Whale movements
Last update: 14.09.2026 20:11:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 12:00:15 |  |
215 BTC | $ 10 282 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 12:00:15 | |
215 BTC | $ 10 283 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 12:00:15 | |
215 BTC | $ 10 283 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.12.2021 11:59:22 |  |
4 450 ETH | $ 16 859 888 | (unknown) | (unknown) |
| Type: transfer | From: 74d00c35d52933f78c07a8e7fc8c6ede9598bbfb | To: 126f16b1650c2e649dd85ffc42b05dc2d0322273 | |||
| 31.12.2021 11:53:33 | |
7 500 674 BUSD | $ 7 500 674 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 11:51:34 | |
4 450 ETH | $ 16 741 044 | (unknown) | (unknown) |
| Type: transfer | From: f8d9030aff21667cd82cb132632dd9ae0c40b5fa | To: 74d00c35d52933f78c07a8e7fc8c6ede9598bbfb | |||
| 31.12.2021 11:46:27 |  |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | To: TLKPdCmy5yQ6YJEoEkz4ekTuo6WBHrEFjY | |||
| 31.12.2021 11:44:21 | |
16 487 355 MATIC | $ 43 026 092 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 14ed7dd1256c1e672be05f614ae0c9813644bb01 | |||
| 31.12.2021 11:42:34 | |
4 409 864 ENJ | $ 11 932 284 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: f5118a50294650fa94939f13d67a2b78b2e913f0 | |||
| 31.12.2021 11:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.12.2021 11:42:30 | |
7 741 630 USDT | $ 7 741 630 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 31.12.2021 11:41:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 31.12.2021 11:40:57 | |
1 894 ETH | $ 7 182 664 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ecd99367973a60a15413f9379b4260d68bbd4cdb | |||
| 31.12.2021 11:30:29 | |
197 BTC | $ 9 529 009 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37dfEVyFD7UW3uLKx3nzknZ18ytEDsfmkt | |||
| 31.12.2021 11:26:57 | |
103 BTC | $ 5 010 665 | (unknown) | (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 161PbSovDjeCdSaMAEYxvfM7HuRcTjU3PP | |||
| 31.12.2021 11:26:57 | |
369 BTC | $ 17 910 586 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 31.12.2021 11:26:57 | |
161 BTC | $ 7 809 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cud2t9GGouZ2ycrP1ficeP756JwKSjpoN | |||
| 31.12.2021 11:26:57 | |
186 BTC | $ 9 048 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l702jtskwhcdkx79hldzfpgu9wsfymmdvgg5c | To: bc1qk8xw0eh8u0vwxxn4qr7hgxu2p43w75d0tugdrh | |||
| 31.12.2021 11:21:29 | |
116 BTC | $ 5 662 782 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0s2lgrzxgdr68qfl5gkysqse80xvz22etsa6frae62f5u5lwc6jsha9c5a | |||
| 31.12.2021 11:21:29 | |
155 BTC | $ 7 540 454 | (unknown) | (unknown) |
| Type: transfer | From: 19HzVeuXnfKW9yY8RjFpk4nbAMPVkvKy1B | To: 1AoettUeehvxnwPQYj7Jd4q5yrfHwaxWBG | |||
| 31.12.2021 11:18:43 | |
195 BTC | $ 9 430 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3xlm3883fy23m542dk9m5vwzp8ms3nddzcckt | To: 378iWAgyDJ8XmTqKDVYzVng7YXChX5Fc8k | |||
| 31.12.2021 11:18:43 | |
111 BTC | $ 5 370 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe569w9j57kvv3qn43s8a904t7hdxn68xpy4wa7 | To: 3HbrfYq8FBxxQNXH3dUaG85XkYgjqhPqpL | |||
| 31.12.2021 11:18:43 | |
261 BTC | $ 12 632 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu7r7aw0qelsndpy85kkaauqx7xyksj3k5mwpc | To: 3P7pF6r7iWodtsicVuYjBuyk2gbZESjvE7 | |||
| 31.12.2021 11:18:43 | |
200 BTC | $ 9 656 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6nt9ej95gyu0g6jarl8mems6xc9wszuy7qpcl | To: 3AZkWf6vXtayt1UMDefKPoGwap5tpq7NuN | |||
| 31.12.2021 11:18:43 | |
136 BTC | $ 6 587 986 | (unknown) | (unknown) |
| Type: transfer | From: 3PjnF8yFu78jrsbyDGjdf1NZzSVszbgeVa | To: 3La2x1wiz7tQYX64sFeeSohYyechCaWDtj | |||
| 31.12.2021 11:18:43 | |
199 BTC | $ 9 618 172 | (unknown) | (unknown) |
| Type: transfer | From: 35sbDSCG6r1AGpW4oa4Q66v6wGaZf9z7kE | To: 3Q2GMBtL77zeh15gVubTZfJZ83Xaafh2pH | |||
| 31.12.2021 11:18:43 | |
138 BTC | $ 6 664 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFxH5HzEEQGKigc9hkRYphZmWh4YrU5S | To: 37Rw1z5Ay9fhnAs3ELiwR2B4zKQtWD9tgW | |||
| 31.12.2021 11:18:43 | |
190 BTC | $ 9 164 891 | (unknown) | (unknown) |
| Type: transfer | From: 34RiHydxKE3FqW3Y6ZFxvcg7E9MTqv1ULe | To: 3DGg48FT8WqbNfyiV4Tu6gy9vJH9Z6U26j | |||
| 31.12.2021 11:18:43 | |
198 BTC | $ 9 573 733 | (unknown) | (unknown) |
| Type: transfer | From: 383tv7efEJUjtSYSLwDg1gPbDhVDgSotHd | To: 3Do52yFh63ev8Fcw3eDH93F895gWkeHRN4 | |||
| 31.12.2021 11:18:43 | |
173 BTC | $ 8 352 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CTzTgAHjMPAM6pEKPeNshN9oBXZ3e43Sz | To: 36vpzE3vjAYyMtpCrJ3zhmskVpzFayFi8M | |||
| 31.12.2021 11:18:43 | |
135 BTC | $ 6 520 475 | (unknown) | (unknown) |
| Type: transfer | From: 3DKYccdkca9ekgozUzhgsBRKUKW4ku6JtC | To: 31nsi8VNzF4hR4AaeqyX6tHdsmiASqt8Du | |||
| 31.12.2021 11:18:43 | |
150 BTC | $ 7 243 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JFkzmqMFSzzGGdqM9rXCLCJ5YrfzkyBbp | To: 31sbLN5Wgr9v5JF4W2m7zLW8eLHCU5vR8M | |||
| 31.12.2021 11:18:43 | |
194 BTC | $ 9 367 254 | (unknown) | (unknown) |
| Type: transfer | From: 39HTkFVSJe28DTK9hxZHuzsbErQPngo45j | To: 32zYBfZTyGR5T5XWBay3heNTqRZyfkP1ha | |||
| 31.12.2021 11:18:43 | |
176 BTC | $ 8 518 556 | (unknown) | (unknown) |
| Type: transfer | From: 31hjbYe5XQYcXntBUtxEWDT3EQL8aoHwRy | To: 34SRGzTthA1ojyJ2qYg1MLHxk1CvcRHdai | |||
| 31.12.2021 11:18:43 | |
137 BTC | $ 6 641 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp4SyX4s9a9mGRbXPCPAdkGznPTRiuYB4 | To: 3C6HeeUAD8VvWfWirVt9x4s8wLvs28e1R4 | |||
| 31.12.2021 11:18:43 | |
110 BTC | $ 5 304 183 | (unknown) | (unknown) |
| Type: transfer | From: 37bNWuG7tvg5audpKqs91snsxT3NR8msBG | To: 3QBw9kLdbFrWJ2fNJfb9cmvLboQSCg27mp | |||
| 31.12.2021 11:18:43 | |
190 BTC | $ 9 171 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NdwR8n3bAvmVjQukYg5g9uZcmcfd92DDS | To: 3Dx6N6bPk4rMSjXKXFHqotcg7r47dSQXL9 | |||
| 31.12.2021 11:18:43 | |
179 BTC | $ 8 664 304 | (unknown) | (unknown) |
| Type: transfer | From: 3E2VhokzJ6LewVfryZHHtRdDLLymnHtzMr | To: 3HRwKLCLDpJHZKCw2gVQcNhFowjwgQvM6b | |||
| 31.12.2021 11:18:43 | |
142 BTC | $ 6 868 165 | (unknown) | (unknown) |
| Type: transfer | From: 3EtJP2Rd7vqpG9wmWPCwGj2SosTfwNcBiw | To: 3BimxBHTViQG3i1jUShvPGrqWhnvwTc3T5 | |||
| 31.12.2021 11:18:43 | |
250 BTC | $ 12 080 603 | (unknown) | (unknown) |
| Type: transfer | From: 36A4LruFJKTgLWP73FqYTx9EaWAAqzPdb2 | To: 3A44iAsrqCL9Y7ecfbJ7BhGgPWKCjynHmT | |||
| 31.12.2021 11:18:43 | |
127 BTC | $ 6 114 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0apg92lkfmr4xg2jx8e8h2k0plz8rkqdvqk0yy | To: bc1qwfrva2kt9jvvltt5m7wv9m8hpqas8cxgdrkk5m | |||
| 31.12.2021 11:18:43 | |
120 BTC | $ 5 798 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L795gVJh8BX4j5JZwDwQMBV6jQ5GmJc9Z | To: bc1qtamd95ast8wt5ldxar3gg6ypjnf95y6gpuyes7 | |||
| 31.12.2021 11:18:43 | |
257 BTC | $ 12 430 213 | (unknown) | (unknown) |
| Type: transfer | From: 32UoCujVigihNppW2AxJcuspt6Gr1xhpUA | To: bc1q5dy3fxnpkw7a6rhxkzvnx0wrth2zyw5lffek6z | |||
| 31.12.2021 11:18:43 | |
137 BTC | $ 6 632 531 | (unknown) | (unknown) |
| Type: transfer | From: 3PntYpjz7BXhSPooNxjc85otxCSy1NwZTm | To: bc1qmudlmmvvptdp9n3y502mtjgczgjqehmsjn4hrt | |||
| 31.12.2021 11:18:43 | |
138 BTC | $ 6 670 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps6JbDH46yW814JNxnWSbnJsLAgoV7CWA | To: bc1qnrdy9mkdy8s7ty5c7rwgep2v9w6h8d59677ypt | |||
| 31.12.2021 11:18:43 | |
231 BTC | $ 11 140 269 | (unknown) | (unknown) |
| Type: transfer | From: 38ex4VhM7SyGpykfbgPQvaxDpbF2Rzkkqx | To: bc1qaepnxefddyqygv9fpx86zjkaj7k97j5ttxp5vc | |||
| 31.12.2021 11:18:43 | |
205 BTC | $ 9 917 413 | (unknown) | (unknown) |
| Type: transfer | From: 3MoC9CK1pBLw5hnsyQ1kkUWyCY9PhdP2Mj | To: bc1qh2ze6gp8jfpems6mlrfw0d9m2q4sx38s0wsmf2 | |||
| 31.12.2021 11:18:43 | |
227 BTC | $ 10 966 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QU44VgaGMmrpqUgGcR49g8bycmQ57eyAx | To: bc1qrz6sns59865kztutd0chmgq3gzm9rf0pny4f9e | |||
| 31.12.2021 11:18:43 | |
113 BTC | $ 5 462 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QfkrybydepTRbV6qT4gyx29Ej9DCtUSqd | To: bc1qw3ee7en2yf409482tggwva83ahtmaemh93xduq | |||
| 31.12.2021 11:18:43 | |
204 BTC | $ 9 844 899 | (unknown) | (unknown) |
| Type: transfer | From: 3DTBkMsFwsVxfdoJFcLnRSKdRy1bcXqDgT | To: bc1q2ludawv3mdxv30hvx7gar72y9zdhpsyfp3cn6s | |||