Whale movements
Last update: 14.09.2026 15:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 00:54:17 |  |
138 BTC | $ 6 451 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sed39aax5726rm8wzw6ldkleckyjlnvhyclc4 | To: 3Fecp3LR1RyLg4BjbnrEKBBsnnq27GJXtU | |||
| 31.12.2021 00:54:17 | |
120 BTC | $ 5 630 036 | cryptocom (other) | (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3QhCSnfaT7z55YwjypaHEWxkQhB7NpwNzQ | |||
| 31.12.2021 00:56:30 |  |
5 152 632 USDT | $ 5 152 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TVktarFiyCQY3n7efscAPotH7bpDbFz4xP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 00:54:53 |  |
25 695 854 XLM | $ 6 877 773 | (unknown) | (unknown) |
| Type: transfer | From: GBWUAJI4BGCK6JTZBQUFPEJQ4YC5NZQSOSZOKOU2BBOUOWJ766CJ3DQU | To: GCINCPBXXGPQUQMPGZWIE4BF3Q3UKCNWISKPAGPFJ6XZDIDNS626J36G | |||
| 31.12.2021 00:42:20 |  |
10 300 000 USDT | $ 10 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 31.12.2021 00:23:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 470f899194796af444afe2c9f389287d08dc3aba | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.12.2021 00:21:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 31.12.2021 00:20:55 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 31.12.2021 00:20:24 | |
87 872 856 USDT | $ 87 872 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.12.2021 00:19:23 | |
138 BTC | $ 6 479 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NNAbtju54ePECKdcWo6vXPtHWVeMvtwBG | To: bc1q5sed39aax5726rm8wzw6ldkleckyjlnvhyclc4 | |||
| 31.12.2021 00:19:23 | |
283 BTC | $ 13 331 403 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx3WuynkJGiSV1DcQpcTZUSbVk8Mw1H7G | To: 3Hq8wNKm6EhgAGpHJjiuFYXqdzF1dmqKNj | |||
| 31.12.2021 00:16:53 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 31.12.2021 00:15:57 | |
29 999 998 USDT | $ 29 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 31.12.2021 00:07:03 | |
205 BTC | $ 9 689 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWxULfQUUby3SMMiit7NhhmEcNztDo7kh | |||
| 31.12.2021 00:07:03 | |
247 BTC | $ 11 705 319 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.12.2021 00:07:03 | |
155 BTC | $ 7 342 561 | (unknown) | (unknown) |
| Type: transfer | From: 1LogWA2amipTbYuzfcvR26mK6B1eFUqYKK | To: 1Ld57x5k9Z87NDc3auZds9WuvkizzHP9Pa | |||
| 31.12.2021 00:07:03 | |
130 BTC | $ 6 144 720 | (unknown) | (unknown) |
| Type: transfer | From: 3L4Mj4Tdf4ZoQ24kpM3bj424i8FZ1Q8yfY | To: bc1qtmjtyqsj8r9x3psc6hkjdtt7u60d9sud82ye8t | |||
| 31.12.2021 00:07:03 | |
136 BTC | $ 6 416 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ETvMVfRT256147DN6B9M2Xyc8F1pQ36Sx | To: bc1qhx98csgg3ja3ecn9tny7lx97jkslevh8uppkrf | |||
| 31.12.2021 00:07:03 | |
110 BTC | $ 5 222 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdqaqk5mpq6yt70ntzw3g25f0t469tukps0ztw | To: 3PncQdo8mEVzuCFuXBr1gdDLuai9LXSCL7 | |||
| 31.12.2021 00:07:03 | |
137 BTC | $ 6 504 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EQpDD3CZRRT9VYtf4betspPmNbTpan3Vs | To: 3F7sc5rvdSBHY81v6PJmoahCwPA8J5fqgD | |||
| 31.12.2021 00:07:03 | |
137 BTC | $ 6 499 700 | (unknown) | (unknown) |
| Type: transfer | From: 3A3aoX4GWZMygTT4qxLWPheLZhyyGM97oo | To: 3McRWuu87fc8GAQeYPCxVRVcENuAiFo23Q | |||
| 31.12.2021 00:07:03 | |
124 BTC | $ 5 844 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LDq8kaCQaU7e8Ur4pfJRV8ZJ8Lu9gs44w | To: 3KhgYEXftXGnDEo64UyzEEhPezmz49ryUg | |||
| 31.12.2021 00:07:03 | |
111 BTC | $ 5 273 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GBNVbvn7MEu4zeFGzLeNJ98pVgiWVPLrg | To: 3Pwi5o66m7PW84cFxdLzcLV2LAtHfhY67M | |||
| 31.12.2021 00:07:03 | |
133 BTC | $ 6 270 044 | (unknown) | (unknown) |
| Type: transfer | From: 36Y81nTJRni9ezffVZ4tbFbFAREyb1KiT9 | To: 3GfkE8xExJEDKi5ypTW4HnZ1rWN1KWsg9u | |||
| 31.12.2021 00:07:03 | |
113 BTC | $ 5 351 521 | (unknown) | (unknown) |
| Type: transfer | From: 33mUH23kivR3xdkvymK5REv2k471jJHQhE | To: 34WouvvpPDyj349ETLwKpHaBCzR2ktHanv | |||
| 31.12.2021 00:07:03 | |
138 BTC | $ 6 507 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh4f9806xlklgscm3v3ztwm9ds5xj4nytukxfn | To: 3NNAbtju54ePECKdcWo6vXPtHWVeMvtwBG | |||
| 31.12.2021 00:07:03 | |
138 BTC | $ 6 508 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplcf9g824ynurmhckm682dxratm4vxk3fr5ju3 | To: bc1qdh4f9806xlklgscm3v3ztwm9ds5xj4nytukxfn | |||
| 31.12.2021 00:02:08 | |
3 880 ETH | $ 14 352 734 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.12.2021 00:00:13 | |
11 762 ETH | $ 43 493 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.12.2021 23:58:17 | |
3 427 ETH | $ 12 637 549 | (unknown) | (unknown) |
| Type: transfer | From: e71ae1a3022df63b9280c0b534f45a68b958215a | To: d39988dd92ffd85b9ee2b6d05148140b0b9cdee6 | |||
| 30.12.2021 23:52:38 | |
5 212 905 USDT | $ 5 212 905 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.12.2021 23:51:48 | |
172 BTC | $ 8 097 687 | (unknown) | (unknown) |
| Type: transfer | From: 3J13iBE7rSrszUZChBkWvZri9gpgX3bR4C | To: bc1qnmwf7lqerc8j669kyr0maxqr8qmgyewwdphypjqpt607hjmv9zcsvu2fmn | |||
| 30.12.2021 23:48:49 | |
550 BTC | $ 25 801 376 | (unknown) | xapo (other) |
| Type: transfer | From: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 30.12.2021 23:48:49 | |
139 BTC | $ 6 497 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctu3n832vtlua4tlqjat28f9cvhsd8r4l006xs | To: 325jvDvEfs6z9o46Fv7yKs53fSqACwHye8 | |||
| 30.12.2021 23:48:49 | |
111 BTC | $ 5 229 317 | (unknown) | (unknown) |
| Type: transfer | From: 3CfspFriTMrQHERtSYaFKYiLEhrajhD39p | To: 3GBNVbvn7MEu4zeFGzLeNJ98pVgiWVPLrg | |||
| 30.12.2021 23:48:49 | |
136 BTC | $ 6 361 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWoXZB4y3dakcXUYAtaekw1Nq3Yfpksm | To: 3ETvMVfRT256147DN6B9M2Xyc8F1pQ36Sx | |||
| 30.12.2021 23:48:49 | |
137 BTC | $ 6 443 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht3qRQTUDP4TX84MWjRdgQVvmbYevay6C | To: 3A3aoX4GWZMygTT4qxLWPheLZhyyGM97oo | |||
| 30.12.2021 23:48:49 | |
133 BTC | $ 6 215 834 | (unknown) | (unknown) |
| Type: transfer | From: 38PPgy6kziCy2fD8bL4M6T7xM5hnHWChAJ | To: 36Y81nTJRni9ezffVZ4tbFbFAREyb1KiT9 | |||
| 30.12.2021 23:48:49 | |
113 BTC | $ 5 305 254 | (unknown) | (unknown) |
| Type: transfer | From: 324TMJobnhimBxhbErRJ8idg3mbc8HBET3 | To: 33mUH23kivR3xdkvymK5REv2k471jJHQhE | |||
| 30.12.2021 23:48:49 | |
138 BTC | $ 6 470 443 | (unknown) | (unknown) |
| Type: transfer | From: 3GG3Qt8zHRyJrhyZGU8K2SGpxaWZLYm7tE | To: 3EQpDD3CZRRT9VYtf4betspPmNbTpan3Vs | |||
| 30.12.2021 23:48:49 | |
138 BTC | $ 6 475 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AYVaJ7k55Nb4Ydw5Tyq73zRsVDo2J94LU | To: 3Ch5zNSXQUxsWVpfuF852hF9S8kbvWPcXQ | |||
| 30.12.2021 23:48:49 | |
124 BTC | $ 5 796 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MAstn41NeQPsbXLgQELL1Ggi5B7AdHXBS | To: 3LDq8kaCQaU7e8Ur4pfJRV8ZJ8Lu9gs44w | |||
| 30.12.2021 23:48:49 | |
110 BTC | $ 5 177 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9e5lj24rgl4vd8ru6wlq7k9g46aldauzmzxr4 | To: bc1qjdqaqk5mpq6yt70ntzw3g25f0t469tukps0ztw | |||
| 30.12.2021 23:48:49 | |
130 BTC | $ 6 092 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc35864kpp2tlv8fp4jnqdj76s5w2h9yxz0vq5 | To: 3L4Mj4Tdf4ZoQ24kpM3bj424i8FZ1Q8yfY | |||
| 30.12.2021 23:48:49 | |
1 501 BTC | $ 70 414 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.12.2021 23:48:49 | |
283 BTC | $ 13 275 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 30.12.2021 23:48:49 | |
138 BTC | $ 6 454 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w65ue657a2jfz3je8tarxrc633ftqzxycx925 | To: bc1qplcf9g824ynurmhckm682dxratm4vxk3fr5ju3 | |||
| 30.12.2021 23:48:49 | |
138 BTC | $ 6 456 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BYpq95TYLNkX6k1Wk3AHqKvvoph5EmeT7 | To: bc1q0w65ue657a2jfz3je8tarxrc633ftqzxycx925 | |||
| 30.12.2021 23:48:49 | |
200 BTC | $ 9 380 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsda8qd24u03zf90e0vzpxsvdarzw6ekp6fjrky | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.12.2021 23:48:49 | |
141 BTC | $ 6 597 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||