Whale movements
Last update: 14.09.2026 06:17:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 13:53:03 |  |
174 BTC | $ 8 261 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BtW38yjwYxXu2pLf7GgfdSuPwUASbViuA | To: 3DEokg2rzM5zGLDfLdXexuofRMP1ZgPHio | |||
| 30.12.2021 13:53:03 | |
174 BTC | $ 8 262 005 | (unknown) | (unknown) |
| Type: transfer | From: 335PwMuiy41c9NN25fdiGJnLQFeMikRHX4 | To: 3BtW38yjwYxXu2pLf7GgfdSuPwUASbViuA | |||
| 30.12.2021 13:53:03 | |
582 BTC | $ 27 612 556 | (unknown) | (unknown) |
| Type: transfer | From: 31qSXQAmFFjiV4zTmEfLqZVJMCH3rumYKS | To: bc1q4a60tpal366lpyxscp4zkt366uxrzny4f9txaj | |||
| 30.12.2021 13:53:03 | |
582 BTC | $ 27 612 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CXir3GsSdf8j9grmBqPRC5n48TCaEsWex | To: 31qSXQAmFFjiV4zTmEfLqZVJMCH3rumYKS | |||
| 30.12.2021 13:53:03 | |
582 BTC | $ 27 612 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kvygxpfnee9kjvtyeee0dahewz8y4xr9dm5px | To: 3CXir3GsSdf8j9grmBqPRC5n48TCaEsWex | |||
| 30.12.2021 13:53:03 | |
485 BTC | $ 23 013 482 | (unknown) | (unknown) |
| Type: transfer | From: 37PVVxS8Etgzf2EZDyAvjALRxjecEwdAhN | To: bc1qj0728g9uundy330xdjgvksvc9d50drlnzcftu9 | |||
| 30.12.2021 13:53:03 | |
485 BTC | $ 23 013 518 | (unknown) | (unknown) |
| Type: transfer | From: 32LSXkLEgTGv2rP163whc1r5LiAbzVFFwg | To: 37PVVxS8Etgzf2EZDyAvjALRxjecEwdAhN | |||
| 30.12.2021 13:53:03 | |
485 BTC | $ 23 013 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3G5rMPT7KSiYpK3zVA34TEhoMSceZmN1 | To: 32LSXkLEgTGv2rP163whc1r5LiAbzVFFwg | |||
| 30.12.2021 13:53:03 | |
500 BTC | $ 23 721 290 | (unknown) | (unknown) |
| Type: transfer | From: 392H8Ggxxk3xszM5tPdnN1diaRyiZmu7TK | To: bc1qnqn644gxjda6nyre4f76tv0jf5j36dy2mw3fcp | |||
| 30.12.2021 13:53:03 | |
500 BTC | $ 23 721 554 | (unknown) | (unknown) |
| Type: transfer | From: 3G8HbPwyVSQHjV5BpmZHyVK7C8radib96w | To: 392H8Ggxxk3xszM5tPdnN1diaRyiZmu7TK | |||
| 30.12.2021 13:53:03 | |
500 BTC | $ 23 721 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj82n092hn084qsj8gj63n8chsvw8sg4ryyyev | To: 3G8HbPwyVSQHjV5BpmZHyVK7C8radib96w | |||
| 30.12.2021 13:53:03 | |
715 BTC | $ 33 927 772 | (unknown) | (unknown) |
| Type: transfer | From: 36Zzq7shhSLwkLZM9HAQxKFXpqayynDU8y | To: bc1q0z3zv728xamhy05qs56lvl3pjrs28e3788gfj6 | |||
| 30.12.2021 13:53:03 | |
715 BTC | $ 33 927 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JFb6DAixMwi6x24TTdm74Dozzoq5F1tza | To: 36Zzq7shhSLwkLZM9HAQxKFXpqayynDU8y | |||
| 30.12.2021 13:53:03 | |
715 BTC | $ 33 927 870 | (unknown) | (unknown) |
| Type: transfer | From: 38xSJ7gPtFpjyLUueWzRU5gfDMrS55fdj8 | To: 3JFb6DAixMwi6x24TTdm74Dozzoq5F1tza | |||
| 30.12.2021 13:53:03 | |
535 BTC | $ 25 379 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj8jkkzhf209s4lsk54q69ry6s722c0d25nyw4 | To: bc1q2cm6vs94a6stgqrrn0exk8vyr3yc8uqdza9vfs | |||
| 30.12.2021 13:53:03 | |
580 BTC | $ 27 509 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuvn3mn9uxfj2qy3fzkx0gckgkxr2a896h8xk3 | To: bc1qe652h4y9nar9uuhyclenjxkvexdk5xfaydaxvg | |||
| 30.12.2021 13:53:03 | |
535 BTC | $ 25 379 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FKtqSwdtqz7LD2G7xBg3tX7J7q1aebZ8u | To: bc1qhj8jkkzhf209s4lsk54q69ry6s722c0d25nyw4 | |||
| 30.12.2021 13:53:03 | |
545 BTC | $ 25 830 944 | (unknown) | (unknown) |
| Type: transfer | From: 33dtdCBigLt1NudceSDV8EMxY67G8iYASy | To: bc1qjwfqx4406z6chxh0puadhvk6knnessdca9m9c6 | |||
| 30.12.2021 13:53:03 | |
595 BTC | $ 28 237 942 | (unknown) | (unknown) |
| Type: transfer | From: 3AiHKK1QsrfUeAArt5FKFywaNFGvfQ7ubD | To: bc1qrchc2ct8k206laqe96hqqpehezfdxsevu4jzqp | |||
| 30.12.2021 13:53:03 | |
219 BTC | $ 10 401 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rgpp9dqw504zj7add3asjrgafsln8mtahjtks5pzla258l45uzs2skuz7 | To: bc1q9rg0ww9s7f8dp7nzh0y02tqwkm6nc6g8f8h7pdrly0wyhqjcwm7qte56xs | |||
| 30.12.2021 13:53:03 | |
219 BTC | $ 10 401 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad3hdrz6dpluedd7929xplll2g9g0tupkhmy74p6ukh8ppr9pgnsxn3uql | To: bc1q9rgpp9dqw504zj7add3asjrgafsln8mtahjtks5pzla258l45uzs2skuz7 | |||
| 30.12.2021 13:53:03 | |
136 BTC | $ 6 454 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0u2sqvlejlt365k8maah9mh74m9tjfufs7rkp9nxlsst4p8schs6p0u5l | To: bc1qsuk2jsalhgq9nr4dkxnvxdp2lknsl5hrm65rre8zreyh5emu7sgqkzturt | |||
| 30.12.2021 13:53:03 | |
136 BTC | $ 6 454 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu03k28fg9tm9zk7dk86gzpmk6uv6yqgxlycfwm4hlld9379339s975vrw | To: bc1qr0u2sqvlejlt365k8maah9mh74m9tjfufs7rkp9nxlsst4p8schs6p0u5l | |||
| 30.12.2021 13:53:03 | |
134 BTC | $ 6 338 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0htd44g85q4s67anspwks6wyh97lj6q34jmkh83v3serhd5ze9q735sup | To: bc1qwaefkzkn649v3zjvktnt3l8r8t3pwfa53ncxff7ch4w7q0zvgs3qcm0uhj | |||
| 30.12.2021 13:53:03 | |
134 BTC | $ 6 338 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0677a5da7ufxyg6kzvh9zjyp7npf6e29mp20a2pfjrqdqrfjhusr6yxqr | To: bc1qy0htd44g85q4s67anspwks6wyh97lj6q34jmkh83v3serhd5ze9q735sup | |||
| 30.12.2021 13:53:03 | |
118 BTC | $ 5 602 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp8ys7wm7q33sdakxufvevqgt30lqldq7dxhau2x3yx6lxwd5klqychtag | To: bc1quyeerrtnl48tcrgxxpzda4jaawsc654dx5m5ptt5cnmvykx43n9sny5rnk | |||
| 30.12.2021 13:53:03 | |
118 BTC | $ 5 602 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmwsfhexn5acutmux098ffh8gs7lpnggerjswd406nypntpxdptscg3t4l | To: bc1qsp8ys7wm7q33sdakxufvevqgt30lqldq7dxhau2x3yx6lxwd5klqychtag | |||
| 30.12.2021 13:53:03 | |
151 BTC | $ 7 181 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5d9nmlshc0ryzaksuwe4u5uxkp43fxdqr5gy4rvlaryu64q0hlq906qds | To: bc1qrytk5mfv84h5q298v5tx4s8s33h5fsat7qhqzc4vxxe6c8l3t0rqam0qre | |||
| 30.12.2021 13:53:03 | |
151 BTC | $ 7 181 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm4prq4k4egma5vjwkr90snwwqks7qkcuvl2gvwfwqnjyu9rqreqcagtpe | To: bc1qf5d9nmlshc0ryzaksuwe4u5uxkp43fxdqr5gy4rvlaryu64q0hlq906qds | |||
| 30.12.2021 13:53:03 | |
235 BTC | $ 11 160 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyapfztfg3kyjsy60887w8676hkm7al3ymt3y7hljjlxt4kvtjcqxj3h8l | To: bc1q4md0zl6uw9axlnspfkqg7pyy36svf97qvqrqejnxk6qv297vrupqysc2ss | |||
| 30.12.2021 13:53:03 | |
235 BTC | $ 11 160 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z0ctjyvfmuawumgxag7u8gzpsk7acr5uqrnllfqngksa4688hvs4xpke3 | To: bc1qsyapfztfg3kyjsy60887w8676hkm7al3ymt3y7hljjlxt4kvtjcqxj3h8l | |||
| 30.12.2021 13:53:03 | |
207 BTC | $ 9 839 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg84kx06vxa9r8ma0sykhkwrvcxrmcce0nkgsh8l4t5hrwzfd9gtsfe2c8q | To: bc1qcx8trzx740qm8796kvchrnvcgc6pesq3k4n4manvf3rxalvyll5s4kcr8v | |||
| 30.12.2021 13:53:03 | |
207 BTC | $ 9 839 156 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qg84kx06vxa9r8ma0sykhkwrvcxrmcce0nkgsh8l4t5hrwzfd9gtsfe2c8q | |||
| 30.12.2021 13:53:03 | |
290 BTC | $ 13 776 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrc7pnfrh0xpw6zpkjkcz6setlu42gjaux3wy446thhzf45hj4csrp496l | To: bc1q79vmh76t4t5rv6tvj8988usv20822aeqe7q222ljcu84djzsjt7s6wr8cj | |||
| 30.12.2021 13:53:03 | |
290 BTC | $ 13 776 996 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrc7pnfrh0xpw6zpkjkcz6setlu42gjaux3wy446thhzf45hj4csrp496l | |||
| 30.12.2021 13:53:03 | |
140 BTC | $ 6 642 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46veu8dxxasktvjpr46qlagpcf62c4qvyuj9s3 | To: bc1q70g45hpsww5jwl2zktd4wd904c0lurkl48rp8e | |||
| 30.12.2021 13:50:52 |  |
7 942 049 USDC | $ 7 942 049 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 30.12.2021 13:46:39 | |
7 085 000 USDT | $ 7 085 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.12.2021 13:43:28 |  |
12 805 BNB | $ 6 764 913 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | |||
| 30.12.2021 13:39:54 | |
39 999 976 USDT | $ 39 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 13:39:54 | |
19 997 598 USDT | $ 19 997 598 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 13:38:46 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.12.2021 13:29:00 |  |
6 499 999 USDT | $ 6 499 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 30.12.2021 13:27:27 | |
13 899 929 USDT | $ 13 899 929 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 13:25:09 | |
12 061 525 USDT | $ 12 061 525 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 13:25:09 | |
19 997 618 USDT | $ 19 997 618 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 13:23:55 | |
2 500 ETH | $ 9 355 902 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 30.12.2021 13:23:47 | |
6 877 067 USDT | $ 6 877 067 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.12.2021 13:22:36 | |
12 411 525 USDT | $ 12 411 525 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 13:22:00 | |
19 997 618 USDT | $ 19 997 618 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||