Whale movements
Last update: 13.09.2026 14:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 03:53:10 |  |
141 BTC | $ 6 805 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnc7t3pvrw36euhvtq39w3hm3tkyzw6e7yyg04 | To: bc1qv8fqhecejurm3aylh3qeuptchgc7yhn2g5qm2x | |||
| 29.12.2021 03:53:10 | |
141 BTC | $ 6 810 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BGJVCYsHkMMKuLvtfe2WHL8m5KZrpL2uj | To: bc1qqnc7t3pvrw36euhvtq39w3hm3tkyzw6e7yyg04 | |||
| 29.12.2021 03:53:10 | |
141 BTC | $ 6 810 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ec29jxhgpquyzqpg8qrw9lwzksxtt6hcky83r | To: 3BGJVCYsHkMMKuLvtfe2WHL8m5KZrpL2uj | |||
| 29.12.2021 03:53:10 | |
141 BTC | $ 6 815 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgcyji291mBcUrTd7xRLzsDVZcE4bR9Dc | To: bc1q0ec29jxhgpquyzqpg8qrw9lwzksxtt6hcky83r | |||
| 29.12.2021 03:53:10 | |
149 BTC | $ 7 202 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.12.2021 03:53:10 | |
159 BTC | $ 7 678 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.12.2021 03:43:01 |  |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 29.12.2021 03:42:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRxohsLWAEiSrurVoJEGHo1vDx56hnHNyg | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.12.2021 03:41:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 29.12.2021 03:33:31 | |
141 BTC | $ 6 767 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PWfpFPrJ3n6fJboewC4rvdpbAvRNBqcyj | To: 3Hgcyji291mBcUrTd7xRLzsDVZcE4bR9Dc | |||
| 29.12.2021 03:33:31 | |
141 BTC | $ 6 770 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2qvy65caw9fmtsdka570tm4zte57yg7n8l2cm | To: 3PWfpFPrJ3n6fJboewC4rvdpbAvRNBqcyj | |||
| 29.12.2021 03:31:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.12.2021 03:29:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.12.2021 03:26:53 | |
214 BTC | $ 10 169 568 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.12.2021 03:26:53 | |
348 BTC | $ 16 557 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 29.12.2021 03:26:53 | |
110 BTC | $ 5 226 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6df2hc82x4wqthqqpsydtt3vu4da5lmpxm7jk5rt6lgypp3rtafq8llwac | To: bc1qj46vdm34gcr4hvj96k9g304tgfn7ypcn64rr0f4wd6xhckpyu20sgrqqps | |||
| 29.12.2021 03:26:53 | |
141 BTC | $ 6 731 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22enjlr5nqh7c84e5tfeq7y5tw2lnx3at2xxeg | To: bc1ql2qvy65caw9fmtsdka570tm4zte57yg7n8l2cm | |||
| 29.12.2021 03:26:53 | |
142 BTC | $ 6 734 879 | (unknown) | (unknown) |
| Type: transfer | From: 3E5CcgMytmxtu3efQN1JRCqnjG4MBMenp9 | To: bc1q22enjlr5nqh7c84e5tfeq7y5tw2lnx3at2xxeg | |||
| 29.12.2021 03:26:53 | |
142 BTC | $ 6 736 840 | (unknown) | (unknown) |
| Type: transfer | From: 37Na7rV9C7nSEjULJ3BNrBSPmr5GYCGJ3q | To: 3E5CcgMytmxtu3efQN1JRCqnjG4MBMenp9 | |||
| 29.12.2021 03:26:53 | |
142 BTC | $ 6 738 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JSsUsKHbvA9Sh9MiLRmmTfzWXVXYVEjVg | To: 37Na7rV9C7nSEjULJ3BNrBSPmr5GYCGJ3q | |||
| 29.12.2021 03:26:53 | |
142 BTC | $ 6 738 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz2NGLFz144HGQ1mgbWo3uviCmSqPbX8a | To: 3JSsUsKHbvA9Sh9MiLRmmTfzWXVXYVEjVg | |||
| 29.12.2021 03:26:53 | |
159 BTC | $ 7 579 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.12.2021 03:26:57 | |
5 099 972 USDT | $ 5 099 972 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.12.2021 03:23:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2021 03:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.12.2021 03:13:41 | |
5 467 984 USDT | $ 5 467 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 03:09:02 |  |
20 000 000 XRP | $ 17 308 758 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.12.2021 03:03:40 | |
118 BTC | $ 5 658 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3vvumye5zzl0gwza27d3q6k4jhfuqf9mpjt7ds6lcn9h9m3ruksm5u69s | |||
| 29.12.2021 03:02:34 | |
4 648 ETH | $ 17 612 752 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 03:01:05 | |
6 250 ETH | $ 23 846 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 03:01:35 | |
142 BTC | $ 6 751 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs2tmy2hy72zphah3neneqpey4xw9anjul4ym6 | To: 3Jz2NGLFz144HGQ1mgbWo3uviCmSqPbX8a | |||
| 29.12.2021 03:01:35 | |
160 BTC | $ 7 607 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.12.2021 02:56:28 | |
450 BTC | $ 21 519 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.12.2021 02:56:28 | |
169 BTC | $ 8 064 617 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3sek4u6y9d7jtyzpg5v506uhlru7q48jkfr4wg243s89n8nsa3s9j7rf5 | |||
| 29.12.2021 02:56:28 | |
142 BTC | $ 6 776 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zwvvne5lkdu9t0sy7wa3hyv2k7hx75evj43kc | To: bc1qgs2tmy2hy72zphah3neneqpey4xw9anjul4ym6 | |||
| 29.12.2021 02:56:28 | |
142 BTC | $ 6 776 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FsBLj6vHxHtgjSezGV22mo9cGEPfzsbtW | To: bc1q4zwvvne5lkdu9t0sy7wa3hyv2k7hx75evj43kc | |||
| 29.12.2021 02:56:28 | |
142 BTC | $ 6 778 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne485sqkelxtwswec76mky84k5p85c3sl5lxd8 | To: 3FsBLj6vHxHtgjSezGV22mo9cGEPfzsbtW | |||
| 29.12.2021 02:56:28 | |
142 BTC | $ 6 779 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhuz8z00rhfr0nhnsnu6kfxg7nde2yvgsmvp8y | To: bc1qne485sqkelxtwswec76mky84k5p85c3sl5lxd8 | |||
| 29.12.2021 02:56:28 | |
142 BTC | $ 6 785 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k5034nswwsa3ft7tc0e559kk49qqjgsaj9ecp | To: bc1qrhuz8z00rhfr0nhnsnu6kfxg7nde2yvgsmvp8y | |||
| 29.12.2021 02:56:28 | |
160 BTC | $ 7 641 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 02:47:36 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 29.12.2021 02:47:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 29.12.2021 02:41:46 | |
142 BTC | $ 6 874 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PsZHqNdGjxhTvzytWdoJ5jyWwApPyZUVn | To: bc1q5k5034nswwsa3ft7tc0e559kk49qqjgsaj9ecp | |||
| 29.12.2021 02:41:46 | |
142 BTC | $ 6 875 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ln7ey9ecxnu7k2762jxxz25seh47992lt3ux2 | To: 3PsZHqNdGjxhTvzytWdoJ5jyWwApPyZUVn | |||
| 29.12.2021 02:41:46 | |
142 BTC | $ 6 880 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv59dxjx9pu04p3sxfl9j4k9xkxx9vvc9ajfts4 | To: bc1q0ln7ey9ecxnu7k2762jxxz25seh47992lt3ux2 | |||
| 29.12.2021 02:36:15 | |
35 000 ETH | $ 133 562 970 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.12.2021 02:35:55 | |
5 467 984 USDT | $ 5 467 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 29.12.2021 02:35:12 | |
135 BTC | $ 6 494 520 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gygmj4zzxq0kjvf6al4vl4zkupdz7swlxn5d79ns5qlu0ck93xsy8ccrp | |||
| 29.12.2021 02:35:12 | |
187 BTC | $ 9 020 034 | (unknown) | (unknown) |
| Type: transfer | From: 19MyyHeMsGmWFdejS3jNC1CV8UQoNmtu79 | To: 1PtmpztgkvvcYpKWy1xxfWdcVt2B5a2TaE | |||
| 29.12.2021 02:35:12 | |
199 BTC | $ 9 575 240 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||