Whale movements
Last update: 13.09.2026 13:47:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 01:39:10 |  |
143 BTC | $ 6 861 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MbccinTYTuknAd4V5Wdo4VBhaA7TNAopw | To: 36KjU1BQRgWTxvePdoKdG6vWDZLi5cE2ii | |||
| 29.12.2021 01:37:34 |  |
7 844 091 USDT | $ 7 844 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:37:34 | |
238 WBTC | $ 11 330 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:58 | |
25 324 674 USDT | $ 25 324 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:38 | |
5 547 756 USDT | $ 5 547 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:38 | |
6 139 000 USDT | $ 6 139 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:16 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:33:46 | |
121 BTC | $ 5 747 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgzu4vcpktfw4whvfsyga8umx2t0sq6k5492dclyxallgzy5lffq5tu9qh | To: bc1qwp6hwsa3vcysxhax4pz5pcx2yeftzp0egjv07rggaxq9j9xlaj9s8lc3h6 | |||
| 29.12.2021 01:33:46 | |
139 BTC | $ 6 596 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x373hyqx5z9me28uqw47w7zuatfy9uuxwge09x45ss6l4euzlcsw4kmc6 | To: bc1qu67vhe3ltvyggce90wtxsehee6r9dx9tv05cp6navv2gge2sepcsehv2gt | |||
| 29.12.2021 01:33:46 | |
137 BTC | $ 6 524 714 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3v6ljtxd94gy9ep82slpjde4kzyyeyj73cgqhc3xu6teuckqe3s0v77tr | |||
| 29.12.2021 01:33:46 | |
244 BTC | $ 11 616 057 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhx2p4mkqk33h85g0fvl64pjvgzmg7ld8pwl5t37awf4pezg36dqvnqmmg | |||
| 29.12.2021 01:33:46 | |
313 BTC | $ 14 877 983 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6j9jlwzq67mk622c5gk9maghqhv75uufcrg4m20xl80xc2dp7vks27uz3s | |||
| 29.12.2021 01:33:46 | |
177 BTC | $ 8 400 997 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LVyh72fq1qmVNAAE8uVPVU49DsgfNFt1f | |||
| 29.12.2021 01:33:46 | |
144 BTC | $ 6 821 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ymakekqtnaza7t8xujju500zfqwgn79xnz5a | To: 3MbccinTYTuknAd4V5Wdo4VBhaA7TNAopw | |||
| 29.12.2021 01:32:42 | |
2 295 ETH | $ 8 773 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:31:31 | |
2 050 ETH | $ 7 828 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:31:31 | |
8 600 ETH | $ 32 843 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:24:44 | |
144 BTC | $ 6 871 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q484208z9dzvm8p0ygftaeknwe5556ye9u2qns5 | To: bc1qv9ymakekqtnaza7t8xujju500zfqwgn79xnz5a | |||
| 29.12.2021 01:24:44 | |
144 BTC | $ 6 881 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qule0wudzrytstnzen5tcr7enxnkxmdannxxwnd | To: bc1q484208z9dzvm8p0ygftaeknwe5556ye9u2qns5 | |||
| 29.12.2021 01:22:58 | |
6 000 ETH | $ 22 900 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.12.2021 01:23:28 | |
4 375 BTC | $ 208 599 980 | (unknown) | xapo (other) |
| Type: transfer | From: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 29.12.2021 01:23:28 | |
144 BTC | $ 6 864 807 | (unknown) | (unknown) |
| Type: transfer | From: 37UV55SRoAUJvEGBRMqTdncETfpNMwfi7f | To: bc1qule0wudzrytstnzen5tcr7enxnkxmdannxxwnd | |||
| 29.12.2021 01:23:28 | |
144 BTC | $ 6 876 260 | (unknown) | (unknown) |
| Type: transfer | From: 37oYwJBcLtdTgqPKYxkx1rEM4TVVXwHCrj | To: 37UV55SRoAUJvEGBRMqTdncETfpNMwfi7f | |||
| 29.12.2021 01:23:28 | |
180 BTC | $ 8 558 907 | (unknown) | (unknown) |
| Type: transfer | From: 1Hv4xH2be94nMfTgorpxpi3eFToTQHMjR5 | To: 1HCB3QAcw2WXpdF4RJSarsgrTW51XRTHWu | |||
| 29.12.2021 01:13:25 | |
159 BTC | $ 7 542 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkxa5ynhf8w3r0gfka6vy7f5xug79t85zh4ns9a0nj4p9jlufg5sfh6ahp | |||
| 29.12.2021 01:13:25 | |
125 BTC | $ 5 937 119 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.12.2021 01:13:25 | |
144 BTC | $ 6 854 690 | (unknown) | (unknown) |
| Type: transfer | From: 39u6cwDQUNXwuwrFSKGqPjLjy9kpK5mXwu | To: 37oYwJBcLtdTgqPKYxkx1rEM4TVVXwHCrj | |||
| 29.12.2021 01:13:25 | |
144 BTC | $ 6 859 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufvj4g6yak09yfzsmt5n9yz5kxvnpy7fneqect | To: 39u6cwDQUNXwuwrFSKGqPjLjy9kpK5mXwu | |||
| 29.12.2021 01:13:25 | |
1 000 BTC | $ 47 489 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.12.2021 01:13:25 | |
167 BTC | $ 7 934 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.12.2021 01:13:12 | |
5 988 180 USDT | $ 5 988 180 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | |||
| 29.12.2021 01:05:47 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 29.12.2021 01:00:42 | |
128 BTC | $ 6 142 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxacyk49pf4cwspsnmu6pusus6mx93jptlzkcm7up2g5prp5enxs6kwzt7 | To: bc1quehth9mpcm4xndw2q5k3ete87hnxl4c2f97s8kmer60tktvcz4yq8sqsex | |||
| 29.12.2021 00:58:39 | |
348 BTC | $ 16 540 278 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy98n7nsd0rhgswsdex0ulfe5qpra60pewl3e3p99k3ckq8q0c5uqppp02j | |||
| 29.12.2021 00:58:39 | |
700 BTC | $ 33 275 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 29.12.2021 00:58:39 | |
145 BTC | $ 6 878 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnryl3axdcdznh5sfk8z74gaa4p633yyg9z28xd | To: bc1qufvj4g6yak09yfzsmt5n9yz5kxvnpy7fneqect | |||
| 29.12.2021 00:57:16 | |
10 011 001 USDT | $ 10 011 001 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2021 00:53:14 | |
750 BTC | $ 35 633 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.12.2021 00:53:14 | |
145 BTC | $ 6 875 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20duu8xuef28hw5y667sgn99h8a32y4ru5cvk2 | To: bc1qnryl3axdcdznh5sfk8z74gaa4p633yyg9z28xd | |||
| 29.12.2021 00:53:14 | |
167 BTC | $ 7 947 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.12.2021 00:46:48 | |
1 500 BTC | $ 71 589 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 00:46:48 | |
189 BTC | $ 9 042 260 | (unknown) | (unknown) |
| Type: transfer | From: 1DCDXTLd2sSx2XDYedZy1wGbuNZf5esWMH | To: 19MyyHeMsGmWFdejS3jNC1CV8UQoNmtu79 | |||
| 29.12.2021 00:46:48 | |
111 BTC | $ 5 296 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58j65rde20xhph23a9j444q7u094ekjy4ahuy6ac7pu5rdfslnhsw5fqdf | To: bc1qxc2etxrc85yu8suav2np9nvcgyjcsw2u2lwxhtf0wsy9q6zrql0s9n3e45 | |||
| 29.12.2021 00:46:48 | |
122 BTC | $ 5 828 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmcv0d4jhytdfxwks6c7vac40d6rvsxzedmgyh5nkpcp3xdf5w87qw8v63r | To: bc1q2s7tmu2v78qnuuwmk3a8c5fa6y502s7jwkq9nc790g28spn8rmeqsmvp72 | |||
| 29.12.2021 00:46:48 | |
143 BTC | $ 6 828 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgp8vlm0pfcxpnqr4mp6wnuty5d082rafmnk260kh03q7krqy27s8223tf | To: bc1q2559p5prnd2qvprh0wq8augma75780tk34jywn64vy58t0tmqrtqyzzan6 | |||
| 29.12.2021 00:46:48 | |
136 BTC | $ 6 496 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakppvkkq0t6yt69vfe3jfup9hqz5sagqr83yrz7jmuzxtqwdsnqszr2f3v | To: bc1qmltqgvs2llrkgymv4zmfxkt9555h6m42gdpp9qy3v7atj8r2q68shpppvs | |||
| 29.12.2021 00:46:48 | |
135 BTC | $ 6 462 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4emv80yh45ry4z0wskm08h8ph4cmzql4prwwf | To: bc1qyafalgre0rfh9e49kgn05q30hpcksnc2h78zcf | |||
| 29.12.2021 00:46:48 | |
203 BTC | $ 9 710 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw08jlxml3jydvkeettsvnfaaat0lkjwpvz4v5 | To: bc1qaqj57pzzungatjzytfyuwnnk9styvec9vl8zze | |||
| 29.12.2021 00:46:48 | |
286 BTC | $ 13 635 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0wua4gccqywt6clpv7n6xt2xh2l04mfj7syp5 | To: bc1qxqvqexvqfqse5ccgkk6pqfwfjsnyj0lw9xz7z9 | |||