Whale movements
Last update: 13.09.2026 14:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 02:35:12 |  |
1 001 BTC | $ 48 164 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.12.2021 02:35:12 | |
142 BTC | $ 6 855 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjp0lzwvr37es3hcaukg3vdf00servaej0s0g9 | To: bc1qv59dxjx9pu04p3sxfl9j4k9xkxx9vvc9ajfts4 | |||
| 29.12.2021 02:35:12 | |
143 BTC | $ 6 856 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vxg64ft39rdgcwl6nek86tk5wnwu33ef4m6gc | To: bc1qdjp0lzwvr37es3hcaukg3vdf00servaej0s0g9 | |||
| 29.12.2021 02:35:12 | |
143 BTC | $ 6 856 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c9yn4j604aaukufamace2jruk423eutwnfk5x | To: bc1q3vxg64ft39rdgcwl6nek86tk5wnwu33ef4m6gc | |||
| 29.12.2021 02:35:12 | |
160 BTC | $ 7 713 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.12.2021 02:35:12 | |
155 BTC | $ 7 445 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7u0mwv7uh7vqp3ncx0nx56nv5evwnglvvtqawztm07vjszygzm8ssjwdxm | |||
| 29.12.2021 02:32:52 |  |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 29.12.2021 02:32:39 | |
10 349 211 USDT | $ 10 349 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:30:25 | |
2 415 ETH | $ 9 199 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:24:03 | |
143 BTC | $ 6 879 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql906vhu5ztqwqnlj0vekrhe7r6xmcqs4rc5t4y | To: bc1q8c9yn4j604aaukufamace2jruk423eutwnfk5x | |||
| 29.12.2021 02:24:03 | |
143 BTC | $ 6 883 589 | (unknown) | (unknown) |
| Type: transfer | From: 3HpJ2GUEHWooaxuBFCJKUWuWtB3DPs12J1 | To: bc1ql906vhu5ztqwqnlj0vekrhe7r6xmcqs4rc5t4y | |||
| 29.12.2021 02:24:03 | |
165 BTC | $ 7 957 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.12.2021 02:16:45 | |
120 BTC | $ 5 717 585 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6df2hc82x4wqthqqpsydtt3vu4da5lmpxm7jk5rt6lgypp3rtafq8llwac | |||
| 29.12.2021 02:16:45 | |
143 BTC | $ 6 782 123 | (unknown) | (unknown) |
| Type: transfer | From: 38BZKjAfDef8WJNptFRhz7HQnuQYjfuZS9 | To: 3HpJ2GUEHWooaxuBFCJKUWuWtB3DPs12J1 | |||
| 29.12.2021 02:16:45 | |
143 BTC | $ 6 785 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnkqx4yqn4qkygzxhr08gjcylqjduduj6y7yqk | To: 38BZKjAfDef8WJNptFRhz7HQnuQYjfuZS9 | |||
| 29.12.2021 02:16:45 | |
143 BTC | $ 6 789 575 | (unknown) | (unknown) |
| Type: transfer | From: 38nTDxaRrCoTq5wKo8gJ1zLmoqUP16yuLu | To: bc1qfnkqx4yqn4qkygzxhr08gjcylqjduduj6y7yqk | |||
| 29.12.2021 02:16:45 | |
143 BTC | $ 6 790 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkpqn8dkp6a3vq5x92dzcjhjj3jy0kjjdlrx94 | To: 38nTDxaRrCoTq5wKo8gJ1zLmoqUP16yuLu | |||
| 29.12.2021 02:16:45 | |
165 BTC | $ 7 838 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 02:15:47 | |
8 026 538 USDT | $ 8 026 538 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 29.12.2021 02:13:25 | |
5 458 306 USDT | $ 5 458 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:09:41 | |
7 470 485 USDT | $ 7 470 485 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.12.2021 02:05:22 | |
9 996 545 USDT | $ 9 996 545 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 73c5ec7ab51662ae1b73af73b826287bc5dc8d79 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.12.2021 02:05:22 | |
9 996 637 USDT | $ 9 996 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76ef080ff7e04b90da81f6a093c167711d6506a6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.12.2021 02:03:52 | |
360 BTC | $ 17 122 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16t6icEzB1mXYsHbuBmP6gXAuths9qJETq | |||
| 29.12.2021 02:03:52 | |
381 BTC | $ 18 098 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyrFHHnaJWR57dfFo5dRkYK8ctPPrw6V | |||
| 29.12.2021 02:03:52 | |
445 BTC | $ 21 128 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LJAMxdXkM5mhAz4anpz68LWqYdq2G6Wzf | |||
| 29.12.2021 02:03:52 | |
465 BTC | $ 22 115 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HfXGRkCXoBQ3kvZNWBPxXnXvfKi58pJQy | |||
| 29.12.2021 02:03:52 | |
1 434 BTC | $ 68 162 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13d8qMrVHyHToeKkygk6mcnZSYXBEZ9uvN | |||
| 29.12.2021 02:03:52 | |
400 BTC | $ 19 011 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 02:03:52 | |
106 BTC | $ 5 025 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6er5z9v4hpuc07s3m6vnm9chatss63s4zh7pq | To: bc1qcsx57m96v4adqr8qap2jnukkffa0m9xpxj0szt | |||
| 29.12.2021 02:03:52 | |
143 BTC | $ 6 789 056 | (unknown) | (unknown) |
| Type: transfer | From: 3E8FuNYazpM7wvqhbyipFJQe4z8VymEhnk | To: bc1qzkpqn8dkp6a3vq5x92dzcjhjj3jy0kjjdlrx94 | |||
| 29.12.2021 02:02:55 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:02:55 | |
5 653 869 USDT | $ 5 653 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32c2a59fca6785e46d84d604df13625b44d783a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:02:20 | |
8 529 885 BUSD | $ 8 529 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:01:29 | |
9 996 637 USDT | $ 9 996 637 | (unknown) | (unknown) |
| Type: transfer | From: 5e7ad579c05b98f6de00e02a5b740f1975540963 | To: 76ef080ff7e04b90da81f6a093c167711d6506a6 | |||
| 29.12.2021 02:01:29 | |
9 996 545 USDT | $ 9 996 545 | (unknown) | (unknown) |
| Type: transfer | From: 2284840d2afe9b8c597c969db54aa6247aab286b | To: 73c5ec7ab51662ae1b73af73b826287bc5dc8d79 | |||
| 29.12.2021 02:00:35 | |
3 951 ETH | $ 14 938 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:59:48 | |
1 646 BTC | $ 78 757 060 | (unknown) | (unknown) |
| Type: transfer | From: 16RHHopYJHknKyTRJA7jhmJtNUGeqa172j | To: 17kxHVr5JvU1auqQTzWqo9o4HoP7NgAtAq | |||
| 29.12.2021 01:59:48 | |
110 BTC | $ 5 256 577 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5z7vlgxwhse8d27mtqg99yrp2zamkp24xrnj5zva38l8h247a7qq968us6 | |||
| 29.12.2021 01:59:48 | |
400 BTC | $ 19 138 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Gc1WTEZ6kBMyKHNZS4xTrEYwLsbBEKCSJ | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 29.12.2021 01:59:48 | |
109 BTC | $ 5 205 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Dru85T6xqCf1PbXACvFPjs2WaZkw26ip8 | To: 34wQiGrDb5bev7pN7sPs7tLHwC5DMfkPJi | |||
| 29.12.2021 01:59:48 | |
143 BTC | $ 6 835 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj0qzgcyxhz6hfkdpguvgma877azq8eguedfjf | To: 3E8FuNYazpM7wvqhbyipFJQe4z8VymEhnk | |||
| 29.12.2021 01:59:48 | |
143 BTC | $ 6 841 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8np3vfkafgm3tqzse3gpk6gcs6q6467t0pzr0 | To: bc1qjj0qzgcyxhz6hfkdpguvgma877azq8eguedfjf | |||
| 29.12.2021 01:59:48 | |
143 BTC | $ 6 842 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KCcQE5LHYSnhgbQ4k4LButmVhR2gWxYDm | To: bc1qg8np3vfkafgm3tqzse3gpk6gcs6q6467t0pzr0 | |||
| 29.12.2021 01:59:48 | |
143 BTC | $ 6 846 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FstxT1JMrQNE5f7CjNbnA5pYxsUyhC3ip | To: 3KCcQE5LHYSnhgbQ4k4LButmVhR2gWxYDm | |||
| 29.12.2021 01:59:48 | |
143 BTC | $ 6 847 117 | (unknown) | (unknown) |
| Type: transfer | From: 3BngBXBfaFnC1QRrBjDWxb1xXKkLmP1qZr | To: 3FstxT1JMrQNE5f7CjNbnA5pYxsUyhC3ip | |||
| 29.12.2021 01:59:48 | |
143 BTC | $ 6 850 633 | (unknown) | (unknown) |
| Type: transfer | From: 36KjU1BQRgWTxvePdoKdG6vWDZLi5cE2ii | To: 3BngBXBfaFnC1QRrBjDWxb1xXKkLmP1qZr | |||
| 29.12.2021 01:59:48 | |
166 BTC | $ 7 938 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.12.2021 01:54:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 29.12.2021 01:39:10 | |
1 646 BTC | $ 78 728 660 | (unknown) | (unknown) |
| Type: transfer | From: 1MGNJeuANorMquPfv51Z4vYZhaNnQyH22t | To: 1Gc1WTEZ6kBMyKHNZS4xTrEYwLsbBEKCSJ | |||