Whale movements
Last update: 14.09.2026 11:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 18:09:21 |  |
107 BTC | $ 5 104 822 | (unknown) | (unknown) |
| Type: transfer | From: 39JbXxswpbf9hpnCyp8Y9qasu4AbCuXgKu | To: bc1qnnq3tvng8m9nt3xqmdc3e0vum27q35zjw5xsad | |||
| 30.12.2021 18:09:21 | |
124 BTC | $ 5 913 183 | (unknown) | (unknown) |
| Type: transfer | From: 3B6YH1nmCvChEs6nXokQv24uTJdLK4Qne7 | To: bc1qacm483h2jfx0ne6dht3q46n87auvx0rzjau3a9 | |||
| 30.12.2021 18:09:21 | |
136 BTC | $ 6 465 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PbcY1yVriMcrBmUE13Jizn6FLWZSjGBaY | To: 3JFuQ2zkwWanKuZ92YM5HHqXfw7GULoaDX | |||
| 30.12.2021 18:09:21 | |
131 BTC | $ 6 257 021 | (unknown) | (unknown) |
| Type: transfer | From: 349JzXcknbAyspLXrZT42vudddnZ5TzxTt | To: 3ASYCsvA4oh3LvM9zsLNkAgoeEwFt2Qny7 | |||
| 30.12.2021 18:09:21 | |
112 BTC | $ 5 322 706 | (unknown) | (unknown) |
| Type: transfer | From: 37oATjnzLFNVe3nm5vWwm82RUTaSSHuLGY | To: 3GZujuwGZwAT5AFXTgg16UcTor4CZ1XwvS | |||
| 30.12.2021 18:09:21 | |
111 BTC | $ 5 297 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BHmRkKKrLkg5vdFmdWwPw6TwyaNEzFqJr | To: 3NY5Cm3k4rNuvsjhMtxxkZT7unixET2onD | |||
| 30.12.2021 18:09:21 | |
138 BTC | $ 6 588 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L4BXQF9pG6XvS5t18KvJ81q4G9KUqnQjB | To: 3FpKii88LG4tdosZ6FgubkqTsULuFbfNxR | |||
| 30.12.2021 18:09:21 | |
139 BTC | $ 6 625 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Na8KWSrpN1ijfthw3G8zJZaa2PL9YRKGd | To: 335oSub9cHLUDMTii9dGLV3aRE3U1sbPZG | |||
| 30.12.2021 18:09:21 | |
139 BTC | $ 6 604 467 | (unknown) | (unknown) |
| Type: transfer | From: 35aBZY2DFAZ7kiy9vbexUhwqZAzc3hSEHN | To: 3AM5iBkKLJRAKSzixCi4qcnEtBtDcfmiPv | |||
| 30.12.2021 18:09:21 | |
138 BTC | $ 6 582 893 | (unknown) | (unknown) |
| Type: transfer | From: 37nXukc8VMwC6izi6PRQL2UzN4zcpMjrHb | To: 3Abjn5KUHLSvVNzgkUhRuKW9fSxihn4cCk | |||
| 30.12.2021 18:09:21 | |
133 BTC | $ 6 318 217 | (unknown) | (unknown) |
| Type: transfer | From: 3KVyPLE6uJBFVhpgZZJvkM7oLmuMjH5gej | To: 36k15fmJUxEaAtf3VvQJzcHpNYitUHDJ4S | |||
| 30.12.2021 18:09:21 | |
177 BTC | $ 8 438 333 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.12.2021 18:09:21 | |
139 BTC | $ 6 616 269 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.12.2021 18:08:09 |  |
18 036 996 USDT | $ 18 036 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 18:08:03 | |
5 830 971 BUSD | $ 5 830 971 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.12.2021 18:08:03 | |
6 538 481 BUSD | $ 6 538 481 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.12.2021 18:06:02 | |
118 430 820 BUSD | $ 118 430 820 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2021 18:05:54 | |
19 997 518 USDT | $ 19 997 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 18:04:10 | |
19 997 518 USDT | $ 19 997 518 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 17:54:17 | |
122 BTC | $ 5 833 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFHtwbpKCUKvRQmTiZNtKAQ8Hgt9NXKzD | |||
| 30.12.2021 17:54:17 | |
125 BTC | $ 5 956 374 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 30.12.2021 17:54:17 | |
195 BTC | $ 9 305 516 | (unknown) | (unknown) |
| Type: transfer | From: 1t4xvoy6t1peXfCHWHpDs6DkPLdabwyfn | To: 1KHfKsECXKzPBn8BYGfq6bNY95pnEHUdgk | |||
| 30.12.2021 17:54:17 | |
383 BTC | $ 18 285 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1t4xvoy6t1peXfCHWHpDs6DkPLdabwyfn | To: 3BwcVMbFT4esyUDs2yWcz3Uha2SoFfZJXz | |||
| 30.12.2021 17:54:17 | |
2 738 BTC | $ 130 659 624 | (unknown) | (unknown) |
| Type: transfer | From: 1Jf6iTPDMsLEmp8SbBAgBmFr9ajCLCpmXo | To: 1Ab2aFggNMMaASZn5oEPHHcii9g6pTqGha | |||
| 30.12.2021 17:54:17 | |
5 417 BTC | $ 258 479 970 | (unknown) | (unknown) |
| Type: transfer | From: 1Jf6iTPDMsLEmp8SbBAgBmFr9ajCLCpmXo | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 30.12.2021 17:54:17 | |
1 517 BTC | $ 72 392 470 | (unknown) | (unknown) |
| Type: transfer | From: 1PhsLcikxQzAFDoVcgsjMYmHXXyFMyk9d3 | To: 19tQ6xCa3ZcEwUUqkYvNW9SfcFhsEnCCrN | |||
| 30.12.2021 17:54:17 | |
3 006 BTC | $ 143 433 070 | (unknown) | (unknown) |
| Type: transfer | From: 1PhsLcikxQzAFDoVcgsjMYmHXXyFMyk9d3 | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 30.12.2021 17:54:12 |  |
7 148 382 USDT | $ 7 148 382 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 17:50:48 | |
600 BTC | $ 28 711 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6qaehyjkshq6pa8e0l6gkxhl9l5xykhxsmxhqtgkd3wz9tz4hws4gtc3d | To: bc1qjwwfdya3y643rjv4kncae7hrkf342zygrmd4x72tj60x6jp3wsdq3uky4a | |||
| 30.12.2021 17:50:48 | |
250 BTC | $ 11 985 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67a7xqfns6qg9prkwp6dvd9l2sqlnzxczgvqcn | To: 3DqEHeUtzDiNqaLbPopyHRKsSK9j1Gzgfo | |||
| 30.12.2021 17:50:48 | |
273 BTC | $ 13 062 687 | (unknown) | (unknown) |
| Type: transfer | From: 3HfhyGPiqnapobTtPNw9RxGkVB4uLWFxVX | To: bc1qx0usng4qar62esvwfnwywcpm9rrn93c7sm7p2g | |||
| 30.12.2021 17:50:48 | |
258 BTC | $ 12 350 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NMU2qp5ja5g87gUhutn6oivF8dPHnJ22F | To: 3B5A2c3f3C5YnFBmZC8vxMnw317ipro5Dv | |||
| 30.12.2021 17:50:48 | |
130 BTC | $ 6 223 406 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jx5B7DxeoxSL63PDvUYFq7o2Ta3Z4LUv4 | |||
| 30.12.2021 17:50:48 | |
140 BTC | $ 6 698 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9s2pgergrlf2ctzxfzhavqgw5yshhdy8q5u9 | To: bc1qze8vf024vq2jnh8rep525xg2r8ewdg6ng6m3tr | |||
| 30.12.2021 17:50:48 | |
650 BTC | $ 31 101 954 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HMi5wf817zs4FW5CvMbkHmA2z8LADZarg | To: 388aPMxXaEhaWsnZ938WptCJuTw3jzgzpk | |||
| 30.12.2021 17:50:48 | |
228 BTC | $ 10 937 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.12.2021 17:50:48 | |
272 BTC | $ 12 998 513 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | To: bc1qetyq77re233ll3z3d99cyypp7huq89ducqjh89 | |||
| 30.12.2021 17:50:27 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 30.12.2021 17:50:27 | |
14 723 854 USDC | $ 14 723 854 | (unknown) | (unknown) |
| Type: transfer | From: 0cfbb49fa4837cc019e36470632d025ef271d96c | To: ee61c43614632bbd62253be438df826df7df32ed | |||
| 30.12.2021 17:50:03 | |
19 997 538 USDT | $ 19 997 538 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 17:49:35 | |
9 051 711 USDT | $ 9 051 711 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 17:47:21 | |
7 014 093 USDT | $ 7 014 093 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 17:46:48 | |
19 997 538 USDT | $ 19 997 538 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 17:45:31 | |
281 BTC | $ 13 284 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36FhscLyg6o1iYTuH7dhUEM7FfD5YUFng5 | |||
| 30.12.2021 17:45:31 | |
500 BTC | $ 23 670 654 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | |||
| 30.12.2021 17:45:31 | |
139 BTC | $ 6 601 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9atre7vpjg3zs6z3es9vfu36pcuzst0kllhsqp | To: bc1qv59gv2fjza856nz9kchmaeletz98y76mp8mhyg | |||
| 30.12.2021 17:45:31 | |
150 BTC | $ 7 109 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwfuym6fuzcyfsrauuaap5r2ay3z8w237qql3 | To: bc1q9atre7vpjg3zs6z3es9vfu36pcuzst0kllhsqp | |||
| 30.12.2021 17:45:31 | |
112 BTC | $ 5 286 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnw6ve2473v4l9vy60hls2lgg6lsrhpxkxz3lm | To: 37oATjnzLFNVe3nm5vWwm82RUTaSSHuLGY | |||
| 30.12.2021 17:45:31 | |
206 BTC | $ 9 761 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0y3ynecds5yt3zel826vd3h6cf4rd5qj3lx00 | To: 34dk19YRYS196GojsDYyyVpKqUc2qKrLQr | |||
| 30.12.2021 17:45:31 | |
198 BTC | $ 9 383 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp4hyalx3dcwvhfmksh7yzp6djdm6tz9chxvtp | To: 39vy4PzZp9pV8uedGCN5ZPwyen64KphWxA | |||