Whale movements
Last update: 13.09.2026 17:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 09:09:44 |  |
148 BTC | $ 6 987 575 | (unknown) | (unknown) |
| Type: transfer | From: 35vBUQNZ6fRhFm8oE25BoF7jnE5m9hRGjp | To: 325WyKrvMrVbmHs9ufes1acNWTA5mibtaw | |||
| 29.12.2021 09:09:44 | |
112 BTC | $ 5 311 066 | (unknown) | (unknown) |
| Type: transfer | From: 3F6BtGByhwUu31yy2ggjyKrpFzYHCgmNaq | To: bc1qms8a0vae7k328jfh6ydp2vgftcwl7gp2sqqpzd | |||
| 29.12.2021 09:09:44 | |
207 BTC | $ 9 813 673 | (unknown) | (unknown) |
| Type: transfer | From: 32PSkAGzoQJVpm5oRjKwHcjiCAX4FS3c3g | To: bc1q835r84c5pkt9jhz2xzdwfl9yaj8pepyf90m947 | |||
| 29.12.2021 09:09:44 | |
193 BTC | $ 9 154 732 | (unknown) | (unknown) |
| Type: transfer | From: 38UqvmZYwuKo7ZoJBk3SLNwyYPmf9954qF | To: bc1qcukkshugr9czchgdvc57s28ed5edys72pwdrpk | |||
| 29.12.2021 09:09:44 | |
240 BTC | $ 11 369 005 | (unknown) | (unknown) |
| Type: transfer | From: 3P9BF6ptU3XUU5rc6nWqKfpdywTDAUdjcC | To: bc1q5f78srp47mzzymc0skgjlyc4fw24jdgf4a9jmk | |||
| 29.12.2021 09:09:44 | |
139 BTC | $ 6 585 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FgARan9WQWsTMnwTEpUtb1J9bJf78bw2y | To: bc1q59qg5yg8u54p5gm7cd8ffnw0n2l8w0xtffr8kd | |||
| 29.12.2021 09:09:44 | |
247 BTC | $ 11 684 972 | (unknown) | (unknown) |
| Type: transfer | From: 31u3TpQwet8bpGu22qSS9ZftQ1DbXCY6SV | To: 3GoRAHSuyFutGLrMD8gsijD8n6K5ddR1uu | |||
| 29.12.2021 09:09:44 | |
246 BTC | $ 11 632 854 | (unknown) | (unknown) |
| Type: transfer | From: 3L5bjxpq36ShBh5zruTSVmSMoGxob2VSv3 | To: 37DXPssfEMs9BAapgX5wK9qAP5C7FdsRbQ | |||
| 29.12.2021 09:09:44 | |
200 BTC | $ 9 465 669 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37hQEs4jFedf5344DKooW3h1dVvkiffyY8 | |||
| 29.12.2021 09:09:44 | |
141 BTC | $ 6 658 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc58znl6akl6sxk73eaa88jqsgckl667zj7sh5s | To: bc1qsesgpwr7jzu8u4fhmpcxg9d5zc056f8l8w49hr | |||
| 29.12.2021 09:09:44 | |
126 BTC | $ 5 985 147 | (unknown) | (unknown) |
| Type: transfer | From: 1Bzw71Nf3VnCpT6s6XCEAKWw7EEhpuPQsk | To: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | |||
| 29.12.2021 09:07:12 |  |
7 837 764 USDT | $ 7 837 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 09:07:12 | |
20 000 ETH | $ 75 945 860 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.12.2021 09:05:31 | |
7 837 764 USDT | $ 7 837 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.12.2021 08:44:37 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.12.2021 08:39:15 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: b31772716632a7838996db3f0e8dbe0d2ad1e647 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 29.12.2021 08:35:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: b31772716632a7838996db3f0e8dbe0d2ad1e647 | |||
| 29.12.2021 08:35:19 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 29.12.2021 08:31:32 | |
10 000 ETH | $ 37 949 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 29.12.2021 08:31:00 |  |
5 000 000 ICX | $ 7 350 228 | (unknown) | (unknown) |
| Type: transfer | From: 562dc1e2c7897432c298115bc7fbcc3b9d5df294 | To: 6332c8a8ce376a5fc7f976d1bc4805a5d8bf1310 | |||
| 29.12.2021 08:28:19 | |
20 016 798 USDT | $ 20 016 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 08:27:58 | |
245 BTC | $ 11 636 717 | (unknown) | (unknown) |
| Type: transfer | From: 339S8vEfWnm5UEsnGoEM4bNT3DJW1hqAjr | To: bc1qgqkgnvmz7gyssqvmrk3p0hsx23qf3wry3sy0ap | |||
| 29.12.2021 08:27:51 | |
10 000 ETH | $ 38 072 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | |||
| 29.12.2021 08:27:30 | |
167 BTC | $ 7 903 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39YqL8uJFKRQTG6xEiywkbUB7fRQF1R8zd | |||
| 29.12.2021 08:27:30 | |
255 BTC | $ 12 091 443 | (unknown) | (unknown) |
| Type: transfer | From: 33R21JpkJ4az6QTfRRuWMzfyQShWMhJD51 | To: 38KebtPBfhGhdnxgv3MxrzHSbfV17mWJZ7 | |||
| 29.12.2021 08:27:30 | |
200 BTC | $ 9 483 594 | (unknown) | (unknown) |
| Type: transfer | From: 38v7hh2kP1f274eiyS8h4E9JiFHBvg6NQa | To: 3D3pmhavzF38LcoZoiPxr52MsZCSeThmL9 | |||
| 29.12.2021 08:27:30 | |
121 BTC | $ 5 758 937 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzftn6fvyy7ck6xs0n43acu5g9w3en3e05szma0lg2dpanmpuvhrq6dxqkf | |||
| 29.12.2021 08:27:30 | |
500 BTC | $ 23 708 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 29.12.2021 08:27:30 | |
182 BTC | $ 8 630 053 | (unknown) | (unknown) |
| Type: transfer | From: 3BZV5Ynm736u6S5aHttA3voRK5NAsfJkDQ | To: bc1qc4r0awm83lspd3kvk27y7d22g05ec2s3m9t24h | |||
| 29.12.2021 08:27:30 | |
140 BTC | $ 6 629 273 | (unknown) | (unknown) |
| Type: transfer | From: 38HK4vLCpL44EFTX2915tqasbgStVGAYqK | To: bc1q6ruhf8hayghuhsagkqfaam9986h7uggsd8j33r | |||
| 29.12.2021 08:27:30 | |
143 BTC | $ 6 780 037 | (unknown) | (unknown) |
| Type: transfer | From: 33pKbYkF31n7JWQv55tGXpZbCiMGmBtSaJ | To: bc1qe8nxdz23l29twhp9pj8wjptl5tfvaf6nf923qg | |||
| 29.12.2021 08:27:30 | |
192 BTC | $ 9 127 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpnj8jBj8AgSW6VkYuY7gVK4ftVbQXKXd | To: bc1q7nmmhdz4s9slv2lt64h48z8v52c24fqv6rk6sm | |||
| 29.12.2021 08:27:30 | |
203 BTC | $ 9 645 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ep22jmhanks6y7yvgp9xqhde82f5ksaaugwn | To: 3QJijCvQ7AdgEXhWTJ7TQ6Tb4jU72KiA5A | |||
| 29.12.2021 08:27:30 | |
139 BTC | $ 6 597 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xzvlyr3qt5pp3hef7077m7sv24acwfdcwjl3l | To: 3FgARan9WQWsTMnwTEpUtb1J9bJf78bw2y | |||
| 29.12.2021 08:27:30 | |
193 BTC | $ 9 172 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ndhvz9wyx3xe36jkzntpn8pf262fqqkrtql2r | To: 38UqvmZYwuKo7ZoJBk3SLNwyYPmf9954qF | |||
| 29.12.2021 08:27:30 | |
112 BTC | $ 5 323 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8q5qdnwzvl8fq4ca0cw99y8cr6dgjq6vphc6x | To: 3F6BtGByhwUu31yy2ggjyKrpFzYHCgmNaq | |||
| 29.12.2021 08:27:30 | |
143 BTC | $ 6 784 223 | (unknown) | (unknown) |
| Type: transfer | From: 3K1ENHkAt7cEuLLUGAdDBhDN89ZE9FdKph | To: 32oYNRWqYmqLCKU4bVticoNagbWa3tw6K5 | |||
| 29.12.2021 08:27:30 | |
218 BTC | $ 10 341 236 | (unknown) | (unknown) |
| Type: transfer | From: 38wyXfNW5SkqTtEao63ocCcc5gS36UszDm | To: 3BJuMwT8mmQHG8sbAZKe5DD8MTcfKWHLnd | |||
| 29.12.2021 08:27:30 | |
170 BTC | $ 8 050 438 | (unknown) | (unknown) |
| Type: transfer | From: 37eParLUyGgYYkbjFVWpKZ5anWz5oApcBB | To: 325chUfbCYC1C1pC9Tx8Q8TJALLHTxJo5R | |||
| 29.12.2021 08:27:30 | |
108 BTC | $ 5 115 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PhThKqvXbwCLbPmvRoGMdPYmqNr3RpxnM | To: 3QsH7p6v7t6hukAw8JcBh8CY3b5VPb91wD | |||
| 29.12.2021 08:27:30 | |
143 BTC | $ 6 792 457 | (unknown) | (unknown) |
| Type: transfer | From: 3HThwZDcZ3sLY5qv2JgqbjW8MVf6GUwbzx | To: 35Ey2Ef9cUtr6UTW3nKSTomBGEG5yoDSkY | |||
| 29.12.2021 08:27:30 | |
135 BTC | $ 6 419 734 | (unknown) | (unknown) |
| Type: transfer | From: 37h9YXh1SNEjymJ4TycdSYyoZfykVBYqMp | To: 3Ji7Co813gQ9FoYkKTD5WUH4aYFR5tbkK9 | |||
| 29.12.2021 08:27:30 | |
124 BTC | $ 5 867 339 | (unknown) | (unknown) |
| Type: transfer | From: 3D2XPt2nt1n4GrYEwNWoFmUfKZXpWn5er1 | To: 3AzaAM1thsyoe5ugi2pdYcjnMxwyvm96i8 | |||
| 29.12.2021 08:27:30 | |
117 BTC | $ 5 554 206 | (unknown) | (unknown) |
| Type: transfer | From: 38zqaihykbZK6smqvQwBpEr8RWSGWenxFb | To: 3HtRCHfDo78jvDguQDNGTRiAJ5PqJeKUAo | |||
| 29.12.2021 08:27:30 | |
177 BTC | $ 8 407 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NWE9xQuDSvVy1wo41cEAP6rfEqhnJpzxE | To: 341rYx4MKnkCtYWu3zMJFp3TcaumqDvRQn | |||
| 29.12.2021 08:27:30 | |
148 BTC | $ 7 000 749 | (unknown) | (unknown) |
| Type: transfer | From: 3KXJSK63VVFeuNXUXdbGKEUKktLx1v1fSg | To: 35vBUQNZ6fRhFm8oE25BoF7jnE5m9hRGjp | |||
| 29.12.2021 08:27:30 | |
207 BTC | $ 9 832 192 | (unknown) | (unknown) |
| Type: transfer | From: 32DH1RR5MBeGJyLyWbYDoy16u2wNykv2on | To: 32PSkAGzoQJVpm5oRjKwHcjiCAX4FS3c3g | |||
| 29.12.2021 08:27:30 | |
240 BTC | $ 11 390 753 | (unknown) | (unknown) |
| Type: transfer | From: 3FAQpuSbYYk2o8zWMcdsnQZZkctmL4FSUX | To: 3P9BF6ptU3XUU5rc6nWqKfpdywTDAUdjcC | |||
| 29.12.2021 08:27:30 | |
180 BTC | $ 8 532 834 | (unknown) | (unknown) |
| Type: transfer | From: 3E2gimxjaPEYHBZXGQ2Lv2fyVoGsfkrQhX | To: 3NLsGoY8FSVsajWrNDxL2RKBa5br57ShU5 | |||
| 29.12.2021 08:27:30 | |
130 BTC | $ 6 169 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J7j6CA118qw8Ec5etB8extN62ofBNkRdW | To: 36BUK6taL318DxVcnrpEJbU1dkQhEUnzZq | |||