Whale movements
Last update: 14.09.2026 05:02:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 11:26:21 |  |
6 457 518 USDT | $ 6 457 518 | (unknown) | binance (exchange) |
| Type: transfer | From: TPKD9sSXsq7yByViGbpSGuTV69p9dSLomp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 11:26:21 | |
308 609 500 USDT | $ 308 609 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 11:26:21 | |
12 907 623 USDT | $ 12 907 623 | (unknown) | binance (exchange) |
| Type: transfer | From: TBuVtGGGGcLjycKyi7m1vRNaKm3EgseZBT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 11:23:27 | |
7 676 884 USDT | $ 7 676 884 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 11:10:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 30.12.2021 11:00:24 | |
85 046 200 USDT | $ 85 046 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.12.2021 10:58:33 | |
7 239 103 USDT | $ 7 239 103 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 10:39:44 |  |
247 BTC | $ 11 596 164 | (unknown) | (unknown) |
| Type: transfer | From: 39Hh6zPNGZ92fyDdY4QwFphNRoKAA52gQS | To: bc1quwee3yy0e2wvs4f7efluhs80xdjq2hjkkkplau | |||
| 30.12.2021 10:39:44 | |
192 BTC | $ 9 013 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkw5lwjep7peen26m4lw6pnna7w6z7g4w99zkyzgfc3kauw0zw8qlhvhv0 | To: bc1qpmrst62g960ch2zpt0tfsgr66plslfan3jswg2w9dxn36xxnwtdqdr9nvm | |||
| 30.12.2021 10:39:44 | |
114 BTC | $ 5 356 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4nvrygpzeqgt2r98nnuapglmee0z02cs8jhkhpzrewgtq448gds2wlry5 | To: bc1q4llykhl0yh02hx2xgnfpamtx3wu6ndupy3gpjnhlgjr0t6jfkm2q25adnd | |||
| 30.12.2021 10:33:45 | |
7 049 439 USDT | $ 7 049 439 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 10:33:23 | |
207 BTC | $ 9 736 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362pmvtN7Pxum3x7AGJLirKknbCcF6kMPY | |||
| 30.12.2021 10:29:14 | |
263 BTC | $ 12 345 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvflwyrad7lyy0aqeuytp2jqcdnfvpc9f6gqy8g | |||
| 30.12.2021 10:29:14 | |
276 BTC | $ 12 997 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Hh6zPNGZ92fyDdY4QwFphNRoKAA52gQS | |||
| 30.12.2021 10:29:14 | |
135 BTC | $ 6 358 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxC2Wa3VcKph4hgZHQXsuyUYCBpJVUi4 | To: bc1q206dyzf0yh4d29jgjk0v5azju5xnysx27euy5e | |||
| 30.12.2021 10:29:14 | |
38 734 BTC | $ 1 821 227 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 30.12.2021 10:29:14 | |
136 BTC | $ 6 385 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 30.12.2021 10:26:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.12.2021 10:21:30 | |
127 BTC | $ 5 988 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3u866cw775e945psmcjq5rsldxdj23jvylhpn | To: 3PZU4SdNuNGPadJJPAJjRQ7GHyqomFfZR9 | |||
| 30.12.2021 10:21:30 | |
112 BTC | $ 5 274 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxgz3kley2s2qhmttrlymctng4yhu6lvvu9z4w | To: bc1q52g70y3uqat2qm0nfa6rujfmh58pm8v3tmym2f | |||
| 30.12.2021 10:21:30 | |
107 BTC | $ 5 061 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnxg2k9ey8pmr9v6r7mye97kkl4kju2u6rwe8t | To: bc1quskra99d2dlk8j7h9v4d54mhusc239wljnhacv | |||
| 30.12.2021 10:21:30 | |
133 BTC | $ 6 264 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CtjLcsUcpt3QXvMSt3qVDRTU7jAQTiGbV | To: 37C7Xsg8z3mETSSpPpGbDKJcLbyzCg7nbv | |||
| 30.12.2021 10:21:30 | |
132 BTC | $ 6 231 114 | (unknown) | (unknown) |
| Type: transfer | From: 3C1e6AzoFNsYTSvoXqc5g2zEKEnKesdnDz | To: 37AMNDdgG5dXcBHAnyHBbmP79DyAWS8Nb9 | |||
| 30.12.2021 10:21:30 | |
106 BTC | $ 5 002 290 | (unknown) | (unknown) |
| Type: transfer | From: 3J4HbwxZWWZRpxzERUNEsSC8YKk6cPSnZW | To: bc1qy9qekfl4xkewzms48d78hkuyd3uxa8wdmvqtuz | |||
| 30.12.2021 10:21:30 | |
122 BTC | $ 5 742 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FMiSu642maCu4ti3AcJGUcAeVve64bcwN | To: bc1q7su5t9a603zp3q8s50ag8tkh975054zcfyd8sk | |||
| 30.12.2021 10:21:30 | |
510 BTC | $ 24 049 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f092uxgdvzqngaa97qafwudg89j4cynfenvmg | To: 3286opcDx5DyEAzZEupDpdFxWKGnKxUgQK | |||
| 30.12.2021 10:21:30 | |
120 BTC | $ 5 663 221 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.12.2021 10:06:47 | |
500 BTC | $ 23 328 148 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36MgWQESaNgCwr6YizC5MuooT9p1dQqTaR | |||
| 30.12.2021 10:06:47 | |
112 BTC | $ 5 210 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslyclzpsr5l8pmt24pcvv3sv0s36asnvn05frn | To: bc1qnxgz3kley2s2qhmttrlymctng4yhu6lvvu9z4w | |||
| 30.12.2021 10:06:47 | |
127 BTC | $ 5 917 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KQH1mDArHtW5Ghe9QVamfC2W47Dv1UQhn | To: bc1qq3u866cw775e945psmcjq5rsldxdj23jvylhpn | |||
| 30.12.2021 10:06:47 | |
122 BTC | $ 5 673 301 | (unknown) | (unknown) |
| Type: transfer | From: 3HJGxxYbw4goENrUmdkcjBJAhhpgSzwJtu | To: 3FMiSu642maCu4ti3AcJGUcAeVve64bcwN | |||
| 30.12.2021 10:06:47 | |
107 BTC | $ 5 001 043 | (unknown) | (unknown) |
| Type: transfer | From: 33Kpk5mEsvUJuLkVe9bPzm7P7tjcoqRNgR | To: bc1qsnxg2k9ey8pmr9v6r7mye97kkl4kju2u6rwe8t | |||
| 30.12.2021 10:05:42 |  |
4 000 000 ICX | $ 5 397 626 | (unknown) | (unknown) |
| Type: transfer | From: 562dc1e2c7897432c298115bc7fbcc3b9d5df294 | To: 4a01996877ac535a63e0107c926fb60f1d33c532 | |||
| 30.12.2021 10:00:24 | |
85 090 630 USDT | $ 85 090 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.12.2021 09:53:06 | |
107 BTC | $ 5 019 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 30.12.2021 09:53:06 | |
250 BTC | $ 11 761 499 | (unknown) | (unknown) |
| Type: transfer | From: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | To: 12wHBveB8cnGDTcRiVarwssCeZAzb6WXtw | |||
| 30.12.2021 09:53:06 | |
500 BTC | $ 23 523 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | To: 36MgWQESaNgCwr6YizC5MuooT9p1dQqTaR | |||
| 30.12.2021 09:48:37 | |
132 BTC | $ 6 204 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qxp578laqz2452g4n8g0x6kk5974c9xswngvuu4 | |||
| 30.12.2021 09:48:37 | |
344 BTC | $ 16 168 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35RxdiKvorZCjq6vJZTxqftA7ftmd5wU7h | |||
| 30.12.2021 09:45:04 | |
510 BTC | $ 23 895 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2f092uxgdvzqngaa97qafwudg89j4cynfenvmg | |||
| 30.12.2021 09:45:04 | |
151 BTC | $ 7 059 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BmUEARTXxq1ifjknNHDDbHWersCxMmV1T | To: 3JSiug5eMrStdgq6ZoRT4NbhvR7FqBoyj2 | |||
| 30.12.2021 09:45:04 | |
174 BTC | $ 8 167 898 | (unknown) | (unknown) |
| Type: transfer | From: 3C1m43oZwLmu3NpQduSEJPxydkMdbAfJQT | To: 34qo5eijGHPowQcHx9oAKwDsbCntJPkz8L | |||
| 30.12.2021 09:45:04 | |
146 BTC | $ 6 860 354 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Bn7tkqipqjJqHjtyxAhdNhDyFdPesQC | To: 3QevwMdjP8uzNc9KeNAMTvrKASnEc2bBA2 | |||
| 30.12.2021 09:45:04 | |
214 BTC | $ 10 051 645 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.12.2021 09:40:24 | |
85 347 380 USDT | $ 85 347 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.12.2021 09:37:17 | |
136 BTC | $ 6 393 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjs4fd4uh9m2nd92d79fnlgwzndal5ryqkt946 | To: 3FMybVddaRprUR5xkiiUNfYKSTAQ2KVe8U | |||
| 30.12.2021 09:37:17 | |
107 BTC | $ 5 044 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphzqexudqwxtmf52yuqcthc62el2ye9sv5s550 | To: 33Kpk5mEsvUJuLkVe9bPzm7P7tjcoqRNgR | |||
| 30.12.2021 09:37:17 | |
122 BTC | $ 5 722 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w6m03prvkn7dha92rm47yld40y6l8udmn6kww | To: 3HJGxxYbw4goENrUmdkcjBJAhhpgSzwJtu | |||
| 30.12.2021 09:37:17 | |
138 BTC | $ 6 506 181 | (unknown) | (unknown) |
| Type: transfer | From: 3DyBCoAL2ejtxmaQJiAv4eAZWbjKS3XyJH | To: 3JXjjrxCG1f2jFd7hTFjB6WpPAhF38LW8g | |||
| 30.12.2021 09:37:17 | |
141 BTC | $ 6 646 215 | (unknown) | (unknown) |
| Type: transfer | From: 3PwTSiybGgxujtu7jUMVQQkLXQAYPt8Jmu | To: 3NSbyWzpDT51dUT7YuQzWnwTLHDdsmxmzv | |||