Whale movements
Last update: 13.09.2026 22:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 18:34:25 |  |
784 BTC | $ 37 271 908 | (unknown) | (unknown) |
| Type: transfer | From: 3A1zrzHrm9fNWMCWCH3wzmdBp7a528zeqv | To: 3Q9AmnB698wJzXHrKf7LUwVTQJYgjao8ur | |||
| 29.12.2021 18:34:25 | |
638 BTC | $ 30 342 480 | (unknown) | (unknown) |
| Type: transfer | From: 34raGSNAZ4bSG24opQ4fJST5ymu6Qx5Zj4 | To: 32PDpdPn3tVRS39ZqRgDNEjJsHt2AFayBt | |||
| 29.12.2021 18:34:25 | |
1 207 BTC | $ 57 397 796 | (unknown) | (unknown) |
| Type: transfer | From: 32H6ULfM7yak6Huq1BNBTRbHJ29MxoHuQx | To: 393TBJGP1b3BG3WA4VbE3N6WRaf9yafGgt | |||
| 29.12.2021 18:34:25 | |
2 058 BTC | $ 97 845 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GaguMaK8dEvVQADAjtffiA8cv9t2DBnHy | To: 3KKLjAWQjeSREgL67vNBabYFDQdh3zDsQL | |||
| 29.12.2021 18:34:25 | |
1 439 BTC | $ 68 429 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NYhb6n713Pc6bgkhvuAisUM7pMAfLHXKk | To: 3Kd64ZcTjq3QEEGsEwU4xrqS6Xjd9DfiWQ | |||
| 29.12.2021 18:34:25 | |
230 BTC | $ 10 922 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 29.12.2021 18:34:25 | |
177 BTC | $ 8 398 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.12.2021 18:34:25 | |
166 BTC | $ 7 910 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36nqumywpyy7d4jkxw63h4hyryqm6vt7exp6y6q30laxa76plswqcgh9te | |||
| 29.12.2021 18:33:54 |  |
7 124 106 USDT | $ 7 124 106 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.12.2021 18:27:18 | |
10 844 726 USDT | $ 10 844 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 18:17:42 | |
7 093 953 USDT | $ 7 093 953 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.12.2021 18:17:27 | |
23 055 200 USDT | $ 23 055 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.12.2021 18:16:15 | |
23 055 200 USDT | $ 23 055 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 29.12.2021 18:15:57 | |
23 039 100 USDT | $ 23 039 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.12.2021 18:08:54 | |
19 997 658 USDT | $ 19 997 658 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2021 18:08:01 | |
841 BTC | $ 40 300 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mx9h8r3h8t89vmtqw0x7j7f9sd8cju6nkk3a | To: bc1q6wvxk4y3v2q8n93m0rv23zzgpscqqp3cy3ht3a | |||
| 29.12.2021 18:08:01 | |
851 BTC | $ 40 779 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqqk5ve5mpmmxy9033k3qndyhna92p5c3wx2f3 | To: bc1qa6mx9h8r3h8t89vmtqw0x7j7f9sd8cju6nkk3a | |||
| 29.12.2021 18:08:01 | |
140 BTC | $ 6 728 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cf550pa3rex2ehpp0g0va35eke6k6cr387plm | To: bc1qpj2cwyvlnx37c7j5r4lpsx9ql55n095t0pn5mc | |||
| 29.12.2021 18:08:01 | |
177 BTC | $ 8 466 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 18:08:01 | |
264 BTC | $ 12 650 795 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 29.12.2021 18:08:01 | |
121 BTC | $ 5 794 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduwztgjd4aey8f8h9p97q2vqvfcgww0qav64r73afnkpz926wttsen8m98 | To: bc1qt9suegmn8qjwn2dlmc05gudg5el9q8qye0vwq8r3hfkdermre25s6vdj2u | |||
| 29.12.2021 18:08:01 | |
523 BTC | $ 25 055 058 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1 | |||
| 29.12.2021 18:08:01 | |
110 BTC | $ 5 264 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | |||
| 29.12.2021 18:08:01 | |
188 BTC | $ 9 004 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GkNct4gTi114S2pNZgcXfJCagpMVShLhC | |||
| 29.12.2021 18:08:01 | |
400 BTC | $ 19 167 908 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 29.12.2021 18:06:18 | |
19 997 658 USDT | $ 19 997 658 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.12.2021 17:52:27 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2021 17:50:42 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.12.2021 17:32:39 | |
246 BTC | $ 11 796 616 | (unknown) | (unknown) |
| Type: transfer | From: 34myJPREcHPzzFCL6WF7HWBxQKmYDTK3Po | To: bc1q6spfhp2ns490wcgyxqgy7nns4m9txx9flvlnjf | |||
| 29.12.2021 17:32:39 | |
253 BTC | $ 12 166 819 | (unknown) | (unknown) |
| Type: transfer | From: 39Nq3WhwHuR5vGrG6Xiu5jZZnW8AJjwJTz | To: bc1qxdruarmzlgcpvzgt7hdnmgz4k3r2tagc3j2c4a | |||
| 29.12.2021 17:32:39 | |
246 BTC | $ 11 808 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna9ggcklnjzza26jwaudhx470fwdy0csxj6t78 | To: 3J748cDaD1rMhqcuk55VsZkVqPFrcpTVes | |||
| 29.12.2021 17:32:39 | |
133 BTC | $ 6 402 874 | (unknown) | (unknown) |
| Type: transfer | From: 3EGHxj6SPkxJ2S4nvidBFQMH5EtNGiwAca | To: 38EHssSvxvEgr6NeWG43Cp5nwtWAZRETBA | |||
| 29.12.2021 17:32:39 | |
177 BTC | $ 8 490 476 | (unknown) | (unknown) |
| Type: transfer | From: 321vBJGapeVtr21cpKieCsf5t3RNwEtSP6 | To: 3NwqhL2TAo1NghEHFRY7hTj2eoNetf5Y44 | |||
| 29.12.2021 17:32:39 | |
239 BTC | $ 11 473 171 | (unknown) | (unknown) |
| Type: transfer | From: 37227puyYp4XRkJKtMZJGPMbVHhJKSY16q | To: 3A4srukjfZB1NMar1XvPsCq3exNtCyXcTw | |||
| 29.12.2021 17:32:39 | |
203 BTC | $ 9 758 282 | (unknown) | (unknown) |
| Type: transfer | From: 39CEPh9WKBMJAjvQzfcNpvnvLL8aLKiTzQ | To: 3LvawLWDg59rqYoqNSJRthPipjEMxrTxvd | |||
| 29.12.2021 17:32:39 | |
142 BTC | $ 6 822 984 | (unknown) | (unknown) |
| Type: transfer | From: 353QGGiALCBqt8Dn7xc86tVvSARaVC1xG7 | To: 3At1SSnWiM4T7ASjQCjnK6XgNas5zYs7rx | |||
| 29.12.2021 17:32:39 | |
108 BTC | $ 5 162 359 | (unknown) | (unknown) |
| Type: transfer | From: 3251vH38veJYg7pKedgcTw6R6SJLZ1sV1W | To: 3HjhaWq1k81wb1mQDCz9gZYVfBFF9tmMZq | |||
| 29.12.2021 17:32:39 | |
142 BTC | $ 6 835 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MH9EKXCuCeNd8TAGsubLiwzjaZkm19y82 | To: 35cmzyMsZsmGrSMmvbJtQKdLWHyfmEoHv4 | |||
| 29.12.2021 17:32:39 | |
123 BTC | $ 5 899 574 | (unknown) | (unknown) |
| Type: transfer | From: 34nTJ3RaF6WQ2qixWnwfTzBDN5ZQdL2JBX | To: 36wEHF8Mp7fBJpw2LBbqw3So2mxDYqnLny | |||
| 29.12.2021 17:32:39 | |
209 BTC | $ 10 009 986 | (unknown) | (unknown) |
| Type: transfer | From: 35YzkLDEpGd3c5A8JuEYrm4SGfHXBHF8yj | To: 3EZvLeUztj5JJ1BzDr6zusxSCJ2L95ScPe | |||
| 29.12.2021 17:32:39 | |
198 BTC | $ 9 519 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HiD7zn9ncgqPPJkeemDAPhcsLeKGsEcjj | To: 3E6qwtqDx7HtjVbhNW2TqjTKQg1eAA7vmi | |||
| 29.12.2021 17:32:39 | |
143 BTC | $ 6 862 831 | (unknown) | (unknown) |
| Type: transfer | From: 33mkL82v1TsZaeb5LyGRYxy1wmsfTUbyhS | To: 3CXvfB7f8Z4N7qqWaxFr35dXZAnXsPRroR | |||
| 29.12.2021 17:32:39 | |
146 BTC | $ 7 031 433 | (unknown) | (unknown) |
| Type: transfer | From: 3KDny9zUmfthrTv9bk3cAf2HSH93FrhBkF | To: bc1qnfuqn23m5nn2u2uqlxw5ql8fd25ms7c0frqr7a | |||
| 29.12.2021 17:32:39 | |
192 BTC | $ 9 198 099 | (unknown) | (unknown) |
| Type: transfer | From: 3EaTMrZWPyAm8vyCHwXK4Q7PxZvaqGSwHq | To: 34bkvbFKyBFp4zxF5oFSPtrnf5C5w1rdP4 | |||
| 29.12.2021 17:32:39 | |
178 BTC | $ 8 532 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EXJkMoftRvQDcdjZzuoUUttWBueStVy1E | To: 38NhiKJ5F5ZwfwXaQq3k2ZzQMExbV7ZenU | |||
| 29.12.2021 17:32:39 | |
258 BTC | $ 12 383 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuexe3nx24uphwryjx0hxh47mncfa85zkdvv8q | To: bc1qnclnkujv2876g30ln9mg9yrvuc598crr6g347m | |||
| 29.12.2021 17:32:39 | |
122 BTC | $ 5 867 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndtf042x8gqf7kc30r9f5qjjfhtfhfa67htqyw | To: bc1qtlkc5andh2gazym7cg3ytr8nvxywtdehsllsna | |||
| 29.12.2021 17:32:39 | |
112 BTC | $ 5 376 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncqehfn94jlawea0zv2jgmv6zdusrtal0h5efe | To: bc1qg5s075a9gq4sn3uh88jca6emvt47ljry6r05ga | |||
| 29.12.2021 17:32:39 | |
175 BTC | $ 8 383 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndcr6TfrkUHiTARLth8PbzSUv3hcYDkwj | To: bc1q7jtpqwq83dvwngq5tkm8v063gvh8ef3ylt0rn2 | |||
| 29.12.2021 17:32:39 | |
140 BTC | $ 6 700 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BqHb7a1uMxwatToUCqr1KhYR7yaw5ja6u | To: bc1qhe76l2c0evd2jlhxdsmm0zfn8ysawrzl4wgx0y | |||