Whale movements
Last update: 10.09.2026 05:13:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 12:55:09 |  |
6 249 279 USDT | $ 6 249 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.12.2021 12:49:45 |  |
519 BTC | $ 24 339 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JwXoAo5nbjwSVaQSX4i79eRU3bndg8sVL | To: 3L87NyDnWJpZuXkyq1b3Ku5zPMGf5kAWAa | |||
| 18.12.2021 12:49:45 | |
487 BTC | $ 22 804 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NPTJWje4WH5i4JogpdCH6CqC8pp79Feg4 | To: bc1q80683g6nn0lcrpu6kq9hlh3m2mkxdk4d7g3gra | |||
| 18.12.2021 12:49:45 | |
464 BTC | $ 21 734 968 | (unknown) | (unknown) |
| Type: transfer | From: 3J62rvD8yM2GyGhkNED2MyNNvA9f2CwzBb | To: 3FRDzDAnvC2Q3wfpjAZx7q4YeQMDi1bXKY | |||
| 18.12.2021 12:49:45 | |
166 BTC | $ 7 788 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.12.2021 12:45:36 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.12.2021 12:44:57 | |
1 425 ETH | $ 5 612 694 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 12:43:43 | |
1 425 ETH | $ 5 644 863 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 12:40:26 | |
600 BTC | $ 28 226 414 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.12.2021 12:40:26 | |
108 BTC | $ 5 058 144 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EQwdHR8UToGPsWsZpaUsSKDDMicpPGSQq | |||
| 18.12.2021 12:40:26 | |
353 BTC | $ 16 628 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HCacL8G4UNw3BGPHufLeyeuxC2thCXBb3 | To: bc1q44lcvnxaeyezm5xta0xz8yps38jvg3w5aw29u7 | |||
| 18.12.2021 12:40:26 | |
243 BTC | $ 11 426 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PAqwmF5n2rjrWD78oeDHn2tAM1ChHJZ76 | To: 3Lu4AtwGL7HNzA29CEJ7chuhFZsWyZ1V1u | |||
| 18.12.2021 12:40:26 | |
120 BTC | $ 5 649 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HXRJRWQaAxzJRv2qCViTktvmpEjwVCxQy | To: bc1qx7k0qhvg808nutvwvkueq0g25a6jrr3vdmkhhv | |||
| 18.12.2021 12:40:26 | |
320 BTC | $ 15 046 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql63nte2vvpxvzzppds7lmhuup699enn8h8qkl9 | To: 32CfyjNbkgoicQ8cCyxPhY3G3nggNnjzyz | |||
| 18.12.2021 12:40:26 | |
168 BTC | $ 7 883 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JZUYM2L5baZRaSYvYYqwKmcymud8NdN6A | To: bc1qznkt3fyev0ttx8xlutdscaha2s3k684jmcer98 | |||
| 18.12.2021 12:40:26 | |
392 BTC | $ 18 454 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6afj7cmu2jnc04a3vcslaunzedcpn6zm5zf7p5 | To: 3485bNYSWvdTGuDmuwN2g9ZRqiWWjMNgcF | |||
| 18.12.2021 12:40:26 | |
332 BTC | $ 15 634 989 | (unknown) | (unknown) |
| Type: transfer | From: 3HGEATzEvxvnJRvyggE5A1r96sXXtvoXSL | To: 35H9NKSkhJFAE2NWGGderbF4sLcAYDg8dM | |||
| 18.12.2021 12:40:26 | |
127 BTC | $ 5 986 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx04vvhaw6uzklk03k50rgnqmm0s4s95k94gf4 | To: bc1qm7l04gysdr4zrlz2u2m9nylaceu2tv346h8hv8 | |||
| 18.12.2021 12:40:26 | |
416 BTC | $ 19 584 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PRvZMVMyHPpjiaRjqGPR7kbTB7HVcJzrq | To: 33LyEz5ohpwR1isaUpgED8Sdy5CT7rY4Zc | |||
| 18.12.2021 12:40:26 | |
241 BTC | $ 11 356 394 | (unknown) | (unknown) |
| Type: transfer | From: 3K9gPS4WgtiB4i9SZfob3v82Y33gk1E3dH | To: bc1qqutv8qd9pl4yquensrsdzt4tkey4rkja338df0 | |||
| 18.12.2021 12:40:26 | |
452 BTC | $ 21 247 022 | (unknown) | (unknown) |
| Type: transfer | From: 39GxuwWXVogwTGjVPrhvtLGNx2nm7Kxzxo | To: 37srz8aMjkxRymgLmkNgQhoWX9N17tnveH | |||
| 18.12.2021 12:40:26 | |
438 BTC | $ 20 602 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dt6mx283ckmwaaum7na8uvt9f5skkf0w4h74a | To: bc1qkpdj8ad0vxjeudrdt5p7jzzufn9976yxt8h7hl | |||
| 18.12.2021 12:40:26 | |
326 BTC | $ 15 328 024 | (unknown) | (unknown) |
| Type: transfer | From: 32EpFLouEVjjnZ5wdAah8WBKEFs3WA1Xd1 | To: 32o7ntE739nAh3NZv8HELQ8i2JHhHx7mzL | |||
| 18.12.2021 12:40:26 | |
314 BTC | $ 14 766 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l4ke9dld475uc5usnk7vxsz2chn59g4v3cg48 | To: 3Gb6Ftovde5ZpNjh6DbZ9dtxsfKGZd3FW7 | |||
| 18.12.2021 12:40:26 | |
241 BTC | $ 11 329 235 | (unknown) | (unknown) |
| Type: transfer | From: 3A9KH65m5rY4H2yzYaDNtnHPhWzbGU2GNv | To: bc1qw5r2rfhhtlueugc0ew4he836sxkh03zvrkh2yh | |||
| 18.12.2021 12:40:26 | |
190 BTC | $ 8 934 589 | (unknown) | (unknown) |
| Type: transfer | From: 3HhTezFook27pVsJz6eisdGH3DUJEBaduB | To: 36ispdEbahRcTf5KsJ5kHdrQwc1jHyMd2x | |||
| 18.12.2021 12:40:26 | |
404 BTC | $ 19 014 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ByBGi7aQKnjybwdg758o49trbQwjCxen5 | To: bc1qe586njuwvg3gklm2mnd4vty7nt6w9vzx5vhrck | |||
| 18.12.2021 12:40:26 | |
211 BTC | $ 9 936 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhmv03883yqeq9zzmzv4cjycg4txmcc4ua69th | To: 3Cmz4ZvdM5jiU6YVXV2WkXCmEWrCEJTcjP | |||
| 18.12.2021 12:40:26 | |
130 BTC | $ 6 113 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80kpaxxqyeqgvpsh4pynm0l4z7c3qm7xz4388x | To: 3GwgyrseS3jtxw9AUSMD5cEqcNg8pfwYbQ | |||
| 18.12.2021 12:40:26 | |
176 BTC | $ 8 300 686 | (unknown) | (unknown) |
| Type: transfer | From: 398JForaQBURzo5amaZEbuCqoQ6mmA3T4E | To: bc1qtt609kr9acl4q6e8userf9v4xk5gs68apv7wl4 | |||
| 18.12.2021 12:40:26 | |
182 BTC | $ 8 567 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyvzyvusj1Z56PRXKi9NChv7qDB7ajzTk | To: 3KkXnRtbHBgiAvd4K9pvCogGdg48BWb2y2 | |||
| 18.12.2021 12:40:26 | |
435 BTC | $ 20 442 448 | (unknown) | (unknown) |
| Type: transfer | From: 3AqDoD6iJDk29qXB86LgkXJM4ZVWMXQH13 | To: bc1qshzll3k3d5l57j4sgj0r7lwlyff7ulg86dvyv6 | |||
| 18.12.2021 12:40:26 | |
382 BTC | $ 17 992 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9v7lc420n3hraq0c2fccrc22te7458gx7673j | To: bc1qwhlsml0cfku0c77p4pwafl94q3kfvndeu85szj | |||
| 18.12.2021 12:40:26 | |
232 BTC | $ 10 910 386 | (unknown) | (unknown) |
| Type: transfer | From: 38VooyuhdtdKq92Gpu98mLTHVB1RF2H7oB | To: bc1q8qr4lyel2rcp9e0xxgur7gsq4nqjljhhwseygv | |||
| 18.12.2021 12:40:26 | |
219 BTC | $ 10 318 382 | (unknown) | (unknown) |
| Type: transfer | From: 32rC2qNL6TZamin1drBRMPePMtq6JDxjy8 | To: 3PCyt4MW61Rc9vn3bmowY3KMYqVzV6EjMA | |||
| 18.12.2021 12:40:26 | |
307 BTC | $ 14 455 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrw5gmnh24r5w0lqkduhh06ate2kecs4st0eq4 | To: 34CG5SFJFJ4m5zJ8J74RiBRPxPMnRfiwux | |||
| 18.12.2021 12:40:26 | |
328 BTC | $ 15 423 536 | (unknown) | (unknown) |
| Type: transfer | From: 34SHDFq1ivrfHr16aK28enxYKb794cxvos | To: 3HDLZ7tydaivhMmerNVTbxBLX6NFv8m4NK | |||
| 18.12.2021 12:40:26 | |
199 BTC | $ 9 342 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky3auypuhf6acx0m39c5npzsw46tz80z6qehra | To: bc1qx3qsweydnx037cutkme99ltyal5mw7ryuh5khp | |||
| 18.12.2021 12:40:26 | |
167 BTC | $ 7 875 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 12:40:26 | |
168 BTC | $ 7 888 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 12:40:26 | |
272 BTC | $ 12 774 756 | (unknown) | (unknown) |
| Type: transfer | From: 31pb8KTNMfmRhUxuzVvsrM3iCjCWJ2TeiY | To: 3B7RkyQAGcUg4XSZGuc7sucuqcqALjkWtH | |||
| 18.12.2021 12:40:26 | |
114 BTC | $ 5 354 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 18.12.2021 12:20:00 |  |
6 000 000 XRP | $ 5 000 132 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 18.12.2021 12:19:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 18.12.2021 12:18:03 | |
6 249 279 USDT | $ 6 249 279 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.12.2021 12:13:01 | |
11 813 180 XRP | $ 9 874 240 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.12.2021 12:12:54 | |
14 242 119 USDT | $ 14 242 119 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.12.2021 12:08:07 | |
357 BTC | $ 16 792 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0ys6z2kl0fn7ax3njuqcgxhk3wzw9z9zazwr7 | |||
| 18.12.2021 12:08:07 | |
168 BTC | $ 7 883 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.12.2021 12:08:07 | |
140 BTC | $ 6 581 826 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||