Whale movements
Last update: 14.09.2026 20:45:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 12:04:42 |  |
6 000 ETH | $ 22 502 342 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2021 12:02:48 |  |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TGq3t9YSMK8zWLr5ydJ6EGyL5MwpqqZCRd | |||
| 31.12.2021 12:00:39 | |
1 500 ETH | $ 5 698 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: 3bba750a2f09e8b91966c4e1020a28a8f3137497 | |||
| 31.12.2021 12:00:15 |  |
200 BTC | $ 9 578 677 | (unknown) | (unknown) |
| Type: transfer | From: 34SY8KmpVSciYCMGnDmesRKH9fvCXBkxsM | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 31.12.2021 12:00:15 | |
200 BTC | $ 9 578 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KaLJpdyKZuYNhPUTdPShj1PkpReGUSTRs | To: 34SY8KmpVSciYCMGnDmesRKH9fvCXBkxsM | |||
| 31.12.2021 12:00:15 | |
205 BTC | $ 9 818 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KaLJpdyKZuYNhPUTdPShj1PkpReGUSTRs | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 31.12.2021 12:00:15 | |
405 BTC | $ 19 396 822 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 3KaLJpdyKZuYNhPUTdPShj1PkpReGUSTRs | |||
| 31.12.2021 12:00:15 | |
257 BTC | $ 12 298 251 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 14DVceqrK2GcQ1UbJu13xuhdxmeFK2NCu9 | |||
| 31.12.2021 12:00:15 | |
180 BTC | $ 8 620 810 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1GP2YuxjZ9CeKVCCssVMDoJGDaEFHJiYDS | |||
| 31.12.2021 12:00:15 | |
347 BTC | $ 16 601 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyjwlau4j0tyuqjkqk47xn4m9f3p9r4ny9jxqd | To: bc1q2x4tnjvysrgapz8x7fuwcr2avtz0ttrhcc08x8 | |||
| 31.12.2021 12:00:15 | |
137 BTC | $ 6 572 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmudlmmvvptdp9n3y502mtjgczgjqehmsjn4hrt | To: 3LPVeZzTgB4L4DThyijDtNoYApb3xkr3nV | |||
| 31.12.2021 12:00:15 | |
138 BTC | $ 6 611 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrdy9mkdy8s7ty5c7rwgep2v9w6h8d59677ypt | To: 35VsmUuCPESkVNCFJtgqZTBwnFx3ohk7jx | |||
| 31.12.2021 12:00:15 | |
301 BTC | $ 14 425 389 | (unknown) | (unknown) |
| Type: transfer | From: 321b8WF6R86mrrYocecUkSfTjD17hkuJCx | To: 3JBGXHCXaWAAUPan1N31iNFrLgbuCHXpca | |||
| 31.12.2021 12:00:15 | |
108 BTC | $ 5 161 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QBw9kLdbFrWJ2fNJfb9cmvLboQSCg27mp | To: 3DxW286icL9f4YMt14jMkcpQA6ut1R8b2d | |||
| 31.12.2021 12:00:15 | |
188 BTC | $ 8 988 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DGg48FT8WqbNfyiV4Tu6gy9vJH9Z6U26j | To: 3Msib2SmLx13vzfR5AzM5EmkpNJ8kBQWmj | |||
| 31.12.2021 12:00:15 | |
344 BTC | $ 16 477 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluummt39tgphs6gd2e62ncrxyez4j35w96hfss | To: 3M5jnG3PS7bt1FgazGPMTtSu9iSfTxuvn9 | |||
| 31.12.2021 12:00:15 | |
205 BTC | $ 9 829 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2ze6gp8jfpems6mlrfw0d9m2q4sx38s0wsmf2 | To: 3Nyd1jFQhsNgcRGPgt1Jh1C93aKR3P6dn2 | |||
| 31.12.2021 12:00:15 | |
227 BTC | $ 10 869 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz6sns59865kztutd0chmgq3gzm9rf0pny4f9e | To: 3HQqtmoE1smkJiMg2d8pjMSVWjRP18uMXP | |||
| 31.12.2021 12:00:15 | |
271 BTC | $ 12 979 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr6l6p3ph8qspp5qd8a8tnxjphuwsn0s6m3hhu | To: 3DB7oeDu18WLtZyw3sr2smZae58LH9mSMW | |||
| 31.12.2021 12:00:15 | |
199 BTC | $ 9 518 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ludawv3mdxv30hvx7gar72y9zdhpsyfp3cn6s | To: 37NNM7yfE8C9RHSHQArR6pVy8SjsRjt2cg | |||
| 31.12.2021 12:00:15 | |
120 BTC | $ 5 746 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtamd95ast8wt5ldxar3gg6ypjnf95y6gpuyes7 | To: 3Dfy5bYRJ6hHstF6aEqiP3ErqoFhcf9e3o | |||
| 31.12.2021 12:00:15 | |
292 BTC | $ 14 005 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh29s8ddr834ppfrg00gtpp52ntwg0jcepj6n7 | To: 36dpHP3ypxacShGQor4H3in8SqZTsrgxWW | |||
| 31.12.2021 12:00:15 | |
285 BTC | $ 13 655 706 | (unknown) | (unknown) |
| Type: transfer | From: 3QzXGRaddLdgJrzfsjSmAd8xRJSqAh5ZN5 | To: 32YM2h7rg622DUNfoipixcLD4iq1C6quDg | |||
| 31.12.2021 12:00:15 | |
317 BTC | $ 15 165 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PEPiAb43QZCRfiwcGjTFX4qEf7w5adsfq | To: 3PmmXzKiUkCkuL7LcXvZmrQ1axm9Rppq78 | |||
| 31.12.2021 12:00:15 | |
198 BTC | $ 9 489 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Do52yFh63ev8Fcw3eDH93F895gWkeHRN4 | To: 353us7oo9r1N4oyNjrufpP1fKKiRT7QH63 | |||
| 31.12.2021 12:00:15 | |
192 BTC | $ 9 191 322 | (unknown) | (unknown) |
| Type: transfer | From: 32zYBfZTyGR5T5XWBay3heNTqRZyfkP1ha | To: 3MoE8qYhXin9bxvLAge4n9Fz9et54EKtc1 | |||
| 31.12.2021 12:00:15 | |
200 BTC | $ 9 570 421 | (unknown) | (unknown) |
| Type: transfer | From: 3AZkWf6vXtayt1UMDefKPoGwap5tpq7NuN | To: 356eDqrhtGntmtdvBkG7skj7DTPQJ697KW | |||
| 31.12.2021 12:00:15 | |
259 BTC | $ 12 401 665 | (unknown) | (unknown) |
| Type: transfer | From: 3P7pF6r7iWodtsicVuYjBuyk2gbZESjvE7 | To: 3NzNSaDkARvXBXcMeN9i7eiYcHLAwvP9zj | |||
| 31.12.2021 12:00:15 | |
173 BTC | $ 8 278 579 | (unknown) | (unknown) |
| Type: transfer | From: 36vpzE3vjAYyMtpCrJ3zhmskVpzFayFi8M | To: 39ENkZXM1LN14YxFVGWzMQVZh4CsiCR1M5 | |||
| 31.12.2021 12:00:15 | |
199 BTC | $ 9 533 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2GMBtL77zeh15gVubTZfJZ83Xaafh2pH | To: 37BKpmx6bCi8f7ZkzkRnQemzk3vMGe6Kgn | |||
| 31.12.2021 12:00:15 | |
142 BTC | $ 6 807 525 | (unknown) | (unknown) |
| Type: transfer | From: 3BimxBHTViQG3i1jUShvPGrqWhnvwTc3T5 | To: 31psd49FDPKwvN5LLhDgvLXSJtzFL5PuaU | |||
| 31.12.2021 12:00:15 | |
195 BTC | $ 9 345 662 | (unknown) | (unknown) |
| Type: transfer | From: 378iWAgyDJ8XmTqKDVYzVng7YXChX5Fc8k | To: 3Bf5yDGMm6mG8w4iqecYwhQtWJXbM3ioTX | |||
| 31.12.2021 12:00:15 | |
351 BTC | $ 16 804 460 | (unknown) | (unknown) |
| Type: transfer | From: 393Vbb3CzrDm6k35YcFy7zhDZEWJ4nt4B3 | To: 3EkmidFReeboST4wnJZw8uwqLoFkVu1nbf | |||
| 31.12.2021 12:00:15 | |
135 BTC | $ 6 462 901 | (unknown) | (unknown) |
| Type: transfer | From: 31nsi8VNzF4hR4AaeqyX6tHdsmiASqt8Du | To: 384Ny6UsF64SZEw1ePBQ4bGXja6bDDCEYZ | |||
| 31.12.2021 12:00:15 | |
250 BTC | $ 11 973 930 | (unknown) | (unknown) |
| Type: transfer | From: 3A44iAsrqCL9Y7ecfbJ7BhGgPWKCjynHmT | To: 3DmrL2fsjTS7BfhcRiTvaxiVsdYV4asQPQ | |||
| 31.12.2021 12:00:15 | |
257 BTC | $ 12 320 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dy3fxnpkw7a6rhxkzvnx0wrth2zyw5lffek6z | To: bc1qezsnqppupkz2e65ekqr0jwa0dyy0sm09t3l7mw | |||
| 31.12.2021 12:00:15 | |
231 BTC | $ 11 040 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaepnxefddyqygv9fpx86zjkaj7k97j5ttxp5vc | To: bc1qf4grhjcnaw49dcz24wj5g9r82adkxtvm0h8rv4 | |||
| 31.12.2021 12:00:15 | |
113 BTC | $ 5 413 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ee7en2yf409482tggwva83ahtmaemh93xduq | To: bc1q6xn3n4kn36fnktsm92vfy88zy3e3pqzplf0knq | |||
| 31.12.2021 12:00:15 | |
145 BTC | $ 6 940 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz0xknlfklrekhlh5u6hwkmz2x2ysv78xu6yy5 | To: bc1q8vfzmx3mcxdp8ekum35c7tlqeuflxth8tyvcl2 | |||
| 31.12.2021 12:00:15 | |
296 BTC | $ 14 199 271 | (unknown) | (unknown) |
| Type: transfer | From: 36fBLpfinPrPVZZHA9383RbYfgcf4XYod3 | To: bc1qqxzm7jdrsm852rwr8dycepfz3s034lw64hmhu2 | |||
| 31.12.2021 12:00:15 | |
176 BTC | $ 8 440 531 | (unknown) | (unknown) |
| Type: transfer | From: 34SRGzTthA1ojyJ2qYg1MLHxk1CvcRHdai | To: bc1qxnrgz9mdxaljtsaacdmuypdgylrgppx76ypzs4 | |||
| 31.12.2021 12:00:15 | |
363 BTC | $ 17 401 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MdUrr3sNajLbVhpZxDvdxPKGKsxF5gxkg | To: bc1q427sunyplepkwvwswc6kw6su5826x3ajzx0vkq | |||
| 31.12.2021 12:00:15 | |
179 BTC | $ 8 587 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HRwKLCLDpJHZKCw2gVQcNhFowjwgQvM6b | To: bc1qlmte9dk8wtuca0k38kr7c3tgl6m3gvw3zlkkuh | |||
| 31.12.2021 12:00:15 | |
111 BTC | $ 5 322 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HbrfYq8FBxxQNXH3dUaG85XkYgjqhPqpL | To: bc1quppl9npa3akygf5fur802xkwpal2rl5pt0pem5 | |||
| 31.12.2021 12:00:15 | |
275 BTC | $ 13 169 418 | (unknown) | (unknown) |
| Type: transfer | From: 364oFUGNGaPQEJYL3fzjf37fCcXkExRRRx | To: bc1qcstac9xh4gqx0wymnavduanjlxrugg76vcncrl | |||
| 31.12.2021 12:00:15 | |
190 BTC | $ 9 090 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx6N6bPk4rMSjXKXFHqotcg7r47dSQXL9 | To: bc1qdlc5z0x6eamhw3lvsxs3nymazg28am7ug6302n | |||
| 31.12.2021 12:00:15 | |
137 BTC | $ 6 581 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C6HeeUAD8VvWfWirVt9x4s8wLvs28e1R4 | To: bc1qkt3le2p662xpd8ghw706h393hk690znnyp3rln | |||
| 31.12.2021 12:00:15 | |
136 BTC | $ 6 529 818 | (unknown) | (unknown) |
| Type: transfer | From: 3La2x1wiz7tQYX64sFeeSohYyechCaWDtj | To: bc1qwtnnq7q3r7kymv86jkmwu6tx6pg09mlv2zfd6v | |||
| 31.12.2021 12:00:15 | |
200 BTC | $ 9 578 654 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 31.12.2021 12:00:15 | |
134 BTC | $ 6 405 346 | (unknown) | (unknown) |
| Type: transfer | From: 3KWE1RX7BEicaHvMSY2oTtM99MX2cxbNYV | To: bc1qxru66ae3t8m6aaq86p9lqtk4004vgw2z6sauf4 | |||