Whale movements
Last update: 14.09.2026 11:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 19:03:35 |  |
595 BTC | $ 28 132 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfs0las3vtltphv5du3wq8ndxwsjv66djfshr2 | To: 3GGoQaLy3gemZoB3hDS7Ma8vL2JrnKPypA | |||
| 30.12.2021 19:03:09 |  |
18 286 936 USDT | $ 18 286 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 19:02:41 | |
798 BTC | $ 37 724 064 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 30.12.2021 19:02:41 | |
199 BTC | $ 9 431 135 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 30.12.2021 19:02:41 | |
112 BTC | $ 5 274 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wc5e3yv5ggp0vvgu2jnne64ws9mwxfhanm2tv | To: 3G77kmXbnSbLt77JkBjuR39NftzymAvqzH | |||
| 30.12.2021 19:02:41 | |
139 BTC | $ 6 575 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnymvm9gx05vg0jva5x7jjxs7jjvc2t30usj4jj | To: 3HKSwYbV3cHNMTiLearofJyjRT5MFtcGSi | |||
| 30.12.2021 19:02:41 | |
139 BTC | $ 6 577 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfypsyvuezlfms5e8kdegvt7vdm7vefawjqhfy | To: bc1qnymvm9gx05vg0jva5x7jjxs7jjvc2t30usj4jj | |||
| 30.12.2021 19:02:41 | |
668 BTC | $ 31 583 940 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.12.2021 19:02:41 | |
251 BTC | $ 11 884 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvpndtyhqcnepkxns648ag2tgtqwz22yy8lhhw | To: bc1qpgywfgf5ekd4srhjf5hnqhylr9z3ztp0har8ca | |||
| 30.12.2021 19:02:41 | |
261 BTC | $ 12 357 161 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qetyq77re233ll3z3d99cyypp7huq89ducqjh89 | To: bc1qhvpndtyhqcnepkxns648ag2tgtqwz22yy8lhhw | |||
| 30.12.2021 19:02:41 | |
120 BTC | $ 5 687 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp7vffjvxdsup5p28j5p927xu8thp3m8hv58a47lxuh3vcydwgmqpc4wnp | |||
| 30.12.2021 19:02:41 | |
241 BTC | $ 11 374 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsry9hus4t28vurmfyeu5e3cuvpkfgmt070l8awkps422f783cpdsdgvupe | |||
| 30.12.2021 19:02:41 | |
195 BTC | $ 9 237 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqvsvzectjpzp0hjy2p3c928t0wsqevxhkv4v4xagu7edtv8p9rqa922kr | |||
| 30.12.2021 19:02:41 | |
391 BTC | $ 18 475 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mq6yyqqq5v06qv348cfu0ujz9syedt5v6ta0wxyrvw7zf5n3cns2mr5hg | |||
| 30.12.2021 19:01:42 | |
19 997 498 USDT | $ 19 997 498 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 18:59:03 | |
19 997 498 USDT | $ 19 997 498 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 18:44:59 | |
15 039 194 USDT | $ 15 039 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.12.2021 18:43:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.12.2021 18:43:15 |  |
19 997 518 USDT | $ 19 997 518 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 18:42:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 30.12.2021 18:40:45 | |
19 997 518 USDT | $ 19 997 518 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 18:40:40 |  |
17 046 000 XRP | $ 14 348 797 | (unknown) | (unknown) |
| Type: transfer | From: rHERRHcpqJ8fMsTh2Zh4ALV17uDAeo8A6x | To: r6Kp9VbtztjxVWNfA7xsE5uHJMcGN88BD | |||
| 30.12.2021 18:39:36 | |
5 995 644 USDT | $ 5 995 644 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.12.2021 18:38:21 | |
5 014 249 USDT | $ 5 014 249 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.12.2021 18:38:21 | |
5 016 971 USDT | $ 5 016 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.12.2021 18:38:21 | |
5 007 974 USDT | $ 5 007 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.12.2021 18:33:22 | |
9 227 281 USDT | $ 9 227 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 30.12.2021 18:32:34 | |
12 000 ETH | $ 45 277 292 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | |||
| 30.12.2021 18:25:07 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 30.12.2021 18:21:13 | |
488 BTC | $ 23 354 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NDJQdQSnnkG7UwSC2m1CJ8fzDERZG642Y | |||
| 30.12.2021 18:21:13 | |
107 BTC | $ 5 122 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnq3tvng8m9nt3xqmdc3e0vum27q35zjw5xsad | To: 388aFkaofAWixToZurLepyToHGDDpYdh73 | |||
| 30.12.2021 18:21:13 | |
112 BTC | $ 5 340 871 | (unknown) | (unknown) |
| Type: transfer | From: 3GZujuwGZwAT5AFXTgg16UcTor4CZ1XwvS | To: bc1q7wc5e3yv5ggp0vvgu2jnne64ws9mwxfhanm2tv | |||
| 30.12.2021 18:21:13 | |
113 BTC | $ 5 416 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CJwDxtvYffoUwm5FRX9aXHmpsjypYMx39 | To: 3LAdfBYaqGenJfvWja6K9eJ4UidBPTwBRY | |||
| 30.12.2021 18:21:13 | |
111 BTC | $ 5 314 163 | (unknown) | (unknown) |
| Type: transfer | From: 3NY5Cm3k4rNuvsjhMtxxkZT7unixET2onD | To: 3CP4rEnJnLUe3WpERWpTVfUWvW9Y2vEXky | |||
| 30.12.2021 18:18:04 | |
500 BTC | $ 23 919 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 18:18:04 | |
145 BTC | $ 6 952 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PDNTTckZ7U4n2HMU22iiAdwGTvR1tWw5x | To: bc1q8x05wjy7dwh7y7sp7pxnzdacsjww8q7yfpvvyv | |||
| 30.12.2021 18:18:04 | |
167 BTC | $ 7 991 435 | (unknown) | (unknown) |
| Type: transfer | From: 3LYRBv9rp17D58hQKU5858L5k7yPumxqHh | To: 37uWZXUhSNu4RHexbx3BenUGQYJ3wDDcc1 | |||
| 30.12.2021 18:18:04 | |
175 BTC | $ 8 360 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QJaJ9MLRDZvQamyQToPeo9EMVBGPWsqKG | To: 3KSAEAr3K4tQbw1CUDcbDsn1qvTyt1u8as | |||
| 30.12.2021 18:18:04 | |
139 BTC | $ 6 660 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze8vf024vq2jnh8rep525xg2r8ewdg6ng6m3tr | To: bc1qrfypsyvuezlfms5e8kdegvt7vdm7vefawjqhfy | |||
| 30.12.2021 18:18:04 | |
136 BTC | $ 6 486 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90vkwd5tta87yl3pn4kvqt3jszd8wx6tg8zadfap865wqkfshlcqyse5ys | |||
| 30.12.2021 18:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 18:13:00 | |
21 200 748 USDT | $ 21 200 748 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 18:09:21 | |
182 BTC | $ 8 657 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqumndnw6eepxem75496ez9lrv295rd5y5vxat9td4cvh4fu6eekqgzzflc | To: bc1qca9sdm6ll9u4qljgyjvty3mqchewqrdduq8dp66ycjus9ar8v3gq292wlc | |||
| 30.12.2021 18:09:21 | |
500 BTC | $ 23 831 054 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 18:09:21 | |
1 000 BTC | $ 47 662 108 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.12.2021 18:09:21 | |
122 BTC | $ 5 813 488 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3BwcVMbFT4esyUDs2yWcz3Uha2SoFfZJXz | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 30.12.2021 18:09:21 | |
115 BTC | $ 5 458 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk0wazsurn8jmkghl8s6ty7rnveyde5dcnwrf9 | To: 3CJwDxtvYffoUwm5FRX9aXHmpsjypYMx39 | |||
| 30.12.2021 18:09:21 | |
136 BTC | $ 6 466 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22xekaac5j7vfht8uwhnqf66lezhn2ax66jesd | To: 39CMgaTt2QuhAzm7EHqNPYQ7Q9AxjSdoFG | |||
| 30.12.2021 18:09:21 | |
142 BTC | $ 6 791 557 | (unknown) | (unknown) |
| Type: transfer | From: 36RawHTKo2Z5vdrPBBeGB8W9kVW4XrEc4h | To: bc1qn36nk7qjvr2ca9tntu4kwtr6d8m9nwktqykf09 | |||
| 30.12.2021 18:09:21 | |
138 BTC | $ 6 561 982 | (unknown) | (unknown) |
| Type: transfer | From: 3R2W5MReD1C8wymjfcQyHonGDtR3pfDpqp | To: bc1q7yfzs0mr3h9qw33a746v6drzw0pe4wfmc98vq8 | |||