Whale movements
Last update: 13.09.2026 13:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 23:11:50 |  |
108 BTC | $ 5 171 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ge08zkzcdqazexr406mvm7y922340q2fkjv98 | To: bc1qlx20ct9hyxdgcgjujf03l0eu8vehpa5tplhhuf | |||
| 28.12.2021 23:11:50 | |
135 BTC | $ 6 471 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PKuuKWq6cmewbSiBuyhRwkRyN3y5r9v3k | To: bc1qf4emv80yh45ry4z0wskm08h8ph4cmzql4prwwf | |||
| 28.12.2021 23:11:50 | |
150 BTC | $ 7 169 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxqjdznfp5f72g53n5zkdvart0cdectkssnl8d | To: bc1qd0lr4zsnlcjnmxv3azeuv5ve7qz93ulvm8lvf9 | |||
| 28.12.2021 23:11:50 | |
150 BTC | $ 7 173 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4gtx92tyh6zt5tzntrl8yqzn4w8wj6fvl4htr | To: bc1qwxqjdznfp5f72g53n5zkdvart0cdectkssnl8d | |||
| 28.12.2021 23:11:50 | |
150 BTC | $ 7 174 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuwdlqmgcjefkq4dz0hjdwpjp9nslp3lgn0nud | To: bc1qx4gtx92tyh6zt5tzntrl8yqzn4w8wj6fvl4htr | |||
| 28.12.2021 23:11:50 | |
150 BTC | $ 7 174 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dndh7rn8csg6u4gxaa5u7qwldz6ezcult7aq4 | To: bc1qjuwdlqmgcjefkq4dz0hjdwpjp9nslp3lgn0nud | |||
| 28.12.2021 23:11:50 | |
174 BTC | $ 8 314 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.12.2021 23:11:50 | |
320 BTC | $ 15 292 416 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.12.2021 23:06:01 |  |
59 999 980 XRP | $ 51 865 204 | (unknown) | (unknown) |
| Type: transfer | From: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | To: rJn6h8mERPwQey1E5yDJptPZo7W38TaoB9 | |||
| 28.12.2021 23:02:13 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 28.12.2021 22:57:45 |  |
7 682 532 USDT | $ 7 682 532 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 28.12.2021 22:55:52 | |
284 BTC | $ 13 521 098 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8rpmad5g894yw7xtsmdayhamwyd039c86qklh7fgrwvk4pwm7qq8yekue | |||
| 28.12.2021 22:55:52 | |
1 048 BTC | $ 49 925 844 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 28.12.2021 22:55:52 | |
302 BTC | $ 14 388 386 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 28.12.2021 22:55:52 | |
150 BTC | $ 7 151 313 | (unknown) | (unknown) |
| Type: transfer | From: 32NH456MeSckaPH7hbt125ZJ4DceGgbCvJ | To: 33SrQKcpuEETV3Vt4EraK74m8Sgw4eRu5j | |||
| 28.12.2021 22:55:52 | |
134 BTC | $ 6 393 531 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qgv4nuf83yzh2f2adwdwm4sxddn4vj2h7gxfk8f | |||
| 28.12.2021 22:55:52 | |
148 BTC | $ 7 040 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QV9nT6wi1U6A9wCHj14DmVW8xPnbxSSaH | To: bc1qnszhshqklu6px6uaspkymc9lkgp29p000t0gec | |||
| 28.12.2021 22:55:52 | |
143 BTC | $ 6 825 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GUusTSGEyQZ9FSLFVmXcsVkCDo1Lyyp4r | To: 36GxktK9tWSmmNkdigsK3SdsLwoVPkBCPW | |||
| 28.12.2021 22:55:52 | |
143 BTC | $ 6 823 218 | (unknown) | (unknown) |
| Type: transfer | From: 3He5gkxYPzzve3VkoSizUC4QhxxbbzJhm1 | To: 3EWjcQot9zcaQHVqCFQ6YrGZ8zdFZNqkZD | |||
| 28.12.2021 22:55:52 | |
154 BTC | $ 7 355 665 | (unknown) | (unknown) |
| Type: transfer | From: 32PbfA9FY7qMZTqk69Yn1Mwi2iwT1PrjWg | To: 3DigKmPtPdcNUk32sFZ7HdiuZ552gXZY8v | |||
| 28.12.2021 22:55:52 | |
150 BTC | $ 7 153 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetuvyfufmvetcyqfhj5ngz9ufrtn4cmapv4zuh | To: bc1q8dndh7rn8csg6u4gxaa5u7qwldz6ezcult7aq4 | |||
| 28.12.2021 22:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.12.2021 22:50:26 | |
143 BTC | $ 6 818 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06mgde5u84st8587tm604vcznfnnkrexg5puj | To: 3DVP39uvYQfe7ZK55z9r5dPqCAgMV7efoK | |||
| 28.12.2021 22:50:26 | |
118 BTC | $ 5 622 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt54jqvvdd9p3ulu4k8q4yu6rddcyuep23y8sun | To: 3NyNddKP47Kz6RP8gTomEmKedMu2U9VoJZ | |||
| 28.12.2021 22:50:26 | |
125 BTC | $ 5 944 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzej9fvyx46u3ml9qs6km03f3yxuwcg5xynf284 | To: 3LVK11JubNVFCqYJn5CHBkuxd2ie9UE4Sn | |||
| 28.12.2021 22:50:26 | |
118 BTC | $ 5 616 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkmekpfgx2pjck466sgl0d37tw2xvg28aml3qv | To: bc1q9udte5pezpz00s63pq6nqw30q8qlnvuacxln0z | |||
| 28.12.2021 22:50:26 | |
139 BTC | $ 6 636 259 | (unknown) | (unknown) |
| Type: transfer | From: 35cW27L8NM6uqB6JXH3KRgnSaWg8spjHpW | To: 3FDX69pfrq1DAUv1Bfu39ARgyrF6sjqicz | |||
| 28.12.2021 22:50:26 | |
106 BTC | $ 5 049 235 | (unknown) | (unknown) |
| Type: transfer | From: 32X93EkzHd5qMEiD4m5xTe7y9DXr5nWRtL | To: 3QpFrKYDVTMPUnHUw9SiETWGWbg6xdW2vU | |||
| 28.12.2021 22:50:26 | |
112 BTC | $ 5 354 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4fwPoj6NrM2EbdYgCBhCDqoMXhmVfPz7 | To: 3DTRFSjVfH5VfkVsqWidrdHVaNDAWsfoYN | |||
| 28.12.2021 22:50:26 | |
136 BTC | $ 6 456 467 | (unknown) | (unknown) |
| Type: transfer | From: 3NfGz24wDF8ZP4cJ4vN8bmXeMZFcPoavyn | To: 3PKuuKWq6cmewbSiBuyhRwkRyN3y5r9v3k | |||
| 28.12.2021 22:50:26 | |
140 BTC | $ 6 663 055 | (unknown) | (unknown) |
| Type: transfer | From: 351iJsMYM2QhXFXsuFpzY6DHF9XYSEowCL | To: 3LYydhg7cBGRnytnALt8MFPyzcqssKefSj | |||
| 28.12.2021 22:50:26 | |
108 BTC | $ 5 156 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MtEp91nGU6Pxff9e3pTfSxxHuMcDEBDBh | To: bc1q8ge08zkzcdqazexr406mvm7y922340q2fkjv98 | |||
| 28.12.2021 22:50:26 | |
192 BTC | $ 9 146 901 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 28.12.2021 22:50:26 | |
366 BTC | $ 17 433 814 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1FRk7ccXaf36A8CxvY1N9pSYCAEGpLN9x3 | |||
| 28.12.2021 22:50:26 | |
791 BTC | $ 37 683 330 | (unknown) | (unknown) |
| Type: transfer | From: 1DoDVsz1TkhvGJSm8SMkXBB5q9nRXRyFAT | To: 1HkTtc4V2VFXpFuQC3wd4YVNEHY36DbmJa | |||
| 28.12.2021 22:50:26 | |
171 BTC | $ 8 146 459 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 28.12.2021 22:50:26 | |
258 BTC | $ 12 276 458 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 1Jwur3oKCetQnRD7FGR47MEdZwmpEqCwQB | |||
| 28.12.2021 22:50:26 | |
1 427 BTC | $ 67 982 440 | (unknown) | (unknown) |
| Type: transfer | From: 1Mf7eNVWUYxQpHYSURMUk7WGUoibdo8WbF | To: 1VGQTCcfWwL38iauxjz3ETxBBDVn3F526 | |||
| 28.12.2021 22:50:26 | |
160 BTC | $ 7 622 352 | (unknown) | (unknown) |
| Type: transfer | From: 1BmzgkAHkrFh1YahKqVotjr47pPqF3D8kT | To: 16j8YKhaRPGNaXdsNFYyYdZtEfT2F8Mdzq | |||
| 28.12.2021 22:50:26 | |
150 BTC | $ 7 158 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheavle53ht8hzy72sfw5zndglr8rxdehm52xhl | To: bc1qetuvyfufmvetcyqfhj5ngz9ufrtn4cmapv4zuh | |||
| 28.12.2021 22:50:26 | |
150 BTC | $ 7 158 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3ndqcpruwn83k7wcjupyrzajfaz4jdvfhnkrc | To: bc1qheavle53ht8hzy72sfw5zndglr8rxdehm52xhl | |||
| 28.12.2021 22:50:26 | |
175 BTC | $ 8 321 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.12.2021 22:50:26 | |
150 BTC | $ 7 159 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c0ydjqeqruh4vxpj57zt4ztr7kjrteqvsqazg | To: bc1qt3ndqcpruwn83k7wcjupyrzajfaz4jdvfhnkrc | |||
| 28.12.2021 22:41:16 | |
10 073 148 USDC | $ 10 073 148 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 28.12.2021 22:36:50 | |
32 556 442 BUSD | $ 32 556 442 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.12.2021 22:32:32 | |
60 000 000 XRP | $ 52 004 020 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | |||
| 28.12.2021 22:31:44 | |
200 BTC | $ 9 587 474 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 28.12.2021 22:31:44 | |
139 BTC | $ 6 677 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5pvakh5pp569l4jjmf74lafuyds4rssttuxe6 | To: 35cW27L8NM6uqB6JXH3KRgnSaWg8spjHpW | |||
| 28.12.2021 22:31:44 | |
150 BTC | $ 7 208 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykx20n5tnewrgsx27n70et2gy00dsm3e7duy8g | To: bc1q5c0ydjqeqruh4vxpj57zt4ztr7kjrteqvsqazg | |||
| 28.12.2021 22:31:44 | |
150 BTC | $ 7 210 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucda0pl0058azchushsg6fq88tmp3lu7wc4dmg | To: bc1qykx20n5tnewrgsx27n70et2gy00dsm3e7duy8g | |||