Whale movements
Last update: 13.09.2026 15:30:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 06:40:15 |  |
177 BTC | $ 8 439 231 | (unknown) | (unknown) |
| Type: transfer | From: 3LVyh72fq1qmVNAAE8uVPVU49DsgfNFt1f | To: 37jXVmPow8LR9VrkW5S51iV6X88c56HcmW | |||
| 29.12.2021 06:40:15 | |
118 BTC | $ 5 627 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KsJJBaBSRjNCkMHThuqhXUhB2nMVbC3mB | To: 37EPP2mpio6wcXzN9ZN6UJQzjQUMWjZzkJ | |||
| 29.12.2021 06:40:15 | |
143 BTC | $ 6 838 334 | (unknown) | (unknown) |
| Type: transfer | From: 35X7fZ6eTBvoN9hHZRrGkYs8kg8Upu3fx5 | To: 3E52MHwgA5hGPWXAvLh1WSoAkiWJFA3KV9 | |||
| 29.12.2021 06:40:15 | |
240 BTC | $ 11 477 650 | (unknown) | (unknown) |
| Type: transfer | From: 34tF3bsdyJrVgwBLRBATV3EfhyBXo98pKZ | To: 3FAQpuSbYYk2o8zWMcdsnQZZkctmL4FSUX | |||
| 29.12.2021 06:40:15 | |
148 BTC | $ 7 054 050 | (unknown) | (unknown) |
| Type: transfer | From: 38zHQiEvtvQZZq6YFhciz2Qt8Ji1qYe8HV | To: 3Jbr75x5D8uBQ4mfvEpXUDWPydW5N3NhVa | |||
| 29.12.2021 06:40:15 | |
207 BTC | $ 9 898 468 | (unknown) | (unknown) |
| Type: transfer | From: 3513qf66KLETU278V5h3hRfSjhsvSUHvg9 | To: 32DH1RR5MBeGJyLyWbYDoy16u2wNykv2on | |||
| 29.12.2021 06:40:15 | |
182 BTC | $ 8 687 976 | (unknown) | (unknown) |
| Type: transfer | From: 35ZZciVytVLnq6CZjC5rLRUzc9awBmtEmq | To: 3B8GK4p87qA4DQTGEo9fd1RcjntxSS5MhS | |||
| 29.12.2021 06:40:15 | |
143 BTC | $ 6 826 937 | (unknown) | (unknown) |
| Type: transfer | From: 3QWBLrFwNP6Zz9cnwC77e5hNj85U9ihBYv | To: 3PSwK5x4XwErPRmnotckLUV6koLkHfz538 | |||
| 29.12.2021 06:40:15 | |
125 BTC | $ 5 955 445 | (unknown) | (unknown) |
| Type: transfer | From: 32kK3UK4kBfEXBS2d2RyPgsLyRr4QtNmzb | To: 3HRr3oxEMaX35a5VxXG1Nh2tMd7aioHCxP | |||
| 29.12.2021 06:40:15 | |
140 BTC | $ 6 676 099 | (unknown) | (unknown) |
| Type: transfer | From: 34QNXRawScrryGYkfzCL1acV1hmBzFFUY3 | To: 3NH4qNBmfAyWUP7BUjzHLofQtATtcgLvSe | |||
| 29.12.2021 06:40:15 | |
181 BTC | $ 8 655 796 | (unknown) | (unknown) |
| Type: transfer | From: 3F8nGhu51ofSnidnsKJ27EidoPwRDnEQGE | To: 34zPKRDyRiSHY3698U5si4D2NSuU5iU5xQ | |||
| 29.12.2021 06:40:15 | |
139 BTC | $ 6 646 819 | (unknown) | (unknown) |
| Type: transfer | From: 346zqeXKceqhAENN2CLE1J9cZPbhxPGGMZ | To: 3QkawSbJ9WaB5fqb6y2eYVGtCKsuuUYzL9 | |||
| 29.12.2021 06:40:15 | |
108 BTC | $ 5 164 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FTfHoohWYSGhHg3R3Ld3eVwo5XSWydVEP | To: 3A8koD5Wk8fLK1ReezdzXfVuXoycHzLHs3 | |||
| 29.12.2021 06:40:15 | |
194 BTC | $ 9 243 316 | (unknown) | (unknown) |
| Type: transfer | From: 37bph8dNnGj26dB15MXXi2UnuY27owjDvQ | To: 32LNzc1Cja5725HPvPgThMr1GBE8MHrkNz | |||
| 29.12.2021 06:40:15 | |
245 BTC | $ 11 712 903 | (unknown) | (unknown) |
| Type: transfer | From: 3FupFjirJBnBqdfTa9FL8xKX9W61Zu25xR | To: 339S8vEfWnm5UEsnGoEM4bNT3DJW1hqAjr | |||
| 29.12.2021 06:40:15 | |
170 BTC | $ 8 107 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BXJQJevrY26rSqiLKRz6aAS8P1xAExaYx | To: 3581nkzbTcaB8crMBqXwQLuF5xG4V7rkpd | |||
| 29.12.2021 06:40:15 | |
160 BTC | $ 7 637 708 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.12.2021 06:40:15 | |
141 BTC | $ 6 717 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssg9sjdrykv47dd0hwu8uwry8eh54euh82xd5x | To: bc1q0m52th306jvs6wuwwckdmhfv778klfxrul2ktv | |||
| 29.12.2021 06:40:15 | |
143 BTC | $ 6 829 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8609de7ghcsfmwj4urgflxg4pazkm9s6e9vzk | To: 35ncQSQMXFnNcPmmD6sd34hhcd3nSvCfek | |||
| 29.12.2021 06:40:15 | |
132 BTC | $ 6 292 994 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.12.2021 06:35:31 |  |
10 869 565 XRP | $ 9 282 281 | (unknown) | (unknown) |
| Type: transfer | From: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 29.12.2021 06:24:24 |  |
123 334 504 BUSD | $ 123 334 504 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2021 06:16:15 |  |
5 143 486 USDT | $ 5 143 486 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 29.12.2021 06:12:59 | |
7 999 760 USDT | $ 7 999 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 06:08:28 | |
65 107 964 PAX | $ 65 729 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:08:28 | |
39 630 504 BUSD | $ 39 630 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:07:45 | |
3 700 ETH | $ 14 143 388 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.12.2021 06:06:24 | |
1 520 ETH | $ 5 759 941 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.12.2021 06:05:50 | |
9 815 651 PAX | $ 9 800 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:05:50 | |
31 630 452 BUSD | $ 31 630 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:04:56 | |
8 915 252 PAX | $ 8 986 773 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:02:50 | |
8 915 252 PAX | $ 8 918 684 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:01:58 | |
8 915 252 PAX | $ 8 977 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:01:58 | |
8 915 251 PAX | $ 8 977 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:00:33 | |
50 279 068 USDT | $ 50 279 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2021 05:59:20 | |
9 815 654 PAX | $ 9 876 538 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:59:20 | |
19 815 252 BUSD | $ 19 815 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:59:20 | |
19 815 252 BUSD | $ 19 815 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:59:00 | |
9 815 653 PAX | $ 9 876 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:58:40 | |
9 815 652 PAX | $ 9 905 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:58:40 | |
9 815 651 PAX | $ 9 905 997 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:56:53 | |
15 815 227 BUSD | $ 15 815 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:56:53 | |
15 815 226 BUSD | $ 15 815 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 05:55:10 | |
209 BTC | $ 9 980 797 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.12.2021 05:54:18 | |
3 500 000 000 BTT | $ 10 639 922 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 29.12.2021 05:53:28 | |
37 908 452 BUSD | $ 37 908 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 05:53:40 | |
13 081 385 XRP | $ 11 204 154 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | |||
| 29.12.2021 05:50:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.12.2021 05:48:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 29.12.2021 05:44:19 | |
26 000 000 BUSD | $ 26 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||