Whale movements
Last update: 13.09.2026 16:23:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 08:27:30 |  |
200 BTC | $ 9 483 508 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3H9GcbHrica8tDjBgkByHKNbwpcdTapLoK | |||
| 29.12.2021 08:24:12 |  |
10 000 ETH | $ 37 766 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | |||
| 29.12.2021 08:23:48 | |
19 997 774 USDT | $ 19 997 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 08:21:43 | |
10 000 ETH | $ 37 888 256 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f15293800d0b329c29e260d6b2d263013054532a | |||
| 29.12.2021 08:21:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.12.2021 08:20:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 29.12.2021 08:18:55 | |
104 866 090 USDT | $ 104 866 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.12.2021 08:18:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.12.2021 08:11:16 | |
1 561 ETH | $ 5 905 162 | (unknown) | (unknown) |
| Type: transfer | From: 9f8eaa67e801615ea19c4328e1db109bef4f5120 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 29.12.2021 08:07:12 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 29.12.2021 08:06:13 | |
128 BTC | $ 6 113 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1quehth9mpcm4xndw2q5k3ete87hnxl4c2f97s8kmer60tktvcz4yq8sqsex | To: bc1qt7gl0ccu6668agjtqgh6mxjxrmgnt95scq098f8usfwrzv0khjcssgf4g2 | |||
| 29.12.2021 08:06:13 | |
200 BTC | $ 9 522 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | To: 335fnYbXfJhrPQNixxKgcRn4PJ6zz9vpRD | |||
| 29.12.2021 08:01:28 | |
132 BTC | $ 6 268 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KSfdzTywfDUPJYAq2nAgQX5KYMTJhE58Z | |||
| 29.12.2021 07:55:52 | |
3 929 ETH | $ 14 875 039 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7a84c8417782401dc31b009feb1976debd5728f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.12.2021 07:54:27 | |
134 BTC | $ 6 428 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkctw6ftfrz06wgwx9qjexl0wrj9dnusm2u39s894lzzenc7x67tquw74sd | |||
| 29.12.2021 07:54:27 | |
650 BTC | $ 31 177 756 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.12.2021 07:54:27 | |
300 BTC | $ 14 389 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | To: 335fnYbXfJhrPQNixxKgcRn4PJ6zz9vpRD | |||
| 29.12.2021 07:49:52 | |
19 997 774 USDT | $ 19 997 774 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:48:16 | |
99 999 736 USDT | $ 99 999 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 07:46:50 | |
104 BTC | $ 5 015 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 29.12.2021 07:46:50 | |
200 BTC | $ 9 617 909 | (unknown) | (unknown) |
| Type: transfer | From: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | To: 335fnYbXfJhrPQNixxKgcRn4PJ6zz9vpRD | |||
| 29.12.2021 07:42:06 | |
121 BTC | $ 5 784 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp6hwsa3vcysxhax4pz5pcx2yeftzp0egjv07rggaxq9j9xlaj9s8lc3h6 | To: bc1qduwztgjd4aey8f8h9p97q2vqvfcgww0qav64r73afnkpz926wttsen8m98 | |||
| 29.12.2021 07:41:04 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:39:38 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:38:44 | |
784 BTC | $ 37 425 684 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37f5kCKzck4E6bqi9hXvgfDbKBC8Ypv94u | |||
| 29.12.2021 07:38:44 | |
201 BTC | $ 9 595 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi7kMFKi3kpVkKmVcxxffs23x59ERSQbg | To: 38v7hh2kP1f274eiyS8h4E9JiFHBvg6NQa | |||
| 29.12.2021 07:38:44 | |
200 BTC | $ 9 547 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | To: 335fnYbXfJhrPQNixxKgcRn4PJ6zz9vpRD | |||
| 29.12.2021 07:37:33 | |
7 344 229 USDT | $ 7 344 229 | (unknown) | (unknown) |
| Type: transfer | From: TFSUABsxtCcVJYNAyDG6EmCKSDQiu3okaD | To: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | |||
| 29.12.2021 07:35:56 | |
19 999 946 USDT | $ 19 999 946 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:34:52 | |
19 999 946 USDT | $ 19 999 946 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:33:59 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 07:33:59 | |
19 999 946 USDT | $ 19 999 946 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:33:59 | |
59 990 236 USDT | $ 59 990 236 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 07:32:22 | |
5 151 668 USDC | $ 5 151 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 07:31:52 | |
496 BTC | $ 23 764 458 | (unknown) | (unknown) |
| Type: transfer | From: 1D14KvwHMcFA9ReBk2Y21YU3rU6x5oii6R | To: 1A93dNxUPibiVfSi4646bp67ccq3FPeyV8 | |||
| 29.12.2021 07:31:52 | |
154 BTC | $ 7 393 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm27z5khdc5cdjd2zvy8cfvxr7s20m6w8dqdx3yykx674x859t8ms956x6h | To: bc1qc4fwvvw5hejkfsl0gdx20v3pktgd5amrnh6p9ukkd9rdc7zewvssdeyevr | |||
| 29.12.2021 07:31:52 | |
155 BTC | $ 7 443 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxkxa5ynhf8w3r0gfka6vy7f5xug79t85zh4ns9a0nj4p9jlufg5sfh6ahp | To: bc1qthywfc62fqq4qce5ya5dycfapy740y3gzdjzfl8d8duf9cmhkppqgpt82k | |||
| 29.12.2021 07:31:52 | |
147 BTC | $ 7 043 514 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwxtye04hcemrck8yamf93m4cuwyr3u9gmtzf5a7pv4kkus4jr6fq2n2qfz | To: bc1qgrlzx67t7fwyrs3qldet4a2rduqvuzevdrm3gn7sk790s40ty7pqv26nk2 | |||
| 29.12.2021 07:31:52 | |
141 BTC | $ 6 745 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2559p5prnd2qvprh0wq8augma75780tk34jywn64vy58t0tmqrtqyzzan6 | To: bc1qawzmzlv5qfxxpaumrrcssdh64cphc9jl3n8lyy7auzv7869ke2cs8re93d | |||
| 29.12.2021 07:31:52 | |
168 BTC | $ 8 045 861 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx3sek4u6y9d7jtyzpg5v506uhlru7q48jkfr4wg243s89n8nsa3s9j7rf5 | To: bc1qscpfawuyazljv6zkl807dujpgtj4nzh0ku5fe0r0rxqgdzsjtfqq6rt34h | |||
| 29.12.2021 07:31:52 | |
105 BTC | $ 5 033 503 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 29.12.2021 07:31:52 | |
695 BTC | $ 33 316 992 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 07:31:47 | |
59 999 900 USDT | $ 59 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 07:28:49 | |
395 BTC | $ 19 066 424 | (unknown) | (unknown) |
| Type: transfer | From: 1EysQPHboLVRgiJv9sgKeYvSAkHb9aCydx | To: 1Gzt8uYUnGpQ28D67HPMJM1bqWfHmghHqR | |||
| 29.12.2021 07:28:49 | |
695 BTC | $ 33 509 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EysQPHboLVRgiJv9sgKeYvSAkHb9aCydx | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 07:28:49 | |
400 BTC | $ 19 286 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NCRDkbwnQAWCCZn2Q9PhsTuKpcQNH2tGt | To: 3CEaSfrNn8FKwFys5hgYgUC6a8nUqs4GAv | |||
| 29.12.2021 07:28:49 | |
600 BTC | $ 28 929 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NCRDkbwnQAWCCZn2Q9PhsTuKpcQNH2tGt | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 29.12.2021 07:28:49 | |
600 BTC | $ 28 929 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NCRDkbwnQAWCCZn2Q9PhsTuKpcQNH2tGt | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 29.12.2021 07:28:49 | |
139 BTC | $ 6 713 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QkawSbJ9WaB5fqb6y2eYVGtCKsuuUYzL9 | To: bc1q8xzvlyr3qt5pp3hef7077m7sv24acwfdcwjl3l | |||
| 29.12.2021 07:28:49 | |
194 BTC | $ 9 331 329 | (unknown) | (unknown) |
| Type: transfer | From: 32LNzc1Cja5725HPvPgThMr1GBE8MHrkNz | To: bc1q5ndhvz9wyx3xe36jkzntpn8pf262fqqkrtql2r | |||