Whale movements
Last update: 15.09.2026 01:44:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 21:07:48 |  |
110 BTC | $ 5 055 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qx7cddged0css5p09ny5ep0hxwemhvrqrauh367 | |||
| 31.12.2021 21:07:48 | |
116 BTC | $ 5 305 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1WPo5XA92cp1yARct2A5ZVqVm36xBdAnm | |||
| 31.12.2021 21:07:48 | |
199 BTC | $ 9 107 149 | (unknown) | (unknown) |
| Type: transfer | From: 38Tu2ihVgVSUtb9cMborScG2g9D4f8vfH8 | To: bc1ql9l4kdedenkket6v8y4s8wdaqg22sc5c89c3zu | |||
| 31.12.2021 21:07:48 | |
198 BTC | $ 9 078 548 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Mwz3AjnWDLCrcB4HTd8zReyMQ4VZqsa | To: 3Mw9mjMMrDDzVMECAXyZq9as4fCyxSL694 | |||
| 31.12.2021 21:05:22 |  |
20 000 000 GUSD | $ 20 044 626 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.12.2021 21:04:19 | |
14 001 296 BUSD | $ 14 001 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 20:59:17 | |
1 527 ETH | $ 5 531 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.12.2021 20:59:11 | |
200 BTC | $ 9 075 019 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.12.2021 20:59:11 | |
176 BTC | $ 7 991 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CB2VVgCm7iL8JDRqVuGQuoXr5mSNxLqDX | To: 36QXASrNCfcQga2kxFajkrUPdX1yHAm7bX | |||
| 31.12.2021 20:59:11 | |
137 BTC | $ 6 219 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrj1BN2QwXYqn2ceT8jVKLyMpu5KJyDVh | To: 39a6F4yBGo8Pwb27TADa8UL7B6SnRD42DB | |||
| 31.12.2021 20:59:11 | |
137 BTC | $ 6 209 384 | (unknown) | (unknown) |
| Type: transfer | From: 39WiZmPpbNtUhtRbMSaZC8E7T3RRNhgjXW | To: 3P8LTcXvHtBUkcZrnkkBncfcoyLPzYaUEJ | |||
| 31.12.2021 20:59:11 | |
133 BTC | $ 6 047 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo3XyYzaAjmWz7RfhSb6NrVPmmJkXSNFx | To: 37PhUCYZgyRbwEXRJVnQk7bzr9iP4qM3Mq | |||
| 31.12.2021 20:59:11 | |
188 BTC | $ 8 508 495 | (unknown) | (unknown) |
| Type: transfer | From: 35YjPJpxWz9LDFv1brexRGWomY9uuahczP | To: 3GRLhbEXNzJvEabG1us8r3etVFwwPR7Do1 | |||
| 31.12.2021 20:59:11 | |
112 BTC | $ 5 104 546 | (unknown) | (unknown) |
| Type: transfer | From: 37Y2KuAusPD8nQHPK2ueCBC13soHNU7MTc | To: 35uMYZAfazpRaP9haEP4r2NWK3uUqkgzAb | |||
| 31.12.2021 20:59:11 | |
170 BTC | $ 7 714 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fa294pawu2c225ksxpvy03x4x8gcxe9xmhp67 | To: 32BWCdA2YLDhkZ677wixDgJ4Crsej7N1Mz | |||
| 31.12.2021 20:59:11 | |
116 BTC | $ 5 278 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe770qdy8dmp990pm64fj9u3l5hp0r0twt5mdks | To: 3DKiS4TpmfCvv5dRutzwvxi6ryr92aTfZM | |||
| 31.12.2021 20:59:11 | |
147 BTC | $ 6 683 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GLehbwu46QEbqzCtg2C7s1LbnmFxp7ooK | To: bc1qh4cr7nq03gu898hv2p2hcpmzyvcuen85dv2ru6 | |||
| 31.12.2021 20:59:11 | |
192 BTC | $ 8 707 435 | (unknown) | (unknown) |
| Type: transfer | From: 3HxVv8qkvaVKvSNcv9pxnTJ5JEQKpb5CQJ | To: bc1q33hue02j0aqlfrcae6c2r2klkzk9myncnyu3zm | |||
| 31.12.2021 20:59:11 | |
178 BTC | $ 8 068 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CMf38aEhok43fZJnWuxwXfzfrwSJPSiGg | To: bc1qdgcrzdw40kcyzeak9juhfplgtghn27kpq2yw8j | |||
| 31.12.2021 20:59:11 | |
191 BTC | $ 8 652 729 | (unknown) | (unknown) |
| Type: transfer | From: 3ALqBEMvhbHBBjBRu9WRdTpbei2yUnXKb5 | To: bc1q3ph9ceyhgh80h2hp2jf0npsvwddw58qd9l4jr8 | |||
| 31.12.2021 20:59:11 | |
120 BTC | $ 5 436 079 | (unknown) | (unknown) |
| Type: transfer | From: 3CheKR3qQexTR9CfuHb5fpz1MDDgcJUR7K | To: bc1q6n9r8pa7g5hf9x066mjux5u7pc5s5t42dlqp30 | |||
| 31.12.2021 20:59:11 | |
145 BTC | $ 6 570 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ffrm6h0lyuc64qr50py8puh3cn40xn2m5a39 | To: 3DL289nzE7B2sdd9aQ4R3QQjy9pt1PGBxd | |||
| 31.12.2021 20:59:11 | |
142 BTC | $ 6 444 115 | (unknown) | (unknown) |
| Type: transfer | From: 343cySrobsk2vKBvFAQRr3NE3XQSsR4L4R | To: 39msVNNGXgG1JoHJCUSQnn9Y95kYGkbDYm | |||
| 31.12.2021 20:59:11 | |
133 BTC | $ 6 045 549 | (unknown) | (unknown) |
| Type: transfer | From: 3AJvUQPaobKqUR7csYMNukHdxgrkFPo8Z8 | To: 3P7wyKoMxAnTz8oeDhQ7axhEg3rLCLY1zD | |||
| 31.12.2021 20:59:11 | |
169 BTC | $ 7 676 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KRoKohpTEGbGLe6ytLbVCDRrTp7H1LSHQ | To: 36xtcvBbPtFsat2FMySh8VCL6jSAtMCDCg | |||
| 31.12.2021 20:59:11 | |
189 BTC | $ 8 597 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrvs0whth26hp0x6r6gpen8523st0sztvq5dtr | To: bc1q45ymr2y8ga37n2s4n5jrrr2jxctdj03mya6cu8 | |||
| 31.12.2021 20:59:11 | |
120 BTC | $ 5 445 025 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 31.12.2021 20:59:11 | |
136 BTC | $ 6 151 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tw89jjkywzrh2usjc4qp4x27xrqprw0pm2022ugu5km4kyjduzsz0z5x6 | To: bc1qtdae36dmac80g0gwsg6nqxmg6kw99ecdjcgasdjcr5g7j6cak8ssmej0p5 | |||
| 31.12.2021 20:58:18 | |
14 001 296 BUSD | $ 14 001 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 20:58:18 | |
1 527 ETH | $ 5 523 437 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 31.12.2021 20:58:18 | |
2 500 ETH | $ 9 042 955 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 31.12.2021 20:59:10 |  |
20 000 000 XRP | $ 16 117 493 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 31.12.2021 20:58:41 | |
20 000 000 XRP | $ 16 117 493 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.12.2021 20:47:09 | |
6 010 213 USDT | $ 6 010 213 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 31.12.2021 20:45:33 |  |
217 933 000 TRX | $ 16 241 227 | (unknown) | (unknown) |
| Type: transfer | From: TDzRk91N2ARy1gvkEGHpPSoquM8WUSRftS | To: TAiaB5TYPvqUVmZyBWApdjEmQsZ2BNAeJD | |||
| 31.12.2021 20:33:37 | |
125 BTC | $ 5 773 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38E5AxbKk2EBMLyFYjeitXMde3fWTmqWUR | |||
| 31.12.2021 20:33:37 | |
350 BTC | $ 16 174 464 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.12.2021 20:33:37 | |
108 BTC | $ 5 004 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk43sldvt2krc9je3qhc4mj5h4jlgetjgjgkv088x7e6la2eulr6qpx95d5 | To: bc1qzc5yasa0rjtucn8skqg993acr7vws64s2x6gg27f0fnyn7g82hpsxfyvek | |||
| 31.12.2021 20:33:37 | |
210 BTC | $ 9 718 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.12.2021 20:33:37 | |
108 BTC | $ 5 008 629 | (unknown) | (unknown) |
| Type: transfer | From: 39oxensGsSchR5RTGZ5RcytvpQD6jn3VXS | To: bc1q0gd2vprudfy6f3pw3h6dkeruremqjn0w47exwz | |||
| 31.12.2021 20:33:37 | |
500 BTC | $ 23 106 378 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 31.12.2021 20:33:37 | |
400 BTC | $ 18 485 102 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.12.2021 20:33:37 | |
114 BTC | $ 5 256 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 20:25:44 | |
5 000 ETH | $ 18 187 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 31.12.2021 20:24:33 | |
1 600 ETH | $ 5 866 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.12.2021 20:13:51 | |
10 000 ETH | $ 36 968 744 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 31.12.2021 20:14:45 | |
110 BTC | $ 5 103 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Bmxw7jHoNMSUNtf14Nzknp7p6WPcrvGA | |||
| 31.12.2021 20:14:45 | |
381 BTC | $ 17 768 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPpyDbjrW7C6kDbzEk8ziUk3o2qJQvq3o | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.12.2021 20:14:45 | |
125 BTC | $ 5 822 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvq0ee84zc2emevetsl3mx9xl9ynjpelhxjjesq | |||
| 31.12.2021 20:14:45 | |
353 BTC | $ 16 459 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||