Whale movements
Last update: 13.09.2026 17:08:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 10:15:45 |  |
110 BTC | $ 5 283 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 29.12.2021 10:14:57 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2021 10:12:27 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.12.2021 10:06:26 |  |
1 341 ETH | $ 5 116 860 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.12.2021 10:04:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2021 10:00:35 | |
45 260 284 USDC | $ 45 260 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2021 09:53:39 | |
110 BTC | $ 5 268 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 29.12.2021 09:48:45 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.12.2021 09:43:50 | |
1 540 ETH | $ 5 850 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.12.2021 09:43:34 | |
1 540 ETH | $ 5 860 358 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b30b62b866becff7c5bd6b35fa87415d58b04050 | |||
| 29.12.2021 09:36:08 | |
126 BTC | $ 5 985 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 29.12.2021 09:30:51 | |
2 001 117 MATIC | $ 5 068 637 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a341107b28740ee5a003ba3960448fd14174a026 | |||
| 29.12.2021 09:28:31 | |
2 629 BTC | $ 124 394 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u03tsh7axvg65vdf7ucsle2707kuast3ee6tf | To: bc1qvtqpp64w5tpya87ae2fwhtc9l67pcyfl2lr4a8 | |||
| 29.12.2021 09:27:04 |  |
15 000 000 ICX | $ 21 721 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 29.12.2021 09:25:42 | |
417 BTC | $ 19 744 962 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7kSkt1UkyvU1XYfz1JE2rNNW4tCaR3bq | |||
| 29.12.2021 09:22:53 | |
126 BTC | $ 5 975 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 29.12.2021 09:20:24 | |
83 701 620 USDT | $ 83 701 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.12.2021 09:19:31 | |
315 BTC | $ 14 987 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QEy6JyZC4yMfMaQoFc1f7QsjxK9DdFjbh | To: bc1qeka67zkdqzdjjmx39ea9xk24sqhnzz3n9t4k4q | |||
| 29.12.2021 09:19:31 | |
126 BTC | $ 6 023 339 | (unknown) | (unknown) |
| Type: transfer | From: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 29.12.2021 09:19:31 | |
107 BTC | $ 5 091 992 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.12.2021 09:19:31 | |
126 BTC | $ 6 006 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | |||
| 29.12.2021 09:19:57 | |
8 652 029 USDT | $ 8 652 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 09:17:51 | |
3 882 969 600 BTT | $ 11 163 230 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 29.12.2021 09:09:44 | |
134 BTC | $ 6 346 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e5j3nqwyma2cda9na8m3dylq05afja3ahgthq24dzp4gashjdsss7zlax | To: 39fXnVJL3joHfQu3fcf3pkhjD3arpcdsfX | |||
| 29.12.2021 09:09:44 | |
110 BTC | $ 5 223 587 | (unknown) | (unknown) |
| Type: transfer | From: 33qd2NfygMDR5qJvfi9gm6PaL1PG1Edyrr | To: 3NKFVKAK6vpYQVKxXGMsmu2QpMTrbMayKs | |||
| 29.12.2021 09:09:44 | |
140 BTC | $ 6 616 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ruhf8hayghuhsagkqfaam9986h7uggsd8j33r | To: 3GYtAa9eQGmaiQ7LBCf3skPNrTynPj1gXB | |||
| 29.12.2021 09:09:44 | |
294 BTC | $ 13 923 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42rxf9xhelfe5q0ks4qx24nnkqvslm6ud3frfd | To: 3QRU7hFb4gFizqn2jxE8kyMHjV4BAt3Y2f | |||
| 29.12.2021 09:09:44 | |
286 BTC | $ 13 521 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqvqexvqfqse5ccgkk6pqfwfjsnyj0lw9xz7z9 | To: 3N33qDzw869REuYiBH2kKSFgFhgfBGbcV1 | |||
| 29.12.2021 09:09:44 | |
143 BTC | $ 6 767 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8nxdz23l29twhp9pj8wjptl5tfvaf6nf923qg | To: 3K8uW4dEWMx4m7FFMq7V8sLH3kxf9pQAuV | |||
| 29.12.2021 09:09:44 | |
245 BTC | $ 11 612 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqkgnvmz7gyssqvmrk3p0hsx23qf3wry3sy0ap | To: 3GeDrgvM4PM2C99ujsbRiQvfHwRSxB9bTZ | |||
| 29.12.2021 09:09:44 | |
182 BTC | $ 8 613 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4r0awm83lspd3kvk27y7d22g05ec2s3m9t24h | To: 39QkD9fwFRiSQruzw53nCJ9dxSwfD3D2ft | |||
| 29.12.2021 09:09:44 | |
177 BTC | $ 8 391 537 | (unknown) | (unknown) |
| Type: transfer | From: 341rYx4MKnkCtYWu3zMJFp3TcaumqDvRQn | To: 3QCvSxCQ9Lt2rhDcAmhAMEVQDxyZFhbiF3 | |||
| 29.12.2021 09:09:44 | |
143 BTC | $ 6 770 341 | (unknown) | (unknown) |
| Type: transfer | From: 32oYNRWqYmqLCKU4bVticoNagbWa3tw6K5 | To: 32CmnnUHtxsp2EzrM662n7JJeRG4yW61gy | |||
| 29.12.2021 09:09:44 | |
134 BTC | $ 6 337 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji7Co813gQ9FoYkKTD5WUH4aYFR5tbkK9 | To: 3NxwEoFsT62S4fX6YV1K4TTGfKzQJM7L17 | |||
| 29.12.2021 09:09:44 | |
203 BTC | $ 9 627 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QJijCvQ7AdgEXhWTJ7TQ6Tb4jU72KiA5A | To: 3KkXSx4Up7D2CuPmzN64FKPaiGYUPgLJXu | |||
| 29.12.2021 09:09:44 | |
258 BTC | $ 12 211 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DhN9cHa4fKLzjySdjF9t2bEiUmCTdbuRn | To: 3JvxSADT5dXmmWBVxU2gzCV45dUYUQNFGd | |||
| 29.12.2021 09:09:44 | |
259 BTC | $ 12 237 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0pquetjsfmwjzw9wd823c20g0tgwhej9pkcy4 | To: bc1qj8l8rqxyntgclr5wyyh3szsx33z9pyhfmhft60 | |||
| 29.12.2021 09:09:44 | |
192 BTC | $ 9 102 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nmmhdz4s9slv2lt64h48z8v52c24fqv6rk6sm | To: bc1qd68jcu4nsd80f7ldngsns8xw3s0vw35x7jr54w | |||
| 29.12.2021 09:09:44 | |
143 BTC | $ 6 777 539 | (unknown) | (unknown) |
| Type: transfer | From: 35Ey2Ef9cUtr6UTW3nKSTomBGEG5yoDSkY | To: bc1qcz7ny9g0d99smz00kyeepglg6phxu6lxua74nr | |||
| 29.12.2021 09:09:44 | |
130 BTC | $ 6 156 322 | (unknown) | (unknown) |
| Type: transfer | From: 36BUK6taL318DxVcnrpEJbU1dkQhEUnzZq | To: 3LPVLgWwcWc597chjNDKvPZECxDfyiakvv | |||
| 29.12.2021 09:09:44 | |
304 BTC | $ 14 379 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LAfxEA3jKGwW2U9ESuo1ArXn2oJprndTt | To: 3GoENo7iKLjLgoFAAezvTEWkbVGhUkBuVc | |||
| 29.12.2021 09:09:44 | |
290 BTC | $ 13 718 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGPpRGhKAc2pvDBdw13G4iDVCKhBjoVZ | To: 3NEc4nKPkHHzGTvtmNEAhRgV5irpHJAFNq | |||
| 29.12.2021 09:09:44 | |
124 BTC | $ 5 856 245 | (unknown) | (unknown) |
| Type: transfer | From: 3AzaAM1thsyoe5ugi2pdYcjnMxwyvm96i8 | To: 36r9euM2z8uMBDg4LrNZ1Mbbmiv2PYyxcn | |||
| 29.12.2021 09:09:44 | |
211 BTC | $ 9 990 483 | (unknown) | (unknown) |
| Type: transfer | From: 3BJuMwT8mmQHG8sbAZKe5DD8MTcfKWHLnd | To: 359VCy94WyPH9MXVTkDCKyaatiwx5Yngfu | |||
| 29.12.2021 09:09:44 | |
307 BTC | $ 14 522 261 | (unknown) | (unknown) |
| Type: transfer | From: 3BJB8RTdPQA2WKdrafCvGaE7hMaDEyY5zT | To: 3MRUEcUf4uy2nHLwyonZcaGCKSneUmQ2xu | |||
| 29.12.2021 09:09:44 | |
170 BTC | $ 8 035 281 | (unknown) | (unknown) |
| Type: transfer | From: 325chUfbCYC1C1pC9Tx8Q8TJALLHTxJo5R | To: 3Ai5PbtspoXejFRggtmnJEmrKRUNpEifDW | |||
| 29.12.2021 09:09:44 | |
117 BTC | $ 5 543 469 | (unknown) | (unknown) |
| Type: transfer | From: 3HtRCHfDo78jvDguQDNGTRiAJ5PqJeKUAo | To: 33VmFS81Z2TGx3yuo9aKsUY4D9r5QvVqct | |||
| 29.12.2021 09:09:44 | |
180 BTC | $ 8 513 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NLsGoY8FSVsajWrNDxL2RKBa5br57ShU5 | To: 39igrr6kcdF6tpFYL5kuKKuebanBqhdC2c | |||
| 29.12.2021 09:09:44 | |
108 BTC | $ 5 105 021 | (unknown) | (unknown) |
| Type: transfer | From: 3QsH7p6v7t6hukAw8JcBh8CY3b5VPb91wD | To: 3EGB2kUZw3NGhtohyqpGeUcy7tLVKknDSM | |||
| 29.12.2021 09:09:44 | |
301 BTC | $ 14 224 117 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vkbPa7FaRzVvxxQydLSB3kG4P7zb44r | To: 38ptxK7W8dtWTfLcyWKKi3sozaFz8o1GWb | |||