Whale movements
Last update: 14.09.2026 17:50:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 05:29:11 |  |
227 BTC | $ 10 784 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqegvgvznuftjwktf6fskvx7wps7xq444vyuxe4 | To: 3AbWNr4CdXFUQjoaJpVUxfsEpnyno6YZiz | |||
| 31.12.2021 05:29:11 | |
300 BTC | $ 14 253 975 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.12.2021 05:29:11 | |
200 BTC | $ 9 502 650 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 31.12.2021 05:21:51 | |
198 BTC | $ 9 402 680 | (unknown) | (unknown) |
| Type: transfer | From: 38DRsKocEMs7ZiGsaLSZNo6p4Qn9qS8L38 | To: 3988hK6Y3yBWdj888p9tbVkfgAF7FBTfaH | |||
| 31.12.2021 05:21:51 | |
194 BTC | $ 9 200 127 | (unknown) | (unknown) |
| Type: transfer | From: 3BRQ9nsFTKMaogaL8jguSWDs4Cx1kPSH73 | To: 31sNCqRBeELckagBE7Y2qx51cnkaPrunYm | |||
| 31.12.2021 05:21:51 | |
135 BTC | $ 6 405 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRMNNvCmdiVGhsqX77p3LRhXUnWgoPpB | To: 3APai5WHdVq8MFUnGbXrH8mZupZCKhzgpe | |||
| 31.12.2021 05:21:51 | |
173 BTC | $ 8 207 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQxECxUEScf6WTwxmeDVxkF9CyPpunak | To: 3HtdYyybtNbpfE3iT7ZXTXWRtBqgNyn3Qb | |||
| 31.12.2021 05:21:51 | |
121 BTC | $ 5 752 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6ufyhheenzgcgu6v5x5ws3a5w77cvwanfpw54 | To: bc1qu3c7n7r2ey33dnhe0ygwmfm0sw6qs9pa3zad40 | |||
| 31.12.2021 05:21:51 | |
111 BTC | $ 5 281 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjndn369f7jgg74g5fmj3rlwjqm646cyw8ll4yv | To: 3NqRp2ATf7xn9aJsWV4o6EPepz4tVFyooF | |||
| 31.12.2021 05:21:51 | |
137 BTC | $ 6 519 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzwtsqgu2gk24jgmgd5gp9mjuswrack5h274rk | To: 3LEgZfMzXhCoY95eo3v21qCth6Afe2okVD | |||
| 31.12.2021 05:21:51 | |
190 BTC | $ 9 010 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3xdvt2fkmmnfvz5ynkj3cntcg60x5adjhjm3r | To: 33Nuvr4UmoX3c96mENhSXEwE4U78LnvGvo | |||
| 31.12.2021 05:21:51 | |
200 BTC | $ 9 483 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EsD3zm89oHZW3TE6omb5JSHsWb8oD17PN | To: bc1qce6tj9u24265nk29a3m2gpfsf8nruwst4qa0cs | |||
| 31.12.2021 05:21:51 | |
204 BTC | $ 9 670 715 | (unknown) | (unknown) |
| Type: transfer | From: 3J6i451zh6WQUkKPTGhWyEbc2HVAbtwTfK | To: bc1qn95fqcvs57h5g3h30g6czpjsh6j3vqy7gmw8n8 | |||
| 31.12.2021 05:21:51 | |
139 BTC | $ 6 573 595 | (unknown) | (unknown) |
| Type: transfer | From: 3As9cHpRoGQUHL8TzGnp7SV1BzUYiqy2oR | To: bc1qzglgxjhkaa5clz8hm0jgg0jw88p7g44yz9hxve | |||
| 31.12.2021 05:21:51 | |
199 BTC | $ 9 446 234 | (unknown) | (unknown) |
| Type: transfer | From: 36aREjqMhkq4o3dSViTPbicWLdeEFSpM6i | To: bc1qpc3gtjtf5sx2rd859nhfyduwktldwmalfen7z3 | |||
| 31.12.2021 05:21:51 | |
195 BTC | $ 9 265 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf3jm1cp8kf89jy1NLNsFgMXzge4gtoKU | To: bc1qpu72rl5aepew3hxg7s0wnzqyam6s8wqw9nj4te | |||
| 31.12.2021 05:21:51 | |
138 BTC | $ 6 548 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EWqQQMQmagkzcaznTMMjzUafFDjhJ3jVe | To: 36Q5YcZGDH6MVwjSBMxDE6Ge465msEK6aE | |||
| 31.12.2021 05:21:51 | |
176 BTC | $ 8 374 431 | (unknown) | (unknown) |
| Type: transfer | From: 3JzdWXmzWRBK4DMcqwjvhAZ1uwWwuoFyMk | To: 3K4rScHXHmXvFUpyru2Yfz4E3hArCTCFs6 | |||
| 31.12.2021 05:21:51 | |
145 BTC | $ 6 886 734 | (unknown) | (unknown) |
| Type: transfer | From: 3CH7LiZSxt1yZQvWoEpDiFktMuuWoFHFXW | To: 3GW6mELUPJRgiNe3vu18JN2aLj6Venn8bh | |||
| 31.12.2021 05:21:51 | |
190 BTC | $ 9 002 189 | (unknown) | (unknown) |
| Type: transfer | From: 34odwX5oqoZcGhf6hnTqiJjoPoHPtaUgWr | To: 3B5rKwbhTvGw2tNhU31BpwuvAMzbp5eRm9 | |||
| 31.12.2021 05:21:51 | |
113 BTC | $ 5 365 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FNEGnmifrcGQFgLjPvejEwAQ39vFJuSBA | To: 355dEhoNYF5bsResv1sY4baeG2sMtLjk8v | |||
| 31.12.2021 05:21:51 | |
206 BTC | $ 9 753 429 | (unknown) | (unknown) |
| Type: transfer | From: 33KAQ2sTqh4mvnd5Q1aVFHnHWLWhQorPTa | To: 3QHvHyKF75RmQqBSjQbcqK85GmPVRDg31n | |||
| 31.12.2021 05:21:51 | |
110 BTC | $ 5 212 816 | (unknown) | (unknown) |
| Type: transfer | From: 36yefzpbAEVc28zN7PXZM9tMRwPeHstpcZ | To: 38AbBzEjoJSbgigSbqSDhcZttzxyquTSDV | |||
| 31.12.2021 05:21:51 | |
151 BTC | $ 7 166 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GzK7GJYu81o7drYMPAtJSnTmwWPNDarAf | To: 35Z6N7EcTdzNWtm3RCdRYr79DR8F2S1QDC | |||
| 31.12.2021 05:21:51 | |
142 BTC | $ 6 746 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CnTBo4gdWccnMLeZjDGMpfLq8qgPEehgz | To: 37P18c1djSG1VjswuX4yZGnYWH2SFAfdRw | |||
| 31.12.2021 05:21:51 | |
137 BTC | $ 6 515 029 | (unknown) | (unknown) |
| Type: transfer | From: 3H1C4VJCzVe4g4P6mv6JPLFhXCAcVAcA59 | To: 3BGSYbvR2JRj46UjTUa112LcHmRTKRDyg4 | |||
| 31.12.2021 05:21:51 | |
138 BTC | $ 6 553 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PRJCGbShoqxuCGCLQ3c1rQEdkYhgW7XQZ | To: 3DiF9JUpo4TXTLbyQTERErJSECi3mnWw2g | |||
| 31.12.2021 05:21:51 | |
132 BTC | $ 6 243 372 | (unknown) | (unknown) |
| Type: transfer | From: 36obpG8hUQ8PXGMmgaFNEzZKFW8XAvsyCn | To: 32PWv3WoUeLeBswe7n4RogaGuQ1q3Kdyeh | |||
| 31.12.2021 05:21:51 | |
200 BTC | $ 9 491 163 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.12.2021 05:21:51 | |
137 BTC | $ 6 480 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h3c36uh5l6sevdn5dfwl74m90y4ala26v4rsk | To: bc1qvqerdnsnx8c004c4gfvpkcdh2ygyftaz2qk5cv | |||
| 31.12.2021 05:21:51 | |
137 BTC | $ 6 484 693 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GMzbexZeMkLvy96gEkwXx75abTBhf6B | To: bc1q8h3c36uh5l6sevdn5dfwl74m90y4ala26v4rsk | |||
| 31.12.2021 05:21:51 | |
241 BTC | $ 11 421 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 05:21:26 |  |
1 840 ETH | $ 6 874 607 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a0e8f9c6b2f949ed5421c90cd5d12128c165543c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 05:18:38 | |
3 500 ETH | $ 13 056 258 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 31.12.2021 05:16:27 |  |
8 986 184 USDT | $ 8 986 184 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 05:12:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 31.12.2021 05:10:56 | |
24 999 938 USDT | $ 24 999 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.12.2021 05:09:19 | |
9 994 859 USDT | $ 9 994 859 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d387f0f2429fc64ec4c515bf24a1edc261e82f2e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.12.2021 05:09:19 | |
9 994 743 USDT | $ 9 994 743 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8ef8613441a8bcb6f1ca34b7d767dcfeff508719 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.12.2021 05:08:51 | |
2 340 ETH | $ 8 849 602 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 2dea8b167a2a7e602b6c069925b69efbcea902a5 | |||
| 31.12.2021 05:09:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 31.12.2021 05:06:39 | |
9 994 859 USDT | $ 9 994 859 | (unknown) | (unknown) |
| Type: transfer | From: e883be8e37e7886cf2e1e5b6cfa050a8a7605c84 | To: d387f0f2429fc64ec4c515bf24a1edc261e82f2e | |||
| 31.12.2021 05:06:39 | |
9 994 743 USDT | $ 9 994 743 | (unknown) | (unknown) |
| Type: transfer | From: 095f41b40efe174d1728c25fb1bb6b2568c30ab7 | To: 8ef8613441a8bcb6f1ca34b7d767dcfeff508719 | |||
| 31.12.2021 05:03:02 | |
1 819 ETH | $ 6 767 663 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b0313a3bd4a8a8a9d0eeed90600735086003078a | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 05:00:03 | |
2 000 ETH | $ 7 500 531 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 04:59:04 | |
2 110 ETH | $ 7 954 787 | (unknown) | huobi (exchange) |
| Type: transfer | From: c4d69fc46df5a0a0ac543320fbfeab523e6b8fe4 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 31.12.2021 04:58:01 | |
2 710 ETH | $ 10 047 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 04:57:14 | |
3 352 ETH | $ 12 582 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 04:50:09 | |
8 946 431 USDT | $ 8 946 431 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:49:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWQc2cAYAjTc4XZSPQSgtnH7JWC31SgD89 | |||