Whale movements
Last update: 14.09.2026 08:22:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 15:37:00 |  |
115 BTC | $ 5 436 869 | (unknown) | (unknown) |
| Type: transfer | From: 3BZRDu5e2gQLNEWWb7vivXUSU8sjxbGSaK | To: 3PYak88cAnm5jifzRs84C4sYczKvmMpZen | |||
| 30.12.2021 15:37:00 | |
133 BTC | $ 6 289 099 | (unknown) | (unknown) |
| Type: transfer | From: 36obaBfZBtwVmcJACbsVdvgJXA3YARLmmE | To: 3Fu42Kvd6BNWUZxmCus4kJGGLZRZt5wa7Z | |||
| 30.12.2021 15:37:00 | |
202 BTC | $ 9 572 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DWkdfY4J94LVqHNoCjp4aMkeCkuPCNKNe | To: 3PMjRXpL8tMu5vLzd1Yh2sDNjaJXZvN5sz | |||
| 30.12.2021 15:37:00 | |
227 BTC | $ 10 778 849 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsaRHtYGBHGUu2wA2i1hVHJZjNtcGLe2 | To: 3HBuhJt6GtgtogcM8RPKgWyYuoUhGojLBc | |||
| 30.12.2021 15:37:00 | |
138 BTC | $ 6 559 393 | (unknown) | (unknown) |
| Type: transfer | From: 362G3ARUhqmJa1Ue2cTqVfsiEP7C1QnYFx | To: 3PzUfuTXKhr8uieL3iVBH78AMzL7XdGeLx | |||
| 30.12.2021 15:37:00 | |
111 BTC | $ 5 279 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KF6ULc58144AZJ8BF7mtepVgeJTMW2kzm | To: 337eGTcdhqvjZE45rrcX7A7fTaZNvXF67g | |||
| 30.12.2021 15:37:00 | |
245 BTC | $ 11 602 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HYMtjr8KDavTYMSxLwFQ3pXJTZ2Kkoxy1 | To: 3DKyF92Sn6EYq2UNwMV3EgaF8S2ChNrvkp | |||
| 30.12.2021 15:37:00 | |
134 BTC | $ 6 363 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AJfkhSw6oBzY6bfKSahnc5KbEKEgU18Gw | To: 3CxddWHWHaZxBb9g2eZYksABn5cQ22Sj6U | |||
| 30.12.2021 15:37:00 | |
146 BTC | $ 6 904 775 | (unknown) | (unknown) |
| Type: transfer | From: 3MefcE4GkWTdCzX8CmavFpURNUiUpRPkpU | To: 33Mq7UmtzMYGiTAG8HyzxqVHP93pCeVGmx | |||
| 30.12.2021 15:37:00 | |
132 BTC | $ 6 260 224 | (unknown) | (unknown) |
| Type: transfer | From: 3F5aD7woTSSoJip4acgaCHgrfEQpi5oD5e | To: 3GKUAptb9wzCt4E5jmbSUayGd5YbgjjPbL | |||
| 30.12.2021 15:37:00 | |
258 BTC | $ 12 238 765 | (unknown) | (unknown) |
| Type: transfer | From: 36FSPVg6F8j6u6aEacYZ36wJs5nyYwUxhr | To: 3Ny91RCQZSBEx58g3hFsJokYnvTtQAVdwn | |||
| 30.12.2021 15:37:00 | |
191 BTC | $ 9 074 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DCKt5CFcw8jkjbNhjNawW8Nuzi8cbY8Dt | To: 3AsBybw9AKPAuPLzDQPQEw1rneR2ze1uNx | |||
| 30.12.2021 15:37:00 | |
140 BTC | $ 6 619 432 | (unknown) | (unknown) |
| Type: transfer | From: 32BRd8XNm3udvDRZSQDVaU4FNTwFYWghAg | To: 34XMbdW7D45yH3QVBNKcZkF3svcf23zsHj | |||
| 30.12.2021 15:37:00 | |
145 BTC | $ 6 897 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v8ed2f0faly6u684d7e77jekpxgjwupl4u0d2 | To: bc1qhfjsdq47k3r3vl2dzju3egrxmcua3mategckuz | |||
| 30.12.2021 15:35:22 |  |
2 000 ETH | $ 7 412 156 | (unknown) | (unknown) |
| Type: transfer | From: 2178f1e3614d3f5e3024cecf22146c67ec825016 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 30.12.2021 15:34:27 |  |
19 997 598 USDT | $ 19 997 598 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 15:30:18 | |
19 997 598 USDT | $ 19 997 598 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 15:27:27 | |
5 570 997 USDT | $ 5 570 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.12.2021 15:27:12 | |
8 947 022 USDT | $ 8 947 022 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 15:25:48 | |
5 570 997 USDT | $ 5 570 997 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 30.12.2021 15:20:43 | |
138 BTC | $ 6 600 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhrgaqje4xy3pve3exvx0lu0u0f4u5q36rkvcx | To: 362G3ARUhqmJa1Ue2cTqVfsiEP7C1QnYFx | |||
| 30.12.2021 15:20:43 | |
138 BTC | $ 6 605 594 | (unknown) | (unknown) |
| Type: transfer | From: 31k2mozLEsYmVPT8LLasYAy2KJheGrKQKw | To: bc1qr4lxrarhdmw8ptnt5lrjkaupx5xd40f7agkrjk | |||
| 30.12.2021 15:20:43 | |
112 BTC | $ 5 333 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Amj1j3tNpbjBtKAGkj2Y3DB1d7JTr8AvL | To: bc1q0lqkd458ffvzmwllghqgpfhp00hhurwht3srn9 | |||
| 30.12.2021 15:20:43 | |
134 BTC | $ 6 403 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PafetXY5vbM9kuPmuotL8QnVSpTy33MBf | To: 3AJfkhSw6oBzY6bfKSahnc5KbEKEgU18Gw | |||
| 30.12.2021 15:20:43 | |
111 BTC | $ 5 312 117 | (unknown) | (unknown) |
| Type: transfer | From: 34pJZbA1E883PLxZE8YRpG5Ga8k8HqF89V | To: 3KF6ULc58144AZJ8BF7mtepVgeJTMW2kzm | |||
| 30.12.2021 15:20:43 | |
136 BTC | $ 6 482 402 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Un8z2EVzwz1dsADVXPaVuSwykcVYNu2 | To: 33rAjAkLRKhfAzGXJPtqrfnqbCzByisRpo | |||
| 30.12.2021 15:20:43 | |
136 BTC | $ 6 482 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3E9rKjtXFapqLuRmedxQhqNrHqHEUGK7 | To: 3M9S2vsqC7veYVTE9266E7XHJjMMBmyGhW | |||
| 30.12.2021 15:20:43 | |
122 BTC | $ 5 804 891 | (unknown) | (unknown) |
| Type: transfer | From: 3HpKa3jLVQHXXRMzsuiLLySeZpFcHpeVfT | To: 3BZRDu5e2gQLNEWWb7vivXUSU8sjxbGSaK | |||
| 30.12.2021 15:20:43 | |
133 BTC | $ 6 332 036 | (unknown) | (unknown) |
| Type: transfer | From: 331CJWahb1TUdUQ1smzsLbAWYXs9miMiQN | To: 36obaBfZBtwVmcJACbsVdvgJXA3YARLmmE | |||
| 30.12.2021 15:20:43 | |
107 BTC | $ 5 118 129 | (unknown) | (unknown) |
| Type: transfer | From: 3NMVmKUzGS7PdYiMxTteFxdb9ZpaUgLTZK | To: 32x3T9L5i6CmvgCo2L7A5SqY8BLWpXJU1a | |||
| 30.12.2021 15:20:43 | |
105 BTC | $ 5 022 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KL9Q1hnXauTuDYxJrQBQVMXe6v6nnUgvr | To: 3CYz2WSdJNTPjNSC2HJpKcjPQCtnd9DRfC | |||
| 30.12.2021 15:20:43 | |
132 BTC | $ 6 299 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FqkepesdHqxWCTXU8B9GtmPPtQjFrXhPo | To: 3F5aD7woTSSoJip4acgaCHgrfEQpi5oD5e | |||
| 30.12.2021 15:20:43 | |
149 BTC | $ 7 128 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwe6tsd6sf2a978q309095suunz29tj7cpdku55725htmx3hkwpqy3q563 | |||
| 30.12.2021 15:14:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 30.12.2021 15:14:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 30.12.2021 15:12:40 | |
151 BTC | $ 7 125 299 | (unknown) | (unknown) |
| Type: transfer | From: 33GXAomidUgJ7rzRksaYpU1teS1mFE8693 | To: 3423rcPFof5jQE6BCLuP8CwgCLwJ2kVGUz | |||
| 30.12.2021 15:12:40 | |
200 BTC | $ 9 467 764 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 30.12.2021 15:11:25 | |
145 BTC | $ 6 840 244 | (unknown) | (unknown) |
| Type: transfer | From: 3ANCC9k4pc5HzALPnp6QHUE6ESzqUaeKi1 | To: bc1q4v8ed2f0faly6u684d7e77jekpxgjwupl4u0d2 | |||
| 30.12.2021 15:11:25 | |
138 BTC | $ 6 505 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QurDssfH3mpwVPFXZYTwhnPnKGZiwXMyq | To: bc1qvhrgaqje4xy3pve3exvx0lu0u0f4u5q36rkvcx | |||
| 30.12.2021 15:11:25 | |
140 BTC | $ 6 566 953 | (unknown) | (unknown) |
| Type: transfer | From: 3E6qkxaQHp2UmRvbkuNcBkPfhGQZmNMiuq | To: 32BRd8XNm3udvDRZSQDVaU4FNTwFYWghAg | |||
| 30.12.2021 15:11:25 | |
133 BTC | $ 6 240 850 | (unknown) | (unknown) |
| Type: transfer | From: 37JaFxMFc2uRJx5iamHmDG8ctpL9TAbZvw | To: 331CJWahb1TUdUQ1smzsLbAWYXs9miMiQN | |||
| 30.12.2021 15:11:25 | |
111 BTC | $ 5 235 441 | (unknown) | (unknown) |
| Type: transfer | From: 3JDvEC9xFQbUPK6fLME1LMFDJjK7Z89SJf | To: 34pJZbA1E883PLxZE8YRpG5Ga8k8HqF89V | |||
| 30.12.2021 15:11:25 | |
122 BTC | $ 5 721 191 | (unknown) | (unknown) |
| Type: transfer | From: 37E79PkseCURcoup5KLSQEcxTDXLNA4VqV | To: 3HpKa3jLVQHXXRMzsuiLLySeZpFcHpeVfT | |||
| 30.12.2021 15:11:25 | |
112 BTC | $ 5 256 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8sg4k4usp6dy692rz8e4y0zvmf237rrnv5ctr | To: 3Amj1j3tNpbjBtKAGkj2Y3DB1d7JTr8AvL | |||
| 30.12.2021 15:11:25 | |
134 BTC | $ 6 311 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu2pneanhpzg8q6slq8m90fp2680tnczh5pf8e | To: 3PafetXY5vbM9kuPmuotL8QnVSpTy33MBf | |||
| 30.12.2021 15:11:25 | |
146 BTC | $ 6 848 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JmqMGC3K2wpzbQ2sz8FEb2sT9wZwkT8d1 | To: 3MefcE4GkWTdCzX8CmavFpURNUiUpRPkpU | |||
| 30.12.2021 15:11:25 | |
107 BTC | $ 5 044 261 | (unknown) | (unknown) |
| Type: transfer | From: 3BsfWyfuJbjcU5f2dUnQQB6Eu6X6mJ4WVk | To: 3NMVmKUzGS7PdYiMxTteFxdb9ZpaUgLTZK | |||
| 30.12.2021 15:11:25 | |
139 BTC | $ 6 520 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Aor1cSbi8vkfPCJvzePoGNhJhFir42Dk5 | To: 31k2mozLEsYmVPT8LLasYAy2KJheGrKQKw | |||
| 30.12.2021 15:11:25 | |
132 BTC | $ 6 208 601 | (unknown) | (unknown) |
| Type: transfer | From: 38uCNTsAM7UNW6mpDHCKqmFAMB87ab1NNc | To: 3FqkepesdHqxWCTXU8B9GtmPPtQjFrXhPo | |||
| 30.12.2021 15:11:25 | |
136 BTC | $ 6 388 681 | (unknown) | (unknown) |
| Type: transfer | From: 32J1T2gAfC5Y2j5vVC3LZ7vjy3vxtxiSLD | To: 3Q3E9rKjtXFapqLuRmedxQhqNrHqHEUGK7 | |||