Whale movements
Last update: 15.09.2026 00:10:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 18:48:56 |  |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | |||
| 31.12.2021 18:47:53 |  |
204 BTC | $ 9 645 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 31.12.2021 18:47:53 | |
149 BTC | $ 7 043 206 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.12.2021 18:47:53 | |
184 BTC | $ 8 693 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8xw0eh8u0vwxxn4qr7hgxu2p43w75d0tugdrh | To: bc1qnualkr43c27463c3nl33j4w2vnz5jsqt83h799 | |||
| 31.12.2021 18:47:53 | |
382 BTC | $ 18 017 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NbQc7xFAueupCeLh56RPbAfqy81qhp6ew | To: 1EPpyDbjrW7C6kDbzEk8ziUk3o2qJQvq3o | |||
| 31.12.2021 18:42:39 | |
533 BTC | $ 25 171 402 | (unknown) | (unknown) |
| Type: transfer | From: 1D2wba8P1tYqy8N2xZr88SeKe7myEjWsNc | To: 16yxbrzUDr8rn6j9nE2hXrnjgSnNvqFyAp | |||
| 31.12.2021 18:42:39 | |
187 BTC | $ 8 856 089 | (unknown) | (unknown) |
| Type: transfer | From: 17Vwvuh8rspa1LkHWPtszvjd6FXGVM5jmx | To: 17zybHXpGidqGeACmWPoewoXhDm8mQtVLg | |||
| 31.12.2021 18:42:39 | |
1 265 BTC | $ 59 751 628 | (unknown) | (unknown) |
| Type: transfer | From: 12sFnGB8QnkUG1Uv3kXNUZGdgCkAGynEhn | To: 1X6YR22pKHu1oaeMRegG9Xo39YEw6HExx | |||
| 31.12.2021 18:42:39 | |
8 500 BTC | $ 401 500 380 | (unknown) | (unknown) |
| Type: transfer | From: 12srmMUvciSEJumTSm6PAqkopTiz4GJEKr | To: 19haTyP5g24TzEw4ZReSBBXHYzxgjdwrGY | |||
| 31.12.2021 18:42:39 | |
1 647 BTC | $ 77 797 080 | (unknown) | (unknown) |
| Type: transfer | From: 1DKduBrg9LGagwFiJf91yDnFGiWWhTWGKp | To: 1CRxMGZiqfApotxc7W1iHPSA7QmLXHWaLF | |||
| 31.12.2021 18:42:39 | |
335 BTC | $ 15 836 512 | (unknown) | (unknown) |
| Type: transfer | From: 19wDpzEGo1wzw5UxoP74UaeWTiTKPWhB4X | To: 14apQLV84FWqERfbsq6Ut4F3kZQmH25s53 | |||
| 31.12.2021 18:42:39 | |
337 BTC | $ 15 918 497 | (unknown) | (unknown) |
| Type: transfer | From: 18db6zgZ7Kb2kzquNBTgHnzEuU3aYd18s6 | To: 15qrgvQEPnH95bJ1EYXyv9aiZLJ3jsYeFF | |||
| 31.12.2021 18:42:39 | |
298 BTC | $ 14 077 721 | (unknown) | (unknown) |
| Type: transfer | From: 1JSoiPkDCzk8xxo9q8AEoCQF9GHDjiQZHX | To: 1ChMzcEV953V1izNvAgZy6Dae6Y12L1Y7z | |||
| 31.12.2021 18:42:39 | |
307 BTC | $ 14 482 575 | (unknown) | (unknown) |
| Type: transfer | From: 12ou6r9VCFBpco655g3L2ZV1QvenJrgW1R | To: bc1qsapgdx5mhqwecqvfm5rw5zz3heaagt3v7f3k3x | |||
| 31.12.2021 18:42:39 | |
159 BTC | $ 7 510 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GLrrjMzPNAs7mEgciGM2xbWEn8FEE863k | To: 3P1JwuyRobSiVjBdTRD6dMRo33Pvm34iqm | |||
| 31.12.2021 18:42:39 | |
5 951 BTC | $ 281 092 100 | (unknown) | (unknown) |
| Type: transfer | From: 1GLrrjMzPNAs7mEgciGM2xbWEn8FEE863k | To: 1QCeZQtYj9Bmc9PkAnGKYRZt7N85WsrFif | |||
| 31.12.2021 18:42:39 | |
285 BTC | $ 13 471 522 | (unknown) | (unknown) |
| Type: transfer | From: 1KAGGsaSqNqn77YxrMCJLT9GNEEoWiuYRy | To: bc1q2wd6kxde4ezqsz7257rdsmt4h3x8m6rnkcalpt | |||
| 31.12.2021 18:42:39 | |
353 BTC | $ 16 693 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GtwqwwWpzAXwH12Vxf47R8TqSPriX9uZv | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 31.12.2021 18:42:39 | |
245 BTC | $ 11 548 586 | (unknown) | (unknown) |
| Type: transfer | From: 1Cj4i9UieKYj4auQqXTS6gx2KJLxrejUQ9 | To: bc1q63vsrvxz5u4qq0rmjl77kde8yjvwfw6jl5nqz6 | |||
| 31.12.2021 18:42:39 | |
130 BTC | $ 6 135 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 18:42:10 | |
582 277 SUSHI | $ 5 663 772 | (unknown) | (unknown) |
| Type: transfer | From: 729388f31c4a85f92e9f757857af4d50996bcb95 | To: c078d151d7ab213e65a9a259b09c45ceb04130a3 | |||
| 31.12.2021 18:42:10 | |
1 000 000 SUSHI | $ 9 726 939 | (unknown) | (unknown) |
| Type: transfer | From: bd27c4f3ca72e58d2c01752951e5e7ae3a5c88e5 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 31.12.2021 18:41:25 | |
7 999 983 BUSD | $ 7 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.12.2021 18:40:17 | |
525 299 LINK | $ 10 508 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 18:39:27 | |
12 906 420 MATIC | $ 32 992 006 | (unknown) | (unknown) |
| Type: transfer | From: 68bf1d3ae68df49552234936d22ca80b90e60ec5 | To: 5724a25dd16b7dd94232908570adcd63ba60e41d | |||
| 31.12.2021 18:39:21 |  |
55 654 290 XRP | $ 46 239 588 | (unknown) | (unknown) |
| Type: transfer | From: rsgqCP6ekoTwXALTfuaGCJQqSm4WN7hqGh | To: ry9PqZsJ5vvnADrnftTxRyNRjy69UBjXo | |||
| 31.12.2021 18:34:49 | |
117 BTC | $ 5 506 164 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EqrX3anngTTGKJ14YXEgwJdP1KyETrEpT | |||
| 31.12.2021 18:34:49 | |
107 BTC | $ 5 039 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfyz8QiBXqgTgQ3GtKbWBwBYMXVF6MF7N | To: 34fTXttBy5Qk5LbvnQVNp5kbyxggBJnrq6 | |||
| 31.12.2021 18:34:23 | |
110 BTC | $ 5 155 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm8rgrhfgcn2r8wgan9z0hf0ltc2fsaza9um2plcnjl7jrazrm8sxfmthq | To: bc1qf7ek6uk3y5lnxefqjzl9sxe8tfplyw6rxqtvc36ruv4qx75cgk9scgq6t2 | |||
| 31.12.2021 18:34:23 | |
130 BTC | $ 6 094 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 18:34:23 | |
137 BTC | $ 6 448 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 18:22:59 | |
111 851 420 BUSD | $ 111 851 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2021 18:22:42 |  |
28 000 000 USDT | $ 28 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 31.12.2021 18:22:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.12.2021 18:18:39 | |
6 289 329 USDT | $ 6 289 329 | (unknown) | (unknown) |
| Type: transfer | From: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe | To: TGYXyRSLixbqtRinUuGgE77ZK8RjgWQ6Rf | |||
| 31.12.2021 18:17:36 | |
404 BTC | $ 19 266 414 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PqRAH4MiDZuAqaZAu4XbSZqzvswLgsjcF | |||
| 31.12.2021 18:17:36 | |
138 BTC | $ 6 596 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgwu50jle6uj2au05reuqv4g0ha8g592sa26f2d4wfk4sywmtxhsvqfh9c | |||
| 31.12.2021 18:16:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.12.2021 18:16:18 | |
3 701 BTC | $ 175 875 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 19tQ6xCa3ZcEwUUqkYvNW9SfcFhsEnCCrN | |||
| 31.12.2021 18:16:18 | |
283 BTC | $ 13 448 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny6pyedkZDRNpN8WchppeALrjffFpM2dp | To: 32ih8uBzvTQ9pfXhG1n71tXedfGAZMevPG | |||
| 31.12.2021 18:16:18 | |
1 620 BTC | $ 76 970 590 | (unknown) | (unknown) |
| Type: transfer | From: 1L65Uu11eHgqS8Z8nkEZpjxV2uFvrh22ry | To: 14QhiK8fjxhtjaGohmnY65a8iJzM6uad9j | |||
| 31.12.2021 18:16:18 | |
705 BTC | $ 33 502 294 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 31.12.2021 18:16:18 | |
109 BTC | $ 5 180 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CZn1er9jh89N4qhj65AatiDR2bi9f8skm | To: 35aHJL9gNWoAfjbJ8SivEKXFQtCaZitSTY | |||
| 31.12.2021 18:16:18 | |
107 BTC | $ 5 105 386 | (unknown) | (unknown) |
| Type: transfer | From: 37czdwh6QGKt8kZFvCqHbMgEzyWnrr3Dxm | To: 3Mfyz8QiBXqgTgQ3GtKbWBwBYMXVF6MF7N | |||
| 31.12.2021 18:16:18 | |
133 BTC | $ 6 336 417 | (unknown) | (unknown) |
| Type: transfer | From: 3NcHjqGtmUvkvMiNtW72W8mHcdGtp7awR2 | To: 3PcXNiY3Cn4BtoRXRwTP3qL9QPwr9Hzd1k | |||
| 31.12.2021 18:16:18 | |
112 BTC | $ 5 346 014 | (unknown) | (unknown) |
| Type: transfer | From: 31rofWh37zPktjcuLKc8zb6rHi3AfVyf5h | To: bc1qswynkl0m20c6xf3s8g3karmrpsr9k3q03sp98p | |||
| 31.12.2021 18:16:18 | |
136 BTC | $ 6 474 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek8740pk3wqx7nqh9k0dg72mr5uqhl4ae2k496 | To: 3CbxLvdd68wv8oZGAVncjfeL4Qu25n8bPG | |||
| 31.12.2021 18:16:18 | |
120 BTC | $ 5 696 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qgc952e0a054tl3g87jvpamest468fcy4n8t7 | To: 3MbLRBKTBApfTQeT6f6QJ81mRMbjjvfq3q | |||
| 31.12.2021 18:16:18 | |
137 BTC | $ 6 503 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fwnukzatsr60cn6h6ynzj3jkgyfr3xnma8wt3 | To: 38t4KFCERaYCEwpbmwJsFpSr7hXGMxZzZz | |||
| 31.12.2021 18:16:18 | |
6 674 BTC | $ 317 155 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 1Ab2aFggNMMaASZn5oEPHHcii9g6pTqGha | |||