Whale movements
Last update: 13.09.2026 19:18:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 14:08:50 |  |
307 BTC | $ 14 406 143 | (unknown) | (unknown) |
| Type: transfer | From: 3MRUEcUf4uy2nHLwyonZcaGCKSneUmQ2xu | To: bc1qnws56kuuuqw960zkt2ttl35eegdx5kvts6zl5s | |||
| 29.12.2021 14:08:50 | |
294 BTC | $ 13 812 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QRU7hFb4gFizqn2jxE8kyMHjV4BAt3Y2f | To: bc1qk02qpu3q9yumf69c9kxlqklrvaqxtur4dwwr3k | |||
| 29.12.2021 14:08:50 | |
124 BTC | $ 5 807 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KBj7hJLLPYfN3VX38CET8gMSEdC7maYLK | To: bc1qppmvvusy0htcj85mpcx4l3x9crqxu5m4jgmukf | |||
| 29.12.2021 14:08:50 | |
349 BTC | $ 16 383 313 | (unknown) | (unknown) |
| Type: transfer | From: 3QLj7dCzTZFbVXfhwCQbcSwyNBrVCmxLN5 | To: bc1q2ptqxu3qkhpmqds08t4z9de7ysghtz6fau2x8j | |||
| 29.12.2021 14:08:50 | |
147 BTC | $ 6 883 579 | (unknown) | (unknown) |
| Type: transfer | From: 3B4bXa9iZvau4yNN3JKzDC3SEj5CojLNJu | To: bc1q2fjnyyw87dm8rw5kn9kqpnq5x2s6673la5g4ej | |||
| 29.12.2021 14:08:50 | |
143 BTC | $ 6 715 787 | (unknown) | (unknown) |
| Type: transfer | From: 3HvgwdKCbiqJDzY7PuNtAuGDVXtzrgGVtq | To: bc1qv67da49fswh2jq2tzrhfv3ncwxdaytpgkyzjv5 | |||
| 29.12.2021 14:08:50 | |
143 BTC | $ 6 704 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rkmudn2f2g8ns39c4tn74kslk4hp922zl4ame | To: 32aY1NTY96pd6FEM2Gj9qDS3irE3D44LsE | |||
| 29.12.2021 14:08:50 | |
177 BTC | $ 8 324 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndlwmr2velse8dvf56999sgdcgy46r5zltmdv5 | To: 3EbAx7BuKfQiVuQS2e6aAMQWntbJJMUEx9 | |||
| 29.12.2021 14:08:50 | |
259 BTC | $ 12 139 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8l8rqxyntgclr5wyyh3szsx33z9pyhfmhft60 | To: 3Now5sokwcN1YHGRZ7wp2iAEgqoyJEBHvt | |||
| 29.12.2021 14:08:50 | |
314 BTC | $ 14 765 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeka67zkdqzdjjmx39ea9xk24sqhnzz3n9t4k4q | To: 39DnBDw6G7YAR6i33716YWD6uzxGKGrBsh | |||
| 29.12.2021 14:08:50 | |
368 BTC | $ 17 288 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9nhlfe853pfnz9kwcmz2y7xxrg3rx5etyu3ua | To: 38WhUckZtpUUSvSSFDivoUxgGUvZS6WghE | |||
| 29.12.2021 14:08:50 | |
182 BTC | $ 8 541 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zpdzxv0u5hce3dxmsk9cxcfefzk6mlu395acs | To: 3HuK7rP5eEXp6KAMLHM8UM2VruShWGKGYH | |||
| 29.12.2021 14:08:50 | |
123 BTC | $ 5 776 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhjfvp2dm9sk0f2ky0fzees7y7vcgnh090rk8f | To: bc1qe8t8zvgg3297vcfwqmh5l69mkr6kuajycennan | |||
| 29.12.2021 14:08:50 | |
414 BTC | $ 19 417 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6vj4khpkpdgg36wv2eqxnkrmrh37qrxpcu5g8 | To: bc1q2ykyl6pryk3a5srn0k4s9es3s9r9mht9pv9rx9 | |||
| 29.12.2021 14:08:50 | |
140 BTC | $ 6 556 847 | (unknown) | (unknown) |
| Type: transfer | From: 34Gq9NaDLK1jxmJgia6QdsznzTyDAifpFp | To: 3QSJHPPDhzwHAt7uy7bpadakpWZQZ5GX4f | |||
| 29.12.2021 14:08:50 | |
246 BTC | $ 11 539 655 | (unknown) | (unknown) |
| Type: transfer | From: 37DXPssfEMs9BAapgX5wK9qAP5C7FdsRbQ | To: 3PzRhDGEr4GNHNpzFEhAxipNJVnW6in16d | |||
| 29.12.2021 14:08:50 | |
115 BTC | $ 5 392 018 | (unknown) | (unknown) |
| Type: transfer | From: 3K9jTSx2uQNwxFBVKt2W3VWBPENWBbo3yi | To: 3BCsnwD23QNZGokEuphYeyZhgtebw9v1Pt | |||
| 29.12.2021 14:08:50 | |
417 BTC | $ 19 575 732 | (unknown) | (unknown) |
| Type: transfer | From: 3E7kSkt1UkyvU1XYfz1JE2rNNW4tCaR3bq | To: 3EmWdoBPvw8uV1NfHuVjkW4rEgrkTu8Vxo | |||
| 29.12.2021 14:08:50 | |
112 BTC | $ 5 262 645 | (unknown) | (unknown) |
| Type: transfer | From: 34FrEx7n92zNJw8NyUBXLZnjFEP8XRz4mr | To: 3E1sMYCavzhFvt1PnoLrQPmRPrP5sZwB7q | |||
| 29.12.2021 14:08:50 | |
288 BTC | $ 13 537 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NEc4nKPkHHzGTvtmNEAhRgV5irpHJAFNq | To: 38izytNMnNxtQ6c3f2u6nadQAgRp3dWS5w | |||
| 29.12.2021 14:08:50 | |
108 BTC | $ 5 053 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GPu3TBD8HQSSfVZN11k8sm9jT4QEGcCZe | To: 3LYoHJ5RWMbPEh2cQp8sHap1EDzBrba1xA | |||
| 29.12.2021 14:08:50 | |
431 BTC | $ 20 222 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LkUAd69EjLTVxJ2QVEGuaMGVF2X5Z5kcE | To: 3GTMwGZY99HeN76bh2BYPZEAu3tPzavGK6 | |||
| 29.12.2021 14:08:50 | |
240 BTC | $ 11 278 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f78srp47mzzymc0skgjlyc4fw24jdgf4a9jmk | To: 35XcJ7DvumLvUgBBr2G2z8HUAGBidYz7qr | |||
| 29.12.2021 14:08:50 | |
180 BTC | $ 8 451 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 29.12.2021 14:08:50 | |
180 BTC | $ 8 434 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.12.2021 14:08:50 | |
180 BTC | $ 8 437 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.12.2021 14:03:59 |  |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 14:03:59 | |
6 000 953 USDC | $ 6 000 953 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 29.12.2021 14:03:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.12.2021 14:02:32 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 29.12.2021 13:55:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2021 13:52:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.12.2021 13:52:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.12.2021 13:51:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.12.2021 13:44:13 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.12.2021 13:40:03 | |
6 847 303 SAND | $ 40 015 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2021 13:40:24 | |
84 539 900 USDT | $ 84 539 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.12.2021 13:40:07 | |
245 BTC | $ 11 487 428 | (unknown) | (unknown) |
| Type: transfer | From: 327SdcJLrxE3yErdkR7Yak6MZpKiCVtjV7 | To: 3H7c6dzb7TZrrgpE9GXQdYso1vsFS8t48e | |||
| 29.12.2021 13:40:07 | |
119 BTC | $ 5 597 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 29.12.2021 13:40:07 | |
124 BTC | $ 5 799 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KsHkXdT7ANsRRPyjT88EF8xD4FmKUsK9x | To: 3KBj7hJLLPYfN3VX38CET8gMSEdC7maYLK | |||
| 29.12.2021 13:40:07 | |
143 BTC | $ 6 683 925 | (unknown) | (unknown) |
| Type: transfer | From: 3GrvA4i41EfWxHYR3u3fxFgPFy56XJCd6Y | To: 3GnFh5HxvbQUHPoErQ7pwMb5m9S2uxRnxZ | |||
| 29.12.2021 13:40:07 | |
192 BTC | $ 9 016 691 | (unknown) | (unknown) |
| Type: transfer | From: 3QhGyuwsgUQUp853VMUypdTWGy5PX6H4gg | To: 3CTX5PWDhyrpCnZoSB3DACK9Ni4LYzzJtT | |||
| 29.12.2021 13:40:07 | |
112 BTC | $ 5 258 814 | (unknown) | (unknown) |
| Type: transfer | From: 34no3bm7H7susGzGNuFn5DXWGyDs4tbmas | To: 34FrEx7n92zNJw8NyUBXLZnjFEP8XRz4mr | |||
| 29.12.2021 13:40:07 | |
115 BTC | $ 5 385 286 | (unknown) | (unknown) |
| Type: transfer | From: 35WUKW2NivEWvoa1pnFCVHtUBQdt3CpQwg | To: 3K9jTSx2uQNwxFBVKt2W3VWBPENWBbo3yi | |||
| 29.12.2021 13:40:07 | |
140 BTC | $ 6 548 161 | (unknown) | (unknown) |
| Type: transfer | From: 3574tVRt3fjW97m44zX4D6jBaSSpX1xuW6 | To: 34Gq9NaDLK1jxmJgia6QdsznzTyDAifpFp | |||
| 29.12.2021 13:40:07 | |
193 BTC | $ 9 068 509 | (unknown) | (unknown) |
| Type: transfer | From: 34tsvFBQkVVY2j8ioHtUXBFN7eQw1e5jx1 | To: 32QSgPJWmgT45oNRikhH9z7GhN5ctrq2Sh | |||
| 29.12.2021 13:40:07 | |
108 BTC | $ 5 051 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Gba7xjRjyxhvjezpUNP5rKLqmRDC2Skev | To: 3GPu3TBD8HQSSfVZN11k8sm9jT4QEGcCZe | |||
| 29.12.2021 13:40:07 | |
170 BTC | $ 7 958 514 | (unknown) | (unknown) |
| Type: transfer | From: 38b41eQ35vK9kQTuuHr5Re6CwosovGkPr9 | To: 3BFsiSuFYUbwiWLrRWU8k37DQk1fxdE9xm | |||
| 29.12.2021 13:40:07 | |
180 BTC | $ 8 431 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeladtm3fs2lrvwj0qf26tshtt7nq4wfrq7pmf | To: 38yQavhZWgiR67T4gnSAR9nfMTTHtU26hh | |||
| 29.12.2021 13:40:07 | |
134 BTC | $ 6 276 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z9z0w50pxaqpscv2k3gr3untu28vndgv2uh0x | To: 3Gcdez1KHpov4dQWGnLKY4FsdonN15yvBD | |||