Whale movements
Last update: 13.09.2026 12:15:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 22:31:44 |  |
686 BTC | $ 32 876 530 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 28.12.2021 22:31:44 | |
144 BTC | $ 6 905 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetcytclrmzg4gnj8f25d3swclpqd58rn0l2dz04pjxaugvzuvgasdl2lwc | |||
| 28.12.2021 22:31:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 28.12.2021 22:28:55 |  |
10 000 BNB | $ 5 384 741 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1hwk2rgn3ssstc8zgy6kwrew5pdl5grt6tsu7yk | |||
| 28.12.2021 22:20:36 | |
155 BTC | $ 7 361 652 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 28.12.2021 22:20:36 | |
730 BTC | $ 34 769 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 28.12.2021 22:20:36 | |
129 BTC | $ 6 121 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49yhdrhhu57z4esyl5c4jj23tzcvxgqxz5p7te7tttla2hce6auq7nzkxh | To: bc1qpqgp9du0vspvrfvf72v2s522k6e6sdtewe8smqlh29va46aq6hns4dy4z8 | |||
| 28.12.2021 22:20:36 | |
112 BTC | $ 5 350 339 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuHqbG8Ab9pjmzTsCjESJcKJK8tXiaNp | To: 3Q4fwPoj6NrM2EbdYgCBhCDqoMXhmVfPz7 | |||
| 28.12.2021 22:20:36 | |
118 BTC | $ 5 611 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uvt263mxhvvev559nefm59rpzra95wzlc06ye | To: bc1qnkmekpfgx2pjck466sgl0d37tw2xvg28aml3qv | |||
| 28.12.2021 22:20:36 | |
106 BTC | $ 5 046 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns45B7SvfyCW9gyF1kJ4GmPysie838JyV | To: 32X93EkzHd5qMEiD4m5xTe7y9DXr5nWRtL | |||
| 28.12.2021 22:20:36 | |
118 BTC | $ 5 619 638 | (unknown) | (unknown) |
| Type: transfer | From: 3PBFPncsF2YoxEcjE1zbEunLaXG5qLnvAy | To: bc1qt54jqvvdd9p3ulu4k8q4yu6rddcyuep23y8sun | |||
| 28.12.2021 22:20:36 | |
125 BTC | $ 5 939 825 | (unknown) | (unknown) |
| Type: transfer | From: 3JUAsLZpcpY1q4BrmP3cNWNgkBM9gNKbgx | To: bc1qzej9fvyx46u3ml9qs6km03f3yxuwcg5xynf284 | |||
| 28.12.2021 22:20:36 | |
136 BTC | $ 6 450 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8jeusn7g7krpl53kcekpgq0xps4s7cc0sde5r | To: 3NfGz24wDF8ZP4cJ4vN8bmXeMZFcPoavyn | |||
| 28.12.2021 22:20:36 | |
108 BTC | $ 5 157 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzdd954j6wq3na85n92l6lhlh6vajlv8r6e9hw | To: 3MtEp91nGU6Pxff9e3pTfSxxHuMcDEBDBh | |||
| 28.12.2021 22:20:36 | |
150 BTC | $ 7 160 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr8yxrkfqw2q5g07ut402w8s5vk0vn9gfqqfh5 | To: bc1qucda0pl0058azchushsg6fq88tmp3lu7wc4dmg | |||
| 28.12.2021 22:20:36 | |
150 BTC | $ 7 162 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5k73fh43qswnqefrlydp33egx96vq3sv0jyuc | To: bc1qrr8yxrkfqw2q5g07ut402w8s5vk0vn9gfqqfh5 | |||
| 28.12.2021 22:20:36 | |
150 BTC | $ 7 163 111 | (unknown) | (unknown) |
| Type: transfer | From: 3L4A112ZgMgtxNHo8CieG6nx1U1BngfT9v | To: bc1qg5k73fh43qswnqefrlydp33egx96vq3sv0jyuc | |||
| 28.12.2021 22:20:36 | |
151 BTC | $ 7 164 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw0m09nfh2r46h4vt002e2w9d3vct50kvq3rvj | To: 3L4A112ZgMgtxNHo8CieG6nx1U1BngfT9v | |||
| 28.12.2021 22:20:36 | |
175 BTC | $ 8 315 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.12.2021 22:00:31 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 28.12.2021 21:59:50 | |
575 BTC | $ 27 480 544 | (unknown) | (unknown) |
| Type: transfer | From: 386rxo7dtzuwSk6h74BQD5VUUsoaX6GhkQ | To: 3A99NTrQ7nK9eJxj2VHAhzG35WKTwDBEx5 | |||
| 28.12.2021 21:59:50 | |
1 409 BTC | $ 67 362 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL | To: 386rxo7dtzuwSk6h74BQD5VUUsoaX6GhkQ | |||
| 28.12.2021 21:59:50 | |
143 BTC | $ 6 842 913 | (unknown) | (unknown) |
| Type: transfer | From: 3MWbP1nCsoT6eMCT4a2UcmLm1jSe7KXHA8 | To: bc1qd06mgde5u84st8587tm604vcznfnnkrexg5puj | |||
| 28.12.2021 21:59:50 | |
151 BTC | $ 7 197 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvwdtv027ykhav0qddsl2p0xsaaqy93aatpq03 | To: bc1qrw0m09nfh2r46h4vt002e2w9d3vct50kvq3rvj | |||
| 28.12.2021 21:55:54 | |
153 BTC | $ 7 347 553 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 28.12.2021 21:55:54 | |
176 BTC | $ 8 460 916 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3v8v9tynrt00dtd4hqf7k9scuycycr8lgmyfkhln899tfh7zzvsd2hc9e | |||
| 28.12.2021 21:55:54 | |
155 BTC | $ 7 453 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzee5a3frntgkwds38yjalxqgg75xytwp36glz0cgacldy2wgp9qm4j24z | To: bc1qm27z5khdc5cdjd2zvy8cfvxr7s20m6w8dqdx3yykx674x859t8ms956x6h | |||
| 28.12.2021 21:55:54 | |
133 BTC | $ 6 370 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmf9jr8y6djkwsk0zpe34mnn9uelnqhekl8shfdsvmkwxq6apj8qppzh9f | To: bc1qzhqymp3z7yagdwnk2mzp3cpv25986j8ethrqzafmc664t46d92hqxhy5gn | |||
| 28.12.2021 21:55:54 | |
686 BTC | $ 32 963 098 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 28.12.2021 21:55:54 | |
1 136 BTC | $ 54 601 644 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 28.12.2021 21:55:54 | |
990 BTC | $ 47 577 236 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.12.2021 21:55:54 | |
139 BTC | $ 6 694 595 | (unknown) | (unknown) |
| Type: transfer | From: 35nmMr4gRKuAMPCVf8gcXdtYDw7HsMJ7xF | To: bc1qm5pvakh5pp569l4jjmf74lafuyds4rssttuxe6 | |||
| 28.12.2021 21:55:54 | |
118 BTC | $ 5 667 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc344aej6rmzrmuh677j7acmtke7e98lzchdacg | To: bc1q9uvt263mxhvvev559nefm59rpzra95wzlc06ye | |||
| 28.12.2021 21:55:54 | |
108 BTC | $ 5 208 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5rfjkpf95m7l8zt3mm6rxah58m6fh4l3ydhp8 | To: bc1qfzdd954j6wq3na85n92l6lhlh6vajlv8r6e9hw | |||
| 28.12.2021 21:55:54 | |
119 BTC | $ 5 734 525 | (unknown) | (unknown) |
| Type: transfer | From: 3E9yLCfHkreXytyaWUPXSTQ7tKxXK6YEre | To: 3PBFPncsF2YoxEcjE1zbEunLaXG5qLnvAy | |||
| 28.12.2021 21:55:54 | |
136 BTC | $ 6 513 477 | (unknown) | (unknown) |
| Type: transfer | From: 33Djn1NGHcdFunhJzrKdNsktmyGnskLZZQ | To: bc1qy8jeusn7g7krpl53kcekpgq0xps4s7cc0sde5r | |||
| 28.12.2021 21:55:54 | |
112 BTC | $ 5 403 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r59x5c5n6teyvefprx3z3yq7hs8jlganu6kj0 | To: 3HuuHqbG8Ab9pjmzTsCjESJcKJK8tXiaNp | |||
| 28.12.2021 21:55:54 | |
140 BTC | $ 6 721 801 | (unknown) | (unknown) |
| Type: transfer | From: 35nTzwhEwMgTZYtakdjNCLehW1gFBwK4md | To: 351iJsMYM2QhXFXsuFpzY6DHF9XYSEowCL | |||
| 28.12.2021 21:55:54 | |
106 BTC | $ 5 095 607 | (unknown) | (unknown) |
| Type: transfer | From: 3DndjEJ72JVWAAaDaK8neBXFTDhi1yDCE4 | To: 3Ns45B7SvfyCW9gyF1kJ4GmPysie838JyV | |||
| 28.12.2021 21:55:54 | |
125 BTC | $ 5 997 621 | (unknown) | (unknown) |
| Type: transfer | From: 3KaGB9EbBHpMUzxeYDcy27Xhbsa1Ntvak6 | To: 3JUAsLZpcpY1q4BrmP3cNWNgkBM9gNKbgx | |||
| 28.12.2021 21:55:54 | |
151 BTC | $ 7 239 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpvv6eyj53szl25zrefwnccvn3fqzrqzk9t0u | To: bc1qnvwdtv027ykhav0qddsl2p0xsaaqy93aatpq03 | |||
| 28.12.2021 21:55:54 | |
200 BTC | $ 9 611 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 28.12.2021 21:55:54 | |
121 BTC | $ 5 817 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 28.12.2021 21:55:54 | |
368 BTC | $ 17 704 002 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.12.2021 21:53:15 | |
5 000 905 BUSD | $ 5 000 905 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.12.2021 21:44:24 | |
1 998 ETH | $ 7 593 571 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.12.2021 21:42:38 | |
245 BTC | $ 11 697 577 | (unknown) | (unknown) |
| Type: transfer | From: 38hfdpKGStjUwyPPPrQsrvquWw2nKWqpJb | To: 3DoDxgkwz8msjSmVMxt8myGH2xz18d94LL | |||
| 28.12.2021 21:42:38 | |
290 BTC | $ 13 819 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmdm3eWm61h3oJ3o5Ax7JnyskRz8jcGPT | To: 3Gmtw7c6QQVNcHWXf6XYhkybNddHAFWt6j | |||
| 28.12.2021 21:42:38 | |
143 BTC | $ 6 828 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CckDseSy3iPUULRd2auWf9zxdzJ5DQMx5 | To: 3He5gkxYPzzve3VkoSizUC4QhxxbbzJhm1 | |||
| 28.12.2021 21:42:38 | |
143 BTC | $ 6 830 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AkzpGf3nRQn3bGtb3zT3amFrRwDCaCfjo | To: 3GUusTSGEyQZ9FSLFVmXcsVkCDo1Lyyp4r | |||