Whale movements
Last update: 14.09.2026 19:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 11:18:43 |  |
145 BTC | $ 7 007 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NRy3cpLwPN8BGm9h2NR8GmvqxuZ43ytT6 | To: bc1qqz0xknlfklrekhlh5u6hwkmz2x2ysv78xu6yy5 | |||
| 31.12.2021 11:18:43 | |
170 BTC | $ 8 238 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.12.2021 11:18:43 | |
135 BTC | $ 6 520 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymdc0vz86yyald55zmpemg20fufnrxv577xmjm | To: 3KWE1RX7BEicaHvMSY2oTtM99MX2cxbNYV | |||
| 31.12.2021 11:18:43 | |
300 BTC | $ 14 495 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 31.12.2021 11:18:43 | |
271 BTC | $ 13 103 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 31.12.2021 11:18:43 | |
187 BTC | $ 9 055 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ymygk86gqtd7mjzkga9lsh2hcp00z7de3mmpk | |||
| 31.12.2021 11:18:43 | |
220 BTC | $ 10 607 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.12.2021 11:18:43 | |
220 BTC | $ 10 608 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 11:18:43 | |
106 BTC | $ 5 132 300 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 31.12.2021 11:17:02 |  |
177 149 680 XRP | $ 149 186 270 | (unknown) | (unknown) |
| Type: transfer | From: rh31pd4nqtqiX6ETAYTTQ4JgbFgVUYZ6qE | To: rH79WW15UPNP4RLiTJae5o58tbnUmeBF1U | |||
| 31.12.2021 11:16:11 |  |
1 302 356 LINK | $ 26 471 316 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 3a65060aa49af239a953bb54ac8a4dea2e2ef4d8 | |||
| 31.12.2021 11:15:35 |  |
4 000 000 EOS | $ 12 469 824 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 31.12.2021 11:14:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.12.2021 11:12:34 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.12.2021 11:11:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 31.12.2021 11:08:51 | |
126 422 ETH | $ 482 545 150 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 11:06:41 | |
4 409 863 ENJ | $ 11 914 835 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 11:05:58 | |
16 487 354 MATIC | $ 42 910 576 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 11:05:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: d45f2f31c6f0cd4e5d17373a0da75056be4ae603 | |||
| 31.12.2021 11:02:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 31.12.2021 10:59:43 | |
8 391 921 USDT | $ 8 391 921 | (unknown) | (unknown) |
| Type: transfer | From: 565e8ce5ed94f7364ec9e868621dfd1a04b8904e | To: 56884a311c58e826d4c5fd5803687324d2359786 | |||
| 31.12.2021 10:54:16 | |
4 450 ETH | $ 16 941 532 | (unknown) | (unknown) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: 275abb9c501936c2483b60cb83b68895c61f50bb | |||
| 31.12.2021 10:54:08 | |
8 285 443 USDT | $ 8 285 443 | (unknown) | (unknown) |
| Type: transfer | From: 98fea00f8b018036d2a300ac34168e086c983ca0 | To: 565e8ce5ed94f7364ec9e868621dfd1a04b8904e | |||
| 31.12.2021 10:50:47 | |
8 888 410 USDT | $ 8 888 410 | (unknown) | (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | |||
| 31.12.2021 10:48:48 | |
106 BTC | $ 5 088 234 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 31.12.2021 10:48:48 | |
555 BTC | $ 26 663 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HL5H9TQREkcES3vcCkvcZSsr6FtBR58Me | To: 3BT5zoj2mmcdhPaeok7roJm3TKa9N4GTCi | |||
| 31.12.2021 10:48:48 | |
271 BTC | $ 13 017 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 | |||
| 31.12.2021 10:48:48 | |
960 BTC | $ 46 083 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HUjEWm2Er4ZUUUaXrXpZqe7e9tf2SPj2x | |||
| 31.12.2021 10:48:48 | |
112 BTC | $ 5 354 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q287vsfc0wm9czwurzw56cxmy7hfdnrjfrqrqhp67vvyrwz34cy3q79wpac | |||
| 31.12.2021 10:48:48 | |
223 BTC | $ 10 708 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kn6msvlsqpkp5rx5qhdyad3xaehm0rwn9katfdy8v5vuzwmaljs99943e | |||
| 31.12.2021 10:43:31 | |
137 BTC | $ 6 702 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf89mw9c4ftju4yf7yc9vgj76tdhqqyl39v5n7 | To: 3Fp4SyX4s9a9mGRbXPCPAdkGznPTRiuYB4 | |||
| 31.12.2021 10:43:31 | |
231 BTC | $ 11 244 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs0gnmd007wdxuq2q30tx6q8svx49pcv58xzwq | To: 38ex4VhM7SyGpykfbgPQvaxDpbF2Rzkkqx | |||
| 31.12.2021 10:43:31 | |
204 BTC | $ 9 935 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn95fqcvs57h5g3h30g6czpjsh6j3vqy7gmw8n8 | To: 3DTBkMsFwsVxfdoJFcLnRSKdRy1bcXqDgT | |||
| 31.12.2021 10:43:31 | |
199 BTC | $ 9 706 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc3gtjtf5sx2rd859nhfyduwktldwmalfen7z3 | To: 35sbDSCG6r1AGpW4oa4Q66v6wGaZf9z7kE | |||
| 31.12.2021 10:43:31 | |
138 BTC | $ 6 732 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu96xrz0aurg9cqm2z4mfwynpl50x3hj2mrkynf | To: 3Ps6JbDH46yW814JNxnWSbnJsLAgoV7CWA | |||
| 31.12.2021 10:43:31 | |
412 BTC | $ 20 109 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhs2pcupsytrpuxdnsznahem5vcd3a34sp73zq | To: 353r7pMehPpMk3h9zFoFgAjGSAF27Kkgsd | |||
| 31.12.2021 10:43:31 | |
173 BTC | $ 8 431 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c564ghehx0f6mjwrj4nwmqlrtvfdkacxckhvg | To: 3CTzTgAHjMPAM6pEKPeNshN9oBXZ3e43Sz | |||
| 31.12.2021 10:43:31 | |
142 BTC | $ 6 931 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa6u20tt5sw9afagytndetk0em2thsd5usxxst | To: 3EtJP2Rd7vqpG9wmWPCwGj2SosTfwNcBiw | |||
| 31.12.2021 10:43:31 | |
137 BTC | $ 6 693 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgss9xdq75jfexphkpzaq2ypnnyxt0366g825m3 | To: 3PntYpjz7BXhSPooNxjc85otxCSy1NwZTm | |||
| 31.12.2021 10:43:31 | |
500 BTC | $ 24 363 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cltcdmvym6xr82899qgjdzs7gsm6cm3p32xa4 | To: 3LJgAC2EMdtEMGbGaBLWkfQsCTUdLnrach | |||
| 31.12.2021 10:43:31 | |
293 BTC | $ 14 265 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q343pt9f4utl04q0wmgnyekwt5wv79f4q298dur | To: bc1quh29s8ddr834ppfrg00gtpp52ntwg0jcepj6n7 | |||
| 31.12.2021 10:43:31 | |
271 BTC | $ 13 215 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42lznfynhv848tmpfcdlf6wp2v64puv6w9ugl3 | To: bc1qtr6l6p3ph8qspp5qd8a8tnxjphuwsn0s6m3hhu | |||
| 31.12.2021 10:43:31 | |
200 BTC | $ 9 745 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce6tj9u24265nk29a3m2gpfsf8nruwst4qa0cs | To: bc1qv6nt9ej95gyu0g6jarl8mems6xc9wszuy7qpcl | |||
| 31.12.2021 10:43:31 | |
257 BTC | $ 12 544 629 | (unknown) | (unknown) |
| Type: transfer | From: 3E7xvn5PrgAZWPPNTT2bvm3KxrZmKpaCeh | To: 32UoCujVigihNppW2AxJcuspt6Gr1xhpUA | |||
| 31.12.2021 10:43:31 | |
285 BTC | $ 13 905 065 | (unknown) | (unknown) |
| Type: transfer | From: 3E5TmK8ZaUeuDCDS1EMC4JZprCE1xm2Hvm | To: 3QzXGRaddLdgJrzfsjSmAd8xRJSqAh5ZN5 | |||
| 31.12.2021 10:43:31 | |
190 BTC | $ 9 258 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KDb6L5W48ifDWz569EZNqC96GgDVDhzvU | To: 3NdwR8n3bAvmVjQukYg5g9uZcmcfd92DDS | |||
| 31.12.2021 10:43:31 | |
206 BTC | $ 10 021 887 | (unknown) | (unknown) |
| Type: transfer | From: 3QHvHyKF75RmQqBSjQbcqK85GmPVRDg31n | To: 3MoC9CK1pBLw5hnsyQ1kkUWyCY9PhdP2Mj | |||
| 31.12.2021 10:43:31 | |
227 BTC | $ 11 067 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AbWNr4CdXFUQjoaJpVUxfsEpnyno6YZiz | To: 3QU44VgaGMmrpqUgGcR49g8bycmQ57eyAx | |||
| 31.12.2021 10:43:31 | |
488 BTC | $ 23 781 906 | (unknown) | (unknown) |
| Type: transfer | From: 34YPbBDfgJ1pCuBEjGaNz4ic8kuSCiUeTW | To: 3DSkCT9njMQwoHaGokBEHvmsGaf6ukpEzh | |||
| 31.12.2021 10:43:31 | |
431 BTC | $ 21 028 936 | (unknown) | (unknown) |
| Type: transfer | From: 3L3uUL5yCg7EQLvjnfx782AzPDRjPHnLh2 | To: 3Dfz7QJ1aPt9sPdtFaoys5ATp7NT2v8Hik | |||