Whale movements
Last update: 14.09.2026 14:16:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 22:49:15 |  |
350 BTC | $ 16 591 804 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14a1r5QodLtj4prxSo4wwHVCB84D8at8wi | |||
| 30.12.2021 22:49:15 | |
602 BTC | $ 28 548 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 30.12.2021 22:49:15 | |
158 BTC | $ 7 497 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 30.12.2021 22:48:22 |  |
69 997 440 USDT | $ 69 997 440 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 22:40:17 | |
178 WBTC | $ 8 375 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.12.2021 22:39:41 | |
141 BTC | $ 6 732 602 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18DZ73yjEPvaxuPj9qSZ6PF5QUyVZGqZEh | |||
| 30.12.2021 22:39:41 | |
141 BTC | $ 6 732 553 | (unknown) | (unknown) |
| Type: transfer | From: 3EUNEq5WtXfDD7LrMoYW1yHP38uUaMLsJe | To: 35BEBx51cXJRdKXYpQKqZ7qRiUcFRhkYQg | |||
| 30.12.2021 22:36:03 | |
5 746 456 BUSD | $ 5 746 456 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.12.2021 22:34:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.12.2021 22:33:49 | |
357 BTC | $ 16 916 196 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 30.12.2021 22:28:00 | |
177 BTC | $ 8 381 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ARCqNS3sVnENe41tGAnShfsWABTD6tcuf | To: bc1q4wuejnkhefm8m7aw5ndrr0sgr74tqu7axhd8ar | |||
| 30.12.2021 22:28:00 | |
150 BTC | $ 7 107 324 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 30.12.2021 22:28:00 | |
117 BTC | $ 5 546 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 22:28:00 | |
385 BTC | $ 18 265 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DwvhqtLfKXcowUYhAYkMUJ5GNsoJKSST7 | To: 3Fj87SMqSPZACVAYyZDbrxKsYF1hPQvk2j | |||
| 30.12.2021 22:28:00 | |
371 BTC | $ 17 600 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DPifKa4qBYUVARQeBFMWHpqBzmFwNj7kC | To: 3JWoabt6PYDuG1QiXghKCYD1atoFRn8Pdd | |||
| 30.12.2021 22:26:53 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 22:25:41 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.12.2021 22:24:42 |  |
69 997 460 USDT | $ 69 997 460 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 22:21:18 | |
69 997 460 USDT | $ 69 997 460 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 22:20:46 | |
232 BTC | $ 10 887 169 | (unknown) | (unknown) |
| Type: transfer | From: 3H1xpJKkZPNQvVs1sE8RVooSfwHEWekEqm | To: bc1q8se3pzey34rlt653f4w853p3jsxye72uesjuzp | |||
| 30.12.2021 22:20:46 | |
275 BTC | $ 12 916 795 | (unknown) | (unknown) |
| Type: transfer | From: 32Ds3uJX7owaZvtQiZCYrUwyenQT9LrA4z | To: bc1q2ppyg8gresresv20s8tfpfrfdg7vss5q2sdkjp | |||
| 30.12.2021 22:20:46 | |
197 BTC | $ 9 237 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NC8LQwEVKUXxKgLHfXWcFsTzyXw4kgRG8 | To: bc1qn0ztxw8u62gnh8cncdjd52r4rkxmtfjxhtqfyf | |||
| 30.12.2021 22:20:46 | |
347 BTC | $ 16 302 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyq7fgn6dvgnp645zjt4cdzj3s9wprsguzcucy | To: bc1qvcyksu5f39w924hc2auyuwxj5dlqkzspsn0an6 | |||
| 30.12.2021 22:20:46 | |
138 BTC | $ 6 476 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqq6m006yxfauzdn4rv04wmr23zvuzta4zhzjq | To: bc1q5wfyzctmradnnr7kylnk4hk8e52lxv9yznshte | |||
| 30.12.2021 22:20:46 | |
142 BTC | $ 6 685 176 | (unknown) | (unknown) |
| Type: transfer | From: 3A7cjzTk4CDF2gjT7XJ9zyDDM128XsSMAj | To: 3NMJ4rY3ThnsqsSuU92N2PiFQ4jt9jVrFs | |||
| 30.12.2021 22:20:46 | |
135 BTC | $ 6 359 665 | (unknown) | (unknown) |
| Type: transfer | From: 33asmbGeLqDJUvZUyzs1ZQjPgiex8gk9wS | To: 3HUXCUwZEcagHorPXJ6rL9cTMbtt6zt5ws | |||
| 30.12.2021 22:20:46 | |
138 BTC | $ 6 480 520 | (unknown) | (unknown) |
| Type: transfer | From: 36tuXkAZNvNFEPRnjTtkMXwE7nzLiiEwtL | To: 3BNXY518cpd6FmxMwry1zipQwVMD4pNmsJ | |||
| 30.12.2021 22:20:46 | |
360 BTC | $ 16 895 242 | (unknown) | (unknown) |
| Type: transfer | From: 37Snsbyq6d9dAMZHKaanKEMnMWrrviTb6Z | To: 3JUns9UGmjz3st51Ptae1rN1UYrUZnNMeT | |||
| 30.12.2021 22:20:46 | |
198 BTC | $ 9 303 845 | (unknown) | (unknown) |
| Type: transfer | From: 32GrvXXckBy4sLSnscjTcXhBdfdnomY7Dy | To: 3HKdZ8VGodXXLfrDnDErheZo1DBTpzpNAs | |||
| 30.12.2021 22:20:46 | |
190 BTC | $ 8 907 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Q79pYiGQvFj9jeooyYC7Fq6rffGCghoUD | To: 3N38Qf1aguVWtFuZVzNY719gHGZkFQYUCB | |||
| 30.12.2021 22:20:46 | |
206 BTC | $ 9 655 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe5zoZ444MFckpDAgs2DRSWQex79har2Y | To: 33ZJjLbWT53F3N3APFcNwSYdwPiFDtmSe3 | |||
| 30.12.2021 22:20:46 | |
176 BTC | $ 8 285 197 | (unknown) | (unknown) |
| Type: transfer | From: 36zctiW3MsE4AbF4CqPxuhgB2NQurd76kS | To: 3B3YqNseQnAvf5hhX4SRMo1FoV9hT6aSx2 | |||
| 30.12.2021 22:20:46 | |
322 BTC | $ 15 106 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BYAGLh3L8YTgKwVqVy616yxY7KdwmBy57 | To: 37gC5s3o6um6J8STWhXDFirPypSE7iGRYE | |||
| 30.12.2021 22:20:46 | |
139 BTC | $ 6 502 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BY5sKbAUnedTuAPotdzwkVxDznwarBg6y | To: 36FHWGB9ayZfSgXHtqaRCHWXEkBNZuKzD5 | |||
| 30.12.2021 22:20:46 | |
113 BTC | $ 5 309 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DMgbfdgbT5zb251TuebpGsiiyA6rJqV6N | To: 38xHmsRpvxiPb3rdeFYw8DdNNVA6SerKJy | |||
| 30.12.2021 22:20:46 | |
258 BTC | $ 12 111 880 | (unknown) | (unknown) |
| Type: transfer | From: 32EhoRXADVf63ZByZ4rANn4J3b1KZA8mbY | To: 3LrC2zVjUEAE7BtBAaJhcU7w9ZrL9xJT6e | |||
| 30.12.2021 22:20:46 | |
364 BTC | $ 17 071 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MbVcf6QkdJ534t7rRRiYaraBmoU5kRjXx | To: 36RCmMPTqu1x6oGNooemLnBpukbT2wxUgj | |||
| 30.12.2021 22:20:46 | |
139 BTC | $ 6 504 844 | (unknown) | (unknown) |
| Type: transfer | From: 35P1tpMqE8Zxk7tmR8hxffidvz9PLHdH6s | To: 3QMpYLfcfsDnaWQZinaMsysE6hUJs9Lagr | |||
| 30.12.2021 22:20:46 | |
136 BTC | $ 6 366 869 | (unknown) | (unknown) |
| Type: transfer | From: 33tuvhmtgfTHvRHDdSuNkbY8wFK1rMHbCM | To: 3MjxLg6ZHTt9cP29xwdADSFFjf7uzSJ39a | |||
| 30.12.2021 22:20:46 | |
261 BTC | $ 12 275 647 | (unknown) | (unknown) |
| Type: transfer | From: 3AeLQ9UVLoPYiqptwb8k4GDd1KmeX3KwHN | To: 36gVep9yTL4VMnmTmaYdat4KErwT4Dm5B6 | |||
| 30.12.2021 22:20:46 | |
250 BTC | $ 11 748 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay1eeofz1hFujSwGBopZC5ShmDzDpQ7j3 | To: 3FQmiYfizntvoZhninUmExfsU88UuPBKrg | |||
| 30.12.2021 22:20:46 | |
297 BTC | $ 13 927 805 | (unknown) | (unknown) |
| Type: transfer | From: 3N4WBTogmVYqQoN3gyGaWs2bR4juL6nLuD | To: 3QptPPxxxYudrtCAXcMn7akkpnj8HES7nK | |||
| 30.12.2021 22:20:46 | |
124 BTC | $ 5 800 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LKfpWi5poLqXgz9Qp3gCN6CwZWPBgbZnX | To: 33tM15btAdC3B2V9ZDXEuQKNuHSPp2QVKT | |||
| 30.12.2021 22:20:46 | |
130 BTC | $ 6 097 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj2jqgmjhzcczzuuX5UGFW96T6NrDE3Lr | To: 35QNdN3JzxF2PqxQEZdebwT4oAtWJ5AoMH | |||
| 30.12.2021 22:20:46 | |
227 BTC | $ 10 656 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JDWr1dtKUxMya8mhTCMwKHNJtSL1u61Jd | To: 3JGEuiutbFrygoXABooXpkv42TNyHP31FD | |||
| 30.12.2021 22:20:46 | |
271 BTC | $ 12 725 071 | (unknown) | (unknown) |
| Type: transfer | From: 36hsdW6mbsarZh6TUaRCYtoPGn6GxJZcBp | To: 3HY2uhexjEAcy9jZNvemJehXGw1joPAZpn | |||
| 30.12.2021 22:20:46 | |
195 BTC | $ 9 171 816 | (unknown) | (unknown) |
| Type: transfer | From: 3K3cnQ8vaD6VAKsj6Lxxv5mSUFccyThnjv | To: 3EDqERBP9x1PTUdQaRzJccby8nYcXMbFFL | |||
| 30.12.2021 22:20:46 | |
110 BTC | $ 5 181 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FJV7DMcA3KzWDiCmVqh8SKxGPpXkVopie | To: 3Q1nEh1SqixVKo1bG1CXv3kvvx312K7Kwd | |||
| 30.12.2021 22:20:46 | |
138 BTC | $ 6 462 494 | (unknown) | (unknown) |
| Type: transfer | From: 333itnf3vmN4T47xyrErpvbMDjZAhZtcfu | To: 3Fu8YdSw2wZzBXuFUX8PNBPB9Lumbziimh | |||
| 30.12.2021 22:20:46 | |
236 BTC | $ 11 078 379 | (unknown) | (unknown) |
| Type: transfer | From: 3GSbCizeoNz7QU7fk2XCZ6gLBzc4K1jvve | To: 3K1Pwj8j9t7fuobjiKes1qeKUcFp7A4Ah3 | |||