Whale movements
Last update: 15.09.2026 00:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 20:14:45 |  |
137 BTC | $ 6 388 102 | (unknown) | (unknown) |
| Type: transfer | From: 36A7JeTCC6NbeugstdzVedmSpqnmfYTT5J | To: 3Lrj1BN2QwXYqn2ceT8jVKLyMpu5KJyDVh | |||
| 31.12.2021 20:14:45 | |
371 BTC | $ 17 300 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EHHpGkiM1tkKvHA8EQPwLPUYb7NCveSCC | To: 393VbfnHC2kia6dHdY9LM6YMVE8EL5zdRE | |||
| 31.12.2021 20:14:45 | |
488 BTC | $ 22 714 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DSkCT9njMQwoHaGokBEHvmsGaf6ukpEzh | To: 37LgeBHK5s94wyq5CdWDJMonun9dtKbADh | |||
| 31.12.2021 20:14:45 | |
230 BTC | $ 10 735 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx4RW85X6FLgRqJN8Xp2uS76V17Phijtf | To: 37ogJwNFvGoFCSrAXCfEUvQuk7xvCFGJiw | |||
| 31.12.2021 20:14:45 | |
142 BTC | $ 6 617 028 | (unknown) | (unknown) |
| Type: transfer | From: 32WgBfnUPr4bv5cmttZ3Nxfho7HgqjPEdu | To: 343cySrobsk2vKBvFAQRr3NE3XQSsR4L4R | |||
| 31.12.2021 20:14:45 | |
431 BTC | $ 20 086 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfz7QJ1aPt9sPdtFaoys5ATp7NT2v8Hik | To: 3A9FcycjrxdkbC7a81ACNhDKCxKbTEjoKL | |||
| 31.12.2021 20:14:45 | |
385 BTC | $ 17 953 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlszs2xdcwfm56u6r3h2ptkycxynkflpj64sld | To: bc1q8qvlh8ls5vahfmr5p5gxpfr5wr5ud5e9et39us | |||
| 31.12.2021 20:14:45 | |
543 BTC | $ 25 300 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eeee0j26z277f2v0ny0c88knhnewhmd7nu2cv | To: bc1qa8kdkvatj9r8cfr67fp289p3h5gnhxa586ydym | |||
| 31.12.2021 20:14:45 | |
195 BTC | $ 9 083 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jdsu5u5krdntsn5jzqverhyw5vrky8agawztw | To: bc1q6fa294pawu2c225ksxpvy03x4x8gcxe9xmhp67 | |||
| 31.12.2021 20:14:45 | |
257 BTC | $ 11 981 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2wm0nwpq5zwgsa750gfux5wsd8p3727amayqh | To: bc1q8w8fnxn0mu6gpzz9fefnc20n069gkhcj8grak8 | |||
| 31.12.2021 20:14:45 | |
200 BTC | $ 9 320 409 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qsydvceptj4dkt6rrhf46l5s9nhncnyjxy7jcm2 | |||
| 31.12.2021 20:14:45 | |
1 000 BTC | $ 46 574 110 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 31.12.2021 20:12:44 | |
140 BTC | $ 6 516 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rn0m9u7n7n04qq0a4gzwwjeeqnhhedhrsxesw | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 31.12.2021 20:12:44 | |
1 200 BTC | $ 55 965 424 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 31.12.2021 20:12:44 | |
133 BTC | $ 6 214 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcjkdj5plz5f9xdhzex4h3cakxslxtcevp8g7g | To: 3ApEFPxutggoiquo1jSSccfqa4X9Cq9PuK | |||
| 31.12.2021 20:12:44 | |
119 BTC | $ 5 538 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.12.2021 20:12:44 | |
119 BTC | $ 5 538 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.12.2021 20:12:44 | |
148 BTC | $ 6 907 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvexxnwsr5438hg86x3rf5w7vfdtl66dvf2dm3srjmw2wej0e2knqwgsujy | |||
| 31.12.2021 20:12:44 | |
203 BTC | $ 9 483 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j8yxmhhs6n07s0k2u2dlrh57yxr8qkats9g2p5e23wdav6cu0xs8qaj2t | To: bc1q3tw89jjkywzrh2usjc4qp4x27xrqprw0pm2022ugu5km4kyjduzsz0z5x6 | |||
| 31.12.2021 20:12:44 | |
129 BTC | $ 6 030 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnyrfdfkcttgcflyd8j5uha2q7j4zst9f2849cthrd2z7y3mjmgq7z8n25 | |||
| 31.12.2021 20:12:44 | |
259 BTC | $ 12 060 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnv0h5g2l3n5z6pheq7ct64u2wcx0dpjzve5um5wf9jasvrgsz46qm0gxen | |||
| 31.12.2021 19:56:27 |  |
8 046 217 USDT | $ 8 046 217 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 19:44:45 |  |
6 000 ETH | $ 22 217 020 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 31.12.2021 19:44:13 | |
21 000 236 BUSD | $ 21 000 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 19:43:04 | |
2 000 ETH | $ 7 357 186 | (unknown) | (unknown) |
| Type: transfer | From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.12.2021 19:40:50 | |
7 999 983 BUSD | $ 7 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 19:38:56 | |
10 000 131 BUSD | $ 10 000 131 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 19:38:04 | |
10 010 838 BUSD | $ 10 010 838 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 19:36:10 | |
11 000 106 BUSD | $ 11 000 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 19:35:07 | |
5 005 224 BUSD | $ 5 005 224 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 19:35:07 | |
5 005 614 BUSD | $ 5 005 614 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 19:29:13 | |
222 BTC | $ 10 448 091 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34prvPXY3BneK9Vx69onLQTccmWuoTxPgc | |||
| 31.12.2021 19:29:13 | |
128 BTC | $ 6 046 729 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pnqh3vvnsk0ec6sk4dqq46p2jhfnehtxkpm4yha0e3vtz6a63qq4zj0wq | |||
| 31.12.2021 19:29:13 | |
524 BTC | $ 24 732 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.12.2021 19:29:13 | |
391 BTC | $ 18 451 686 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.12.2021 19:29:13 | |
120 BTC | $ 5 651 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 19:14:05 | |
183 BTC | $ 8 637 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 31.12.2021 19:14:05 | |
500 BTC | $ 23 599 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 31.12.2021 19:14:00 |  |
20 000 000 XRP | $ 16 476 344 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 31.12.2021 19:11:37 | |
250 BTC | $ 11 699 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QiwvaA2ThAutb16Ui1iNKCu1vmWK5D9iJ | |||
| 31.12.2021 19:11:37 | |
125 BTC | $ 5 844 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 19:02:24 | |
204 BTC | $ 9 556 007 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 31.12.2021 19:02:24 | |
163 BTC | $ 7 609 941 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 31.12.2021 19:02:24 | |
266 BTC | $ 12 453 095 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.12.2021 19:02:24 | |
125 BTC | $ 5 840 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.12.2021 19:00:47 | |
2 144 ETH | $ 7 952 409 | (unknown) | (unknown) |
| Type: transfer | From: 2d0f0d79118c065cebf73e9d9e716f3efea8e0c2 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.12.2021 19:00:26 | |
11 704 ETH | $ 43 706 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 31.12.2021 18:54:03 | |
245 BTC | $ 11 592 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BgjEwvFcv2Vbt7yox1rWoTDZucg3eTo4X | To: 3HDfp6AU7bH6LqD7rYRxaz6N5GxrQL4eGV | |||
| 31.12.2021 18:54:03 | |
126 BTC | $ 5 968 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q0rwtuejfq8n99880my2x5c56uyepk7xz27jqaw | |||
| 31.12.2021 18:54:03 | |
125 BTC | $ 5 916 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||