Whale movements
Last update: 13.09.2026 17:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 10:57:50 |  |
203 BTC | $ 9 706 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KkXSx4Up7D2CuPmzN64FKPaiGYUPgLJXu | To: 369MtJcDBHG5KczjUiuZX9c8GmM9PjeVkq | |||
| 29.12.2021 10:57:50 | |
143 BTC | $ 6 832 048 | (unknown) | (unknown) |
| Type: transfer | From: 34Ta8PaWZ2q9QfpfXBQXLzPtnXWBeTAkPC | To: 3Q2HiFvL9rwWoK77CzLadDbkPGkPPe3pPk | |||
| 29.12.2021 10:57:50 | |
192 BTC | $ 9 177 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ABTR5sjWXTdFBNwfCHq4VCXL5utgCwfqJ | To: 3QhGyuwsgUQUp853VMUypdTWGy5PX6H4gg | |||
| 29.12.2021 10:57:50 | |
945 BTC | $ 45 074 264 | (unknown) | (unknown) |
| Type: transfer | From: 36fToaEyw4Pbvn6y9B69cru8Vm3M14xnbS | To: 3JKhqkjQdPVTrj8Vy43ffkJU5tg1KLD8js | |||
| 29.12.2021 10:57:50 | |
207 BTC | $ 9 894 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q835r84c5pkt9jhz2xzdwfl9yaj8pepyf90m947 | To: 3CweVqrpZCzkkvSSGNoEUUzTRcaZHnEQ8n | |||
| 29.12.2021 10:57:50 | |
320 BTC | $ 15 270 277 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.12.2021 10:54:25 |  |
9 999 926 CRO | $ 5 730 678 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 29.12.2021 10:53:56 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 29.12.2021 10:52:27 | |
9 999 926 CRO | $ 5 725 947 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 29.12.2021 10:50:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TButdeqNEhboBJXkFpPhkSXTkZZ2VNudmP | To: TV188SikgxmLZCxDNWFYuDF2r8bwUEZ2oB | |||
| 29.12.2021 10:50:21 | |
9 999 935 CRO | $ 5 725 380 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 29.12.2021 10:44:33 | |
199 997 380 USDT | $ 199 997 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.12.2021 10:44:22 |  |
20 058 140 XRP | $ 17 052 788 | (unknown) | (unknown) |
| Type: transfer | From: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 29.12.2021 10:43:59 | |
13 921 559 USDT | $ 13 921 559 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 29.12.2021 10:43:59 | |
24 942 136 BZRX | $ 5 258 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a599ceba64cab8c88549c2c7314ea02a161fc70 | |||
| 29.12.2021 10:42:15 | |
199 997 380 USDT | $ 199 997 380 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 29.12.2021 10:40:45 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2021 10:37:16 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.12.2021 10:32:33 | |
128 BTC | $ 6 138 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7gl0ccu6668agjtqgh6mxjxrmgnt95scq098f8usfwrzv0khjcssgf4g2 | To: bc1qy35xwx23ymrnk57dmrm8uqpd30xhapquu5927vfhw3eyezu3jc7qxy9j3g | |||
| 29.12.2021 10:32:33 | |
139 BTC | $ 6 636 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu67vhe3ltvyggce90wtxsehee6r9dx9tv05cp6navv2gge2sepcsehv2gt | To: bc1q2pucflud7lcdrnm72y0f0gc5hzels6ku5nfy7af9y09efkv8wwas684ykj | |||
| 29.12.2021 10:32:33 | |
113 BTC | $ 5 378 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajgmxg5ne0w86gpzm5k9pvzjat80n2304s3cx9ls95j3c8ec3l2q7mw050 | |||
| 29.12.2021 10:32:33 | |
112 BTC | $ 5 364 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst3z7g9aaaes8ejj3zxanpa03efz2fv6ltjhhz | To: 3K5Qs3GUtJHRHyA5u4fwyXLxcX6h56Zn9Z | |||
| 29.12.2021 10:32:33 | |
108 BTC | $ 5 152 507 | (unknown) | (unknown) |
| Type: transfer | From: 35CjyNRjKJK57oM7oD1vA6B7iYouJ9KzkT | To: bc1qw6pe53fjhrgj5dalvwg03jggk66mwry3an4944 | |||
| 29.12.2021 10:32:33 | |
134 BTC | $ 6 415 223 | (unknown) | (unknown) |
| Type: transfer | From: 3H1j9YP9Z2FchZjZdBERmhEoGDHoAYTLVm | To: 33puTEie4PuGFtY6uqsoHv9b6JVWd8C2vu | |||
| 29.12.2021 10:32:33 | |
110 BTC | $ 5 260 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 29.12.2021 10:32:41 | |
162 122 000 XRP | $ 138 172 380 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 29.12.2021 10:31:03 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f30551ebe638ce929724ea108c7e8203cf840760 | |||
| 29.12.2021 10:30:44 | |
5 322 956 USDT | $ 5 322 956 | (unknown) | (unknown) |
| Type: transfer | From: 3ca55621f422befcd1c7ae70a77dfc359449420d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.12.2021 10:26:30 | |
15 299 947 USDT | $ 15 299 947 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 10:20:45 | |
192 BTC | $ 9 146 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd68jcu4nsd80f7ldngsns8xw3s0vw35x7jr54w | To: 3ABTR5sjWXTdFBNwfCHq4VCXL5utgCwfqJ | |||
| 29.12.2021 10:20:45 | |
182 BTC | $ 8 653 367 | (unknown) | (unknown) |
| Type: transfer | From: 39QkD9fwFRiSQruzw53nCJ9dxSwfD3D2ft | To: 367SVDxrBfZyGjA7BffPdH2atsPtyp5saU | |||
| 29.12.2021 10:20:45 | |
180 BTC | $ 8 552 205 | (unknown) | (unknown) |
| Type: transfer | From: 39igrr6kcdF6tpFYL5kuKKuebanBqhdC2c | To: 3QfTpP8CHN8yBFGTpmit3xuhyVJYmkLAMf | |||
| 29.12.2021 10:15:45 | |
108 BTC | $ 5 170 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35zKVWNyY4iCMhp28CdiDzNrk9SbsPLtpw | |||
| 29.12.2021 10:15:45 | |
138 BTC | $ 6 642 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0ggt2ptm9jpttt4m3m4sfz6rxj0vllkuj2rhr | |||
| 29.12.2021 10:15:45 | |
754 BTC | $ 36 194 084 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 29.12.2021 10:15:45 | |
143 BTC | $ 6 873 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz7ny9g0d99smz00kyeepglg6phxu6lxua74nr | To: 34Ta8PaWZ2q9QfpfXBQXLzPtnXWBeTAkPC | |||
| 29.12.2021 10:15:45 | |
139 BTC | $ 6 678 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59qg5yg8u54p5gm7cd8ffnw0n2l8w0xtffr8kd | To: 3NFMGNLAaaadQ8Sfcy7YTbRAz9qZtveYZG | |||
| 29.12.2021 10:15:45 | |
170 BTC | $ 8 149 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai5PbtspoXejFRggtmnJEmrKRUNpEifDW | To: 35XYATkDsdcViWc4cRE71eDFRUtMm36U3b | |||
| 29.12.2021 10:15:45 | |
108 BTC | $ 5 173 663 | (unknown) | (unknown) |
| Type: transfer | From: 3EGB2kUZw3NGhtohyqpGeUcy7tLVKknDSM | To: 35CjyNRjKJK57oM7oD1vA6B7iYouJ9KzkT | |||
| 29.12.2021 10:15:45 | |
143 BTC | $ 6 862 043 | (unknown) | (unknown) |
| Type: transfer | From: 3K8uW4dEWMx4m7FFMq7V8sLH3kxf9pQAuV | To: 3MKU3frZgy1vrz4rkqHW3WwpVS5EoUAQAL | |||
| 29.12.2021 10:15:45 | |
134 BTC | $ 6 427 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NxwEoFsT62S4fX6YV1K4TTGfKzQJM7L17 | To: 3AWhoFWXmb7EG9bPQDAWET7bAu9YLRStjx | |||
| 29.12.2021 10:15:45 | |
124 BTC | $ 5 938 481 | (unknown) | (unknown) |
| Type: transfer | From: 36r9euM2z8uMBDg4LrNZ1Mbbmiv2PYyxcn | To: 33Au3fN4SjKY9VxYunwLwLXfZdEyhDe1qn | |||
| 29.12.2021 10:15:45 | |
130 BTC | $ 6 243 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LPVLgWwcWc597chjNDKvPZECxDfyiakvv | To: 3Hpwq9YGvRAyYQLqjCbk9yxuRyosAy5ZJc | |||
| 29.12.2021 10:15:45 | |
148 BTC | $ 7 087 098 | (unknown) | (unknown) |
| Type: transfer | From: 325WyKrvMrVbmHs9ufes1acNWTA5mibtaw | To: 39DB3Pna7WWEtmE8x1se7yL8SDdjQHaqm9 | |||
| 29.12.2021 10:15:45 | |
177 BTC | $ 8 511 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QCvSxCQ9Lt2rhDcAmhAMEVQDxyZFhbiF3 | To: 36BeWLok3Un7B6EJZ7EQxFacCb3DHTY1ZL | |||
| 29.12.2021 10:15:45 | |
140 BTC | $ 6 709 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GYtAa9eQGmaiQ7LBCf3skPNrTynPj1gXB | To: 3CTDvu9FB7PbehEkPJpF1qP8xmXtwjQoQE | |||
| 29.12.2021 10:15:45 | |
117 BTC | $ 5 622 398 | (unknown) | (unknown) |
| Type: transfer | From: 33VmFS81Z2TGx3yuo9aKsUY4D9r5QvVqct | To: 352WoXEVk6TPK8PMydzpnnzd5Z9bfuv6ox | |||
| 29.12.2021 10:15:45 | |
112 BTC | $ 5 386 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms8a0vae7k328jfh6ydp2vgftcwl7gp2sqqpzd | To: bc1qst3z7g9aaaes8ejj3zxanpa03efz2fv6ltjhhz | |||
| 29.12.2021 10:15:45 | |
143 BTC | $ 6 866 794 | (unknown) | (unknown) |
| Type: transfer | From: 32CmnnUHtxsp2EzrM662n7JJeRG4yW61gy | To: bc1qjp3630ejp7zw225xkt77ax2w7vclvg8rzsc472 | |||
| 29.12.2021 10:15:45 | |
138 BTC | $ 6 620 436 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QDTz66joYpWWrCmP6ZNQCD4zU4mqVKj8k | |||