Whale movements
Last update: 15.09.2026 01:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 22:06:24 |  |
222 BTC | $ 10 218 929 | (unknown) | (unknown) |
| Type: transfer | From: 34prvPXY3BneK9Vx69onLQTccmWuoTxPgc | To: 35JgomPWZHCcR84vxzSUvZvpKLz9u9Lr5A | |||
| 31.12.2021 22:06:24 | |
137 BTC | $ 6 313 130 | (unknown) | (unknown) |
| Type: transfer | From: 3P8LTcXvHtBUkcZrnkkBncfcoyLPzYaUEJ | To: 33faMHdZEFXUVFKJzJ53c3kpd4QpwHUcU3 | |||
| 31.12.2021 22:06:24 | |
250 BTC | $ 11 532 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GaEn4wwi32mphbxa4vN7mvcNiH6jYCQ5F | To: 3Kjr11qme3fjpuosGqWtJihZu3ubEg84AX | |||
| 31.12.2021 22:06:24 | |
230 BTC | $ 10 632 570 | (unknown) | (unknown) |
| Type: transfer | From: 37ogJwNFvGoFCSrAXCfEUvQuk7xvCFGJiw | To: 35a6Wn7bi9rKfPMwvaVaD1yBMLwrCzVn6M | |||
| 31.12.2021 22:06:24 | |
133 BTC | $ 6 148 538 | (unknown) | (unknown) |
| Type: transfer | From: 37PhUCYZgyRbwEXRJVnQk7bzr9iP4qM3Mq | To: 33r1sPGLPtere7e64BoVWRoumxFVhLwyN1 | |||
| 31.12.2021 22:06:24 | |
145 BTC | $ 6 679 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DL289nzE7B2sdd9aQ4R3QQjy9pt1PGBxd | To: 34hNSbvhCtX7ELkuBrMF89p6S4qksNripD | |||
| 31.12.2021 22:06:24 | |
189 BTC | $ 8 740 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ymr2y8ga37n2s4n5jrrr2jxctdj03mya6cu8 | To: 3Hugh7tpkapXvGmq4TjKNNmvrGs9aqZkCx | |||
| 31.12.2021 22:06:24 | |
199 BTC | $ 9 182 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt26npnjtrd0p03yxsr0wt8khhc3uqh3xg4sf0l | To: 3Pd8utGhHVrTKYa6NfadnR8KH23CQaf1q4 | |||
| 31.12.2021 22:06:24 | |
191 BTC | $ 8 797 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ph9ceyhgh80h2hp2jf0npsvwddw58qd9l4jr8 | To: 3Ft6N4ubUycTFXvsj3Vw3kA9TnfU5FZczK | |||
| 31.12.2021 22:06:24 | |
199 BTC | $ 9 167 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9l4kdedenkket6v8y4s8wdaqg22sc5c89c3zu | To: 3HjtckPnDsAaVn9ni9WtNwSfszdip3whyD | |||
| 31.12.2021 22:06:24 | |
178 BTC | $ 8 202 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgcrzdw40kcyzeak9juhfplgtghn27kpq2yw8j | To: 3E8sFWUpHV4ihwrVZgDZWCw3u9KVUbhCtV | |||
| 31.12.2021 22:06:24 | |
200 BTC | $ 9 216 713 | (unknown) | (unknown) |
| Type: transfer | From: 3A3vhB1LVuTAcqNkHQTgYMc6goYYo2qTYC | To: bc1qxqnrp78jlvjwhn5xqwlrdzk2t3lyvcgfljmffa | |||
| 31.12.2021 22:06:24 | |
198 BTC | $ 9 138 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw9mjMMrDDzVMECAXyZq9as4fCyxSL694 | To: bc1qxvwpvt4majmh0cj7lmd657zfhxlqke9xq9x3y2 | |||
| 31.12.2021 22:06:24 | |
176 BTC | $ 8 125 057 | (unknown) | (unknown) |
| Type: transfer | From: 36QXASrNCfcQga2kxFajkrUPdX1yHAm7bX | To: bc1qe7nkfnthcxg8gw97xxq206xgehpn4xcapu2xwa | |||
| 31.12.2021 22:06:24 | |
169 BTC | $ 7 803 349 | (unknown) | (unknown) |
| Type: transfer | From: 36xtcvBbPtFsat2FMySh8VCL6jSAtMCDCg | To: bc1qhve8ah23wfxls5sy273yvxl3qcp42rxz94c8dw | |||
| 31.12.2021 22:06:24 | |
147 BTC | $ 6 795 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cr7nq03gu898hv2p2hcpmzyvcuen85dv2ru6 | To: 3GYXHxCvKfVnWRS6AXbAjvi1jx6kFpARRc | |||
| 31.12.2021 22:06:24 | |
192 BTC | $ 8 852 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33hue02j0aqlfrcae6c2r2klkzk9myncnyu3zm | To: 3GK97CzBy1AVcmypmXGD8JLQm1G77WAJuq | |||
| 31.12.2021 22:06:24 | |
116 BTC | $ 5 366 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DKiS4TpmfCvv5dRutzwvxi6ryr92aTfZM | To: 3Fa5pwcdMu9psyhaWcd4hpQj8iqZXwhqX6 | |||
| 31.12.2021 22:06:24 | |
198 BTC | $ 9 134 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EzxHLuB2ye2Hfa4TBLwVia8J552uXFLG4 | To: 39GnzQYW43GSZqUB3W4oyriMy37CEy25Dm | |||
| 31.12.2021 22:06:24 | |
1 000 BTC | $ 46 133 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6szjrn78e5dg8jfpz4hk0s5ajzwz0umd37uzlj | |||
| 31.12.2021 22:06:24 | |
133 BTC | $ 6 147 109 | (unknown) | (unknown) |
| Type: transfer | From: 3ApEFPxutggoiquo1jSSccfqa4X9Cq9PuK | To: bc1qh3thseql9zre9270t9ptdas6kgplkfgr2s0hgn | |||
| 31.12.2021 22:06:24 | |
146 BTC | $ 6 739 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3asueypq8hw8v6grqmqx6465gpxgnkyq5jgly2qf8k7fm5m7lqqavtald | |||
| 31.12.2021 22:05:46 |  |
10 100 000 USDT | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.12.2021 22:03:33 | |
7 400 000 BUSD | $ 7 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 31.12.2021 22:00:20 | |
1 707 ETH | $ 6 273 261 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f6dab821b084947ec8dcaa6807fdcad8b4cff32a | |||
| 31.12.2021 21:55:42 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.12.2021 21:38:38 | |
5 175 451 USDC | $ 5 175 451 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.12.2021 21:37:07 | |
820 BTC | $ 37 982 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LMUQBJXJP3zHSwd1GVUK1C8d734ru2Ev7 | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 31.12.2021 21:37:07 | |
5 367 BTC | $ 248 598 750 | (unknown) | (unknown) |
| Type: transfer | From: 1LMUQBJXJP3zHSwd1GVUK1C8d734ru2Ev7 | To: 14YD87GVptqrrK2bBg5u1QLp5FmzsLKQYe | |||
| 31.12.2021 21:37:07 | |
1 088 BTC | $ 50 389 696 | (unknown) | (unknown) |
| Type: transfer | From: 1DXg2GrPoaiJ5VPBE7BrC5o6tpBk4dYUAt | To: 1LYUkA3S5XcxLTuxSWaFYcEFnVWaGuh45t | |||
| 31.12.2021 21:37:07 | |
1 100 BTC | $ 50 951 876 | (unknown) | (unknown) |
| Type: transfer | From: 1Ab2aFggNMMaASZn5oEPHHcii9g6pTqGha | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 31.12.2021 21:37:07 | |
8 312 BTC | $ 385 010 850 | (unknown) | (unknown) |
| Type: transfer | From: 1Ab2aFggNMMaASZn5oEPHHcii9g6pTqGha | To: 1FAYWPuCdgSevdDirG2n4km7bYrnbRgRt8 | |||
| 31.12.2021 21:37:07 | |
450 BTC | $ 20 844 032 | (unknown) | (unknown) |
| Type: transfer | From: 1Jg9GSEmBdYMksmxSkoJW372oakKMx33wc | To: 1HZPUwipZVRGzKbAW3pgkRLkac9jLQ9BEA | |||
| 31.12.2021 21:34:13 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 21:32:29 | |
6 251 549 USDT | $ 6 251 549 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.12.2021 21:32:29 | |
7 870 350 USDC | $ 7 870 350 | (unknown) | (unknown) |
| Type: transfer | From: 87b1e850844073a6d715bfeb1023867964ae321c | To: 9f2ca70bd60b63e242dc044d6b406dc333d8b951 | |||
| 31.12.2021 21:32:12 | |
115 BTC | $ 5 288 396 | (unknown) | (unknown) |
| Type: transfer | From: 1HCB3QAcw2WXpdF4RJSarsgrTW51XRTHWu | To: 1HgMJnoENLvJoejH7jzeXubKMPmTbw4JgS | |||
| 31.12.2021 21:31:45 | |
5 889 976 USDT | $ 5 889 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.12.2021 21:29:59 | |
133 BTC | $ 6 090 134 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38rs1wsibpx5ZrpbcK6RTsijWWWWrvVvFd | |||
| 31.12.2021 21:29:59 | |
125 BTC | $ 5 733 485 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 31.12.2021 21:29:59 | |
175 BTC | $ 8 026 833 | (unknown) | (unknown) |
| Type: transfer | From: 1MWbm6fXHJYLL4vNKGeHKUSAvzMhfv7Yin | To: 1MkCDCzHpBsYQivp8MxjY5AkTGG1f2baoe | |||
| 31.12.2021 21:25:52 |  |
21 935 764 XLM | $ 5 702 883 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAELQWDJYEFM2GH2AN4R6JACVLTA54Z65F63YEYONC66MUQIANKAJOB2 | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 31.12.2021 21:25:52 | |
21 935 764 XLM | $ 5 702 883 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GA6UJ35Q5QFMG7UEI2I7WA2JCCOUINXWYJXE3BESLXLJEYLI3FVYKK2J | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 31.12.2021 21:21:43 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.12.2021 21:21:57 | |
414 BTC | $ 18 906 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1ML81HLdppwyQrdiuznZvedoH29wNXXRYa | |||
| 31.12.2021 21:20:24 |  |
84 805 530 USDT | $ 84 805 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.12.2021 21:16:06 | |
133 BTC | $ 6 139 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsnf7d7h8q4a2mttytwfqj3fw7wnyezunwkeyxf0lsqajhq0a4qqa8j5kk | |||
| 31.12.2021 21:16:06 | |
807 BTC | $ 37 176 456 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19uY7GtGQ8GthLASxWkpohWcWFiy5nWBBn | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.12.2021 21:16:06 | |
807 BTC | $ 37 176 456 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LAmtd5UNxyPiNQxC7UzM3bwPVCcJvKtSD | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.12.2021 21:11:59 | |
2 027 ETH | $ 7 456 480 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 1f1567cd6b5e2567690eac81d104b6fc6557815f | |||