Whale movements
Last update: 13.09.2026 13:00:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 00:41:31 |  |
327 BTC | $ 15 593 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8nfat5yvwhslnalst70kegalwgptcj9a2djxqp4gcys8ucskndqktxqxv | |||
| 29.12.2021 00:41:31 | |
193 BTC | $ 9 176 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfqznad8vczter380xlnmxjke0cmu60y2zdn62zflvltfhf0nups9kg5qe | |||
| 28.12.2021 23:59:47 | |
900 BTC | $ 42 941 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 28.12.2021 23:59:47 | |
900 BTC | $ 42 941 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 28.12.2021 23:59:47 | |
600 BTC | $ 28 627 970 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 28.12.2021 23:59:47 | |
130 BTC | $ 6 202 678 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 28.12.2021 23:59:47 | |
148 BTC | $ 7 037 865 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hd57qfn0pghj73j5zy3g076uhua4srxcqp37hg423xyrq47w2gq7rv3l8 | |||
| 28.12.2021 23:59:47 | |
130 BTC | $ 6 202 679 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 28.12.2021 23:59:47 | |
190 BTC | $ 9 054 808 | (unknown) | (unknown) |
| Type: transfer | From: 1CHF7gseTwW7dHfp1mGEU1hxxvwiEqeeBF | To: 1DCDXTLd2sSx2XDYedZy1wGbuNZf5esWMH | |||
| 28.12.2021 23:59:47 | |
150 BTC | $ 7 156 993 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3FFuBGjFpXZrXHV1QY6x8TBtsbgC2eATuU | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 28.12.2021 23:59:47 | |
900 BTC | $ 42 941 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 28.12.2021 23:59:47 | |
145 BTC | $ 6 919 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8kcdpxsrdlz36kwqgjy836gsmka7lfxxhxk83 | To: bc1q7ehpplwgsggwelear2jg8nnafpgu3uu8y6rt06 | |||
| 28.12.2021 23:59:47 | |
145 BTC | $ 6 920 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnksqqym9luvqja3cvuzcwy67rtpwyhp94hy48u | To: bc1qs8kcdpxsrdlz36kwqgjy836gsmka7lfxxhxk83 | |||
| 28.12.2021 23:59:47 | |
145 BTC | $ 6 920 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LN5ALkQh63VXeaRYY54NYhR5fj4y9VmRQ | To: bc1qnksqqym9luvqja3cvuzcwy67rtpwyhp94hy48u | |||
| 28.12.2021 23:59:47 | |
145 BTC | $ 6 924 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jcz0vx8e08ufxpeymk3mczcfvrssuvw5q2ncx | To: 3LN5ALkQh63VXeaRYY54NYhR5fj4y9VmRQ | |||
| 28.12.2021 23:51:21 |  |
11 562 507 USDT | $ 11 562 507 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 23:39:18 | |
145 BTC | $ 6 930 902 | (unknown) | (unknown) |
| Type: transfer | From: 39uM3vB3eTEYxyRjJxk5r8ibfBfZSuPrJh | To: bc1q4jcz0vx8e08ufxpeymk3mczcfvrssuvw5q2ncx | |||
| 28.12.2021 23:34:50 | |
150 BTC | $ 7 130 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xepae4h49gzlyp3aygncnyn3kh77u27nvez8d | To: 39uM3vB3eTEYxyRjJxk5r8ibfBfZSuPrJh | |||
| 28.12.2021 23:32:03 | |
507 BTC | $ 23 936 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3l98tx9uf4f30mnpj8jkc8uy7gwjp8lv7f9su6jp2jf4k65l7kqnjtfl0 | To: bc1qt4spg4m0yp74dznhvynxjhphl6669h04x0jldzjus6fpdj9svt6sqnl7nq | |||
| 28.12.2021 23:32:03 | |
146 BTC | $ 6 896 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6daqpudjhupvmxxp3czpf28swp59vyqn030dlcu26nnzp566r9q0jde0c | To: bc1qtgp8vlm0pfcxpnqr4mp6wnuty5d082rafmnk260kh03q7krqy27s8223tf | |||
| 28.12.2021 23:32:03 | |
108 BTC | $ 5 110 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx20ct9hyxdgcgjujf03l0eu8vehpa5tplhhuf | To: 37i9aFCVDUYgxUbjNTwDgg4aQBscQ6Eyqg | |||
| 28.12.2021 23:32:03 | |
106 BTC | $ 5 003 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz3tR9JoTvP6HbThaVbo7TEujBvHnkRh2 | To: 3LFYLjRgsGrqoj3sxHbr8hsMufSLsv5G2G | |||
| 28.12.2021 23:32:03 | |
112 BTC | $ 5 307 417 | (unknown) | (unknown) |
| Type: transfer | From: 3G14pVL9dYqRUNHWVELJm9xmQr1iUKa8WK | To: bc1qpzw49wt5x3x6nm72nsmd0hwv4f3ttdn0qe94y3 | |||
| 28.12.2021 23:32:03 | |
150 BTC | $ 7 077 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcvrzyuv0f4najx3y9shcnvd305fvxypyyj2ej | To: bc1q3xepae4h49gzlyp3aygncnyn3kh77u27nvez8d | |||
| 28.12.2021 23:32:03 | |
174 BTC | $ 8 215 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.12.2021 23:28:33 |  |
1 595 ETH | $ 6 089 755 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.12.2021 23:28:02 | |
126 BTC | $ 5 989 114 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcv0d4jhytdfxwks6c7vac40d6rvsxzedmgyh5nkpcp3xdf5w87qw8v63r | |||
| 28.12.2021 23:28:02 | |
138 BTC | $ 6 565 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedugcr242hqkfustqc4a4vmmn0l69x7ka5crq4yvptt79enjtk2syf4gj4 | To: bc1qakppvkkq0t6yt69vfe3jfup9hqz5sagqr83yrz7jmuzxtqwdsnqszr2f3v | |||
| 28.12.2021 23:28:02 | |
125 BTC | $ 5 968 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhqymp3z7yagdwnk2mzp3cpv25986j8ethrqzafmc664t46d92hqxhy5gn | To: bc1q58j65rde20xhph23a9j444q7u094ekjy4ahuy6ac7pu5rdfslnhsw5fqdf | |||
| 28.12.2021 23:28:02 | |
1 048 BTC | $ 49 966 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 28.12.2021 23:28:02 | |
170 BTC | $ 8 123 041 | (unknown) | (unknown) |
| Type: transfer | From: 3C1bRWgnscMhZEinSb9tYVUHcNvkGSTsJw | To: 3AcxHJdBkhxu3ev7ghZ1YqWBveRGTnWAog | |||
| 28.12.2021 23:28:02 | |
106 BTC | $ 5 054 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.12.2021 23:28:02 | |
150 BTC | $ 7 148 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc668dar0flzh8099j2jffsujeu0n3kenqpgktw | To: bc1qlcvrzyuv0f4najx3y9shcnvd305fvxypyyj2ej | |||
| 28.12.2021 23:28:02 | |
150 BTC | $ 7 148 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0lr4zsnlcjnmxv3azeuv5ve7qz93ulvm8lvf9 | To: bc1qc668dar0flzh8099j2jffsujeu0n3kenqpgktw | |||
| 28.12.2021 23:27:18 | |
3 297 ETH | $ 12 507 562 | (unknown) | (unknown) |
| Type: transfer | From: 901fa5877bbbc934700fae1aacfde9ba795a3bb3 | To: 93c93bf31e21a705d80e0c0d870b73135b584a1a | |||
| 28.12.2021 23:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.12.2021 23:22:48 | |
1 550 ETH | $ 5 889 075 | (unknown) | (unknown) |
| Type: transfer | From: 6adeaec46fb6b4ed6a9c3b4c5953e910d2c209e6 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.12.2021 23:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.12.2021 23:11:50 | |
118 BTC | $ 5 633 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9udte5pezpz00s63pq6nqw30q8qlnvuacxln0z | To: 36DVGATEXa1fGq9AcmSsCRMZoHe5eL1DB7 | |||
| 28.12.2021 23:11:50 | |
112 BTC | $ 5 371 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DTRFSjVfH5VfkVsqWidrdHVaNDAWsfoYN | To: 3G14pVL9dYqRUNHWVELJm9xmQr1iUKa8WK | |||
| 28.12.2021 23:11:50 | |
143 BTC | $ 6 839 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DVP39uvYQfe7ZK55z9r5dPqCAgMV7efoK | To: 3H1dmWbrq9zB1udfYJg5PQ4gpisvr6M4JZ | |||
| 28.12.2021 23:11:50 | |
139 BTC | $ 6 656 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FDX69pfrq1DAUv1Bfu39ARgyrF6sjqicz | To: 3GbhmfzVMz9jmy6VpMsbqWMNsZ11zQBkmh | |||
| 28.12.2021 23:11:50 | |
118 BTC | $ 5 640 182 | (unknown) | (unknown) |
| Type: transfer | From: 3NyNddKP47Kz6RP8gTomEmKedMu2U9VoJZ | To: 3DeYfFawnjVvi1SzjsaA7GURcmRhS3ZpgT | |||
| 28.12.2021 23:11:50 | |
125 BTC | $ 5 963 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LVK11JubNVFCqYJn5CHBkuxd2ie9UE4Sn | To: 3QRvXKy7JwtgUa1JJ2iVBtpp5RsYVZ7UJL | |||
| 28.12.2021 23:11:50 | |
143 BTC | $ 6 846 410 | (unknown) | (unknown) |
| Type: transfer | From: 36GxktK9tWSmmNkdigsK3SdsLwoVPkBCPW | To: 37HdLs3SZvhqo5z1U7VBQKyatfVTBnHTY9 | |||
| 28.12.2021 23:11:50 | |
140 BTC | $ 6 683 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LYydhg7cBGRnytnALt8MFPyzcqssKefSj | To: 3CaMwwPM2VP9hkKqrWA2gs9Wtnt3Dr7roT | |||
| 28.12.2021 23:11:50 | |
106 BTC | $ 5 063 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QpFrKYDVTMPUnHUw9SiETWGWbg6xdW2vU | To: 3Kz3tR9JoTvP6HbThaVbo7TEujBvHnkRh2 | |||
| 28.12.2021 23:11:50 | |
143 BTC | $ 6 843 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EWjcQot9zcaQHVqCFQ6YrGZ8zdFZNqkZD | To: 3E7dZ9KwsT4rKFHAkGYrtyasoEA8EkodkG | |||
| 28.12.2021 23:11:50 | |
148 BTC | $ 7 061 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnszhshqklu6px6uaspkymc9lkgp29p000t0gec | To: 37jzAtpBxCYawkNg1nxFKU8ModMKff5skM | |||
| 28.12.2021 23:11:50 | |
154 BTC | $ 7 377 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DigKmPtPdcNUk32sFZ7HdiuZ552gXZY8v | To: 3FFuBGjFpXZrXHV1QY6x8TBtsbgC2eATuU | |||