Whale movements
Last update: 14.09.2026 04:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 09:37:17 |  |
112 BTC | $ 5 257 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HxXgcVD1ivB2bC6JkdWnVHWPLtEahm5Dz | To: bc1qslyclzpsr5l8pmt24pcvv3sv0s36asnvn05frn | |||
| 30.12.2021 09:37:17 | |
127 BTC | $ 5 968 108 | (unknown) | (unknown) |
| Type: transfer | From: 33Ap3T8zmEN2CZyBjd97o4ovDGQsSM8BEp | To: 3KQH1mDArHtW5Ghe9QVamfC2W47Dv1UQhn | |||
| 30.12.2021 09:37:17 | |
146 BTC | $ 6 843 226 | (unknown) | (unknown) |
| Type: transfer | From: 33zdM7apF8rNHURYAcMqt31Uuwyo4juX7R | To: 3NKRGUHuabKb7AXvBxzDGLw7RzNCs9x6dV | |||
| 30.12.2021 09:37:17 | |
132 BTC | $ 6 208 924 | (unknown) | (unknown) |
| Type: transfer | From: 38Zbw46xe96H6V2NEi7DDxZdtDQoX7ww8G | To: 3C1e6AzoFNsYTSvoXqc5g2zEKEnKesdnDz | |||
| 30.12.2021 09:37:17 | |
141 BTC | $ 6 619 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqex1HNkqZ982QAqfewrTchbWuY3dZfHZ | To: 3B7oZCazfqAsacAFXFpnhAqfUDPM1dubhX | |||
| 30.12.2021 09:37:17 | |
139 BTC | $ 6 521 945 | (unknown) | (unknown) |
| Type: transfer | From: 3497G9SpcL9gXRtWfmkRP5PPrvWoyfqTia | To: 3FYeTF2kijVpKniXwv1Qz3dF1F3MDBzPLV | |||
| 30.12.2021 09:37:17 | |
133 BTC | $ 6 242 458 | (unknown) | (unknown) |
| Type: transfer | From: 3555DeGNx4E5sWgScXVTp5WKAD4oh9JU4k | To: 3CtjLcsUcpt3QXvMSt3qVDRTU7jAQTiGbV | |||
| 30.12.2021 09:37:17 | |
135 BTC | $ 6 359 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MHrZKjKjkhpG31KyioB3PkKQPQ6Z6paiW | To: 3CZxC2Wa3VcKph4hgZHQXsuyUYCBpJVUi4 | |||
| 30.12.2021 09:13:27 | |
127 BTC | $ 5 981 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge2iEsYw9q8BC9EBCukdFrgpvkSQMS1BS | To: 33Ap3T8zmEN2CZyBjd97o4ovDGQsSM8BEp | |||
| 30.12.2021 09:13:27 | |
133 BTC | $ 6 257 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa74jza73yxfekgdvnh9eyhug7360qlhudn24wt | To: 3555DeGNx4E5sWgScXVTp5WKAD4oh9JU4k | |||
| 30.12.2021 09:13:27 | |
112 BTC | $ 5 269 700 | (unknown) | (unknown) |
| Type: transfer | From: 33F9hnm89eDUh8QmttCKMkQAUws3gbSyfg | To: 3HxXgcVD1ivB2bC6JkdWnVHWPLtEahm5Dz | |||
| 30.12.2021 09:13:27 | |
132 BTC | $ 6 223 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NzUo4F3EVzR1hkxAyvqbg1EGoBZ3qcEqu | To: 38Zbw46xe96H6V2NEi7DDxZdtDQoX7ww8G | |||
| 30.12.2021 09:13:27 | |
122 BTC | $ 5 735 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxc66w8ungd6ltlu7c5fj9qhad6tdg2d9je2gy | To: bc1q5w6m03prvkn7dha92rm47yld40y6l8udmn6kww | |||
| 30.12.2021 09:13:27 | |
107 BTC | $ 5 056 223 | (unknown) | (unknown) |
| Type: transfer | From: 34AsGwdzkGubbjQiYAVYTkxqnjETrs2iGY | To: bc1qphzqexudqwxtmf52yuqcthc62el2ye9sv5s550 | |||
| 30.12.2021 09:13:27 | |
280 BTC | $ 13 193 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32ebrARKGzaWVHDppd8PooDK5a4qMumnrq | |||
| 30.12.2021 09:13:27 | |
400 BTC | $ 18 852 472 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.12.2021 09:05:28 |  |
12 471 BNB | $ 6 472 687 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | |||
| 30.12.2021 09:02:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJpL1BDdyQiUayrQU4SkXpPx1sLdYDTL7T | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 09:00:02 |  |
15 000 000 XRP | $ 12 547 714 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.12.2021 08:55:29 | |
520 BTC | $ 24 504 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 30.12.2021 08:55:29 | |
546 BTC | $ 25 715 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JzxXEMivbg2B3GodwHW1JAR2rrnz5mhVF | To: 3FRaMVrfsQQMB64dYSAZt2ZB7vQqBmkAUA | |||
| 30.12.2021 08:55:29 | |
557 BTC | $ 26 221 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PXo7ZWfkMRZc4KTM6bNdPhNT5VyGRthKZ | To: bc1ql984kamhf5hky8x03anfzykqpycllrljrjxhff | |||
| 30.12.2021 08:50:05 | |
130 BTC | $ 6 095 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EcQj5zJHF6Gv54qnECxRSJXdWD2FoqXjV | To: 3BAuDh5U5efxEfFTEy2q38wCYFQTHp2Kzx | |||
| 30.12.2021 08:50:05 | |
140 BTC | $ 6 564 647 | (unknown) | (unknown) |
| Type: transfer | From: 3HiNXgTMCSt71HVcnwyNZLFF632JoHUNUm | To: 3EcQj5zJHF6Gv54qnECxRSJXdWD2FoqXjV | |||
| 30.12.2021 08:50:05 | |
151 BTC | $ 7 059 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxns0l6890zs6n6j67lyzstaqsyf4kwyr0tcvw | To: 3BmUEARTXxq1ifjknNHDDbHWersCxMmV1T | |||
| 30.12.2021 08:50:05 | |
283 BTC | $ 13 273 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyclpsqjjwkf7ev0rhuw3e80xea5ahnse88zvt | To: 39Euj9eBYxXhTpUECYosi73G9DWCLFsX3Y | |||
| 30.12.2021 08:50:05 | |
107 BTC | $ 5 031 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AwHwdCzj2iB2H6QUnchAT8FZ6DWmivrHR | To: 34AsGwdzkGubbjQiYAVYTkxqnjETrs2iGY | |||
| 30.12.2021 08:50:05 | |
539 BTC | $ 25 279 368 | (unknown) | (unknown) |
| Type: transfer | From: 33yLDCnJYusUU3Xx6aLnk9AbKnFgxncyyC | To: 3CXV1CJ5cxV9BwL3VguwnFQjiHrXLocnjq | |||
| 30.12.2021 08:50:05 | |
406 BTC | $ 19 049 720 | (unknown) | (unknown) |
| Type: transfer | From: 39mCDNdHSKQxudiMiTKKiGQwNFd38xzitm | To: 332DYStEUM8JWpVDqizRiVcijre2ZLeiVk | |||
| 30.12.2021 08:50:05 | |
202 BTC | $ 9 487 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DeoTLQdUQxtMZXdj8CXS2rD7uzjhAi9TR | To: 3L8FHa99DwEUDoBeAZm1eq18mFZRiCrMuy | |||
| 30.12.2021 08:50:05 | |
502 BTC | $ 23 557 976 | (unknown) | (unknown) |
| Type: transfer | From: 39iVgazsuTnRYSCzLGJPqDw8YJUd2y7RLR | To: 3EEPbNmpxGwMFL8z8gQ6UyzPuZvgmyyZSL | |||
| 30.12.2021 08:50:05 | |
198 BTC | $ 9 296 784 | (unknown) | (unknown) |
| Type: transfer | From: 38CsZWr4XQjkRcZXbxFN9uorqS5PRc7zbD | To: 3FFrdYob8mdGnsfnc1scbDhL3w8aAx5RW7 | |||
| 30.12.2021 08:50:05 | |
322 BTC | $ 15 103 180 | (unknown) | (unknown) |
| Type: transfer | From: 3914KWEkGREorgx4eNbgrfroGCzqpiCF72 | To: 39zqi3CykMbMdQmM2Gz7XPmY6q4QaNuYdf | |||
| 30.12.2021 08:50:05 | |
273 BTC | $ 12 799 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2c0g7fjylv98u6q5g8lha5t8xm3vql2nnd82p | To: 3JkknczFKRMiyB6htTkKbM5bGfYt4aZy6f | |||
| 30.12.2021 08:50:05 | |
127 BTC | $ 5 951 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfzyt5xlytwf2mxge0k6zfn6d0re7jgafluyaf | To: 3Ge2iEsYw9q8BC9EBCukdFrgpvkSQMS1BS | |||
| 30.12.2021 08:50:05 | |
175 BTC | $ 8 204 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gg4ryhkztl3vy0d7vhsqj0jklvamarrklfagr | To: 3HFDoEQZaPJZtsbyoJVGFjJUigte1EwozE | |||
| 30.12.2021 08:50:05 | |
276 BTC | $ 12 919 149 | (unknown) | (unknown) |
| Type: transfer | From: 3GwWTDt2XYttUEoPX2MtVsDPfzu53fW2A3 | To: 3DMe56AhSeS7iivUAKFcYh7ngdhKtAVwMb | |||
| 30.12.2021 08:50:05 | |
297 BTC | $ 13 917 237 | (unknown) | (unknown) |
| Type: transfer | From: 3PMD4A1naAj6hiCdzbv4x7tTSAivnM8hei | To: 3Hb3PrLAKvvPFNoEu1yWCm9EAqj6HMwADG | |||
| 30.12.2021 08:50:05 | |
141 BTC | $ 6 627 499 | (unknown) | (unknown) |
| Type: transfer | From: 3G1gb7YH35hE6KRB73mD7oHEcEUmR4TNaV | To: 3PwTSiybGgxujtu7jUMVQQkLXQAYPt8Jmu | |||
| 30.12.2021 08:50:05 | |
386 BTC | $ 18 086 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LWFwjna9zDT6tnw7XjvGRHree7seJzEPs | To: 39db2YUS3tgzeKSGjhM5ncCEhvq8B2FmuT | |||
| 30.12.2021 08:50:05 | |
174 BTC | $ 8 172 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Evff4n9PxFWoAbNoF45sGTUVrZFJb53qW | To: 3C1m43oZwLmu3NpQduSEJPxydkMdbAfJQT | |||
| 30.12.2021 08:50:05 | |
435 BTC | $ 20 416 938 | (unknown) | (unknown) |
| Type: transfer | From: 3K8VVtGr4MQQPk2MbChSM4khkZWWP9Cpcp | To: 3EtMqoBGVA5DGGz3yKaqFoa7VD3NhxRdsy | |||
| 30.12.2021 08:50:05 | |
138 BTC | $ 6 487 537 | (unknown) | (unknown) |
| Type: transfer | From: 3F1FXxgnYmLAUN2nzse9u26eRMDEWaVwTg | To: 3DyBCoAL2ejtxmaQJiAv4eAZWbjKS3XyJH | |||
| 30.12.2021 08:50:05 | |
146 BTC | $ 6 860 111 | (unknown) | (unknown) |
| Type: transfer | From: 39rAvAMRB52mP4pBQLo4sim9NnL8KMEZGD | To: 3N6Bn7tkqipqjJqHjtyxAhdNhDyFdPesQC | |||
| 30.12.2021 08:50:05 | |
246 BTC | $ 11 519 587 | (unknown) | (unknown) |
| Type: transfer | From: 3EhAqU6j5aKkiyEi51ok8xVShynDPFu463 | To: 3MVRt5eFqp8HMT17bV85MkyLXzhkkxDZ3w | |||
| 30.12.2021 08:50:05 | |
132 BTC | $ 6 191 621 | (unknown) | (unknown) |
| Type: transfer | From: 3BbQ35ELd4J9zAeoms3mwdue9CRLHDTBps | To: 3NzUo4F3EVzR1hkxAyvqbg1EGoBZ3qcEqu | |||
| 30.12.2021 08:50:05 | |
477 BTC | $ 22 388 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MfKrfoRToPejB1sLrA2TmKJdLSSuJ2TQD | To: 3G7sKGRpSqj8VZoVKeTUK3FyaWtiwdHQV7 | |||
| 30.12.2021 08:50:05 | |
135 BTC | $ 6 342 365 | (unknown) | (unknown) |
| Type: transfer | From: 3KgJyMfw5h6iKXfTChc9jcMXHCu85hiBFp | To: 3MHrZKjKjkhpG31KyioB3PkKQPQ6Z6paiW | |||
| 30.12.2021 08:50:05 | |
142 BTC | $ 6 643 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NGvVGxsJyUssuW3VqAAFq6EfYFUzttfFC | To: 3497G9SpcL9gXRtWfmkRP5PPrvWoyfqTia | |||
| 30.12.2021 08:50:05 | |
440 BTC | $ 20 638 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NoHwBBWMoFcPv5cKiAnxgFTuucsFMAfqu | To: 3JM2opqioHqqnM9VqZNKeU8gx4fwXXa3HH | |||