Whale movements
Last update: 14.09.2026 13:52:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 22:20:46 |  |
173 BTC | $ 8 120 015 | (unknown) | (unknown) |
| Type: transfer | From: 35kGTHqYVirSHP7AYXZuNmvhicEULrZNkV | To: 3GGpUi8riVnmBU7gmx8N4MvgMbCrQxrL3K | |||
| 30.12.2021 22:20:46 | |
301 BTC | $ 14 142 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0nn36m46nztpg6nv69sxpw9tx89ghj8yxsjv2 | To: 3JvPW3nvLizpdyHhb38uLrbWd9KPvkjoSH | |||
| 30.12.2021 22:20:46 | |
285 BTC | $ 13 390 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p4ucuezcre7zcjxmceyg24ajvn32gt8xec63d | To: 3CX179kexr9mDwCdBbHXhFtJTAms15wn83 | |||
| 30.12.2021 22:20:46 | |
191 BTC | $ 8 956 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8smsxpgqyv0v4xrzhn4tfnvwgvp6eyfhax88 | To: 33csZbQcP51knCpyUfx38cDnefnuTmfTHF | |||
| 30.12.2021 22:20:46 | |
145 BTC | $ 6 814 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvel0g5kfy08yzglqdafxpw5lrht0l20j9ds3ld | To: 36d6hGKPbjHR4xtVAdd7wVtsADpPiNKDMX | |||
| 30.12.2021 22:20:46 | |
133 BTC | $ 6 220 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkv3dwhs2xsu3mnlkttn0lgj4wf4ptj3vt5jmx | To: 3QL5or8JkjspHPxB2fNyWkExQJeF4JzXBy | |||
| 30.12.2021 22:20:46 | |
199 BTC | $ 9 358 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp0hukegy9kzmh3wt9wny78zhn6uqfcxfeavn3 | To: 3BHmgfQFEDJEmaTyDJBjVCNVH7zKk38wDz | |||
| 30.12.2021 22:20:46 | |
151 BTC | $ 7 090 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm32zp5uca847q8z6k4fj403qlccv69p02zzc2d | To: 3QiobSBVKT1njQogLNTemP65sSrMQAtf8B | |||
| 30.12.2021 22:20:46 | |
293 BTC | $ 13 740 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9yvtp7aj3nu8r7nttelyz0dwdyx4wadcaa6d6 | To: 3CxzmGw61ZMXoVz61JHdrDmEJy3vJoGYgr | |||
| 30.12.2021 22:20:46 | |
344 BTC | $ 16 159 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q4tq4x4d9plf7wc5d7vq4tyt5v03ys5fnauh8 | To: 3JoQRW9zC4Lnn8fC4CubXoZJ5fy3zW5LSV | |||
| 30.12.2021 22:20:46 | |
111 BTC | $ 5 233 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv83vavsxluzcnn2dh6ydjk0krk78cm6jt9z3rp | To: 39zMV2LpXu5ceUiEL6FjcRB861kJhEZYx1 | |||
| 30.12.2021 22:20:46 | |
138 BTC | $ 6 486 053 | (unknown) | (unknown) |
| Type: transfer | From: 3E86w9GXaWx236rk9SrafGQMXXddSwhdp5 | To: bc1qduq4hl47c0j3zft6kdydvegs2pu4993se5rdzy | |||
| 30.12.2021 22:20:46 | |
160 BTC | $ 7 529 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsry9hus4t28vurmfyeu5e3cuvpkfgmt070l8awkps422f783cpdsdgvupe | To: bc1qltgwxwtd6ej8a0dw4r37a9552gj6ex5uqa2cdwlah4l2nmtnv9xsgxtmug | |||
| 30.12.2021 22:16:53 |  |
4 000 ETH | $ 14 873 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.12.2021 22:14:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 30.12.2021 22:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 30.12.2021 22:07:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.12.2021 22:03:30 |  |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.12.2021 21:55:54 | |
300 000 000 USDT | $ 300 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.12.2021 21:50:07 | |
232 BTC | $ 10 900 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4ucc9rd3nqh74c2myryedu7vras3a33y5lssg473ymsz7c5753snqdr4u | To: bc1q7n8kg2gv6x5q2y0rs2n7l8eh6uar23zwq99h6lkn98f657qtmd3q2m6ff5 | |||
| 30.12.2021 21:50:07 | |
222 BTC | $ 10 431 645 | (unknown) | (unknown) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 32CEz9QZaCQY3ae4F6HcpTPDTCR392SD5L | |||
| 30.12.2021 21:50:07 | |
141 BTC | $ 6 635 022 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3EUNEq5WtXfDD7LrMoYW1yHP38uUaMLsJe | |||
| 30.12.2021 21:50:07 | |
108 BTC | $ 5 103 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhemfemdt9vmvulfguf5ntmcqh6av98e99r99qp29s39cec9395ks04puar | To: bc1qklyj4wgrwqt2qca0mw7d3y6qrcftpvsta2d02r90x9whsmxzn2xqezncdc | |||
| 30.12.2021 21:50:07 | |
232 BTC | $ 10 912 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaljd6x7k008n0m0czyze487l8een4j6yn02t3 | To: 3H1xpJKkZPNQvVs1sE8RVooSfwHEWekEqm | |||
| 30.12.2021 21:50:07 | |
236 BTC | $ 11 104 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqqunnamf6tc4zq7e2wd4fl24mlg7awrgs2ym7 | To: 3GSbCizeoNz7QU7fk2XCZ6gLBzc4K1jvve | |||
| 30.12.2021 21:50:07 | |
227 BTC | $ 10 682 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GpUB5evW1C8K7tvBJbDR1o96Nvir8EWB4 | To: 3JDWr1dtKUxMya8mhTCMwKHNJtSL1u61Jd | |||
| 30.12.2021 21:50:07 | |
117 BTC | $ 5 508 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 30.12.2021 21:47:05 | |
6 445 313 USDC | $ 6 445 313 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.12.2021 21:38:18 | |
139 BTC | $ 6 645 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzjt3fgs64nz33e5wuqa8n0nztlxkae0k74jan | To: 35P1tpMqE8Zxk7tmR8hxffidvz9PLHdH6s | |||
| 30.12.2021 21:38:18 | |
138 BTC | $ 6 618 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthdgwv3fu9dj6aagax4l6njxufc3q8ajrweqyk | To: 36tuXkAZNvNFEPRnjTtkMXwE7nzLiiEwtL | |||
| 30.12.2021 21:38:18 | |
138 BTC | $ 6 599 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeqk7ccu3ayy07lnq9dfyv66q600pxr40wkrp5 | To: 333itnf3vmN4T47xyrErpvbMDjZAhZtcfu | |||
| 30.12.2021 21:38:18 | |
206 BTC | $ 9 860 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd494wnxjln9ez9ygz54ws7xssjc3zllpal0672 | To: 3Qe5zoZ444MFckpDAgs2DRSWQex79har2Y | |||
| 30.12.2021 21:38:18 | |
136 BTC | $ 6 503 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuwwpn73p0p7475ucd63zwtlvsn7uagdp0ga7f | To: 33tuvhmtgfTHvRHDdSuNkbY8wFK1rMHbCM | |||
| 30.12.2021 21:38:18 | |
195 BTC | $ 9 366 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ydgx2n9ee7zn7z9ch9rqvknkmmvcjfm3tqep8 | To: 3K3cnQ8vaD6VAKsj6Lxxv5mSUFccyThnjv | |||
| 30.12.2021 21:38:18 | |
167 BTC | $ 8 008 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Azt5msMXhCR57wZrsmSdkTVmdwK5ywCe2 | To: bc1qm32zp5uca847q8z6k4fj403qlccv69p02zzc2d | |||
| 30.12.2021 21:38:18 | |
133 BTC | $ 6 352 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps1ALYhLGpVHGVQ4JeJCbjtJ8hoG2qDv5 | To: bc1qwkv3dwhs2xsu3mnlkttn0lgj4wf4ptj3vt5jmx | |||
| 30.12.2021 21:38:18 | |
145 BTC | $ 6 958 919 | (unknown) | (unknown) |
| Type: transfer | From: 32GJrqMbFrTekU8NYAheeZLLvjj6YsjEB5 | To: bc1qvel0g5kfy08yzglqdafxpw5lrht0l20j9ds3ld | |||
| 30.12.2021 21:38:18 | |
197 BTC | $ 9 433 317 | (unknown) | (unknown) |
| Type: transfer | From: 396SXcK7aKGZQ2JAhXVDBS3uVtCdz2DqcJ | To: 3NC8LQwEVKUXxKgLHfXWcFsTzyXw4kgRG8 | |||
| 30.12.2021 21:38:18 | |
190 BTC | $ 9 097 021 | (unknown) | (unknown) |
| Type: transfer | From: 3KZS1TfwHcGNheH1j2Leci8om9BYdRY5Hf | To: 3Q79pYiGQvFj9jeooyYC7Fq6rffGCghoUD | |||
| 30.12.2021 21:38:18 | |
139 BTC | $ 6 641 060 | (unknown) | (unknown) |
| Type: transfer | From: 32WJxnLSV8FnjQVBuhSnfeE8dmZMRCL3C8 | To: 3BY5sKbAUnedTuAPotdzwkVxDznwarBg6y | |||
| 30.12.2021 21:38:18 | |
176 BTC | $ 8 461 422 | (unknown) | (unknown) |
| Type: transfer | From: 3HWsVbpZZAPmVtgbJsw9oe3XFgow8Wg5sK | To: 36zctiW3MsE4AbF4CqPxuhgB2NQurd76kS | |||
| 30.12.2021 21:38:18 | |
198 BTC | $ 9 501 589 | (unknown) | (unknown) |
| Type: transfer | From: 33jBpUFJJ4GTbKvZVg9K2RTVPk6dbLfXty | To: 32GrvXXckBy4sLSnscjTcXhBdfdnomY7Dy | |||
| 30.12.2021 21:38:18 | |
113 BTC | $ 5 422 689 | (unknown) | (unknown) |
| Type: transfer | From: 3AGtu5QB9yD8RANsE4PejcDvLE4doM4S39 | To: 3DMgbfdgbT5zb251TuebpGsiiyA6rJqV6N | |||
| 30.12.2021 21:38:18 | |
135 BTC | $ 6 494 794 | (unknown) | (unknown) |
| Type: transfer | From: 36ViQzCBWwX2npFCiwLixMqVmVYAqxamQJ | To: 33asmbGeLqDJUvZUyzs1ZQjPgiex8gk9wS | |||
| 30.12.2021 21:38:18 | |
173 BTC | $ 8 292 603 | (unknown) | (unknown) |
| Type: transfer | From: 3PfdXgwbufdGJzk1H5GmCHAdCaSShB4XRP | To: 35kGTHqYVirSHP7AYXZuNmvhicEULrZNkV | |||
| 30.12.2021 21:38:18 | |
124 BTC | $ 5 924 149 | (unknown) | (unknown) |
| Type: transfer | From: 3AHWgvsyBebokXRwFb8JgLdK7jTQwK1aPu | To: 3LKfpWi5poLqXgz9Qp3gCN6CwZWPBgbZnX | |||
| 30.12.2021 21:38:18 | |
199 BTC | $ 9 556 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt86skpvjuf5yvxd4pw6qh40z2jg4x2t7mjvyl8 | To: bc1qrp0hukegy9kzmh3wt9wny78zhn6uqfcxfeavn3 | |||
| 30.12.2021 21:38:18 | |
111 BTC | $ 5 344 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3z7xrfem4y5pgvmav6murf7uzthqdezyyayq4 | To: bc1qv83vavsxluzcnn2dh6ydjk0krk78cm6jt9z3rp | |||
| 30.12.2021 21:38:18 | |
138 BTC | $ 6 613 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa25w3v98c7vv2cdzaw8eghrcv5lz95mc2qpac | To: bc1qlqq6m006yxfauzdn4rv04wmr23zvuzta4zhzjq | |||
| 30.12.2021 21:38:18 | |
191 BTC | $ 9 147 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh6u4dlpu72awqlcylzqh52afcre02hf3fh70v | To: bc1quz8smsxpgqyv0v4xrzhn4tfnvwgvp6eyfhax88 | |||