Whale movements
Last update: 13.09.2026 09:52:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 18:47:37 |  |
315 BTC | $ 15 013 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JA1iEgpePYV181N6rEbysvJ9fBk9danpx | To: 37PbouQR6nzcdD3NJh52zf9VeDxEJfx3QF | |||
| 28.12.2021 18:47:37 | |
368 BTC | $ 17 571 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DGcaTWhMmjdkQ1iE9frWzGWPby7zfJdk3 | To: 3JkjHNkzUXTV39A4AxNdRj7bJxjR7De4DZ | |||
| 28.12.2021 18:47:37 | |
349 BTC | $ 16 650 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GAvVb7D11LEDgbVVFfusG6ycUpjJELhWg | To: 33zSxyUv9jsZMYfZT7gGydGb43gJA8vDvU | |||
| 28.12.2021 18:47:37 | |
664 BTC | $ 31 704 946 | (unknown) | (unknown) |
| Type: transfer | From: 3N2uBce2L1EbQSmDqdQjAhQkobrGxnW4Ct | To: bc1qy3au8xs373g24vn0tp7k96z036eh9ehs58le7f | |||
| 28.12.2021 18:47:37 | |
193 BTC | $ 9 191 153 | (unknown) | (unknown) |
| Type: transfer | From: 35uQooZXo1bZVjsz2294T3DSiHn3Yzd2EF | To: bc1qa5ralnz8al7l2kpx7emqfdhm72xkle4qvfwju8 | |||
| 28.12.2021 18:47:37 | |
307 BTC | $ 14 641 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QeUXV7PCKZb8qmeQDHfasF2RGHAFwPmE6 | To: bc1qq7aa7gfgtt9tv9zf89g5qkxzcd2er5kd6qrqhd | |||
| 28.12.2021 18:47:37 | |
572 BTC | $ 27 305 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhbxo7nfPrjPHVgr8Jzz9F8cuKMxf2Abg | To: bc1qquc4c3t0ry5m6dmlvpauy6ap94482yavad593d | |||
| 28.12.2021 18:47:37 | |
437 BTC | $ 20 832 902 | (unknown) | (unknown) |
| Type: transfer | From: 3L7qdMkQrtAFSt42siSZfUq4CvoTwqBYAh | To: 39ZrHyEnz4z6GoLLMRaiH2cXWMN8sWBaQc | |||
| 28.12.2021 18:47:37 | |
322 BTC | $ 15 373 964 | (unknown) | (unknown) |
| Type: transfer | From: 3R2Rjzp9MMS3oXPghSYtbYThGsrVh2K2Nk | To: 363djKgs1AxrVJZ1MjbGGSgPMKK15m6DME | |||
| 28.12.2021 18:47:37 | |
171 BTC | $ 8 164 266 | (unknown) | (unknown) |
| Type: transfer | From: 3B11fWqHreVBZEQDvDdy24avdekKE7HyWA | To: 39nC2QMCDCrvQjEq1TXfPx98EQH1iFx2rF | |||
| 28.12.2021 18:47:37 | |
116 BTC | $ 5 541 567 | (unknown) | (unknown) |
| Type: transfer | From: 36Zp9Z5bKHkLAEhmrTywTJzURU2TE6hBBg | To: 3M271P668xpJoXvnPzFb7AsTXgzBxRNDqZ | |||
| 28.12.2021 18:47:37 | |
204 BTC | $ 9 739 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgvd4kXFNHi2HmW1QcyP8azsTcKZr5ku2 | To: 3PuLLtxQnPCtrjnxD8owB9LEzQW5X48jFv | |||
| 28.12.2021 18:47:37 | |
182 BTC | $ 8 684 849 | (unknown) | (unknown) |
| Type: transfer | From: 38wFgaVeQT9GbHRb9teeKZF62xYuzY22Lv | To: 32rCUdcCiBgSBkPRCLXPeqeku548oVAfzU | |||
| 28.12.2021 18:47:37 | |
451 BTC | $ 21 509 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KrEeBJPiDwMFdMkq4isEU7KaWaQf3Uzyb | To: 38qR1TMM5B8udnKv8qFUbwG9LabRacZGS6 | |||
| 28.12.2021 18:47:37 | |
128 BTC | $ 6 115 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdzc2u7r9r308klv93uqqfey0r9krx9ngpwfjp | To: bc1ql9pdxvskumuuulnhmgdalm0y3qc3j4xsnxvtgt | |||
| 28.12.2021 18:47:37 | |
151 BTC | $ 7 204 791 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.12.2021 18:47:37 | |
154 BTC | $ 7 352 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537dh3uuzp0u903vcu4u63we2g8uuz9hlmrlkn | To: bc1q7v3qyt3skx8mq6r82aanaaqptv5c8mk7a3czxt | |||
| 28.12.2021 18:47:37 | |
154 BTC | $ 7 363 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczne56dv54dqn82kuqjj0p3pudt0glgxfdqkvt | To: bc1q537dh3uuzp0u903vcu4u63we2g8uuz9hlmrlkn | |||
| 28.12.2021 18:47:37 | |
155 BTC | $ 7 373 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx00k603ysm2a5majx4v6gukkwk7xy65xzprkyp | To: bc1qczne56dv54dqn82kuqjj0p3pudt0glgxfdqkvt | |||
| 28.12.2021 18:47:37 | |
155 BTC | $ 7 381 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2cer68lm4u7ah42jgkdpzet0mehrcra4k66pu | To: bc1qx00k603ysm2a5majx4v6gukkwk7xy65xzprkyp | |||
| 28.12.2021 18:41:50 |  |
8 529 885 BUSD | $ 8 529 885 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.12.2021 18:39:52 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.12.2021 18:36:15 |  |
8 239 496 USDT | $ 8 239 496 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.12.2021 18:35:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.12.2021 18:30:30 | |
14 999 995 USDT | $ 14 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.12.2021 18:28:39 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 28.12.2021 18:27:38 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: df5ce70cfe1addbc9fb26b5952d9d600dfe3f628 | To: ec89ace0a591b7a538b17f913ef2216bc99a7d87 | |||
| 28.12.2021 18:18:44 | |
213 BTC | $ 10 283 037 | (unknown) | (unknown) |
| Type: transfer | From: 36RLnKw3zo5fNSCNDGo8MhzgCiVHnkApN6 | To: 36mJndZdYBHPNZC1G2kewJE9QiSkeh1Adq | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 906 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8mtrns6y0cnezxqnda999kac09nhvpu2m8vq7 | To: bc1qgkz88r8a28sdsqckh2mva8ajfm6f7f8tmvzvpa | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 906 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q292egtaj69z5vgv2s0d8tqdvhrudp2ah5ysefl | To: bc1qx8mtrns6y0cnezxqnda999kac09nhvpu2m8vq7 | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 907 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsest6cuh6swk2v3meyuc7ncrg6ruvmcvhjp70 | To: bc1q292egtaj69z5vgv2s0d8tqdvhrudp2ah5ysefl | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 911 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fr7568n73ptqazn36g2nys5qvz59sm8d5p5fa | To: bc1qnsest6cuh6swk2v3meyuc7ncrg6ruvmcvhjp70 | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 921 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz7zr9n82dd6qzg694d27ml24a5y93qhzeu22z | To: bc1q9fr7568n73ptqazn36g2nys5qvz59sm8d5p5fa | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 923 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94gwh8hrmg6km5j760cq8vu5gpzkg5zrh8w0v2 | To: bc1qwz7zr9n82dd6qzg694d27ml24a5y93qhzeu22z | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 924 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhqjyc2tlekegj3mpen7anzmqvajcgq2evkuct | To: bc1q94gwh8hrmg6km5j760cq8vu5gpzkg5zrh8w0v2 | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 927 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxskmeznprufqfsl7dqx92plqd6cgmqth6qtpr | To: bc1qrhqjyc2tlekegj3mpen7anzmqvajcgq2evkuct | |||
| 28.12.2021 18:18:44 | |
164 BTC | $ 7 946 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd7352kjcd8g0xmn88m8e0s7z9nwu9d6aem9ea | To: bc1qqxskmeznprufqfsl7dqx92plqd6cgmqth6qtpr | |||
| 28.12.2021 18:18:44 | |
129 BTC | $ 6 214 370 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjt20lrc7lk4uh3etszn9eks7tlgy4tfjvpvwhy5ca69fugzmzcs7w68tq | |||
| 28.12.2021 18:18:44 | |
155 BTC | $ 7 482 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rj7rwfahm927f9v7lh689zyscaq80p3ndgrnq | To: bc1qm2cer68lm4u7ah42jgkdpzet0mehrcra4k66pu | |||
| 28.12.2021 18:17:33 |  |
10 000 BNB | $ 5 367 796 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1hwk2rgn3ssstc8zgy6kwrew5pdl5grt6tsu7yk | |||
| 28.12.2021 18:14:05 | |
1 994 ETH | $ 7 720 243 | (unknown) | (unknown) |
| Type: transfer | From: ad7b4a360083cbdc2ae0f4db0b2053727443bacb | To: 390876c851e73e569f5d3fcd4b25d8605bf01cc0 | |||
| 28.12.2021 18:12:55 | |
157 BTC | $ 7 592 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | To: bc1qv3dn0jhg0hs4m6dq8fzv4xts4tezkmz0568tfw | |||
| 28.12.2021 18:12:55 | |
299 BTC | $ 14 483 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BiXZxvVzxWNnquw562WsXeQCt12RFHnaY | To: 34HSKfPALeySDT1EMT7GCieN3oUJYRQsue | |||
| 28.12.2021 18:12:55 | |
109 BTC | $ 5 267 574 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EAkAdnAyfwgqEWDR3c3UHeFc8tcfNsstR | |||
| 28.12.2021 18:12:55 | |
285 BTC | $ 13 812 882 | (unknown) | (unknown) |
| Type: transfer | From: 3N13M8J1KCD33uWrqL83GNPTFrT5H9YGRR | To: 34L8iiFeTbWwMqcJmtSMGGudSezGF7Eb5v | |||
| 28.12.2021 18:12:55 | |
164 BTC | $ 7 964 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5vhshjglhgdt0pz7he23mr4ywv84pyry0d5rh | To: bc1qfd7352kjcd8g0xmn88m8e0s7z9nwu9d6aem9ea | |||
| 28.12.2021 18:12:55 | |
164 BTC | $ 7 965 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy27anushysvey0sp5x2tvq6j2rf5wrg40tv2q | To: bc1qc5vhshjglhgdt0pz7he23mr4ywv84pyry0d5rh | |||
| 28.12.2021 18:12:55 | |
165 BTC | $ 7 972 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ee3u4zz2mjcs3gf8rj7camtyj8gvx4wcnmrkh | To: bc1qvy27anushysvey0sp5x2tvq6j2rf5wrg40tv2q | |||
| 28.12.2021 18:12:55 | |
165 BTC | $ 7 972 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpw05uj5pj5ymmeugxa838y6r6p4tft26x7g3n | To: bc1q6ee3u4zz2mjcs3gf8rj7camtyj8gvx4wcnmrkh | |||
| 28.12.2021 18:12:55 | |
165 BTC | $ 7 973 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yycskvs0gz6g7k6e8puv5hw5nu2whd0lj0gxz | To: bc1qwpw05uj5pj5ymmeugxa838y6r6p4tft26x7g3n | |||