Whale movements
Last update: 13.09.2026 19:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 15:07:28 |  |
254 BTC | $ 12 101 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EtnVVPwkQaA9MBvZwhoFa5a1sB2YNueTc | To: 3DTks6qkdmC1gHZa1QD4sanNPL1J4hoNPG | |||
| 29.12.2021 15:07:28 | |
407 BTC | $ 19 410 422 | (unknown) | (unknown) |
| Type: transfer | From: 3GTMwGZY99HeN76bh2BYPZEAu3tPzavGK6 | To: 3BvH8hMMffri4rYFUEtYVg8Azpzr2UsuJD | |||
| 29.12.2021 15:07:28 | |
239 BTC | $ 11 425 510 | (unknown) | (unknown) |
| Type: transfer | From: 35XcJ7DvumLvUgBBr2G2z8HUAGBidYz7qr | To: 34Q7KvezzcmqFsLy4LCZm9m3GosJw7XHWF | |||
| 29.12.2021 15:07:28 | |
115 BTC | $ 5 466 601 | (unknown) | (unknown) |
| Type: transfer | From: 3BCsnwD23QNZGokEuphYeyZhgtebw9v1Pt | To: 3H8tsz7KCU4sb25E7CssxNJwHUT9NPNmCe | |||
| 29.12.2021 15:07:28 | |
1 228 BTC | $ 58 613 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CRmSEzmjg2Ef581rpGXRL2DJyAKAt8YtS | To: 3CqLGpcJVM63nWqrVE52rcsdB5AZjJXe8X | |||
| 29.12.2021 15:07:28 | |
246 BTC | $ 11 742 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DNkEX5FhfNJZVmCsJAkBKNEx3F2UmCCTT | To: 3KvWnxfXav6XwFkjYXw6N3YgJnC3SzrPqz | |||
| 29.12.2021 15:07:28 | |
377 BTC | $ 17 972 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NGx7kMwgA7MqyJBndMtxHrT77ksY1gtdx | To: 37UqmkSeHrULyRqPLAjY96FYGc69htRo8h | |||
| 29.12.2021 15:07:28 | |
140 BTC | $ 6 665 739 | (unknown) | (unknown) |
| Type: transfer | From: 3QSJHPPDhzwHAt7uy7bpadakpWZQZ5GX4f | To: 382fG853hTfcRcKUdb8VoHPjqseqXATWZB | |||
| 29.12.2021 15:07:28 | |
715 BTC | $ 34 142 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JCUQCPtFhP7mGpo4XGY9B3UxWwjRdffmr | To: 342BZ7GWFa8jVo7mX3w2f1eKmu9jc2bu4L | |||
| 29.12.2021 15:07:28 | |
1 398 BTC | $ 66 737 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf7nyamr74nuzwyejw4lfes79jn424mmlej7xz | To: bc1q8k3eadazks4pdp699gxdpln2x3jw8fq02s9jn6 | |||
| 29.12.2021 15:07:28 | |
337 BTC | $ 16 064 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.12.2021 15:07:28 | |
200 BTC | $ 9 546 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qass7a4utv65qvxhtld974wnu3ssq8cwdgqhdq4 | |||
| 29.12.2021 15:07:45 |  |
19 997 698 USDT | $ 19 997 698 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.12.2021 15:00:24 | |
88 063 080 USDT | $ 88 063 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.12.2021 14:56:15 | |
236 BTC | $ 11 154 821 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.12.2021 14:56:15 | |
8 108 BTC | $ 383 141 630 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 29.12.2021 14:56:15 | |
812 BTC | $ 38 350 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LKbP3Lk2Y3qwHUcEimmT5MxiKS3YsHwki | To: bc1qr6j5tz8yq0732sadstvpvdslc87svgfrz0lss6 | |||
| 29.12.2021 14:56:15 | |
140 BTC | $ 6 636 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsesgpwr7jzu8u4fhmpcxg9d5zc056f8l8w49hr | To: bc1q2cf550pa3rex2ehpp0g0va35eke6k6cr387plm | |||
| 29.12.2021 14:56:15 | |
179 BTC | $ 8 442 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.12.2021 14:56:15 | |
179 BTC | $ 8 451 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.12.2021 14:56:15 | |
179 BTC | $ 8 463 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 14:56:15 | |
180 BTC | $ 8 487 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.12.2021 14:56:15 | |
111 BTC | $ 5 227 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.12.2021 14:27:27 | |
6 399 998 USDT | $ 6 399 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.12.2021 14:13:39 | |
112 BTC | $ 5 246 225 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqld5laf69ccdjg28w4sf6jxnvkxef9u4rxz4pzx9m7hqf2f80ctqlfkd2z | |||
| 29.12.2021 14:13:39 | |
144 BTC | $ 6 740 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrlzx67t7fwyrs3qldet4a2rduqvuzevdrm3gn7sk790s40ty7pqv26nk2 | To: bc1qzfykq5m4qe2rs6rkwyuljtqjluwukzdsrudkmqredh5geyat4qwqmp54pp | |||
| 29.12.2021 14:13:39 | |
149 BTC | $ 6 959 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4fwvvw5hejkfsl0gdx20v3pktgd5amrnh6p9ukkd9rdc7zewvssdeyevr | To: bc1q62ta6f5d36n8hc8w3unhyrzam6vz5th7pzw00rlshgwxugeh5vass266uy | |||
| 29.12.2021 14:13:39 | |
436 BTC | $ 20 404 662 | (unknown) | (unknown) |
| Type: transfer | From: 37YMYs7zNMWJd7kJRJHw6ZqG4QLT1ns2WG | To: 3GGBfUXqmh3e3hMjFUvxt1r5BH1wLUDk6w | |||
| 29.12.2021 14:13:39 | |
440 BTC | $ 20 626 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzfe7zrav89vsh4dwanrhzgg8fx33e7lycsle | To: bc1qq0ecxrn9zzmu63tfum2cc07mpr5p8clgunzrsm | |||
| 29.12.2021 14:13:39 | |
180 BTC | $ 8 416 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 14:08:50 | |
163 BTC | $ 7 640 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BFsiSuFYUbwiWLrRWU8k37DQk1fxdE9xm | To: 3AnjvAyc5CRxGW4Nnpm1FJxPFTan8RhMUi | |||
| 29.12.2021 14:08:50 | |
286 BTC | $ 13 413 140 | (unknown) | (unknown) |
| Type: transfer | From: 3N33qDzw869REuYiBH2kKSFgFhgfBGbcV1 | To: 3EtnVVPwkQaA9MBvZwhoFa5a1sB2YNueTc | |||
| 29.12.2021 14:08:50 | |
143 BTC | $ 6 692 797 | (unknown) | (unknown) |
| Type: transfer | From: 3GnFh5HxvbQUHPoErQ7pwMb5m9S2uxRnxZ | To: 3FLbUGztq7XRGeEEustrZcdbptoFPJ3qn1 | |||
| 29.12.2021 14:08:50 | |
304 BTC | $ 14 264 069 | (unknown) | (unknown) |
| Type: transfer | From: 3GoENo7iKLjLgoFAAezvTEWkbVGhUkBuVc | To: 3Pkt6zByxxbz1e6dSn555cwiNEf3Kgyh7t | |||
| 29.12.2021 14:08:50 | |
245 BTC | $ 11 519 932 | (unknown) | (unknown) |
| Type: transfer | From: 3GeDrgvM4PM2C99ujsbRiQvfHwRSxB9bTZ | To: 3FR8fW65226jvaDVwaZmH2G2zqd4HkCgky | |||
| 29.12.2021 14:08:50 | |
389 BTC | $ 18 259 240 | (unknown) | (unknown) |
| Type: transfer | From: 3N42iwFSNYPkk8ETzrcnG5BmtLrPLVUgJz | To: 3HD7e1D9E1Eui7egVUAkCMVcSNbmSfjxsk | |||
| 29.12.2021 14:08:50 | |
192 BTC | $ 9 028 621 | (unknown) | (unknown) |
| Type: transfer | From: 3CTX5PWDhyrpCnZoSB3DACK9Ni4LYzzJtT | To: 3FsjqK9Q2hzNS7w32bTPP2uGY5tTv7XSpJ | |||
| 29.12.2021 14:08:50 | |
180 BTC | $ 8 442 096 | (unknown) | (unknown) |
| Type: transfer | From: 38yQavhZWgiR67T4gnSAR9nfMTTHtU26hh | To: 3CWgDK43xVoB27XybLmWsLVLvK6vLmNXZW | |||
| 29.12.2021 14:08:50 | |
210 BTC | $ 9 840 095 | (unknown) | (unknown) |
| Type: transfer | From: 3H2SCGWbGKN4Kj8PM79dBcZGaKF76i47a2 | To: 3C1fg6s1eF5FiXncaCV2Epxxz96Dw34wJ1 | |||
| 29.12.2021 14:08:50 | |
322 BTC | $ 15 127 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GujAiXFVHH7fTiNR42aEModkZmMZ3LP83 | To: 3MriqT54k1C9i6H9b5BRo5icxz5HW1vBa9 | |||
| 29.12.2021 14:08:50 | |
377 BTC | $ 17 678 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CBRfQ4GbrnC9XnGjyRxpxW1GBAHVhyD8c | To: 3NGx7kMwgA7MqyJBndMtxHrT77ksY1gtdx | |||
| 29.12.2021 14:08:50 | |
285 BTC | $ 13 361 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk6y8Ni6fnr5Gt7dPWdKyLbyfEwSZ4QPa | To: 3M2fwNdLRQmGs8kCvY1fZ2xtjBneB7tf3w | |||
| 29.12.2021 14:08:50 | |
200 BTC | $ 9 406 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CweVqrpZCzkkvSSGNoEUUzTRcaZHnEQ8n | To: 3DMuPLnZm7ZuMkn7hnLdJmwffyCqL9pLP9 | |||
| 29.12.2021 14:08:50 | |
258 BTC | $ 12 113 661 | (unknown) | (unknown) |
| Type: transfer | From: 3JvxSADT5dXmmWBVxU2gzCV45dUYUQNFGd | To: 358bzbr2bgynstBFb2o9EHyFKS82pwscme | |||
| 29.12.2021 14:08:50 | |
246 BTC | $ 11 551 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GoRAHSuyFutGLrMD8gsijD8n6K5ddR1uu | To: 3DNkEX5FhfNJZVmCsJAkBKNEx3F2UmCCTT | |||
| 29.12.2021 14:08:50 | |
203 BTC | $ 9 545 771 | (unknown) | (unknown) |
| Type: transfer | From: 369MtJcDBHG5KczjUiuZX9c8GmM9PjeVkq | To: 3GahB1sEk2SJdn7Fvwyn75cyqwdcBNxgrU | |||
| 29.12.2021 14:08:50 | |
139 BTC | $ 6 522 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjf9mm49uw3gz42fyws8q9a706d8x72e8nwx0m | To: 3FyNRSw3cADz1Umidqp5W8mxesBkQ2Zrrg | |||
| 29.12.2021 14:08:50 | |
193 BTC | $ 9 080 545 | (unknown) | (unknown) |
| Type: transfer | From: 32QSgPJWmgT45oNRikhH9z7GhN5ctrq2Sh | To: bc1qa835u8v2f39m4ncnnah7rz3n9uqdmgpwk6ke6u | |||
| 29.12.2021 14:08:50 | |
301 BTC | $ 14 110 387 | (unknown) | (unknown) |
| Type: transfer | From: 38ptxK7W8dtWTfLcyWKKi3sozaFz8o1GWb | To: bc1q035jsj024mu293uc6qjh0xw78r9qrp9js7zt98 | |||
| 29.12.2021 14:08:50 | |
134 BTC | $ 6 284 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcdez1KHpov4dQWGnLKY4FsdonN15yvBD | To: bc1qeu3qtwdqralevqcj8hjfhfn8hjtn0255nqahj4 | |||