Whale movements
Last update: 14.09.2026 13:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 21:16:05 |  |
138 BTC | $ 6 569 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HF1GRzXsuraGwRLXhmeW1eqdxr9uTrYCH | To: bc1qfeqk7ccu3ayy07lnq9dfyv66q600pxr40wkrp5 | |||
| 30.12.2021 21:16:05 | |
344 BTC | $ 16 429 463 | (unknown) | (unknown) |
| Type: transfer | From: 3368JXTKstCkSqPmy2bCykfLfCjzkco7eQ | To: bc1q3q4tq4x4d9plf7wc5d7vq4tyt5v03ys5fnauh8 | |||
| 30.12.2021 21:16:05 | |
579 BTC | $ 27 620 542 | (unknown) | (unknown) |
| Type: transfer | From: 36ZzW9jvoxesVXT91GkWF3XDREQeL2B1Nk | To: bc1ql249tcxh7k6unhz03847jnk8fzhruxwwlegjss | |||
| 30.12.2021 21:16:05 | |
500 BTC | $ 23 843 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NToH8VEEhKN83rnNznyxtvkDD55CMJ4KF | To: bc1q5cltcdmvym6xr82899qgjdzs7gsm6cm3p32xa4 | |||
| 30.12.2021 21:16:05 | |
139 BTC | $ 6 614 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LjZVv9zcULacQGnP7TswsjAk2SqeUZMQP | To: bc1qwzjt3fgs64nz33e5wuqa8n0nztlxkae0k74jan | |||
| 30.12.2021 21:16:05 | |
293 BTC | $ 13 968 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CpMbpTAZ7ioNxQ9xppioQWtTUsNdrMyEy | To: bc1qh9yvtp7aj3nu8r7nttelyz0dwdyx4wadcaa6d6 | |||
| 30.12.2021 21:16:05 | |
136 BTC | $ 6 473 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Laj9hhKySmS1PTSEZyoQjn5hGGfYiBjvZ | To: bc1qcuwwpn73p0p7475ucd63zwtlvsn7uagdp0ga7f | |||
| 30.12.2021 21:16:05 | |
476 BTC | $ 22 714 386 | (unknown) | (unknown) |
| Type: transfer | From: 3KRoNcbeWZasRhyTNHqgwJECEDbcm5cf1n | To: bc1qrqt8749c2htklm5e8ydqj80th8wskwunmmvhee | |||
| 30.12.2021 21:16:05 | |
485 BTC | $ 23 134 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BMyzQx15yfmFR7n1XZBtuFaLtcpayuchm | To: bc1qkavwqpkqukvjuplf7wzfvsucjff0plfkg78dkg | |||
| 30.12.2021 21:16:05 | |
869 BTC | $ 41 469 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ETCiKg9szJ9c91xq2KLzMaMWHuiBwRz8M | To: 36nuGzdEKWyfhudP9AYUFSPznagizHd3av | |||
| 30.12.2021 21:16:05 | |
413 BTC | $ 19 730 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LRPnJaQV716TabxFqneKtL7dwXHURDRRa | To: 38pGiXznG8fhg2c8W8iXmyadYYnEnh8DEg | |||
| 30.12.2021 21:16:05 | |
297 BTC | $ 14 160 608 | (unknown) | (unknown) |
| Type: transfer | From: 32D1yZZz8H3r3UAXxt5wUqg841iGsMSMNe | To: 3N4WBTogmVYqQoN3gyGaWs2bR4juL6nLuD | |||
| 30.12.2021 21:16:05 | |
488 BTC | $ 23 274 942 | (unknown) | (unknown) |
| Type: transfer | From: 3K7V2XT2E7us9LQDFsexEq5NAXmbxHwShE | To: 3PUfcfq36BUWExf5YJzkkWCEyFWej1Hoii | |||
| 30.12.2021 21:16:05 | |
555 BTC | $ 26 509 604 | (unknown) | (unknown) |
| Type: transfer | From: 389A2PhBe378xiUayeTFwWDRk3dm3aTsnq | To: 3HL5H9TQREkcES3vcCkvcZSsr6FtBR58Me | |||
| 30.12.2021 21:16:05 | |
769 BTC | $ 36 716 736 | (unknown) | (unknown) |
| Type: transfer | From: 32Ac1jYvW1a9uktey5MvamDBZLnH6ix5Fu | To: 3QfW1bgAyYGfq8kdEScWzwnkPg4HYW5UiX | |||
| 30.12.2021 21:16:05 | |
250 BTC | $ 11 944 101 | (unknown) | (unknown) |
| Type: transfer | From: 3P7mYozhcNj3ju4LyzGHGiMkFn4r98nEvt | To: 3Ay1eeofz1hFujSwGBopZC5ShmDzDpQ7j3 | |||
| 30.12.2021 21:16:05 | |
543 BTC | $ 25 925 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PdnN9ffp3ipnFm1FyCxyJtzKYe9AwJcKG | To: 3Qy5RenqYd9iAE9rFZF1KjBjt5NU8bMzov | |||
| 30.12.2021 21:16:05 | |
886 BTC | $ 42 289 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrmtswzy2MA4DKHTLGrgGArH53poLPpUv | To: 39VhiP4uySfHods3kix5yvYTbXRod83TjY | |||
| 30.12.2021 21:16:05 | |
258 BTC | $ 12 312 613 | (unknown) | (unknown) |
| Type: transfer | From: 373qTCfD1VD29SUkQMeZQZnwYcPNRFG14Y | To: 32EhoRXADVf63ZByZ4rANn4J3b1KZA8mbY | |||
| 30.12.2021 21:16:05 | |
131 BTC | $ 6 255 247 | (unknown) | (unknown) |
| Type: transfer | From: 37YuBc3iw6n82hod42G4imkz9Y7aNGWPWy | To: 3PYmw8a1hjmp5dWtYKKo7D7gFfwLT6gn26 | |||
| 30.12.2021 21:16:05 | |
541 BTC | $ 25 816 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CjCMTKfvJomaeFUmv24y7UP1q1R8UMKYw | To: 35cEd1CpmXrYRu7hRoGj1ETXpVsEwK3dw9 | |||
| 30.12.2021 21:16:05 | |
663 BTC | $ 31 632 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HYRS6VndKvMAXssPWndSFDkcwkfKdd1NH | To: 3PTakGeNXdrMw8jP1YvMdtb1kvhtTb27hH | |||
| 30.12.2021 21:16:05 | |
198 BTC | $ 9 458 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QdDxhpF3qKaCfy4pCL3fnzas5Q4SVUE8H | To: 33jBpUFJJ4GTbKvZVg9K2RTVPk6dbLfXty | |||
| 30.12.2021 21:16:05 | |
142 BTC | $ 6 797 859 | (unknown) | (unknown) |
| Type: transfer | From: 3CrMzutdkZTYVxJjCy347sAFZr8ag7AFjk | To: 3AkD9fTRa3DBELBPkrrZsHYABezY29qZja | |||
| 30.12.2021 21:16:05 | |
113 BTC | $ 5 399 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzd3jFgsBDbewx6w3ora9qPQJfRt6QM5n | To: 3AGtu5QB9yD8RANsE4PejcDvLE4doM4S39 | |||
| 30.12.2021 21:16:05 | |
197 BTC | $ 9 390 234 | (unknown) | (unknown) |
| Type: transfer | From: 37bFwRydgSsjYyotA4AB1EGZhTB3gA2b8N | To: 396SXcK7aKGZQ2JAhXVDBS3uVtCdz2DqcJ | |||
| 30.12.2021 21:16:05 | |
190 BTC | $ 9 055 415 | (unknown) | (unknown) |
| Type: transfer | From: 3PjyBT3JCeqxpcPC5Z55euj4sfLttak6n7 | To: 3KZS1TfwHcGNheH1j2Leci8om9BYdRY5Hf | |||
| 30.12.2021 21:16:05 | |
227 BTC | $ 10 834 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg5uGMNHW5HvXRMeNNphQUXe9irtCWvrj | To: 3GpUB5evW1C8K7tvBJbDR1o96Nvir8EWB4 | |||
| 30.12.2021 21:16:05 | |
406 BTC | $ 19 386 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FBkXGGtppvZ9bbiFACw8Y5nnapTUgPQKe | To: 3LUe6UC1NeZY6P7N9bwmpuefA69EUofxXm | |||
| 30.12.2021 21:16:05 | |
322 BTC | $ 15 358 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh58xKxmn92SC61bDCW9iHS5K3rkjKg1C | To: 3BYAGLh3L8YTgKwVqVy616yxY7KdwmBy57 | |||
| 30.12.2021 21:16:05 | |
167 BTC | $ 7 971 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GGmC86yFMa4M27Uzbnnedt9NPmJNjpjiW | To: 3Azt5msMXhCR57wZrsmSdkTVmdwK5ywCe2 | |||
| 30.12.2021 21:16:05 | |
371 BTC | $ 17 727 438 | (unknown) | (unknown) |
| Type: transfer | From: 3JPKqUKcER4N493oAWaRM8t9JwPn6g6d8C | To: 3DPifKa4qBYUVARQeBFMWHpqBzmFwNj7kC | |||
| 30.12.2021 21:16:05 | |
595 BTC | $ 28 382 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GSFJ9jTKosQJnYpeSUchywXs8Cp3WirLK | To: 3F9AQjbGVD3F1CW2Wo9xsmdxHo3oe9ojzW | |||
| 30.12.2021 21:16:05 | |
776 BTC | $ 37 017 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KfWDErydyFiGa9tZixJrcZsdEpUuSsmGU | To: 37EQ1ZMRnpKWJRrLY3Jeqcm5aQhRxsKcei | |||
| 30.12.2021 21:16:05 | |
357 BTC | $ 17 027 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 30.12.2021 21:16:05 | |
138 BTC | $ 6 597 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrm440ke0nd6f3lwyyzs795ganqw0d7lmwetqw | To: bc1q6nmkqk5vh7aau4qkp5mpgctff342xpvq464c8f | |||
| 30.12.2021 21:16:05 | |
138 BTC | $ 6 599 621 | (unknown) | (unknown) |
| Type: transfer | From: 32aHTCFsTmu7fGzWN4UQwHdFymNVpi7WS6 | To: bc1qhrm440ke0nd6f3lwyyzs795ganqw0d7lmwetqw | |||
| 30.12.2021 21:15:16 |  |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 30.12.2021 21:01:35 | |
141 WBTC | $ 6 736 498 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 30.12.2021 21:01:26 | |
10 002 946 USDC | $ 10 002 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 30.12.2021 20:54:18 |  |
69 997 480 USDT | $ 69 997 480 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 20:54:10 |  |
10 164 554 XRP | $ 8 605 679 | (unknown) | (unknown) |
| Type: transfer | From: r3V7GUA2MZaVfeX2PWrMM1vQCVvxeLu33z | To: rDqEjCryHDnEcm5mLTf5JbHtoFX4bSGcrZ | |||
| 30.12.2021 20:51:15 | |
69 997 480 USDT | $ 69 997 480 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 20:47:41 | |
10 164 558 XRP | $ 8 644 643 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: r3V7GUA2MZaVfeX2PWrMM1vQCVvxeLu33z | |||
| 30.12.2021 20:46:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 30.12.2021 20:40:15 | |
105 BTC | $ 5 025 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wdkqxqyc64cfkd83jmev245gl0v499hcj6vmn | To: bc1qsefzleasxnrwgnfgtpm8hayt2x22lyxh96lxyq | |||
| 30.12.2021 20:40:15 | |
664 BTC | $ 31 773 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3ut58u6flkym6ycd8tdh4vnr8kvwz5k7vm4f | To: 3HYRS6VndKvMAXssPWndSFDkcwkfKdd1NH | |||
| 30.12.2021 20:40:15 | |
638 BTC | $ 30 545 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsmssqshrgkwpgvanp67tw48uf7zwcayrxxmh0 | To: 38G2hiFnN32H75EbxbqsAbDSCk6aqJpFbd | |||
| 30.12.2021 20:40:15 | |
272 BTC | $ 13 029 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzqwcp2hxzjnlf2lllx2t9juevh7j8sdm8y3lx | To: 3HN8sbZknqs962jzAJgUVTZZKMziVHdoEs | |||
| 30.12.2021 20:40:15 | |
139 BTC | $ 6 630 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5n58dt9taq7n8epstzyqjdm0h79nttngw835s | To: 3HLeQ4rMvXfZyFiXWC3eDcUNd2rw51Q7UJ | |||