Whale movements
Last update: 14.09.2026 05:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 13:20:29 |  |
12 153 ETH | $ 45 339 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.12.2021 13:18:13 |  |
220 BTC | $ 10 490 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnyc6w9mufmnhtvsqsf5x86zdzt8pcwnd4qd7zcgkc24p93fspwfsxkt82k | To: bc1qsfd97tyr3heuj9dcd675cxeh2h0tlqtpd0jr6ujpnyqv0t5xudksppwfad | |||
| 30.12.2021 13:18:13 | |
715 BTC | $ 34 064 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LpxUVyTwQBxEC6DP5PCSaqUGvZtQDC546 | To: 38xSJ7gPtFpjyLUueWzRU5gfDMrS55fdj8 | |||
| 30.12.2021 13:18:13 | |
150 BTC | $ 7 155 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx30anncqnmqyr75fqqa292aj37w3xl5f0eryk0yds5r8fsqef54qz5yjv5 | To: bc1ql4ne4vkxufq54t9wzkq34y9jkw4g99wzcnjtcts54jvw4sqa69pqchupv4 | |||
| 30.12.2021 13:18:13 | |
133 BTC | $ 6 354 791 | (unknown) | (unknown) |
| Type: transfer | From: 3EngokqP5G6LM3YEJbkJHB2RebYoYf8Pi8 | To: 3HhqdrT3bne72XKbkxURc8uASU66gJG9uK | |||
| 30.12.2021 13:18:13 | |
512 BTC | $ 24 373 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 30.12.2021 13:18:13 | |
174 BTC | $ 8 295 426 | (unknown) | (unknown) |
| Type: transfer | From: 3A8WfsRriqhcgpP1x2SWQhk844dj3c4xr8 | To: 335PwMuiy41c9NN25fdiGJnLQFeMikRHX4 | |||
| 30.12.2021 13:18:13 | |
174 BTC | $ 8 295 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Dni9CXHbzyziZ8GsTrgiuqsFu1ewV2dZz | To: 3A8WfsRriqhcgpP1x2SWQhk844dj3c4xr8 | |||
| 30.12.2021 13:18:13 | |
174 BTC | $ 8 296 142 | (unknown) | (unknown) |
| Type: transfer | From: 34qo5eijGHPowQcHx9oAKwDsbCntJPkz8L | To: 3Dni9CXHbzyziZ8GsTrgiuqsFu1ewV2dZz | |||
| 30.12.2021 13:18:13 | |
158 BTC | $ 7 545 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 30.12.2021 13:18:13 | |
502 BTC | $ 23 920 238 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 30.12.2021 13:18:13 | |
199 BTC | $ 9 478 404 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qu5jkysv5hersx56nycj0nfqqpygglryl7dz93l | To: 3LTUmpjoP6TEAEExrKpECvxBh7gS4ee1UL | |||
| 30.12.2021 13:18:13 | |
105 BTC | $ 5 001 145 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 30.12.2021 13:18:13 | |
200 BTC | $ 9 526 011 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 30.12.2021 13:18:13 | |
580 BTC | $ 27 621 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NqGVRWGQm56joFrueMADPAuAZfwzJ9DDB | To: bc1qsuvn3mn9uxfj2qy3fzkx0gckgkxr2a896h8xk3 | |||
| 30.12.2021 13:18:13 | |
580 BTC | $ 27 621 464 | (unknown) | (unknown) |
| Type: transfer | From: 32ieXfAzcuavV8fAsQpVaXaMWm5gTHc1rc | To: 3NqGVRWGQm56joFrueMADPAuAZfwzJ9DDB | |||
| 30.12.2021 13:18:13 | |
150 BTC | $ 7 144 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M6CgtFyTxdFYvKhNSJbYvof4KekEHQH4F | |||
| 30.12.2021 13:18:13 | |
144 BTC | $ 6 867 483 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 30.12.2021 13:18:13 | |
535 BTC | $ 25 483 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmshcavzzuza45dh7yznhpy9scce4tx90ze5dlg | To: 3FKtqSwdtqz7LD2G7xBg3tX7J7q1aebZ8u | |||
| 30.12.2021 13:18:13 | |
500 BTC | $ 23 817 222 | (unknown) | (unknown) |
| Type: transfer | From: 35cWv54BccbTSsqMz5pFsX4EEPqmeWTi1x | To: bc1qqj82n092hn084qsj8gj63n8chsvw8sg4ryyyev | |||
| 30.12.2021 13:18:13 | |
108 BTC | $ 5 167 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg37afsmxq8p3uwer5fdvup0rrtt9kspk5p8z3kw8qtmyl02u06uqtlxy3g | To: bc1qqzxgl987yn399ymftpknrpxan8t3gw09vt6sur9mmyc7raax6ahssppk56 | |||
| 30.12.2021 13:18:13 | |
545 BTC | $ 25 935 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BDagsca3Yp9vyjtWDRbaL9VLUSWLDeu7U | To: 33dtdCBigLt1NudceSDV8EMxY67G8iYASy | |||
| 30.12.2021 13:18:13 | |
595 BTC | $ 28 351 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KE3dPMcPPHcCxdC2UP35zGGKHfZ7Pzd6g | To: 3AiHKK1QsrfUeAArt5FKFywaNFGvfQ7ubD | |||
| 30.12.2021 13:18:13 | |
477 BTC | $ 22 738 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CMTVSKjMB2NDR9kRWaUPxWMtYnvv6WEme | To: 3Jze1DCay9VAc35Cm4tGxvgahYgQ2XD9qX | |||
| 30.12.2021 13:18:13 | |
477 BTC | $ 22 739 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FwhY6o8ev8d2dS1rA1LqSUUVNLe9bTcSC | To: 3CMTVSKjMB2NDR9kRWaUPxWMtYnvv6WEme | |||
| 30.12.2021 13:18:13 | |
477 BTC | $ 22 739 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CexDFhw8qEaXNGVyMTU5r8JwtmXx9sMi6 | To: 3FwhY6o8ev8d2dS1rA1LqSUUVNLe9bTcSC | |||
| 30.12.2021 13:18:13 | |
541 BTC | $ 25 772 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CD7MjpZoNbndPKcXbF5nbMCeqEGuBZwhA | To: 3QskNwj1obG8PbNUTTRsBjdbTP3MrNT7Gj | |||
| 30.12.2021 13:18:13 | |
485 BTC | $ 23 106 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AccP4BVQ8FNjS8yqdgUmxeTRSB3TFgvV7 | To: 3Q3G5rMPT7KSiYpK3zVA34TEhoMSceZmN1 | |||
| 30.12.2021 13:18:13 | |
556 BTC | $ 26 488 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtftf4zj53yc3ws8857xgy9l8sydr52zs3ey9c8 | To: bc1qxw8l4y26sf7tdpz7hgza2za7898nj2epxk7gzz | |||
| 30.12.2021 13:18:13 | |
582 BTC | $ 27 725 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6mhjc7humxjwy3nhx9t0phgd6lfxn95apc3yw | To: bc1q8kvygxpfnee9kjvtyeee0dahewz8y4xr9dm5px | |||
| 30.12.2021 13:18:13 | |
140 BTC | $ 6 671 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclne3m3pgw90p4zpv9qczyluw524c78dnvft2t | To: bc1q46veu8dxxasktvjpr46qlagpcf62c4qvyuj9s3 | |||
| 30.12.2021 13:17:16 | |
8 444 056 USDT | $ 8 444 056 | (unknown) | (unknown) |
| Type: transfer | From: f83f5c9d43901e7144479d39710fdb485ce69113 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.12.2021 13:16:55 | |
2 500 ETH | $ 9 315 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 30.12.2021 13:13:37 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 30.12.2021 13:11:49 | |
123 BTC | $ 5 911 954 | (unknown) | (unknown) |
| Type: transfer | From: 3J6vWjNTLeJeNnqFVDUmXPitkL4AxhqCaX | To: 3BLcxEfxV6CZWVxvWWUGzB4nD2KX2MRqZc | |||
| 30.12.2021 13:11:49 | |
477 BTC | $ 22 867 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj3wyytgh5l778f359cl606v2yd7p64ccnd96x | To: 3CexDFhw8qEaXNGVyMTU5r8JwtmXx9sMi6 | |||
| 30.12.2021 13:11:49 | |
477 BTC | $ 22 868 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesr2l976up8xthqq8gc8vmvkxns3rum0kxpqug | To: bc1qjj3wyytgh5l778f359cl606v2yd7p64ccnd96x | |||
| 30.12.2021 13:11:49 | |
477 BTC | $ 22 868 674 | (unknown) | (unknown) |
| Type: transfer | From: 3G7sKGRpSqj8VZoVKeTUK3FyaWtiwdHQV7 | To: bc1qesr2l976up8xthqq8gc8vmvkxns3rum0kxpqug | |||
| 30.12.2021 13:11:49 | |
595 BTC | $ 28 511 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fvxkjj0k7alxkr59xfrluvhclguku6wzcd9rt | To: 3KE3dPMcPPHcCxdC2UP35zGGKHfZ7Pzd6g | |||
| 30.12.2021 13:11:49 | |
595 BTC | $ 28 513 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6zjzz6nma02kj7rg6uq46rydw05dz3lj8v7kt | To: bc1q5fvxkjj0k7alxkr59xfrluvhclguku6wzcd9rt | |||
| 30.12.2021 13:11:49 | |
595 BTC | $ 28 513 222 | (unknown) | (unknown) |
| Type: transfer | From: 33VXmeXbeAVG4fW69K13b4mE5xwBWHYyrA | To: bc1qc6zjzz6nma02kj7rg6uq46rydw05dz3lj8v7kt | |||
| 30.12.2021 13:11:49 | |
582 BTC | $ 27 880 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmck5uund0zmz50tdh9dmjvjjqqht0drhm5h4xs | To: bc1qh6mhjc7humxjwy3nhx9t0phgd6lfxn95apc3yw | |||
| 30.12.2021 13:11:49 | |
582 BTC | $ 27 880 914 | (unknown) | (unknown) |
| Type: transfer | From: 3G5LCWdAfwq3gMFXxBFjCSPZc2QasnpJDB | To: bc1qmck5uund0zmz50tdh9dmjvjjqqht0drhm5h4xs | |||
| 30.12.2021 13:11:49 | |
582 BTC | $ 27 882 794 | (unknown) | (unknown) |
| Type: transfer | From: 33BoGanb925RsXQyeBafRKMdVcHiUJJWLe | To: 3G5LCWdAfwq3gMFXxBFjCSPZc2QasnpJDB | |||
| 30.12.2021 13:11:49 | |
535 BTC | $ 25 629 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphgmqyuk36kpsujhg8g83e3rz67map2ng0d30r | To: bc1qmshcavzzuza45dh7yznhpy9scce4tx90ze5dlg | |||
| 30.12.2021 13:11:49 | |
535 BTC | $ 25 630 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DqtAnQe4RVz7hvebHuChmAD4LnixVezNz | To: bc1qphgmqyuk36kpsujhg8g83e3rz67map2ng0d30r | |||
| 30.12.2021 13:11:49 | |
535 BTC | $ 25 630 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CXV1CJ5cxV9BwL3VguwnFQjiHrXLocnjq | To: 3DqtAnQe4RVz7hvebHuChmAD4LnixVezNz | |||
| 30.12.2021 13:11:49 | |
545 BTC | $ 26 080 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4qf9et6fs7ra0svw9wr3fhkjqf3hgzjltatmc | To: 3BDagsca3Yp9vyjtWDRbaL9VLUSWLDeu7U | |||
| 30.12.2021 13:11:49 | |
546 BTC | $ 26 146 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Key7GpgxjV2KeCPdqrDSxSGgnsP7MrxrN | To: bc1qt4qf9et6fs7ra0svw9wr3fhkjqf3hgzjltatmc | |||
| 30.12.2021 13:11:49 | |
546 BTC | $ 26 146 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FRaMVrfsQQMB64dYSAZt2ZB7vQqBmkAUA | To: 3Key7GpgxjV2KeCPdqrDSxSGgnsP7MrxrN | |||