Whale movements
Last update: 14.09.2026 14:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 23:38:59 |  |
20 000 ETH | $ 74 495 850 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.12.2021 23:37:43 | |
9 390 916 USDT | $ 9 390 916 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 30.12.2021 23:36:56 | |
10 039 900 USDT | $ 10 039 900 | (unknown) | (unknown) |
| Type: transfer | From: 62a00e56752b19c856e15aade2eee7c2bbfe73b0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 30.12.2021 23:33:50 |  |
153 BTC | $ 7 186 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnptc2ytes4lj3dhmwsalevfdw3rd29w4m9ll9sg3v2g7dk0gvdpqaymyxn | |||
| 30.12.2021 23:33:50 | |
488 BTC | $ 22 936 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PUfcfq36BUWExf5YJzkkWCEyFWej1Hoii | To: 34YPbBDfgJ1pCuBEjGaNz4ic8kuSCiUeTW | |||
| 30.12.2021 23:33:50 | |
400 BTC | $ 18 793 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.12.2021 23:30:52 |  |
24 949 900 XRP | $ 20 861 158 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 30.12.2021 23:29:50 | |
160 BTC | $ 7 611 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LogWA2amipTbYuzfcvR26mK6B1eFUqYKK | |||
| 30.12.2021 23:29:50 | |
600 BTC | $ 28 461 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqajk8d3 | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 30.12.2021 23:29:50 | |
11 406 BTC | $ 541 063 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqajk8d3 | To: bc1qjd60xp53mdgcqylmrcgw8lgecam3uufmaqx8m43t2nncemsm5y0q40764f | |||
| 30.12.2021 23:29:50 | |
360 BTC | $ 17 072 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 30.12.2021 23:29:50 | |
200 BTC | $ 9 486 086 | (unknown) | (unknown) |
| Type: transfer | From: 1CzCCHzZ8J5b28J248FTWLBRD4s6a244n2 | To: bc1qsda8qd24u03zf90e0vzpxsvdarzw6ekp6fjrky | |||
| 30.12.2021 23:29:50 | |
177 BTC | $ 8 408 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmaz0y2jnkuvy06yag7jr8py9pdqsh8y9ul4m6yjy9salvffpzvusda2deg | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 30.12.2021 23:29:50 | |
301 BTC | $ 14 288 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JvPW3nvLizpdyHhb38uLrbWd9KPvkjoSH | To: bc1qk8uk3wuvpcstxmzjkcr29ypyr2cvy2vlqcp465 | |||
| 30.12.2021 23:29:50 | |
344 BTC | $ 16 327 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JoQRW9zC4Lnn8fC4CubXoZJ5fy3zW5LSV | To: bc1qxu9dmr0mz2m3a5vp0jxukjrspsw5cklv2wgu6n | |||
| 30.12.2021 23:29:50 | |
110 BTC | $ 5 235 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1nEh1SqixVKo1bG1CXv3kvvx312K7Kwd | To: bc1qu9e5lj24rgl4vd8ru6wlq7k9g46aldauzmzxr4 | |||
| 30.12.2021 23:29:50 | |
250 BTC | $ 11 870 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FQmiYfizntvoZhninUmExfsU88UuPBKrg | To: bc1qmfwu82s39dupgud9ud7dn8s3n33zlcmnwtnty4 | |||
| 30.12.2021 23:29:50 | |
297 BTC | $ 14 072 493 | (unknown) | (unknown) |
| Type: transfer | From: 3QptPPxxxYudrtCAXcMn7akkpnj8HES7nK | To: bc1qrec4zaw3fzwntm3n7mwrxnceugf5zq3rx7fk80 | |||
| 30.12.2021 23:29:50 | |
139 BTC | $ 6 570 265 | (unknown) | (unknown) |
| Type: transfer | From: 36FHWGB9ayZfSgXHtqaRCHWXEkBNZuKzD5 | To: bc1qctu3n832vtlua4tlqjat28f9cvhsd8r4l006xs | |||
| 30.12.2021 23:29:50 | |
412 BTC | $ 19 563 302 | (unknown) | (unknown) |
| Type: transfer | From: 38pGiXznG8fhg2c8W8iXmyadYYnEnh8DEg | To: bc1quhs2pcupsytrpuxdnsznahem5vcd3a34sp73zq | |||
| 30.12.2021 23:29:50 | |
199 BTC | $ 9 455 003 | (unknown) | (unknown) |
| Type: transfer | From: 3BHmgfQFEDJEmaTyDJBjVCNVH7zKk38wDz | To: bc1qzg34dufmjjqmhvw7mva89k9rse6q4qu6ppk73q | |||
| 30.12.2021 23:29:50 | |
271 BTC | $ 12 857 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HY2uhexjEAcy9jZNvemJehXGw1joPAZpn | To: bc1qtjw8let5c4p30jg7xt6vt5kynjhktu8g6z55pd | |||
| 30.12.2021 23:29:50 | |
130 BTC | $ 6 160 160 | (unknown) | (unknown) |
| Type: transfer | From: 35QNdN3JzxF2PqxQEZdebwT4oAtWJ5AoMH | To: bc1qrc35864kpp2tlv8fp4jnqdj76s5w2h9yxz0vq5 | |||
| 30.12.2021 23:29:50 | |
176 BTC | $ 8 371 428 | (unknown) | (unknown) |
| Type: transfer | From: 3B3YqNseQnAvf5hhX4SRMo1FoV9hT6aSx2 | To: bc1qkdftjpflcxktqpyq5746ed5an23edk5uh7rtt4 | |||
| 30.12.2021 23:29:50 | |
257 BTC | $ 12 203 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LrC2zVjUEAE7BtBAaJhcU7w9ZrL9xJT6e | To: bc1q8rr3tr34a78wac4ygg0mgxz42fkkmeu7e85svt | |||
| 30.12.2021 23:29:50 | |
232 BTC | $ 11 000 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8se3pzey34rlt653f4w853p3jsxye72uesjuzp | To: 3E6dZWxtdWZp5kS8qFavqAiDa6VkLNQuvF | |||
| 30.12.2021 23:29:50 | |
347 BTC | $ 16 443 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcyksu5f39w924hc2auyuwxj5dlqkzspsn0an6 | To: 3EvjFW8UszhuUaCChV1ZmDuDUqv4UCP4LC | |||
| 30.12.2021 23:29:50 | |
386 BTC | $ 18 307 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv3gw9q3nemxz47c2j532vn4m4pemkrau2mqv6 | To: 3Q96GEKcwi3zGRRptqwUS6Ljt7teDpgeZx | |||
| 30.12.2021 23:29:50 | |
476 BTC | $ 22 576 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqt8749c2htklm5e8ydqj80th8wskwunmmvhee | To: 34YdYX6bHKYYUaDLkUttGTZZstNBDakQd6 | |||
| 30.12.2021 23:29:50 | |
197 BTC | $ 9 333 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0ztxw8u62gnh8cncdjd52r4rkxmtfjxhtqfyf | To: 33Z8t9VZC7YeRAjv3EyzWCtHAEnvGUtKsV | |||
| 30.12.2021 23:29:50 | |
138 BTC | $ 6 543 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wfyzctmradnnr7kylnk4hk8e52lxv9yznshte | To: 3GG3Qt8zHRyJrhyZGU8K2SGpxaWZLYm7tE | |||
| 30.12.2021 23:29:50 | |
138 BTC | $ 6 529 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu8YdSw2wZzBXuFUX8PNBPB9Lumbziimh | To: 3Ht3qRQTUDP4TX84MWjRdgQVvmbYevay6C | |||
| 30.12.2021 23:29:50 | |
371 BTC | $ 17 619 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JWoabt6PYDuG1QiXghKCYD1atoFRn8Pdd | To: 3PH4B7DnXprVxxfbErkDNdUGKvWgTxYCpG | |||
| 30.12.2021 23:29:50 | |
198 BTC | $ 9 400 651 | (unknown) | (unknown) |
| Type: transfer | From: 3HKdZ8VGodXXLfrDnDErheZo1DBTpzpNAs | To: 3AfHL1ayyHpmkbjjFBoYAUB9ECjHREDxSP | |||
| 30.12.2021 23:29:50 | |
136 BTC | $ 6 432 237 | (unknown) | (unknown) |
| Type: transfer | From: 3MjxLg6ZHTt9cP29xwdADSFFjf7uzSJ39a | To: 3PkWoXZB4y3dakcXUYAtaekw1Nq3Yfpksm | |||
| 30.12.2021 23:29:50 | |
439 BTC | $ 20 845 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DyAVHk76Pf42D2CQsAbLntC4P7E6U5odu | To: 34nLmLMsi4e2vUt6XHaTqfthNe93jfb1ir | |||
| 30.12.2021 23:29:50 | |
322 BTC | $ 15 263 752 | (unknown) | (unknown) |
| Type: transfer | From: 37gC5s3o6um6J8STWhXDFirPypSE7iGRYE | To: 36Ur42cd44gbivNKcQJ8QQeyw5LisTJRuz | |||
| 30.12.2021 23:29:50 | |
111 BTC | $ 5 287 763 | (unknown) | (unknown) |
| Type: transfer | From: 39zMV2LpXu5ceUiEL6FjcRB861kJhEZYx1 | To: 3CfspFriTMrQHERtSYaFKYiLEhrajhD39p | |||
| 30.12.2021 23:29:50 | |
285 BTC | $ 13 529 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CX179kexr9mDwCdBbHXhFtJTAms15wn83 | To: 3AgJspnrHvWv7by11u19dMREXvab8rTtrY | |||
| 30.12.2021 23:29:50 | |
151 BTC | $ 7 164 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QiobSBVKT1njQogLNTemP65sSrMQAtf8B | To: 3JrRhWRffYP5Xb5GtCZq1HPkkjwK7AipLz | |||
| 30.12.2021 23:29:50 | |
432 BTC | $ 20 484 632 | (unknown) | (unknown) |
| Type: transfer | From: 31xPb2svipLwEoV3FuXyCp8uPoUtWzTajL | To: 3L3uUL5yCg7EQLvjnfx782AzPDRjPHnLh2 | |||
| 30.12.2021 23:29:50 | |
364 BTC | $ 17 248 852 | (unknown) | (unknown) |
| Type: transfer | From: 36RCmMPTqu1x6oGNooemLnBpukbT2wxUgj | To: 3LFBz8ve6kV9SPB7967WKsckJ4mHYEXY1v | |||
| 30.12.2021 23:29:50 | |
406 BTC | $ 19 268 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LUe6UC1NeZY6P7N9bwmpuefA69EUofxXm | To: 3Qpmx3cRMRECpavv7ZCV8KR4q24PMVod7D | |||
| 30.12.2021 23:29:50 | |
195 BTC | $ 9 266 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EDqERBP9x1PTUdQaRzJccby8nYcXMbFFL | To: 3CduGqdbMNMs8ZADofzqjHL1ntUtGJde1w | |||
| 30.12.2021 23:29:50 | |
113 BTC | $ 5 364 523 | (unknown) | (unknown) |
| Type: transfer | From: 38xHmsRpvxiPb3rdeFYw8DdNNVA6SerKJy | To: 324TMJobnhimBxhbErRJ8idg3mbc8HBET3 | |||
| 30.12.2021 23:29:50 | |
385 BTC | $ 18 284 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj87SMqSPZACVAYyZDbrxKsYF1hPQvk2j | To: 3PB7GPs2Uib4saQMhpHLXjrCNnsms1H5Hf | |||
| 30.12.2021 23:29:50 | |
135 BTC | $ 6 425 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HUXCUwZEcagHorPXJ6rL9cTMbtt6zt5ws | To: 3MgAo4PjKqzvohs3HyA8Q8HZEXJPLpshPV | |||
| 30.12.2021 23:29:50 | |
138 BTC | $ 6 547 955 | (unknown) | (unknown) |
| Type: transfer | From: 3BNXY518cpd6FmxMwry1zipQwVMD4pNmsJ | To: 3AYVaJ7k55Nb4Ydw5Tyq73zRsVDo2J94LU | |||
| 30.12.2021 23:29:50 | |
142 BTC | $ 6 753 635 | (unknown) | (unknown) |
| Type: transfer | From: 3NMJ4rY3ThnsqsSuU92N2PiFQ4jt9jVrFs | To: 38LSuTp8JG4zEdX22UtxhZ19ifvAJTCUhV | |||
| 30.12.2021 23:29:50 | |
191 BTC | $ 9 049 968 | (unknown) | (unknown) |
| Type: transfer | From: 33csZbQcP51knCpyUfx38cDnefnuTmfTHF | To: 3QbJnj4FeBsbwRGUQ6oTtkndWzoHbyZVK2 | |||