Whale movements
Last update: 14.09.2026 16:03:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 01:53:44 |  |
261 BTC | $ 12 266 213 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ZnqVdemfHJYWrQPgK7TVrgs6LpVNzDv | To: bc1qw6duz02qejzd408lk9r2eywc9aga8w95mzdtcl | |||
| 31.12.2021 01:53:44 | |
190 BTC | $ 8 900 127 | (unknown) | (unknown) |
| Type: transfer | From: 32nW5xH1vc8xQtFbVJfpqARLcYNdmX8iBX | To: 37W7HondbdyLFbKC5EYbTBbU6g8vEntTiC | |||
| 31.12.2021 01:53:44 | |
138 BTC | $ 6 475 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Nngsy187X7GNPwe9oS3WsVgZeB7f5Dwf1 | To: 3PodtrDFBB239xVyhCiKsh9P3iLZJim4mM | |||
| 31.12.2021 01:53:44 | |
111 BTC | $ 5 224 089 | (unknown) | (unknown) |
| Type: transfer | From: 3QB1xUpcEW68Ga6UBpUPPgWmUpz2cw2RPA | To: 3FKFu2UMGHqwnVt93JdaooXzM7T4gJGB1b | |||
| 31.12.2021 01:53:44 | |
275 BTC | $ 12 901 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LP3vtKEsBToUdDecrWuEMZnumy7rZuHDy | To: 365caZcxEpQiNBu1jk9LTe3awnkJ8z34DB | |||
| 31.12.2021 01:53:44 | |
151 BTC | $ 7 085 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Not96hq7EvoNmiC8Eq8rJQi1xZhAGKJEg | To: 38fESMoETbcmvFgALBS7CaKGVXa1m3raUT | |||
| 31.12.2021 01:53:44 | |
285 BTC | $ 13 378 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BCidxwuPP118512F9fKQTKyEy7YdohcMx | To: 38avmFdNVXATBnAFwYJdz5SPcp7wXJZk3w | |||
| 31.12.2021 01:53:44 | |
137 BTC | $ 6 448 492 | (unknown) | (unknown) |
| Type: transfer | From: 3H8paaKUyZiHSMsVXqVcyrRjRvieZ45XhX | To: 3Dbd1sWs8TKBCHAXPVedKspsMK9c2wAjs5 | |||
| 31.12.2021 01:53:44 | |
206 BTC | $ 9 646 408 | (unknown) | (unknown) |
| Type: transfer | From: 32tUSHNvyymftAPcLpqdadJ1crB37zvQBU | To: 3JM93fwPdWXnqXb2gMff9cF8HKSmd4jJoZ | |||
| 31.12.2021 01:53:44 | |
176 BTC | $ 8 279 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AzCkaTHcuVmaHr7f7Lr9xJMYGxVoXF3n9 | To: 3Gdgo4m1N7ExCejPfjpmZdLx8hQyQJmgPe | |||
| 31.12.2021 01:53:44 | |
231 BTC | $ 10 818 283 | (unknown) | (unknown) |
| Type: transfer | From: 334Xuqh1PDoqFnZWZSUbGxQCaJ4wyW6VdJ | To: 3QBjGKFiGDcDuGNEtjCboUM86tb7vEwowR | |||
| 31.12.2021 01:53:44 | |
200 BTC | $ 9 376 115 | (unknown) | (unknown) |
| Type: transfer | From: 34Cs4n5kNxZRuDgh7h4A7mS5zdC4YzjrQo | To: 3LRTuNDQqbBVzW3dPpReeVQvNaPmeY7DVf | |||
| 31.12.2021 01:53:44 | |
257 BTC | $ 12 069 412 | (unknown) | (unknown) |
| Type: transfer | From: 39QAetaNG45DHEEi8pMXe63uukaNrypuvY | To: 3Gx1FbrVKpH1Mm1pPDHJ19WFAU4dsD5jw6 | |||
| 31.12.2021 01:53:44 | |
130 BTC | $ 6 092 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JQULebkMcQFAdgqDDQ39spZBzmGD7cAjT | To: 34bePCAxww3ef3y79NGQ8mLXBZbHTTaSUF | |||
| 31.12.2021 01:53:44 | |
199 BTC | $ 9 339 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FGCpnvhax2X55E9Yc83NZqYBaDhpPx71s | To: 3R18mb15xReHhgAyeLU8vatZaGWJs5dgu1 | |||
| 31.12.2021 01:53:44 | |
173 BTC | $ 8 114 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv4ft7eF93ufRvU7JAUMYiLWacDyDzgyY | To: 36tnvybkYwRMYoTMvaboEpVXk3Jz66XbVZ | |||
| 31.12.2021 01:53:44 | |
135 BTC | $ 6 347 749 | (unknown) | (unknown) |
| Type: transfer | From: 3HBZLMardjus1k6qnMw7J2zh6HPpiSnXgv | To: 3FAxCfuTT1r9HjQ25dbSXkQTn1vvYqvZKW | |||
| 31.12.2021 01:53:44 | |
132 BTC | $ 6 216 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PGU77DUwGre6MCVguJBtZc9LzJ7rFzTBJ | To: 34yo5JJVmr1TZ32mFChXkQPkrwwUvkW5mD | |||
| 31.12.2021 01:53:44 | |
113 BTC | $ 5 305 349 | (unknown) | (unknown) |
| Type: transfer | From: 3LrPc8ibBvggUzmYRp9nqJVbpLxk2aWCX5 | To: 3N5vmauhPp7howM2HFrR717q4jtWdpBdtW | |||
| 31.12.2021 01:53:44 | |
204 BTC | $ 9 562 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CWxULfQUUby3SMMiit7NhhmEcNztDo7kh | To: 39DBHnQ4zYSMtPZSazKbE8hRx8GDefBt3Q | |||
| 31.12.2021 01:53:44 | |
195 BTC | $ 9 162 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EMuJQskQbETuRDwhkcLK8cMiptpWu39G2 | To: 3QgJyhXbbP1TeAjJWEMUvSB47xVSVXR2nJ | |||
| 31.12.2021 01:53:44 | |
196 BTC | $ 9 203 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu91xe9rKCSV6doifX4LgSGtarhKNdrA4 | To: 3LqDycM1Rzz6xbLecHdvBXxPFYm5HwPHwA | |||
| 31.12.2021 01:53:44 | |
137 BTC | $ 6 427 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KbVxwkUndu9eG3BVLYLhC6wy35Ls2FAVt | To: 3FKVbVzCih5YdfuMk6obJEZxbuaZiwvSVu | |||
| 31.12.2021 01:53:44 | |
137 BTC | $ 6 428 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AWBZrK7CecVRc6uva66y8cDvMKiBro1a9 | To: 3KbVxwkUndu9eG3BVLYLhC6wy35Ls2FAVt | |||
| 31.12.2021 01:53:44 | |
137 BTC | $ 6 430 935 | (unknown) | (unknown) |
| Type: transfer | From: 38P93Y4HdzebbzPh34z2NEhtxGwBEybjdC | To: 3AWBZrK7CecVRc6uva66y8cDvMKiBro1a9 | |||
| 31.12.2021 01:53:44 | |
319 BTC | $ 14 981 340 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 31.12.2021 01:53:44 | |
145 BTC | $ 6 803 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 01:53:22 |  |
9 918 022 USDT | $ 9 918 022 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 01:42:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 31.12.2021 01:37:12 |  |
9 012 186 USDT | $ 9 012 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 01:36:42 | |
2 000 ETH | $ 7 396 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:35:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.12.2021 01:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 31.12.2021 01:26:16 | |
4 732 232 MATIC | $ 11 963 429 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 2dea8b167a2a7e602b6c069925b69efbcea902a5 | |||
| 31.12.2021 01:24:54 | |
7 032 186 USDT | $ 7 032 186 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 31.12.2021 01:20:02 | |
91 212 270 USDT | $ 91 212 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 01:20:02 | |
47 599 988 USDC | $ 47 599 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 01:19:27 | |
137 BTC | $ 6 466 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9wc0hyygzshul9g99zcl6pe344f5cc9hhcmjx | To: 38P93Y4HdzebbzPh34z2NEhtxGwBEybjdC | |||
| 31.12.2021 01:16:20 | |
119 WBTC | $ 5 645 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:15:54 | |
8 133 000 USDT | $ 8 133 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:15:54 | |
5 482 334 USDT | $ 5 482 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:15:49 | |
5 837 607 USDT | $ 5 837 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:14:52 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2021 01:14:36 | |
533 282 SUSHI | $ 5 430 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:13:31 | |
317 BTC | $ 15 123 204 | (unknown) | (unknown) |
| Type: transfer | From: 36Ur42cd44gbivNKcQJ8QQeyw5LisTJRuz | To: 3CtPqMnSS6nBRt5kWLaXWmRjnhDbYscwXW | |||
| 31.12.2021 01:13:31 | |
293 BTC | $ 13 974 181 | (unknown) | (unknown) |
| Type: transfer | From: 3B6YoeTPM9BqyCiqydmvg32Uj4Ah47wLTR | To: 3J6CBxXa2GYjWafMByby9QvJkenuWc9MLW | |||
| 31.12.2021 01:13:31 | |
347 BTC | $ 16 555 166 | (unknown) | (unknown) |
| Type: transfer | From: 3EvjFW8UszhuUaCChV1ZmDuDUqv4UCP4LC | To: 37iBSAEe79wFTMx8cBD78EvW227qy4uMpf | |||
| 31.12.2021 01:13:31 | |
285 BTC | $ 13 618 278 | (unknown) | (unknown) |
| Type: transfer | From: 3AgJspnrHvWv7by11u19dMREXvab8rTtrY | To: 3BCidxwuPP118512F9fKQTKyEy7YdohcMx | |||
| 31.12.2021 01:13:31 | |
344 BTC | $ 16 430 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu9dmr0mz2m3a5vp0jxukjrspsw5cklv2wgu6n | To: 3Q3st67N721XT91m4uVVavWnAY4hR78oRo | |||