Whale movements
Last update: 10.09.2026 05:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 11:21:37 |  |
130 BTC | $ 6 070 230 | (unknown) | (unknown) |
| Type: transfer | From: 34GvjXdWLheyGR82ewnqf9GRa8oLczZKDV | To: 3DYgu9xcek76YwTxVvwHUpmAAuAdFgvPtU | |||
| 18.12.2021 11:21:37 | |
168 BTC | $ 7 831 132 | (unknown) | (unknown) |
| Type: transfer | From: 39VsnWVuNzY5zUr6FZk87u162ZnTQEErvf | To: 34GP3TPDgkodDnhftRnceK42dvPfMEbgAY | |||
| 18.12.2021 11:21:37 | |
241 BTC | $ 11 250 386 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJtKMNWu7WGuPTjfJsp3m8Sia7PUaQDn | To: 3HJXXc9zP4VETCBQtNnoeEQttwP7aJ8kUP | |||
| 18.12.2021 11:21:37 | |
169 BTC | $ 7 915 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.12.2021 11:17:22 |  |
6 157 441 EOS | $ 20 092 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 18.12.2021 11:03:27 | |
190 BTC | $ 8 844 826 | (unknown) | (unknown) |
| Type: transfer | From: 34ewcn3XfhpG2zuYTv3XBeQkTFYE4ijH9d | To: 3Jt28GfNWRQgBtDJQ69DHDsxWuWk7ohZBa | |||
| 18.12.2021 11:03:27 | |
130 BTC | $ 6 048 321 | (unknown) | (unknown) |
| Type: transfer | From: 38rppMLyDqVxew61xKpgkMyU9GUkmJC61k | To: 34GvjXdWLheyGR82ewnqf9GRa8oLczZKDV | |||
| 18.12.2021 11:03:27 | |
168 BTC | $ 7 806 932 | (unknown) | (unknown) |
| Type: transfer | From: 3CCJ4DnQ4sLF25mXW2UuRp1QiqA2VERCqh | To: 39VsnWVuNzY5zUr6FZk87u162ZnTQEErvf | |||
| 18.12.2021 11:03:27 | |
221 BTC | $ 10 271 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MyTGSUbmKmBtKJWw5yJoSwvxUSjvbrEKB | To: 3JfR9gVFY2RUxiSX3LhntyYJgBKG3NvQ1a | |||
| 18.12.2021 11:03:27 | |
127 BTC | $ 5 922 649 | (unknown) | (unknown) |
| Type: transfer | From: 3NvbZrenZN7EA7r5RJhs5qnYdkGJoGqqY4 | To: 3Ld5fkU8m7HSgQyPEczQEMEVjgvPDFaJav | |||
| 18.12.2021 11:03:27 | |
177 BTC | $ 8 214 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LroPbbeVS96PPrGQ8LM2C2WSusRGdS8r8 | To: bc1q2ugzzqdhyjmmq405aht7a2xltnuzkqr6pmtg7q | |||
| 18.12.2021 11:03:27 | |
211 BTC | $ 9 830 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrpxxpegzg9zmhd6gju4wxxnalym42zr3k3y75 | To: bc1qr8589xpuf6lszv0h2mxkaq5t7d7zk9jrw5sn2r | |||
| 18.12.2021 11:03:27 | |
120 BTC | $ 5 588 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt6qsp7qvhhgxd6d3y9x9f5e6jgh9tx9s9k734 | To: 3PV354MqHf4vJTSHpr4qCRzSnK9vJHBbu2 | |||
| 18.12.2021 11:03:27 | |
182 BTC | $ 8 476 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FSdEGTpQ8kc9f3BWXMT9tFs7k8LRS3r1g | To: 3EkjawHmQHkvBLmT1gJ3AW3EBAQvU5EUp5 | |||
| 18.12.2021 11:03:27 | |
170 BTC | $ 7 926 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 10:37:22 | |
310 BTC | $ 14 418 078 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 18.12.2021 10:33:19 | |
121 BTC | $ 5 632 411 | (unknown) | (unknown) |
| Type: transfer | From: 3NRmjDsSLXEBbxSa84e1SpfmwBgtvf9nLn | To: bc1qlt6qsp7qvhhgxd6d3y9x9f5e6jgh9tx9s9k734 | |||
| 18.12.2021 10:33:19 | |
127 BTC | $ 5 944 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cz99glcwh289rqhdqvpj3qgx2ewtydnxaqlg3 | To: 3NvbZrenZN7EA7r5RJhs5qnYdkGJoGqqY4 | |||
| 18.12.2021 10:33:19 | |
173 BTC | $ 8 057 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.12.2021 10:30:34 |  |
5 203 374 USDT | $ 5 203 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 10:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 4b7953629397a6260d97f1f64d3df92c7dacd59d | |||
| 18.12.2021 10:25:15 | |
173 BTC | $ 8 015 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 10:23:40 |  |
137 585 940 XRP | $ 113 103 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||
| 18.12.2021 10:20:14 | |
18 531 884 USDC | $ 18 531 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.12.2021 10:12:38 | |
174 BTC | $ 8 044 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 10:07:22 | |
155 BTC | $ 7 172 679 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5h03d2m32z0ly9hw96dy8f6fu7jqm3y3x2zkg9jpc5dad6zf74qtsx5m8 | |||
| 18.12.2021 10:00:36 | |
160 BTC | $ 7 445 459 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.12.2021 10:00:12 | |
2 512 353 ENJ | $ 5 867 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.12.2021 09:56:36 | |
130 BTC | $ 6 018 581 | (unknown) | (unknown) |
| Type: transfer | From: 353Dn1rEPXuWCwqhU1EM97qLM6KGpTcv2w | To: 38rppMLyDqVxew61xKpgkMyU9GUkmJC61k | |||
| 18.12.2021 09:54:13 | |
121 BTC | $ 5 625 012 | (unknown) | (unknown) |
| Type: transfer | From: 34Ch47m5dfyYAJqHcyaY4RGVfDuETodAjn | To: 3NRmjDsSLXEBbxSa84e1SpfmwBgtvf9nLn | |||
| 18.12.2021 09:54:13 | |
127 BTC | $ 5 936 906 | (unknown) | (unknown) |
| Type: transfer | From: 3K4s9mYxfYMrtoYXnRzZ7PV8UAXFF1wp2a | To: bc1q3cz99glcwh289rqhdqvpj3qgx2ewtydnxaqlg3 | |||
| 18.12.2021 09:54:13 | |
199 BTC | $ 9 273 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qean0sl0g2t48rf7958azgc59v8qf55vspzqvkd | To: bc1qzpdpfdqhqr529am2n40hlll3lc339ktlqw7w2q | |||
| 18.12.2021 09:49:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.12.2021 09:44:39 | |
6 390 ETH | $ 24 898 538 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fdd9c6be666561e088607bda6047feb283fb4a5 | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 18.12.2021 09:41:52 | |
122 BTC | $ 5 624 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmgr0ccpmrhgvz96kwmtde7w903cm4z78r5jl9 | To: bc1q3l38y7ze8rupkgzczhhu88gtj9scytamgvxtwj | |||
| 18.12.2021 09:41:52 | |
174 BTC | $ 8 038 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 09:41:52 | |
199 BTC | $ 9 165 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5s8upag0tq404drdglsdzkfvfm2ttszwanm57 | To: bc1qean0sl0g2t48rf7958azgc59v8qf55vspzqvkd | |||
| 18.12.2021 09:40:10 | |
40 058 970 XRP | $ 32 536 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 18.12.2021 09:39:52 | |
40 000 000 XRP | $ 32 488 466 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 18.12.2021 09:31:32 | |
176 BTC | $ 8 153 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 09:31:32 | |
199 BTC | $ 9 244 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3lyxfg9fr67hkpu4hjh4n6zpk2zjca3wjcrs2 | To: bc1qu5s8upag0tq404drdglsdzkfvfm2ttszwanm57 | |||
| 18.12.2021 09:29:45 | |
357 BTC | $ 16 772 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6x3fxh57q6y6eurxzgg35l6jnks7p20evzze4 | |||
| 18.12.2021 09:29:45 | |
121 BTC | $ 5 661 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqpta0hv3plndmqj2f656gp5r03uc9sw2cptxl | To: 34Ch47m5dfyYAJqHcyaY4RGVfDuETodAjn | |||
| 18.12.2021 09:29:45 | |
176 BTC | $ 8 250 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.12.2021 09:29:45 | |
199 BTC | $ 9 343 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcdh78a2ztcr4qyz8y0nhak8wkj5quac3f7mdh | To: bc1qp3lyxfg9fr67hkpu4hjh4n6zpk2zjca3wjcrs2 | |||
| 18.12.2021 09:17:35 | |
176 BTC | $ 8 204 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 09:17:35 | |
199 BTC | $ 9 278 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssl7d0xr0ux8h659w2lnx7cxkwzwk793g9ka58 | To: bc1qqcdh78a2ztcr4qyz8y0nhak8wkj5quac3f7mdh | |||
| 18.12.2021 09:17:35 | |
199 BTC | $ 9 280 404 | (unknown) | (unknown) |
| Type: transfer | From: 3P6GPaaiDhcCPpWrxFfZDQF2WQhYmbQJNB | To: bc1qssl7d0xr0ux8h659w2lnx7cxkwzwk793g9ka58 | |||
| 18.12.2021 09:17:35 | |
110 BTC | $ 5 124 830 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 18.12.2021 09:04:56 | |
176 BTC | $ 8 173 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||