Whale movements
Last update: 14.09.2026 23:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 17:32:39 |  |
109 BTC | $ 5 232 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3mdnvftftxqqwd9xrlazm4nhtnzt3pcywhmn | To: 3MPxc4WV7ZqbmLTYCtHtTdj2DhKausY6Ha | |||
| 31.12.2021 17:32:39 | |
188 BTC | $ 9 004 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd7cz0pfzuc2rv6h4a7e06qg7effrggf5kgquh | To: 3AV9oXT7c1HuebH8qucCeDijDN3NyqBK3C | |||
| 31.12.2021 17:32:39 | |
133 BTC | $ 6 398 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe32w5mcaa7ta9te8z6prctr5umycpr9geepwrr | To: 3Qcmk27PLTZNsVNX2Lz2Y1MZR1cjuAiQ2B | |||
| 31.12.2021 17:32:39 | |
142 BTC | $ 6 817 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlgccjsjms3gvfht677f6hxn5xd3e0sqppn4fd | To: 3HoSWcfgYWPS1qfy9MYhJ6S8pEP8m6MRX8 | |||
| 31.12.2021 17:32:39 | |
137 BTC | $ 6 574 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlry8w44rmcteftg2zkn8uhy6scrvep9gkfmnpm | To: 349FDzUvD46DQu6WyK5uxgPEsDEMfZNJqR | |||
| 31.12.2021 17:32:39 | |
296 BTC | $ 14 227 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxzm7jdrsm852rwr8dycepfz3s034lw64hmhu2 | To: 3GPiD6gXS4XyVo1W1XTkV7C2gp5ZyT56R2 | |||
| 31.12.2021 17:32:39 | |
136 BTC | $ 6 538 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GmvUzyoDL1tQHR4uJmGHUSkfTzyuZxNMR | To: 39sh9wBHdNNbmTsULKhamTuF7Bd79A69Qa | |||
| 31.12.2021 17:32:39 | |
173 BTC | $ 8 293 294 | (unknown) | (unknown) |
| Type: transfer | From: 31kyx5KzYAB9ZG9RaC1GCxKwEkkaYfhoFx | To: 3AZSBqUnKRbvFGnpGyHkjg5wTYWPwAoV7P | |||
| 31.12.2021 17:32:39 | |
259 BTC | $ 12 426 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NzNSaDkARvXBXcMeN9i7eiYcHLAwvP9zj | To: 34fFG8w7EHaqFd22NmpnKmYQnSkjxFBX4n | |||
| 31.12.2021 17:32:39 | |
271 BTC | $ 13 005 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DB7oeDu18WLtZyw3sr2smZae58LH9mSMW | To: 3HH2d36bhLr8N6gbaJNPYZthoERiQKtqEE | |||
| 31.12.2021 17:32:39 | |
190 BTC | $ 9 101 277 | (unknown) | (unknown) |
| Type: transfer | From: 35UQY1mtHKsNsZXLX1cpatcW3MkAY1ZMpL | To: 38ono8bfMxp1MfR1CBBkTRPz9vFYHYcaML | |||
| 31.12.2021 17:32:39 | |
113 BTC | $ 5 399 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EqCDGSMSgh2eDy8wUtN7Jc81Q5UX4fofk | To: 3CAoTrData5kN9sio8cNAf2B3wc7hPx4D3 | |||
| 31.12.2021 17:32:39 | |
160 BTC | $ 7 688 843 | (unknown) | (unknown) |
| Type: transfer | From: 3G2NwVyhyxLm3DvobDupE84tfdDaGT7RbX | To: 3BsLXgAJ3i3rEbjXdbATFSHpk1TCZ4QFk9 | |||
| 31.12.2021 17:32:39 | |
285 BTC | $ 13 680 681 | (unknown) | (unknown) |
| Type: transfer | From: 32YM2h7rg622DUNfoipixcLD4iq1C6quDg | To: 3HiK3CYtHVywxKfnEdpq3hjYdWjdZFKdsv | |||
| 31.12.2021 17:32:39 | |
301 BTC | $ 14 453 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JBGXHCXaWAAUPan1N31iNFrLgbuCHXpca | To: 3PbYS7pM6esxLV56pV94siHjTpyGtF9NNt | |||
| 31.12.2021 17:32:39 | |
317 BTC | $ 15 195 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PmmXzKiUkCkuL7LcXvZmrQ1axm9Rppq78 | To: 33K6xJJXcYW6t4ga6kNfGBrQiNGVBaAucP | |||
| 31.12.2021 17:32:39 | |
120 BTC | $ 5 752 553 | (unknown) | (unknown) |
| Type: transfer | From: 3KVwj44fNjVXCTz3n7xoYswRP1qSJbwRdV | To: 3PA3Su2phdYwJMFgUpytcnkLWzfGvzKq1e | |||
| 31.12.2021 17:32:39 | |
292 BTC | $ 14 024 468 | (unknown) | (unknown) |
| Type: transfer | From: 36dpHP3ypxacShGQor4H3in8SqZTsrgxWW | To: 3DW32Fw6ExHq1fPVes7HH8DVw8cYpgC6cn | |||
| 31.12.2021 17:32:39 | |
250 BTC | $ 11 996 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DmrL2fsjTS7BfhcRiTvaxiVsdYV4asQPQ | To: 3JsJVQkJboQoGLnrZkD68zjZLXdNMv6v53 | |||
| 31.12.2021 17:32:39 | |
107 BTC | $ 5 155 863 | (unknown) | (unknown) |
| Type: transfer | From: 33j7wVPEaqGEpEFcd6mSxJjYKUbdhaL5An | To: 39o4VZz9qXnSWmUQpyAVsBDfLyL3Yk4buf | |||
| 31.12.2021 17:32:39 | |
137 BTC | $ 6 581 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6qkmaw6ez00cv5dx6jddy00fgka59d7q3t7fk | To: 32L9bkcvdsqxtNE28tpF23b2uKkVRJRG8a | |||
| 31.12.2021 17:32:39 | |
250 BTC | $ 11 997 189 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.12.2021 17:32:39 | |
154 BTC | $ 7 408 765 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.12.2021 17:32:39 | |
1 000 BTC | $ 47 988 660 | (unknown) | (unknown) |
| Type: transfer | From: 14a1r5QodLtj4prxSo4wwHVCB84D8at8wi | To: bc1qeu4mz0qv2cutxea5z4rsg3fla3lhx4yvf3lzgu | |||
| 31.12.2021 17:32:39 | |
133 BTC | $ 6 405 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7h8n0l93fy7mmc5y87sejvtceygzn83h9guye | To: bc1qf3j9xyvv6v7l5jj7z6d0jzyskqku7kpdq0uj0p | |||
| 31.12.2021 17:32:39 | |
285 BTC | $ 13 676 796 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 31.12.2021 17:32:39 | |
900 BTC | $ 43 189 880 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 31.12.2021 17:32:39 | |
900 BTC | $ 43 189 880 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 31.12.2021 17:32:39 | |
900 BTC | $ 43 189 880 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 31.12.2021 17:32:39 | |
883 BTC | $ 42 374 070 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 31.12.2021 17:32:39 | |
900 BTC | $ 43 189 880 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 31.12.2021 17:32:39 | |
143 BTC | $ 6 838 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 17:32:39 | |
143 BTC | $ 6 862 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 17:32:39 | |
146 BTC | $ 6 985 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.12.2021 17:32:39 | |
151 BTC | $ 7 249 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 17:32:39 | |
105 BTC | $ 5 026 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 31.12.2021 17:26:31 |  |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.12.2021 17:24:50 | |
19 993 464 BUSD | $ 19 993 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 31.12.2021 17:23:54 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.12.2021 17:13:26 | |
1 500 ETH | $ 5 678 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 17:00:54 | |
900 BTC | $ 42 852 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 31.12.2021 16:58:17 | |
132 BTC | $ 6 279 781 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76xaueny57g5rsascksd8xgy3e0utrse0pzydlwa2wtdc3vnll4s9cuwpn | |||
| 31.12.2021 16:58:17 | |
462 BTC | $ 22 008 972 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 31.12.2021 16:58:17 | |
1 225 BTC | $ 58 368 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 31.12.2021 16:58:17 | |
105 BTC | $ 5 002 015 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 31.12.2021 16:58:17 | |
900 BTC | $ 42 874 620 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 31.12.2021 16:58:17 | |
257 BTC | $ 12 243 086 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 31.12.2021 16:58:17 | |
900 BTC | $ 42 874 620 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 31.12.2021 16:58:17 | |
459 BTC | $ 21 866 056 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 31.12.2021 16:58:17 | |
900 BTC | $ 42 874 620 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||