Whale movements
Last update: 13.09.2026 21:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 16:55:15 |  |
162 BTC | $ 7 769 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4nm49e4av9ywvxgxuqn9dfs559s8usp3vwuca | To: bc1q2l9rzmhqhnw6pwv60smcwd7dfaxvmu9qzxrpj2 | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 772 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8afp8se6apgh9m3hfdy6rqw4dmmszcj2xpyalr | To: bc1qs4nm49e4av9ywvxgxuqn9dfs559s8usp3vwuca | |||
| 29.12.2021 16:55:15 | |
162 BTC | $ 7 778 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq8ja9jduzmmf5tz2ggw2ygu2vu3m7na6j26n9 | To: bc1q8afp8se6apgh9m3hfdy6rqw4dmmszcj2xpyalr | |||
| 29.12.2021 16:55:15 | |
163 BTC | $ 7 792 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02fk8lwt5dmvduue4x8ve207ruenh2n05rnez6 | To: bc1qnq8ja9jduzmmf5tz2ggw2ygu2vu3m7na6j26n9 | |||
| 29.12.2021 16:55:15 | |
163 BTC | $ 7 793 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn649clcqdcznsmkyhn656yv7kk90dzajdr7rww | To: bc1q02fk8lwt5dmvduue4x8ve207ruenh2n05rnez6 | |||
| 29.12.2021 16:55:15 | |
108 BTC | $ 5 153 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GHfE9gJavMzTf9w2GyBF8SY1pke3EBcM5 | To: bc1qkghn63vrfhjmpd9d5ualz5588g6m23keqw0uj0 | |||
| 29.12.2021 16:55:15 | |
123 BTC | $ 5 888 822 | (unknown) | (unknown) |
| Type: transfer | From: 34HkyFGrd1drzRqJsj2EJ5gDJaCxNPXsFE | To: 3GCySifZhkM9keS2H5FGpS2F8kmnJTe7na | |||
| 29.12.2021 16:55:15 | |
133 BTC | $ 6 393 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqd0krm3ml56hcu93xvwzg8nx3smnv6dvdrg90 | To: 3GZQdZjTY5NpBazjtw4Curj8bpTDmXRB9H | |||
| 29.12.2021 16:55:15 | |
139 BTC | $ 6 636 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zn625czwttl3kw5luuvqdtdwgr2z2tw8frktk | To: 33cWvSMxqmFNjJ6pfaatb9Zmiu2ZMUh5Vz | |||
| 29.12.2021 16:55:15 | |
124 BTC | $ 5 919 872 | (unknown) | (unknown) |
| Type: transfer | From: 36sDwuNN6VwTT9w2wY12nVjxtUQWfjCuo3 | To: 38i4cgH1CbUD9nJLLKEfLhR5GrNtjGu5cC | |||
| 29.12.2021 16:55:15 | |
112 BTC | $ 5 368 175 | (unknown) | (unknown) |
| Type: transfer | From: 38ZTDZuYv3QmxjCaNJeZtpNUBjHBREKjAs | To: 34pazYB5R9UBQvgSpCqNZw24rwQY7Grvi8 | |||
| 29.12.2021 16:55:15 | |
120 BTC | $ 5 748 795 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 29.12.2021 16:55:15 | |
300 BTC | $ 14 372 047 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.12.2021 16:55:15 | |
108 BTC | $ 5 173 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 29.12.2021 16:54:10 |  |
7 000 000 XRP | $ 5 936 450 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.12.2021 16:52:15 |  |
23 036 800 USDT | $ 23 036 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.12.2021 16:52:02 | |
6 000 000 XRP | $ 5 044 888 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 29.12.2021 16:44:36 | |
140 BTC | $ 6 753 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpctuq0svl5ntnm5wwr2mfrpp5a5ud47p8zznjcy3plvwl4ezmt7slu0mq9 | To: bc1q5l8077mayy5kj9vl9gx2j6lpxrdutq84l6pr3ug7z3mxz6nklq2sv0y85t | |||
| 29.12.2021 16:44:36 | |
133 BTC | $ 6 418 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 29.12.2021 16:44:36 | |
140 BTC | $ 6 756 320 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 29.12.2021 16:44:36 | |
163 BTC | $ 7 850 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdlulhsqcgu4825uh38e03tm6narmn8nfpmj3 | To: bc1qn649clcqdcznsmkyhn656yv7kk90dzajdr7rww | |||
| 29.12.2021 16:44:36 | |
163 BTC | $ 7 856 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmzrlasu507javwlqr7jq3uftm22shmxh4tp84 | To: bc1q3wdlulhsqcgu4825uh38e03tm6narmn8nfpmj3 | |||
| 29.12.2021 16:44:36 | |
163 BTC | $ 7 857 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcck8jh5jrrzle9nazvmevjwfj8h7pjlyml0src | To: bc1qsmzrlasu507javwlqr7jq3uftm22shmxh4tp84 | |||
| 29.12.2021 16:44:36 | |
191 BTC | $ 9 223 047 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0vh25vg86kuckpnds5rj04770kgl8kuqvdwdu0vkg2czyugdhu4s7zhtr2 | To: bc1q0lj6l4qvfqz6usjf7e9ss4jz6swmpgh606726qx08kptknpcq6jschw554 | |||
| 29.12.2021 16:44:36 | |
191 BTC | $ 9 223 062 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vh25vg86kuckpnds5rj04770kgl8kuqvdwdu0vkg2czyugdhu4s7zhtr2 | |||
| 29.12.2021 16:41:43 | |
112 BTC | $ 5 378 104 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3DPvaL7gfZBc2oBRL8ca2tx3KaqiaKGMDr | |||
| 29.12.2021 16:41:43 | |
300 BTC | $ 14 474 470 | (unknown) | (unknown) |
| Type: transfer | From: 39QeC9wBegRLsuSfb1fECH9ZWWWKa4DBrr | To: bc1qdam2eren5v32cuy59ada9vyf9av8c809578le9 | |||
| 29.12.2021 16:41:43 | |
580 BTC | $ 27 958 390 | (unknown) | (unknown) |
| Type: transfer | From: 37swkgKuGnrTi7p6b3b4zVJMW1CYEHbE4i | To: bc1q8q8wex2k3c40jnn6h74hc24r0y0af4ufa7taqa | |||
| 29.12.2021 16:41:43 | |
314 BTC | $ 15 158 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CyzcyYMv3JAp6kkp3GCtX2xUGLb8XYHqh | To: bc1qxnvptwfpkyfqw5nrzeyap8u7gpcrzc72hy0azj | |||
| 29.12.2021 16:41:43 | |
307 BTC | $ 14 790 239 | (unknown) | (unknown) |
| Type: transfer | From: 391DvEXH7jzCdKp3JxAT2LBNzf7cEVUQqB | To: bc1q6gr74jq9np6290p7xw6vsayvcx499vma369kr9 | |||
| 29.12.2021 16:41:43 | |
139 BTC | $ 6 677 041 | (unknown) | (unknown) |
| Type: transfer | From: 3MT9d6zPCcm4o6SQfyKJrejL1JCCpnfqtX | To: bc1q6zn625czwttl3kw5luuvqdtdwgr2z2tw8frktk | |||
| 29.12.2021 16:41:43 | |
451 BTC | $ 21 728 820 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Fh555iG3KVmCMdQpk1TdqABYtoyww6a | To: bc1qq54mduascksfwp7wwxatdjjm2a46c9y94mnsrp | |||
| 29.12.2021 16:41:43 | |
896 BTC | $ 43 202 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LujV5BRXre9GNrGW8g38nGAWYMeMc8R1C | To: bc1qszkux7j38s4kkzdn3dhu9h07w5a9yd89hxfysu | |||
| 29.12.2021 16:41:43 | |
246 BTC | $ 11 859 065 | (unknown) | (unknown) |
| Type: transfer | From: 3KvWnxfXav6XwFkjYXw6N3YgJnC3SzrPqz | To: bc1qna9ggcklnjzza26jwaudhx470fwdy0csxj6t78 | |||
| 29.12.2021 16:41:43 | |
715 BTC | $ 34 475 270 | (unknown) | (unknown) |
| Type: transfer | From: 342BZ7GWFa8jVo7mX3w2f1eKmu9jc2bu4L | To: bc1qrhsh5n88u4aw36emrf79v0t9w458hvcz5skv6v | |||
| 29.12.2021 16:41:43 | |
133 BTC | $ 6 432 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CAbFBT86pufai5J6Qbhknp9WsB7z9TZ6V | To: bc1qdqd0krm3ml56hcu93xvwzg8nx3smnv6dvdrg90 | |||
| 29.12.2021 16:41:43 | |
779 BTC | $ 37 569 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9409dwr4txl0wd3kvvcdjtx0tg7l7gn7w65tc | To: 3BjW17z3WDB5VeQAbsuN2t2QWnjEWH2jR2 | |||
| 29.12.2021 16:41:43 | |
386 BTC | $ 18 600 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9v02uxyfwu9prj2sulwssamcy85my537ep06s | To: 3QRTQ6TXiDPxkcWN7g4WYgvBStf74cvAcN | |||
| 29.12.2021 16:41:43 | |
239 BTC | $ 11 522 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv633q20fqfhsst4evlnndfwp5vwas332le5qww | To: 37227puyYp4XRkJKtMZJGPMbVHhJKSY16q | |||
| 29.12.2021 16:41:43 | |
246 BTC | $ 11 847 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7zczddjdvr7y9w5sfj9up2vpknagtulx6y6yt | To: 34myJPREcHPzzFCL6WF7HWBxQKmYDTK3Po | |||
| 29.12.2021 16:41:43 | |
180 BTC | $ 8 666 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdllglr2nygu44hggjxxl5us9zefjc7vgndxl04 | To: bc1q5spa4j46s9j37cd3jqzlewnkd8lz4eskrnjv70 | |||
| 29.12.2021 16:41:43 | |
177 BTC | $ 8 543 143 | (unknown) | (unknown) |
| Type: transfer | From: 32Hfgh1hHNnbq1A97LsN4HgSe4eHtZMASb | To: 36yrsPje8bD9VtiAwkDAPWoCHPYUujNvEd | |||
| 29.12.2021 16:41:43 | |
239 BTC | $ 11 531 124 | (unknown) | (unknown) |
| Type: transfer | From: 34Q7KvezzcmqFsLy4LCZm9m3GosJw7XHWF | To: 3NxNXyiv8eqJ9VwLZ89fLK55h18ynfCzPY | |||
| 29.12.2021 16:41:43 | |
539 BTC | $ 25 988 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AxSXhpfzoxos4VrWacVrSgqyWaDZB82Rk | To: 3NUqzUpqYHbZVNakhE4bmN7oiaPVgzYnY5 | |||
| 29.12.2021 16:41:43 | |
368 BTC | $ 17 746 968 | (unknown) | (unknown) |
| Type: transfer | From: 38bha9tv6SVLp27ENJJuyv9AjRPuq9KfHf | To: bc1q6wmnkjw657cmfqsd3q5vtwahhv6dkrmk0za2jp | |||
| 29.12.2021 16:41:43 | |
156 BTC | $ 7 506 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZ45Em6wUxZ1mSycSWg9U1Jwm6r5DeLs | To: 3QioFaetVtMZxPQsFuvnN7rKU8HD5nyU1X | |||
| 29.12.2021 16:41:43 | |
143 BTC | $ 6 893 584 | (unknown) | (unknown) |
| Type: transfer | From: 39f2vX185ujqaTcWfcQCwSkNuVTv2gQay6 | To: 37cnNDmAJvUqp9f7Umwk1TvPJrF38WizSi | |||
| 29.12.2021 16:41:43 | |
595 BTC | $ 28 696 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQ772cNZtAdRFtHq3rBGGy8MPmLuhLv6 | To: bc1qyz9v82pmre83a2kduw9um3m20t524l0nkm92rt | |||
| 29.12.2021 16:41:43 | |
140 BTC | $ 6 731 027 | (unknown) | (unknown) |
| Type: transfer | From: 38f5g95Xfea6gXFRERSYTGUzdXGLemsBZk | To: 3MM5rzwJBF1sZLE87xvMb2DLY14HBkn7pc | |||
| 29.12.2021 16:41:43 | |
175 BTC | $ 8 429 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q398evx9eyyfl5h44laddy4g29jedpm26hhnzsl | To: 3JyakrJSjrGeX1TmqeJLyMuJvZpVitjAYi | |||