Whale movements
Last update: 14.09.2026 21:22:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 13:34:09 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.12.2021 13:33:58 |  |
1 450 ETH | $ 5 503 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 13:33:51 |  |
207 BTC | $ 9 947 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.12.2021 13:33:51 | |
153 BTC | $ 7 326 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmezmemnjjptq658dn62x73h0qvvxva8szw0vqjqj34d2pu9jp3dqca8w2d | |||
| 31.12.2021 13:33:51 | |
305 BTC | $ 14 652 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4t2d5ch3x8z7ql0xxj92j4sjxzjm2rfgdzvxczf8jfhfu5c8ad8skznfmz | |||
| 31.12.2021 13:33:51 | |
203 BTC | $ 9 742 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzt5er26akwxz3j0e7xmhykshrzf388zzpm22f93qrcez5ha8323scuvcv0 | |||
| 31.12.2021 13:32:56 | |
1 469 ETH | $ 5 574 886 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | |||
| 31.12.2021 13:33:54 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 31.12.2021 13:19:38 | |
6 165 BTC | $ 296 093 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 121R3SBkJt5h22xShsjTdZk3XYobBu4gf4 | |||
| 31.12.2021 13:19:38 | |
105 BTC | $ 5 042 908 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 31.12.2021 13:19:28 | |
5 108 605 USDT | $ 5 108 605 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.12.2021 13:15:23 | |
192 BTC | $ 9 147 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wsj5mnqlh3sk7x5v23v6333s5szwg5axy2hf7 | To: 3Co8cMXkFwQz6UPAEGGfXP8FiF5zDFhCZG | |||
| 31.12.2021 13:15:02 | |
105 BTC | $ 5 005 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 31.12.2021 13:15:02 | |
422 BTC | $ 20 115 894 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 31.12.2021 13:15:02 | |
145 BTC | $ 6 907 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27umzd33ymc2rzxx4ns20t5c3xq7wqae289rkv | To: 35NEhVdQG4Q65mpkQiTa1Aqn3TnKHQ8bFV | |||
| 31.12.2021 13:15:02 | |
137 BTC | $ 6 535 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm5kpztujemp9wfsu7jv00dq863shcqs24asy5 | To: 3Q3mnYmBsXQzbWRMHFQZdhQNCGm5Tp7rAW | |||
| 31.12.2021 13:15:02 | |
137 BTC | $ 6 550 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhqx89u6salncnnttkstgwu0pxvmdyukjdx43j | To: 3Kz6sHwFQ5t7d5nzZC3czk9YcXQeYSLv7w | |||
| 31.12.2021 13:15:02 | |
161 BTC | $ 7 656 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Cud2t9GGouZ2ycrP1ficeP756JwKSjpoN | To: 34QGsoJab1RMGSJvqZF2W2XLH13zJaWZXm | |||
| 31.12.2021 13:15:02 | |
190 BTC | $ 9 044 430 | (unknown) | (unknown) |
| Type: transfer | From: 36m2mJuGDDevyYLeqzc8BGqK9vkAi6pi5J | To: 34k756PXKdwb119Y943naFBhW8SsDiUxp2 | |||
| 31.12.2021 13:15:02 | |
111 BTC | $ 5 296 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FgoqiG2fHNJNydbPYpriBtXxXzgDjyfEi | To: 367oF3XyHNmyS6c6FSPR935SRZJRHsKCJU | |||
| 31.12.2021 13:15:02 | |
136 BTC | $ 6 495 222 | (unknown) | (unknown) |
| Type: transfer | From: 36qJ3KRoqHc4jqc3UDFpdS5bBTGxcjk6eA | To: 3FQSFxrW2fZtXg7vT3TUuHB4GcEKGcAg1i | |||
| 31.12.2021 13:15:02 | |
108 BTC | $ 5 135 975 | (unknown) | (unknown) |
| Type: transfer | From: 3CWCV35TLhS3M3r4QTZkfyDRhujFamZkAk | To: 3MHwnvKoXVJ6Vu111pBknwSAVuq6eovo2Z | |||
| 31.12.2021 13:15:02 | |
120 BTC | $ 5 715 901 | (unknown) | (unknown) |
| Type: transfer | From: 3FPQeu1L3scXbfFdvHFBUDHP9pjWHmc4QN | To: 326ANYCgGNxMzE9ppQTWLcrPmQipBAqb8d | |||
| 31.12.2021 13:15:02 | |
188 BTC | $ 8 945 789 | (unknown) | (unknown) |
| Type: transfer | From: 36pYRT43NGvJpYq8smWkkB3DWBgabGkRkm | To: 3P3zVsmozE6JTdmyWHJWk3RTyGLymoCSg2 | |||
| 31.12.2021 13:15:02 | |
179 BTC | $ 8 544 769 | (unknown) | (unknown) |
| Type: transfer | From: 398VX6TJdxdPS3k39idprAf6wh8B3o78Ne | To: 3FkV4bnThfegkqzRx8RssBUTNbNoPSaoVe | |||
| 31.12.2021 13:15:02 | |
113 BTC | $ 5 388 043 | (unknown) | (unknown) |
| Type: transfer | From: 38XFikfLmGYgdUgL65fNbCocJzQCJUfRGH | To: 3B5rTgQ8M94T3EXkdRLAgguLzaicE7n91H | |||
| 31.12.2021 13:15:02 | |
176 BTC | $ 8 400 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MM7SbooakVM9jksocihKXAoJtPng8rzXS | To: 3FMHke17RE3EKRYYzVAj7smtY6rk2VKDjN | |||
| 31.12.2021 13:15:02 | |
142 BTC | $ 6 775 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelrx75ctfpftrdmecur35wg9qew4a4saq6zjxp | To: bc1qvk02gurrklk7773megu99lryej7gx0k58u9nsm | |||
| 31.12.2021 13:15:02 | |
135 BTC | $ 6 432 185 | (unknown) | (unknown) |
| Type: transfer | From: 36PyT28LA3a6PMGYLjApvHs5GytENQtTSD | To: bc1q5dvapheam3q4608ruu7zggvdcs87v3jdwcrdrf | |||
| 31.12.2021 13:15:02 | |
173 BTC | $ 8 239 094 | (unknown) | (unknown) |
| Type: transfer | From: 3A8vDNZyo5BCip6MHBxmTiC9ugt8ce2cu2 | To: bc1qvalsrx9gw68xswtzvgyhkvat48dsajtfc9az4f | |||
| 31.12.2021 13:15:02 | |
6 200 BTC | $ 295 541 570 | (unknown) | (unknown) |
| Type: transfer | From: 1HUjEWm2Er4ZUUUaXrXpZqe7e9tf2SPj2x | To: 121R3SBkJt5h22xShsjTdZk3XYobBu4gf4 | |||
| 31.12.2021 13:15:02 | |
159 BTC | $ 7 599 206 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 31.12.2021 13:15:02 | |
134 BTC | $ 6 373 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxru66ae3t8m6aaq86p9lqtk4004vgw2z6sauf4 | To: bc1qt7h8n0l93fy7mmc5y87sejvtceygzn83h9guye | |||
| 31.12.2021 13:15:02 | |
207 BTC | $ 9 879 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 13:15:02 | |
210 BTC | $ 10 023 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 13:07:27 | |
63 422 ETH | $ 239 537 730 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 77080474914c13e95af0a69ab989d4e9d24b1593 | |||
| 31.12.2021 13:05:03 | |
1 900 ETH | $ 7 157 964 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.12.2021 13:03:17 | |
63 000 ETH | $ 238 077 200 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 77080474914c13e95af0a69ab989d4e9d24b1593 | |||
| 31.12.2021 12:51:23 | |
160 BTC | $ 7 663 215 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 31.12.2021 12:51:23 | |
211 BTC | $ 10 141 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.12.2021 12:48:55 | |
1 500 ETH | $ 5 720 841 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 31.12.2021 12:48:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.12.2021 12:47:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 12:47:09 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 31.12.2021 12:41:10 | |
920 BTC | $ 44 320 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k8pjhyjl7np2fx6w6qfvg0805xfmg82jqxuvgaqxnduuquzyl5q2f2ajj | |||
| 31.12.2021 12:41:10 | |
3 000 BTC | $ 144 570 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JtRxSFR92oopKMvZEjsgbPxQtLN8FQApV | |||
| 31.12.2021 12:41:10 | |
1 194 BTC | $ 57 537 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak92yhlywea5wkzfufe9s7azcnwt8rjvrt6tlkydv6z4y5mtfnhqf9xskx | |||
| 31.12.2021 12:41:10 | |
3 000 BTC | $ 144 570 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pPiEG36JwiuUMdAUWfn2SamGu8xRMorN | |||
| 31.12.2021 12:41:10 | |
358 BTC | $ 17 275 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6e2jew30lgmrf73pwhv3yueq46hhhwwhvatk9yrr4nxppawdm0qrq3ead | |||
| 31.12.2021 12:41:10 | |
4 000 BTC | $ 192 760 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PkLm2A1pfB1oSaWQ7qHzYZWjjRDCQ9d3V | |||