Whale movements
Last update: 13.09.2026 11:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 21:42:38 |  |
175 BTC | $ 8 333 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.12.2021 21:42:38 | |
1 200 BTC | $ 57 207 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 28.12.2021 21:41:24 |  |
2 181 ETH | $ 8 392 265 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0fc04f1da9f4d5831f9237e9262ab5443e08ab1f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.12.2021 21:34:47 | |
2 181 ETH | $ 8 346 912 | (unknown) | okex (exchange) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 0fc04f1da9f4d5831f9237e9262ab5443e08ab1f | |||
| 28.12.2021 21:25:43 | |
2 000 BTC | $ 95 412 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32E5dbBhg33emmkiCi7WHetzZTd5b4Szq1 | |||
| 28.12.2021 21:25:43 | |
400 BTC | $ 19 082 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.12.2021 21:25:43 | |
500 BTC | $ 23 853 170 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 28.12.2021 21:25:43 | |
151 BTC | $ 7 202 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqqzdu54ht6mkeluku75zhpgpsla2aser79d22 | To: bc1q6eemcmj8xgkca7wztaqlqs98wj2wyrv4djret2 | |||
| 28.12.2021 21:25:43 | |
151 BTC | $ 7 205 914 | (unknown) | (unknown) |
| Type: transfer | From: 38kxmfEUZLQoyxxPHVL9d6eLVyhbXuGzfr | To: bc1qnqqzdu54ht6mkeluku75zhpgpsla2aser79d22 | |||
| 28.12.2021 21:25:43 | |
151 BTC | $ 7 206 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql23j8meuwecqu4vc2sqeeldsjh3ddyutgs5e9m | To: 38kxmfEUZLQoyxxPHVL9d6eLVyhbXuGzfr | |||
| 28.12.2021 21:25:43 | |
151 BTC | $ 7 206 223 | (unknown) | (unknown) |
| Type: transfer | From: 3ASUwV5E2BtSCqf1bbvFXw9J8dTu5J7bEK | To: bc1ql23j8meuwecqu4vc2sqeeldsjh3ddyutgs5e9m | |||
| 28.12.2021 21:25:43 | |
175 BTC | $ 8 339 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.12.2021 20:56:19 | |
3 185 ETH | $ 12 084 103 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.12.2021 20:55:40 |  |
15 800 000 XRP | $ 13 564 683 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.12.2021 20:55:02 | |
196 BTC | $ 9 399 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CHF7gseTwW7dHfp1mGEU1hxxvwiEqeeBF | |||
| 28.12.2021 20:55:02 | |
149 BTC | $ 7 125 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | To: bc1qm6daqpudjhupvmxxp3czpf28swp59vyqn030dlcu26nnzp566r9q0jde0c | |||
| 28.12.2021 20:55:02 | |
105 BTC | $ 5 028 104 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.12.2021 20:55:02 | |
193 BTC | $ 9 242 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 28.12.2021 20:55:02 | |
140 BTC | $ 6 692 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3yjxkn4f8us0euskk2reslgm0r9qpa75zjpvr9n3ja4q9wnfe8q8quqzu | To: bc1qedugcr242hqkfustqc4a4vmmn0l69x7ka5crq4yvptt79enjtk2syf4gj4 | |||
| 28.12.2021 20:55:02 | |
151 BTC | $ 7 234 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdk75gvnl9qqsm9vpvz67htht7u520w8kf9fr0 | To: 3ASUwV5E2BtSCqf1bbvFXw9J8dTu5J7bEK | |||
| 28.12.2021 20:55:02 | |
151 BTC | $ 7 235 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtautlk55p36dgdhvsf5tunwvthgwndardcsth | To: bc1qqdk75gvnl9qqsm9vpvz67htht7u520w8kf9fr0 | |||
| 28.12.2021 20:47:05 | |
106 BTC | $ 5 070 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj27yeu370x2tp0j3r2g3u7p3ts0npsx7t3nvkphlkzy64ea3rzqhxh50s | To: bc1q634ns902g5zgpsctfjgqjx04wvmfar6sepuk0nayrvtq50t3a5qqcdqqww | |||
| 28.12.2021 20:47:05 | |
138 BTC | $ 6 563 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql729ajr0ur30c754znx4pjqxrmrhr04hkx8ly73dekckeh2xrg6spf7lhv | To: bc1q49yhdrhhu57z4esyl5c4jj23tzcvxgqxz5p7te7tttla2hce6auq7nzkxh | |||
| 28.12.2021 20:47:05 | |
301 BTC | $ 14 342 637 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GTZZMYwg5hLq4xy8ieniQhPAZQS9crn | To: 3Ly8tkahKZiivk3Yq7S6skx9gH4jseF5A2 | |||
| 28.12.2021 20:47:05 | |
112 BTC | $ 5 365 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm6xkf26ahgc403fx70c4jzjkrlz4qnz392d4a | To: 32bjQg6Zdkz5kT6ofsqAQK8Uzpz5vxBMAF | |||
| 28.12.2021 20:47:05 | |
118 BTC | $ 5 628 118 | (unknown) | (unknown) |
| Type: transfer | From: 34fouxLmCLKCRSL1zM5ouHboui6AgcedB6 | To: 3B4JVkCSxuen4Z6fxPVGzLnnYqsfxM93ay | |||
| 28.12.2021 20:47:05 | |
119 BTC | $ 5 694 349 | (unknown) | (unknown) |
| Type: transfer | From: 3BRsm4eLK8QTbsiqvcvMBRnGq2XM4kVx5W | To: 3LzYk6coiDfXbHhc9Dmx6XCkKvuAv9RpHg | |||
| 28.12.2021 20:47:05 | |
106 BTC | $ 5 060 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GbQzYdAsKNK2K9Thx558AGhGgfMUvv4jX | To: bc1qxr9fzj0epyms8a9rfxr4ujkujhf9yxnfa0cfhh | |||
| 28.12.2021 20:47:05 | |
108 BTC | $ 5 173 739 | (unknown) | (unknown) |
| Type: transfer | From: 37j3iP84gVVcmZBVNoZ71GDg6FzDqPgd48 | To: bc1qupcumq2h3qkncx6ptnwxj4g7g2qm6pxnzuuxsd | |||
| 28.12.2021 20:47:05 | |
151 BTC | $ 7 212 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg56nmglqe48gvpl0mzzfyr0hkt5tfhn8m2qfdg | To: bc1qmtautlk55p36dgdhvsf5tunwvthgwndardcsth | |||
| 28.12.2021 20:47:05 | |
151 BTC | $ 7 212 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs6U86iMDneFVmUzWpwij6dsmUfX4EsSs | To: bc1qg56nmglqe48gvpl0mzzfyr0hkt5tfhn8m2qfdg | |||
| 28.12.2021 20:47:05 | |
151 BTC | $ 7 214 071 | (unknown) | (unknown) |
| Type: transfer | From: 3NoYQT2ptPgknPk1fBQ3zwd25BAFSTh4EB | To: 3Gs6U86iMDneFVmUzWpwij6dsmUfX4EsSs | |||
| 28.12.2021 20:47:05 | |
151 BTC | $ 7 215 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanf3yxnejvtyetnwryukpmlr4g2f2y6fjjmwls | To: 3NoYQT2ptPgknPk1fBQ3zwd25BAFSTh4EB | |||
| 28.12.2021 20:40:21 |  |
50 043 BNB | $ 26 769 996 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 28.12.2021 20:40:17 | |
50 029 464 USDT | $ 50 029 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 20:40:17 | |
11 926 ETH | $ 45 126 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 28.12.2021 20:38:33 |  |
37 015 464 ICX | $ 61 429 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1729b35b690d51e9944b2e94075acff986ea0675 | To: 9f0c84a113881f0617172df6fc61a8278eb540f5 | |||
| 28.12.2021 20:29:36 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 20:29:36 | |
27 775 924 USDT | $ 27 775 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 20:27:56 |  |
3 000 000 EOS | $ 9 443 862 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 28.12.2021 20:27:15 | |
290 BTC | $ 13 794 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HQNrMt7wRcPTvVvjx57bJusJHE8FD4K1D | To: 3Gmdm3eWm61h3oJ3o5Ax7JnyskRz8jcGPT | |||
| 28.12.2021 20:27:15 | |
246 BTC | $ 11 698 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FFziBG1V4d4J8nvzHjs6qfzBB7kGVtdyb | To: 3DvKceVMM27BXwrYZpqYvNjVAbv36DjDDy | |||
| 28.12.2021 20:27:15 | |
245 BTC | $ 11 680 993 | (unknown) | (unknown) |
| Type: transfer | From: 3DTthgZcc9nJbPSmbQe1ZBM1suoDs8CzC2 | To: 38hfdpKGStjUwyPPPrQsrvquWw2nKWqpJb | |||
| 28.12.2021 20:27:15 | |
182 BTC | $ 8 661 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshks7508fn8hhfd4sg832gcv2ek69zt48a6hkq | To: bc1qm2uglv7fr7lpyh008dsnwqva07369juue3j8at | |||
| 28.12.2021 20:27:15 | |
112 BTC | $ 5 351 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj9v5gkjvcuz6htksynxhleues3w27c4ed5n8j | To: bc1qrm6xkf26ahgc403fx70c4jzjkrlz4qnz392d4a | |||
| 28.12.2021 20:27:15 | |
181 BTC | $ 8 629 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa5u0g7rdyy8pf79u3jhj265epm4hqm9rkf9e0 | To: 39EYX4ptLuW5XUzdaFZnpyBg1CaK5yPvJf | |||
| 28.12.2021 20:27:15 | |
155 BTC | $ 7 395 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk26cuxpf5usuxvjumd9wzhgehkel6fnm2yymc | To: 3BHKWUSrFja2VKNti95fyV68VB2BwuyrRX | |||
| 28.12.2021 20:27:15 | |
140 BTC | $ 6 656 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntvffefk32f5yvrgch2muff5neh9w3wgtwpx9f | To: 3G8LYwv66ZNfjUq2U5Q6BUShRyBodrEtQt | |||
| 28.12.2021 20:27:15 | |
193 BTC | $ 9 166 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wn5ganjmkrpp97um2rfp6vwl8g3grzeap2qt4 | To: 3Ls1z6hpacZfRtTr2vGk8m2y49Wc6WPBkQ | |||
| 28.12.2021 20:27:15 | |
171 BTC | $ 8 142 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx2nlr0hlc64vsknmq66x4rvk38ml078z64t8x | To: 3BswPkUD25UuoNGdWCGKKbvqtJNeh4DRYN | |||