Whale movements
Last update: 14.09.2026 04:17:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 08:50:05 |  |
371 BTC | $ 17 419 716 | (unknown) | (unknown) |
| Type: transfer | From: 3G9pKHbpbZuYbkQaxgt6jSo1L7Sziivmzh | To: 3JT1665TDUyxSqpe2bxZbF7RTw697CFnKn | |||
| 30.12.2021 08:50:05 | |
238 BTC | $ 11 145 781 | (unknown) | (unknown) |
| Type: transfer | From: 3CMRPj8Ng7fGZSN61PWEZATTWoLKWPERfn | To: 3F39X8VMhincLAjNT3Tu6iTorsKuNuZFNt | |||
| 30.12.2021 08:50:05 | |
451 BTC | $ 21 131 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JfCALgVMgxmaZGt3qBveHruseCrT2tsmC | To: 3AYojaofK9BEe8hYXAMnzugTjsMPwUZCRs | |||
| 30.12.2021 08:50:05 | |
294 BTC | $ 13 787 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KYz9NMMGreEbqctJT816HpDQsrzTRDRZK | To: 355C1ewH9HpXziacXzPxbu23Xj4oUCGZox | |||
| 30.12.2021 08:50:05 | |
177 BTC | $ 8 286 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JGtgLBAdgZbBDJr17jWJeZ8Pq8MogfFjz | To: 39VbEFit1BCoBWdQ7ssC5BbxZuUYC6Q24n | |||
| 30.12.2021 08:50:05 | |
349 BTC | $ 16 356 794 | (unknown) | (unknown) |
| Type: transfer | From: 3E4WHcZSPFNGaTnbafvQzQaWoMy5UFZsGr | To: 32W6R5iLGhWc2f83DuvTapLdL6qHmEf8vD | |||
| 30.12.2021 08:50:05 | |
368 BTC | $ 17 249 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QUB5jwoYrQiX4BhARjwPDfbFAhyoPtuTt | To: 3N1Pkh96ByDf1CfZKoPHVS3xCDRPZuJfHi | |||
| 30.12.2021 08:50:05 | |
141 BTC | $ 6 600 463 | (unknown) | (unknown) |
| Type: transfer | From: 3KVA2Sxv4MgYooyV4pYd1ddR599aidtDhh | To: 3Nqex1HNkqZ982QAqfewrTchbWuY3dZfHZ | |||
| 30.12.2021 08:50:05 | |
302 BTC | $ 14 155 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GUKHf9uyFMLu8XY5XNbnVHnU7xvG7VkTC | To: 3KtEzm2mvoMFPqhLWNinYCXsrMBeW69Fhs | |||
| 30.12.2021 08:50:05 | |
112 BTC | $ 5 244 697 | (unknown) | (unknown) |
| Type: transfer | From: 3MHd9GKTNbH9fPZkA2yGN2mjrF6JvvJUp1 | To: 33F9hnm89eDUh8QmttCKMkQAUws3gbSyfg | |||
| 30.12.2021 08:50:05 | |
386 BTC | $ 18 099 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm8vV2Rn4SQvHxGT458S2Ss4ENRKK9eGZ | To: 3KmPamFDKC6nfmTs8aM6MijpJFy28DpzYV | |||
| 30.12.2021 08:50:05 | |
192 BTC | $ 9 021 374 | (unknown) | (unknown) |
| Type: transfer | From: 32eJ9nu6eCdB6JNzL4uWoS6Xny95pspA8A | To: 3JsX8AtMBvkseKw17PTp8DTPxXd18NWWVV | |||
| 30.12.2021 08:50:05 | |
146 BTC | $ 6 835 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BdD8mrt2hSy2Egp8dpKsBz9U7uUFzWa9Z | To: 33zdM7apF8rNHURYAcMqt31Uuwyo4juX7R | |||
| 30.12.2021 08:50:05 | |
485 BTC | $ 22 749 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68k7uknlhmwjuj2j3f26xq975ly7mlk2xn25fz | To: bc1qhcurfmmkkqq4wdyclp9c3sj9yc3eqlkrsx4lje | |||
| 30.12.2021 08:50:05 | |
227 BTC | $ 10 661 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnmkgkuxpvuhspaa37gzpg3lkkdezzxcahys9g | To: bc1qgwcfcmjfr3vu0zsdft9uhu0s666m5k00h2wrf2 | |||
| 30.12.2021 08:50:05 | |
414 BTC | $ 19 389 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw80y5t5avchf40tcd8hq7csjyxhr54xx2vrwm | To: bc1qj7ser79kz8k00xrcctwdp4zyc447zyahzkzkdg | |||
| 30.12.2021 08:50:05 | |
286 BTC | $ 13 425 430 | (unknown) | (unknown) |
| Type: transfer | From: 36cXUPmNGmCzTTpCBgXA16Buev7FbvWDNu | To: bc1qqn05hsdfej7rhf7l4d08g4t2n6xtulm6wjc5vx | |||
| 30.12.2021 08:50:05 | |
251 BTC | $ 11 757 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QmVb2x6K9nu4LVoCvoYnhDiy28hvAvmk8 | To: bc1q45gjuds8ez75ds9l2dgdastffyyp46k30dnnqg | |||
| 30.12.2021 08:50:05 | |
208 BTC | $ 9 740 834 | (unknown) | (unknown) |
| Type: transfer | From: 34gqPKxnhutqBnNqzHrvTTDTsgxynDvwFy | To: bc1q3sfx6jadwpn88ygcwsmu96fj225wy0fsa9tpg6 | |||
| 30.12.2021 08:50:05 | |
541 BTC | $ 25 374 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JF7GQG6KX3sqvEPWRVxS2nKedRhqU9oNA | To: bc1q25tznfg202qa405rwwl5fr0s8jgl59280yu49u | |||
| 30.12.2021 08:50:05 | |
136 BTC | $ 6 374 965 | (unknown) | (unknown) |
| Type: transfer | From: 3LM4Nhxu8eXgBxZ3DU7W9A41QhzCeiwrPL | To: bc1qjjs4fd4uh9m2nd92d79fnlgwzndal5ryqkt946 | |||
| 30.12.2021 08:50:05 | |
122 BTC | $ 5 710 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq9UZfBBDXVZf2QUuTXDgapGWwbSVRmEJ | To: bc1qhxc66w8ungd6ltlu7c5fj9qhad6tdg2d9je2gy | |||
| 30.12.2021 08:50:05 | |
133 BTC | $ 6 225 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwb8yBBpwodJjBcJUxz1vvnyeqcRG3CTq | To: bc1qa74jza73yxfekgdvnh9eyhug7360qlhudn24wt | |||
| 30.12.2021 08:50:05 | |
191 BTC | $ 8 972 817 | (unknown) | (unknown) |
| Type: transfer | From: 37mD392P37r5odi6GtcQTJyK8nrN3L9MBH | To: bc1q9hmfyy4d5r0kgflatyh0cw07qswvd69vnhjka4 | |||
| 30.12.2021 08:50:05 | |
202 BTC | $ 9 463 444 | (unknown) | (unknown) |
| Type: transfer | From: 39FyuPLnQQf7mSd2VvTE2oaZdWmmip8Q6A | To: bc1qegw9yfdt74ewfs60ncdn9jkkamquyw2nql8nkm | |||
| 30.12.2021 08:50:05 | |
259 BTC | $ 12 122 058 | (unknown) | (unknown) |
| Type: transfer | From: 32zLjeVf8qjpzRRR9GZjj5nT2fT9MuoCvC | To: bc1q2safdxqpkgrf9z2w7mrg7as09zy2yakcly7528 | |||
| 30.12.2021 08:50:05 | |
300 BTC | $ 14 067 085 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 30.12.2021 08:50:05 | |
126 BTC | $ 5 930 628 | (unknown) | (unknown) |
| Type: transfer | From: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 30.12.2021 08:50:05 | |
126 BTC | $ 5 930 612 | (unknown) | (unknown) |
| Type: transfer | From: 1Bzw71Nf3VnCpT6s6XCEAKWw7EEhpuPQsk | To: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | |||
| 30.12.2021 08:37:54 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJpL1BDdyQiUayrQU4SkXpPx1sLdYDTL7T | |||
| 30.12.2021 08:35:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJpL1BDdyQiUayrQU4SkXpPx1sLdYDTL7T | |||
| 30.12.2021 08:26:21 | |
10 001 106 USDT | $ 10 001 106 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 08:18:14 | |
180 BTC | $ 8 495 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GfkKPYwHvtFMgDxqkgu5asr1tjEefLi7F | To: 3EcQj5zJHF6Gv54qnECxRSJXdWD2FoqXjV | |||
| 30.12.2021 07:56:21 | |
165 BTC | $ 7 746 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm4prq4k4egma5vjwkr90snwwqks7qkcuvl2gvwfwqnjyu9rqreqcagtpe | |||
| 30.12.2021 07:56:21 | |
400 BTC | $ 18 822 654 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 30.12.2021 07:56:21 | |
220 BTC | $ 10 351 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 30.12.2021 07:47:00 | |
6 302 598 USDT | $ 6 302 598 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 30.12.2021 07:43:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TQb9tDxXEkQGfX495JrnxmmiHQnytkJxVQ | |||
| 30.12.2021 07:30:07 | |
245 BTC | $ 11 354 242 | (unknown) | (unknown) |
| Type: transfer | From: 34egmVkcMw9pwAKfDRrPyzJD8tbXeM6NNE | To: 34PaSknHcEaVSHr7jVz1dGYmWthXENzpAW | |||
| 30.12.2021 07:30:07 | |
344 BTC | $ 15 940 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QZqn266Mj1uvZMLLLPHDq28SfASXkX4LS | To: 3G3NNihJbaCuARStQgf9GJpaMqpD1Eu2m2 | |||
| 30.12.2021 07:30:07 | |
784 BTC | $ 36 352 736 | (unknown) | (unknown) |
| Type: transfer | From: 19KVgbXkpdXJy2nAsuKxMEvLkZZzFFx6LV | To: 1KJKDWdNnCpB8yzuRU1NqunGsWMpCpLtxZ | |||
| 30.12.2021 07:30:07 | |
1 613 BTC | $ 74 763 030 | (unknown) | (unknown) |
| Type: transfer | From: 1Gp7NwmZWDrNac23XTjL19cA5GVxGhLb6a | To: 1Q5B5STxiGMSZ1n8eLDM8ZQ9XgfhLhB6we | |||
| 30.12.2021 07:30:07 | |
180 BTC | $ 8 357 705 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 30.12.2021 07:17:12 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TTdyfrTj8icqUDu9xV6ggWo4nqUXMJfzry | To: TS4N4RbZHaPJ2R2FuvmAun22QBXvVfSuVm | |||
| 30.12.2021 07:09:39 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | To: TTdyfrTj8icqUDu9xV6ggWo4nqUXMJfzry | |||
| 30.12.2021 07:08:52 | |
1 863 BTC | $ 87 834 936 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.12.2021 07:06:09 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 30.12.2021 07:03:41 | |
229 BTC | $ 10 756 867 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 30.12.2021 07:03:41 | |
117 BTC | $ 5 485 975 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.12.2021 07:03:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||