Whale movements
Last update: 13.09.2026 09:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 18:53:54 |  |
9 996 304 USDT | $ 9 996 304 | (unknown) | (unknown) |
| Type: transfer | From: d3a78cc4b17999c31a03fc0ec42791fc5975dae6 | To: 5c9e9591714466401e1650a57a2d3bf1105e7dc6 | |||
| 28.12.2021 18:53:54 | |
9 996 668 USDT | $ 9 996 668 | (unknown) | (unknown) |
| Type: transfer | From: d4526ad69333b1e45231cdb9759447b878353fa0 | To: 2f77fc6f4598922dc2cd02346fee8a3a310dcf13 | |||
| 28.12.2021 18:51:25 | |
139 161 780 USDT | $ 139 161 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.12.2021 18:50:51 | |
15 000 000 GUSD | $ 15 058 747 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.12.2021 18:49:10 |  |
1 646 BTC | $ 78 460 960 | (unknown) | (unknown) |
| Type: transfer | From: 1KmcusUHAxJuj3BjSGfKTtwmUy12bJs3a3 | To: 1HThNZVVgvrjDp62FNizDYiNrpf1Ja45gX | |||
| 28.12.2021 18:49:10 | |
143 BTC | $ 6 835 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | To: bc1qpmj98wur3stdn5lctcwj03fp9f0knucrfuc6xp4zzkqhm9j99wcquavg82 | |||
| 28.12.2021 18:49:10 | |
163 BTC | $ 7 775 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkz88r8a28sdsqckh2mva8ajfm6f7f8tmvzvpa | To: bc1qmw3whxhhzmqgsgnz7wfcv86yd5m3rdkdntdhhc | |||
| 28.12.2021 18:49:10 | |
328 BTC | $ 15 635 748 | (unknown) | (unknown) |
| Type: transfer | From: 3M9rEZSnyaNeiNdYsyJqL9621ZaXDoYrQC | To: 32vLBpmvTRUGZ3N9x89pqW3G5kkMCD971t | |||
| 28.12.2021 18:49:10 | |
715 BTC | $ 34 097 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzfklmf7tu6gwqkzl2y36wwju49wg7u46pdg9z | To: 3JCUQCPtFhP7mGpo4XGY9B3UxWwjRdffmr | |||
| 28.12.2021 18:47:37 | |
122 BTC | $ 5 833 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl8phlm0dklwxdr0h0c42zgcc2x9tezvrsqkht | To: bc1qvdftgpcqyfhdhl3phfzuwwceg0kx59w9p7dlsp | |||
| 28.12.2021 18:47:37 | |
119 BTC | $ 5 701 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz803glxyvf4hgedhkxns6e34avcql8gsn5e6a0 | To: 3Pn7rgdkavx2dyCw3B6He1ZizKW58uNavA | |||
| 28.12.2021 18:47:37 | |
160 BTC | $ 7 654 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrps60j0yp5fwm65a3yzk3fr2lulew0k0lrd607 | To: 37EUyFRkRZBJV9gkRKMHtLiMR3LSeUc65k | |||
| 28.12.2021 18:47:37 | |
125 BTC | $ 5 962 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57nqwxl4gd4uwd246t79ep3cy9cful7ts9pvdv | To: 34Bcaa1ZbFsBhzdAZc15dn5U5qk7XKYk4H | |||
| 28.12.2021 18:47:37 | |
414 BTC | $ 19 734 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vl2ywgn8vl7nyfa28qntksx8xgcap6j4ykxtn | To: 3N6MigjxoqPVUBBNugBTqM5mAwzMENHWzR | |||
| 28.12.2021 18:47:37 | |
111 BTC | $ 5 302 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn4fp6zl2h8de0ar3jf50933lc2ymlnjm3eqym | To: 343qXP9StaTCh83Kt5ZfQqUjLrmVGnoe63 | |||
| 28.12.2021 18:47:37 | |
114 BTC | $ 5 439 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqg4kf8rd6thuspz470943hew0r862c5gmlkn | To: 399U3jxV5c7A34VG8GdcaNYh5s6F6Dtemj | |||
| 28.12.2021 18:47:37 | |
310 BTC | $ 14 779 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9fagjusdg5j2hugnj3nzshddc583fk66gw2u7 | To: 3MSmCRaEv7J1Jm8iGouxrKWRqhnm8VRwqk | |||
| 28.12.2021 18:47:37 | |
245 BTC | $ 11 712 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql937exp76v9fw2y6nwnkw9q8dyr0cpde22j0xj | To: 38P9bNAXWSu2guitL7VtD86vUx9nvqY3vD | |||
| 28.12.2021 18:47:37 | |
542 BTC | $ 25 851 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy20s24ekz6gkyvs7zvaud8rwpy82ck03c0de65 | To: 3JdYYgTwKsTHRJAswQXi5yNSckQcJsUGsD | |||
| 28.12.2021 18:47:37 | |
148 BTC | $ 7 052 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpa7aen0r20vam07n8njzya0scf5m2f66tty9w | To: 3C8p3Di2JxWLNcLKEjuRZqi6RaN8NQWWC4 | |||
| 28.12.2021 18:47:37 | |
159 BTC | $ 7 605 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkekcg69mtwc4pz26jxzvawwad5lnjnm4haty34 | To: 3QUBdSAVZtJz53YHbAENpX3SNs7MoQGJx4 | |||
| 28.12.2021 18:47:37 | |
247 BTC | $ 11 783 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mpjwgpfz9l2k5x6ns9aazng0cfh7u7268065k | To: 33NtHTQLhBfrCb9CLWfGbHZr2eCTbEF6LQ | |||
| 28.12.2021 18:47:37 | |
440 BTC | $ 21 009 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GAzXQ84i6KeSHNetH3fVuwTrZnc4GAhVZ | To: bc1qyqjze9vasecy5fyn35ananppj9jm8mxws37c56 | |||
| 28.12.2021 18:47:37 | |
432 BTC | $ 20 601 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GpWWnLdzSEbMSiRwiacQ5xxudHgK9CAN6 | To: bc1q64df7zdkcg8vq4qs0xn8v6c87rk7atsy223450 | |||
| 28.12.2021 18:47:37 | |
136 BTC | $ 6 471 413 | (unknown) | (unknown) |
| Type: transfer | From: 3M78mq5J37Zep9unMirsXtgAyX2h3wJcDP | To: bc1qls5wppxj93t8c6xz5gkl0mrstecpczdt8g948r | |||
| 28.12.2021 18:47:37 | |
294 BTC | $ 14 039 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PvXFNvPc8pR2e3vu3o17fTCGq3JP5N2pJ | To: bc1q8fz556w2w7f80vjs26mgkrrew32kepmznqnjkg | |||
| 28.12.2021 18:47:37 | |
286 BTC | $ 13 659 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs28GdEkurwm6Um9HjXaR9Gde5bzecjC3 | To: bc1qwxa30g3cq4ptk8y4juqr3ppac5l2uhherwp56x | |||
| 28.12.2021 18:47:37 | |
143 BTC | $ 6 837 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdf6iBKmVBoNUA52HkimGvjUeJjW8yk55 | To: bc1q0rgvl49jxj82s88ymwk5z54d9pj0x6dutp56yz | |||
| 28.12.2021 18:47:37 | |
503 BTC | $ 23 976 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpy8ctp2qcc9mdzrj2tmld0wflc67z2dldpche | To: 3AxXoEy9HrGjZvZjRcotKcvF9id6LqPdZ3 | |||
| 28.12.2021 18:47:37 | |
595 BTC | $ 28 407 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpu9hu9wk2uzdnxg4j5tuvy9wp6pclychsd533 | To: bc1qfyqcj94jgum33hm3dqgqjjlklwq50rf7q84sxq | |||
| 28.12.2021 18:47:37 | |
638 BTC | $ 30 452 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv4zgdr09gjgakdwrszzjjp08wppk3cgqegxam | To: bc1qwxax8txsjdjnmvp7qe0hngsxu2uk60tjnyr4ns | |||
| 28.12.2021 18:47:37 | |
246 BTC | $ 11 728 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce4vkwy4wx5pj77guvnzwv6et4hr3f565umq5t | To: bc1qlj2v7pk9v6p3x9dpqsee7w6a757mdta92f9hqc | |||
| 28.12.2021 18:47:37 | |
548 BTC | $ 26 143 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q3849kryvq7s9lq6w2h8rpnmefy8qy08fncp9 | To: bc1qqfmaufqlgm3e72vdwft3z2rh3j6y9aq0j8xnyj | |||
| 28.12.2021 18:47:37 | |
140 BTC | $ 6 676 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2k5aqz4gy3zqk8qg3pgtt8laeqlsa5zu55eyt | To: bc1q6sk59fk4eu87r2pvrtp6ps5hfrrv8p0tcascyg | |||
| 28.12.2021 18:47:37 | |
259 BTC | $ 12 367 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25rtutsnh7lsn7fycg53f4erfxku2rt39k74hs | To: bc1q3jx0nwq22pqv8w0p62gwjl2uwf0quyjhxya86w | |||
| 28.12.2021 18:47:37 | |
118 BTC | $ 5 628 426 | (unknown) | (unknown) |
| Type: transfer | From: 39rAJZdbkETRqTyCjgHEi4uoGkRxTgMchR | To: 3FEqMnYMdYj1yrHfvfLgknjUt4V3WtqKoD | |||
| 28.12.2021 18:47:37 | |
240 BTC | $ 11 473 751 | (unknown) | (unknown) |
| Type: transfer | From: 3ApcBsd8QSEEM62RxMp1hXN31BjZNiH6vH | To: 3BsDurFJ3BMzVtbZYD7TseM1xpnM27WWRS | |||
| 28.12.2021 18:47:37 | |
218 BTC | $ 10 411 244 | (unknown) | (unknown) |
| Type: transfer | From: 3K9wvJ8W8jN6gNgrKzwb3DDyjEDbubKRY2 | To: 3JFdTTAZyDGGa3K9vKcqkjHSTJGR6xN3QN | |||
| 28.12.2021 18:47:37 | |
580 BTC | $ 27 676 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MKE3LZzKT6cfkWnQHU5ARth4SSEszfdei | To: 3BN9ApStHiXbTaQkSMUgFRRoSXLBwJ8FoC | |||
| 28.12.2021 18:47:37 | |
290 BTC | $ 13 831 430 | (unknown) | (unknown) |
| Type: transfer | From: 36XbqeyaCabsAgzN9bdQqWW7SYG2Zyje35 | To: 36VyVgwrbCmLyrKfWL6vNjjhwhz3cmzoEd | |||
| 28.12.2021 18:47:37 | |
379 BTC | $ 18 086 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MAeoudtDEpseMQG4d5q8dXEvLNWP8pjLw | To: 3MchmpYZJDev5T5S2SQXTCDemW5y1gu7nP | |||
| 28.12.2021 18:47:37 | |
302 BTC | $ 14 398 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QkvVgfqSwyZFDmWPMQcbPtgSpo3o76mTN | To: 35LkNhaEuNYUrdm68YfSbb3pfPDmb4iDva | |||
| 28.12.2021 18:47:37 | |
542 BTC | $ 25 849 046 | (unknown) | (unknown) |
| Type: transfer | From: 31rwEpKL7ouiiPyPMRDYZX53wFeodJ45qq | To: 3EX6huTP1tTpRhWDYQcKMRZ3g7nttW63hU | |||
| 28.12.2021 18:47:37 | |
582 BTC | $ 27 778 034 | (unknown) | (unknown) |
| Type: transfer | From: 38nLe6CRftHFkbkPoesRiEBbvVmcUejo8U | To: 3MvqZQkfpFfb6R8NUBcbfGmXEF4bpsaJDB | |||
| 28.12.2021 18:47:37 | |
309 BTC | $ 14 736 566 | (unknown) | (unknown) |
| Type: transfer | From: 35CwPEbaT1gxSCL6WxVPfWMXtb8LWLvdaT | To: 3FyjHaSxZYdgk9ZKCDqF5Emxoh1iGtL2er | |||
| 28.12.2021 18:47:37 | |
207 BTC | $ 9 897 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Es6zau8EMKt826sPz1r9CrfWfRwxLbexZ | To: 36rRSXta4vAekEHsvkcoFpomiVz4SMqH2d | |||
| 28.12.2021 18:47:37 | |
485 BTC | $ 23 149 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NAkiuCfEEfW6UeuPseSxuaV6wyiEqtQLp | To: 3C7CkdQ25EE3KnkipD42USjEXKdgdUrXUr | |||
| 28.12.2021 18:47:37 | |
143 BTC | $ 6 831 514 | (unknown) | (unknown) |
| Type: transfer | From: 326y3mfw1hyM19bbjgWhJj97QR4iFrJqwg | To: 35p3YURxNQkgoZu2cadS5ZPBYtXozuCkdm | |||
| 28.12.2021 18:47:37 | |
181 BTC | $ 8 657 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BpiPvT44fMezkTXQs2WgzyKZY9RuDnQwf | To: 3ED717CvdmDUis6W6QGatDtvAtsqbgVZhX | |||
| 28.12.2021 18:47:37 | |
194 BTC | $ 9 278 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KmmD61jHFFcseUMozTLNnXVNPiqrjdV4u | To: 3CguUHiXCADhK2xX5vxpQzRVezpXoBVLHU | |||