Whale movements
Last update: 14.09.2026 08:21:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 15:11:25 |  |
136 BTC | $ 6 389 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uuh3kt0mmsln627glq53ydcjhpm04ttkc5ysg | To: 3M5Un8z2EVzwz1dsADVXPaVuSwykcVYNu2 | |||
| 30.12.2021 15:11:25 | |
107 BTC | $ 5 044 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CCnDuxH2s8dgUSVj8bRY5h1hVPZtQSKL7 | To: 3D4m2tfrfE6FuSB2VAFmhq6PDqvoMSkTms | |||
| 30.12.2021 15:11:18 |  |
6 921 211 USDT | $ 6 921 211 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 30.12.2021 15:07:55 | |
10 000 ETH | $ 37 291 200 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 30.12.2021 15:00:24 |  |
84 853 220 USDT | $ 84 853 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.12.2021 14:59:35 | |
295 BTC | $ 14 059 320 | (unknown) | (unknown) |
| Type: transfer | From: 12Msz2bd9n2MyTqe7AYxqTKyg3c1cR4RFM | To: 35qWBpuU67uVwS6gBnoZWSVF3HeGpkax6t | |||
| 30.12.2021 14:58:03 | |
5 247 901 USDT | $ 5 247 901 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 30.12.2021 14:50:59 | |
700 BTC | $ 33 190 422 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.12.2021 14:50:59 | |
138 BTC | $ 6 523 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeslwtty6326afc4y4unkfhrqrv0azuhptu7fke | |||
| 30.12.2021 14:50:59 | |
505 BTC | $ 23 944 520 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 30.12.2021 14:50:59 | |
133 BTC | $ 6 291 012 | (unknown) | (unknown) |
| Type: transfer | From: 353AQKtjtXjccwaPwcDn76BYHnse2kWFfE | To: 37JaFxMFc2uRJx5iamHmDG8ctpL9TAbZvw | |||
| 30.12.2021 14:50:45 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.12.2021 14:49:33 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 30.12.2021 14:48:47 | |
7 975 822 USDC | $ 7 975 822 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 30.12.2021 14:45:56 | |
108 BTC | $ 5 151 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzxgl987yn399ymftpknrpxan8t3gw09vt6sur9mmyc7raax6ahssppk56 | To: bc1qantv80gvenwr50u37he9j86uvz3pkw8g59a0rdmfq2ak8k07xeyq4g839m | |||
| 30.12.2021 14:45:56 | |
600 BTC | $ 28 489 666 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q0wck68rnapwx5lmueygvn66wltdz08u5r3dd8hndvex9vsw8d5lsz9ny60 | |||
| 30.12.2021 14:45:56 | |
146 BTC | $ 6 925 778 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 30.12.2021 14:45:56 | |
113 BTC | $ 5 381 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qec4sgsssae82r43uvkjntmdndskj7vw9qzp2pvaufykdpgxrgvtqwqcpnp | |||
| 30.12.2021 14:45:56 | |
112 BTC | $ 5 306 506 | (unknown) | (unknown) |
| Type: transfer | From: 3QAYiN82KWWoSJ79zsQxgr9JdLCTd2jHPH | To: bc1qj8sg4k4usp6dy692rz8e4y0zvmf237rrnv5ctr | |||
| 30.12.2021 14:45:56 | |
112 BTC | $ 5 312 863 | (unknown) | (unknown) |
| Type: transfer | From: 36okjxP7gfDmCV1yzWNPXqMGRAFU7qjHYC | To: 3JDvEC9xFQbUPK6fLME1LMFDJjK7Z89SJf | |||
| 30.12.2021 14:45:56 | |
122 BTC | $ 5 776 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QbnJNeht19N8MJnoN9egLZTyjmoPYBTak | To: 37E79PkseCURcoup5KLSQEcxTDXLNA4VqV | |||
| 30.12.2021 14:45:56 | |
107 BTC | $ 5 092 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JkbXumix9AGT4KZVv7eYcW8YdQn5T9ojm | To: 3BsfWyfuJbjcU5f2dUnQQB6Eu6X6mJ4WVk | |||
| 30.12.2021 14:45:56 | |
132 BTC | $ 6 268 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju1GKS1t6onVa4ZtnLH7oQaMHVWwEdrU7 | To: 38uCNTsAM7UNW6mpDHCKqmFAMB87ab1NNc | |||
| 30.12.2021 14:41:25 | |
13 698 021 USDT | $ 13 698 021 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 14:37:04 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.12.2021 14:35:54 | |
14 887 049 USDT | $ 14 887 049 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 14:35:42 | |
7 006 620 USDT | $ 7 006 620 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 14:34:53 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f21edfa1cb63d6f5b14df99b4d3f602a5bc32b6d | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 30.12.2021 14:34:50 | |
8 019 846 USDT | $ 8 019 846 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f21edfa1cb63d6f5b14df99b4d3f602a5bc32b6d | |||
| 30.12.2021 14:32:19 | |
14 887 049 USDT | $ 14 887 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.12.2021 14:28:13 | |
2 065 BTC | $ 97 881 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpjz5lmygnjpl7enrg6jkkt7sq6hnwfjyhfy3v | To: 3QdYJ8qEJ3PYe5sXt9wPnesbWDDRsdijb1 | |||
| 30.12.2021 14:28:13 | |
138 BTC | $ 6 555 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vxt54jsl7av0ypz4tgkg7nunqzdekg0awmwmk | To: 3QurDssfH3mpwVPFXZYTwhnPnKGZiwXMyq | |||
| 30.12.2021 14:28:13 | |
2 770 BTC | $ 131 294 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9jrqesalspcc343vfchr6c5papmnk9cuuzr2t | To: 38AJty7PH4bPezjWnTAdk2tCMQfw7GQHHv | |||
| 30.12.2021 14:28:13 | |
207 BTC | $ 9 832 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vu6g2j80qcppgggzt4v5s22da3y9647qcqd9n | To: bc1q9phs5d62h4mppft0gz96kve52ejkpe3krdnt7t | |||
| 30.12.2021 14:28:13 | |
122 BTC | $ 5 765 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JYo1XAVDrdJDtzbggR8mnvP8GXN27FhgB | To: 3QbnJNeht19N8MJnoN9egLZTyjmoPYBTak | |||
| 30.12.2021 14:28:13 | |
122 BTC | $ 5 766 929 | (unknown) | (unknown) |
| Type: transfer | From: 33FTocNnTvJW4pX8zgzeuQJY5mxUE1Yvrv | To: 3JYo1XAVDrdJDtzbggR8mnvP8GXN27FhgB | |||
| 30.12.2021 14:28:13 | |
122 BTC | $ 5 767 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7su5t9a603zp3q8s50ag8tkh975054zcfyd8sk | To: 33FTocNnTvJW4pX8zgzeuQJY5mxUE1Yvrv | |||
| 30.12.2021 14:28:13 | |
132 BTC | $ 6 257 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdwu1NZBVNfebAswNMHBj53u2t4MdJeMf | To: 3Ju1GKS1t6onVa4ZtnLH7oQaMHVWwEdrU7 | |||
| 30.12.2021 14:28:13 | |
132 BTC | $ 6 257 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck4m9xhraap3cecxv5kwr87x492c0ukxnzynls | To: 3Mdwu1NZBVNfebAswNMHBj53u2t4MdJeMf | |||
| 30.12.2021 14:28:13 | |
133 BTC | $ 6 289 736 | (unknown) | (unknown) |
| Type: transfer | From: 339DfZaiFFC29K68syMdiYCwJKxo328S1K | To: 353AQKtjtXjccwaPwcDn76BYHnse2kWFfE | |||
| 30.12.2021 14:28:13 | |
133 BTC | $ 6 289 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5yazaapn7zp36r6tw39u8wmwtde0gqwc7m76u | To: 339DfZaiFFC29K68syMdiYCwJKxo328S1K | |||
| 30.12.2021 14:28:13 | |
202 BTC | $ 9 565 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NxAh6VMPaok9gMSecqNWUB2cw47SAg78d | To: 3DWkdfY4J94LVqHNoCjp4aMkeCkuPCNKNe | |||
| 30.12.2021 14:28:13 | |
202 BTC | $ 9 565 749 | (unknown) | (unknown) |
| Type: transfer | From: 34CgPKEnGZdq9X4SK4hmUyXr9ojqjEA8kt | To: 3NxAh6VMPaok9gMSecqNWUB2cw47SAg78d | |||
| 30.12.2021 14:28:13 | |
202 BTC | $ 9 565 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegw9yfdt74ewfs60ncdn9jkkamquyw2nql8nkm | To: 34CgPKEnGZdq9X4SK4hmUyXr9ojqjEA8kt | |||
| 30.12.2021 14:28:13 | |
106 BTC | $ 5 016 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DaW1WgzdJCJ8JTSgq6Zyotrwauaf1tM3f | To: 3Cr1VetWatxcRBnHqCbWWsNrHoaSDJkjSf | |||
| 30.12.2021 14:28:13 | |
106 BTC | $ 5 021 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9qekfl4xkewzms48d78hkuyd3uxa8wdmvqtuz | To: 3DaW1WgzdJCJ8JTSgq6Zyotrwauaf1tM3f | |||
| 30.12.2021 14:28:13 | |
141 BTC | $ 6 666 433 | (unknown) | (unknown) |
| Type: transfer | From: 3MKDpGFBySwQApfH1KMGCWMhCfwhcDFfoK | To: 3E6qkxaQHp2UmRvbkuNcBkPfhGQZmNMiuq | |||
| 30.12.2021 14:28:13 | |
177 BTC | $ 8 370 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FL55UHeokniNGts8XpQKtWdh7gKtvEVvY | To: 3NdanhPpdCvg81jRJrFqvDxQqERWYwQhQf | |||
| 30.12.2021 14:28:13 | |
145 BTC | $ 6 893 557 | (unknown) | (unknown) |
| Type: transfer | From: 3KoSNngU9PqXmXS2DxrF2yiXgoNMhfCFTe | To: 3ANCC9k4pc5HzALPnp6QHUE6ESzqUaeKi1 | |||
| 30.12.2021 14:28:13 | |
2 058 BTC | $ 97 545 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KKLjAWQjeSREgL67vNBabYFDQdh3zDsQL | To: 323NTSDinxD8naQJAjaqQbB5LmQMwqYuQs | |||