Whale movements
Last update: 14.09.2026 22:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 16:06:00 |  |
188 BTC | $ 9 033 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9rw577xy9cup494379dp5zj856wvdt4utvt9p | To: bc1qqd7cz0pfzuc2rv6h4a7e06qg7effrggf5kgquh | |||
| 31.12.2021 16:06:00 | |
113 BTC | $ 5 418 221 | (unknown) | (unknown) |
| Type: transfer | From: 36jBMRiN4v7rdFtyhPV8b73CR6E5mucG1h | To: bc1q7cewtjz7qynwmx99khrvevzcmhss336ekjmk2y | |||
| 31.12.2021 16:06:00 | |
136 BTC | $ 6 560 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JPBnukiFm7HCaprtCrVztQEbeuuQ9LrMC | To: bc1qfe54gq3w7xy96mqqfk0lhe3fh78v75pkg48nxf | |||
| 31.12.2021 16:06:00 | |
199 BTC | $ 9 568 612 | (unknown) | (unknown) |
| Type: transfer | From: 387qpcxRZcGBLupxUFMHjGsriFVqKdUbnp | To: bc1qvjctt4748xwzja7uzlrak496etmf9328zx90gk | |||
| 31.12.2021 16:06:00 | |
142 BTC | $ 6 841 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DKhDn5qD4z6J7PKgU3Xequ1T4BD5AifTT | To: bc1qdlgccjsjms3gvfht677f6hxn5xd3e0sqppn4fd | |||
| 31.12.2021 16:06:00 | |
178 BTC | $ 8 570 393 | (unknown) | (unknown) |
| Type: transfer | From: 3JXqMyebwRj1KfzvPFNxBu1GBBuM9XSM28 | To: bc1q2xj3xsv9mag5pgpk5tdeyf89y6h4zh75ucz73a | |||
| 31.12.2021 16:06:00 | |
137 BTC | $ 6 613 211 | (unknown) | (unknown) |
| Type: transfer | From: 3JuwCW2pHoUt6ypoZtmtDFZmJgJaUsUPEm | To: bc1qg6qkmaw6ez00cv5dx6jddy00fgka59d7q3t7fk | |||
| 31.12.2021 16:06:00 | |
198 BTC | $ 9 539 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdadmejmpq37xg3f82kxsg679vmeuy9fmjwjcmg | To: 39Bc7bsGq6Y634Z9Nt9MbtHR3RY1hMphfB | |||
| 31.12.2021 16:06:00 | |
197 BTC | $ 9 466 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja3jfs4v373uc403nc5n2n29ju088fzqrzmhq8 | To: 3QtLTfFYBE7upRRqsisU4j12Z1JSMVL8Wa | |||
| 31.12.2021 16:06:00 | |
141 BTC | $ 6 788 916 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.12.2021 16:06:00 | |
171 BTC | $ 8 233 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 31.12.2021 16:06:00 | |
520 BTC | $ 25 037 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 31.12.2021 16:06:00 | |
196 BTC | $ 9 427 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.12.2021 16:06:00 | |
197 BTC | $ 9 499 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 16:06:00 | |
153 BTC | $ 7 345 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rx2a8j57nkuldfdfgv2pqd42q6zu8vgdhjjav276uah43qkjt5q6axrx0 | |||
| 31.12.2021 16:06:00 | |
305 BTC | $ 14 690 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqfpmwgppwvpc2a3nyj7ytp6xdtcyvjnd0xmsl53atemddk2ujmq6926e2 | |||
| 31.12.2021 15:53:45 |  |
2 973 842 MANA | $ 10 143 216 | (unknown) | (unknown) |
| Type: transfer | From: e1498a9ef5c6aa51790a642f70c31238326b1724 | To: 2b1ffab6d87fcc52c24928e32dd50a15d779ac9e | |||
| 31.12.2021 15:46:05 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 15:46:05 | |
26 114 336 BUSD | $ 26 114 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 15:45:38 | |
221 BTC | $ 10 577 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PfKxYoe7jw9TndFRskQ6qqrS9BGZ7weuf | To: 32NkMRzQhkyxhnQEKQxCF3dVrqaP3XAomq | |||
| 31.12.2021 15:45:38 | |
111 BTC | $ 5 300 709 | (unknown) | (unknown) |
| Type: transfer | From: 3DQDwYYJKhtwuTqMVtPtJbxCT3F23Z7DGT | To: bc1qc76evm7x5kzxa8sgqnwlc2qlvy4u65xl8kf4dq | |||
| 31.12.2021 15:45:38 | |
108 BTC | $ 5 147 365 | (unknown) | (unknown) |
| Type: transfer | From: 3FL5SpY7t19bf6EmAku86PUXAH5pjy2Vj5 | To: bc1qukedlfnqpghez6v6xn3kv3t7j2m632wgsargtr | |||
| 31.12.2021 15:45:38 | |
136 BTC | $ 6 516 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u499xjj3r7r047m9n4w5cdw59246h4eg7ckc9 | To: 3JPBnukiFm7HCaprtCrVztQEbeuuQ9LrMC | |||
| 31.12.2021 15:45:38 | |
137 BTC | $ 6 552 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjptuss5vlzwqwlnju60de8zt4wzsvpwmg2fwh | To: 3BeonDH6e1ttXTek4621aCFqRRrsQMbKWB | |||
| 31.12.2021 15:45:38 | |
142 BTC | $ 6 797 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4xln2hcslq3gs329fw3hax0ygskwpetlpmgs7 | To: 3DKhDn5qD4z6J7PKgU3Xequ1T4BD5AifTT | |||
| 31.12.2021 15:45:38 | |
161 BTC | $ 7 681 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc3t0xwlq3u97q6k7u5d0l47ej70mqm7fatlnq | To: 3BJjTgxYHjvJLKBRbu9nGQriDTEpXrTi8v | |||
| 31.12.2021 15:45:38 | |
173 BTC | $ 8 265 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql825hnv4zry3hhfjp6m3zkgr63hg5nv9d8epxh | To: 32WFuWEgesXtFKpTTKgohcM6CCt6gGnPy1 | |||
| 31.12.2021 15:45:38 | |
176 BTC | $ 8 428 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QL4hpbEEbHPtSrCFPPVpadRjqSiTU5XYQ | To: 3QQTguyyZjcp7BfFhtjQGT92Tjvhbw3g7P | |||
| 31.12.2021 15:45:38 | |
120 BTC | $ 5 733 786 | (unknown) | (unknown) |
| Type: transfer | From: 37WjhByULb615GFHhQ7rBT8eEHA87yEbp5 | To: 3FPhHNvqeDEekQYn4jbtt4kUtR9arQEHGb | |||
| 31.12.2021 15:45:38 | |
137 BTC | $ 6 570 827 | (unknown) | (unknown) |
| Type: transfer | From: 39z3Etf1gHGkNpPEzs2hGz4uqYsfERStEs | To: 3JuwCW2pHoUt6ypoZtmtDFZmJgJaUsUPEm | |||
| 31.12.2021 15:45:38 | |
113 BTC | $ 5 382 033 | (unknown) | (unknown) |
| Type: transfer | From: 39wPVBFGxiJaSYx7YNKhm79VPj5drWhWYp | To: 36jBMRiN4v7rdFtyhPV8b73CR6E5mucG1h | |||
| 31.12.2021 15:45:38 | |
133 BTC | $ 6 378 139 | (unknown) | (unknown) |
| Type: transfer | From: 3MimkqkD7Nda3PKs7HHWDmM8qZKpzfrMqi | To: 39RKQtmLQ4ktbpE7euAkSHBDTCv7sEVATE | |||
| 31.12.2021 15:45:38 | |
145 BTC | $ 6 925 447 | (unknown) | (unknown) |
| Type: transfer | From: 3JKx2x9EzZzqZVoVhaQbfKK1HTnWKJBEp4 | To: 362rMD2LywqKxiTKwHervTomco9uBrSaJG | |||
| 31.12.2021 15:45:38 | |
200 BTC | $ 9 565 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 31.12.2021 15:45:38 | |
198 BTC | $ 9 484 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 15:45:38 | |
153 BTC | $ 7 296 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwy5sk36xhxpldewga796mkgqrnpel2uces8zu8nd3f9xxg0atyfsnpvgng | |||
| 31.12.2021 15:45:38 | |
305 BTC | $ 14 592 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70m0j6765slrzavxedt3uau6ywcrdpwy07pyet7qlppcnz7gn2rsw9p460 | |||
| 31.12.2021 15:45:07 | |
21 134 770 USDC | $ 21 134 770 | (unknown) | ftx (exchange) |
| Type: transfer | From: 903ae2552961323245557b0025c0de58ecaeb22e | To: 22879669c8db196266f93f3ce264bdb94c735709 | |||
| 31.12.2021 15:43:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSxMPgEK6ChcYGgXPvrvCokQewJELL1veh | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 31.12.2021 15:40:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.12.2021 15:39:33 | |
2 000 000 MANA | $ 6 817 813 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 31.12.2021 15:37:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 31.12.2021 15:35:00 |  |
10 000 000 XRP | $ 8 448 086 | (unknown) | (unknown) |
| Type: transfer | From: rM9EyDmjxeukZGT6wfkxncqeM3ABJsro3a | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 31.12.2021 15:34:32 | |
13 908 997 USDT | $ 13 908 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 15:29:53 | |
5 000 ETH | $ 19 091 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 15:29:39 | |
59 999 950 USDT | $ 59 999 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 31.12.2021 15:24:54 | |
26 114 336 BUSD | $ 26 114 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 31.12.2021 15:24:12 | |
151 BTC | $ 7 269 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 31.12.2021 15:24:12 | |
158 BTC | $ 7 606 989 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.12.2021 15:24:12 | |
199 BTC | $ 9 604 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||