Whale movements
Last update: 13.09.2026 10:46:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 19:57:20 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84e955870d923948dd21c7d5f23d09bc0142e857 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.12.2021 19:30:42 |  |
119 BTC | $ 5 737 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkr35kkpr2hva6fcun20lt0tufvx8d6q3zu08x | To: 3BqeyqXkZNAWycr1NG5XdJ2FAqMtzztUZD | |||
| 28.12.2021 19:30:42 | |
153 BTC | $ 7 371 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpat3nkfn4hsk7f3uv8sd9z6ee57quqw4nmmfa | To: bc1qxlfymrc3tg25t4dqdflu8feww5rgjcxcqgh7cq | |||
| 28.12.2021 19:27:23 | |
108 BTC | $ 5 230 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MQntZ6cWbWssXcVhSzJzb8BqCSkgAHxYd | To: bc1qsy5mh843jr24ruzy8mxsum5llvtr7jnqk38qgl | |||
| 28.12.2021 19:27:23 | |
116 BTC | $ 5 596 303 | (unknown) | (unknown) |
| Type: transfer | From: 32LNPvsNdCd7zxyAghDSyuoUhj3eCDGaVq | To: bc1qvnak2jwplq6qz70lc3hujl9vl6p0av50zaj2ms | |||
| 28.12.2021 19:27:23 | |
118 BTC | $ 5 688 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7nr6apf24yvmr34wjv2pn78swqerkr0xqy2h | To: 3HcPM3GmSd8sdjeou4KfwQsUY598E9oa3e | |||
| 28.12.2021 19:27:23 | |
112 BTC | $ 5 423 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv262ktPDo5LkJRGf9xbvseWuLS7X2fqv | To: 3LXvF7CUgVzhCCNwJVCBBm6SHoxADLGYWK | |||
| 28.12.2021 19:27:23 | |
111 BTC | $ 5 357 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfpk30flam949lumwgsd0zwp3ne783rtyv4csz | To: bc1qj2008qjfgtykgxtvqycckxn2crx8lltlhcxatv | |||
| 28.12.2021 19:27:23 | |
104 BTC | $ 5 034 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | |||
| 28.12.2021 19:27:23 | |
154 BTC | $ 7 406 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz57vettpsn35kfnusskkj2nxpzj0gt3ak6rfk | To: bc1qjpat3nkfn4hsk7f3uv8sd9z6ee57quqw4nmmfa | |||
| 28.12.2021 19:27:23 | |
154 BTC | $ 7 407 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn95fwl5srmvn6hz7u7ldrj4mr2nc04ktxcemq | To: bc1qrz57vettpsn35kfnusskkj2nxpzj0gt3ak6rfk | |||
| 28.12.2021 19:27:23 | |
175 BTC | $ 8 444 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.12.2021 19:27:23 | |
104 BTC | $ 5 002 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 28.12.2021 19:25:36 |  |
10 983 984 USDT | $ 10 983 984 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.12.2021 19:20:28 | |
12 725 ETH | $ 48 509 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 19:20:24 | |
87 244 424 USDT | $ 87 244 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.12.2021 19:18:22 | |
6 575 130 USDT | $ 6 575 130 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.12.2021 19:15:22 | |
227 BTC | $ 10 806 240 | (unknown) | (unknown) |
| Type: transfer | From: 32vLBpmvTRUGZ3N9x89pqW3G5kkMCD971t | To: 3NUGgKYKELAruiEPnbYuUh8jyyMLkm1HMY | |||
| 28.12.2021 19:15:22 | |
181 BTC | $ 8 632 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ED717CvdmDUis6W6QGatDtvAtsqbgVZhX | To: bc1q6wu7xwlxdhc6gkrl0079gec7xevrsse09dlwsc | |||
| 28.12.2021 19:14:29 | |
148 BTC | $ 7 077 962 | (unknown) | (unknown) |
| Type: transfer | From: 3C8p3Di2JxWLNcLKEjuRZqi6RaN8NQWWC4 | To: 37dMc7t7no6MNPYZnoGaAkbVRYpT5xH4XR | |||
| 28.12.2021 19:14:29 | |
112 BTC | $ 5 387 293 | (unknown) | (unknown) |
| Type: transfer | From: 399U3jxV5c7A34VG8GdcaNYh5s6F6Dtemj | To: 3Kv262ktPDo5LkJRGf9xbvseWuLS7X2fqv | |||
| 28.12.2021 19:14:29 | |
109 BTC | $ 5 207 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EAkAdnAyfwgqEWDR3c3UHeFc8tcfNsstR | To: 3MQntZ6cWbWssXcVhSzJzb8BqCSkgAHxYd | |||
| 28.12.2021 19:14:29 | |
119 BTC | $ 5 722 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn7rgdkavx2dyCw3B6He1ZizKW58uNavA | To: bc1qzkr35kkpr2hva6fcun20lt0tufvx8d6q3zu08x | |||
| 28.12.2021 19:14:29 | |
118 BTC | $ 5 648 991 | (unknown) | (unknown) |
| Type: transfer | From: 3FEqMnYMdYj1yrHfvfLgknjUt4V3WtqKoD | To: bc1quz7nr6apf24yvmr34wjv2pn78swqerkr0xqy2h | |||
| 28.12.2021 19:14:29 | |
111 BTC | $ 5 322 022 | (unknown) | (unknown) |
| Type: transfer | From: 343qXP9StaTCh83Kt5ZfQqUjLrmVGnoe63 | To: bc1qdfpk30flam949lumwgsd0zwp3ne783rtyv4csz | |||
| 28.12.2021 19:14:29 | |
136 BTC | $ 6 494 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls5wppxj93t8c6xz5gkl0mrstecpczdt8g948r | To: 3MY8sRovLoaa7cHeEz6QDk4SmkQwQiM6Am | |||
| 28.12.2021 19:14:29 | |
140 BTC | $ 6 700 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sk59fk4eu87r2pvrtp6ps5hfrrv8p0tcascyg | To: 38ehgDJJJtAWY6cjBeGTcJzUraLdQhh7R9 | |||
| 28.12.2021 19:14:29 | |
143 BTC | $ 6 862 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rgvl49jxj82s88ymwk5z54d9pj0x6dutp56yz | To: 3PyvHNtseH9dPM3VQhPaAYTPzhPPCJcQJs | |||
| 28.12.2021 19:14:29 | |
171 BTC | $ 8 194 334 | (unknown) | (unknown) |
| Type: transfer | From: 39nC2QMCDCrvQjEq1TXfPx98EQH1iFx2rF | To: 3HfFk8b5MDQMMtiE8nabAELiZxJRwn8utJ | |||
| 28.12.2021 19:14:29 | |
125 BTC | $ 5 977 273 | (unknown) | (unknown) |
| Type: transfer | From: 34Bcaa1ZbFsBhzdAZc15dn5U5qk7XKYk4H | To: 373mX15cTNZoxDy9qtiWLzi4aYWSeP5dYm | |||
| 28.12.2021 19:14:29 | |
143 BTC | $ 6 856 597 | (unknown) | (unknown) |
| Type: transfer | From: 35p3YURxNQkgoZu2cadS5ZPBYtXozuCkdm | To: 34xZJPseAvJy3nQL5M1pNJJUeYBaBZxG5f | |||
| 28.12.2021 19:14:29 | |
116 BTC | $ 5 557 658 | (unknown) | (unknown) |
| Type: transfer | From: 3M271P668xpJoXvnPzFb7AsTXgzBxRNDqZ | To: 32LNPvsNdCd7zxyAghDSyuoUhj3eCDGaVq | |||
| 28.12.2021 19:14:29 | |
160 BTC | $ 7 682 147 | (unknown) | (unknown) |
| Type: transfer | From: 37EUyFRkRZBJV9gkRKMHtLiMR3LSeUc65k | To: 3BaPJYwUjbijsvdW7hkVPgGdnsHgaX1ycf | |||
| 28.12.2021 19:14:29 | |
143 BTC | $ 6 860 662 | (unknown) | (unknown) |
| Type: transfer | From: 3QUBdSAVZtJz53YHbAENpX3SNs7MoQGJx4 | To: 3AcT5atJeUsCceM39MuEkX7QygQuPCgJFi | |||
| 28.12.2021 19:14:29 | |
298 BTC | $ 14 271 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhpyS6bgUHVaVAUr7qyTa3agd9Xj8FvYV | |||
| 28.12.2021 19:14:29 | |
154 BTC | $ 7 367 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqznj24p6puwcrf8t63aahkkjlxlmzca3he2l9 | To: bc1qpn95fwl5srmvn6hz7u7ldrj4mr2nc04ktxcemq | |||
| 28.12.2021 19:14:29 | |
154 BTC | $ 7 369 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6whverg58d0vw7u0th6k7dfe4um9q64czmxdy7 | To: bc1qzqznj24p6puwcrf8t63aahkkjlxlmzca3he2l9 | |||
| 28.12.2021 19:14:29 | |
154 BTC | $ 7 370 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ewmm7sjyxmtzxnm8q5vsagcjdk6qd5fn9r6n | To: bc1q6whverg58d0vw7u0th6k7dfe4um9q64czmxdy7 | |||
| 28.12.2021 19:14:29 | |
154 BTC | $ 7 374 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gkh96vgelkjyqjljpw2q5saeus8uw3vm23zn3 | To: bc1qh8ewmm7sjyxmtzxnm8q5vsagcjdk6qd5fn9r6n | |||
| 28.12.2021 19:14:29 | |
201 BTC | $ 9 625 810 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: 3NFbHNRnt7kDprXuZtqJnzpMyj4cyuKZKo | |||
| 28.12.2021 19:14:29 | |
284 BTC | $ 13 584 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 28.12.2021 19:14:29 | |
175 BTC | $ 8 389 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.12.2021 19:14:29 | |
134 BTC | $ 6 420 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quurvv4e7spqytjcugzaffgl94r8jfsz4vjnm036pthaytwgafq4semadrj | |||
| 28.12.2021 19:10:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.12.2021 19:07:44 | |
5 000 ETH | $ 19 228 240 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.12.2021 19:00:21 |  |
50 098 BNB | $ 26 863 636 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 28.12.2021 18:59:14 | |
6 191 692 USDT | $ 6 191 692 | (unknown) | (unknown) |
| Type: transfer | From: e41e533dc77b1887f99085c1dc990aec90b4d60f | To: a805e7b4f7ca2da193d62576c44b087e9ba0682e | |||
| 28.12.2021 18:56:40 | |
118 BTC | $ 5 595 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 28.12.2021 18:56:09 | |
154 BTC | $ 7 328 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v3qyt3skx8mq6r82aanaaqptv5c8mk7a3czxt | To: bc1q4gkh96vgelkjyqjljpw2q5saeus8uw3vm23zn3 | |||
| 28.12.2021 18:56:09 | |
175 BTC | $ 8 337 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||