Whale movements
Last update: 14.09.2026 10:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 17:45:31 |  |
167 BTC | $ 7 908 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkasalcj9curms4spsdgac0397rcfx5demeyct | To: 3LYRBv9rp17D58hQKU5858L5k7yPumxqHh | |||
| 30.12.2021 17:45:31 | |
232 BTC | $ 10 979 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0q7gstgz5t8dsy23dzpjplz4dvxf6mnagmza2 | To: 3FQ7eT4JFjyyP9mE7EnuQxbdktZUiSx77j | |||
| 30.12.2021 17:45:31 | |
227 BTC | $ 10 748 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nzr3grljfx5g0dpz58k4c7zxppjq2k5lv3x2h | To: 33HrC784EFzgkFx2i7Dei4aZz6teJU3o33 | |||
| 30.12.2021 17:45:31 | |
136 BTC | $ 6 422 973 | (unknown) | (unknown) |
| Type: transfer | From: 3E4jrhRhbGBq4ECBRWpiNX1YpLw6f85oZr | To: bc1q22xekaac5j7vfht8uwhnqf66lezhn2ax66jesd | |||
| 30.12.2021 17:45:31 | |
236 BTC | $ 11 172 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FxBNW35TaKFH6CPuffngVRutdvJqSbH5Z | To: bc1qh6v6ryrglrjhl3l20zfy5a9su2q4rte336cfuf | |||
| 30.12.2021 17:45:31 | |
115 BTC | $ 5 422 407 | (unknown) | (unknown) |
| Type: transfer | From: 361an2KkUbLCgf2Yiz9Pqyref1VQuvYhEX | To: bc1qjk0wazsurn8jmkghl8s6ty7rnveyde5dcnwrf9 | |||
| 30.12.2021 17:45:31 | |
199 BTC | $ 9 443 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GxMFxDCizhBDFwhZXuM7SWKPW3yDaAyiE | To: 3Bg8TG2jed2TZx3NSC5n62FcTvqvyRrsDL | |||
| 30.12.2021 17:45:31 | |
190 BTC | $ 8 987 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BMu3pXnD5adDZwNyb6EShnq3fZV2h2TsC | To: 331vJr9b4NDkJUG2AVgjEhkZLaHvzDN69e | |||
| 30.12.2021 17:45:31 | |
138 BTC | $ 6 546 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiu6sX2VVdbxUZqb7WukBQeQ5bUP6vkYs | To: 3L4BXQF9pG6XvS5t18KvJ81q4G9KUqnQjB | |||
| 30.12.2021 17:45:31 | |
139 BTC | $ 6 580 973 | (unknown) | (unknown) |
| Type: transfer | From: 32ScPR4x2387ZaSymDy2Zo8kfjufgvAWCU | To: 3Na8KWSrpN1ijfthw3G8zJZaa2PL9YRKGd | |||
| 30.12.2021 17:45:31 | |
132 BTC | $ 6 243 479 | (unknown) | (unknown) |
| Type: transfer | From: 34xgv6ZjfHzKkw2zp3tkCder6f1VJbH7Aw | To: 349JzXcknbAyspLXrZT42vudddnZ5TzxTt | |||
| 30.12.2021 17:45:31 | |
136 BTC | $ 6 427 323 | (unknown) | (unknown) |
| Type: transfer | From: 3R1FeL1CNfvSpG5M9odKHid8qhzXsA3ovA | To: 3PbcY1yVriMcrBmUE13Jizn6FLWZSjGBaY | |||
| 30.12.2021 17:45:31 | |
107 BTC | $ 5 070 482 | (unknown) | (unknown) |
| Type: transfer | From: 3HBUJi5rHjjiS6LonLT1Xe2wSzisMrgqsK | To: 39JbXxswpbf9hpnCyp8Y9qasu4AbCuXgKu | |||
| 30.12.2021 17:45:31 | |
175 BTC | $ 8 274 151 | (unknown) | (unknown) |
| Type: transfer | From: 33NtWmsfEwTMwG1cWt3ksbgUQqpT9DEdSR | To: 3QJaJ9MLRDZvQamyQToPeo9EMVBGPWsqKG | |||
| 30.12.2021 17:45:31 | |
124 BTC | $ 5 874 478 | (unknown) | (unknown) |
| Type: transfer | From: 3B2YBmxtm6sPvZgno6VTNqvr9aD57nG9TN | To: 3B6YH1nmCvChEs6nXokQv24uTJdLK4Qne7 | |||
| 30.12.2021 17:45:31 | |
138 BTC | $ 6 538 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PvSvgYuoraDcMeU42ySNef8g1UhenNYWz | To: 37nXukc8VMwC6izi6PRQL2UzN4zcpMjrHb | |||
| 30.12.2021 17:45:31 | |
197 BTC | $ 9 315 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GGM2YwfPFgkrzyCagGiLzpKqapUGEScBm | To: 3N3fxoSmxasNA4XRzd1JYUVHgeChtLr5sS | |||
| 30.12.2021 17:45:31 | |
142 BTC | $ 6 745 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DmpYC8EjDdBC4PT2USD7De2dfV2USoSwM | To: 36RawHTKo2Z5vdrPBBeGB8W9kVW4XrEc4h | |||
| 30.12.2021 17:45:31 | |
195 BTC | $ 9 251 251 | (unknown) | (unknown) |
| Type: transfer | From: 353v48Lug2UbNBzc25zRZe6LyrmGy4e7dZ | To: 3CuKAFayw9n8zJvHA9E8UyMAE2XbcaBGv1 | |||
| 30.12.2021 17:45:31 | |
133 BTC | $ 6 275 726 | (unknown) | (unknown) |
| Type: transfer | From: 365HBNsoaQyz3HceKVvqi4kDwoHavSLQx6 | To: 3KVyPLE6uJBFVhpgZZJvkM7oLmuMjH5gej | |||
| 30.12.2021 17:45:31 | |
111 BTC | $ 5 264 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CU5yXWveYdAYHvjxdurhb5QnDKrLkgiot | To: 3BHmRkKKrLkg5vdFmdWwPw6TwyaNEzFqJr | |||
| 30.12.2021 17:45:31 | |
177 BTC | $ 8 357 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DkNyrJ3RLscsoaDRbt3EwW5qXqP1wyKmS | To: 3LSSdNkcVGWTZArTs5ygKbkxKwQYdbfQLe | |||
| 30.12.2021 17:45:31 | |
139 BTC | $ 6 560 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BScAu98nPG8yYpG1tVQ9zACdgAePvyAmU | To: 35aBZY2DFAZ7kiy9vbexUhwqZAzc3hSEHN | |||
| 30.12.2021 17:45:31 | |
191 BTC | $ 9 033 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BjGvtiKSqgtEYCAu7dL4qd7gEVEQbcJaK | To: 3DKRdFcRi7yJSXv69J6F7QUwHU5RDHsxWF | |||
| 30.12.2021 17:45:31 | |
145 BTC | $ 6 880 138 | (unknown) | (unknown) |
| Type: transfer | From: 35gNtskGPkjy1ZSdwwAQbKAsVokHWJpZ7W | To: 3PDNTTckZ7U4n2HMU22iiAdwGTvR1tWw5x | |||
| 30.12.2021 17:45:31 | |
118 BTC | $ 5 578 643 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19rY1gbHH74WTAdaw7bQK33dJp1WchKUwZ | |||
| 30.12.2021 17:45:07 |  |
9 001 321 BUSD | $ 9 001 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2021 17:37:59 | |
9 001 321 BUSD | $ 9 001 321 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.12.2021 17:37:12 |  |
83 014 260 USDT | $ 83 014 260 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 17:37:12 | |
15 053 825 USDT | $ 15 053 825 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 17:31:57 | |
15 053 825 USDT | $ 15 053 825 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.12.2021 17:29:54 | |
8 990 000 USDT | $ 8 990 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3f69e5541c565db12de014a63cb88042406e3567 | |||
| 30.12.2021 17:29:44 | |
6 509 232 USDT | $ 6 509 232 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.12.2021 17:28:09 | |
6 509 232 USDT | $ 6 509 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.12.2021 17:28:09 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.12.2021 17:28:09 | |
16 050 469 USDT | $ 16 050 469 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 17:26:52 | |
600 BTC | $ 28 353 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegu0jnr9cef5upm3xuqcm226d26adjx78s4a8d5fulhser7r4cps7ucmch | To: bc1ql6qaehyjkshq6pa8e0l6gkxhl9l5xykhxsmxhqtgkd3wz9tz4hws4gtc3d | |||
| 30.12.2021 17:26:52 | |
122 BTC | $ 5 753 832 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 30.12.2021 17:26:52 | |
157 BTC | $ 7 403 763 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.12.2021 17:26:43 | |
8 991 409 USDT | $ 8 991 409 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.12.2021 17:25:51 | |
19 997 538 USDT | $ 19 997 538 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 17:25:21 | |
7 044 795 USDT | $ 7 044 795 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 17:23:28 | |
19 997 538 USDT | $ 19 997 538 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 17:23:28 | |
49 999 976 USDT | $ 49 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 17:21:43 | |
145 BTC | $ 6 898 895 | (unknown) | (unknown) |
| Type: transfer | From: 375FYFGJBGGoM4b8E7unBfBNe8AGrmhVyV | To: 35gNtskGPkjy1ZSdwwAQbKAsVokHWJpZ7W | |||
| 30.12.2021 17:21:43 | |
175 BTC | $ 8 296 634 | (unknown) | (unknown) |
| Type: transfer | From: 31uhqr88iwHwrzf6XitiLBaQMmHL6o915N | To: 33NtWmsfEwTMwG1cWt3ksbgUQqpT9DEdSR | |||
| 30.12.2021 17:21:43 | |
142 BTC | $ 6 764 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BHh2JJA44W4YJoWnW2nfo6Cu2kkf5s338 | To: 3DmpYC8EjDdBC4PT2USD7De2dfV2USoSwM | |||
| 30.12.2021 17:21:43 | |
174 BTC | $ 8 262 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst96cs57xj3nyxn6nf5fhnkeze9x563g73jxek | To: bc1qnkasalcj9curms4spsdgac0397rcfx5demeyct | |||
| 30.12.2021 17:21:43 | |
500 BTC | $ 23 734 894 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 17:20:36 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||