Whale movements
Last update: 15.09.2026 02:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 23:13:32 |  |
116 BTC | $ 5 364 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa5pwcdMu9psyhaWcd4hpQj8iqZXwhqX6 | To: 32Y1tcTYscbhpFtuhHobydMkF2sm64TybU | |||
| 31.12.2021 23:13:32 | |
112 BTC | $ 5 186 811 | (unknown) | (unknown) |
| Type: transfer | From: 3DcKQ6F8CSpkpN1j9mphjjkCxbbQGZB6bb | To: 3ME1YbEMKFT7E7c2kUgZCahKb4vFALz3Dq | |||
| 31.12.2021 23:13:32 | |
125 BTC | $ 5 760 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbasa1SVGtcecckRQabFgc9fB4a4jja1B | To: 3AvTfRaAbFrbuiN37RjVycNrrQAmBUb9s1 | |||
| 31.12.2021 23:13:32 | |
119 BTC | $ 5 506 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t9uf4k4hzvcu8cnzvd0nlal9t29x3d87l6tqf | To: 3BD3ruypHd7vVQpDHNCQ7AzSdStzLN3cCQ | |||
| 31.12.2021 23:10:57 |  |
9 680 888 USDT | $ 9 680 888 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 31.12.2021 23:10:33 | |
9 580 777 USDT | $ 9 580 777 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 31.12.2021 22:53:12 |  |
1 885 ETH | $ 6 940 456 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.12.2021 22:51:18 | |
223 BTC | $ 10 330 336 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 31.12.2021 22:51:18 | |
140 BTC | $ 6 465 420 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 31.12.2021 22:51:18 | |
166 BTC | $ 7 704 532 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 31.12.2021 22:51:18 | |
189 BTC | $ 8 742 123 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 31.12.2021 22:51:18 | |
176 BTC | $ 8 142 999 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 31.12.2021 22:51:18 | |
184 BTC | $ 8 534 034 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 31.12.2021 22:51:18 | |
144 BTC | $ 6 681 356 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 31.12.2021 22:48:56 | |
1 983 ETH | $ 7 283 244 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.12.2021 22:48:56 | |
1 793 ETH | $ 6 586 715 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 31.12.2021 22:43:41 | |
159 BTC | $ 7 424 329 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 31.12.2021 22:43:41 | |
120 BTC | $ 5 590 642 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.12.2021 22:43:41 | |
120 BTC | $ 5 590 642 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.12.2021 22:43:41 | |
268 BTC | $ 12 508 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 31.12.2021 22:43:41 | |
1 777 BTC | $ 82 810 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 31.12.2021 22:43:41 | |
147 BTC | $ 6 860 552 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.12.2021 22:43:41 | |
246 BTC | $ 11 448 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1eGAs8FvCi8G3FFffGbWmuqw2xZJir5vF | |||
| 31.12.2021 22:43:09 | |
56 500 372 BUSD | $ 56 500 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.12.2021 22:42:02 | |
6 058 072 BUSD | $ 6 058 072 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 22:39:54 | |
195 BTC | $ 8 972 159 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.12.2021 22:39:54 | |
189 BTC | $ 8 686 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4tv44wpqmah9z0h8le4n7qtvvc8c09su9wuxu | |||
| 31.12.2021 22:39:54 | |
135 BTC | $ 6 207 597 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.12.2021 22:39:54 | |
171 BTC | $ 7 844 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17My6dqQCsWTsXYG3JR6ctP72rP5TBz8kQ | |||
| 31.12.2021 22:36:26 | |
198 BTC | $ 9 133 771 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6az5kzg7zhyhc338ju2ra2jvvg4fxze0dwf0uqq9tpp46pteshzq3dpw6j | |||
| 31.12.2021 22:33:58 | |
136 BTC | $ 6 284 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7c26tpl5h4zvxze6qlc4kx750w69atu0x9ad3 | To: bc1ql2vjrdvh9498pkmjwxgf3ckx7hftwgpfy43h7m | |||
| 31.12.2021 22:33:58 | |
245 BTC | $ 11 268 046 | (unknown) | (unknown) |
| Type: transfer | From: 1EieBzEAJEpcuky4XaKbTZf7Uu9D6FdqTx | To: 1GZzL5A4dPPtDKdYw6r9S8yHDAfwb5XoKo | |||
| 31.12.2021 22:24:10 | |
250 BTC | $ 11 448 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6emcwl6lff8e8a35g9e7tusyyqttxphqpngyjnr7m0pxnmdjh8qwmzc9a | To: bc1qur2s2pnkp0muaeaavz22vakjwupc5j4ay7p8lujqdghpzk2kr7gsmkejt4 | |||
| 31.12.2021 22:24:10 | |
500 BTC | $ 22 896 346 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qz6emcwl6lff8e8a35g9e7tusyyqttxphqpngyjnr7m0pxnmdjh8qwmzc9a | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.12.2021 22:23:51 | |
200 BTC | $ 9 158 538 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qsydvceptj4dkt6rrhf46l5s9nhncnyjxy7jcm2 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 31.12.2021 22:23:51 | |
727 BTC | $ 33 291 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 31.12.2021 22:18:24 | |
250 000 000 TRX | $ 18 650 884 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TRzQrtxrEJbSbQNwAsgAHkBMxTX47yNmjo | |||
| 31.12.2021 22:06:24 | |
113 BTC | $ 5 232 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dvven9pz38n86mzvmf2va5cf5zcxaurtm8z0zmansrqruecx3cqnqsk24 | |||
| 31.12.2021 22:06:24 | |
206 BTC | $ 9 493 548 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 31.12.2021 22:06:24 | |
250 BTC | $ 11 533 435 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 31.12.2021 22:06:24 | |
119 BTC | $ 5 508 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n9r8pa7g5hf9x066mjux5u7pc5s5t42dlqp30 | To: bc1q5t9uf4k4hzvcu8cnzvd0nlal9t29x3d87l6tqf | |||
| 31.12.2021 22:06:24 | |
137 BTC | $ 6 321 138 | (unknown) | (unknown) |
| Type: transfer | From: 39a6F4yBGo8Pwb27TADa8UL7B6SnRD42DB | To: 3BXTNGpLCqNdCpxQYQYGcVsHRC93WRa7BH | |||
| 31.12.2021 22:06:24 | |
133 BTC | $ 6 146 115 | (unknown) | (unknown) |
| Type: transfer | From: 3P7wyKoMxAnTz8oeDhQ7axhEg3rLCLY1zD | To: 3QkWMA9DbXJ1rUcXdUJ1DjaKKB2s8WaS11 | |||
| 31.12.2021 22:06:24 | |
142 BTC | $ 6 545 842 | (unknown) | (unknown) |
| Type: transfer | From: 39msVNNGXgG1JoHJCUSQnn9Y95kYGkbDYm | To: 3Gg3EgiQPmhksZKv3sLwvf27d7Fb9jPDN1 | |||
| 31.12.2021 22:06:24 | |
125 BTC | $ 5 762 921 | (unknown) | (unknown) |
| Type: transfer | From: 38E5AxbKk2EBMLyFYjeitXMde3fWTmqWUR | To: 3Jbasa1SVGtcecckRQabFgc9fB4a4jja1B | |||
| 31.12.2021 22:06:24 | |
227 BTC | $ 10 470 253 | (unknown) | (unknown) |
| Type: transfer | From: 32MVn3b554jZzjsf5UtJ3YY5U4MzFDidpZ | To: 3FVzJLSNUqVa65UP8SBpjwHMT46tU5PPV5 | |||
| 31.12.2021 22:06:24 | |
112 BTC | $ 5 189 185 | (unknown) | (unknown) |
| Type: transfer | From: 35uMYZAfazpRaP9haEP4r2NWK3uUqkgzAb | To: 3DcKQ6F8CSpkpN1j9mphjjkCxbbQGZB6bb | |||
| 31.12.2021 22:06:24 | |
170 BTC | $ 7 843 607 | (unknown) | (unknown) |
| Type: transfer | From: 32BWCdA2YLDhkZ677wixDgJ4Crsej7N1Mz | To: 3CaErU7nm2xyzb6FgVeqWUo1CasYnkGE3i | |||
| 31.12.2021 22:06:24 | |
187 BTC | $ 8 621 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GRLhbEXNzJvEabG1us8r3etVFwwPR7Do1 | To: 37tkek1JVda43srXK7o6MKavxhoLw9FkBD | |||
| 31.12.2021 22:06:24 | |
205 BTC | $ 9 444 299 | (unknown) | (unknown) |
| Type: transfer | From: 3F4wZY2zmWxhL25r862sUjLwbJKk9v7z8p | To: 37yQUFixwRyo2aRzLdjD6cmNcszNuNu6qe | |||