Whale movements
Last update: 14.09.2026 12:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 20:33:40 |  |
1 398 BTC | $ 66 381 344 | (unknown) | (unknown) |
| Type: transfer | From: 38BHDZA4KU6wDRUyJWd8nm2QLipTLxYFut | To: 3GuqZVfgrofSgv3v8qhB6fDmHCNN5R4TkP | |||
| 30.12.2021 20:33:40 | |
2 770 BTC | $ 131 525 270 | (unknown) | (unknown) |
| Type: transfer | From: 38AJty7PH4bPezjWnTAdk2tCMQfw7GQHHv | To: 3Dqt55T4ELYzaiWApmi2rKGnhT6C38Xxn1 | |||
| 30.12.2021 20:33:40 | |
1 334 BTC | $ 63 322 910 | (unknown) | (unknown) |
| Type: transfer | From: 398cm9CBGs2Q9qv2FitHamo1vXX128X2JV | To: 3AYGaQCkNkjLfJukK1g4EQCGp2T5A9X8xX | |||
| 30.12.2021 20:33:40 | |
1 585 BTC | $ 75 250 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FQA3QcbQyhECD3HcMTtxuwUJgYsukT75G | To: 3LinnKo5KBxeteV2KnEhsLyFJwAYYvW4SA | |||
| 30.12.2021 20:33:40 | |
1 703 BTC | $ 80 880 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq54pwde3h0n66s77numtj6wl3mptyad0et553 | To: bc1qjdk9ln0rrj023gk9flhgygev96sj3k6s3nrams | |||
| 30.12.2021 20:33:40 | |
15 047 BTC | $ 714 438 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkznfna80cv9hcvq4x38r7t2duas0d9mcnwef2w | To: 3EmFuPQqYqz56yABz5TsiX1iTNgK1Yjg42 | |||
| 30.12.2021 20:33:40 | |
5 119 BTC | $ 243 065 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaa6rcxc5wunvdk42yf4wjxpswwm9chtuejvgv | To: 3GeVLPiZMom7VEyaGQwPEN7fQV3Fk95cDi | |||
| 30.12.2021 20:33:40 | |
1 516 BTC | $ 71 959 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lmfvs6egzm26wcckygxn2jtfhynr3j932e687 | To: 34yr22GVF3ysk2c1EbiNMTZGAQJNfpRXhU | |||
| 30.12.2021 20:33:40 | |
1 592 BTC | $ 75 584 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l6ypv52tpgswrsr333p9xpnk7ga4k4dqs4dc5 | To: 3HnTJBHxzgWWwRBgrAgu1kK6KmCdDAjJm1 | |||
| 30.12.2021 20:33:40 | |
2 872 BTC | $ 136 365 120 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 30.12.2021 20:33:40 | |
138 BTC | $ 6 568 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf759L8FiJf81r1Gp9d8a2J6gje7y6eCM | To: 32aHTCFsTmu7fGzWN4UQwHdFymNVpi7WS6 | |||
| 30.12.2021 20:33:40 | |
138 BTC | $ 6 575 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp8jvxvnlrq2lhptvtuyyvwerzyqgx5r8p9y2e | To: 3Kf759L8FiJf81r1Gp9d8a2J6gje7y6eCM | |||
| 30.12.2021 20:28:11 |  |
68 238 580 USDT | $ 68 238 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 20:27:52 | |
69 997 480 USDT | $ 69 997 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 20:26:45 | |
69 997 480 USDT | $ 69 997 480 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 20:26:45 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 20:23:16 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.12.2021 20:20:01 | |
11 878 ETH | $ 44 197 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.12.2021 20:15:38 | |
12 840 595 USDT | $ 12 840 595 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 20:15:06 |  |
19 997 498 USDT | $ 19 997 498 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 20:05:59 | |
147 BTC | $ 7 101 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qd70g89qvjfqg5d5sxrjjuqxtl82a23gvtl082c | |||
| 30.12.2021 20:05:59 | |
146 BTC | $ 7 054 833 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 30.12.2021 20:05:59 | |
139 BTC | $ 6 688 885 | (unknown) | (unknown) |
| Type: transfer | From: 3CXTvXFZnL52kjChc7f66mqwnu4htg6s3W | To: bc1qwp8jvxvnlrq2lhptvtuyyvwerzyqgx5r8p9y2e | |||
| 30.12.2021 20:05:59 | |
139 BTC | $ 6 695 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HKSwYbV3cHNMTiLearofJyjRT5MFtcGSi | To: 3CXTvXFZnL52kjChc7f66mqwnu4htg6s3W | |||
| 30.12.2021 19:58:02 | |
13 881 560 USDT | $ 13 881 560 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 19:56:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.12.2021 19:53:34 | |
14 061 560 USDT | $ 14 061 560 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 19:49:52 |  |
12 025 BNB | $ 6 298 026 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.12.2021 19:46:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.12.2021 19:46:16 | |
1 341 ETH | $ 5 044 930 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.12.2021 19:45:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25b651a210f0cd42d1540f885489cae8c9ff0fcc | To: e5350e927b904fdb4d2af55c566e269bb3df1941 | |||
| 30.12.2021 19:44:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 25b651a210f0cd42d1540f885489cae8c9ff0fcc | |||
| 30.12.2021 19:41:31 | |
12 000 BNB | $ 6 245 928 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.12.2021 19:34:33 | |
2 393 ETH | $ 8 964 143 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 07b8e1f5dbb8058665c5fb21a6a71cfce6b33f11 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 30.12.2021 19:34:00 | |
10 012 597 USDT | $ 10 012 597 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.12.2021 19:31:38 | |
5 006 083 USDT | $ 5 006 083 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.12.2021 19:31:08 | |
5 006 514 USDT | $ 5 006 514 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.12.2021 19:27:48 | |
6 571 234 USDT | $ 6 571 234 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 30.12.2021 19:21:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0640557e1693a245f20fe0c754e6523198685f2a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.12.2021 19:21:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 30.12.2021 19:21:11 | |
50 000 ETH | $ 187 667 870 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.12.2021 19:18:11 | |
12 649 020 USDT | $ 12 649 020 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2021 19:17:29 | |
163 BTC | $ 7 728 577 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq742yqv5rfyjuc9yq0jyn725hx8jywsc85y884t8dc5fnl36pkts2v83xz | |||
| 30.12.2021 19:17:29 | |
122 BTC | $ 5 792 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PG9Px1o2bJpSwmbon9QaYg394kuzy2Boh | |||
| 30.12.2021 19:17:29 | |
1 516 BTC | $ 71 819 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FX6jtCNPpMNYC5u6wDAcyGG3pzCA8xCDq | To: bc1q3lmfvs6egzm26wcckygxn2jtfhynr3j932e687 | |||
| 30.12.2021 19:17:29 | |
1 585 BTC | $ 75 105 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4AJAMrG4S7GQtEet7nGGZbZGkvK6Fwye | To: 3FQA3QcbQyhECD3HcMTtxuwUJgYsukT75G | |||
| 30.12.2021 19:17:29 | |
139 BTC | $ 6 564 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HwRw6XY15jTtRTnDffkfyaE1H1W4UHwBG | To: bc1qx5n58dt9taq7n8epstzyqjdm0h79nttngw835s | |||
| 30.12.2021 19:17:29 | |
139 BTC | $ 6 586 886 | (unknown) | (unknown) |
| Type: transfer | From: 35NiJSairNaa8WyUA4qmYmadnr5XoMjg35 | To: bc1qudul8qfylsx7gghs6jhjrkyjxw36tgtqgfzxg4 | |||
| 30.12.2021 19:17:29 | |
138 BTC | $ 6 545 097 | (unknown) | (unknown) |
| Type: transfer | From: 35reRPHYy3bRy1uGQ4WfehKavj55X29f8K | To: bc1qq6ez7jryh88qy04vgw57vsqwlz5ltp60kqdvmg | |||
| 30.12.2021 19:17:29 | |
110 BTC | $ 5 231 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q373lauuvw8j0n33seg84ppxhn43fdk6kjsc7zz | To: bc1q26zwz7dx3gcsgj4574xyaj578480ysum5ktqem | |||