Whale movements
Last update: 14.09.2026 15:39:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 01:13:31 |  |
301 BTC | $ 14 384 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8uk3wuvpcstxmzjkcr29ypyr2cvy2vlqcp465 | To: 3H1FqHEEjNXJ68ozb2ZfNS1SEBghWDiV4h | |||
| 31.12.2021 01:13:31 | |
297 BTC | $ 14 163 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrec4zaw3fzwntm3n7mwrxnceugf5zq3rx7fk80 | To: 37inpPXFvmRLrxbBjkBHHs5FD5EC7AmPJY | |||
| 31.12.2021 01:13:31 | |
1 000 BTC | $ 47 758 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ANziRvoBdNGkmGopgyhvzPuBvcL8sRL7S | |||
| 31.12.2021 01:13:31 | |
137 BTC | $ 6 553 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lgfmpmtu7sw0s058cgfkt3zg0qxjyu2nmgf3w | To: bc1qu9wc0hyygzshul9g99zcl6pe344f5cc9hhcmjx | |||
| 31.12.2021 01:13:31 | |
137 BTC | $ 6 561 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7qnxfkgjnyeprtranazazd27zl9y9vawm2lvk | To: bc1q9lgfmpmtu7sw0s058cgfkt3zg0qxjyu2nmgf3w | |||
| 31.12.2021 01:13:31 | |
2 000 BTC | $ 95 516 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 31.12.2021 01:13:31 | |
146 BTC | $ 6 951 437 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 01:06:58 |  |
1 553 ETH | $ 5 778 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:06:58 | |
2 403 ETH | $ 8 940 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:06:47 | |
6 276 ETH | $ 23 373 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:04:05 | |
23 299 988 BUSD | $ 23 299 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:03:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.12.2021 01:00:00 | |
10 290 000 USDT | $ 10 290 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 00:58:32 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 31.12.2021 00:58:26 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.12.2021 00:54:17 | |
227 BTC | $ 10 649 672 | (unknown) | (unknown) |
| Type: transfer | From: 3PUqrBHbQJdjsMZJoLc1GhAYMa6xS2hbSu | To: bc1qa9scuusj8ue0f4xrgf0zvtmpcm3z4zunlg7nwf | |||
| 31.12.2021 00:54:17 | |
138 BTC | $ 6 496 926 | (unknown) | (unknown) |
| Type: transfer | From: 325jvDvEfs6z9o46Fv7yKs53fSqACwHye8 | To: bc1qyu0ksvs54tn6hepc3pglz6alsq4ffulpvn37fh | |||
| 31.12.2021 00:54:17 | |
139 BTC | $ 6 499 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JLKjxtmmhhHjnNHu2CVgZ8PXK6txz8k4q | To: bc1q4vd025uueey6kc7cykj59w26pm25hzp0sracsn | |||
| 31.12.2021 00:54:17 | |
145 BTC | $ 6 809 151 | (unknown) | (unknown) |
| Type: transfer | From: 3NdahVBGYQojG8coCaaXGGYCBNgcNVwEMy | To: bc1qfafx5pfne2s0qunpg7pjehgn8r59p42jgc8fg9 | |||
| 31.12.2021 00:54:17 | |
173 BTC | $ 8 114 291 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGTRhYsgxJExoHHybE2HBnQk9UZeybeT | To: 3Cv4ft7eF93ufRvU7JAUMYiLWacDyDzgyY | |||
| 31.12.2021 00:54:17 | |
113 BTC | $ 5 305 730 | (unknown) | (unknown) |
| Type: transfer | From: 34WouvvpPDyj349ETLwKpHaBCzR2ktHanv | To: 3LrPc8ibBvggUzmYRp9nqJVbpLxk2aWCX5 | |||
| 31.12.2021 00:54:17 | |
110 BTC | $ 5 177 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PncQdo8mEVzuCFuXBr1gdDLuai9LXSCL7 | To: 36QQEsq4fBZv9EqaawcuwBrLwaLKE6Sh5h | |||
| 31.12.2021 00:54:17 | |
138 BTC | $ 6 475 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch5zNSXQUxsWVpfuF852hF9S8kbvWPcXQ | To: 3Nngsy187X7GNPwe9oS3WsVgZeB7f5Dwf1 | |||
| 31.12.2021 00:54:17 | |
261 BTC | $ 12 266 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LkeNwjUWaT294zH9wnc9oAkBsjMWDoHy5 | To: 3J1ZnqVdemfHJYWrQPgK7TVrgs6LpVNzDv | |||
| 31.12.2021 00:54:17 | |
191 BTC | $ 8 951 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QbJnj4FeBsbwRGUQ6oTtkndWzoHbyZVK2 | To: 3QovfFQTj68p3YT5faUptKmibpT84QamDT | |||
| 31.12.2021 00:54:17 | |
275 BTC | $ 12 901 409 | (unknown) | (unknown) |
| Type: transfer | From: 31ty2FfzM8h6wTuZ6CKiN5Yv7Tt2uUYYd5 | To: 3LP3vtKEsBToUdDecrWuEMZnumy7rZuHDy | |||
| 31.12.2021 00:54:17 | |
133 BTC | $ 6 216 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GfkE8xExJEDKi5ypTW4HnZ1rWN1KWsg9u | To: 3PGU77DUwGre6MCVguJBtZc9LzJ7rFzTBJ | |||
| 31.12.2021 00:54:17 | |
200 BTC | $ 9 376 478 | (unknown) | (unknown) |
| Type: transfer | From: 3LiqeTKJhNCGYPmMwSQekLAeqxVFKhwzwD | To: 34Cs4n5kNxZRuDgh7h4A7mS5zdC4YzjrQo | |||
| 31.12.2021 00:54:17 | |
137 BTC | $ 6 444 223 | (unknown) | (unknown) |
| Type: transfer | From: 3McRWuu87fc8GAQeYPCxVRVcENuAiFo23Q | To: 34xi8UqRQkjDhnnfjhWgAC6Uy49zWvVMNN | |||
| 31.12.2021 00:54:17 | |
111 BTC | $ 5 224 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwi5o66m7PW84cFxdLzcLV2LAtHfhY67M | To: 3QB1xUpcEW68Ga6UBpUPPgWmUpz2cw2RPA | |||
| 31.12.2021 00:54:17 | |
142 BTC | $ 6 679 784 | (unknown) | (unknown) |
| Type: transfer | From: 38LSuTp8JG4zEdX22UtxhZ19ifvAJTCUhV | To: 3JvYxGTBPwy3zVN4HCux9cGdnMyeQnzmxb | |||
| 31.12.2021 00:54:17 | |
196 BTC | $ 9 203 741 | (unknown) | (unknown) |
| Type: transfer | From: 33Z8t9VZC7YeRAjv3EyzWCtHAEnvGUtKsV | To: 3Qu91xe9rKCSV6doifX4LgSGtarhKNdrA4 | |||
| 31.12.2021 00:54:17 | |
206 BTC | $ 9 646 611 | (unknown) | (unknown) |
| Type: transfer | From: 3H7v13XgesFAxyUGGCF9QV6tUu9BoWNCQd | To: 32tUSHNvyymftAPcLpqdadJ1crB37zvQBU | |||
| 31.12.2021 00:54:17 | |
137 BTC | $ 6 448 621 | (unknown) | (unknown) |
| Type: transfer | From: 3F7sc5rvdSBHY81v6PJmoahCwPA8J5fqgD | To: 3H8paaKUyZiHSMsVXqVcyrRjRvieZ45XhX | |||
| 31.12.2021 00:54:17 | |
195 BTC | $ 9 162 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CduGqdbMNMs8ZADofzqjHL1ntUtGJde1w | To: 3EMuJQskQbETuRDwhkcLK8cMiptpWu39G2 | |||
| 31.12.2021 00:54:17 | |
232 BTC | $ 10 880 003 | (unknown) | (unknown) |
| Type: transfer | From: 3E6dZWxtdWZp5kS8qFavqAiDa6VkLNQuvF | To: 334Xuqh1PDoqFnZWZSUbGxQCaJ4wyW6VdJ | |||
| 31.12.2021 00:54:17 | |
198 BTC | $ 9 297 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AfHL1ayyHpmkbjjFBoYAUB9ECjHREDxSP | To: 34gfsdzz6KDr79M1MAsmqZ3zXxbRwJcN2z | |||
| 31.12.2021 00:54:17 | |
123 BTC | $ 5 789 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KhgYEXftXGnDEo64UyzEEhPezmz49ryUg | To: 39sM3qWvTBCDHRzpkNrj8DQ1U8oQYMiP71 | |||
| 31.12.2021 00:54:17 | |
190 BTC | $ 8 900 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GhcdiUdSq16Cg1rCDoKWmxDzLnD9q6mHM | To: 32nW5xH1vc8xQtFbVJfpqARLcYNdmX8iBX | |||
| 31.12.2021 00:54:17 | |
151 BTC | $ 7 085 792 | (unknown) | (unknown) |
| Type: transfer | From: 3JrRhWRffYP5Xb5GtCZq1HPkkjwK7AipLz | To: 3Not96hq7EvoNmiC8Eq8rJQi1xZhAGKJEg | |||
| 31.12.2021 00:54:17 | |
250 BTC | $ 11 741 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfwu82s39dupgud9ud7dn8s3n33zlcmnwtnty4 | To: bc1q55477mmyvjfm8yvrwqpmx8e8qy3rx0g8hxnwe5 | |||
| 31.12.2021 00:54:17 | |
257 BTC | $ 12 069 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rr3tr34a78wac4ygg0mgxz42fkkmeu7e85svt | To: 39QAetaNG45DHEEi8pMXe63uukaNrypuvY | |||
| 31.12.2021 00:54:17 | |
135 BTC | $ 6 349 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx98csgg3ja3ecn9tny7lx97jkslevh8uppkrf | To: 3HBZLMardjus1k6qnMw7J2zh6HPpiSnXgv | |||
| 31.12.2021 00:54:17 | |
130 BTC | $ 6 092 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmjtyqsj8r9x3psc6hkjdtt7u60d9sud82ye8t | To: 3JQULebkMcQFAdgqDDQ39spZBzmGD7cAjT | |||
| 31.12.2021 00:54:17 | |
176 BTC | $ 8 279 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdftjpflcxktqpyq5746ed5an23edk5uh7rtt4 | To: 3AzCkaTHcuVmaHr7f7Lr9xJMYGxVoXF3n9 | |||
| 31.12.2021 00:54:17 | |
199 BTC | $ 9 350 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg34dufmjjqmhvw7mva89k9rse6q4qu6ppk73q | To: 3FGCpnvhax2X55E9Yc83NZqYBaDhpPx71s | |||
| 31.12.2021 00:54:17 | |
271 BTC | $ 12 715 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjw8let5c4p30jg7xt6vt5kynjhktu8g6z55pd | To: 3CgND8K8CEXo9eHXqnN2FnGC581Drrte7T | |||
| 31.12.2021 00:54:17 | |
1 000 BTC | $ 46 917 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 31.12.2021 00:54:17 | |
1 000 BTC | $ 46 917 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 31.12.2021 00:54:17 | |
137 BTC | $ 6 449 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Fecp3LR1RyLg4BjbnrEKBBsnnq27GJXtU | To: bc1qk7qnxfkgjnyeprtranazazd27zl9y9vawm2lvk | |||