Whale movements
Last update: 13.09.2026 23:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 20:34:35 |  |
778 BTC | $ 37 006 464 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 29.12.2021 20:34:35 | |
202 BTC | $ 9 590 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6h3n74dh3zzx6y2w0je6wf2hl4fl8yc34fkurdrhcskjl74y5fqt9tlj6 | |||
| 29.12.2021 20:34:06 |  |
7 921 349 USDT | $ 7 921 349 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: THKWbLsJwQtun85XFPsLokkeJm72VjhCGH | |||
| 29.12.2021 20:16:48 | |
300 BTC | $ 14 215 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 20:16:48 | |
109 BTC | $ 5 145 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 29.12.2021 20:16:48 | |
5 359 BTC | $ 253 937 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i | |||
| 29.12.2021 20:15:31 |  |
7 500 000 XRP | $ 6 232 109 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | |||
| 29.12.2021 20:13:20 | |
7 612 870 XRP | $ 6 350 084 | (unknown) | (unknown) |
| Type: transfer | From: rUw7oZ2Kzh1FXLZVGRA8nzw5QCuKQHm1b3 | To: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | |||
| 29.12.2021 20:12:12 | |
5 885 491 USDT | $ 5 885 491 | (unknown) | (unknown) |
| Type: transfer | From: THKWbLsJwQtun85XFPsLokkeJm72VjhCGH | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2021 20:11:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.12.2021 20:09:15 | |
5 885 491 USDT | $ 5 885 491 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: THKWbLsJwQtun85XFPsLokkeJm72VjhCGH | |||
| 29.12.2021 20:03:26 | |
168 BTC | $ 8 001 733 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFXW4rooLXDWeLa216DWwjHb8fM4gwwZn | |||
| 29.12.2021 20:03:26 | |
137 BTC | $ 6 554 333 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37wJ9FncsQSKiiF1Ty7328uMM1TdxurYTL | |||
| 29.12.2021 20:03:23 | |
105 BTC | $ 5 008 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1167iFAkox5joaZx4NfmcKaiLFj7rk5sma | |||
| 29.12.2021 19:59:46 | |
139 BTC | $ 6 608 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pucflud7lcdrnm72y0f0gc5hzels6ku5nfy7af9y09efkv8wwas684ykj | To: bc1q93kvkwjhc4atpzh0z9xu880883lpzr23jatanj5ls0ekxy7fq2tsm7tqz9 | |||
| 29.12.2021 19:59:46 | |
229 BTC | $ 10 883 893 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWRhT55uduTMcgRLxcGrkTbpRKhK4XyAc | |||
| 29.12.2021 19:59:46 | |
502 BTC | $ 23 898 658 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 19:59:46 | |
122 BTC | $ 5 817 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NNQBkYTR1cuAcqqPoTpgsET9EykyD29RE | To: 34keNSdFEBp6dfVMtS7pqV8k6dJsZ91Ru3 | |||
| 29.12.2021 19:59:46 | |
112 BTC | $ 5 332 031 | (unknown) | (unknown) |
| Type: transfer | From: 34XXvoPdpg6BZX72Kkk4rsYxjp4vkenjmC | To: 3598BW2maPjGeH1seP1SJBDpyUrKGhf4cc | |||
| 29.12.2021 19:59:46 | |
133 BTC | $ 6 352 349 | (unknown) | (unknown) |
| Type: transfer | From: 33puTEie4PuGFtY6uqsoHv9b6JVWd8C2vu | To: 3EngokqP5G6LM3YEJbkJHB2RebYoYf8Pi8 | |||
| 29.12.2021 19:59:46 | |
120 BTC | $ 5 712 827 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 29.12.2021 19:52:19 | |
122 BTC | $ 5 806 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuuezxrrz6sl55300l9x79d3lg34jaujn5skyn25n7ga9mry8r6sfnhjwj | To: bc1qkwsm0zflptlxft5dpkfqwqannauxzddn8tmqn2s936f0cjuugk7sfyg4dh | |||
| 29.12.2021 19:52:19 | |
130 BTC | $ 6 211 184 | (unknown) | (unknown) |
| Type: transfer | From: 1AEFS8s27coKMopmsPjeBeecEiVc74iXkM | To: 3HoqnyrpDor1S25pfQa4zEBRZRtPGPeiWJ | |||
| 29.12.2021 19:52:19 | |
170 BTC | $ 8 119 302 | (unknown) | (unknown) |
| Type: transfer | From: 1AEFS8s27coKMopmsPjeBeecEiVc74iXkM | To: 3LqYTk1PLKLtQyxp6iXsS3nc1iu8bZqLR6 | |||
| 29.12.2021 19:52:19 | |
220 BTC | $ 10 504 937 | (unknown) | (unknown) |
| Type: transfer | From: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 29.12.2021 19:52:19 | |
220 BTC | $ 10 504 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | |||
| 29.12.2021 19:52:19 | |
300 BTC | $ 14 325 567 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 19:52:19 | |
202 BTC | $ 9 645 881 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 19:52:19 | |
107 BTC | $ 5 133 288 | (unknown) | (unknown) |
| Type: transfer | From: 37UyUcVWYKRWuzftmnRCdzQuDyhjZnr5JS | To: 35cv13R7NgbnAHEhtRcy6H8mv4jU2DoZfr | |||
| 29.12.2021 19:52:19 | |
192 BTC | $ 9 148 983 | (unknown) | (unknown) |
| Type: transfer | From: 3FPcNArKf7BaoPhGahzCanjT3Hn2DTAWft | To: bc1qlpj2ngzx4269tnuqlh0k2vufw64r507q6n9rg0 | |||
| 29.12.2021 19:52:19 | |
193 BTC | $ 9 231 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0pmc92vjcd8zelwedefju6uym2rjcp7fd347p | To: 3QRyn7A7jKSMkUUkmLXmGxVPhcb3WPazsc | |||
| 29.12.2021 19:52:19 | |
176 BTC | $ 8 384 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.12.2021 19:52:19 | |
176 BTC | $ 8 386 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.12.2021 19:52:19 | |
1 000 BTC | $ 47 751 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.12.2021 19:51:51 | |
10 000 000 XRP | $ 8 377 686 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 29.12.2021 19:40:24 | |
83 822 190 USDT | $ 83 822 190 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.12.2021 19:39:04 | |
492 BTC | $ 23 511 710 | (unknown) | (unknown) |
| Type: transfer | From: 1A93dNxUPibiVfSi4646bp67ccq3FPeyV8 | To: 1AhocNpgUGCZ2TxDPxjkuAkWWGYr5txHgM | |||
| 29.12.2021 19:39:04 | |
122 BTC | $ 5 838 606 | (unknown) | (unknown) |
| Type: transfer | From: 37cDiXf3ncJWvjubs1M3npXuVJ9XMV5QFg | To: 3NNQBkYTR1cuAcqqPoTpgsET9EykyD29RE | |||
| 29.12.2021 19:39:04 | |
175 BTC | $ 8 341 595 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Ge1RUqvvhhcUD81iLX7q8K5LBhUy3PA | To: 3JjFkwMYMrtPSAf3DTvDN7jqSntRcn6Yak | |||
| 29.12.2021 19:39:04 | |
108 BTC | $ 5 137 529 | (unknown) | (unknown) |
| Type: transfer | From: 39YnentA4iDJGByyq3QttqWWygmV9E1hRH | To: 37UyUcVWYKRWuzftmnRCdzQuDyhjZnr5JS | |||
| 29.12.2021 19:39:04 | |
133 BTC | $ 6 353 929 | (unknown) | (unknown) |
| Type: transfer | From: 35ZHGD7K5PQfVK4tMvp2BBVT6BmpXv7WSY | To: 38ieMJXv66SXgmvaa4Rw7E2JPiop2wgndt | |||
| 29.12.2021 19:39:04 | |
138 BTC | $ 6 614 965 | (unknown) | (unknown) |
| Type: transfer | From: 3NbEXM1d3ky8PEih4e11V9ct8ffB3d1W1s | To: 3G7wMe69Mqphzzqzyn5x5Jp4jhGWUbgVKm | |||
| 29.12.2021 19:39:04 | |
142 BTC | $ 6 798 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JV8GgYvEBXxqHPYJthNgGBSFC7RtzoHkc | To: 341iRjaY3L2GEW775bArdPxj1qBJTjy7Pq | |||
| 29.12.2021 19:39:04 | |
123 BTC | $ 5 871 616 | (unknown) | (unknown) |
| Type: transfer | From: 33hKwWukUgz1iEANKCovRVZwaciTZuKGTQ | To: 35HVSmwJJxVaW6KMWZ8jezEwZb82hPXC49 | |||
| 29.12.2021 19:39:04 | |
177 BTC | $ 8 450 309 | (unknown) | (unknown) |
| Type: transfer | From: 35QfgcDhPpE9KN5Q5cbnwqizSWXc3FAEX9 | To: 37mtgLwLz64iompWRReDt6GAyNGjG1FDpw | |||
| 29.12.2021 19:39:04 | |
156 BTC | $ 7 437 194 | (unknown) | (unknown) |
| Type: transfer | From: 39cSMb1AFb6ZL3eeJZM7A4QHvZJyV67afL | To: 3McmKFkTRWkQggXyrqwJheVft7cGknC9W8 | |||
| 29.12.2021 19:39:04 | |
142 BTC | $ 6 790 944 | (unknown) | (unknown) |
| Type: transfer | From: 3G7EGoeomo8mCFmByufwWF8P5bUNagysv8 | To: bc1qqw5rr6n88q587apaq4mxz7pdqzzexam5ce9c4c | |||
| 29.12.2021 19:39:04 | |
178 BTC | $ 8 493 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FYQhx24KKLgH1ywagVtn9sMGCFybdY4Pc | To: bc1qfpf6mvs5sr28cxv9wh37lrhasl4467d0lveuax | |||
| 29.12.2021 19:39:04 | |
143 BTC | $ 6 817 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfum2n09vznyz693l8kxvc4rdyqtx7y0n4udlua | To: 3DfaZ5ggZDaGS3MPgeXgwkV4NMfygDpNYt | |||
| 29.12.2021 19:39:04 | |
146 BTC | $ 6 998 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5f7gfppdu5n24rv9a2mnmpqkrk9v32833c8n | To: 3LzvGnrsvWqh9tD4MhQk7is4TNxUdDeS6u | |||