Whale movements
Last update: 14.09.2026 00:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 21:53:52 |  |
140 BTC | $ 6 681 866 | (unknown) | (unknown) |
| Type: transfer | From: 38haUQPmwkJxexTKAVNvX1MXs1ivkZJZhA | To: 34KFhk216CTapZqcdG1jsmPWT3K2eUNeHF | |||
| 29.12.2021 21:53:52 | |
112 BTC | $ 5 359 295 | (unknown) | (unknown) |
| Type: transfer | From: 33HUz8UgLdUHPVoPw9A5FzewZgmgWLYLXE | To: bc1qe7a9vz5hr2jgk6wtyqu2e37uyerg92jvg82pdk | |||
| 29.12.2021 21:53:52 | |
138 BTC | $ 6 601 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp4qvdch2r52myhyuah3xgu5lv0wplnqgjukd7 | To: 3Caf3bLyYvHHbJcuYP98jSzqaHJZA8akz3 | |||
| 29.12.2021 21:53:52 | |
142 BTC | $ 6 792 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c60nmdkyrr2ud9zm7pqngypwxntqr4gjsqlu6 | To: 3Mi92kyYXu2fNDqrymPuXXXrXdJwLYbzXJ | |||
| 29.12.2021 21:53:52 | |
107 BTC | $ 5 126 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjy3JLsdZJ5GinJsEfbm6SdycPyGwesnA | To: bc1q6ndt8gkpdgn8e9gwrrc698vsp47pxascmk087t | |||
| 29.12.2021 21:53:52 | |
150 BTC | $ 7 180 947 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 29.12.2021 21:53:52 | |
150 BTC | $ 7 180 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37hQEs4jFedf5344DKooW3h1dVvkiffyY8 | |||
| 29.12.2021 21:53:52 | |
600 BTC | $ 28 723 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 21:53:51 |  |
7 011 928 USDT | $ 7 011 928 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.12.2021 21:35:12 | |
200 BTC | $ 9 551 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17qKmsernr7BEdQVi9gK5JPaRSgKRxHFTZ | |||
| 29.12.2021 21:35:12 | |
500 BTC | $ 23 837 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36MgWQESaNgCwr6YizC5MuooT9p1dQqTaR | |||
| 29.12.2021 21:35:12 | |
125 BTC | $ 5 959 411 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.12.2021 21:35:12 | |
600 BTC | $ 28 605 170 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 21:35:12 | |
2 527 BTC | $ 120 487 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CD7wVwD5kp7NRK1FkXy7oe8Rpg9pcBpNm | |||
| 29.12.2021 21:35:12 | |
112 BTC | $ 5 337 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq63tmgfp9j2vrv2vw6ggqe03x0qw0hsklc4pn0 | To: 33HUz8UgLdUHPVoPw9A5FzewZgmgWLYLXE | |||
| 29.12.2021 21:35:12 | |
123 BTC | $ 5 857 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hz42kd0y4fpdfwd8lfwh96werjpnet8andhe7 | To: 3Q4GKE7WTeDyQoLQw5SiXek5oJzzfiRE5T | |||
| 29.12.2021 21:35:12 | |
107 BTC | $ 5 104 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7064f6q9hk4fg89v6xdy0dkuwpkz6awzxkrzz4 | To: 3Jjy3JLsdZJ5GinJsEfbm6SdycPyGwesnA | |||
| 29.12.2021 21:35:12 | |
137 BTC | $ 6 551 102 | (unknown) | (unknown) |
| Type: transfer | From: 37wJ9FncsQSKiiF1Ty7328uMM1TdxurYTL | To: 3B8AX3ZCfbrzjf9GG3QuN6r5yVvoeMXYqv | |||
| 29.12.2021 21:35:12 | |
133 BTC | $ 6 337 672 | (unknown) | (unknown) |
| Type: transfer | From: 32vRdyX3AA4w1Py83RUXM8QukmWL8u4ZtB | To: 3E4FY8MRPKkeQHtVZBTXa9LirM2uyPuC1v | |||
| 29.12.2021 21:35:12 | |
107 BTC | $ 5 120 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PwWTe2GMCMDR6aHDFwTfhb5ZPLEPnBMSn | To: 3591pZUwztn7wi718pEmvJoge8g19DbYkA | |||
| 29.12.2021 21:35:12 | |
105 BTC | $ 5 005 905 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1167iFAkox5joaZx4NfmcKaiLFj7rk5sma | To: 3BNM1FyThZuygT56H9mN1CUtRdMA44fARh | |||
| 29.12.2021 21:35:12 | |
106 BTC | $ 5 038 992 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 29.12.2021 21:35:12 | |
164 BTC | $ 7 800 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 29.12.2021 21:35:12 | |
135 BTC | $ 6 414 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5h6zu4pnysffrn08r8guucnt35pmsxwjwkvkfgeeh22q7htlfpaq794jpd | |||
| 29.12.2021 21:35:12 | |
168 BTC | $ 7 999 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4j7hf30n92z4qtf6qqval7awnc886azqkzp65e2pz9tk6604rwtq48srsu | |||
| 29.12.2021 21:24:20 | |
140 BTC | $ 6 603 772 | (unknown) | (unknown) |
| Type: transfer | From: 1NxPnUoJ3HinAacVNRod3sTcBLvWt3hKGx | To: 33TP859uSPRpNGdM4apt4xSeSWCcL3Y3Fz | |||
| 29.12.2021 21:24:20 | |
165 BTC | $ 7 781 920 | (unknown) | (unknown) |
| Type: transfer | From: 1NxPnUoJ3HinAacVNRod3sTcBLvWt3hKGx | To: 3Gs5kE3jvJRD1X2jjzCALi2dvkSaLSQwEy | |||
| 29.12.2021 21:23:55 | |
1 585 BTC | $ 74 588 530 | (unknown) | (unknown) |
| Type: transfer | From: 1GQ6fQtguWFZ4owtGhtjJDDcZ9WMqPxUL4 | To: 1HXMNhRWV6cMB8zngicct2dJzPJR92QXnd | |||
| 29.12.2021 21:23:55 | |
1 585 BTC | $ 74 588 536 | (unknown) | (unknown) |
| Type: transfer | From: 1HiLp6rmcGzaXHXu35WshYzRsXL2n58FRb | To: 1135wuyRXnN1yvqqGK5QWAbRb1EEubbjwx | |||
| 29.12.2021 21:23:55 | |
1 585 BTC | $ 74 588 536 | (unknown) | (unknown) |
| Type: transfer | From: 17rwhC1vdFUGcENm4JdkpekmM3D7yPNV8R | To: 17zG489NDwgFWJvzppH86YS6i4QBHks3f9 | |||
| 29.12.2021 21:23:55 | |
1 585 BTC | $ 74 588 530 | (unknown) | (unknown) |
| Type: transfer | From: 1BY7mJVKiPPqg4zuRSNeNF6iDMHt3VzHqB | To: 17Z14zbN4mMe27kpTKkkbYtiSjmxsxRJh3 | |||
| 29.12.2021 21:23:55 | |
151 BTC | $ 7 107 257 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 29.12.2021 21:23:55 | |
550 BTC | $ 25 887 364 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |||
| 29.12.2021 21:23:55 | |
135 BTC | $ 6 332 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3saemlxnzlahcemr3q4n7uwrknptm7lvjlm4f27qgq9ae5qxtt6s0vxg6y | |||
| 29.12.2021 21:20:31 |  |
10 000 000 XRP | $ 8 233 774 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 29.12.2021 21:14:01 | |
137 BTC | $ 6 459 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3v6ljtxd94gy9ep82slpjde4kzyyeyj73cgqhc3xu6teuckqe3s0v77tr | To: bc1q7pkgrkz7s38hstjpw763m6xjchvenxvzmksr7an3jlxs6zr53fzqe8q8z4 | |||
| 29.12.2021 21:14:01 | |
146 BTC | $ 6 865 161 | (unknown) | (unknown) |
| Type: transfer | From: 39aHWWvVYtbKNfCaG71vXmJgrq56NizchW | To: 3CxXex73ve1pzCdsT5gdrb6VU4TrqzvpiY | |||
| 29.12.2021 21:14:01 | |
146 BTC | $ 6 889 706 | (unknown) | (unknown) |
| Type: transfer | From: 35jeT3Z1xXyTihQtBSLdoSanSYDDj79ubF | To: 3FkVRaGKa9k5pvzdqd86wMU3Ww2BC4wJn1 | |||
| 29.12.2021 21:09:38 | |
112 BTC | $ 5 279 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhexmn0sm3e3ga994x53qg3l05sqzhfv2yqy5y6rk2ttey6pujuqxlymz9 | |||
| 29.12.2021 21:09:38 | |
124 BTC | $ 5 849 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ff44rfxgksymhg6f99jappd3ud53luxf0fxewfa7nctl63urvswel9x7 | To: bc1qcmwsfhexn5acutmux098ffh8gs7lpnggerjswd406nypntpxdptscg3t4l | |||
| 29.12.2021 21:09:38 | |
142 BTC | $ 6 715 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EDmu4pMViDceu5ybVeX1HpXBkwLzKQVvn | To: bc1qdhjlcr8ajy7yl90jvflw8zap0hdgfyjulmrcs7 | |||
| 29.12.2021 21:09:38 | |
142 BTC | $ 6 703 057 | (unknown) | (unknown) |
| Type: transfer | From: 35jCYEuZGiu7rVgjNLp2N6TsRF7snJXoFf | To: bc1q8c60nmdkyrr2ud9zm7pqngypwxntqr4gjsqlu6 | |||
| 29.12.2021 21:09:38 | |
143 BTC | $ 6 738 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NrbMuHXr13sparF7iEd7wq71XBdjWetc6 | To: bc1q59wk52yhhgckc6hwaapzmdsamzf4et4s6kvrc5 | |||
| 29.12.2021 21:09:38 | |
107 BTC | $ 5 073 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BXgnQHaCmf1EReJmyirKPF1Wo7VZkPEDH | To: 3PwWTe2GMCMDR6aHDFwTfhb5ZPLEPnBMSn | |||
| 29.12.2021 21:09:38 | |
140 BTC | $ 6 592 730 | (unknown) | (unknown) |
| Type: transfer | From: 3K5rSAJM2oo9rPEHSsWiXSZJJw4QYAhQ7L | To: 38haUQPmwkJxexTKAVNvX1MXs1ivkZJZhA | |||
| 29.12.2021 21:09:38 | |
145 BTC | $ 6 871 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPMTpr2LMkgFv4itwYnCQsVJwnVMHAjN | To: bc1q9wlg79x4vp5eshnydcqjyl5ly6amafpxd6ewel | |||
| 29.12.2021 21:09:38 | |
107 BTC | $ 5 057 803 | (unknown) | (unknown) |
| Type: transfer | From: 3FmsvjECHDhagN1BJRPeCoFeb1i4E8Exfr | To: bc1q7064f6q9hk4fg89v6xdy0dkuwpkz6awzxkrzz4 | |||
| 29.12.2021 21:09:38 | |
138 BTC | $ 6 526 729 | (unknown) | (unknown) |
| Type: transfer | From: 3AmxdPQ9gLUyArk4FjQSYPrCeW4ZqVEFvc | To: bc1qjp4qvdch2r52myhyuah3xgu5lv0wplnqgjukd7 | |||
| 29.12.2021 21:09:38 | |
112 BTC | $ 5 287 973 | (unknown) | (unknown) |
| Type: transfer | From: 3KXkdEq8BcgGEfZvYFbVcEeRcCsu94rNz1 | To: bc1qq63tmgfp9j2vrv2vw6ggqe03x0qw0hsklc4pn0 | |||
| 29.12.2021 21:09:38 | |
123 BTC | $ 5 803 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CzvnAV8AQ97Xn8tziao2ss8GwkW54xyBU | To: bc1q7hz42kd0y4fpdfwd8lfwh96werjpnet8andhe7 | |||