Whale movements
Last update: 14.09.2026 18:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 07:59:29 |  |
136 BTC | $ 6 516 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z583g7x7eyuzgrtq56cglhcfzcj0fvgp5nm90 | To: bc1qv680gwnfapzwhwpp854h7g9q6qkhh85mwupn54 | |||
| 31.12.2021 07:59:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.12.2021 07:57:10 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 31.12.2021 07:55:59 | |
438 BTC | $ 20 825 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 31.12.2021 07:55:59 | |
110 BTC | $ 5 222 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2r74fr788hqstwm5p0cqu7k38gsase83cupw9 | To: bc1q642d7qkq4xt4wq0k82zyftq8v4w4wzn3z35w3t | |||
| 31.12.2021 07:55:59 | |
136 BTC | $ 6 477 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dgfd40nl6luv6d08phgk2nrea7vdzuzjx0gl5 | To: bc1q4z583g7x7eyuzgrtq56cglhcfzcj0fvgp5nm90 | |||
| 31.12.2021 07:55:59 | |
136 BTC | $ 6 477 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrppghgr6keepxd7prg6mjka8fplltuckd0j97 | To: bc1q0dgfd40nl6luv6d08phgk2nrea7vdzuzjx0gl5 | |||
| 31.12.2021 07:55:59 | |
228 BTC | $ 10 856 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 07:54:36 | |
5 476 503 USDT | $ 5 476 503 | (unknown) | (unknown) |
| Type: transfer | From: 587d43cb7b928f1c48b1613b2ca96e48a7b257d7 | To: 392c70f786d019256b6d0d16cd4754bd0f340608 | |||
| 31.12.2021 07:51:26 | |
1 500 ETH | $ 5 645 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:50:59 | |
1 404 ETH | $ 5 283 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:49:42 | |
1 405 ETH | $ 5 270 051 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:45:03 | |
300 BTC | $ 14 108 225 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3L6HYAcATGmHFxVZxutwaDT8V1NkXbR2Dh | |||
| 31.12.2021 07:45:03 | |
136 BTC | $ 6 407 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FhwS3p8xkVdZ9z9SUkEcRfoqrkMg7Wsok | To: bc1qyrppghgr6keepxd7prg6mjka8fplltuckd0j97 | |||
| 31.12.2021 07:45:03 | |
228 BTC | $ 10 739 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 07:41:15 | |
1 600 ETH | $ 5 954 249 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:40:11 | |
66 639 350 USDT | $ 66 639 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 07:40:12 | |
125 BTC | $ 5 912 221 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr87wq4wteak4qcfhrxs55yzexnvkmdp2fl4h53204dajlq670ts9cynyl | |||
| 31.12.2021 07:40:12 | |
111 BTC | $ 5 264 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mgv2harulnwv8j0r0h9urzp2ak9q3lp90r3dv | To: bc1qe2ne7u65ctr8xpd7klz0cglqs6cdhavejd9ja2 | |||
| 31.12.2021 07:40:12 | |
110 BTC | $ 5 201 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlazqjwq2ct3y6wshlhzfd7ejccrwp2c8ah6z5h | To: bc1qf2r74fr788hqstwm5p0cqu7k38gsase83cupw9 | |||
| 31.12.2021 07:40:12 | |
121 BTC | $ 5 738 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawfu6fw3czc7k2wtw8k8794cwdj4lhm4f6l4vr | To: bc1qxhqyequld3dt9gr86rtfr5fnhd7gm2gev7hu4j | |||
| 31.12.2021 07:40:12 | |
113 BTC | $ 5 353 743 | (unknown) | (unknown) |
| Type: transfer | From: 3KuXZ484Lh1fDRHpM2UWVTC3AeG3z4kB2Q | To: 3HeeRzabgZoHMRJcH6SojfiSSNjnArc1h5 | |||
| 31.12.2021 07:40:12 | |
127 BTC | $ 5 997 723 | (unknown) | (unknown) |
| Type: transfer | From: 38iqTXuoGefvYdkAS5zjezqU74bbtRuVMZ | To: 3P7AGJyXCV6e8rYQnYR2B35voWNXuyW2LL | |||
| 31.12.2021 07:40:12 | |
136 BTC | $ 6 451 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zx6z3m53yjq4yumghhvej9jgufssvatlcy00 | To: 3FhwS3p8xkVdZ9z9SUkEcRfoqrkMg7Wsok | |||
| 31.12.2021 07:40:12 | |
136 BTC | $ 6 456 396 | (unknown) | (unknown) |
| Type: transfer | From: 38CUpdMG51Yge7gZ4PiqbM5GuqTr6cigJT | To: bc1q80zx6z3m53yjq4yumghhvej9jgufssvatlcy00 | |||
| 31.12.2021 07:40:12 | |
136 BTC | $ 6 460 503 | (unknown) | (unknown) |
| Type: transfer | From: 39jMgBumsyxyVWWqJKEAxNNzLQwnNbn6uo | To: 38CUpdMG51Yge7gZ4PiqbM5GuqTr6cigJT | |||
| 31.12.2021 07:40:12 | |
228 BTC | $ 10 813 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 07:40:12 | |
229 BTC | $ 10 841 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 07:40:12 | |
153 BTC | $ 7 239 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnm7hjx70zua9dame3j96ytfxt4hpsm02pq4x6fhn30tj9a94seqcfjce2 | |||
| 31.12.2021 07:32:13 | |
15 300 042 USDT | $ 15 300 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:31:35 | |
2 702 ETH | $ 10 055 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:31:17 | |
7 111 222 BUSD | $ 7 111 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:31:17 | |
3 500 ETH | $ 13 124 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:30:16 | |
4 800 ETH | $ 18 042 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:25:12 | |
8 126 130 USDT | $ 8 126 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 31.12.2021 07:25:12 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1eadc561fd70a5646a4f086a4c1b67d46ea68ffd | |||
| 31.12.2021 07:24:33 | |
10 038 224 USDT | $ 10 038 224 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 07:20:23 | |
136 BTC | $ 6 472 563 | (unknown) | (unknown) |
| Type: transfer | From: 39D7TzQ5CyihrFrbrYZnVqE9PcDm5Ru6Hm | To: 39jMgBumsyxyVWWqJKEAxNNzLQwnNbn6uo | |||
| 31.12.2021 07:20:23 | |
229 BTC | $ 10 866 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 07:11:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:11:38 | |
10 957 160 USDT | $ 10 957 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:09:00 |  |
70 000 000 XRP | $ 58 668 940 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 31.12.2021 07:07:27 | |
163 BTC | $ 7 731 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjersuphea7l84ys6fr5d2a36a0xmzj22qgwt9x | To: bc1qhaxef5ukmvqrrzqzrt44lanext8avev37svcq9 | |||
| 31.12.2021 07:07:27 | |
2 704 BTC | $ 127 977 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamsygyw4rwwa7fzsk2ys33jlnal7kg3jkus94t0ssru5jrvg674szkjff3 | To: bc1qx860p9samnxwg7k3q809p96euw4xx6cnagp2ckwhrcwvtk8wd0usznqlqp | |||
| 31.12.2021 07:07:27 | |
801 BTC | $ 37 904 830 | (unknown) | (unknown) |
| Type: transfer | From: 19WxNWCPVbJfq6j4z3pFXnC4r4k4Tg7e81 | To: 1Hyg1b8gPxibifSugkWcoqmGRTzcVDABD2 | |||
| 31.12.2021 07:07:27 | |
300 BTC | $ 14 196 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3FD1NfSF3Jpv6bTWD3wanH4xGNdwtBYss5 | |||
| 31.12.2021 07:07:27 | |
1 000 BTC | $ 47 322 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 31.12.2021 07:07:27 | |
1 000 BTC | $ 47 322 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 31.12.2021 07:07:27 | |
155 BTC | $ 7 338 532 | (unknown) | (unknown) |
| Type: transfer | From: 1Ld57x5k9Z87NDc3auZds9WuvkizzHP9Pa | To: 19HzVeuXnfKW9yY8RjFpk4nbAMPVkvKy1B | |||
| 31.12.2021 07:07:27 | |
136 BTC | $ 6 457 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AQU9Ad4aNm5GiGX8t6aeP8wTAcVGDCA91 | To: 39D7TzQ5CyihrFrbrYZnVqE9PcDm5Ru6Hm | |||