Whale movements
Last update: 14.09.2026 21:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 12:41:10 |  |
685 BTC | $ 33 009 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: bc1qnntclau4kxtv3jyyva576jc27ka24lmdzq8akcfque5ez74dlsqqtdywgq | |||
| 31.12.2021 12:41:10 | |
3 000 BTC | $ 144 570 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 34ckXutWNq2RuYqH1Bt9jvLFUCCh7DTjHv | |||
| 31.12.2021 12:41:10 | |
1 000 BTC | $ 48 189 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpfj9m5fs5f9gsxswaeqdxsxf9ywcflyhufl9r076h0dlzussyts82dr3r | To: bc1qdk4nyeekszkrmj2n7trm5lvhudundd8sdxgtgncf2f5hvcm4hdfs9ekw9q | |||
| 31.12.2021 12:41:10 | |
4 000 BTC | $ 192 760 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpfj9m5fs5f9gsxswaeqdxsxf9ywcflyhufl9r076h0dlzussyts82dr3r | To: 3MfNMPT98tynpJa2UXGPzFEudSVCWejQf5 | |||
| 31.12.2021 12:41:10 | |
211 BTC | $ 10 183 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.12.2021 12:40:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.12.2021 12:40:24 |  |
87 701 620 USDT | $ 87 701 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.12.2021 12:38:01 | |
173 BTC | $ 8 336 474 | (unknown) | (unknown) |
| Type: transfer | From: 39ENkZXM1LN14YxFVGWzMQVZh4CsiCR1M5 | To: 3A8vDNZyo5BCip6MHBxmTiC9ugt8ce2cu2 | |||
| 31.12.2021 12:38:01 | |
145 BTC | $ 6 989 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vfzmx3mcxdp8ekum35c7tlqeuflxth8tyvcl2 | To: bc1q27umzd33ymc2rzxx4ns20t5c3xq7wqae289rkv | |||
| 31.12.2021 12:38:01 | |
136 BTC | $ 6 571 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FzaWYjgJBKymYkDfphqzY1q8R4meCVA2U | To: 36qJ3KRoqHc4jqc3UDFpdS5bBTGxcjk6eA | |||
| 31.12.2021 12:38:01 | |
192 BTC | $ 9 255 977 | (unknown) | (unknown) |
| Type: transfer | From: 3MoE8qYhXin9bxvLAge4n9Fz9et54EKtc1 | To: bc1q5wsj5mnqlh3sk7x5v23v6333s5szwg5axy2hf7 | |||
| 31.12.2021 12:38:01 | |
137 BTC | $ 6 628 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BEfqGjCDd32gmX4JeVrzdWiG57tTbUwYM | To: bc1qwhqx89u6salncnnttkstgwu0pxvmdyukjdx43j | |||
| 31.12.2021 12:38:01 | |
142 BTC | $ 6 855 352 | (unknown) | (unknown) |
| Type: transfer | From: 375nKprwrchvxHeGNBxHHnYM1HSVtk4MEd | To: bc1qelrx75ctfpftrdmecur35wg9qew4a4saq6zjxp | |||
| 31.12.2021 12:38:01 | |
137 BTC | $ 6 616 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz6Ka1r1s7WmA9JA7JkDvG6rS91Uuznce | To: bc1qkm5kpztujemp9wfsu7jv00dq863shcqs24asy5 | |||
| 31.12.2021 12:38:01 | |
135 BTC | $ 6 508 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhve025refk5s8ychlys3kvyek5sm2q0pqcxret | To: 36PyT28LA3a6PMGYLjApvHs5GytENQtTSD | |||
| 31.12.2021 12:38:01 | |
190 BTC | $ 9 151 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlc5z0x6eamhw3lvsxs3nymazg28am7ug6302n | To: 36m2mJuGDDevyYLeqzc8BGqK9vkAi6pi5J | |||
| 31.12.2021 12:38:01 | |
176 BTC | $ 8 500 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnrgz9mdxaljtsaacdmuypdgylrgppx76ypzs4 | To: 3MM7SbooakVM9jksocihKXAoJtPng8rzXS | |||
| 31.12.2021 12:38:01 | |
108 BTC | $ 5 196 661 | (unknown) | (unknown) |
| Type: transfer | From: 3CPFtnwzwtWsvGrBTuf3P6onpN8Qct4NkZ | To: 3CWCV35TLhS3M3r4QTZkfyDRhujFamZkAk | |||
| 31.12.2021 12:38:01 | |
120 BTC | $ 5 786 313 | (unknown) | (unknown) |
| Type: transfer | From: 38mc2wCiqHoVcdArgBFv9oy37Z4mhp8LEb | To: 3FPQeu1L3scXbfFdvHFBUDHP9pjWHmc4QN | |||
| 31.12.2021 12:38:01 | |
111 BTC | $ 5 359 673 | (unknown) | (unknown) |
| Type: transfer | From: 3N9S7xjUDnijRWc6jsG2DZRW82kRDs3zTZ | To: 3FgoqiG2fHNJNydbPYpriBtXxXzgDjyfEi | |||
| 31.12.2021 12:38:01 | |
195 BTC | $ 9 409 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf5yDGMm6mG8w4iqecYwhQtWJXbM3ioTX | To: 3PcwphiN3qnLNp5LRs2hxbCMtuNpPdXs8v | |||
| 31.12.2021 12:38:01 | |
113 BTC | $ 5 451 789 | (unknown) | (unknown) |
| Type: transfer | From: 37HaMszk8MPLnfiYu2vp62MqSSNTtGa86i | To: 38XFikfLmGYgdUgL65fNbCocJzQCJUfRGH | |||
| 31.12.2021 12:38:01 | |
179 BTC | $ 8 645 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmte9dk8wtuca0k38kr7c3tgl6m3gvw3zlkkuh | To: 398VX6TJdxdPS3k39idprAf6wh8B3o78Ne | |||
| 31.12.2021 12:38:01 | |
188 BTC | $ 9 051 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Msib2SmLx13vzfR5AzM5EmkpNJ8kBQWmj | To: 36pYRT43NGvJpYq8smWkkB3DWBgabGkRkm | |||
| 31.12.2021 12:38:01 | |
212 BTC | $ 10 214 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 12:37:28 | |
4 450 ETH | $ 16 837 468 | (unknown) | (unknown) |
| Type: transfer | From: 126f16b1650c2e649dd85ffc42b05dc2d0322273 | To: bb963f6d0e2881351329f491f399edea7f6212c0 | |||
| 31.12.2021 12:30:30 | |
8 400 319 USDT | $ 8 400 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 12:29:39 | |
5 000 096 USDT | $ 5 000 096 | (unknown) | okex (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.12.2021 12:19:21 | |
8 756 478 USDT | $ 8 756 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25f430a7bd45b1fa42d39601c8106835d798d8c9 | |||
| 31.12.2021 12:19:14 | |
285 BTC | $ 13 579 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 31.12.2021 12:19:14 | |
700 BTC | $ 33 384 202 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 31.12.2021 12:19:14 | |
111 BTC | $ 5 299 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1quppl9npa3akygf5fur802xkwpal2rl5pt0pem5 | To: 3N9S7xjUDnijRWc6jsG2DZRW82kRDs3zTZ | |||
| 31.12.2021 12:19:14 | |
137 BTC | $ 6 554 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt3le2p662xpd8ghw706h393hk690znnyp3rln | To: 3BEfqGjCDd32gmX4JeVrzdWiG57tTbUwYM | |||
| 31.12.2021 12:19:14 | |
113 BTC | $ 5 390 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xn3n4kn36fnktsm92vfy88zy3e3pqzplf0knq | To: 37HaMszk8MPLnfiYu2vp62MqSSNTtGa86i | |||
| 31.12.2021 12:19:14 | |
136 BTC | $ 6 500 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtnnq7q3r7kymv86jkmwu6tx6pg09mlv2zfd6v | To: 3FzaWYjgJBKymYkDfphqzY1q8R4meCVA2U | |||
| 31.12.2021 12:19:14 | |
135 BTC | $ 6 435 662 | (unknown) | (unknown) |
| Type: transfer | From: 384Ny6UsF64SZEw1ePBQ4bGXja6bDDCEYZ | To: bc1qhve025refk5s8ychlys3kvyek5sm2q0pqcxret | |||
| 31.12.2021 12:19:14 | |
138 BTC | $ 6 569 369 | (unknown) | (unknown) |
| Type: transfer | From: 35VsmUuCPESkVNCFJtgqZTBwnFx3ohk7jx | To: bc1q60gj4vakq6v3mjhyyp7phjtaw2p7w97gxtu6hq | |||
| 31.12.2021 12:19:14 | |
142 BTC | $ 6 778 773 | (unknown) | (unknown) |
| Type: transfer | From: 31psd49FDPKwvN5LLhDgvLXSJtzFL5PuaU | To: 375nKprwrchvxHeGNBxHHnYM1HSVtk4MEd | |||
| 31.12.2021 12:19:14 | |
108 BTC | $ 5 139 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DxW286icL9f4YMt14jMkcpQA6ut1R8b2d | To: 3CPFtnwzwtWsvGrBTuf3P6onpN8Qct4NkZ | |||
| 31.12.2021 12:19:14 | |
137 BTC | $ 6 542 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LPVeZzTgB4L4DThyijDtNoYApb3xkr3nV | To: 3Fz6Ka1r1s7WmA9JA7JkDvG6rS91Uuznce | |||
| 31.12.2021 12:19:14 | |
120 BTC | $ 5 722 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfy5bYRJ6hHstF6aEqiP3ErqoFhcf9e3o | To: 38mc2wCiqHoVcdArgBFv9oy37Z4mhp8LEb | |||
| 31.12.2021 12:19:14 | |
364 BTC | $ 17 339 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NoZQGg7NdtviHqnUAvPUkKYEXWfGRcFYv | To: 38JhFJHC85fJ6uguAG9xH94vZ9Jxs4rWq9 | |||
| 31.12.2021 12:19:14 | |
1 050 BTC | $ 50 076 296 | (unknown) | (unknown) |
| Type: transfer | From: 1HUjEWm2Er4ZUUUaXrXpZqe7e9tf2SPj2x | To: 1HfhzsjkhMJiZYnCVUxgqHZCvAWxMLLwKX | |||
| 31.12.2021 12:18:52 | |
8 140 518 USDC | $ 8 140 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a67721a56260fa0a6620460be9340cfe56c87097 | |||
| 31.12.2021 12:14:44 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2021 12:11:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 12:08:29 | |
7 699 976 USDT | $ 7 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 996f1c36de4a998113f3344625c82c032547c2e6 | |||
| 31.12.2021 12:06:27 | |
5 234 171 USDT | $ 5 234 171 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 12:05:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.12.2021 12:04:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||