Whale movements
Last update: 14.09.2026 17:35:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 04:49:09 |  |
5 108 ETH | $ 19 129 450 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.12.2021 04:48:32 | |
8 946 431 USDT | $ 8 946 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 04:48:09 |  |
132 BTC | $ 6 215 144 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.12.2021 04:48:09 | |
1 621 BTC | $ 76 329 144 | (unknown) | (unknown) |
| Type: transfer | From: 152mhguTfqipXMb2D5CMRCEdcDj9Zf3CAv | To: 1NX9mmM6ahYq2HQ6f4sM2mdX7mPknWMVnV | |||
| 31.12.2021 04:48:09 | |
1 621 BTC | $ 76 329 144 | (unknown) | (unknown) |
| Type: transfer | From: 1AQzn7Nfc1e3tmfdoFd2hXMJM5c4iZU2QN | To: 1724WV1GkNzeu4Azg38hphjMzYnviHaiNt | |||
| 31.12.2021 04:48:09 | |
919 BTC | $ 43 262 064 | (unknown) | (unknown) |
| Type: transfer | From: 18CnKjj7pzjJvnaLg1iHsZEpat9eqFfEUd | To: 1AmWh1zoebQJnFXE4aQm3FSKtT32JSMSQ7 | |||
| 31.12.2021 04:48:09 | |
241 BTC | $ 11 361 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 04:41:40 | |
11 010 000 USDT | $ 11 010 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 04:40:12 |  |
7 006 184 USDT | $ 7 006 184 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 31.12.2021 04:32:54 | |
125 BTC | $ 5 902 280 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 31.12.2021 04:32:54 | |
2 234 BTC | $ 105 506 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 31.12.2021 04:32:54 | |
241 BTC | $ 11 394 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.12.2021 04:30:02 | |
2 234 BTC | $ 106 198 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P7eZqMTJaSWYwCF3eUXDn5rwQVS4YVtB6 | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 31.12.2021 04:30:02 | |
137 BTC | $ 6 494 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ay224f3w7jx87v222ymu84adlhmjdgypthuk | To: 3F6GMzbexZeMkLvy96gEkwXx75abTBhf6B | |||
| 31.12.2021 04:28:06 | |
8 944 648 USDT | $ 8 944 648 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:28:06 | |
29 960 236 BUSD | $ 29 960 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 04:25:17 | |
8 944 648 USDT | $ 8 944 648 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 04:23:10 | |
14 980 118 BUSD | $ 14 980 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 04:23:10 | |
14 980 117 BUSD | $ 14 980 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 04:22:02 | |
112 BTC | $ 5 282 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk43sldvt2krc9je3qhc4mj5h4jlgetjgjgkv088x7e6la2eulr6qpx95d5 | |||
| 31.12.2021 04:22:02 | |
137 BTC | $ 6 429 711 | (unknown) | (unknown) |
| Type: transfer | From: 3KjnsL8UiY4C1FafsWdaoA12jd1X7VQDJ2 | To: bc1qn8ay224f3w7jx87v222ymu84adlhmjdgypthuk | |||
| 31.12.2021 04:22:02 | |
241 BTC | $ 11 354 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 04:22:02 | |
300 BTC | $ 14 113 994 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 31.12.2021 04:18:36 | |
17 499 976 USDT | $ 17 499 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 31.12.2021 04:18:19 | |
7 499 962 USDT | $ 7 499 962 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 31.12.2021 04:17:42 | |
6 180 765 USDC | $ 6 180 765 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 31.12.2021 04:12:57 | |
914 BTC | $ 43 049 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j8ycs9ckfpr5dn37xw0cf6wqt7hctph2yujkn | To: bc1q5qmy29vr69ypjhmfnghud908ygf2xzd6f5wh9v | |||
| 31.12.2021 04:12:57 | |
520 BTC | $ 24 484 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0urpjmhzequ0fktlqwgcngh97udhn86c9090ud | To: bc1qqk5aenc4f43nlq55584mr4jfxmpw75fpsxfumh | |||
| 31.12.2021 04:12:57 | |
915 BTC | $ 43 082 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0urpjmhzequ0fktlqwgcngh97udhn86c9090ud | To: bc1q6j8ycs9ckfpr5dn37xw0cf6wqt7hctph2yujkn | |||
| 31.12.2021 04:12:57 | |
900 BTC | $ 42 376 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk9utvdn743u9qktf8cegttcv9qfq03yaejay3 | To: bc1qqk5aenc4f43nlq55584mr4jfxmpw75fpsxfumh | |||
| 31.12.2021 04:12:57 | |
1 496 BTC | $ 70 424 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd4pwxrk87zrw3h8n4kmtt6plka68ylfgl5y6f | To: bc1qzk9utvdn743u9qktf8cegttcv9qfq03yaejay3 | |||
| 31.12.2021 04:12:57 | |
1 497 BTC | $ 70 492 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzp7ykqnrfrk0tr7spzveju8uh6w86n6jh43u5 | To: bc1qtd4pwxrk87zrw3h8n4kmtt6plka68ylfgl5y6f | |||
| 31.12.2021 04:12:57 | |
1 499 BTC | $ 70 559 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0um87mt2rfx398dcacx3gdzdnnadc52nk9l0dy | To: bc1qqzp7ykqnrfrk0tr7spzveju8uh6w86n6jh43u5 | |||
| 31.12.2021 04:11:09 | |
1 000 BTC | $ 47 110 104 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 31.12.2021 04:11:09 | |
144 BTC | $ 6 785 810 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.12.2021 04:08:51 | |
137 BTC | $ 6 383 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AgLH4U5S3rndkZpMAjLqUYRN3aBDiRj6j | To: 3KjnsL8UiY4C1FafsWdaoA12jd1X7VQDJ2 | |||
| 31.12.2021 04:06:51 | |
1 371 ETH | $ 5 081 348 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.12.2021 04:06:50 | |
5 574 126 USDT | $ 5 574 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 31.12.2021 04:01:48 | |
8 926 817 USDT | $ 8 926 817 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:00:35 | |
8 926 817 USDT | $ 8 926 817 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:59:05 | |
17 866 116 USDT | $ 17 866 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 03:58:49 | |
8 941 082 USDT | $ 8 941 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:57:29 | |
8 925 033 USDT | $ 8 925 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:54:36 | |
560 BTC | $ 26 386 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 31.12.2021 03:54:36 | |
9 901 BTC | $ 466 510 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd | To: 1P7eZqMTJaSWYwCF3eUXDn5rwQVS4YVtB6 | |||
| 31.12.2021 03:54:36 | |
261 BTC | $ 12 318 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6duz02qejzd408lk9r2eywc9aga8w95mzdtcl | To: 3G7s17PggaJzmPPzkxXAK78dxdAyvNGMUW | |||
| 31.12.2021 03:54:36 | |
198 BTC | $ 9 335 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw6rqxps8zecdtquer0lk8p6jsh4ajkcdqylp6 | To: 38DRsKocEMs7ZiGsaLSZNo6p4Qn9qS8L38 | |||
| 31.12.2021 03:54:36 | |
113 BTC | $ 5 328 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6wywpd36zg6nxdh90xykdh6k3mppp06ncjc53 | To: 3FNEGnmifrcGQFgLjPvejEwAQ39vFJuSBA | |||
| 31.12.2021 03:54:36 | |
139 BTC | $ 6 526 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04klrew2furmzd4gvp7ddwv7w8arqx03s4ywck | To: 3As9cHpRoGQUHL8TzGnp7SV1BzUYiqy2oR | |||
| 31.12.2021 03:54:36 | |
135 BTC | $ 6 360 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06xm873uffuea57g6rh367zmhpkfttr9rrr9ne | To: 3CaRMNNvCmdiVGhsqX77p3LRhXUnWgoPpB | |||