Whale movements
Last update: 14.09.2026 14:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 23:29:50 |  |
124 BTC | $ 5 860 962 | (unknown) | (unknown) |
| Type: transfer | From: 33tM15btAdC3B2V9ZDXEuQKNuHSPp2QVKT | To: 3MAstn41NeQPsbXLgQELL1Ggi5B7AdHXBS | |||
| 30.12.2021 23:29:50 | |
236 BTC | $ 11 193 629 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Pwj8j9t7fuobjiKes1qeKUcFp7A4Ah3 | To: 3LiqeTKJhNCGYPmMwSQekLAeqxVFKhwzwD | |||
| 30.12.2021 23:29:50 | |
133 BTC | $ 6 285 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5or8JkjspHPxB2fNyWkExQJeF4JzXBy | To: 38PPgy6kziCy2fD8bL4M6T7xM5hnHWChAJ | |||
| 30.12.2021 23:29:50 | |
360 BTC | $ 17 071 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JUns9UGmjz3st51Ptae1rN1UYrUZnNMeT | To: 3LDZavWp6dspFVANf5B739X9SMYLcszZG5 | |||
| 30.12.2021 23:29:50 | |
206 BTC | $ 9 756 175 | (unknown) | (unknown) |
| Type: transfer | From: 33ZJjLbWT53F3N3APFcNwSYdwPiFDtmSe3 | To: 3H7v13XgesFAxyUGGCF9QV6tUu9BoWNCQd | |||
| 30.12.2021 23:29:50 | |
261 BTC | $ 12 403 388 | (unknown) | (unknown) |
| Type: transfer | From: 36gVep9yTL4VMnmTmaYdat4KErwT4Dm5B6 | To: 3LkeNwjUWaT294zH9wnc9oAkBsjMWDoHy5 | |||
| 30.12.2021 23:29:50 | |
275 BTC | $ 13 051 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ppyg8gresresv20s8tfpfrfdg7vss5q2sdkjp | To: 31ty2FfzM8h6wTuZ6CKiN5Yv7Tt2uUYYd5 | |||
| 30.12.2021 23:29:50 | |
485 BTC | $ 22 994 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkavwqpkqukvjuplf7wzfvsucjff0plfkg78dkg | To: 33TKn4i5HPCN1LWpgTAXjA6Hjum4bmk2mb | |||
| 30.12.2021 23:29:50 | |
227 BTC | $ 10 767 737 | (unknown) | (unknown) |
| Type: transfer | From: 3JGEuiutbFrygoXABooXpkv42TNyHP31FD | To: 3PUqrBHbQJdjsMZJoLc1GhAYMa6xS2hbSu | |||
| 30.12.2021 23:29:50 | |
190 BTC | $ 9 000 387 | (unknown) | (unknown) |
| Type: transfer | From: 3N38Qf1aguVWtFuZVzNY719gHGZkFQYUCB | To: 3GhcdiUdSq16Cg1rCDoKWmxDzLnD9q6mHM | |||
| 30.12.2021 23:29:50 | |
139 BTC | $ 6 572 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QMpYLfcfsDnaWQZinaMsysE6hUJs9Lagr | To: 3JLKjxtmmhhHjnNHu2CVgZ8PXK6txz8k4q | |||
| 30.12.2021 23:29:50 | |
145 BTC | $ 6 884 736 | (unknown) | (unknown) |
| Type: transfer | From: 36d6hGKPbjHR4xtVAdd7wVtsADpPiNKDMX | To: 3NdahVBGYQojG8coCaaXGGYCBNgcNVwEMy | |||
| 30.12.2021 23:29:50 | |
293 BTC | $ 13 883 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CxzmGw61ZMXoVz61JHdrDmEJy3vJoGYgr | To: 3B6YoeTPM9BqyCiqydmvg32Uj4Ah47wLTR | |||
| 30.12.2021 23:29:50 | |
173 BTC | $ 8 204 529 | (unknown) | (unknown) |
| Type: transfer | From: 3GGpUi8riVnmBU7gmx8N4MvgMbCrQxrL3K | To: 3MVGTRhYsgxJExoHHybE2HBnQk9UZeybeT | |||
| 30.12.2021 23:29:50 | |
451 BTC | $ 21 375 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HJYkUrx2kEYUeEMLgmkzJ8agTL5uwR6hh | To: 3HVsHZvoYCCwuGTzYSdDCotwaNZVi8xaxS | |||
| 30.12.2021 23:29:50 | |
339 BTC | $ 16 072 098 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.12.2021 23:29:06 | |
360 BTC | $ 17 004 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 30.12.2021 23:29:06 | |
353 BTC | $ 16 680 101 | (unknown) | (unknown) |
| Type: transfer | From: 1DuDxFtuX8JrcfK6sZNqvQKUhbCov6einX | To: 1GtwqwwWpzAXwH12Vxf47R8TqSPriX9uZv | |||
| 30.12.2021 23:29:06 | |
680 BTC | $ 32 093 356 | (unknown) | (unknown) |
| Type: transfer | From: 1DuDxFtuX8JrcfK6sZNqvQKUhbCov6einX | To: 1D9ty6tvXnTK2sK1z7bYWZN5iQ9QieZi3h | |||
| 30.12.2021 23:29:06 | |
1 332 BTC | $ 62 842 280 | (unknown) | (unknown) |
| Type: transfer | From: 1HKrkFauRjsfEKRuM7p75CUmx3TZCedHk3 | To: 1MsVKTVZzvNL98ny5auaTnbHLoJ1yX9jUg | |||
| 30.12.2021 23:29:06 | |
1 875 BTC | $ 88 491 220 | (unknown) | (unknown) |
| Type: transfer | From: 1HKrkFauRjsfEKRuM7p75CUmx3TZCedHk3 | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 30.12.2021 23:29:06 | |
861 BTC | $ 40 638 764 | (unknown) | (unknown) |
| Type: transfer | From: 1NkNzDQtfSjJsiivrXUkwanCtijgxyMSsf | To: 1MQRLCVps6hP9PLxj9yB7ErEveUcmopV8j | |||
| 30.12.2021 23:29:06 | |
1 269 BTC | $ 59 894 184 | (unknown) | (unknown) |
| Type: transfer | From: 1FB9rirfjjdGMBrLZM545PewMgHr1qVTSR | To: 12sFnGB8QnkUG1Uv3kXNUZGdgCkAGynEhn | |||
| 30.12.2021 23:29:06 | |
163 BTC | $ 7 676 381 | (unknown) | (unknown) |
| Type: transfer | From: 14f5exF5zVUDq4k7BAAGA5VwGp6a311qqZ | To: 1gJS45TnNWbzNGeoMkZprv4UP9MMTRfTB | |||
| 30.12.2021 23:29:06 | |
121 BTC | $ 5 728 773 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 30.12.2021 23:29:06 | |
143 BTC | $ 6 728 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.12.2021 23:29:06 | |
226 BTC | $ 10 647 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.12.2021 23:29:06 | |
275 BTC | $ 12 978 665 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14a1r5QodLtj4prxSo4wwHVCB84D8at8wi | |||
| 30.12.2021 23:29:06 | |
375 BTC | $ 17 698 244 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 14a1r5QodLtj4prxSo4wwHVCB84D8at8wi | |||
| 30.12.2021 23:29:06 | |
1 000 BTC | $ 47 195 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38qXShrtaQQP5AT3n313pYj4AqQRUQfDjc | |||
| 30.12.2021 23:29:06 | |
138 BTC | $ 6 505 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklqt9ghcykrkdqss28n8dacqakjzshqt8n4qx3 | To: 3BYpq95TYLNkX6k1Wk3AHqKvvoph5EmeT7 | |||
| 30.12.2021 23:29:06 | |
138 BTC | $ 6 509 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqwumzvanllprx3x5e25hgate8u8fdx6cvduek | To: bc1qklqt9ghcykrkdqss28n8dacqakjzshqt8n4qx3 | |||
| 30.12.2021 23:29:06 | |
1 300 BTC | $ 61 353 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 30.12.2021 23:29:06 | |
138 BTC | $ 6 510 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxr6xj6u398hjx6m26en69m80z4hdljuhk5p2e | To: bc1qrqwumzvanllprx3x5e25hgate8u8fdx6cvduek | |||
| 30.12.2021 23:29:06 | |
138 BTC | $ 6 516 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduq4hl47c0j3zft6kdydvegs2pu4993se5rdzy | To: bc1qhxr6xj6u398hjx6m26en69m80z4hdljuhk5p2e | |||
| 30.12.2021 23:29:06 | |
350 BTC | $ 16 518 361 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |||
| 30.12.2021 23:29:06 | |
192 BTC | $ 9 075 645 | (unknown) | (unknown) |
| Type: transfer | From: 1NzN9v9tbYWzJjBb6itngGUYFuNTTrerqj | To: 35FQngVVEJarjUgd4LzHQakKoat8Q15maz | |||
| 30.12.2021 23:20:05 |  |
6 000 ETH | $ 22 478 588 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.12.2021 23:18:12 | |
23 211 336 BUSD | $ 23 211 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2021 23:18:00 | |
7 998 376 USDT | $ 7 998 376 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c9b37ed49a34e5db711e0450d2d8a944f8371552 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.12.2021 23:16:46 | |
10 039 900 USDT | $ 10 039 900 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 62a00e56752b19c856e15aade2eee7c2bbfe73b0 | |||
| 30.12.2021 23:16:46 | |
7 998 376 USDT | $ 7 998 376 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c9b37ed49a34e5db711e0450d2d8a944f8371552 | |||
| 30.12.2021 23:09:33 | |
23 211 336 BUSD | $ 23 211 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 30.12.2021 23:07:54 |  |
108 996 610 TRX | $ 8 474 361 | (unknown) | (unknown) |
| Type: transfer | From: TXWaV9rLv5JaP6GrVNnEEnUrUtG6zziwTR | To: TUX6jXtmEVqwtAgLirtSPwzsfh4LmaZn5J | |||
| 30.12.2021 23:03:39 | |
16 333 922 USDT | $ 16 333 922 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 30.12.2021 23:02:25 | |
20 000 ETH | $ 74 608 860 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.12.2021 22:54:37 | |
16 788 030 MANA | $ 55 568 020 | (unknown) | (unknown) |
| Type: transfer | From: 659f09b59e1415179b49bfd64685ae66b8e7a4ec | To: f0b8931124d69017e5c979cb5bebc757f45442a0 | |||
| 30.12.2021 22:53:15 | |
69 760 170 USDT | $ 69 760 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 22:49:49 | |
69 997 440 USDT | $ 69 997 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 22:49:15 | |
109 BTC | $ 5 187 682 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0axk0kpdn56kl2e3zrkftmzukykw699vznhlcra5rllxksxagllsd8fepl | |||