Whale movements
Last update: 13.09.2026 08:17:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 17:40:19 |  |
164 BTC | $ 7 908 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36ZKUFg3unBLj4FGCyRMmzzUcVvpTEwWv8 | To: bc1qud9tul6ypcjw0w82e99p2zuwrx5pax9t8nyl5dczfptvvfktjdtst0guy4 | |||
| 28.12.2021 17:40:19 | |
215 BTC | $ 10 345 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgt7f7fylnpq92xn839h3kaken26ct6s5wk0n39keup3t3kwczkquesms3 | To: bc1quf55h44hfjvwsj0h9l7z8sytgj2rh6wefx2cth7848hef9mzme2sz2d3kf | |||
| 28.12.2021 17:40:19 | |
244 BTC | $ 11 731 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3shdtq7rkjnx8ks0ckpymug9hacr28e8avts9 | To: bc1qytcl6hhqrg88uqmnenkse9wp7wmlzkvzuk5z9w | |||
| 28.12.2021 17:40:19 | |
158 BTC | $ 7 590 273 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 28.12.2021 17:40:19 | |
155 BTC | $ 7 466 604 | (unknown) | (unknown) |
| Type: transfer | From: 36UBRvSugyogq1hHjEzXoxi35Umq7CJHaa | To: bc1qlyscdm8xc7jwgygw2qszxm3rejld0vywvq0w3q | |||
| 28.12.2021 17:40:19 | |
155 BTC | $ 7 466 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrqq4lvp7e9sjp2kw96jhx5esnz0xskq35twh6 | To: 36UBRvSugyogq1hHjEzXoxi35Umq7CJHaa | |||
| 28.12.2021 17:40:19 | |
155 BTC | $ 7 471 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkufuxmz0rfsy0k3dzv9ndjqdxl0jgfx0cupdf | To: bc1qxrqq4lvp7e9sjp2kw96jhx5esnz0xskq35twh6 | |||
| 28.12.2021 17:40:19 | |
155 BTC | $ 7 474 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf7pmlst72k4ed5gyqecequhej4kfffzyt245t | To: bc1qzkufuxmz0rfsy0k3dzv9ndjqdxl0jgfx0cupdf | |||
| 28.12.2021 17:40:19 | |
107 BTC | $ 5 125 390 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 28.12.2021 17:40:19 | |
205 BTC | $ 9 835 311 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 28.12.2021 17:40:19 | |
125 BTC | $ 6 020 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 28.12.2021 17:40:19 | |
214 BTC | $ 10 280 206 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.12.2021 17:40:19 | |
117 BTC | $ 5 628 773 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.12.2021 17:35:47 |  |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 28.12.2021 17:33:57 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 28.12.2021 17:33:48 | |
2 400 ETH | $ 9 277 228 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 28.12.2021 17:31:38 | |
2 281 ETH | $ 8 871 987 | (unknown) | (unknown) |
| Type: transfer | From: 0eff1328785b68ae41fb2e7617de980a53ba49cf | To: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | |||
| 28.12.2021 17:28:12 | |
5 157 390 USDT | $ 5 157 390 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.12.2021 17:25:34 | |
6 010 176 USDT | $ 6 010 176 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.12.2021 17:25:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: c8dd599dbaf8069007876561f2f2299b552261f5 | |||
| 28.12.2021 17:23:45 | |
222 BTC | $ 10 735 390 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qkjhdef2vp4ex6kx37jzh7pgeeauyxx3astv8fu9mvgpsx2mjuh2sjza3wa | To: bc1qtncje25nsyc76n4qhj6yx2sq4h7wfly904cm7zqvq9sk3mukhg5sgz3j50 | |||
| 28.12.2021 17:23:45 | |
223 BTC | $ 10 790 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrkd2akxs0jlrydm02jdrlhnhk79jrt8v5cpejkpqecxxdg6u2zas7z0gu6 | To: bc1qxne09trznlxj6uuk92c0qfrjcpue7pjhevwcleghrf9m685wmnvqzwjrqe | |||
| 28.12.2021 17:23:45 | |
1 252 BTC | $ 60 607 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zp7kye0y4krm52d8erdvs48pyf8cqkwh8dn36 | To: 33sXnaL5fD3hLKCX8HjgB2dhtRv24J2Ldn | |||
| 28.12.2021 17:23:45 | |
780 BTC | $ 37 783 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahalkm04xyd7nrqk30l0t3ehd6ukj69tv6j6pw | To: 3GHChv8jSiagzbNTVrVKdp1hYCJxduKv93 | |||
| 28.12.2021 17:23:45 | |
1 009 BTC | $ 48 829 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz9f32w85n7w7lz5q4ns7hxuwaagfsv0s77u8k | To: 35r3CJY1AQTMcZeW6MZNk5E6Ha9MBEuHcS | |||
| 28.12.2021 17:23:45 | |
349 BTC | $ 16 895 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqpzsn9cvqrkymqxwpn3tutq4uyj3m2yjkzzfm | To: 3GAvVb7D11LEDgbVVFfusG6ycUpjJELhWg | |||
| 28.12.2021 17:23:45 | |
286 BTC | $ 13 862 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkv4ag54hrczu57ua070e88jse9lqw3jlnqeem | To: 32w4pfUQPzUXyb2o5gbHf94EesSaagmUar | |||
| 28.12.2021 17:23:45 | |
116 BTC | $ 5 627 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BM1dms3mLkSmzhLqCyK8QLt9NiLsZn2ut | To: 3QYqKTTPL85Vcf6NDDZUE59ayVqeuyo5o9 | |||
| 28.12.2021 17:23:45 | |
302 BTC | $ 14 611 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QbSSEzQ17UQEytk2MJYC2BA89Ei3CGpHD | To: 3DQ9aQfDKyZB3Dvsb2u2nsJVW5ee3R42Zh | |||
| 28.12.2021 17:23:45 | |
315 BTC | $ 15 236 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhV6VWu76u2twS1xAsWidCsdDJEEjarG | To: 3JA1iEgpePYV181N6rEbysvJ9fBk9danpx | |||
| 28.12.2021 17:23:45 | |
207 BTC | $ 10 043 783 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAK6uJHxpU5wASvWngw91WzcqNYRnmUJ | To: 3JwG6Mb6u8sW9FTQP4H2wSpqpH6PRREitt | |||
| 28.12.2021 17:23:45 | |
241 BTC | $ 11 644 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCAfm6gogeYsfRwYAUWx4EUm4yp2fuaX | To: 3CBWytMC46zKYQnXbm3vMKG97T6BG8bFSm | |||
| 28.12.2021 17:23:45 | |
573 BTC | $ 27 719 586 | (unknown) | (unknown) |
| Type: transfer | From: 35nH4EZRYE5nC4hjz6tRr9iLKE6cHQ6oyp | To: 3Bhbxo7nfPrjPHVgr8Jzz9F8cuKMxf2Abg | |||
| 28.12.2021 17:23:45 | |
782 BTC | $ 37 865 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PbYiTEGPSXqh6LViLjgsi2PEri9cEQ6Rm | To: 3Csr2ToFMrcQ35iPhgLe7yG94HHfdnwPe2 | |||
| 28.12.2021 17:23:45 | |
188 BTC | $ 9 125 644 | (unknown) | (unknown) |
| Type: transfer | From: 3P8TzeffGnspXi7W5tYKCkRnAqPQYw8uiG | To: 3NmgWTowgqrhn9U5GjFHFhr8rCpzMJ46mL | |||
| 28.12.2021 17:23:45 | |
924 BTC | $ 44 714 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KwqRY23faMbFxpSmBiJ7LV41rPoroTkVV | To: 3FQDYKMkJ4hBQpUN57q1mcfybuk7nTkED1 | |||
| 28.12.2021 17:23:45 | |
542 BTC | $ 26 230 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PYNa8mfjXQD6XLpvmureNv2UD6CY5BqBf | To: 31rwEpKL7ouiiPyPMRDYZX53wFeodJ45qq | |||
| 28.12.2021 17:23:45 | |
195 BTC | $ 9 431 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq9Lk6XSDFzsGL7mxL24X9tx3Z1uNtTzA | To: 3C1dF1P9FjnxAm6Dk49LuAF29JFNmzFoeT | |||
| 28.12.2021 17:23:45 | |
437 BTC | $ 21 140 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4taas78zahaahznxtmdf9z4axcnc8yl08kvp3 | To: 3L7qdMkQrtAFSt42siSZfUq4CvoTwqBYAh | |||
| 28.12.2021 17:23:45 | |
368 BTC | $ 17 830 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrejtw6p3lyygkeh4lx4zmlu02t4cq24eqlu093 | To: 3DGcaTWhMmjdkQ1iE9frWzGWPby7zfJdk3 | |||
| 28.12.2021 17:23:45 | |
432 BTC | $ 20 904 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3v7h7zst938f5vtt03ky7tpna97jf6rmnzvat | To: 3GpWWnLdzSEbMSiRwiacQ5xxudHgK9CAN6 | |||
| 28.12.2021 17:23:45 | |
204 BTC | $ 9 894 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymtmqhx2nmmwxgysccg8dwzcys6xmkx8hdu2jc | To: 3MxbsRk8c87eAsus1PSdZgE7QHMZduRF9V | |||
| 28.12.2021 17:23:45 | |
136 BTC | $ 6 567 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdewhmcmwrzfdn5xhe7hqnwuzpc68mmewax8dhv | To: 3EtsHvyf46invtoHV9uwb94HhSxiriJNbs | |||
| 28.12.2021 17:23:45 | |
160 BTC | $ 7 767 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6z3hnc8j44xt4rq9jnx5m97qqm9ppr5yvu8k9 | To: 3CZTaCXN12DS5rfr45tksgFB3Zm8rs2GSX | |||
| 28.12.2021 17:23:45 | |
118 BTC | $ 5 711 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3re5n54u6csesqnh5gs026ch2p47sm3yhcrsk3 | To: 3GToS5poefGeAXywSPRyStxtB8hbGv7iAn | |||
| 28.12.2021 17:23:45 | |
440 BTC | $ 21 320 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75zx4l5yrq8aag8yltq5zwt7vk55lyds8adg8j | To: 3GAzXQ84i6KeSHNetH3fVuwTrZnc4GAhVZ | |||
| 28.12.2021 17:23:45 | |
111 BTC | $ 5 387 124 | (unknown) | (unknown) |
| Type: transfer | From: 32iYoDwetSNibK9d5Qf9kqVV7vkefFpHLR | To: 341CY5bTndf5nv4Ts8Ya3pTxxBup5AHCu8 | |||
| 28.12.2021 17:23:45 | |
294 BTC | $ 14 249 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNDAts5GYD1GkXD5STudHZFgbbHVo6Sx | To: 3QfDMHNGrqDf75dRjA3p2Gu5k2YowALYz1 | |||
| 28.12.2021 17:23:45 | |
1 585 BTC | $ 76 735 760 | (unknown) | (unknown) |
| Type: transfer | From: 31qbk2UEE22xadydZy2vB954ALzdP5c7Tx | To: 36U1LzcVLRXUTiVAYwvTBByLyt1urGFHd9 | |||
| 28.12.2021 17:23:45 | |
225 BTC | $ 10 903 755 | (unknown) | (unknown) |
| Type: transfer | From: 38pXCnxnbmbsWh1JrLhamvNmaAov56tmRN | To: 3AqScB2YLX3jTWHxWexMex2BWiotttLoND | |||