Whale movements
Last update: 13.09.2026 18:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 13:40:07 |  |
123 BTC | $ 5 768 539 | (unknown) | (unknown) |
| Type: transfer | From: 3AnZUucWzCuJi1qunvdPfPf63rY2onUr9L | To: bc1quhjfvp2dm9sk0f2ky0fzees7y7vcgnh090rk8f | |||
| 29.12.2021 13:40:07 | |
143 BTC | $ 6 696 719 | (unknown) | (unknown) |
| Type: transfer | From: 324gHf59TZdk4HFhQnx8YuYm2dx16eie6q | To: bc1q9rkmudn2f2g8ns39c4tn74kslk4hp922zl4ame | |||
| 29.12.2021 13:40:07 | |
182 BTC | $ 8 530 775 | (unknown) | (unknown) |
| Type: transfer | From: 32b2cgaJix4pfubkbCtaGrG26dkKFT27cd | To: bc1q3zpdzxv0u5hce3dxmsk9cxcfefzk6mlu395acs | |||
| 29.12.2021 13:40:07 | |
177 BTC | $ 8 313 249 | (unknown) | (unknown) |
| Type: transfer | From: 371stJ4xDZzmhWoxGukDtWwqWvaumqd877 | To: bc1qndlwmr2velse8dvf56999sgdcgy46r5zltmdv5 | |||
| 29.12.2021 13:40:07 | |
147 BTC | $ 6 874 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz3z2wn5dw3n68ff5uqplrjdgpcyy6ayz0hsut | To: 3B4bXa9iZvau4yNN3JKzDC3SEj5CojLNJu | |||
| 29.12.2021 13:40:07 | |
143 BTC | $ 6 706 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2440duhvx6998f6wr6cvwa2j0tzy2ymmm96q9e | To: 3HvgwdKCbiqJDzY7PuNtAuGDVXtzrgGVtq | |||
| 29.12.2021 13:40:07 | |
139 BTC | $ 6 520 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jvp4xnqq8mulmj6j2ssx0frn23wxq6gc4s9s | To: bc1qhjf9mm49uw3gz42fyws8q9a706d8x72e8nwx0m | |||
| 29.12.2021 13:40:07 | |
533 BTC | $ 24 991 146 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 29.12.2021 13:33:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.12.2021 13:30:50 |  |
9 999 980 USDC | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.12.2021 13:30:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 13:25:10 |  |
32 000 000 XRP | $ 26 519 280 | (unknown) | (unknown) |
| Type: transfer | From: rn5WNCcEDfgUXP3vTVbtCWMxmoumqqLwG7 | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 29.12.2021 13:21:08 | |
143 BTC | $ 6 666 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2HiFvL9rwWoK77CzLadDbkPGkPPe3pPk | To: 324gHf59TZdk4HFhQnx8YuYm2dx16eie6q | |||
| 29.12.2021 13:21:08 | |
143 BTC | $ 6 654 190 | (unknown) | (unknown) |
| Type: transfer | From: 3322h3aMpnR1cgS1FsoD5bNiLa2cZADaRG | To: 3GrvA4i41EfWxHYR3u3fxFgPFy56XJCd6Y | |||
| 29.12.2021 13:21:08 | |
140 BTC | $ 6 519 934 | (unknown) | (unknown) |
| Type: transfer | From: 33bzwhZR3BSVmZyKJasWWUkixq6gm8QnE3 | To: 3574tVRt3fjW97m44zX4D6jBaSSpX1xuW6 | |||
| 29.12.2021 13:21:08 | |
170 BTC | $ 7 923 208 | (unknown) | (unknown) |
| Type: transfer | From: 39z7tPHPybyt8oJoe2nX4MVidzA3pJMoCH | To: 38b41eQ35vK9kQTuuHr5Re6CwosovGkPr9 | |||
| 29.12.2021 13:21:08 | |
123 BTC | $ 5 743 727 | (unknown) | (unknown) |
| Type: transfer | From: 3FHzz9HAYyUGWPEXhjJNDm3wXKdGaRQ8xU | To: 3AnZUucWzCuJi1qunvdPfPf63rY2onUr9L | |||
| 29.12.2021 13:21:08 | |
124 BTC | $ 5 774 059 | (unknown) | (unknown) |
| Type: transfer | From: 37WADpWH9Ltrv5b2dyP8btJzAcCxgzQjJ1 | To: 3KsHkXdT7ANsRRPyjT88EF8xD4FmKUsK9x | |||
| 29.12.2021 13:21:08 | |
108 BTC | $ 5 028 976 | (unknown) | (unknown) |
| Type: transfer | From: 35Wo2snVzCwc3FvrTgUdBSZ8u3t6oPGGvq | To: 3Gba7xjRjyxhvjezpUNP5rKLqmRDC2Skev | |||
| 29.12.2021 13:21:08 | |
115 BTC | $ 5 361 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QG3TBBodLPFkgK2S92wpjQR7VeLwEv4Vp | To: 35WUKW2NivEWvoa1pnFCVHtUBQdt3CpQwg | |||
| 29.12.2021 13:21:08 | |
112 BTC | $ 5 235 520 | (unknown) | (unknown) |
| Type: transfer | From: 37tXnagEc7MbqgFq4Z4F1QbC6pfZgRC41D | To: 34no3bm7H7susGzGNuFn5DXWGyDs4tbmas | |||
| 29.12.2021 13:21:08 | |
143 BTC | $ 6 677 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QsZQatB6iTkp5fVt5YWZhbrSM1X5QPhzL | To: bc1q2440duhvx6998f6wr6cvwa2j0tzy2ymmm96q9e | |||
| 29.12.2021 13:21:08 | |
139 BTC | $ 6 491 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JcszRdrJXXYEbzQDdznSAVosRYxhNNtig | To: bc1qz4jvp4xnqq8mulmj6j2ssx0frn23wxq6gc4s9s | |||
| 29.12.2021 13:21:08 | |
148 BTC | $ 6 891 467 | (unknown) | (unknown) |
| Type: transfer | From: 3FNEpsjD5Pu1Mmgkq3ixEUSZJyJHGn5UeT | To: bc1qhz3z2wn5dw3n68ff5uqplrjdgpcyy6ayz0hsut | |||
| 29.12.2021 13:21:08 | |
134 BTC | $ 6 248 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluw3rm95k0pg79jh5wr24l5mhhd4njmj9duwqr | To: bc1q4z9z0w50pxaqpscv2k3gr3untu28vndgv2uh0x | |||
| 29.12.2021 13:21:08 | |
286 BTC | $ 13 329 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MGfWNyPXRsZGbTEhm9GW33rMpQECrSKqv | |||
| 29.12.2021 13:21:08 | |
180 BTC | $ 8 399 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.12.2021 13:21:08 | |
183 BTC | $ 8 546 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.12.2021 13:21:08 | |
119 BTC | $ 5 568 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 29.12.2021 13:20:24 | |
84 877 110 USDT | $ 84 877 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.12.2021 13:19:21 | |
5 772 124 USDC | $ 5 772 124 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.12.2021 13:16:45 | |
6 801 539 USDC | $ 6 801 539 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.12.2021 13:16:23 | |
5 004 597 USDT | $ 5 004 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e845791d2e58ab880386d7ede14933f8f4a0f3d0 | |||
| 29.12.2021 13:10:05 | |
7 020 549 USDT | $ 7 020 549 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.12.2021 13:00:52 | |
115 BTC | $ 5 475 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LjF9GbVNc34MdzWJ3yRNu6eyFvVYtR4sa | To: 3QG3TBBodLPFkgK2S92wpjQR7VeLwEv4Vp | |||
| 29.12.2021 13:00:32 | |
5 003 990 BUSD | $ 5 003 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 29.12.2021 12:59:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.12.2021 12:57:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 29.12.2021 12:56:30 | |
25 475 432 USDT | $ 25 475 432 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 12:51:53 | |
205 BTC | $ 9 770 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Db9JphzAFErKx39Uj9T8NjbVzUux8zLBs | To: 3JnnFR3MEYTymHnXYWYSxymsFPNPsRPz6x | |||
| 29.12.2021 12:51:53 | |
108 BTC | $ 5 137 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PpPnejLdjiWgcsQ5kwrCBq9xzADSmb5K9 | To: 35Wo2snVzCwc3FvrTgUdBSZ8u3t6oPGGvq | |||
| 29.12.2021 12:51:53 | |
112 BTC | $ 5 348 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u2rkkhksul53and4nfddygjzv3nsvvt33nzvh | To: 37tXnagEc7MbqgFq4Z4F1QbC6pfZgRC41D | |||
| 29.12.2021 12:51:53 | |
116 BTC | $ 5 512 714 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxaxstap3c2z93x78s92jcqna2wdk583l6yhsj8en9egczf62kqpq86punx | |||
| 29.12.2021 12:50:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.12.2021 12:49:13 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 5c0d09fce4d122b2bf5e7fdfbb0cd0f4ac69f4ab | |||
| 29.12.2021 12:49:30 | |
8 824 337 USDT | $ 8 824 337 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 29.12.2021 12:48:39 | |
5 142 596 USDC | $ 5 142 596 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.12.2021 12:45:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.12.2021 12:41:18 | |
183 BTC | $ 8 772 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.12.2021 12:38:57 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | |||