Whale movements
Last update: 14.09.2026 09:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 16:51:08 |  |
279 BTC | $ 13 313 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33pdwq5atk9jnfnul23qzz5nm6tjuna00ya97z | To: 33ofZP8DanoKFLDFkGhqzfxy217s4ctAVu | |||
| 30.12.2021 16:51:08 | |
331 BTC | $ 15 790 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NfprjXgA6veqa76KQXF43Q6We63NMESGP | To: bc1q33pdwq5atk9jnfnul23qzz5nm6tjuna00ya97z | |||
| 30.12.2021 16:51:08 | |
500 BTC | $ 23 816 772 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 16:51:08 | |
107 BTC | $ 5 102 189 | (unknown) | (unknown) |
| Type: transfer | From: 3AxhgwcoABNr2qgWynxKHs6zyEsA6skjV8 | To: bc1qe0ltx0dspxkk0d0vj5nxpzuepwplz2cm3y5we0 | |||
| 30.12.2021 16:51:08 | |
112 BTC | $ 5 322 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NVK54kiEimovwwZ4VdPdiQZquj2a7ZsXq | To: bc1q2jsyj4cjpggsdc30qzj8cp02pk4xj3d8yqj879 | |||
| 30.12.2021 16:51:08 | |
244 BTC | $ 11 618 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Fga7HcQkD59Di8xLC9pnWqgwFRKJc9MN7 | To: bc1qy0q7gstgz5t8dsy23dzpjplz4dvxf6mnagmza2 | |||
| 30.12.2021 16:51:08 | |
132 BTC | $ 6 285 294 | (unknown) | (unknown) |
| Type: transfer | From: 33nBwCZovBUE6SFBPVXMwoiqcyZbvKEpjQ | To: bc1q7cqm3l24uc5upg2302kxlm53uaxp2k0nygy3fx | |||
| 30.12.2021 16:51:08 | |
236 BTC | $ 11 242 446 | (unknown) | (unknown) |
| Type: transfer | From: 35jyjQFdbZnn562ZFX51jQ9pFfq924yini | To: 3FxBNW35TaKFH6CPuffngVRutdvJqSbH5Z | |||
| 30.12.2021 16:51:08 | |
111 BTC | $ 5 299 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn8fhr3JWVmKJp1s7FmPZ5pgSwE4BjDim | To: 3DkuiTJb4sE4doYBmk9hbjVjep1PinUzfY | |||
| 30.12.2021 16:51:08 | |
115 BTC | $ 5 458 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfjghx3fu3anfhz9f35qp7e9ymytu3pxmas3wl | To: 34sCYi6MxgrwX6NZePtqTM5J3kvqUmiDeb | |||
| 30.12.2021 16:51:08 | |
356 BTC | $ 16 977 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42hgs232ph0xgjmd2c2ss5ytgrmzcsqpktadc5cxtrvfrj6ftr2qnvzem3 | |||
| 30.12.2021 16:51:08 | |
713 BTC | $ 33 954 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8r5vqzaccfs6dr2yfl6q8ppnn7ddy9pl68w37sr9zs0h40aeglsvhcw9e | |||
| 30.12.2021 16:48:42 |  |
7 552 531 MANA | $ 24 724 610 | (unknown) | (unknown) |
| Type: transfer | From: 5f2faaf13891d21592e4aacd355123b50f879b72 | To: 1ea02b6367670fb06b9465106836eb31978f4db5 | |||
| 30.12.2021 16:42:51 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:41:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:40:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:40:24 | |
83 533 350 USDT | $ 83 533 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.12.2021 16:40:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:39:22 | |
127 BTC | $ 6 056 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaefkzkn649v3zjvktnt3l8r8t3pwfa53ncxff7ch4w7q0zvgs3qcm0uhj | To: bc1q2ya4l2j9s6jnnx5ssxlc97tp75sr9483gkljvdja93ejlvc9fn4qz3fqn4 | |||
| 30.12.2021 16:39:22 | |
400 BTC | $ 19 013 688 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.12.2021 16:39:22 | |
109 BTC | $ 5 162 095 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 30.12.2021 16:39:22 | |
556 BTC | $ 26 410 792 | (unknown) | (unknown) |
| Type: transfer | From: 33Quop6yayhSQQ8UdxfyF9T439BLksG5pV | To: 3MmC49kypkuobs1dWm8Fe4NyuP1mxn5xEx | |||
| 30.12.2021 16:39:22 | |
206 BTC | $ 9 801 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdm2tp9tsdzkf7f0pt3yldpwundasj86yduhkx | To: bc1qx0y3ynecds5yt3zel826vd3h6cf4rd5qj3lx00 | |||
| 30.12.2021 16:39:22 | |
138 BTC | $ 6 566 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhndu9ma8nzzpj5h4f3qr9tcvcxme3rk3uky6dk | To: bc1qea6j4h4u72l6qjaxpsvqesu9vncvlx0lh8r20v | |||
| 30.12.2021 16:39:22 | |
227 BTC | $ 10 792 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ud034k6usmclmnykfyqc6z0608u60v79egf2v | To: bc1q2nzr3grljfx5g0dpz58k4c7zxppjq2k5lv3x2h | |||
| 30.12.2021 16:39:22 | |
132 BTC | $ 6 272 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q785945sm7zaamvyahmv0kjas8au7vr7cw76tps | To: 33nBwCZovBUE6SFBPVXMwoiqcyZbvKEpjQ | |||
| 30.12.2021 16:39:22 | |
192 BTC | $ 9 136 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8rqtfs45ugj6z7jrjvj33nw3vmtzckltedcku | To: 3BMu3pXnD5adDZwNyb6EShnq3fZV2h2TsC | |||
| 30.12.2021 16:39:22 | |
202 BTC | $ 9 593 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrgtrh7cecjas2ew9ngys3cgejxjplahh4uuas | To: 3GxMFxDCizhBDFwhZXuM7SWKPW3yDaAyiE | |||
| 30.12.2021 16:39:22 | |
207 BTC | $ 9 859 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft5pqmxd9t3acpgpmp7kjt3jm5qme2dlhtl8q2 | To: 353v48Lug2UbNBzc25zRZe6LyrmGy4e7dZ | |||
| 30.12.2021 16:39:22 | |
191 BTC | $ 9 094 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf93kr20lyvk92cgaatzsjenrsv0saxkqjua8q | To: 3BjGvtiKSqgtEYCAu7dL4qd7gEVEQbcJaK | |||
| 30.12.2021 16:39:22 | |
112 BTC | $ 5 311 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6tm4fq89h44e7s6yw467w7d82jygpamsnktg | To: 3NVK54kiEimovwwZ4VdPdiQZquj2a7ZsXq | |||
| 30.12.2021 16:39:22 | |
107 BTC | $ 5 094 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47ycqtqlg5fx63ck8nanl4jghum7w8sldawn6t | To: 3AxhgwcoABNr2qgWynxKHs6zyEsA6skjV8 | |||
| 30.12.2021 16:39:22 | |
198 BTC | $ 9 422 373 | (unknown) | (unknown) |
| Type: transfer | From: 3JeV3wgar9o6e9tcgJQUkGQ5bgCoG9os2s | To: bc1qkp4hyalx3dcwvhfmksh7yzp6djdm6tz9chxvtp | |||
| 30.12.2021 16:39:22 | |
115 BTC | $ 5 446 927 | (unknown) | (unknown) |
| Type: transfer | From: 33rysRHPmeKobWEwHT6A8yZgxQk8AZeB2n | To: bc1qvfjghx3fu3anfhz9f35qp7e9ymytu3pxmas3wl | |||
| 30.12.2021 16:39:22 | |
174 BTC | $ 8 274 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ4j1CYzAdHSpevPCf9dnMnyzC3hn6iDt | To: bc1qst96cs57xj3nyxn6nf5fhnkeze9x563g73jxek | |||
| 30.12.2021 16:39:22 | |
175 BTC | $ 8 308 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CHcGjxoqVMAasWwvJHcph1P2ZrYtuajk2 | To: 31uhqr88iwHwrzf6XitiLBaQMmHL6o915N | |||
| 30.12.2021 16:39:22 | |
138 BTC | $ 6 573 159 | (unknown) | (unknown) |
| Type: transfer | From: 39S6ophDkZoNoPQMKZBZgaYLvqqYer2G6u | To: 3BaQxiy4pKapJeby5CWKQ2cRVg5E826Yrt | |||
| 30.12.2021 16:39:22 | |
140 BTC | $ 6 631 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MXTP4mghNjSeM7QPejGZAiBYhkmT8n8o8 | To: 38bQGrbhEU52dmg5nd2A7QpoUbNLvcyA6G | |||
| 30.12.2021 16:39:22 | |
133 BTC | $ 6 301 796 | (unknown) | (unknown) |
| Type: transfer | From: 39ajzcBUrsBSpTfPMZsquCWdyLSwsPbQme | To: 3L8gizCnsb2CBVGVPna3vs6tZ37rUdQCJB | |||
| 30.12.2021 16:39:22 | |
145 BTC | $ 6 908 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NdkLDox2SiXWpbgDh3jJxPdfu3XQeAU4E | To: 375FYFGJBGGoM4b8E7unBfBNe8AGrmhVyV | |||
| 30.12.2021 16:39:22 | |
177 BTC | $ 8 391 994 | (unknown) | (unknown) |
| Type: transfer | From: 35tNW2UoX82r6Mh1fyDMRoDZ1CRzBf6ctu | To: 3DkNyrJ3RLscsoaDRbt3EwW5qXqP1wyKmS | |||
| 30.12.2021 16:39:22 | |
142 BTC | $ 6 773 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DkMS265Axtc3B22TkE4jSA2AnWABmpC8A | To: 3BHh2JJA44W4YJoWnW2nfo6Cu2kkf5s338 | |||
| 30.12.2021 16:39:22 | |
136 BTC | $ 6 455 090 | (unknown) | (unknown) |
| Type: transfer | From: 39cvx9SReKtXEGA6c62frHTvtqTY65WDV8 | To: 3Mdm2HeRMXruPw232suNbY7ZCWngQmQPiE | |||
| 30.12.2021 16:39:22 | |
139 BTC | $ 6 587 097 | (unknown) | (unknown) |
| Type: transfer | From: 34LJCJNxRvsakw8dc2rrdhwa8waT4HVQ87 | To: 3L8AhijeZRMmkZf7uVB6e4Wx2o2UodxaPA | |||
| 30.12.2021 16:39:22 | |
136 BTC | $ 6 455 363 | (unknown) | (unknown) |
| Type: transfer | From: 3HYddcEAsstCtbCdpKFs7xJbFxAR7VLhPE | To: 37RxNtWX5YchMeD33bPN4siaNECwpHVzkt | |||
| 30.12.2021 16:39:22 | |
134 BTC | $ 6 377 019 | (unknown) | (unknown) |
| Type: transfer | From: 36PxZGTGjoytDMvXk3uNQ2qCCk1qRHBANU | To: 3Ke7XcbykfqkCyJWittAFs9XUVyTq9F56H | |||
| 30.12.2021 16:39:22 | |
197 BTC | $ 9 355 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NGe5koFwWeY7jjoHFzjev3pBzm9CzE7fN | To: 3GGM2YwfPFgkrzyCagGiLzpKqapUGEScBm | |||
| 30.12.2021 16:39:22 | |
111 BTC | $ 5 288 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MT1yA1p7t2UdrjjRmXXmNDwTQA7gDoQA9 | To: 3Dn8fhr3JWVmKJp1s7FmPZ5pgSwE4BjDim | |||
| 30.12.2021 16:39:22 | |
200 BTC | $ 9 507 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HiqFy6jwp8MrjuHCPTroeun8ZxxhER59r | |||
| 30.12.2021 16:39:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||