Whale movements
Last update: 14.09.2026 21:46:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 14:32:10 |  |
199 BTC | $ 9 524 533 | (unknown) | (unknown) |
| Type: transfer | From: 37BKpmx6bCi8f7ZkzkRnQemzk3vMGe6Kgn | To: bc1qe34tpgqptrajul5z6wdcygpmn9dc8dqtv9thkn | |||
| 31.12.2021 14:32:10 | |
120 BTC | $ 5 737 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8gpcfh0kahv9pjvfjndxk3asj7zvlmyan2jue | To: 37WjhByULb615GFHhQ7rBT8eEHA87yEbp5 | |||
| 31.12.2021 14:32:10 | |
145 BTC | $ 6 933 878 | (unknown) | (unknown) |
| Type: transfer | From: 35NEhVdQG4Q65mpkQiTa1Aqn3TnKHQ8bFV | To: 3JKx2x9EzZzqZVoVhaQbfKK1HTnWKJBEp4 | |||
| 31.12.2021 14:32:10 | |
192 BTC | $ 9 182 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Co8cMXkFwQz6UPAEGGfXP8FiF5zDFhCZG | To: 34HStnWxcR6CGSxBvFL4u5dFqggCeRGHXr | |||
| 31.12.2021 14:32:10 | |
135 BTC | $ 6 453 273 | (unknown) | (unknown) |
| Type: transfer | From: 3FP7GXmmdwiqjdtiL7kcNhrhCkacE7NK3M | To: 3MimkqkD7Nda3PKs7HHWDmM8qZKpzfrMqi | |||
| 31.12.2021 14:32:10 | |
190 BTC | $ 9 079 056 | (unknown) | (unknown) |
| Type: transfer | From: 34k756PXKdwb119Y943naFBhW8SsDiUxp2 | To: 3PyNUxk9AVbcU9r6Z2YcB1t1gXnskcGfKo | |||
| 31.12.2021 14:32:10 | |
113 BTC | $ 5 384 948 | (unknown) | (unknown) |
| Type: transfer | From: 34ysJoScoBVKpq3Nx5JSW5uBkdYkiwybM4 | To: 39wPVBFGxiJaSYx7YNKhm79VPj5drWhWYp | |||
| 31.12.2021 14:32:10 | |
199 BTC | $ 9 510 008 | (unknown) | (unknown) |
| Type: transfer | From: 37NNM7yfE8C9RHSHQArR6pVy8SjsRjt2cg | To: 387qpcxRZcGBLupxUFMHjGsriFVqKdUbnp | |||
| 31.12.2021 14:32:10 | |
111 BTC | $ 5 314 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QuY3gS9S4tgtgAxeaZLnDsVBzZ7EAKycm | To: 3BHujRLUxb1J7iEczzBDgvfboFvK41adyf | |||
| 31.12.2021 14:32:10 | |
176 BTC | $ 8 432 553 | (unknown) | (unknown) |
| Type: transfer | From: 3FMHke17RE3EKRYYzVAj7smtY6rk2VKDjN | To: 3QL4hpbEEbHPtSrCFPPVpadRjqSiTU5XYQ | |||
| 31.12.2021 14:32:10 | |
200 BTC | $ 9 561 798 | (unknown) | (unknown) |
| Type: transfer | From: 356eDqrhtGntmtdvBkG7skj7DTPQJ697KW | To: 3HrtteWoNBPjqxxknfK5CrHYa1vC95DQwt | |||
| 31.12.2021 14:32:10 | |
178 BTC | $ 8 517 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FkV4bnThfegkqzRx8RssBUTNbNoPSaoVe | To: 3JXqMyebwRj1KfzvPFNxBu1GBBuM9XSM28 | |||
| 31.12.2021 14:32:10 | |
137 BTC | $ 6 575 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6sHwFQ5t7d5nzZC3czk9YcXQeYSLv7w | To: 39z3Etf1gHGkNpPEzs2hGz4uqYsfERStEs | |||
| 31.12.2021 14:32:10 | |
195 BTC | $ 9 332 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PcwphiN3qnLNp5LRs2hxbCMtuNpPdXs8v | To: 3FFtahk1oXP2RD4b1Ccn3wSDhUSa16oC9W | |||
| 31.12.2021 14:32:10 | |
201 BTC | $ 9 630 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.12.2021 14:30:25 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.12.2021 14:30:23 | |
3 579 ETH | $ 13 633 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 14:15:29 | |
2 135 ETH | $ 8 110 226 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.12.2021 14:12:52 | |
5 665 398 USDT | $ 5 665 398 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 31.12.2021 14:11:33 | |
110 BTC | $ 5 281 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q887cn2v000a4pdlyl7j4we4smxzgl86grl5atw | |||
| 31.12.2021 14:11:33 | |
111 BTC | $ 5 333 045 | (unknown) | (unknown) |
| Type: transfer | From: 367oF3XyHNmyS6c6FSPR935SRZJRHsKCJU | To: 3QuY3gS9S4tgtgAxeaZLnDsVBzZ7EAKycm | |||
| 31.12.2021 14:11:33 | |
137 BTC | $ 6 581 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3mnYmBsXQzbWRMHFQZdhQNCGm5Tp7rAW | To: bc1ql50pnddjnghj0jyfwy0ln5tfd0w4llh7nqj87p | |||
| 31.12.2021 14:11:33 | |
120 BTC | $ 5 756 962 | (unknown) | (unknown) |
| Type: transfer | From: 326ANYCgGNxMzE9ppQTWLcrPmQipBAqb8d | To: bc1qu8gpcfh0kahv9pjvfjndxk3asj7zvlmyan2jue | |||
| 31.12.2021 14:11:33 | |
135 BTC | $ 6 476 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dvapheam3q4608ruu7zggvdcs87v3jdwcrdrf | To: 3FP7GXmmdwiqjdtiL7kcNhrhCkacE7NK3M | |||
| 31.12.2021 14:11:33 | |
136 BTC | $ 6 541 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FQSFxrW2fZtXg7vT3TUuHB4GcEKGcAg1i | To: 33fNqgt7GVReiGJr4j5oP9NoQpbKghfHtz | |||
| 31.12.2021 14:11:33 | |
113 BTC | $ 5 426 699 | (unknown) | (unknown) |
| Type: transfer | From: 3B5rTgQ8M94T3EXkdRLAgguLzaicE7n91H | To: 34ysJoScoBVKpq3Nx5JSW5uBkdYkiwybM4 | |||
| 31.12.2021 14:11:33 | |
108 BTC | $ 5 172 843 | (unknown) | (unknown) |
| Type: transfer | From: 3MHwnvKoXVJ6Vu111pBknwSAVuq6eovo2Z | To: 36HsDwqgG8XJQGRFgfAnvBcqRy1KbaTG3Y | |||
| 31.12.2021 14:11:33 | |
313 BTC | $ 15 045 979 | (unknown) | (unknown) |
| Type: transfer | From: 1MGfWNyPXRsZGbTEhm9GW33rMpQECrSKqv | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 31.12.2021 14:11:33 | |
204 BTC | $ 9 802 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 14:11:33 | |
207 BTC | $ 9 936 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.12.2021 14:11:33 | |
135 BTC | $ 6 493 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgxx3phqlt6a30dkchx77whvrrjdugr8tr3a98yxy3adwywfy36qznp2xa | |||
| 31.12.2021 14:06:39 | |
1 762 ETH | $ 6 673 926 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 31.12.2021 14:06:28 | |
14 609 477 USDT | $ 14 609 477 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 31.12.2021 14:04:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 31.12.2021 14:03:22 | |
1 471 ETH | $ 5 572 789 | (unknown) | (unknown) |
| Type: transfer | From: d5a182399689201fa4a536465cc2c5acf0c474a6 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 31.12.2021 14:00:02 | |
150 BTC | $ 7 205 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 31.12.2021 13:57:45 | |
9 999 930 USDT | $ 9 999 930 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.12.2021 13:57:45 | |
9 999 930 USDT | $ 9 999 930 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.12.2021 13:54:40 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.12.2021 13:54:15 |  |
5 182 156 USDT | $ 5 182 156 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 31.12.2021 13:50:33 | |
7 445 976 USDT | $ 7 445 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.12.2021 13:48:41 | |
750 BTC | $ 36 201 920 | kraken (exchange) | (unknown) |
| Type: transfer | From: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 31.12.2021 13:48:41 | |
130 BTC | $ 6 274 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg2kgt3w2n6hv8np86yz20p6xt7yxqf8nxwtqzd | |||
| 31.12.2021 13:48:41 | |
207 BTC | $ 9 994 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.12.2021 13:48:41 | |
104 BTC | $ 5 021 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 31.12.2021 13:43:24 | |
199 996 930 USDT | $ 199 996 930 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.12.2021 13:42:15 | |
199 996 930 USDT | $ 199 996 930 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 31.12.2021 13:40:43 | |
11 330 796 USDT | $ 11 330 796 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 31.12.2021 13:40:16 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.12.2021 13:38:06 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||