Whale movements
Last update: 14.09.2026 18:10:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 07:07:27 |  |
136 BTC | $ 6 457 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KfntpLyKZ7emfmDgUNb8CBKDyU5zdmXpG | To: 3AQU9Ad4aNm5GiGX8t6aeP8wTAcVGDCA91 | |||
| 31.12.2021 07:07:27 | |
229 BTC | $ 10 841 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 07:07:27 | |
234 BTC | $ 11 085 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 07:07:27 | |
234 BTC | $ 11 085 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.12.2021 06:58:47 |  |
10 397 672 USDT | $ 10 397 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 06:52:36 |  |
68 064 536 TRX | $ 5 210 777 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 31.12.2021 06:45:41 |  |
37 948 536 XRP | $ 31 819 680 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 31.12.2021 06:40:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.12.2021 06:39:26 | |
136 BTC | $ 6 471 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MUSL7dQGPTZLzc27599k4e7w8L7vL13ms | To: 3KfntpLyKZ7emfmDgUNb8CBKDyU5zdmXpG | |||
| 31.12.2021 06:39:26 | |
136 BTC | $ 6 471 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxvas7yp8jmlqjmxr0g4r0sj5qg495pgrg9f48 | To: 3MUSL7dQGPTZLzc27599k4e7w8L7vL13ms | |||
| 31.12.2021 06:39:26 | |
234 BTC | $ 11 107 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 06:14:58 | |
20 000 ETH | $ 74 641 690 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 31.12.2021 06:11:58 | |
234 BTC | $ 11 186 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.12.2021 06:09:06 | |
179 BTC | $ 8 502 849 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fh9hYet2LCoEGXvoeU78cihKMZFsBBj12 | |||
| 31.12.2021 06:09:06 | |
113 BTC | $ 5 340 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 31.12.2021 06:09:06 | |
200 BTC | $ 9 483 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: bc1qgg3yshlf8dtuvypkpprgk9kjv6dypapw7ccl7n | |||
| 31.12.2021 06:09:06 | |
137 BTC | $ 6 472 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e4ep840l6f8nn886mvz45qyalpwdsdr3sq5ta | To: bc1qvxvas7yp8jmlqjmxr0g4r0sj5qg495pgrg9f48 | |||
| 31.12.2021 06:08:40 | |
121 BTC | $ 5 775 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3c7n7r2ey33dnhe0ygwmfm0sw6qs9pa3zad40 | To: bc1qawfu6fw3czc7k2wtw8k8794cwdj4lhm4f6l4vr | |||
| 31.12.2021 06:08:40 | |
139 BTC | $ 6 600 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzglgxjhkaa5clz8hm0jgg0jw88p7g44yz9hxve | To: 33763uVYVCeX9WGkwrGyWP74gWrxogZrfs | |||
| 31.12.2021 06:08:40 | |
195 BTC | $ 9 303 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu72rl5aepew3hxg7s0wnzqyam6s8wqw9nj4te | To: 34DcG6DMxXbg81Hw1vtVniLvo9Gu9VDKkT | |||
| 31.12.2021 06:08:40 | |
138 BTC | $ 6 572 733 | (unknown) | (unknown) |
| Type: transfer | From: 36Q5YcZGDH6MVwjSBMxDE6Ge465msEK6aE | To: bc1qjp5sf54tc9kgrhvx6yw22kz7crx84y7ldzmx9e | |||
| 31.12.2021 06:08:40 | |
145 BTC | $ 6 915 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GW6mELUPJRgiNe3vu18JN2aLj6Venn8bh | To: bc1qrvpdq4urhhgxfeuxz7wmpupfadwmp6schsmrpg | |||
| 31.12.2021 06:08:40 | |
176 BTC | $ 8 409 217 | (unknown) | (unknown) |
| Type: transfer | From: 3K4rScHXHmXvFUpyru2Yfz4E3hArCTCFs6 | To: bc1qzwg909rxvfjs7wam3yu4nue0seudrnwpxcuf3l | |||
| 31.12.2021 06:08:40 | |
110 BTC | $ 5 234 584 | (unknown) | (unknown) |
| Type: transfer | From: 38AbBzEjoJSbgigSbqSDhcZttzxyquTSDV | To: bc1qlazqjwq2ct3y6wshlhzfd7ejccrwp2c8ah6z5h | |||
| 31.12.2021 06:08:40 | |
151 BTC | $ 7 191 727 | (unknown) | (unknown) |
| Type: transfer | From: 35Z6N7EcTdzNWtm3RCdRYr79DR8F2S1QDC | To: 3QDystSsCg9FuimkqfrSTnWwiK2DaygHwq | |||
| 31.12.2021 06:08:40 | |
142 BTC | $ 6 773 790 | (unknown) | (unknown) |
| Type: transfer | From: 37P18c1djSG1VjswuX4yZGnYWH2SFAfdRw | To: 38wMkiHUGkXsiZGQt2u7czdgE3taaqkdVE | |||
| 31.12.2021 06:08:40 | |
194 BTC | $ 9 238 476 | (unknown) | (unknown) |
| Type: transfer | From: 31sNCqRBeELckagBE7Y2qx51cnkaPrunYm | To: 35mJYQMfUQeGFCS2KFFQkxZ2Ye4PdUt6J5 | |||
| 31.12.2021 06:08:40 | |
137 BTC | $ 6 542 218 | (unknown) | (unknown) |
| Type: transfer | From: 3BGSYbvR2JRj46UjTUa112LcHmRTKRDyg4 | To: 3BHn3i7GThwfoNziVDCJcYzd15sERaL6aB | |||
| 31.12.2021 06:08:40 | |
173 BTC | $ 8 241 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HtdYyybtNbpfE3iT7ZXTXWRtBqgNyn3Qb | To: 3ENj515vqVpw7UjwA2c7t7UjGm8Xk8RWcA | |||
| 31.12.2021 06:08:40 | |
190 BTC | $ 9 048 227 | (unknown) | (unknown) |
| Type: transfer | From: 33Nuvr4UmoX3c96mENhSXEwE4U78LnvGvo | To: 3KDb6L5W48ifDWz569EZNqC96GgDVDhzvU | |||
| 31.12.2021 06:08:40 | |
190 BTC | $ 9 039 349 | (unknown) | (unknown) |
| Type: transfer | From: 3B5rKwbhTvGw2tNhU31BpwuvAMzbp5eRm9 | To: 3HZ7UgpyiiFAzESEU4VCVucuPUk8dMrCyV | |||
| 31.12.2021 06:08:40 | |
113 BTC | $ 5 387 995 | (unknown) | (unknown) |
| Type: transfer | From: 355dEhoNYF5bsResv1sY4baeG2sMtLjk8v | To: 3KuXZ484Lh1fDRHpM2UWVTC3AeG3z4kB2Q | |||
| 31.12.2021 06:08:40 | |
135 BTC | $ 6 432 420 | (unknown) | (unknown) |
| Type: transfer | From: 3APai5WHdVq8MFUnGbXrH8mZupZCKhzgpe | To: 35sokUug1TziQzCrjQ5X9iBuZh3oA1epQw | |||
| 31.12.2021 06:08:40 | |
132 BTC | $ 6 268 797 | (unknown) | (unknown) |
| Type: transfer | From: 32PWv3WoUeLeBswe7n4RogaGuQ1q3Kdyeh | To: 38iqTXuoGefvYdkAS5zjezqU74bbtRuVMZ | |||
| 31.12.2021 06:08:40 | |
138 BTC | $ 6 580 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DiF9JUpo4TXTLbyQTERErJSECi3mnWw2g | To: 3FdqYthfjLbRxG7Bfdd5M6t4aUmdjdAxXh | |||
| 31.12.2021 06:08:40 | |
136 BTC | $ 6 499 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LEgZfMzXhCoY95eo3v21qCth6Afe2okVD | To: 3An1GgHMrB6nhgAdZHfVopKVLedEnNRFLU | |||
| 31.12.2021 06:08:40 | |
111 BTC | $ 5 298 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NqRp2ATf7xn9aJsWV4o6EPepz4tVFyooF | To: bc1q8mgv2harulnwv8j0r0h9urzp2ak9q3lp90r3dv | |||
| 31.12.2021 06:08:40 | |
198 BTC | $ 9 416 439 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 31.12.2021 06:08:40 | |
137 BTC | $ 6 505 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PvYFPhP2KKxEiSCHAHNjiV1rdYBsv4DNL | To: bc1q9e4ep840l6f8nn886mvz45qyalpwdsdr3sq5ta | |||
| 31.12.2021 06:08:40 | |
234 BTC | $ 11 166 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 06:05:46 | |
4 204 001 MATIC | $ 10 649 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 05:53:50 | |
1 996 609 LEO | $ 7 606 689 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 05:52:55 | |
1 999 996 LEO | $ 7 619 145 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6a65ae1370c35e0a6ce94168a87b9cab7408fdfe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 05:40:09 | |
400 BTC | $ 19 107 846 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.12.2021 05:40:09 | |
137 BTC | $ 6 523 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqerdnsnx8c004c4gfvpkcdh2ygyftaz2qk5cv | To: 3PvYFPhP2KKxEiSCHAHNjiV1rdYBsv4DNL | |||
| 31.12.2021 05:40:09 | |
235 BTC | $ 11 210 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 05:38:35 | |
1 999 996 LEO | $ 7 658 373 | (unknown) | (unknown) |
| Type: transfer | From: d1ef2624b9d09fa5d92ae0a1ba9e0166cf2f4cba | To: 6a65ae1370c35e0a6ce94168a87b9cab7408fdfe | |||
| 31.12.2021 05:34:08 | |
5 049 837 USDC | $ 5 049 837 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 31.12.2021 05:31:26 | |
7 111 222 BUSD | $ 7 111 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.12.2021 05:29:11 | |
122 BTC | $ 5 775 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wuejnkhefm8m7aw5ndrr0sgr74tqu7axhd8ar | To: 3LHWTRxuCKRxvQAbuM3aKPMPbet6DmX81B | |||