Whale movements
Last update: 14.09.2026 22:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 16:58:17 |  |
159 BTC | $ 7 558 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 16:58:06 |  |
5 574 304 USDT | $ 5 574 304 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 16:57:12 |  |
5 176 445 USDC | $ 5 176 445 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: cb0a25d8905727d908fe623af49139f0aa141d3b | |||
| 31.12.2021 16:53:31 | |
2 000 ETH | $ 7 597 175 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4220a861bb60f5b7175ef5ee98702c28fb4173ad | |||
| 31.12.2021 16:51:32 | |
2 000 ETH | $ 7 604 117 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4220a861bb60f5b7175ef5ee98702c28fb4173ad | |||
| 31.12.2021 16:50:36 | |
5 500 754 USDT | $ 5 500 754 | (unknown) | (unknown) |
| Type: transfer | From: TEaRrKvVnJMgovXNk8XrLCduoKxRmH7LBi | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.12.2021 16:47:20 | |
244 BTC | $ 11 767 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y6v90lcpyha2sk60vxukwppct2yem0ntck5ttwh766cj4gxlptsf0cq5l | |||
| 31.12.2021 16:47:20 | |
3 000 BTC | $ 144 687 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Wno6Q514JBpNK2NBBFdYBbXG1bLsdRiz | |||
| 31.12.2021 16:47:20 | |
137 BTC | $ 6 607 977 | (unknown) | (unknown) |
| Type: transfer | From: 35F2zdkPh7FNnY35mG4Pwus9rY7nXQCJvG | To: bc1qlry8w44rmcteftg2zkn8uhy6scrvep9gkfmnpm | |||
| 31.12.2021 16:47:42 | |
5 500 754 USDT | $ 5 500 754 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TEaRrKvVnJMgovXNk8XrLCduoKxRmH7LBi | |||
| 31.12.2021 16:47:06 | |
150 BTC | $ 7 236 648 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hgs4RdFerraN2YvfhPaek9avVDQ49mSjJ | |||
| 31.12.2021 16:47:06 | |
120 BTC | $ 5 793 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 31.12.2021 16:47:06 | |
829 BTC | $ 40 021 216 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 31.12.2021 16:47:06 | |
218 BTC | $ 10 524 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | |||
| 31.12.2021 16:47:06 | |
221 BTC | $ 10 654 129 | (unknown) | (unknown) |
| Type: transfer | From: 3NBqFWK1vhZL2wrrrQFAwQoeGYBgYYJJ7c | To: 34NyiY5sxaLTy6oJZynAXbDNxenTUE6jxh | |||
| 31.12.2021 16:47:06 | |
136 BTC | $ 6 577 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe54gq3w7xy96mqqfk0lhe3fh78v75pkg48nxf | To: 3GmvUzyoDL1tQHR4uJmGHUSkfTzyuZxNMR | |||
| 31.12.2021 16:47:06 | |
113 BTC | $ 5 432 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cewtjz7qynwmx99khrvevzcmhss336ekjmk2y | To: 3EqCDGSMSgh2eDy8wUtN7Jc81Q5UX4fofk | |||
| 31.12.2021 16:47:06 | |
120 BTC | $ 5 787 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CYP7g6z5CQyGqc43L7ZJvfgutjrGKhsa6 | To: 3KVwj44fNjVXCTz3n7xoYswRP1qSJbwRdV | |||
| 31.12.2021 16:47:06 | |
108 BTC | $ 5 193 473 | (unknown) | (unknown) |
| Type: transfer | From: 3FPMYd1ysxVhLYJbWqFVH5eLnLtA4xPm34 | To: 33j7wVPEaqGEpEFcd6mSxJjYKUbdhaL5An | |||
| 31.12.2021 16:47:06 | |
109 BTC | $ 5 263 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JmmDRTpz9ZQ4tbzDxWwwyVDxoPLsThD6w | To: bc1q8x3mdnvftftxqqwd9xrlazm4nhtnzt3pcywhmn | |||
| 31.12.2021 16:47:06 | |
133 BTC | $ 6 437 707 | (unknown) | (unknown) |
| Type: transfer | From: 3PKSmZtcaGGAwajUE7d11yxkXTxJo4L913 | To: bc1qe32w5mcaa7ta9te8z6prctr5umycpr9geepwrr | |||
| 31.12.2021 16:47:06 | |
164 BTC | $ 7 901 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 16:47:06 | |
169 BTC | $ 8 182 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.12.2021 16:46:27 | |
6 299 998 USDT | $ 6 299 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.12.2021 16:43:54 | |
6 299 998 USDT | $ 6 299 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 31.12.2021 16:43:13 | |
1 913 ETH | $ 7 283 475 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 31.12.2021 16:34:13 | |
11 999 900 BUSD | $ 11 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bb3dd60fb5e7e68d33abc878fc3db3b17d558510 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 16:29:56 | |
269 BTC | $ 12 939 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GAopA55cVgE9Fmu4LBNt7FTwQR2KjVBA3 | To: 3BPFrpay571PdALUqx3zyAGJ7jJMfbaaT1 | |||
| 31.12.2021 16:29:56 | |
150 BTC | $ 7 214 398 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 31.12.2021 16:29:56 | |
150 BTC | $ 7 214 398 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 31.12.2021 16:29:56 | |
180 BTC | $ 8 645 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 16:22:28 | |
11 999 900 BUSD | $ 11 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb3dd60fb5e7e68d33abc878fc3db3b17d558510 | |||
| 31.12.2021 16:20:56 | |
23 403 ETH | $ 89 301 016 | (unknown) | (unknown) |
| Type: transfer | From: e1a1628693d6261f2e1dbeb194355599c8053458 | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 31.12.2021 16:17:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.12.2021 16:16:28 | |
10 000 ETH | $ 38 131 596 | (unknown) | (unknown) |
| Type: transfer | From: e1a1628693d6261f2e1dbeb194355599c8053458 | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 31.12.2021 16:16:22 | |
171 BTC | $ 8 247 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 31.12.2021 16:16:22 | |
190 BTC | $ 9 168 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 16:06:00 | |
164 BTC | $ 7 896 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | |||
| 31.12.2021 16:06:00 | |
176 BTC | $ 8 484 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QQTguyyZjcp7BfFhtjQGT92Tjvhbw3g7P | To: 3Nhgtxg8LtAiYW2ggYTTYbd5mgSSkPNCEz | |||
| 31.12.2021 16:06:00 | |
160 BTC | $ 7 714 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BJjTgxYHjvJLKBRbu9nGQriDTEpXrTi8v | To: 3G2NwVyhyxLm3DvobDupE84tfdDaGT7RbX | |||
| 31.12.2021 16:06:00 | |
145 BTC | $ 6 972 152 | (unknown) | (unknown) |
| Type: transfer | From: 362rMD2LywqKxiTKwHervTomco9uBrSaJG | To: 3LdJSNyMWH6Z5ozPbmD2PbvtnD74WMxMTh | |||
| 31.12.2021 16:06:00 | |
192 BTC | $ 9 239 741 | (unknown) | (unknown) |
| Type: transfer | From: 34HStnWxcR6CGSxBvFL4u5dFqggCeRGHXr | To: 3N4YQgsZHMh1GKzxFLVSuS8J7Xoh2nWFgw | |||
| 31.12.2021 16:06:00 | |
173 BTC | $ 8 320 910 | (unknown) | (unknown) |
| Type: transfer | From: 32WFuWEgesXtFKpTTKgohcM6CCt6gGnPy1 | To: 31kyx5KzYAB9ZG9RaC1GCxKwEkkaYfhoFx | |||
| 31.12.2021 16:06:00 | |
133 BTC | $ 6 420 651 | (unknown) | (unknown) |
| Type: transfer | From: 39RKQtmLQ4ktbpE7euAkSHBDTCv7sEVATE | To: 3PKSmZtcaGGAwajUE7d11yxkXTxJo4L913 | |||
| 31.12.2021 16:06:00 | |
195 BTC | $ 9 390 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FFtahk1oXP2RD4b1Ccn3wSDhUSa16oC9W | To: 3EAdB89nbADXhMwhBWKXie9PKft2dnLhwv | |||
| 31.12.2021 16:06:00 | |
120 BTC | $ 5 771 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FPhHNvqeDEekQYn4jbtt4kUtR9arQEHGb | To: 3CYP7g6z5CQyGqc43L7ZJvfgutjrGKhsa6 | |||
| 31.12.2021 16:06:00 | |
111 BTC | $ 5 335 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76evm7x5kzxa8sgqnwlc2qlvy4u65xl8kf4dq | To: 3JmmDRTpz9ZQ4tbzDxWwwyVDxoPLsThD6w | |||
| 31.12.2021 16:06:00 | |
108 BTC | $ 5 181 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukedlfnqpghez6v6xn3kv3t7j2m632wgsargtr | To: 3FPMYd1ysxVhLYJbWqFVH5eLnLtA4xPm34 | |||
| 31.12.2021 16:06:00 | |
137 BTC | $ 6 596 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BeonDH6e1ttXTek4621aCFqRRrsQMbKWB | To: 35F2zdkPh7FNnY35mG4Pwus9rY7nXQCJvG | |||
| 31.12.2021 16:06:00 | |
190 BTC | $ 9 131 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PyNUxk9AVbcU9r6Z2YcB1t1gXnskcGfKo | To: 35UQY1mtHKsNsZXLX1cpatcW3MkAY1ZMpL | |||