Whale movements
Last update: 13.09.2026 08:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 18:12:55 |  |
200 BTC | $ 9 683 114 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.12.2021 18:12:55 | |
155 BTC | $ 7 508 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9f924utsxwf0qmwkvv60da3hgdm9vnu4ar3j | To: bc1q9rj7rwfahm927f9v7lh689zyscaq80p3ndgrnq | |||
| 28.12.2021 18:12:55 | |
175 BTC | $ 8 489 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.12.2021 18:09:46 | |
270 BTC | $ 13 077 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgtG7FTDwg3VqwFgKji5TtnpJKyAFH8ZZ | |||
| 28.12.2021 18:09:46 | |
104 BTC | $ 5 012 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 28.12.2021 18:09:46 | |
165 BTC | $ 7 990 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyfjje7n25sduwdzr98ghlk4v74rkt3mk86cdq | To: bc1q3yycskvs0gz6g7k6e8puv5hw5nu2whd0lj0gxz | |||
| 28.12.2021 18:07:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 18:04:29 | |
118 BTC | $ 5 755 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6jlwfkp9ma6c8quexkxdgygfwqmuqgq0p3ng5 | To: 39rAJZdbkETRqTyCjgHEi4uoGkRxTgMchR | |||
| 28.12.2021 18:04:29 | |
125 BTC | $ 6 097 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw9xw2rwkqnen8tvmrg9gl83ez09dpa6a8hufe | To: bc1q57nqwxl4gd4uwd246t79ep3cy9cful7ts9pvdv | |||
| 28.12.2021 18:04:29 | |
310 BTC | $ 15 114 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe0ryd8l83xulc099tzwsluysl2t6kyykjl7mr | To: bc1qf9fagjusdg5j2hugnj3nzshddc583fk66gw2u7 | |||
| 28.12.2021 18:04:29 | |
160 BTC | $ 7 827 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6zvq2ycd4qhzm4j6kfrkv4acr68ysah0sd6gf | To: bc1qrps60j0yp5fwm65a3yzk3fr2lulew0k0lrd607 | |||
| 28.12.2021 18:04:29 | |
259 BTC | $ 12 648 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt492wuvdw5v7us7vgph68mxd00hyau0uz0gmn | To: bc1q25rtutsnh7lsn7fycg53f4erfxku2rt39k74hs | |||
| 28.12.2021 18:04:29 | |
182 BTC | $ 8 882 577 | (unknown) | (unknown) |
| Type: transfer | From: 39hrusbhBNK1sMGP3xDx9pPNTXcAU7PJnM | To: 38wFgaVeQT9GbHRb9teeKZF62xYuzY22Lv | |||
| 28.12.2021 18:04:29 | |
240 BTC | $ 11 734 929 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hj4iebXWMEFaNPNwn9KCGEAJrvgKp3e | To: 3ApcBsd8QSEEM62RxMp1hXN31BjZNiH6vH | |||
| 28.12.2021 18:04:29 | |
143 BTC | $ 6 986 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JN9UtmrzXbSdFrBVShrg6LunguVDXSDCL | To: 326y3mfw1hyM19bbjgWhJj97QR4iFrJqwg | |||
| 28.12.2021 18:04:29 | |
207 BTC | $ 10 122 111 | (unknown) | (unknown) |
| Type: transfer | From: 3K7jic6c3HPiAKuAegFBAA5uiNdV5m685b | To: 3Es6zau8EMKt826sPz1r9CrfWfRwxLbexZ | |||
| 28.12.2021 18:04:29 | |
294 BTC | $ 14 360 199 | (unknown) | (unknown) |
| Type: transfer | From: 35Gc9ya6Wm94Kg1iiA9rec1WmwhbY5ks6Y | To: 3PvXFNvPc8pR2e3vu3o17fTCGq3JP5N2pJ | |||
| 28.12.2021 18:04:29 | |
188 BTC | $ 9 195 519 | (unknown) | (unknown) |
| Type: transfer | From: 343FQJvCcmSSdxj8Nv4vht5LS3q3v68vRL | To: 3BpiPvT44fMezkTXQs2WgzyKZY9RuDnQwf | |||
| 28.12.2021 18:04:29 | |
204 BTC | $ 9 970 845 | (unknown) | (unknown) |
| Type: transfer | From: 3AEoxwXwi9SuVNmWDkvfKsoggzD4NU4dPh | To: 3Jgvd4kXFNHi2HmW1QcyP8azsTcKZr5ku2 | |||
| 28.12.2021 18:04:29 | |
116 BTC | $ 5 668 297 | (unknown) | (unknown) |
| Type: transfer | From: 35miB8uyf7pk1R3UbYHQqfxYkyirJxsPu4 | To: 36Zp9Z5bKHkLAEhmrTywTJzURU2TE6hBBg | |||
| 28.12.2021 18:04:29 | |
290 BTC | $ 14 145 883 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGvNF3rVxdUzKMidfLtBWrf6b8pZ2vbA | To: 36XbqeyaCabsAgzN9bdQqWW7SYG2Zyje35 | |||
| 28.12.2021 18:04:29 | |
143 BTC | $ 6 992 757 | (unknown) | (unknown) |
| Type: transfer | From: 39jM1nBWaFpcxzjSdgWhG86zvoqEYskjR1 | To: 3Jdf6iBKmVBoNUA52HkimGvjUeJjW8yk55 | |||
| 28.12.2021 18:04:29 | |
286 BTC | $ 13 970 731 | (unknown) | (unknown) |
| Type: transfer | From: 3AcRK7Qg1sybtTuYQUbX2arBnYHAZXwWT9 | To: 3Bs28GdEkurwm6Um9HjXaR9Gde5bzecjC3 | |||
| 28.12.2021 18:04:29 | |
225 BTC | $ 10 988 766 | (unknown) | (unknown) |
| Type: transfer | From: 31sNatTFCEsk6zun2YXK8fiG5Uk4q7dKAd | To: 3K9wvJ8W8jN6gNgrKzwb3DDyjEDbubKRY2 | |||
| 28.12.2021 18:04:29 | |
302 BTC | $ 14 725 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ9aQfDKyZB3Dvsb2u2nsJVW5ee3R42Zh | To: 3QkvVgfqSwyZFDmWPMQcbPtgSpo3o76mTN | |||
| 28.12.2021 18:04:29 | |
193 BTC | $ 9 399 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm7slj307nfcwgtmq2hj2q42nvuv5n2095fx3n | To: 35uQooZXo1bZVjsz2294T3DSiHn3Yzd2EF | |||
| 28.12.2021 18:04:29 | |
307 BTC | $ 14 974 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt54ppnvlj9l4re6jl3uvequkk4sqgdd29fs7ep | To: 3QeUXV7PCKZb8qmeQDHfasF2RGHAFwPmE6 | |||
| 28.12.2021 18:04:29 | |
309 BTC | $ 15 070 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle5eaejx2gul22q758kqzdezupzl88v5a4h8w5 | To: 35CwPEbaT1gxSCL6WxVPfWMXtb8LWLvdaT | |||
| 28.12.2021 18:04:29 | |
194 BTC | $ 9 489 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerdz2vlpn3p4uwyj90tk24uhxvgvhavuedpan0 | To: 3KmmD61jHFFcseUMozTLNnXVNPiqrjdV4u | |||
| 28.12.2021 18:04:29 | |
172 BTC | $ 8 398 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeawutzafy7qnd5g67acqmghwyczvsvjpt32egl | To: 3B11fWqHreVBZEQDvDdy24avdekKE7HyWA | |||
| 28.12.2021 18:04:29 | |
136 BTC | $ 6 618 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnaek745qlyj2pvxe7c9kptded5u6uuvra9ga | To: 3M78mq5J37Zep9unMirsXtgAyX2h3wJcDP | |||
| 28.12.2021 18:04:29 | |
159 BTC | $ 7 778 604 | (unknown) | (unknown) |
| Type: transfer | From: 34gRei4Dtn4q4T7yyx2pYcP1vwetUxUSoa | To: bc1qkekcg69mtwc4pz26jxzvawwad5lnjnm4haty34 | |||
| 28.12.2021 18:04:29 | |
114 BTC | $ 5 562 388 | (unknown) | (unknown) |
| Type: transfer | From: 34DyVuBTPc36Yu6T3SFm7h6xArHoNdERrL | To: bc1qgkqg4kf8rd6thuspz470943hew0r862c5gmlkn | |||
| 28.12.2021 18:04:29 | |
247 BTC | $ 12 050 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DtcmvWoE5EDqZfTvD76427XwH8ceaqujT | To: bc1q6mpjwgpfz9l2k5x6ns9aazng0cfh7u7268065k | |||
| 28.12.2021 18:04:29 | |
111 BTC | $ 5 428 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GodhRSkKYuRS6N5cwTWF6YvyizMjsMCnc | To: bc1qjn4fp6zl2h8de0ar3jf50933lc2ymlnjm3eqym | |||
| 28.12.2021 18:04:29 | |
246 BTC | $ 11 995 144 | (unknown) | (unknown) |
| Type: transfer | From: 38XPL5ShCrrAzXcwP7UkewWJYs3LxdBqDz | To: bc1qce4vkwy4wx5pj77guvnzwv6et4hr3f565umq5t | |||
| 28.12.2021 18:04:29 | |
245 BTC | $ 11 977 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GpTH2GSNZr4CvANwEkDg6HL4nGvvstECH | To: bc1ql937exp76v9fw2y6nwnkw9q8dyr0cpde22j0xj | |||
| 28.12.2021 18:04:29 | |
140 BTC | $ 6 827 609 | (unknown) | (unknown) |
| Type: transfer | From: 3AzQHJUJc41naKUndUqotihuLxtzFXicap | To: bc1qq2k5aqz4gy3zqk8qg3pgtt8laeqlsa5zu55eyt | |||
| 28.12.2021 18:04:29 | |
188 BTC | $ 9 153 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QLy5qCjcHxyd6V2wEtYHhc3NuafZqCbRq | To: bc1qcpa7aen0r20vam07n8njzya0scf5m2f66tty9w | |||
| 28.12.2021 18:04:29 | |
120 BTC | $ 5 831 288 | (unknown) | (unknown) |
| Type: transfer | From: 3QUw5WfweXZQtaLUzkje5ietQBFW4VvZAJ | To: bc1qz803glxyvf4hgedhkxns6e34avcql8gsn5e6a0 | |||
| 28.12.2021 18:04:29 | |
103 BTC | $ 5 025 907 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 38UbpS7UTVxb19FQJZx7fCHrwNsABJKLQr | |||
| 28.12.2021 18:04:29 | |
205 BTC | $ 9 981 847 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 28.12.2021 18:04:29 | |
155 BTC | $ 7 564 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq5e2yqwhjkn0zxsdvfx9q0v98u6d4jqlzd84y | To: bc1q0u9f924utsxwf0qmwkvv60da3hgdm9vnu4ar3j | |||
| 28.12.2021 18:04:29 | |
155 BTC | $ 7 569 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4lpszud672qcfl35c9rmpm5gltu67wy6hhpdw | To: bc1qgq5e2yqwhjkn0zxsdvfx9q0v98u6d4jqlzd84y | |||
| 28.12.2021 18:04:29 | |
155 BTC | $ 7 571 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgytzf2ypz72c8xprjc0a0jt0fm6gf5jckjh8wa | To: bc1qn4lpszud672qcfl35c9rmpm5gltu67wy6hhpdw | |||
| 28.12.2021 18:04:29 | |
155 BTC | $ 7 573 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyscdm8xc7jwgygw2qszxm3rejld0vywvq0w3q | To: bc1qgytzf2ypz72c8xprjc0a0jt0fm6gf5jckjh8wa | |||
| 28.12.2021 18:04:29 | |
176 BTC | $ 8 565 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.12.2021 18:04:29 | |
176 BTC | $ 8 569 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.12.2021 18:04:29 | |
118 BTC | $ 5 743 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.12.2021 18:03:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||