Whale movements
Last update: 14.09.2026 01:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 23:09:38 |  |
112 BTC | $ 5 303 300 | (unknown) | (unknown) |
| Type: transfer | From: 38rdyma7cATXZj1QLFyH5yHGmB5WTXnmHB | To: bc1qarq0s838wl30eqyz3r9f4jut6qvqsmlxhfee3s | |||
| 29.12.2021 23:09:38 | |
146 BTC | $ 6 937 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FkVRaGKa9k5pvzdqd86wMU3Ww2BC4wJn1 | To: bc1qv5sg9dg04v2utde6xwnwa3xcpdne8ak3kgc45n | |||
| 29.12.2021 23:09:38 | |
143 BTC | $ 6 758 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59wk52yhhgckc6hwaapzmdsamzf4et4s6kvrc5 | To: 33UZos2HYvLC4H1iaXARdvn7xFPSC1fV62 | |||
| 29.12.2021 23:09:38 | |
156 BTC | $ 7 373 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkem3vd9wxn8hamme7haeaz46xgs7rtjxeevyam | To: bc1qkpgas2m9ft4q0gjnqxv0wshlk0z9wx265lpawg | |||
| 29.12.2021 23:09:38 | |
123 BTC | $ 5 818 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp64uz3qqa2rgtsj7tz4alh7lhjh94s2agspvrx | To: bc1qurh6mh2a0w6xavrr4g5jgcxgtprzft9wragktz | |||
| 29.12.2021 23:09:38 | |
138 BTC | $ 6 556 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lva4ey72v0mlvzfdrv2yp73nr4w3t7uzenv7g | To: bc1qcwyvaa3r0thjnqp2yt3grvpqupdg8yu7mdpavu | |||
| 29.12.2021 23:09:38 | |
301 BTC | $ 14 247 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr | |||
| 29.12.2021 22:49:15 | |
110 BTC | $ 5 202 128 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qc7mafvq9au3h2t7vsrknwkemxsrxvj4d42hphcsnmwulz4fdrpwslsqjsz | |||
| 29.12.2021 22:49:15 | |
124 BTC | $ 5 891 346 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 29.12.2021 22:49:15 | |
228 BTC | $ 10 832 114 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3QyehJiPXMahuzXbrtsM8SR4jaxpobLsXh | |||
| 29.12.2021 22:49:15 | |
137 BTC | $ 6 514 274 | (unknown) | (unknown) |
| Type: transfer | From: 373kjeAtCC4vaUJXfewbBQBmJdDApdzLjm | To: 3J9XMBRwgcLRbdpBnsc6TpnQWxsueX9hQG | |||
| 29.12.2021 22:49:15 | |
138 BTC | $ 6 536 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Caf3bLyYvHHbJcuYP98jSzqaHJZA8akz3 | To: 3QxLmjKi7is6rZW2NaU7xH3Rx4zMybELoN | |||
| 29.12.2021 22:48:26 | |
800 BTC | $ 38 028 620 | (unknown) | xapo (other) |
| Type: transfer | From: bc1ql6x8xv5ju8lyqhg4u7725u2hxr2newg86zy08j | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.12.2021 22:48:26 | |
123 BTC | $ 5 839 098 | (unknown) | (unknown) |
| Type: transfer | From: 3AKyUH6fJgti7gKLvKEhCpPJr6eUBNcYog | To: bc1qp64uz3qqa2rgtsj7tz4alh7lhjh94s2agspvrx | |||
| 29.12.2021 22:48:26 | |
112 BTC | $ 5 321 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7a9vz5hr2jgk6wtyqu2e37uyerg92jvg82pdk | To: 38rdyma7cATXZj1QLFyH5yHGmB5WTXnmHB | |||
| 29.12.2021 22:48:26 | |
107 BTC | $ 5 103 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PTBmn1ZeDNpXSDfSuG3EmzMv9iBhVxgnJ | To: 3MUuXawkhTF32XfiBGP4bSBkvhNZTZhxMB | |||
| 29.12.2021 22:48:26 | |
133 BTC | $ 6 318 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LV2wDaRFtZch65DGkUzk7TeN6YpqqvHxW | To: 3J9JgEnMoWWuSZFSGgDWZUuiGkURK7hVf9 | |||
| 29.12.2021 22:48:26 | |
107 BTC | $ 5 089 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AkWrD8dZKS6ywYdJiZ1ZWmcA4oFrCXG56 | To: 39kzCct9o6U18e3qiL76jEjg4woT2vcriL | |||
| 29.12.2021 22:48:26 | |
176 BTC | $ 8 342 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.12.2021 22:48:26 | |
499 BTC | $ 23 720 352 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |||
| 29.12.2021 22:48:26 | |
800 BTC | $ 38 028 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6x8xv5ju8lyqhg4u7725u2hxr2newg86zy08j | |||
| 29.12.2021 22:40:24 |  |
83 543 990 USDT | $ 83 543 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.12.2021 22:32:56 | |
478 BTC | $ 22 816 452 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EW7BPg2cUCMYYx3H1XKHncswp6tnz6wnx | |||
| 29.12.2021 22:32:56 | |
152 BTC | $ 7 248 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.12.2021 22:32:56 | |
759 BTC | $ 36 168 212 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 29.12.2021 22:32:56 | |
800 BTC | $ 38 147 092 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 22:32:56 | |
107 BTC | $ 5 105 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PUJtYwXtZLoQZqEaE4ESLn1Tk6HAdzk15 | To: 3AkWrD8dZKS6ywYdJiZ1ZWmcA4oFrCXG56 | |||
| 29.12.2021 22:32:56 | |
107 BTC | $ 5 120 713 | (unknown) | (unknown) |
| Type: transfer | From: 399KBN4G1Nn6DrugrEfra6JWw2wwf9ySKQ | To: 3PTBmn1ZeDNpXSDfSuG3EmzMv9iBhVxgnJ | |||
| 29.12.2021 22:32:56 | |
111 BTC | $ 5 306 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 29.12.2021 22:24:57 | |
7 011 928 USDT | $ 7 011 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 22:19:31 | |
120 BTC | $ 5 629 720 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfers0hg4yt4traq3mdw500ws8sd6vrz57ryel7lkanc930wthzsazzlx5 | |||
| 29.12.2021 22:19:31 | |
400 BTC | $ 18 764 384 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 22:19:31 | |
400 BTC | $ 18 764 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 22:19:31 | |
116 BTC | $ 5 449 109 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f8w4kynp29e8sk2gqctpy23s5ejq7z950cy67 | |||
| 29.12.2021 22:13:25 | |
138 BTC | $ 6 547 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93kvkwjhc4atpzh0z9xu880883lpzr23jatanj5ls0ekxy7fq2tsm7tqz9 | To: bc1q3fz7msjalhrwc7ht4znqradurntqnvj4x7rg8emc3wvj49u7v62spe7kh9 | |||
| 29.12.2021 22:13:25 | |
913 BTC | $ 43 174 468 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 29.12.2021 22:13:25 | |
759 BTC | $ 35 881 350 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 29.12.2021 22:13:25 | |
913 BTC | $ 43 173 996 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 29.12.2021 22:13:25 | |
913 BTC | $ 43 174 468 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 29.12.2021 22:13:25 | |
192 BTC | $ 9 082 665 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.12.2021 22:09:43 | |
107 BTC | $ 5 074 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ndt8gkpdgn8e9gwrrc698vsp47pxascmk087t | To: 3PUJtYwXtZLoQZqEaE4ESLn1Tk6HAdzk15 | |||
| 29.12.2021 22:06:08 | |
195 BTC | $ 9 225 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | |||
| 29.12.2021 21:56:45 | |
207 BTC | $ 9 823 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UyhtLri2L7zXaiuWp3CB5bu73EPzZQAM | |||
| 29.12.2021 21:56:45 | |
133 BTC | $ 6 320 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 29.12.2021 21:53:52 | |
1 069 BTC | $ 51 162 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FoCvxLWatAUZpBQEAMWurKaKXJ8uoCMho | |||
| 29.12.2021 21:53:52 | |
141 BTC | $ 6 769 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhjlcr8ajy7yl90jvflw8zap0hdgfyjulmrcs7 | To: bc1q2lva4ey72v0mlvzfdrv2yp73nr4w3t7uzenv7g | |||
| 29.12.2021 21:53:52 | |
137 BTC | $ 6 578 264 | (unknown) | (unknown) |
| Type: transfer | From: 3B8AX3ZCfbrzjf9GG3QuN6r5yVvoeMXYqv | To: 373kjeAtCC4vaUJXfewbBQBmJdDApdzLjm | |||
| 29.12.2021 21:53:52 | |
123 BTC | $ 5 881 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4GKE7WTeDyQoLQw5SiXek5oJzzfiRE5T | To: 3AKyUH6fJgti7gKLvKEhCpPJr6eUBNcYog | |||
| 29.12.2021 21:53:52 | |
107 BTC | $ 5 141 400 | (unknown) | (unknown) |
| Type: transfer | From: 3591pZUwztn7wi718pEmvJoge8g19DbYkA | To: 399KBN4G1Nn6DrugrEfra6JWw2wwf9ySKQ | |||
| 29.12.2021 21:53:52 | |
133 BTC | $ 6 363 942 | (unknown) | (unknown) |
| Type: transfer | From: 3E4FY8MRPKkeQHtVZBTXa9LirM2uyPuC1v | To: 3LV2wDaRFtZch65DGkUzk7TeN6YpqqvHxW | |||