Whale movements
Last update: 14.09.2026 05:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 13:11:49 |  |
150 BTC | $ 7 184 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 30.12.2021 13:11:49 | |
500 BTC | $ 23 950 872 | (unknown) | (unknown) |
| Type: transfer | From: 3C2oSjgRUp339YxrVpTJNn31F4eDsUdUnv | To: 35cWv54BccbTSsqMz5pFsX4EEPqmeWTi1x | |||
| 30.12.2021 13:11:49 | |
502 BTC | $ 24 063 730 | (unknown) | (unknown) |
| Type: transfer | From: 33pqeyrVqrja9T5gV8kEEpu1aSV2DgcFbe | To: 3C2oSjgRUp339YxrVpTJNn31F4eDsUdUnv | |||
| 30.12.2021 13:11:49 | |
502 BTC | $ 24 063 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EEPbNmpxGwMFL8z8gQ6UyzPuZvgmyyZSL | To: 33pqeyrVqrja9T5gV8kEEpu1aSV2DgcFbe | |||
| 30.12.2021 13:11:49 | |
485 BTC | $ 23 236 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfqutkn4f2sk8g57jxgr0km6ttukm0vm98gr4q | To: 3AccP4BVQ8FNjS8yqdgUmxeTRSB3TFgvV7 | |||
| 30.12.2021 13:11:49 | |
485 BTC | $ 23 237 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JkgtetdXtRzwDjDq7jQYU7cEGpBdY9WmC | To: bc1qkfqutkn4f2sk8g57jxgr0km6ttukm0vm98gr4q | |||
| 30.12.2021 13:11:49 | |
485 BTC | $ 23 237 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcurfmmkkqq4wdyclp9c3sj9yc3eqlkrsx4lje | To: 3JkgtetdXtRzwDjDq7jQYU7cEGpBdY9WmC | |||
| 30.12.2021 13:11:49 | |
556 BTC | $ 26 637 324 | (unknown) | (unknown) |
| Type: transfer | From: 37wgFkSCVWQAnqGNnREzk1VEty2C39ja39 | To: bc1qtftf4zj53yc3ws8857xgy9l8sydr52zs3ey9c8 | |||
| 30.12.2021 13:11:49 | |
557 BTC | $ 26 661 274 | (unknown) | (unknown) |
| Type: transfer | From: 344j7xBCsBNmhVR1QXt8L6UWDAZBSPy2ra | To: 37wgFkSCVWQAnqGNnREzk1VEty2C39ja39 | |||
| 30.12.2021 13:11:49 | |
557 BTC | $ 26 661 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql984kamhf5hky8x03anfzykqpycllrljrjxhff | To: 344j7xBCsBNmhVR1QXt8L6UWDAZBSPy2ra | |||
| 30.12.2021 13:11:49 | |
541 BTC | $ 25 918 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KWCz6GVAHRE4DjFFiUv2PaGPmXwLkLFeM | To: 3CD7MjpZoNbndPKcXbF5nbMCeqEGuBZwhA | |||
| 30.12.2021 13:11:49 | |
541 BTC | $ 25 918 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HNsrKcoE3zn8DG63kBdKLf2fgf1V6pbWn | To: 3KWCz6GVAHRE4DjFFiUv2PaGPmXwLkLFeM | |||
| 30.12.2021 13:11:49 | |
541 BTC | $ 25 918 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25tznfg202qa405rwwl5fr0s8jgl59280yu49u | To: 3HNsrKcoE3zn8DG63kBdKLf2fgf1V6pbWn | |||
| 30.12.2021 13:11:49 | |
184 BTC | $ 8 812 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qlwrh7g4302d2ppr74mj9dcv79kaf8ms3a24270av4r9s68a6vsnkt25h | To: bc1qjgn9zwx20g338lr3qnac3m2en43guphrc9zeae4ff2gla2y0dx3q6hlww5 | |||
| 30.12.2021 13:11:49 | |
193 BTC | $ 9 260 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k6qh43ayvangkj7d65ufy93vmgw4wzsve8pr930r9d8twahzvcqv7mdjf | To: bc1q5qlwrh7g4302d2ppr74mj9dcv79kaf8ms3a24270av4r9s68a6vsnkt25h | |||
| 30.12.2021 13:11:49 | |
203 BTC | $ 9 718 635 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q3k6qh43ayvangkj7d65ufy93vmgw4wzsve8pr930r9d8twahzvcqv7mdjf | |||
| 30.12.2021 13:11:49 | |
200 BTC | $ 9 579 474 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 30.12.2021 13:11:54 |  |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.12.2021 13:09:42 |  |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.12.2021 13:07:44 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 13:07:10 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 30.12.2021 13:06:15 | |
10 176 719 USDT | $ 10 176 719 | (unknown) | (unknown) |
| Type: transfer | From: TGAEtCT8fZxCq6KhsAthx3LQ7VBozUNVDB | To: TUwPkvkJ5ZeYH8W3SHCuUADuZF5zYmfcEj | |||
| 30.12.2021 13:02:33 | |
7 018 510 USDT | $ 7 018 510 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 12:58:31 | |
156 BTC | $ 7 449 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 30.12.2021 12:58:31 | |
140 BTC | $ 6 669 372 | (unknown) | (unknown) |
| Type: transfer | From: 375esNK14sHe4hTp7NqGySLbwpjSB6p6Wm | To: bc1qclne3m3pgw90p4zpv9qczyluw524c78dnvft2t | |||
| 30.12.2021 12:58:31 | |
140 BTC | $ 6 671 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ56bBhNpiXyZFh7wFDaXEAsecxrxwCQc | To: 375esNK14sHe4hTp7NqGySLbwpjSB6p6Wm | |||
| 30.12.2021 12:58:31 | |
140 BTC | $ 6 673 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc7e6jfvd7jy799frarhtm7vsa5tqtswhcjyeg | To: 3QQ56bBhNpiXyZFh7wFDaXEAsecxrxwCQc | |||
| 30.12.2021 12:58:31 | |
140 BTC | $ 6 673 244 | (unknown) | (unknown) |
| Type: transfer | From: 34F5H6614LSYAArA3PKsn4GeH6XkcAUfRS | To: bc1qwc7e6jfvd7jy799frarhtm7vsa5tqtswhcjyeg | |||
| 30.12.2021 12:50:28 | |
5 175 000 SXP | $ 9 956 634 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.12.2021 12:46:48 | |
6 267 595 USDT | $ 6 267 595 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 30.12.2021 12:41:45 | |
11 413 019 USDT | $ 11 413 019 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 12:30:00 | |
498 BTC | $ 23 364 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.12.2021 12:30:00 | |
438 BTC | $ 20 535 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 30.12.2021 12:30:00 | |
150 BTC | $ 7 032 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 30.12.2021 12:30:00 | |
1 207 BTC | $ 56 601 304 | (unknown) | (unknown) |
| Type: transfer | From: 393TBJGP1b3BG3WA4VbE3N6WRaf9yafGgt | To: 3FPMrsBPsibtd65mbV3aEa2Tv2gXvvoq74 | |||
| 30.12.2021 12:30:00 | |
200 BTC | $ 9 376 818 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |||
| 30.12.2021 12:30:00 | |
403 BTC | $ 18 894 288 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |||
| 30.12.2021 12:30:00 | |
200 BTC | $ 9 385 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzmflh6ula9mxeqp54xz5wew9wnx2v0znra78zfx0ucm9fkwkuqswkwx6w | |||
| 30.12.2021 12:30:00 | |
108 BTC | $ 5 042 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q849c26frduh39ltl6qteqn85fmdarlnjgu98hpsg3j0u7yp4604qz349mr | |||
| 30.12.2021 12:30:00 | |
215 BTC | $ 10 085 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdujz37zrpdjh90vm8hp0yd6wdrv36lmvth06dfpgeg79xfnv4r7svcj2fz | |||
| 30.12.2021 12:30:00 | |
131 BTC | $ 6 147 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8eh93gvq7kveejdt9f60yzmy3l9wfwwhjaw27f5sffaj323htwqljq86h | |||
| 30.12.2021 12:30:00 | |
262 BTC | $ 12 294 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8rrgx0f2c9lydy3qv4c9pf5fywt9e925gm9e39a78kthddfx8ss757v47 | |||
| 30.12.2021 11:57:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 30.12.2021 11:49:54 | |
7 299 999 USDT | $ 7 299 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.12.2021 11:48:42 | |
7 299 999 USDT | $ 7 299 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 30.12.2021 11:47:06 | |
6 159 108 USDT | $ 6 159 108 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 30.12.2021 11:35:40 |  |
10 000 BNB | $ 5 222 764 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 30.12.2021 11:33:52 |  |
8 000 000 XRP | $ 6 653 069 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 30.12.2021 11:26:21 | |
9 731 001 USDT | $ 9 731 001 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 11:26:21 | |
39 029 348 USDT | $ 39 029 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||