Whale movements
Last update: 14.09.2026 17:08:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 03:54:36 |  |
231 BTC | $ 10 864 727 | (unknown) | (unknown) |
| Type: transfer | From: 3QBjGKFiGDcDuGNEtjCboUM86tb7vEwowR | To: bc1qqs0gnmd007wdxuq2q30tx6q8svx49pcv58xzwq | |||
| 31.12.2021 03:54:36 | |
293 BTC | $ 13 784 342 | (unknown) | (unknown) |
| Type: transfer | From: 37B3Vo4kLyGeH8BQdtD4hZoUxXbMWRfz5F | To: bc1q343pt9f4utl04q0wmgnyekwt5wv79f4q298dur | |||
| 31.12.2021 03:54:36 | |
121 BTC | $ 5 711 674 | (unknown) | (unknown) |
| Type: transfer | From: 3E5AutUVfxfKvtJgMiXHm8QvLk2FkKPt24 | To: bc1qw6ufyhheenzgcgu6v5x5ws3a5w77cvwanfpw54 | |||
| 31.12.2021 03:54:36 | |
227 BTC | $ 10 694 350 | (unknown) | (unknown) |
| Type: transfer | From: 39qHSVRb2RqdwveRLUGpc3EPwu38pdkCXE | To: bc1qqegvgvznuftjwktf6fskvx7wps7xq444vyuxe4 | |||
| 31.12.2021 03:54:36 | |
111 BTC | $ 5 245 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QNjojwEdiG4f8oE28vNZsTQ1K2gnse6XC | To: bc1qjndn369f7jgg74g5fmj3rlwjqm646cyw8ll4yv | |||
| 31.12.2021 03:54:36 | |
137 BTC | $ 6 474 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LLEaJPzSsucvhgyRFZd2NohCyooLvT278 | To: bc1qmzwtsqgu2gk24jgmgd5gp9mjuswrack5h274rk | |||
| 31.12.2021 03:54:36 | |
250 BTC | $ 11 790 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FFbqfZdNiwYGizTbMpZbFMK3BT66da7Cn | To: 37mX7bxh6mwTY76eaug2JxyRW4MFy1kSE8 | |||
| 31.12.2021 03:54:36 | |
206 BTC | $ 9 684 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JM93fwPdWXnqXb2gMff9cF8HKSmd4jJoZ | To: 33KAQ2sTqh4mvnd5Q1aVFHnHWLWhQorPTa | |||
| 31.12.2021 03:54:36 | |
151 BTC | $ 7 116 040 | (unknown) | (unknown) |
| Type: transfer | From: 38fESMoETbcmvFgALBS7CaKGVXa1m3raUT | To: 3GzK7GJYu81o7drYMPAtJSnTmwWPNDarAf | |||
| 31.12.2021 03:54:36 | |
138 BTC | $ 6 507 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HAXQNr4TJcW9CjRHp9TnqCyH3m1WyWoMC | To: 3PRJCGbShoqxuCGCLQ3c1rQEdkYhgW7XQZ | |||
| 31.12.2021 03:54:36 | |
275 BTC | $ 12 956 492 | (unknown) | (unknown) |
| Type: transfer | From: 365caZcxEpQiNBu1jk9LTe3awnkJ8z34DB | To: 3LNF4vow7PeGTp5txFqBGQA28Dn3BkZFS1 | |||
| 31.12.2021 03:54:36 | |
173 BTC | $ 8 148 809 | (unknown) | (unknown) |
| Type: transfer | From: 36tnvybkYwRMYoTMvaboEpVXk3Jz66XbVZ | To: 3BxQxECxUEScf6WTwxmeDVxkF9CyPpunak | |||
| 31.12.2021 03:54:36 | |
204 BTC | $ 9 601 945 | (unknown) | (unknown) |
| Type: transfer | From: 39DBHnQ4zYSMtPZSazKbE8hRx8GDefBt3Q | To: 3J6i451zh6WQUkKPTGhWyEbc2HVAbtwTfK | |||
| 31.12.2021 03:54:36 | |
132 BTC | $ 6 199 151 | (unknown) | (unknown) |
| Type: transfer | From: 3KT9HDPyADth2HehmAUxv1ATBfWZ2MzX4P | To: 36obpG8hUQ8PXGMmgaFNEzZKFW8XAvsyCn | |||
| 31.12.2021 03:54:36 | |
176 BTC | $ 8 315 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdgo4m1N7ExCejPfjpmZdLx8hQyQJmgPe | To: 3JzdWXmzWRBK4DMcqwjvhAZ1uwWwuoFyMk | |||
| 31.12.2021 03:54:36 | |
145 BTC | $ 6 837 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LrJJGMcXPUxjQqJrrSdznPqxg7qBEteuU | To: 3CH7LiZSxt1yZQvWoEpDiFktMuuWoFHFXW | |||
| 31.12.2021 03:54:36 | |
196 BTC | $ 9 243 017 | (unknown) | (unknown) |
| Type: transfer | From: 3LqDycM1Rzz6xbLecHdvBXxPFYm5HwPHwA | To: 3BRQ9nsFTKMaogaL8jguSWDs4Cx1kPSH73 | |||
| 31.12.2021 03:54:36 | |
190 BTC | $ 8 938 323 | (unknown) | (unknown) |
| Type: transfer | From: 37W7HondbdyLFbKC5EYbTBbU6g8vEntTiC | To: 34odwX5oqoZcGhf6hnTqiJjoPoHPtaUgWr | |||
| 31.12.2021 03:54:36 | |
110 BTC | $ 5 175 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NWtmykV4Qw31HDvGLKW8sK85gCeWxmpoA | To: 36yefzpbAEVc28zN7PXZM9tMRwPeHstpcZ | |||
| 31.12.2021 03:54:36 | |
285 BTC | $ 13 435 650 | (unknown) | (unknown) |
| Type: transfer | From: 38avmFdNVXATBnAFwYJdz5SPcp7wXJZk3w | To: 3E5TmK8ZaUeuDCDS1EMC4JZprCE1xm2Hvm | |||
| 31.12.2021 03:54:36 | |
199 BTC | $ 9 379 166 | (unknown) | (unknown) |
| Type: transfer | From: 3R18mb15xReHhgAyeLU8vatZaGWJs5dgu1 | To: 36aREjqMhkq4o3dSViTPbicWLdeEFSpM6i | |||
| 31.12.2021 03:54:36 | |
257 BTC | $ 12 121 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx1FbrVKpH1Mm1pPDHJ19WFAU4dsD5jw6 | To: 3E7xvn5PrgAZWPPNTT2bvm3KxrZmKpaCeh | |||
| 31.12.2021 03:54:36 | |
142 BTC | $ 6 699 157 | (unknown) | (unknown) |
| Type: transfer | From: 33hXkd1En6vXAsZau2TaeU8PUoehs2GtNJ | To: 3CnTBo4gdWccnMLeZjDGMpfLq8qgPEehgz | |||
| 31.12.2021 03:54:36 | |
138 BTC | $ 6 502 377 | (unknown) | (unknown) |
| Type: transfer | From: 3HeBDkFooFopS7ji3ypQ42vXn85bf982Pr | To: 3EWqQQMQmagkzcaznTMMjzUafFDjhJ3jVe | |||
| 31.12.2021 03:54:36 | |
137 BTC | $ 6 468 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EnECHLhGT8AtrbdxdKR64voCX89Zfqxid | To: 3H1C4VJCzVe4g4P6mv6JPLFhXCAcVAcA59 | |||
| 31.12.2021 03:54:36 | |
200 BTC | $ 9 416 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LRTuNDQqbBVzW3dPpReeVQvNaPmeY7DVf | To: 3EsD3zm89oHZW3TE6omb5JSHsWb8oD17PN | |||
| 31.12.2021 03:54:36 | |
195 BTC | $ 9 199 323 | (unknown) | (unknown) |
| Type: transfer | From: 3QgJyhXbbP1TeAjJWEMUvSB47xVSVXR2nJ | To: 3Bf3jm1cp8kf89jy1NLNsFgMXzge4gtoKU | |||
| 31.12.2021 03:54:36 | |
271 BTC | $ 12 769 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwrsgz52sxhq5zcgl4pyedc2pfzmkjzc3sw673 | To: bc1q42lznfynhv848tmpfcdlf6wp2v64puv6w9ugl3 | |||
| 31.12.2021 03:54:36 | |
190 BTC | $ 8 946 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcldlztawkypx87t0ujmrnmfsz2hvs3lh5w5yld | To: bc1qx3xdvt2fkmmnfvz5ynkj3cntcg60x5adjhjm3r | |||
| 31.12.2021 03:54:36 | |
8 599 BTC | $ 405 190 430 | (unknown) | (unknown) |
| Type: transfer | From: 1CsShhaM1XijNaoVrzEGhrGkjdS8vXCdtD | To: 12srmMUvciSEJumTSm6PAqkopTiz4GJEKr | |||
| 31.12.2021 03:54:36 | |
1 090 BTC | $ 51 368 624 | (unknown) | (unknown) |
| Type: transfer | From: 1E2pCq5iEWKSNKZEecjM3s3pT4iSxJaqGz | To: 1DXg2GrPoaiJ5VPBE7BrC5o6tpBk4dYUAt | |||
| 31.12.2021 03:54:36 | |
291 BTC | $ 13 698 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 13UjWvGW9HBuUTAvd1P1WgFEekso4SAgvQ | To: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | |||
| 31.12.2021 03:54:36 | |
6 839 BTC | $ 322 231 070 | (unknown) | (unknown) |
| Type: transfer | From: 13UjWvGW9HBuUTAvd1P1WgFEekso4SAgvQ | To: 1PATn3TSLzr3ZZquT4mbb3wem9B5L3WMv6 | |||
| 31.12.2021 03:54:36 | |
6 110 BTC | $ 287 901 540 | (unknown) | (unknown) |
| Type: transfer | From: 1ChKtLkwqN4CXLDLF46cBYGiZsiteDioCQ | To: 1GLrrjMzPNAs7mEgciGM2xbWEn8FEE863k | |||
| 31.12.2021 03:54:36 | |
137 BTC | $ 6 440 954 | (unknown) | (unknown) |
| Type: transfer | From: 3QRfr3XrW6kT1Ld9Y87inG4sgwzS465Ujh | To: 3AgLH4U5S3rndkZpMAjLqUYRN3aBDiRj6j | |||
| 31.12.2021 03:54:36 | |
137 BTC | $ 6 441 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ggw95nyal6sclwt3ng94rd97j87r0m73f6t3 | To: 3QRfr3XrW6kT1Ld9Y87inG4sgwzS465Ujh | |||
| 31.12.2021 03:54:36 | |
137 BTC | $ 6 441 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LLs5BTVk3tBxApz6vz6uFzWPuE5fYiFer | To: bc1q02ggw95nyal6sclwt3ng94rd97j87r0m73f6t3 | |||
| 31.12.2021 03:54:36 | |
128 BTC | $ 6 010 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 31.12.2021 03:54:36 | |
241 BTC | $ 11 373 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 03:54:36 | |
241 BTC | $ 11 376 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.12.2021 03:51:56 |  |
15 300 000 USDT | $ 15 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 31.12.2021 03:49:25 | |
15 300 000 USDT | $ 15 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 31.12.2021 03:43:09 | |
19 997 338 USDT | $ 19 997 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:41:48 | |
19 997 338 USDT | $ 19 997 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:41:34 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 03:39:30 | |
19 997 338 USDT | $ 19 997 338 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:38:12 | |
20 000 730 USDT | $ 20 000 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:32:58 | |
39 999 900 USDT | $ 39 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:30:07 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:29:36 | |
19 999 950 USDT | $ 19 999 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||