Whale movements
Last update: 13.09.2026 11:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 20:27:15 |  |
118 BTC | $ 5 612 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjwmqllpzsyaz3hc5jptssf9dm4e088555uk7f | To: 34fouxLmCLKCRSL1zM5ouHboui6AgcedB6 | |||
| 28.12.2021 20:27:15 | |
136 BTC | $ 6 453 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20us5p7tegjt8gpgepgmraxqlmk7hw7r30cmrl | To: 3CnjJykUMBXWJwax17kdbTWjt2M6DSnocr | |||
| 28.12.2021 20:27:15 | |
207 BTC | $ 9 870 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynuwdxemhhy923d03zsaadxe3d38tkgv27jdww | To: bc1qjycga6h4aqjhqzmn8ksenwcd87jr7nl36yakjw | |||
| 28.12.2021 20:27:15 | |
259 BTC | $ 12 335 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LvmdansK5c7kTppBEPSr8uyhiikNk74SK | To: bc1q3tkmad5ss0z2qsmcyyz6deum56rkaaqanu7d42 | |||
| 28.12.2021 20:27:15 | |
294 BTC | $ 14 001 981 | (unknown) | (unknown) |
| Type: transfer | From: 3EQjnmjjMSJXasqhUnkmq7pUoeZZfU1Mdn | To: bc1q0w4agecdvaa2mg7t7yxw02ffc4nsrkvph3tq5r | |||
| 28.12.2021 20:27:15 | |
286 BTC | $ 13 615 873 | (unknown) | (unknown) |
| Type: transfer | From: 38djpp8gQdc4PwogonZQddbZq1NYWnYFMF | To: bc1q0yge06s464tkw2pj3dwess702g3prqraf2tr2f | |||
| 28.12.2021 20:27:15 | |
204 BTC | $ 9 685 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LQGFKNdpu4LEj1FAypBguEipAmpzDSGxj | To: bc1qwt6l0j6t0ch4p0s05k4zr2az2du7ym2zdznmw4 | |||
| 28.12.2021 20:27:15 | |
125 BTC | $ 5 939 738 | (unknown) | (unknown) |
| Type: transfer | From: 33UGkQrXc3skGCkXqQ1kiiWN1BQiXH2B62 | To: 3BEQ9RXBuRS8KeWA8Zkvz4oukrAYkq4hC6 | |||
| 28.12.2021 20:27:15 | |
108 BTC | $ 5 159 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Me6vnw7PJrTwTYxynfg3L4tWR1h8FrkAw | To: 37j3iP84gVVcmZBVNoZ71GDg6FzDqPgd48 | |||
| 28.12.2021 20:27:15 | |
143 BTC | $ 6 816 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QkVhsmvvNoLWMBByk8a3Ai38P7YiqzVFG | To: 3CckDseSy3iPUULRd2auWf9zxdzJ5DQMx5 | |||
| 28.12.2021 20:27:15 | |
148 BTC | $ 7 033 300 | (unknown) | (unknown) |
| Type: transfer | From: 31sFr75w2zTh3Ld3fWnKkLAe1xyGh1yWb2 | To: 3FUxh2pMTPHce5CczLVyHiwvsd7ECRCjiC | |||
| 28.12.2021 20:27:15 | |
194 BTC | $ 9 215 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CWcL8HFBxPy2TQezqJfZUceLm7pPXZg8q | To: 35nXy3AkjYpqmFJ8cpvSLQoMupsjgmbnvw | |||
| 28.12.2021 20:27:15 | |
106 BTC | $ 5 046 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FK5YjMKGHmX4AhNdjN8W9s1SXbFsAh5FX | To: 3GbQzYdAsKNK2K9Thx558AGhGgfMUvv4jX | |||
| 28.12.2021 20:27:15 | |
240 BTC | $ 11 442 999 | (unknown) | (unknown) |
| Type: transfer | From: 3JbRYpmgpsUrwqV5UccRAaHQJZ3NPkNY47 | To: 3Hbr9vuYRQJbxwbhxxYwisRJA5qpUnzw8x | |||
| 28.12.2021 20:27:15 | |
119 BTC | $ 5 679 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FjU9DssxHLAaN2TPwDRB7EMjwN4cXEdbD | To: 3BRsm4eLK8QTbsiqvcvMBRnGq2XM4kVx5W | |||
| 28.12.2021 20:27:15 | |
143 BTC | $ 6 818 909 | (unknown) | (unknown) |
| Type: transfer | From: 3HUtsW85FvRCpfVomgZRPYgTdrJQD8nEb2 | To: 3AkzpGf3nRQn3bGtb3zT3amFrRwDCaCfjo | |||
| 28.12.2021 20:27:15 | |
218 BTC | $ 10 379 414 | (unknown) | (unknown) |
| Type: transfer | From: 39bRkTX8bs1hbu7jcvGUavFFKpufiaSifU | To: 35RHXZbTsMx831XiHj2igZLQJJFnDApgEE | |||
| 28.12.2021 20:27:15 | |
247 BTC | $ 11 752 367 | (unknown) | (unknown) |
| Type: transfer | From: 31iWAYCxvzMyX9oVzUAZbHrhG7k2Raubr5 | To: 3LC8fCUgzZHH5dtVDNKVxQTy2ktwMJjx1q | |||
| 28.12.2021 20:27:15 | |
143 BTC | $ 6 813 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GCoWeQX8jL1C9VChKeh8nPAUWgAhuuuTi | To: 3LyoADDewNvHSoeV26htefCb2n7H66PNmC | |||
| 28.12.2021 20:27:15 | |
135 BTC | $ 6 415 135 | (unknown) | (unknown) |
| Type: transfer | From: 3GCqywmXsDvW7bwPcqFdTkHWnuBt7JLqKB | To: 3GkKZbHY2HLP1XM8rqmEawTS4zPA3EgtfJ | |||
| 28.12.2021 20:27:15 | |
151 BTC | $ 7 195 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh04epm3l6tzd487jk86rwv69f5u49pzwe454q | To: bc1qanf3yxnejvtyetnwryukpmlr4g2f2y6fjjmwls | |||
| 28.12.2021 20:27:15 | |
151 BTC | $ 7 201 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd78zy4eh744aza7en062k7az4e0x9rq98ktxu | To: bc1qkh04epm3l6tzd487jk86rwv69f5u49pzwe454q | |||
| 28.12.2021 20:27:15 | |
152 BTC | $ 7 233 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0xtrqu853j2e4dw8g5vg5y6w62cc028zf3ug8 | To: bc1qwd78zy4eh744aza7en062k7az4e0x9rq98ktxu | |||
| 28.12.2021 20:25:11 |  |
6 999 976 BUSD | $ 6 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2021 20:20:28 | |
7 486 980 USDT | $ 7 486 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2021 20:15:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 20:07:28 | |
128 BTC | $ 6 059 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd6y6yzj6tqtaf3lqtcdq7rd46sfdje6f57a9ptzwnhpemk0xzlqk4de5y | To: bc1qrxacyk49pf4cwspsnmu6pusus6mx93jptlzkcm7up2g5prp5enxs6kwzt7 | |||
| 28.12.2021 20:07:28 | |
139 BTC | $ 6 573 773 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3217JemN6rSgYyQjXKKyEaqZb3fxUfhhut | |||
| 28.12.2021 20:07:05 | |
638 BTC | $ 30 114 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxax8txsjdjnmvp7qe0hngsxu2uk60tjnyr4ns | To: bc1q3nwtvtp759n6ga754np9a4npcude29jh9a6748 | |||
| 28.12.2021 20:07:05 | |
152 BTC | $ 7 175 097 | (unknown) | (unknown) |
| Type: transfer | From: 33QKwqRauaZd9f1SFLNQg7eaEHtPHHFnqf | To: bc1qk0xtrqu853j2e4dw8g5vg5y6w62cc028zf3ug8 | |||
| 28.12.2021 20:04:21 | |
126 BTC | $ 6 031 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NUGgKYKELAruiEPnbYuUh8jyyMLkm1HMY | To: 3FoKo9FAoVPAaQ4GmRJtGh3unTaUHYqFhP | |||
| 28.12.2021 20:04:21 | |
140 BTC | $ 6 700 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmj98wur3stdn5lctcwj03fp9f0knucrfuc6xp4zzkqhm9j99wcquavg82 | To: bc1ql729ajr0ur30c754znx4pjqxrmrhr04hkx8ly73dekckeh2xrg6spf7lhv | |||
| 28.12.2021 20:04:21 | |
112 BTC | $ 5 379 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwjt20lrc7lk4uh3etszn9eks7tlgy4tfjvpvwhy5ca69fugzmzcs7w68tq | To: bc1qhj27yeu370x2tp0j3r2g3u7p3ts0npsx7t3nvkphlkzy64ea3rzqhxh50s | |||
| 28.12.2021 20:04:21 | |
368 BTC | $ 17 623 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JkjHNkzUXTV39A4AxNdRj7bJxjR7De4DZ | To: 3HogG2Tbg5qy7KjV2Zm7Npvn6a6o9SKEaL | |||
| 28.12.2021 20:04:21 | |
304 BTC | $ 14 549 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MSmCRaEv7J1Jm8iGouxrKWRqhnm8VRwqk | To: 36cXXQCee9auPGb5T6bfCvrS4echpp3S7y | |||
| 28.12.2021 20:04:21 | |
451 BTC | $ 21 573 552 | (unknown) | (unknown) |
| Type: transfer | From: 38qR1TMM5B8udnKv8qFUbwG9LabRacZGS6 | To: 34qXgGHY4FWYvvJzj7LxLF7zB66Eis7sRu | |||
| 28.12.2021 20:04:21 | |
194 BTC | $ 9 306 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CguUHiXCADhK2xX5vxpQzRVezpXoBVLHU | To: 3CWcL8HFBxPy2TQezqJfZUceLm7pPXZg8q | |||
| 28.12.2021 20:04:21 | |
436 BTC | $ 20 847 276 | (unknown) | (unknown) |
| Type: transfer | From: 39ZrHyEnz4z6GoLLMRaiH2cXWMN8sWBaQc | To: 32CMnpibSJryow86zm4DPXCHJR42zBr7Ah | |||
| 28.12.2021 20:04:21 | |
247 BTC | $ 11 818 202 | (unknown) | (unknown) |
| Type: transfer | From: 33NtHTQLhBfrCb9CLWfGbHZr2eCTbEF6LQ | To: 31iWAYCxvzMyX9oVzUAZbHrhG7k2Raubr5 | |||
| 28.12.2021 20:04:21 | |
218 BTC | $ 10 437 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JFdTTAZyDGGa3K9vKcqkjHSTJGR6xN3QN | To: 39bRkTX8bs1hbu7jcvGUavFFKpufiaSifU | |||
| 28.12.2021 20:04:21 | |
309 BTC | $ 14 780 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FyjHaSxZYdgk9ZKCDqF5Emxoh1iGtL2er | To: 3ES1TNgMZEyA4iFoNiGxtKqiJUphZuZTsa | |||
| 28.12.2021 20:04:21 | |
485 BTC | $ 23 218 952 | (unknown) | (unknown) |
| Type: transfer | From: 3C7CkdQ25EE3KnkipD42USjEXKdgdUrXUr | To: 3212JP25R8brTpSoEnqgCL3dZdmRH6A7Ew | |||
| 28.12.2021 20:04:21 | |
290 BTC | $ 13 872 346 | (unknown) | (unknown) |
| Type: transfer | From: 36VyVgwrbCmLyrKfWL6vNjjhwhz3cmzoEd | To: 3HQNrMt7wRcPTvVvjx57bJusJHE8FD4K1D | |||
| 28.12.2021 20:04:21 | |
322 BTC | $ 15 419 766 | (unknown) | (unknown) |
| Type: transfer | From: 363djKgs1AxrVJZ1MjbGGSgPMKK15m6DME | To: 3HX6kjRpcnQNqQk1Fsq73cXz3C1xxTQr8m | |||
| 28.12.2021 20:04:21 | |
315 BTC | $ 15 058 531 | (unknown) | (unknown) |
| Type: transfer | From: 37PbouQR6nzcdD3NJh52zf9VeDxEJfx3QF | To: 3KFer3xLoB64yHRoQ8JeMUrnV3aNt9kjcx | |||
| 28.12.2021 20:04:21 | |
143 BTC | $ 6 851 791 | (unknown) | (unknown) |
| Type: transfer | From: 34xZJPseAvJy3nQL5M1pNJJUeYBaBZxG5f | To: 3GCoWeQX8jL1C9VChKeh8nPAUWgAhuuuTi | |||
| 28.12.2021 20:04:21 | |
204 BTC | $ 9 740 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PuLLtxQnPCtrjnxD8owB9LEzQW5X48jFv | To: 3LQGFKNdpu4LEj1FAypBguEipAmpzDSGxj | |||
| 28.12.2021 20:04:21 | |
414 BTC | $ 19 792 098 | (unknown) | (unknown) |
| Type: transfer | From: 3N6MigjxoqPVUBBNugBTqM5mAwzMENHWzR | To: 38kDZth5fLuUaeQGNLh9B3cFUcTLwYNDJW | |||
| 28.12.2021 20:04:21 | |
245 BTC | $ 11 746 538 | (unknown) | (unknown) |
| Type: transfer | From: 38P9bNAXWSu2guitL7VtD86vUx9nvqY3vD | To: 3DTthgZcc9nJbPSmbQe1ZBM1suoDs8CzC2 | |||
| 28.12.2021 20:04:21 | |
301 BTC | $ 14 384 292 | (unknown) | (unknown) |
| Type: transfer | From: 35LkNhaEuNYUrdm68YfSbb3pfPDmb4iDva | To: 3F6GTZZMYwg5hLq4xy8ieniQhPAZQS9crn | |||