Whale movements
Last update: 13.09.2026 08:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 17:59:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.12.2021 17:58:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 17:58:00 | |
20 023 652 USDT | $ 20 023 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 17:55:12 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2021 17:47:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.12.2021 17:46:12 | |
19 997 718 USDT | $ 19 997 718 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 17:43:00 | |
19 997 718 USDT | $ 19 997 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.12.2021 17:41:42 |  |
156 BTC | $ 7 546 329 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q00z76cmx0vfmg3l345mw2th8v7ewkzfmj4sj93 | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 28.12.2021 17:41:42 | |
178 BTC | $ 8 631 099 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q00z76cmx0vfmg3l345mw2th8v7ewkzfmj4sj93 | To: 3MyvZRpvxqHaWA2kpo64UyCByL8aa8AwkV | |||
| 28.12.2021 17:41:42 | |
153 BTC | $ 7 399 180 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 28.12.2021 17:41:42 | |
347 BTC | $ 16 796 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3QZqn266Mj1uvZMLLLPHDq28SfASXkX4LS | |||
| 28.12.2021 17:41:42 | |
153 BTC | $ 7 417 214 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.12.2021 17:41:42 | |
1 000 BTC | $ 48 392 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.12.2021 17:41:42 | |
294 BTC | $ 14 241 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QfDMHNGrqDf75dRjA3p2Gu5k2YowALYz1 | To: 35Gc9ya6Wm94Kg1iiA9rec1WmwhbY5ks6Y | |||
| 28.12.2021 17:41:42 | |
176 BTC | $ 8 494 614 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.12.2021 17:40:19 | |
329 BTC | $ 15 819 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv49bR84FkAkNMgHE9dQfLULwgzdbcjgb | To: 3M9rEZSnyaNeiNdYsyJqL9621ZaXDoYrQC | |||
| 28.12.2021 17:40:19 | |
178 BTC | $ 8 537 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlnnpfaa9txwqprlxrsfp7lr9r6l0ekeaf6ahtr2p0mmepfrq66scjdc46 | To: bc1qgmf9jr8y6djkwsk0zpe34mnn9uelnqhekl8shfdsvmkwxq6apj8qppzh9f | |||
| 28.12.2021 17:40:19 | |
246 BTC | $ 11 822 946 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvzspf4jtfj29u8jmhs2xpkhjhw6ldce7uj6pnysc9unx4wcn4qqpmzzsc | |||
| 28.12.2021 17:40:19 | |
111 BTC | $ 5 349 475 | (unknown) | (unknown) |
| Type: transfer | From: 341CY5bTndf5nv4Ts8Ya3pTxxBup5AHCu8 | To: 3GodhRSkKYuRS6N5cwTWF6YvyizMjsMCnc | |||
| 28.12.2021 17:40:19 | |
188 BTC | $ 9 060 629 | (unknown) | (unknown) |
| Type: transfer | From: 3NmgWTowgqrhn9U5GjFHFhr8rCpzMJ46mL | To: 343FQJvCcmSSdxj8Nv4vht5LS3q3v68vRL | |||
| 28.12.2021 17:40:19 | |
143 BTC | $ 6 894 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg7usLEPUtRPageDvm8Y62dzpGnuCmPpY | To: 39jM1nBWaFpcxzjSdgWhG86zvoqEYskjR1 | |||
| 28.12.2021 17:40:19 | |
240 BTC | $ 11 562 687 | (unknown) | (unknown) |
| Type: transfer | From: 3CBWytMC46zKYQnXbm3vMKG97T6BG8bFSm | To: 3K6hj4iebXWMEFaNPNwn9KCGEAJrvgKp3e | |||
| 28.12.2021 17:40:19 | |
188 BTC | $ 9 019 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf2yShJiMkAmPp6Z7Y9wuoP56v48AzfQ6 | To: 3QLy5qCjcHxyd6V2wEtYHhc3NuafZqCbRq | |||
| 28.12.2021 17:40:19 | |
246 BTC | $ 11 819 069 | (unknown) | (unknown) |
| Type: transfer | From: 37oDJ7FESU8mypYmwf1hRLZxowd3nUeMgd | To: 38XPL5ShCrrAzXcwP7UkewWJYs3LxdBqDz | |||
| 28.12.2021 17:40:19 | |
225 BTC | $ 10 827 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AqScB2YLX3jTWHxWexMex2BWiotttLoND | To: 31sNatTFCEsk6zun2YXK8fiG5Uk4q7dKAd | |||
| 28.12.2021 17:40:19 | |
290 BTC | $ 13 938 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NYQ5SQNJWYDY5wyWArbtZyKYBpcHjvDkJ | To: 3MVGvNF3rVxdUzKMidfLtBWrf6b8pZ2vbA | |||
| 28.12.2021 17:40:19 | |
207 BTC | $ 9 973 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JwG6Mb6u8sW9FTQP4H2wSpqpH6PRREitt | To: 3K7jic6c3HPiAKuAegFBAA5uiNdV5m685b | |||
| 28.12.2021 17:40:19 | |
159 BTC | $ 7 664 435 | (unknown) | (unknown) |
| Type: transfer | From: 3MGJuzi5og61F7HCzwK6iGxNhV1nwSEsae | To: 34gRei4Dtn4q4T7yyx2pYcP1vwetUxUSoa | |||
| 28.12.2021 17:40:19 | |
120 BTC | $ 5 745 688 | (unknown) | (unknown) |
| Type: transfer | From: 3PQmq59sXWCHgyp7TxwDCFv6RwEjMZ6ed6 | To: 3QUw5WfweXZQtaLUzkje5ietQBFW4VvZAJ | |||
| 28.12.2021 17:40:19 | |
116 BTC | $ 5 587 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QYqKTTPL85Vcf6NDDZUE59ayVqeuyo5o9 | To: 35miB8uyf7pk1R3UbYHQqfxYkyirJxsPu4 | |||
| 28.12.2021 17:40:19 | |
143 BTC | $ 6 893 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqn9llgc5yjfq28v2gscd208dlflmc2h4jz27t | To: 3JN9UtmrzXbSdFrBVShrg6LunguVDXSDCL | |||
| 28.12.2021 17:40:19 | |
245 BTC | $ 11 802 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3emsjl6w3tmqzzcj05yans0hha58ma2fsslwg | To: 3GpTH2GSNZr4CvANwEkDg6HL4nGvvstECH | |||
| 28.12.2021 17:40:19 | |
114 BTC | $ 5 480 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d5epjellu8ljtm8n4sr0fql349fhkx0pxuk98 | To: 34DyVuBTPc36Yu6T3SFm7h6xArHoNdERrL | |||
| 28.12.2021 17:40:19 | |
247 BTC | $ 11 874 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy62drpykvgxephgcmja50l4tr0yz6rnv03sn2 | To: 3DtcmvWoE5EDqZfTvD76427XwH8ceaqujT | |||
| 28.12.2021 17:40:19 | |
204 BTC | $ 9 824 566 | (unknown) | (unknown) |
| Type: transfer | From: 3MxbsRk8c87eAsus1PSdZgE7QHMZduRF9V | To: 3AEoxwXwi9SuVNmWDkvfKsoggzD4NU4dPh | |||
| 28.12.2021 17:40:19 | |
160 BTC | $ 7 713 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CZTaCXN12DS5rfr45tksgFB3Zm8rs2GSX | To: bc1qt6zvq2ycd4qhzm4j6kfrkv4acr68ysah0sd6gf | |||
| 28.12.2021 17:40:19 | |
118 BTC | $ 5 671 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GToS5poefGeAXywSPRyStxtB8hbGv7iAn | To: bc1qp6jlwfkp9ma6c8quexkxdgygfwqmuqgq0p3ng5 | |||
| 28.12.2021 17:40:19 | |
259 BTC | $ 12 462 646 | (unknown) | (unknown) |
| Type: transfer | From: 3373SzyhkQStA8xYbYPE2Ry713Wy4zdcVd | To: bc1qgt492wuvdw5v7us7vgph68mxd00hyau0uz0gmn | |||
| 28.12.2021 17:40:19 | |
140 BTC | $ 6 734 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PDfi5SX2F6yju77shVjsiq9qPr2afJeqb | To: 3AzQHJUJc41naKUndUqotihuLxtzFXicap | |||
| 28.12.2021 17:40:19 | |
136 BTC | $ 6 521 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EtsHvyf46invtoHV9uwb94HhSxiriJNbs | To: bc1qacnaek745qlyj2pvxe7c9kptded5u6uuvra9ga | |||
| 28.12.2021 17:40:19 | |
125 BTC | $ 6 019 365 | (unknown) | (unknown) |
| Type: transfer | From: 34pVijToU7cDBZSnHDbGzGgzwy19AcYkSe | To: bc1qfw9xw2rwkqnen8tvmrg9gl83ez09dpa6a8hufe | |||
| 28.12.2021 17:40:19 | |
195 BTC | $ 9 363 572 | (unknown) | (unknown) |
| Type: transfer | From: 3C1dF1P9FjnxAm6Dk49LuAF29JFNmzFoeT | To: bc1qerdz2vlpn3p4uwyj90tk24uhxvgvhavuedpan0 | |||
| 28.12.2021 17:40:19 | |
172 BTC | $ 8 275 073 | (unknown) | (unknown) |
| Type: transfer | From: 362rdz1prRmY8Ry7Hm4Rs2wbrse7QwYtTp | To: bc1qeawutzafy7qnd5g67acqmghwyczvsvjpt32egl | |||
| 28.12.2021 17:40:19 | |
193 BTC | $ 9 263 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Qttim7vTChKLrJav4tVSMvRNUwWkpYqDg | To: bc1qnm7slj307nfcwgtmq2hj2q42nvuv5n2095fx3n | |||
| 28.12.2021 17:40:19 | |
286 BTC | $ 13 765 660 | (unknown) | (unknown) |
| Type: transfer | From: 32w4pfUQPzUXyb2o5gbHf94EesSaagmUar | To: 3AcRK7Qg1sybtTuYQUbX2arBnYHAZXwWT9 | |||
| 28.12.2021 17:40:19 | |
182 BTC | $ 8 752 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlyl8s83aw9ahduu49tl5v25fdyspepedg3ndu | To: 39hrusbhBNK1sMGP3xDx9pPNTXcAU7PJnM | |||
| 28.12.2021 17:40:19 | |
2 770 BTC | $ 133 185 900 | (unknown) | (unknown) |
| Type: transfer | From: 39fycDVik4WhkbNGqN4mFzo2y4GchASFZA | To: 3AyHfTvXsAumiiB4sEinHnWHuEYTaFaV1N | |||
| 28.12.2021 17:40:19 | |
2 065 BTC | $ 99 290 810 | (unknown) | (unknown) |
| Type: transfer | From: 39yANNEjuJVXxJtvoR1GthEZZR2tELxTqX | To: 3QPXdUGiYaSWpJ9qnA18bFgMFUQBVxFgua | |||
| 28.12.2021 17:40:19 | |
120 BTC | $ 5 769 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 28.12.2021 17:40:19 | |
164 BTC | $ 7 908 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud9tul6ypcjw0w82e99p2zuwrx5pax9t8nyl5dczfptvvfktjdtst0guy4 | To: bc1qh3yjxkn4f8us0euskk2reslgm0r9qpa75zjpvr9n3ja4q9wnfe8q8quqzu | |||