Whale movements
Last update: 13.09.2026 22:24:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 17:32:39 |  |
193 BTC | $ 9 279 210 | (unknown) | (unknown) |
| Type: transfer | From: 39RHwzt5wLSNnfUVB7Yuv89kYWxp5Ak54o | To: bc1qjze5m9cxpfhgsn97yta0cnvcxeag7044l9hj87 | |||
| 29.12.2021 17:32:39 | |
156 BTC | $ 7 473 989 | (unknown) | (unknown) |
| Type: transfer | From: 3FVTxrKx8KUb4Qni4TJxGXLipoELj5jMqJ | To: bc1qla2tzqu8y5eu2spmycmwmqwu65ddenulceq7vk | |||
| 29.12.2021 17:32:39 | |
138 BTC | $ 6 647 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhcagj9cvxzsv675ykrrc78tkqeuqcmqa058a3 | To: 3BYso4jqYnNE8zXGNfkrLuup2B1B1ao8pA | |||
| 29.12.2021 17:32:39 | |
239 BTC | $ 11 481 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NxNXyiv8eqJ9VwLZ89fLK55h18ynfCzPY | To: bc1qzw88nqzmvcwrl3lu75496vyr5g3e39eze7ca7u | |||
| 29.12.2021 17:32:39 | |
106 BTC | $ 5 087 593 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.12.2021 17:32:39 | |
309 BTC | $ 14 844 253 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 29.12.2021 17:32:39 | |
177 BTC | $ 8 479 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.12.2021 17:32:39 | |
177 BTC | $ 8 479 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.12.2021 17:25:32 |  |
15 000 000 XRP | $ 12 627 451 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 29.12.2021 17:23:39 |  |
4 000 000 000 BTT | $ 11 174 987 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 29.12.2021 17:20:15 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 17:18:30 | |
6 432 262 USDT | $ 6 432 262 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.12.2021 17:17:55 | |
1 582 BTC | $ 75 756 500 | (unknown) | (unknown) |
| Type: transfer | From: 1EwfZCvxuU6Qdiv9ozMBYGZRUPMqmLM8hK | To: 1GAFKyczqX6GXeq5qwCJPVPWjLXxxmSsxT | |||
| 29.12.2021 17:17:55 | |
600 BTC | $ 28 738 674 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.12.2021 17:17:55 | |
117 BTC | $ 5 598 392 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkqpys20zawme9x9zwy50hwvj7y9e35adtksdz | |||
| 29.12.2021 17:17:55 | |
139 BTC | $ 6 633 873 | (unknown) | (unknown) |
| Type: transfer | From: 33cWvSMxqmFNjJ6pfaatb9Zmiu2ZMUh5Vz | To: bc1qjhcagj9cvxzsv675ykrrc78tkqeuqcmqa058a3 | |||
| 29.12.2021 17:17:55 | |
112 BTC | $ 5 365 321 | (unknown) | (unknown) |
| Type: transfer | From: 34pazYB5R9UBQvgSpCqNZw24rwQY7Grvi8 | To: bc1qncqehfn94jlawea0zv2jgmv6zdusrtal0h5efe | |||
| 29.12.2021 17:17:55 | |
124 BTC | $ 5 916 511 | (unknown) | (unknown) |
| Type: transfer | From: 38i4cgH1CbUD9nJLLKEfLhR5GrNtjGu5cC | To: bc1qndtf042x8gqf7kc30r9f5qjjfhtfhfa67htqyw | |||
| 29.12.2021 17:17:55 | |
180 BTC | $ 8 611 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5spa4j46s9j37cd3jqzlewnkd8lz4eskrnjv70 | To: 3EXJkMoftRvQDcdjZzuoUUttWBueStVy1E | |||
| 29.12.2021 17:17:55 | |
108 BTC | $ 5 152 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkghn63vrfhjmpd9d5ualz5588g6m23keqw0uj0 | To: 3251vH38veJYg7pKedgcTw6R6SJLZ1sV1W | |||
| 29.12.2021 17:17:55 | |
143 BTC | $ 6 848 771 | (unknown) | (unknown) |
| Type: transfer | From: 37cnNDmAJvUqp9f7Umwk1TvPJrF38WizSi | To: 33mkL82v1TsZaeb5LyGRYxy1wmsfTUbyhS | |||
| 29.12.2021 17:17:55 | |
156 BTC | $ 7 459 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QioFaetVtMZxPQsFuvnN7rKU8HD5nyU1X | To: 3FVTxrKx8KUb4Qni4TJxGXLipoELj5jMqJ | |||
| 29.12.2021 17:17:55 | |
147 BTC | $ 7 018 986 | (unknown) | (unknown) |
| Type: transfer | From: 36b77nyFVHrksUYvcmcCR5PPoZ8f2VL3rG | To: 3KDny9zUmfthrTv9bk3cAf2HSH93FrhBkF | |||
| 29.12.2021 17:17:55 | |
123 BTC | $ 5 887 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GCySifZhkM9keS2H5FGpS2F8kmnJTe7na | To: 34nTJ3RaF6WQ2qixWnwfTzBDN5ZQdL2JBX | |||
| 29.12.2021 17:17:55 | |
140 BTC | $ 6 686 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CZEPAR2dCgdibkUqBAuVpq7cTmY8jpgqN | To: 3BqHb7a1uMxwatToUCqr1KhYR7yaw5ja6u | |||
| 29.12.2021 17:17:55 | |
142 BTC | $ 6 821 075 | (unknown) | (unknown) |
| Type: transfer | From: 382xuofj2s6Evs6BTf6V1BZrhQDCkaY98K | To: 3MH9EKXCuCeNd8TAGsubLiwzjaZkm19y82 | |||
| 29.12.2021 17:17:55 | |
177 BTC | $ 8 489 109 | (unknown) | (unknown) |
| Type: transfer | From: 36yrsPje8bD9VtiAwkDAPWoCHPYUujNvEd | To: 321vBJGapeVtr21cpKieCsf5t3RNwEtSP6 | |||
| 29.12.2021 17:17:55 | |
192 BTC | $ 9 181 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LPY5yRSTDpsmcRZpQLU4uK42NEZmHPqzU | To: 3EaTMrZWPyAm8vyCHwXK4Q7PxZvaqGSwHq | |||
| 29.12.2021 17:17:55 | |
133 BTC | $ 6 390 183 | (unknown) | (unknown) |
| Type: transfer | From: 3GZQdZjTY5NpBazjtw4Curj8bpTDmXRB9H | To: 3EGHxj6SPkxJ2S4nvidBFQMH5EtNGiwAca | |||
| 29.12.2021 17:17:55 | |
142 BTC | $ 6 809 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyqs6BjsBRPbE49sBBpiBu2R5h3k4Y5Fb | To: 353QGGiALCBqt8Dn7xc86tVvSARaVC1xG7 | |||
| 29.12.2021 17:17:55 | |
175 BTC | $ 8 366 381 | (unknown) | (unknown) |
| Type: transfer | From: 3JyakrJSjrGeX1TmqeJLyMuJvZpVitjAYi | To: 3Ndcr6TfrkUHiTARLth8PbzSUv3hcYDkwj | |||
| 29.12.2021 17:17:55 | |
193 BTC | $ 9 261 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BruCmeTGma1x16XijUd6DzoirA4hwSPcL | To: 39RHwzt5wLSNnfUVB7Yuv89kYWxp5Ak54o | |||
| 29.12.2021 17:17:55 | |
177 BTC | $ 8 479 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 17:17:55 | |
108 BTC | $ 5 158 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 29.12.2021 17:16:42 | |
6 432 262 USDT | $ 6 432 262 | (unknown) | (unknown) |
| Type: transfer | From: TFHhXS4tozEJBJM66WEm4Ys8h5Lkpe4KQp | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 29.12.2021 17:14:21 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.12.2021 17:04:19 | |
200 BTC | $ 9 591 623 | (unknown) | (unknown) |
| Type: transfer | From: 1MkbR7mVhke7Z6s9sRxpgLHP6N1NFywtp9 | To: bc1ql5m8204agxces5s74vq9fkjqux6wd9wu869rzl | |||
| 29.12.2021 17:03:01 | |
7 999 970 XRP | $ 6 775 725 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBh8XD8Lwc3VNYnR2SxYn44crHvpmDHubg | |||
| 29.12.2021 17:02:16 | |
309 BTC | $ 14 854 679 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnvxm4l2uchkyfaqtwkt49e7lkymj07yz36klyr20vwgvgqlzew4q7c76d4 | To: bc1q8m32kv0cqnn03wwgzj7ahunnkezt0pejn4ej69m0mdx8xnljjlcsqrejqz | |||
| 29.12.2021 17:02:16 | |
500 BTC | $ 24 030 236 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnvxm4l2uchkyfaqtwkt49e7lkymj07yz36klyr20vwgvgqlzew4q7c76d4 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.12.2021 17:02:16 | |
140 BTC | $ 6 711 154 | (unknown) | (unknown) |
| Type: transfer | From: 3MM5rzwJBF1sZLE87xvMb2DLY14HBkn7pc | To: 3CZEPAR2dCgdibkUqBAuVpq7cTmY8jpgqN | |||
| 29.12.2021 17:02:16 | |
177 BTC | $ 8 509 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.12.2021 16:55:15 | |
1 000 BTC | $ 47 906 824 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 747 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u7hfq8cd6g3tpx84lqgkaxgh40awhq7xvful4 | To: bc1q6zwfuym6fuzcyfsrauuaap5r2ay3z8w237qql3 | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 749 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkphcyck7g7ygazf0y869yn4dlxhrpd3k04yama | To: bc1q3u7hfq8cd6g3tpx84lqgkaxgh40awhq7xvful4 | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 752 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44rnx0t6k8p4n09kr35c89wec3x730utz5gmnw | To: bc1qkphcyck7g7ygazf0y869yn4dlxhrpd3k04yama | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 756 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn204089dfgf6rj5fj2e7eslmhhzyam99s67c2d | To: bc1q44rnx0t6k8p4n09kr35c89wec3x730utz5gmnw | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 757 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacarug9z6m05p0vas0utczxecp96elvm3ncyyc | To: bc1qn204089dfgf6rj5fj2e7eslmhhzyam99s67c2d | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 764 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy3zd9vzjejxmw69sje2z3pzuta2h9rl70q73n | To: bc1qacarug9z6m05p0vas0utczxecp96elvm3ncyyc | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 767 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l9rzmhqhnw6pwv60smcwd7dfaxvmu9qzxrpj2 | To: bc1qqy3zd9vzjejxmw69sje2z3pzuta2h9rl70q73n | |||