Whale movements
Last update: 14.09.2026 23:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 18:16:18 |  |
472 BTC | $ 22 429 904 | (unknown) | (unknown) |
| Type: transfer | From: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | To: 1KHfKsECXKzPBn8BYGfq6bNY95pnEHUdgk | |||
| 31.12.2021 18:16:18 | |
138 BTC | $ 6 558 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 18:16:18 | |
138 BTC | $ 6 555 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.12.2021 18:14:42 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.12.2021 18:05:18 | |
11 875 ETH | $ 44 215 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.12.2021 18:03:51 | |
109 BTC | $ 5 154 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklwyyn42x9660e5cava4v3z7w6rjad9v4vl95zg0d64gxcykt4rqh5hrhx | |||
| 31.12.2021 18:03:51 | |
149 BTC | $ 7 013 678 | (unknown) | (unknown) |
| Type: transfer | From: 1AoettUeehvxnwPQYj7Jd4q5yrfHwaxWBG | To: 16e8ZShhasjEUpM5jeAYMhJhayQzV5jAVo | |||
| 31.12.2021 18:02:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 18:02:03 | |
38 943 252 USDT | $ 38 943 252 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 17:58:55 | |
500 BTC | $ 23 923 822 | (unknown) | (unknown) |
| Type: transfer | From: 36nVapN6JGtAWscyUWUn443ugK8deqR37Y | To: 34VS5YtCeCFmE3HbJjuPCpGYyijAFJSqaY | |||
| 31.12.2021 17:58:55 | |
300 BTC | $ 14 357 826 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.12.2021 17:58:55 | |
344 BTC | $ 16 464 675 | (unknown) | (unknown) |
| Type: transfer | From: 3M5jnG3PS7bt1FgazGPMTtSu9iSfTxuvn9 | To: 3DWmWwgdyTtFaTckiUKBC3Bt5cwodTYRGP | |||
| 31.12.2021 17:58:55 | |
142 BTC | $ 6 799 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HoSWcfgYWPS1qfy9MYhJ6S8pEP8m6MRX8 | To: 32WgBfnUPr4bv5cmttZ3Nxfho7HgqjPEdu | |||
| 31.12.2021 17:58:55 | |
133 BTC | $ 6 381 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcmk27PLTZNsVNX2Lz2Y1MZR1cjuAiQ2B | To: 3NcHjqGtmUvkvMiNtW72W8mHcdGtp7awR2 | |||
| 31.12.2021 17:58:55 | |
109 BTC | $ 5 217 865 | (unknown) | (unknown) |
| Type: transfer | From: 3MPxc4WV7ZqbmLTYCtHtTdj2DhKausY6Ha | To: 3CZn1er9jh89N4qhj65AatiDR2bi9f8skm | |||
| 31.12.2021 17:58:55 | |
150 BTC | $ 7 189 525 | (unknown) | (unknown) |
| Type: transfer | From: 3BsLXgAJ3i3rEbjXdbATFSHpk1TCZ4QFk9 | To: 3Dc66AdGN7fPkLL2DVFpzVNsDEMzrVAzZW | |||
| 31.12.2021 17:58:55 | |
137 BTC | $ 6 563 817 | (unknown) | (unknown) |
| Type: transfer | From: 32L9bkcvdsqxtNE28tpF23b2uKkVRJRG8a | To: 36A7JeTCC6NbeugstdzVedmSpqnmfYTT5J | |||
| 31.12.2021 17:58:55 | |
113 BTC | $ 5 384 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CAoTrData5kN9sio8cNAf2B3wc7hPx4D3 | To: 31rofWh37zPktjcuLKc8zb6rHi3AfVyf5h | |||
| 31.12.2021 17:58:55 | |
347 BTC | $ 16 590 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x4tnjvysrgapz8x7fuwcr2avtz0ttrhcc08x8 | To: 38oxhc76yVoDa129wsLKQyfzkQaJwMidCc | |||
| 31.12.2021 17:58:55 | |
107 BTC | $ 5 141 775 | (unknown) | (unknown) |
| Type: transfer | From: 39o4VZz9qXnSWmUQpyAVsBDfLyL3Yk4buf | To: 37czdwh6QGKt8kZFvCqHbMgEzyWnrr3Dxm | |||
| 31.12.2021 17:58:55 | |
137 BTC | $ 6 550 618 | (unknown) | (unknown) |
| Type: transfer | From: 349FDzUvD46DQu6WyK5uxgPEsDEMfZNJqR | To: bc1q4fwnukzatsr60cn6h6ynzj3jkgyfr3xnma8wt3 | |||
| 31.12.2021 17:58:55 | |
136 BTC | $ 6 520 391 | (unknown) | (unknown) |
| Type: transfer | From: 39sh9wBHdNNbmTsULKhamTuF7Bd79A69Qa | To: bc1qek8740pk3wqx7nqh9k0dg72mr5uqhl4ae2k496 | |||
| 31.12.2021 17:58:55 | |
120 BTC | $ 5 736 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PA3Su2phdYwJMFgUpytcnkLWzfGvzKq1e | To: bc1q4qgc952e0a054tl3g87jvpamest468fcy4n8t7 | |||
| 31.12.2021 17:58:55 | |
145 BTC | $ 6 930 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8e0av66jzqgsymeay3hkx9ssaaq4z8pp8x0f3 | To: 38h13MhGHz44Z1K44mzyELR5646coTQajf | |||
| 31.12.2021 17:58:55 | |
199 BTC | $ 9 524 087 | (unknown) | (unknown) |
| Type: transfer | From: 3D3pmhavzF38LcoZoiPxr52MsZCSeThmL9 | To: 3EzxHLuB2ye2Hfa4TBLwVia8J552uXFLG4 | |||
| 31.12.2021 17:58:55 | |
133 BTC | $ 6 378 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3j9xyvv6v7l5jj7z6d0jzyskqku7kpdq0uj0p | To: bc1qvcjkdj5plz5f9xdhzex4h3cakxslxtcevp8g7g | |||
| 31.12.2021 17:58:55 | |
550 BTC | $ 26 322 682 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvq0auwc58yajdqzz3ugt3aktyu7lqycefsa7ak | |||
| 31.12.2021 17:58:55 | |
138 BTC | $ 6 624 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.12.2021 17:58:55 | |
141 BTC | $ 6 757 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 17:58:55 | |
153 BTC | $ 7 299 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8wm577ptjekuj3qj857g56xveefvqzfckcx76wxpr3g22uazevsrhlrk2 | |||
| 31.12.2021 17:58:55 | |
305 BTC | $ 14 599 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j8yxmhhs6n07s0k2u2dlrh57yxr8qkats9g2p5e23wdav6cu0xs8qaj2t | |||
| 31.12.2021 17:53:20 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.12.2021 17:51:58 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 31.12.2021 17:48:59 | |
10 610 483 USDT | $ 10 610 483 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.12.2021 17:44:09 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 17:32:39 | |
257 BTC | $ 12 344 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezsnqppupkz2e65ekqr0jwa0dyy0sm09t3l7mw | To: bc1qp2wm0nwpq5zwgsa750gfux5wsd8p3727amayqh | |||
| 31.12.2021 17:32:39 | |
275 BTC | $ 13 195 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcstac9xh4gqx0wymnavduanjlxrugg76vcncrl | To: bc1qqs8xjswsegtywlkzv2j2un4jlyx7uscaquf7se | |||
| 31.12.2021 17:32:39 | |
178 BTC | $ 8 541 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xj3xsv9mag5pgpk5tdeyf89y6h4zh75ucz73a | To: bc1q95078m3fp66zp60kk7gr8tdzgcdwmgqh6mv50f | |||
| 31.12.2021 17:32:39 | |
227 BTC | $ 10 891 441 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqtmoE1smkJiMg2d8pjMSVWjRP18uMXP | To: bc1qx7danrt2fm3ce4s70044jhlfrzpxxw2mvzdtrx | |||
| 31.12.2021 17:32:39 | |
191 BTC | $ 9 155 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QtLTfFYBE7upRRqsisU4j12Z1JSMVL8Wa | To: bc1qzyplmy3el88vg4nzkfklv5ydtrjag7y4j2g34f | |||
| 31.12.2021 17:32:39 | |
200 BTC | $ 9 589 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HrtteWoNBPjqxxknfK5CrHYa1vC95DQwt | To: bc1qag90zssc7lw52c0q4magww6p3dqlllvh5zlyx5 | |||
| 31.12.2021 17:32:39 | |
176 BTC | $ 8 456 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhgtxg8LtAiYW2ggYTTYbd5mgSSkPNCEz | To: bc1ql6s5plf5rywsz9fsae7rnhgvnvfcqh439uq9rq | |||
| 31.12.2021 17:32:39 | |
195 BTC | $ 9 358 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EAdB89nbADXhMwhBWKXie9PKft2dnLhwv | To: bc1q4jdsu5u5krdntsn5jzqverhyw5vrky8agawztw | |||
| 31.12.2021 17:32:39 | |
198 BTC | $ 9 507 424 | (unknown) | (unknown) |
| Type: transfer | From: 39Bc7bsGq6Y634Z9Nt9MbtHR3RY1hMphfB | To: bc1qt7hws3mkgnkpu9ymdyhplcammtlld5ph89zrj5 | |||
| 31.12.2021 17:32:39 | |
145 BTC | $ 6 948 985 | (unknown) | (unknown) |
| Type: transfer | From: 3LdJSNyMWH6Z5ozPbmD2PbvtnD74WMxMTh | To: bc1qr8e0av66jzqgsymeay3hkx9ssaaq4z8pp8x0f3 | |||
| 31.12.2021 17:32:39 | |
192 BTC | $ 9 209 105 | (unknown) | (unknown) |
| Type: transfer | From: 3N4YQgsZHMh1GKzxFLVSuS8J7Xoh2nWFgw | To: bc1qdapp2fv8pzewmvpnl629v6dwhvvvpk8xx530mh | |||
| 31.12.2021 17:32:39 | |
230 BTC | $ 11 060 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4grhjcnaw49dcz24wj5g9r82adkxtvm0h8rv4 | To: 3Mx4RW85X6FLgRqJN8Xp2uS76V17Phijtf | |||
| 31.12.2021 17:32:39 | |
199 BTC | $ 9 551 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe34tpgqptrajul5z6wdcygpmn9dc8dqtv9thkn | To: 3GW8qR8GkiDeyifdKaiAkMSPJwWcqNxZ5T | |||
| 31.12.2021 17:32:39 | |
205 BTC | $ 9 848 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltl25290ayl23shttnw3myjggrrzrezgss84ym | To: 3GGNKEho8PN6aS5cvRWGWMZN2K5PZxjkv7 | |||
| 31.12.2021 17:32:39 | |
199 BTC | $ 9 536 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjctt4748xwzja7uzlrak496etmf9328zx90gk | To: 3LLi5Mw1Vf2bDUSf34ky3gjY9Fb6K8ohv2 | |||