Whale movements
Last update: 14.09.2026 02:28:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 01:36:40 |  |
539 BTC | $ 25 271 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge9gc46tz2qw5dt0rxxcuul4lxjxjuapl80lp8 | To: 33yLDCnJYusUU3Xx6aLnk9AbKnFgxncyyC | |||
| 30.12.2021 01:36:40 | |
302 BTC | $ 14 151 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajj74sml8t4j22d4wa0dgyn5uzjfekyjjxxtjk | To: 3GUKHf9uyFMLu8XY5XNbnVHnU7xvG7VkTC | |||
| 30.12.2021 01:36:40 | |
246 BTC | $ 11 515 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyndv4jz0f4h5w8a92rdqyl354dm08qu6g2tgan | To: 3EhAqU6j5aKkiyEi51ok8xVShynDPFu463 | |||
| 30.12.2021 01:36:40 | |
294 BTC | $ 13 783 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2s4awqzfyd6n2rp5hyxj5xghdcp42dqh0dx74 | To: 3KYz9NMMGreEbqctJT816HpDQsrzTRDRZK | |||
| 30.12.2021 01:36:40 | |
478 BTC | $ 22 428 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3rlvqscfy38cpahav8ysv5ejpjjtzj8ckgz7f | To: 3MfKrfoRToPejB1sLrA2TmKJdLSSuJ2TQD | |||
| 30.12.2021 01:36:40 | |
414 BTC | $ 19 382 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7pfq3844fvkw07hrausw4l4r8uvu4xdh9xjfv | To: bc1quw80y5t5avchf40tcd8hq7csjyxhr54xx2vrwm | |||
| 30.12.2021 01:36:40 | |
137 BTC | $ 6 415 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg02vnjp97wyv04sr50qkjzxzsa26ex59xg50ap | To: bc1qxxjqfzqmdeev6rhdp0wgvl2x9w8rr67g47ykap | |||
| 30.12.2021 01:36:40 | |
156 BTC | $ 7 291 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GcDhaUvQ4cznaBSm9cufdpSJVtyFvkDQv | To: 33rXSN7u7SRsVFjhqakPnTK5SfdDgZ1Zt3 | |||
| 30.12.2021 01:36:40 | |
580 BTC | $ 27 183 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EHeX66q2J7xhBkteJXXMWh9R5AgCdkanA | To: 32ieXfAzcuavV8fAsQpVaXaMWm5gTHc1rc | |||
| 30.12.2021 01:36:40 | |
107 BTC | $ 5 015 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E85UZBNEGxa8Fr2wBk6YH6hGZVSPdT14Z | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 30.12.2021 01:36:40 | |
386 BTC | $ 18 081 312 | (unknown) | (unknown) |
| Type: transfer | From: 38pMQmMdVSD58shDRvMufGz2h61ziXJDT4 | To: 3LWFwjna9zDT6tnw7XjvGRHree7seJzEPs | |||
| 30.12.2021 01:36:40 | |
175 BTC | $ 8 202 993 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyHAm1o2zXcD1HdMXridCVRU2PS6LYw9 | To: 3EwJdjeLVxEqT65wjQLtVKdMXvDAxm6HgY | |||
| 30.12.2021 01:36:40 | |
251 BTC | $ 11 754 389 | (unknown) | (unknown) |
| Type: transfer | From: 38mcudZbQeyGGWYt57Bc3odL5ZNgG9Cwvu | To: 3QmVb2x6K9nu4LVoCvoYnhDiy28hvAvmk8 | |||
| 30.12.2021 01:36:40 | |
546 BTC | $ 25 589 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PqhmwC9UczeHd1vMZ1wZ3ByectsfRgHhs | To: 3JzxXEMivbg2B3GodwHW1JAR2rrnz5mhVF | |||
| 30.12.2021 01:36:40 | |
322 BTC | $ 15 098 053 | (unknown) | (unknown) |
| Type: transfer | From: 3FEvUqCZtZXGfbtJPvvvBNrhruq19SeTbb | To: 3914KWEkGREorgx4eNbgrfroGCzqpiCF72 | |||
| 30.12.2021 01:36:40 | |
132 BTC | $ 6 197 501 | (unknown) | (unknown) |
| Type: transfer | From: 3MuqTaXzJyzP4tmJJTgXVRe9BDTY8QRAVD | To: 37DGkzQrPjiAnZQqr47a5YDvswgeSrRzTg | |||
| 30.12.2021 01:36:40 | |
174 BTC | $ 8 175 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QKFkRpjGyNvJSL46gyST7A2SjuqgQ3B2u | To: 3HwKYBXzwsGFJxmy2S7VwjH53d7kmbLvLK | |||
| 30.12.2021 01:36:40 | |
368 BTC | $ 17 244 384 | (unknown) | (unknown) |
| Type: transfer | From: 32rw3sGsZMrDLSG3uMJ9HF2pNtWsMk7Vye | To: 3QUB5jwoYrQiX4BhARjwPDfbFAhyoPtuTt | |||
| 30.12.2021 01:36:40 | |
376 BTC | $ 17 648 114 | (unknown) | (unknown) |
| Type: transfer | From: 38dwKzYTurNc6auUzxrR7xwL5sm8mZKMjV | To: 3G9pKHbpbZuYbkQaxgt6jSo1L7Sziivmzh | |||
| 30.12.2021 01:36:40 | |
140 BTC | $ 6 579 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp790whundx4t5aemjsmh8h7yeg99ts0fxsqkzd | To: 34F5H6614LSYAArA3PKsn4GeH6XkcAUfRS | |||
| 30.12.2021 01:36:40 | |
172 BTC | $ 8 074 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.12.2021 01:36:40 | |
173 BTC | $ 8 086 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.12.2021 01:36:40 | |
173 BTC | $ 8 087 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.12.2021 01:36:40 | |
188 BTC | $ 8 793 929 | (unknown) | (unknown) |
| Type: transfer | From: 1DErPVi2Cptz72z4dcR4eoERH8ypB8NWt2 | To: 17Vwvuh8rspa1LkHWPtszvjd6FXGVM5jmx | |||
| 30.12.2021 01:36:40 | |
659 BTC | $ 30 887 038 | (unknown) | (unknown) |
| Type: transfer | From: 1NCLuXSn7P32CYfQyAVu5YExVy4uPNxdcH | To: 13s9FL7DJUmCMQdiZSUa9n6uxFkTGhqmU2 | |||
| 30.12.2021 01:36:40 | |
1 264 BTC | $ 59 270 172 | (unknown) | (unknown) |
| Type: transfer | From: 1JR314pL15a37a3ud9RoBseHXpsY77Rq3C | To: 1FB9rirfjjdGMBrLZM545PewMgHr1qVTSR | |||
| 30.12.2021 01:36:40 | |
325 BTC | $ 15 252 399 | (unknown) | (unknown) |
| Type: transfer | From: 1MMyCQEEmb6TRQmcF1J79m4hpEEX1kMNvS | To: 18EjC5LAEpMBr5cjnCU5hzCHWGqyJu6Cw4 | |||
| 30.12.2021 01:36:40 | |
594 BTC | $ 27 843 322 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MMyCQEEmb6TRQmcF1J79m4hpEEX1kMNvS | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 30.12.2021 01:36:40 | |
147 BTC | $ 6 912 036 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pt58xx4ywkucsyrcashgcwl0ptu9gqpqr0dxpajsutm88hjnq6qcxw470 | |||
| 30.12.2021 01:36:40 | |
300 BTC | $ 14 062 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KuowoqwV615gaBrhpfPRr9nEzXfvSWjMd | |||
| 30.12.2021 01:36:40 | |
150 BTC | $ 7 031 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.12.2021 01:36:40 | |
113 BTC | $ 5 295 425 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.12.2021 01:36:40 | |
180 BTC | $ 8 431 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.12.2021 01:22:27 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.12.2021 01:19:30 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.12.2021 01:06:02 |  |
8 821 726 XRP | $ 7 204 328 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rJn6h8mERPwQey1E5yDJptPZo7W38TaoB9 | |||
| 30.12.2021 00:58:46 | |
244 BTC | $ 11 348 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhx2p4mkqk33h85g0fvl64pjvgzmg7ld8pwl5t37awf4pezg36dqvnqmmg | To: bc1q8jsre6c6hy0rxeqprtg99z8608k279r6e3cdjfq7ld5d55sr273s5agtxg | |||
| 30.12.2021 00:58:46 | |
159 BTC | $ 7 367 310 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx30anncqnmqyr75fqqa292aj37w3xl5f0eryk0yds5r8fsqef54qz5yjv5 | |||
| 30.12.2021 00:58:46 | |
779 BTC | $ 36 185 412 | (unknown) | (unknown) |
| Type: transfer | From: 37wmtSxSyk2KCBFqquqz8acEgJgumycffk | To: 32cLyuQMJ8hiRcGhmErzYeEnREmgdcXVhX | |||
| 30.12.2021 00:58:46 | |
127 BTC | $ 5 894 741 | (unknown) | (unknown) |
| Type: transfer | From: 3NZLGDgkb7mYx9HpibzFqDPE2fACZJcBT4 | To: 39M7mvVoENMkrCyZAsKpNGfUpamrDhT9sn | |||
| 30.12.2021 00:58:46 | |
273 BTC | $ 12 673 589 | (unknown) | (unknown) |
| Type: transfer | From: 3FXqzb5LTtBLeyz2mvtHdwdtdG6KB3HHhw | To: 31rqNzp49yJucAz57C3MUZnk13v99cTNNg | |||
| 30.12.2021 00:58:46 | |
276 BTC | $ 12 793 126 | (unknown) | (unknown) |
| Type: transfer | From: 35DPkj518dANUByPK664P6Kry1KnvFCxkK | To: 3JZCNPdH4HtGzvKsSQUAsNo6sq6Zj6YGZ4 | |||
| 30.12.2021 00:58:46 | |
259 BTC | $ 12 002 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EsbAJCMY8hT6j1jB3exG1UaECRmu8tQh7 | To: 3Aet8tgnM2AzcqHfkDzzL4KVBrh1UzyaoM | |||
| 30.12.2021 00:58:46 | |
580 BTC | $ 26 924 080 | (unknown) | (unknown) |
| Type: transfer | From: 3J67UUS8C3tG9i7tkxbuEZwUbGHRF38Zei | To: 3EHeX66q2J7xhBkteJXXMWh9R5AgCdkanA | |||
| 30.12.2021 00:58:46 | |
485 BTC | $ 22 524 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko3N3EYTVTNN4VRA2wBSGwjkpDfKSUB76 | To: 3A5eY7L421zcGnGHqKfSiTM1NYTTr2r92U | |||
| 30.12.2021 00:58:46 | |
541 BTC | $ 25 123 310 | (unknown) | (unknown) |
| Type: transfer | From: 3B8nrcF4KtXKtSuTXBLCX9BnUKJ5nCcn33 | To: 37GyjvJiGjx1XiHxpsQZq5FudKFuN2XFqE | |||
| 30.12.2021 00:58:46 | |
177 BTC | $ 8 210 279 | (unknown) | (unknown) |
| Type: transfer | From: 3BhKhCRwMkkShYLGibQVX9diEiUtf7HW8i | To: 3H6hkW2AQ9ppHdkAegigu24jg6xXuURt56 | |||
| 30.12.2021 00:58:46 | |
209 BTC | $ 9 680 951 | (unknown) | (unknown) |
| Type: transfer | From: 3APjRGszFiRDYEtJFpRThRQ78GsJw9vqwv | To: 3F8f1mLPLYFwojinDKeq97wKornUBkCEYG | |||
| 30.12.2021 00:58:46 | |
595 BTC | $ 27 638 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EGJG6p74kqGhtbBguzVUfft6gAxHp7RfX | To: 33VXmeXbeAVG4fW69K13b4mE5xwBWHYyrA | |||
| 30.12.2021 00:58:46 | |
368 BTC | $ 17 091 194 | (unknown) | (unknown) |
| Type: transfer | From: 35QkEmxc17FVdzCgK3acr2KNbuweKgS1y6 | To: 32rw3sGsZMrDLSG3uMJ9HF2pNtWsMk7Vye | |||