Whale movements
Last update: 14.09.2026 10:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 17:20:27 |  |
11 923 ETH | $ 44 298 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 30.12.2021 17:13:42 |  |
141 BTC | $ 6 660 552 | (unknown) | (unknown) |
| Type: transfer | From: 34mEdPXqg5LxFwjmTF3L7K8k4izXQiGqPJ | To: bc1qdqk2k3c7drwudu2ghr37de9eagmuz476yxz3f9dkp76aq2xx4pwsngew36 | |||
| 30.12.2021 17:13:42 | |
860 BTC | $ 40 639 172 | (unknown) | (unknown) |
| Type: transfer | From: 34mEdPXqg5LxFwjmTF3L7K8k4izXQiGqPJ | To: 3MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A | |||
| 30.12.2021 17:13:42 | |
1 350 BTC | $ 63 790 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GTFyujtcgsgU5CdqYfnyxv8C2QibUaXe2 | To: 3MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A | |||
| 30.12.2021 17:13:42 | |
500 BTC | $ 23 626 326 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 17:13:42 | |
181 BTC | $ 8 547 321 | (unknown) | (unknown) |
| Type: transfer | From: 38WNaJ5y7AzaaW5pgiiPdYSJq3RwvQWWPE | To: 3ARCqNS3sVnENe41tGAnShfsWABTD6tcuf | |||
| 30.12.2021 17:13:42 | |
182 BTC | $ 8 599 872 | (unknown) | (unknown) |
| Type: transfer | From: 33ofZP8DanoKFLDFkGhqzfxy217s4ctAVu | To: 38WNaJ5y7AzaaW5pgiiPdYSJq3RwvQWWPE | |||
| 30.12.2021 17:13:42 | |
112 BTC | $ 5 277 096 | (unknown) | (unknown) |
| Type: transfer | From: 37PYwLjzpJdtWVoJdMmWb7FrjESZF6djry | To: bc1qdnw6ve2473v4l9vy60hls2lgg6lsrhpxkxz3lm | |||
| 30.12.2021 17:13:42 | |
111 BTC | $ 5 254 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BKt78UoVspr3gtU4HNaDfsv1E8rzjMndN | To: 3CU5yXWveYdAYHvjxdurhb5QnDKrLkgiot | |||
| 30.12.2021 17:13:42 | |
138 BTC | $ 6 533 999 | (unknown) | (unknown) |
| Type: transfer | From: 3BaQxiy4pKapJeby5CWKQ2cRVg5E826Yrt | To: 3Aiu6sX2VVdbxUZqb7WukBQeQ5bUP6vkYs | |||
| 30.12.2021 17:13:42 | |
107 BTC | $ 5 061 008 | (unknown) | (unknown) |
| Type: transfer | From: 3N1LMWB4obfJ62LJCfbXnX4xiNbhrcm6z6 | To: 3HBUJi5rHjjiS6LonLT1Xe2wSzisMrgqsK | |||
| 30.12.2021 17:13:42 | |
139 BTC | $ 6 570 635 | (unknown) | (unknown) |
| Type: transfer | From: 38bQGrbhEU52dmg5nd2A7QpoUbNLvcyA6G | To: 32ScPR4x2387ZaSymDy2Zo8kfjufgvAWCU | |||
| 30.12.2021 17:13:42 | |
132 BTC | $ 6 233 290 | (unknown) | (unknown) |
| Type: transfer | From: 38pKHZQwcRTzxYEG9pcKPVstkaoEwhjkpy | To: 34xgv6ZjfHzKkw2zp3tkCder6f1VJbH7Aw | |||
| 30.12.2021 17:13:42 | |
136 BTC | $ 6 415 373 | (unknown) | (unknown) |
| Type: transfer | From: 37RxNtWX5YchMeD33bPN4siaNECwpHVzkt | To: 3R1FeL1CNfvSpG5M9odKHid8qhzXsA3ovA | |||
| 30.12.2021 17:13:42 | |
139 BTC | $ 6 547 883 | (unknown) | (unknown) |
| Type: transfer | From: 3L8AhijeZRMmkZf7uVB6e4Wx2o2UodxaPA | To: 3BScAu98nPG8yYpG1tVQ9zACdgAePvyAmU | |||
| 30.12.2021 17:13:42 | |
134 BTC | $ 6 336 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DwfApdp98ze8gNuM4VQoyYhRnrPc48Z9G | To: 3B2YBmxtm6sPvZgno6VTNqvr9aD57nG9TN | |||
| 30.12.2021 17:13:42 | |
136 BTC | $ 6 410 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hk9pdzxj20t7jaq6altz83yyj7cm968248n7q | To: 3E4jrhRhbGBq4ECBRWpiNX1YpLw6f85oZr | |||
| 30.12.2021 17:13:42 | |
115 BTC | $ 5 414 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd65u7ztnm3nlrdel3ttvsmnmr7t0mmcshsjtp | To: 361an2KkUbLCgf2Yiz9Pqyref1VQuvYhEX | |||
| 30.12.2021 17:13:42 | |
138 BTC | $ 6 527 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea6j4h4u72l6qjaxpsvqesu9vncvlx0lh8r20v | To: 3PvSvgYuoraDcMeU42ySNef8g1UhenNYWz | |||
| 30.12.2021 17:13:42 | |
133 BTC | $ 6 264 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QjDy2YTRsRgb6dW7G2KrzgYdMHjtekvKc | To: 365HBNsoaQyz3HceKVvqi4kDwoHavSLQx6 | |||
| 30.12.2021 17:13:42 | |
500 BTC | $ 23 626 278 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 30.12.2021 17:10:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.12.2021 17:10:02 | |
12 211 446 USDT | $ 12 211 446 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.12.2021 17:08:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.12.2021 17:03:48 |  |
19 997 558 USDT | $ 19 997 558 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 17:03:30 | |
1 857 BTC | $ 86 775 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 30.12.2021 17:03:30 | |
208 BTC | $ 9 744 967 | (unknown) | (unknown) |
| Type: transfer | From: 36mJndZdYBHPNZC1G2kewJE9QiSkeh1Adq | To: 3CtsQ1iJGFJr2VVioWi2nXF31qcZAX57Sa | |||
| 30.12.2021 17:03:30 | |
1 500 BTC | $ 70 108 580 | (unknown) | (unknown) |
| Type: transfer | From: 34kxMoeqPptG69yG625hasWkeJ2wyWkvbe | To: 3MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A | |||
| 30.12.2021 17:03:30 | |
2 605 BTC | $ 121 755 570 | (unknown) | (unknown) |
| Type: transfer | From: 37quo88u3UNPsPUMHqKZkWR6mk12RhBFPT | To: 3MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A | |||
| 30.12.2021 17:03:30 | |
3 685 BTC | $ 172 234 080 | (unknown) | (unknown) |
| Type: transfer | From: 3C4DYuMD7d3vZFFy1tTWQXVFksjB69L9By | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 30.12.2021 17:03:30 | |
289 BTC | $ 13 526 371 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qvv3jhkgcdjc9n90yn2l3srk4qm0ehxjt63uv7xpc75lz3wqgt38qlgdlkp | To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C | |||
| 30.12.2021 17:03:30 | |
2 000 BTC | $ 93 473 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv3jhkgcdjc9n90yn2l3srk4qm0ehxjt63uv7xpc75lz3wqgt38qlgdlkp | To: bc1qag3zgtpv9xw67zfhn479qzdfmr3d73nygxkhm0mm5wy8jnl77dnq3c7zau | |||
| 30.12.2021 17:03:30 | |
196 BTC | $ 9 181 445 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DPvaL7gfZBc2oBRL8ca2tx3KaqiaKGMDr | |||
| 30.12.2021 17:03:30 | |
115 BTC | $ 5 355 510 | (unknown) | (unknown) |
| Type: transfer | From: 34sCYi6MxgrwX6NZePtqTM5J3kvqUmiDeb | To: bc1qsd65u7ztnm3nlrdel3ttvsmnmr7t0mmcshsjtp | |||
| 30.12.2021 17:03:30 | |
111 BTC | $ 5 199 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DkuiTJb4sE4doYBmk9hbjVjep1PinUzfY | To: 3BKt78UoVspr3gtU4HNaDfsv1E8rzjMndN | |||
| 30.12.2021 17:03:30 | |
107 BTC | $ 5 006 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ltx0dspxkk0d0vj5nxpzuepwplz2cm3y5we0 | To: 3N1LMWB4obfJ62LJCfbXnX4xiNbhrcm6z6 | |||
| 30.12.2021 17:03:30 | |
132 BTC | $ 6 167 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cqm3l24uc5upg2302kxlm53uaxp2k0nygy3fx | To: 38pKHZQwcRTzxYEG9pcKPVstkaoEwhjkpy | |||
| 30.12.2021 17:03:30 | |
112 BTC | $ 5 219 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jsyj4cjpggsdc30qzj8cp02pk4xj3d8yqj879 | To: 37PYwLjzpJdtWVoJdMmWb7FrjESZF6djry | |||
| 30.12.2021 17:03:30 | |
1 212 BTC | $ 56 648 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 17:03:30 | |
1 000 BTC | $ 46 739 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 17:00:21 | |
16 000 000 USDT | $ 16 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 30.12.2021 17:00:15 | |
19 997 558 USDT | $ 19 997 558 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 16:54:55 | |
138 BTC | $ 6 513 911 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R2W5MReD1C8wymjfcQyHonGDtR3pfDpqp | |||
| 30.12.2021 16:54:55 | |
111 BTC | $ 5 268 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec4sgsssae82r43uvkjntmdndskj7vw9qzp2pvaufykdpgxrgvtqwqcpnp | To: bc1qvnzgep4fr79zsp78j8tsh9y3566qytx4wzj5dlmenrz4963qcf6q8jzhgw | |||
| 30.12.2021 16:54:55 | |
110 BTC | $ 5 188 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyeerrtnl48tcrgxxpzda4jaawsc654dx5m5ptt5cnmvykx43n9sny5rnk | To: bc1q88nxtzsn86rsgwfqz4znns47d48d027scsmazt2euvjz8qy6eftqgl6wfy | |||
| 30.12.2021 16:54:55 | |
1 212 BTC | $ 57 301 664 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 16:54:55 | |
500 BTC | $ 23 639 300 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 16:54:55 | |
136 BTC | $ 6 415 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdm2HeRMXruPw232suNbY7ZCWngQmQPiE | To: bc1q5hk9pdzxj20t7jaq6altz83yyj7cm968248n7q | |||
| 30.12.2021 16:54:55 | |
134 BTC | $ 6 340 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke7XcbykfqkCyJWittAFs9XUVyTq9F56H | To: 3DwfApdp98ze8gNuM4VQoyYhRnrPc48Z9G | |||
| 30.12.2021 16:54:55 | |
133 BTC | $ 6 267 740 | (unknown) | (unknown) |
| Type: transfer | From: 3L8gizCnsb2CBVGVPna3vs6tZ37rUdQCJB | To: 3QjDy2YTRsRgb6dW7G2KrzgYdMHjtekvKc | |||