Whale movements
Last update: 14.09.2026 04:17:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 06:59:48 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 30.12.2021 06:53:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.12.2021 06:47:23 |  |
232 BTC | $ 10 916 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.12.2021 06:30:31 |  |
11 213 455 XRP | $ 9 287 756 | gopax (exchange) | ftx (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 30.12.2021 06:19:37 | |
137 BTC | $ 6 440 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsu6k3dj5s9agry2984qfd5t7xcr98lnttjs02 | To: 3LM4Nhxu8eXgBxZ3DU7W9A41QhzCeiwrPL | |||
| 30.12.2021 06:18:18 | |
540 BTC | $ 25 287 058 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 30.12.2021 06:18:18 | |
112 BTC | $ 5 237 765 | (unknown) | (unknown) |
| Type: transfer | From: 37LGkcUKkv9ckhQnYxB48wmBgXMHwpUB5k | To: 3MHd9GKTNbH9fPZkA2yGN2mjrF6JvvJUp1 | |||
| 30.12.2021 06:18:18 | |
122 BTC | $ 5 702 715 | (unknown) | (unknown) |
| Type: transfer | From: 34tw1JMGRnobL2rAAgaMT1sectm8VoMTBB | To: 3Eq9UZfBBDXVZf2QUuTXDgapGWwbSVRmEJ | |||
| 30.12.2021 06:18:18 | |
107 BTC | $ 5 025 745 | (unknown) | (unknown) |
| Type: transfer | From: 31wNnynCzp9uLRCEdjvAi3hpDPNiwuTbZG | To: 3AwHwdCzj2iB2H6QUnchAT8FZ6DWmivrHR | |||
| 30.12.2021 06:18:18 | |
132 BTC | $ 6 185 407 | (unknown) | (unknown) |
| Type: transfer | From: 39XEAGKyWpvuj7J4MP8ZcdvoxNQtZA1Az2 | To: 3BbQ35ELd4J9zAeoms3mwdue9CRLHDTBps | |||
| 30.12.2021 06:18:18 | |
135 BTC | $ 6 333 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp4eDtfaKsP31VacFDruc1qFfGjZLo6e5 | To: 3KgJyMfw5h6iKXfTChc9jcMXHCu85hiBFp | |||
| 30.12.2021 06:18:18 | |
133 BTC | $ 6 217 033 | (unknown) | (unknown) |
| Type: transfer | From: 3C9w1GGq8s9q7jmkLstackjRHi9rGASHK8 | To: 3Cwb8yBBpwodJjBcJUxz1vvnyeqcRG3CTq | |||
| 30.12.2021 06:18:18 | |
127 BTC | $ 5 943 501 | (unknown) | (unknown) |
| Type: transfer | From: 3JZsfqri1ijx3JEEhWnYcSn9aCLGy3p4wA | To: bc1qyfzyt5xlytwf2mxge0k6zfn6d0re7jgafluyaf | |||
| 30.12.2021 05:55:45 |  |
4 000 000 EOS | $ 12 092 878 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 30.12.2021 05:41:00 | |
110 BTC | $ 5 137 382 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.12.2021 05:32:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 30.12.2021 05:30:34 | |
220 BTC | $ 10 364 929 | (unknown) | (unknown) |
| Type: transfer | From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 30.12.2021 05:30:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 30.12.2021 05:29:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 30.12.2021 05:24:48 | |
110 BTC | $ 5 130 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.12.2021 05:16:16 | |
146 BTC | $ 6 871 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EBh3bXLKR6MgvPvUn6vbQJebp7K7igBdK | To: 3BdD8mrt2hSy2Egp8dpKsBz9U7uUFzWa9Z | |||
| 30.12.2021 05:16:16 | |
110 BTC | $ 5 175 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.12.2021 05:08:49 | |
137 BTC | $ 6 349 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc0sp0057xpn9fgela63u45qygq9enl5f23d4t | To: bc1qvsu6k3dj5s9agry2984qfd5t7xcr98lnttjs02 | |||
| 30.12.2021 05:08:49 | |
141 BTC | $ 6 552 808 | (unknown) | (unknown) |
| Type: transfer | From: 33JfGUsB1QaN7Hy46wH6LNYJ9iWhrBVNa6 | To: 3G1gb7YH35hE6KRB73mD7oHEcEUmR4TNaV | |||
| 30.12.2021 05:08:49 | |
141 BTC | $ 6 528 026 | (unknown) | (unknown) |
| Type: transfer | From: 3EV7KHs6Xj6JvB2RqcBbHS3zfYPQGghFwV | To: 3KVA2Sxv4MgYooyV4pYd1ddR599aidtDhh | |||
| 30.12.2021 05:08:49 | |
135 BTC | $ 6 271 474 | (unknown) | (unknown) |
| Type: transfer | From: 3B6WomApetmpkWcGyYHSphKSdm4nvQ66fG | To: 3Pp4eDtfaKsP31VacFDruc1qFfGjZLo6e5 | |||
| 30.12.2021 05:08:49 | |
132 BTC | $ 6 124 390 | (unknown) | (unknown) |
| Type: transfer | From: 3244HtSdHFpzN2HQNqYnyhdXb1oohUYKVs | To: 39XEAGKyWpvuj7J4MP8ZcdvoxNQtZA1Az2 | |||
| 30.12.2021 05:08:49 | |
127 BTC | $ 5 885 204 | (unknown) | (unknown) |
| Type: transfer | From: 36c2zWiZypt7vNGNSmCGds16Pyume6Hq1P | To: 3JZsfqri1ijx3JEEhWnYcSn9aCLGy3p4wA | |||
| 30.12.2021 05:08:49 | |
138 BTC | $ 6 414 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CZnefEsG5P7QA9baMxxwTUfQ6jFDXy6gi | To: 3F1FXxgnYmLAUN2nzse9u26eRMDEWaVwTg | |||
| 30.12.2021 05:08:49 | |
112 BTC | $ 5 185 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0se0sk5jne8k9w5rq3zl3tuym9w8lhgw5y6ws | To: 37LGkcUKkv9ckhQnYxB48wmBgXMHwpUB5k | |||
| 30.12.2021 05:08:49 | |
142 BTC | $ 6 569 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FDWmsDjg1cbdh4pMcrLq6aDUagF5Y29ZA | To: 3NGvVGxsJyUssuW3VqAAFq6EfYFUzttfFC | |||
| 30.12.2021 05:08:49 | |
133 BTC | $ 6 155 705 | (unknown) | (unknown) |
| Type: transfer | From: 3A2J15z7yj7MGCRKh3VKLXPV6tLKU1eDhA | To: 3C9w1GGq8s9q7jmkLstackjRHi9rGASHK8 | |||
| 30.12.2021 05:08:49 | |
122 BTC | $ 5 646 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdh9rWBxDndeaRY4TR1sZM1Koih26FWX3 | To: 34tw1JMGRnobL2rAAgaMT1sectm8VoMTBB | |||
| 30.12.2021 05:08:49 | |
110 BTC | $ 5 097 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.12.2021 04:35:58 | |
1 003 BTC | $ 46 913 468 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.12.2021 04:33:14 | |
772 BTC | $ 36 056 804 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 04:33:14 | |
1 000 BTC | $ 46 702 640 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.12.2021 04:33:14 | |
177 BTC | $ 8 254 290 | (unknown) | (unknown) |
| Type: transfer | From: 36SRfPdkVKLwuuUoyVvLtkFj27D3iAeQro | To: 3JGtgLBAdgZbBDJr17jWJeZ8Pq8MogfFjz | |||
| 30.12.2021 04:33:14 | |
116 BTC | $ 5 436 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.12.2021 04:27:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 30.12.2021 04:26:54 | |
122 BTC | $ 5 703 284 | (unknown) | (unknown) |
| Type: transfer | From: 12U8bGVi8NGML7QTYN3STv5jQj93YSKMw6 | To: 18pJdZ6GkBcoSsu6wQkupS8kPwVM5z27dS | |||
| 30.12.2021 04:26:54 | |
453 BTC | $ 21 258 486 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 04:26:54 | |
400 BTC | $ 18 769 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 04:26:54 | |
400 BTC | $ 18 769 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 04:26:54 | |
137 BTC | $ 6 421 380 | (unknown) | (unknown) |
| Type: transfer | From: 3F3EEDGHFDAiH9Tc3FuHNXsaSrkedL6zWq | To: 3B6WomApetmpkWcGyYHSphKSdm4nvQ66fG | |||
| 30.12.2021 04:26:54 | |
107 BTC | $ 5 036 093 | (unknown) | (unknown) |
| Type: transfer | From: 35VR7e6aZXLrWDXBP3fLJiVdo3iCeHs3vF | To: 3B7HkyniXi7SXV2Y1JiCSy4P8bWwwFCJwB | |||
| 30.12.2021 04:26:54 | |
146 BTC | $ 6 840 724 | (unknown) | (unknown) |
| Type: transfer | From: 359HbDGKfidwej6W9TgqqCSni7aW6xBNXu | To: 3EBh3bXLKR6MgvPvUn6vbQJebp7K7igBdK | |||
| 30.12.2021 04:26:54 | |
141 BTC | $ 6 632 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Htg725uwbtpa73i17eqo6hSvKpUtaT4yd | To: 33JfGUsB1QaN7Hy46wH6LNYJ9iWhrBVNa6 | |||
| 30.12.2021 04:26:54 | |
174 BTC | $ 8 181 007 | (unknown) | (unknown) |
| Type: transfer | From: 3HwKYBXzwsGFJxmy2S7VwjH53d7kmbLvLK | To: 3Evff4n9PxFWoAbNoF45sGTUVrZFJb53qW | |||
| 30.12.2021 04:26:54 | |
138 BTC | $ 6 492 109 | (unknown) | (unknown) |
| Type: transfer | From: 35PqaJYg31exQxtuPMKyWDjscBoYSZ53Kb | To: 3CZnefEsG5P7QA9baMxxwTUfQ6jFDXy6gi | |||