Whale movements
Last update: 10.09.2026 06:31:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 18:21:07 |  |
179 BTC | $ 8 445 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63jffhyf50733f4fcpaqgea5knusq0fl2jhak | To: 32FHQE3YnxzjP4Zffx8TeHZaJk6sxYriRU | |||
| 19.12.2021 18:21:07 | |
271 BTC | $ 12 824 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PWYxxLwwKSETdCwtWXRFBWfJoMJbizrJv | To: bc1q92lrm5d0n79eadkw9dpttzq8nqvstdhqxgwj5x | |||
| 19.12.2021 18:21:07 | |
195 BTC | $ 9 217 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj6qd33drw8qsrncak6yejk0mgnjj7ppjeehad | To: 3H1kjCf342VzbkFvqpCCQspPF53V9mTut7 | |||
| 19.12.2021 18:21:07 | |
107 BTC | $ 5 056 043 | (unknown) | (unknown) |
| Type: transfer | From: 3N2K767zjxL42UDt5Xjyrtd7MomLqxjB6J | To: 3M5Jv3LjRsnHMkgtSMwWn4J3Bp7BXFRdg8 | |||
| 19.12.2021 18:21:07 | |
129 BTC | $ 6 114 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyvyzj9jnqztz4ttr6faxgzz9wjyat899sa58n | To: bc1qjmfrg8xq8v6c0j37pasz5rw3ehvmr4m88vry2a | |||
| 19.12.2021 18:16:20 |  |
231 110 320 XRP | $ 191 716 080 | (unknown) | (unknown) |
| Type: transfer | From: rM8Zjs1AyJ6dxm1Pac3uzeUQGR7Vg69ibR | To: r3GmhuPLe8PWL4WJbSr8Uaj72o9ed3YETU | |||
| 19.12.2021 18:12:31 |  |
19 953 868 REQ | $ 7 595 240 | (unknown) | (unknown) |
| Type: transfer | From: 0fb19c1baefa2fc45b88d8e508b76786793fb99f | To: 10c4be861ec97c6ab24c8475bb930dc82a3468ba | |||
| 19.12.2021 18:03:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 0ce877e8a5c58b137638a3aa2c794c323db16314 | |||
| 19.12.2021 17:59:47 | |
50 108 588 USDT | $ 50 108 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 17:57:45 | |
135 BTC | $ 6 336 290 | (unknown) | (unknown) |
| Type: transfer | From: 1CDS5voMcNj61JtZwxVfHb1pZitNjyry45 | To: bc1qhqf7h560cydgtcyyjc8pydt838wlswx8pu5qcm | |||
| 19.12.2021 17:57:45 | |
154 BTC | $ 7 250 056 | (unknown) | (unknown) |
| Type: transfer | From: 15p5wnwiRMLQfin1bGWNZKh57QGRaJ4v6j | To: 1K4SDZSmD4Qy7x25AnbQYSHvjqQYUmKBjK | |||
| 19.12.2021 17:57:45 | |
200 BTC | $ 9 387 096 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A2WnJaLXYT4izsonRaexfxBC73cZtrLh5 | |||
| 19.12.2021 17:57:45 | |
145 BTC | $ 6 798 925 | (unknown) | (unknown) |
| Type: transfer | From: 39REQRbCoMcXV32FsjWse5HbaKHGKfA4gD | To: 38UAaRvwYHXnzUk1e26k3uFVwRrGrM8gaF | |||
| 19.12.2021 17:55:57 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | |||
| 19.12.2021 17:51:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 19.12.2021 17:50:51 | |
129 BTC | $ 6 147 866 | (unknown) | (unknown) |
| Type: transfer | From: 341eK2UrpbZgmq7kr5Ksjz5qgzox4VLuTQ | To: bc1qwyvyzj9jnqztz4ttr6faxgzz9wjyat899sa58n | |||
| 19.12.2021 17:50:51 | |
113 BTC | $ 5 375 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt4dt7cssmenp6qr6lxgp60m62y6yzh722rg44 | To: 3B3io63LLKTu4sckxHFciJ8mcLoNiQUYFE | |||
| 19.12.2021 17:50:51 | |
107 BTC | $ 5 083 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HcrXrEj3iaeeekWPXxKnXf6BiUCEYAjL3 | To: 3N2K767zjxL42UDt5Xjyrtd7MomLqxjB6J | |||
| 19.12.2021 17:50:51 | |
195 BTC | $ 9 268 501 | (unknown) | (unknown) |
| Type: transfer | From: 3JMj2isB7nbHzMa5veADjWXGKJBgzqh2i7 | To: bc1qmj6qd33drw8qsrncak6yejk0mgnjj7ppjeehad | |||
| 19.12.2021 17:50:51 | |
127 BTC | $ 6 039 292 | (unknown) | (unknown) |
| Type: transfer | From: 351hbP3yVDSjXXw5mKESpMFjjG9xwRRXor | To: 3DZ7ZocLZsSPrhq1UjZwWFyHYTMUkFkNYa | |||
| 19.12.2021 17:50:01 | |
5 975 902 USDT | $ 5 975 902 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 19.12.2021 17:43:03 | |
5 895 980 USDT | $ 5 895 980 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 19.12.2021 17:41:53 | |
13 359 536 USDT | $ 13 359 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 17:40:37 | |
51 883 908 USDT | $ 51 883 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 17:35:13 | |
5 012 976 USDT | $ 5 012 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.12.2021 17:33:55 | |
107 BTC | $ 5 107 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflp0lsh0zm0ykqhlvs77mjh45ww8ft9y0n7rhq | To: 3HcrXrEj3iaeeekWPXxKnXf6BiUCEYAjL3 | |||
| 19.12.2021 17:33:55 | |
172 BTC | $ 8 194 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85r0kkhdhywff4j0xqe5vts906s775wnn3mngn | To: 3L97hu21Afshdgoxfxm7m8UCqRbayBAbjy | |||
| 19.12.2021 17:33:55 | |
963 BTC | $ 45 994 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4rzr8fh5ywfgqlutf0a3gnqztp7e4kpmgkspw | To: 3K7E3czqKiVMJRcNfqGZnJA9FYZLnGYAux | |||
| 19.12.2021 17:33:55 | |
127 BTC | $ 6 067 885 | (unknown) | (unknown) |
| Type: transfer | From: 3FDuqYdrGPzWUWvNDSED3fpQg1JgwFqb4K | To: 351hbP3yVDSjXXw5mKESpMFjjG9xwRRXor | |||
| 19.12.2021 17:33:55 | |
145 BTC | $ 6 919 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5s5ka8leu6h4fwupyfejajeq0cdyyktch97cq | To: 39REQRbCoMcXV32FsjWse5HbaKHGKfA4gD | |||
| 19.12.2021 17:33:55 | |
164 BTC | $ 7 837 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1quue0te0eacgdj35nx5wa2f9ptuajxpf55prqsv | To: 3DnQ5txtH6oFB8BuAPbU8aJXRZXhYtDmF4 | |||
| 19.12.2021 17:33:55 | |
921 BTC | $ 43 983 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ELgunJRNiz2rBRdHaVQ1HVFJ9v42zXF66 | To: 39XUEDgDVebdS595CGNE6AujQR9eVQdH9w | |||
| 19.12.2021 17:33:55 | |
187 BTC | $ 8 912 997 | (unknown) | (unknown) |
| Type: transfer | From: 3C6rz52BmBoKF9rFsUYPa9fkPv9WFxUS4q | To: 3LbHzufUGAERPopsqG65qVsVo4VxovFvZa | |||
| 19.12.2021 17:33:55 | |
179 BTC | $ 8 530 747 | (unknown) | (unknown) |
| Type: transfer | From: 396KQx7q2yr86gzo8DeEG4fBQmifYH9Kc1 | To: bc1qs63jffhyf50733f4fcpaqgea5knusq0fl2jhak | |||
| 19.12.2021 17:33:55 | |
129 BTC | $ 6 177 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrctfmvurj5jj7nep03060wf6ng2pw6vkcccmz9 | To: 341eK2UrpbZgmq7kr5Ksjz5qgzox4VLuTQ | |||
| 19.12.2021 17:33:55 | |
176 BTC | $ 8 396 282 | (unknown) | (unknown) |
| Type: transfer | From: 36AmfRzxugo9GxzC2evS7o43ujkBw4vvUZ | To: 3EMnQwtkBNf8kmwVhX4u1Jj9MfjnEHMBhw | |||
| 19.12.2021 17:33:55 | |
113 BTC | $ 5 400 536 | (unknown) | (unknown) |
| Type: transfer | From: 35c7cyXk9BZiXNZ4fwaWrazJTfgQxFxfsH | To: bc1qwt4dt7cssmenp6qr6lxgp60m62y6yzh722rg44 | |||
| 19.12.2021 17:33:41 | |
5 012 976 USDT | $ 5 012 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.12.2021 17:21:12 | |
5 365 777 USDT | $ 5 365 777 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.12.2021 17:16:53 | |
198 BTC | $ 9 342 158 | (unknown) | (unknown) |
| Type: transfer | From: 34jtw414j4wL3X9y7Cst2RS4LLaKTLvvxM | To: 3DxkLuEoxUJ1fn8o4kTbxviKjgraMCT2gm | |||
| 19.12.2021 17:16:53 | |
187 BTC | $ 8 785 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66lqdk4c8sjckpnh0zcmqrgsqd5ml4x8gl693w | To: 3C6rz52BmBoKF9rFsUYPa9fkPv9WFxUS4q | |||
| 19.12.2021 17:16:53 | |
113 BTC | $ 5 323 943 | (unknown) | (unknown) |
| Type: transfer | From: 31n1zNi83BMs7GAKFN7c2e4hsdazQUFs25 | To: 35c7cyXk9BZiXNZ4fwaWrazJTfgQxFxfsH | |||
| 19.12.2021 17:16:53 | |
787 BTC | $ 37 048 028 | (unknown) | (unknown) |
| Type: transfer | From: 371ecgsYmt2zBcgvvUZ75sq3nDrkMMgUtj | To: 347AFCZd3WqszLMT7nUzoW9hPiUS59Wpv5 | |||
| 19.12.2021 17:16:53 | |
227 BTC | $ 10 665 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjkNbodVv191XVeA68ip8titCVujmue9 | To: 3JymxCTpkfvkVAxF31BUEf4GXNqveLeJva | |||
| 19.12.2021 17:16:53 | |
589 BTC | $ 27 735 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q030zr4y48e3zvuasfqsdg4hl53yh078sadguz6 | To: 34p8oQf7xb3CJscCBgeDJcXpCqn7v4AuAY | |||
| 19.12.2021 17:16:53 | |
743 BTC | $ 34 991 664 | (unknown) | (unknown) |
| Type: transfer | From: 338rq49jnqMdiSaekkeVcFfBbFF2JAXshz | To: 3JTuf6Pyi1zaMHjN4aYP6S3AnzPMJQkJSo | |||
| 19.12.2021 17:16:53 | |
519 BTC | $ 24 452 384 | (unknown) | (unknown) |
| Type: transfer | From: 38i3Fkeik1Yr5dcTApjvXGoEcqYEX5AepW | To: bc1qv0x9fkasqj739x3fhhgxtsv7vft9kkq7v5rnev | |||
| 19.12.2021 17:16:53 | |
129 BTC | $ 6 089 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vg7tcpaxnqrenjj3zspzqnvegvxelhtnnq6pr | To: bc1qrctfmvurj5jj7nep03060wf6ng2pw6vkcccmz9 | |||
| 19.12.2021 17:16:53 | |
549 BTC | $ 25 863 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PTqojErpYqg1yKfv61KV6sGYH2P9AynyJ | To: 3GG5VkpXxapD8KiHLec3KsRm38cDxUFZXN | |||
| 19.12.2021 17:16:53 | |
392 BTC | $ 18 468 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JbyZKtAMhJSKTvtKDnp9WoXmWxYCpAzrF | To: bc1qlpkkldvj3awulpjmxqt6a9ge7q6wewtkxqm00g | |||