22:12:28 | |
195 BTC | $ 9 199 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NerMzdL2ksCQDxJEuu1Ju4D6V8ZRQHGj2 | To: 3CYqT4BoJkKjef1bMDjnAwZqa7phaXqF7c | |||