Whale movements
Last update: 10.09.2026 05:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 05:56:52 |  |
133 BTC | $ 6 350 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.12.2021 05:56:52 | |
111 BTC | $ 5 302 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 19.12.2021 05:49:22 |  |
7 000 000 XRP | $ 5 903 693 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 19.12.2021 05:47:01 | |
7 000 000 XRP | $ 5 861 696 | bitbank (exchange) | (unknown) |
| Type: transfer | From: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | To: r38HJ7PioQoC3jXsfhmdnHwgC8vHvVhcuq | |||
| 19.12.2021 05:40:28 | |
133 BTC | $ 6 388 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 05:40:28 | |
112 BTC | $ 5 367 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 19.12.2021 05:40:27 |  |
50 496 240 USDT | $ 50 496 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 05:40:27 | |
26 005 ETH | $ 105 207 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 05:40:24 |  |
83 383 710 USDT | $ 83 383 710 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.12.2021 05:37:36 | |
6 091 278 USDT | $ 6 091 278 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.12.2021 05:34:14 | |
1 300 ETH | $ 5 206 233 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 19.12.2021 05:34:14 | |
1 283 ETH | $ 5 138 132 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 19.12.2021 05:34:04 | |
1 335 ETH | $ 5 322 782 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 05:34:21 | |
5 762 734 USDT | $ 5 762 734 | (unknown) | binance (exchange) |
| Type: transfer | From: TKt8ayzQe4UgGrh3ezSBncjsdbMAgH7QWc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2021 05:29:39 |  |
2 000 000 EOS | $ 6 690 271 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 19.12.2021 05:25:36 | |
138 BTC | $ 6 548 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 05:25:36 | |
112 BTC | $ 5 336 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 19.12.2021 05:22:51 | |
30 000 000 XRP | $ 25 281 358 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 19.12.2021 05:19:56 | |
18 748 344 USDC | $ 18 748 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 05:19:56 | |
25 254 ETH | $ 100 306 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 05:17:46 | |
1 401 ETH | $ 5 617 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.12.2021 05:16:43 | |
1 401 ETH | $ 5 648 500 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.12.2021 05:13:07 | |
114 BTC | $ 5 443 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar9vufgyec6rjmnu6497qxexxvvd8zdkeqqgu6 | To: 35KiMvKW6z53m1hFnGvh969QbSB2WaSCZE | |||
| 19.12.2021 05:13:07 | |
115 BTC | $ 5 496 151 | (unknown) | (unknown) |
| Type: transfer | From: 3EAcGrDQYmJkUfahF77BYF95ZuZeTj7CJR | To: 3DffnghKKa8Un9CPSX69wUaeVrobQx9DfK | |||
| 19.12.2021 05:13:07 | |
107 BTC | $ 5 124 699 | (unknown) | (unknown) |
| Type: transfer | From: 36MGLnBm2uLi4UVr8jhiyx2WzyJVHqaP9M | To: bc1q8fcqa4gh8v337xwhrnhmuncchg9z03hzf30ps5 | |||
| 19.12.2021 05:13:07 | |
110 BTC | $ 5 242 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudjecmah2vkgux8crj0rrqc2auvv02c3ztqtt9 | To: 3D2f5civYTfayvuqzsgyrP9AgdQceTG26p | |||
| 19.12.2021 05:13:07 | |
138 BTC | $ 6 583 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.12.2021 05:13:07 | |
138 BTC | $ 6 628 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.12.2021 05:13:07 | |
400 BTC | $ 19 148 970 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 19.12.2021 05:00:27 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:57:37 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.12.2021 04:53:28 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.12.2021 04:45:38 | |
139 BTC | $ 6 641 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 04:45:38 | |
139 BTC | $ 6 641 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.12.2021 04:45:38 | |
112 BTC | $ 5 377 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 19.12.2021 04:44:38 | |
20 055 160 BUSD | $ 20 055 160 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.12.2021 04:41:32 | |
20 035 852 BUSD | $ 20 035 852 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.12.2021 04:41:25 | |
20 051 894 BUSD | $ 20 051 894 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.12.2021 04:32:42 | |
1 455 ETH | $ 5 824 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.12.2021 04:32:08 | |
6 070 511 MANA | $ 21 213 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfaafdae19aa4c16f72756b3e11b0bc1364aad9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:31:17 | |
5 147 265 USDT | $ 5 147 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:31:17 | |
8 213 925 USDT | $ 8 213 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 081ff82fa7a45f5b8e4921419262a2392df9dda7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:31:17 | |
1 455 ETH | $ 5 824 782 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.12.2021 04:30:13 | |
6 945 942 USDC | $ 6 945 942 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.12.2021 04:29:06 | |
394 BTC | $ 18 826 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rrm2ruv9cvxuehg44fqatmu4puy6x5a35ye2m | To: bc1qfmcl4adx2nls2j82fjcpfhya54kyu4dlzslkzd | |||
| 19.12.2021 04:29:06 | |
114 BTC | $ 5 435 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0pzu05tellrmld02y2eu8esv8zs4zy06u8w9d | To: bc1qar9vufgyec6rjmnu6497qxexxvvd8zdkeqqgu6 | |||
| 19.12.2021 04:25:43 | |
167 BTC | $ 7 967 392 | (unknown) | (unknown) |
| Type: transfer | From: 1KM4yCDvzGRiaTumaXLMRmUh2W8T5jqwE7 | To: 1HmT9u1XNeePAqiaxnYVsmcXAFXR2o3Zk | |||
| 19.12.2021 04:25:43 | |
110 BTC | $ 5 240 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1quht4fjl7admu3trqurlhhf4tdf2uv86kpcetrv | To: bc1qudjecmah2vkgux8crj0rrqc2auvv02c3ztqtt9 | |||
| 19.12.2021 04:25:43 | |
107 BTC | $ 5 122 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq2QH12oSbb9Rs6ns9ivgqLZa4jAY627U | To: 36MGLnBm2uLi4UVr8jhiyx2WzyJVHqaP9M | |||
| 19.12.2021 04:25:43 | |
140 BTC | $ 6 686 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||