Whale movements
Last update: 13.09.2026 20:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 16:27:42 |  |
19 997 678 USDT | $ 19 997 678 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2021 16:25:18 | |
6 288 389 USDT | $ 6 288 389 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.12.2021 16:23:30 | |
19 997 678 USDT | $ 19 997 678 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.12.2021 16:18:00 | |
24 086 400 USDT | $ 24 086 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.12.2021 16:16:27 | |
25 097 500 USDT | $ 25 097 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.12.2021 16:13:30 |  |
240 BTC | $ 11 565 246 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.12.2021 16:13:30 | |
500 BTC | $ 24 094 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.12.2021 16:13:30 | |
144 BTC | $ 6 938 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql86e7vetg3dpfvmzyv82sm8jf7ssp6q86p9lve | To: bc1qj9rltktgpwdlvl2vrv9p7y3q4zp6va9v26vu48 | |||
| 29.12.2021 16:13:30 | |
197 BTC | $ 9 482 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.12.2021 16:13:30 | |
300 BTC | $ 14 456 588 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MkbR7mVhke7Z6s9sRxpgLHP6N1NFywtp9 | |||
| 29.12.2021 16:13:30 | |
178 BTC | $ 8 572 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.12.2021 16:13:30 | |
178 BTC | $ 8 576 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.12.2021 15:58:27 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.12.2021 15:56:48 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.12.2021 15:41:49 | |
106 BTC | $ 5 066 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqld5laf69ccdjg28w4sf6jxnvkxef9u4rxz4pzx9m7hqf2f80ctqlfkd2z | To: bc1qm8fec08twkjnxgks6yqhp2suaj926ldztcngl8vf5utt58sw6u7q7yhktd | |||
| 29.12.2021 15:41:49 | |
141 BTC | $ 6 743 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfykq5m4qe2rs6rkwyuljtqjluwukzdsrudkmqredh5geyat4qwqmp54pp | To: bc1qcw4kppx5zlkzkyh6f9vxsczuwrapgkwuzrg3vhtnn507e0nrx4hqua5e2v | |||
| 29.12.2021 15:41:49 | |
142 BTC | $ 6 773 154 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 29.12.2021 15:41:49 | |
304 BTC | $ 14 500 325 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qmd8n3hy2cw68tk0uredty27rxx8uqe5z7dwsg7 | |||
| 29.12.2021 15:41:49 | |
178 BTC | $ 8 500 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 15:41:49 | |
115 BTC | $ 5 493 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 29.12.2021 15:39:20 | |
147 BTC | $ 7 028 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JgwikAQe3RAqJfw5zifQMccwzeaDnHnHR | To: bc1qmncgyhmtq5w9tr5ukpmukrkthllrpqas6vzak3 | |||
| 29.12.2021 15:39:20 | |
175 BTC | $ 8 388 130 | (unknown) | (unknown) |
| Type: transfer | From: 38apsqosrQjR3tQJ6ZE4UgfDmDN8JnXiGF | To: bc1q398evx9eyyfl5h44laddy4g29jedpm26hhnzsl | |||
| 29.12.2021 15:39:20 | |
156 BTC | $ 7 469 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6nyxsc2d68eu8ylfz7csrx9ewf8hkk7meewqk | To: 3PhZ45Em6wUxZ1mSycSWg9U1Jwm6r5DeLs | |||
| 29.12.2021 15:39:20 | |
142 BTC | $ 6 820 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lyhftw6fw4cd5479v6ahyhe7tqp6jg9s4wh52 | To: 3MMzLdPUoihTFV9FgnqpzMH6d92eWRWZNR | |||
| 29.12.2021 15:39:20 | |
177 BTC | $ 8 500 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr286nqlxga3vf748zyvkqva26yjs8d69e8twqm | To: 32Hfgh1hHNnbq1A97LsN4HgSe4eHtZMASb | |||
| 29.12.2021 15:39:20 | |
140 BTC | $ 6 697 528 | (unknown) | (unknown) |
| Type: transfer | From: 3711nDqNg73v2JykbsqYTEFd18fQtVshpp | To: 38f5g95Xfea6gXFRERSYTGUzdXGLemsBZk | |||
| 29.12.2021 15:39:20 | |
134 BTC | $ 6 419 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm9M7vT5JJLJjSviPjTdCSDsv3xLeG6d2 | To: 3CAbFBT86pufai5J6Qbhknp9WsB7z9TZ6V | |||
| 29.12.2021 15:39:20 | |
124 BTC | $ 5 927 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JA1goX2BhZZSKKvxbhobCgyjUszrfV4Ye | To: 3N6Z4tsTQfgUbNdDs8dUShArEcvp75AmJt | |||
| 29.12.2021 15:39:20 | |
123 BTC | $ 5 900 491 | (unknown) | (unknown) |
| Type: transfer | From: 3DNdkpW4VeXv1QETPrXPr18qYCMBJawSCi | To: 3MPGitJPCKyyidiX1CN8LY5PyESNYHLrzU | |||
| 29.12.2021 15:39:20 | |
142 BTC | $ 6 830 371 | (unknown) | (unknown) |
| Type: transfer | From: 3QTy9zD5cqN3QMaMrR4cAKvbkuQfasJEge | To: 3E9geXoWxTioVamGzA6781woJPztBE4uGU | |||
| 29.12.2021 15:39:20 | |
143 BTC | $ 6 859 254 | (unknown) | (unknown) |
| Type: transfer | From: 397yji4rL3wrzY4Uf5Gbov2UPoptcqJP4g | To: 39f2vX185ujqaTcWfcQCwSkNuVTv2gQay6 | |||
| 29.12.2021 15:39:20 | |
108 BTC | $ 5 159 693 | (unknown) | (unknown) |
| Type: transfer | From: 32kCWc1BTr6DAGpdBej5Wg8HTm9wC2367S | To: 39K9tjLksYm56b7ifxmZUjJXmUrgMmwRn2 | |||
| 29.12.2021 15:39:20 | |
139 BTC | $ 6 648 583 | (unknown) | (unknown) |
| Type: transfer | From: 357hf2orNzc4NsjzAJfXyR35RRCqKGmLHJ | To: 3MT9d6zPCcm4o6SQfyKJrejL1JCCpnfqtX | |||
| 29.12.2021 15:39:20 | |
112 BTC | $ 5 374 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxsck3tx9pqw646angm9qcpc6c4nmgmuj20del | To: bc1q00ny2w24qf7a2r633mhtrr7zkwrr8uxex8mp8x | |||
| 29.12.2021 15:39:20 | |
178 BTC | $ 8 548 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.12.2021 15:39:20 | |
8 108 BTC | $ 388 886 180 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 29.12.2021 15:30:31 |  |
7 515 906 XRP | $ 6 282 634 | (unknown) | (unknown) |
| Type: transfer | From: rGDreBvnHrX1get7na3J4oowN19ny4GzFn | To: r3AEihLNr81VYUf5PdfH5wLPqtJJyJs6yY | |||
| 29.12.2021 15:24:05 | |
122 BTC | $ 5 745 224 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l45u7qjt4q0tx92j0xpxwq602vtzhetl5xckpunvs7cd3tf43as3paw3n | |||
| 29.12.2021 15:24:05 | |
180 BTC | $ 8 490 070 | (unknown) | (unknown) |
| Type: transfer | From: 31jz416r4UQkoZPvvQdaQr1TbEhBwMENqk | To: bc1qdllglr2nygu44hggjxxl5us9zefjc7vgndxl04 | |||
| 29.12.2021 15:24:05 | |
143 BTC | $ 6 742 446 | (unknown) | (unknown) |
| Type: transfer | From: 35BkRiDDoQvb5TaDFYXqVUUAmnsiTkW5SN | To: bc1q9lyhftw6fw4cd5479v6ahyhe7tqp6jg9s4wh52 | |||
| 29.12.2021 15:24:05 | |
177 BTC | $ 8 369 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf5qMyJcSwHYw7B8FLn6DGVFT3EZrJ8TH | To: bc1qr286nqlxga3vf748zyvkqva26yjs8d69e8twqm | |||
| 29.12.2021 15:24:05 | |
156 BTC | $ 7 353 337 | (unknown) | (unknown) |
| Type: transfer | From: 3NQzwDtXT6zQH1RdeZyrEoUfbVnQynUhN6 | To: bc1qj6nyxsc2d68eu8ylfz7csrx9ewf8hkk7meewqk | |||
| 29.12.2021 15:24:05 | |
193 BTC | $ 9 130 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkedu0m28w2rccdu2xg030frek3fh9mhf846ez | To: 38cjFtPfD2VpdemqMdfSzafoEAjmohyPud | |||
| 29.12.2021 15:24:05 | |
139 BTC | $ 6 546 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m5caaxkp0t3j2sw9v2v2wxdyzlasahhr50yqv | To: 357hf2orNzc4NsjzAJfXyR35RRCqKGmLHJ | |||
| 29.12.2021 15:24:05 | |
112 BTC | $ 5 291 445 | (unknown) | (unknown) |
| Type: transfer | From: 3CXZG66v32Ppu6WxrkKSXR9564QNUpDdWH | To: bc1qsxsck3tx9pqw646angm9qcpc6c4nmgmuj20del | |||
| 29.12.2021 15:24:05 | |
140 BTC | $ 6 593 979 | (unknown) | (unknown) |
| Type: transfer | From: 382fG853hTfcRcKUdb8VoHPjqseqXATWZB | To: 3711nDqNg73v2JykbsqYTEFd18fQtVshpp | |||
| 29.12.2021 15:24:05 | |
147 BTC | $ 6 922 199 | (unknown) | (unknown) |
| Type: transfer | From: 3KTR9JNRWZHE171mYFrBGGWjtu7radcNTv | To: 3JgwikAQe3RAqJfw5zifQMccwzeaDnHnHR | |||
| 29.12.2021 15:24:05 | |
123 BTC | $ 5 808 936 | (unknown) | (unknown) |
| Type: transfer | From: 351NLnhvqmGXXboomReZ3Vp7EPFNgpuSfD | To: 3DNdkpW4VeXv1QETPrXPr18qYCMBJawSCi | |||
| 29.12.2021 15:24:05 | |
108 BTC | $ 5 079 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrvmnw7uwv3gpgjz07fxe4fxylnkckt7da49zq | To: 32kCWc1BTr6DAGpdBej5Wg8HTm9wC2367S | |||
| 29.12.2021 15:24:05 | |
192 BTC | $ 9 051 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs89wllm254g8m7kl97m5rqk3r6cms9eue8wje | To: 31uCP6FhuzowsvP9oQ3xfGGf9a2Hg1BfPu | |||