Whale movements
Last update: 13.09.2026 07:33:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 17:23:45 |  |
638 BTC | $ 30 901 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KhRMKcyHk6nou88NqyxzQCDSsJisqnRH5 | To: bc1qkv4zgdr09gjgakdwrszzjjp08wppk3cgqegxam | |||
| 28.12.2021 17:23:45 | |
1 000 BTC | $ 48 417 104 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.12.2021 17:23:45 | |
2 059 BTC | $ 99 714 856 | (unknown) | (unknown) |
| Type: transfer | From: 33rkirWULMeMhqpQCUvoM2DRNFHu6E7iqK | To: 3B54SfAjqZn9QHiZiLx7Rc5WgB2SjfwjG2 | |||
| 28.12.2021 17:22:56 | |
106 BTC | $ 5 150 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eftgt54kxaeeaw77agd5pw09nhvxpwh5gsesglr00sgw294unws4a7kr9 | To: bc1q3enfhglzwanl98x452qfhghp4gj5tqke5cacuxvl3eqtxdls0fcslnu3wc | |||
| 28.12.2021 17:22:56 | |
106 BTC | $ 5 150 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5eftgt54kxaeeaw77agd5pw09nhvxpwh5gsesglr00sgw294unws4a7kr9 | |||
| 28.12.2021 17:22:56 | |
110 BTC | $ 5 365 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelmktfwua3yyyq0seh6n4kflnvkh2qgnc32qcewd9a7shqgdwssq2xqz47 | To: bc1qf4jc508uwxzvsj9dfh9yqedvq79s3m83n9j8tszmq5j85rftdd2q94qgr0 | |||
| 28.12.2021 17:22:56 | |
110 BTC | $ 5 365 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpapkydjd9kvs05muquepx8vdyekme8u58k4uzshdeh6hun6pl4qwd4s8z | To: bc1qelmktfwua3yyyq0seh6n4kflnvkh2qgnc32qcewd9a7shqgdwssq2xqz47 | |||
| 28.12.2021 17:22:56 | |
165 BTC | $ 8 032 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wy9zj7ml37x9j4wyqtsaka8qavuqfjqvptqq2l5x5dzhttnzfjqs6heks | To: bc1qfzee5a3frntgkwds38yjalxqgg75xytwp36glz0cgacldy2wgp9qm4j24z | |||
| 28.12.2021 17:22:56 | |
165 BTC | $ 8 032 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld3saqr3a6kh4gzaqy8wk85q4rmzxn4pnde3s2kp9xux0q6z2xhsn9n9wa | To: bc1q4wy9zj7ml37x9j4wyqtsaka8qavuqfjqvptqq2l5x5dzhttnzfjqs6heks | |||
| 28.12.2021 17:22:56 | |
143 BTC | $ 6 974 996 | (unknown) | (unknown) |
| Type: transfer | From: 3NHx9TSykNme1bw596Frpnbua2DwB8JoiA | To: 3GCqywmXsDvW7bwPcqFdTkHWnuBt7JLqKB | |||
| 28.12.2021 17:22:56 | |
156 BTC | $ 7 608 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda97hyv32dfazytm5jlv8qn6k33yfw9ve7q79j | To: bc1qdlluq8s6wv4s6evazrv99gzzca6jhq7wxrh0jm | |||
| 28.12.2021 17:22:56 | |
156 BTC | $ 7 610 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw6jl7a0kjgw4x86xxwaa5yg525vhxzw5qe5nt | To: bc1qda97hyv32dfazytm5jlv8qn6k33yfw9ve7q79j | |||
| 28.12.2021 17:22:56 | |
156 BTC | $ 7 613 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uvxzcelrggmd7p9d258md5y9lanrxs779u5kt | To: bc1qcw6jl7a0kjgw4x86xxwaa5yg525vhxzw5qe5nt | |||
| 28.12.2021 17:22:56 | |
117 BTC | $ 5 707 640 | (unknown) | (unknown) |
| Type: transfer | From: 1Lg5FfWrzheGameFqWrrtSC3Ex7ywVDRtg | To: bc1qd4avrdnyzr9kervc3z2vt8mh0w5upqjzm2s2yj | |||
| 28.12.2021 17:22:56 | |
109 BTC | $ 5 311 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 28.12.2021 17:21:51 |  |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.12.2021 17:21:21 |  |
6 000 000 XRP | $ 5 239 191 | (unknown) | (unknown) |
| Type: transfer | From: rM9EyDmjxeukZGT6wfkxncqeM3ABJsro3a | To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 | |||
| 28.12.2021 17:20:28 | |
41 812 876 USDC | $ 41 812 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 17:18:21 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.12.2021 17:07:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQJbup729kZ5DrbZyFd3DaxCQAhFy8MWxw | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 28.12.2021 17:02:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 84e955870d923948dd21c7d5f23d09bc0142e857 | |||
| 28.12.2021 16:57:52 | |
224 BTC | $ 10 999 166 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqzy58xz7tgjvy6wj5gae2mqheeajnyup726p5r9taeyqpqaqu2ksk9zur2 | To: bc1qad3hdrz6dpluedd7929xplll2g9g0tupkhmy74p6ukh8ppr9pgnsxn3uql | |||
| 28.12.2021 16:57:52 | |
210 BTC | $ 10 300 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rtzca5lyvm0378wzwz3t4x4jkjq0d5k8wwmtdgju5m4l08sh7js4jpuqv | To: bc1qf4533j8v5khgax96pyqwjx7qhf8jx6a85gcm468cu89jpxyyludsll4sec | |||
| 28.12.2021 16:57:52 | |
290 BTC | $ 14 224 635 | (unknown) | (unknown) |
| Type: transfer | From: 34iFazdENYg6bKx6mvEEW9ocAuHWnWWtCh | To: 3D1FeA9SYJkHxYJMnFt6GWTNmtmerzXoKL | |||
| 28.12.2021 16:57:52 | |
503 BTC | $ 24 655 542 | (unknown) | (unknown) |
| Type: transfer | From: 32EeWjqXyT7f9Aqm9gi6iEmCp2eunHW32T | To: 35Rfqz3ehu2q7Q8HVESawv4LLRisXPMPd9 | |||
| 28.12.2021 16:57:52 | |
15 047 BTC | $ 738 254 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PmmBXakGBppQZBDY3srFyKMUxcvgG5RX9 | To: 39S9eNB31TLYnCLGQ1ZPsmNGYVQGBpCz5t | |||
| 28.12.2021 16:57:52 | |
149 BTC | $ 7 328 990 | (unknown) | (unknown) |
| Type: transfer | From: 3M5vn1z6jWoqST8MGCc23mLeE6tgLfcooo | To: 3FTDc2Mz71yD8kr93z4cLaRCPoTxRz2c3a | |||
| 28.12.2021 16:57:52 | |
1 591 BTC | $ 78 054 860 | (unknown) | (unknown) |
| Type: transfer | From: 368Le6Gy4KqEodQsrtTbxnmR9VGwPsSWzw | To: 31qbk2UEE22xadydZy2vB954ALzdP5c7Tx | |||
| 28.12.2021 16:57:52 | |
125 BTC | $ 6 143 218 | (unknown) | (unknown) |
| Type: transfer | From: 359xKxttKFUEij9iBNHcAQkLinALdby1Qw | To: 33frpijH7aWMikQbzBo6JHkmgimXQr81Hj | |||
| 28.12.2021 16:57:52 | |
172 BTC | $ 8 447 991 | (unknown) | (unknown) |
| Type: transfer | From: 34v7w8daViqQmnX75b4jjaAoy9Dw2sDTb1 | To: 3KakHJAsWirfbYwbQdhPwV2NJE76sdXCag | |||
| 28.12.2021 16:57:52 | |
1 705 BTC | $ 83 652 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lz5zrvqdecfhq0n4vrrluhawg0wu069ck26e2 | To: 31t1T82ev9ehXqjoS1rdcAxr5HyuCk2B2n | |||
| 28.12.2021 16:57:52 | |
451 BTC | $ 22 119 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlktzfj0r633y52fxrv96vjfvpj6xmr2ernf6rd | To: 3CVPbRtyCEXHok9CGZttFTykpMU7kyMeCr | |||
| 28.12.2021 16:57:52 | |
193 BTC | $ 9 453 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hfpp6a3n0839mzjr02acu2gk9ngsn3yg9jf8j | To: 3JXGqGYLpP81WLGUC5Tmttnaunri4JLeQw | |||
| 28.12.2021 16:57:52 | |
782 BTC | $ 38 373 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshsg52qxsy7shu9cw7a79clx93n03mlvzkc9sm | To: 3PbYiTEGPSXqh6LViLjgsi2PEri9cEQ6Rm | |||
| 28.12.2021 16:57:52 | |
140 BTC | $ 6 873 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfgrpxkpvyqlvcexczxe6lly4effwtt47d4cn3 | To: 355MVSiJxbRoj8Hx4FP76zqQqCJweVAvuW | |||
| 28.12.2021 16:57:52 | |
207 BTC | $ 10 178 874 | (unknown) | (unknown) |
| Type: transfer | From: 37o2REaVcUJXUVc1TvagEFSrGD19SeJhxh | To: 3CTAK6uJHxpU5wASvWngw91WzcqNYRnmUJ | |||
| 28.12.2021 16:57:52 | |
120 BTC | $ 5 863 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HgGX9g78dxDRBMADEoYPb61r4K4A7ushs | To: 353v9wah5GvSjkgKaBm9Dt61GSXmfWpfPL | |||
| 28.12.2021 16:57:52 | |
246 BTC | $ 12 061 799 | (unknown) | (unknown) |
| Type: transfer | From: 35D1KkDNkuHRuMtZhb6WZBaTJGGBfecneu | To: 3NzT53RzxZCfFS5ABrUThd8ConDgyTHxmn | |||
| 28.12.2021 16:57:52 | |
1 228 BTC | $ 60 269 576 | (unknown) | (unknown) |
| Type: transfer | From: 37ssmpbzLjW4WHiTC2yZZNTSFKfvAJpFVy | To: 3HQoqMA5reZE51D5xqnpq5xmUtkD2Gvo5h | |||
| 28.12.2021 16:57:52 | |
580 BTC | $ 28 460 914 | (unknown) | (unknown) |
| Type: transfer | From: 368noSFKqxpScYe9K4exTRXRmT1jLz35eN | To: 32DNomUFc6uHPLJj87cUzdK9h2HQRz2VyZ | |||
| 28.12.2021 16:57:52 | |
885 BTC | $ 43 422 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MGf7hM1W7AMexbieShoWh7QvvyFYcC5mm | To: 31oBR3W7qWrBqUJg8sBwUAv2QhhBe3JnFf | |||
| 28.12.2021 16:57:52 | |
665 BTC | $ 32 604 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CrTigxZwwsBqtqDWfgYoKViGLzGYmj2gf | To: 3GkMQZ15U2CHEWDZfXrjsDc9wYm96u9gri | |||
| 28.12.2021 16:57:52 | |
1 447 BTC | $ 70 981 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LE86mM1fJny8fwGNX52qZcWh1eB48Tps2 | To: 3LdRSb8suzfkz2yiBLQ3Sv4NsFjm3PhaAu | |||
| 28.12.2021 16:57:52 | |
1 102 BTC | $ 54 047 996 | (unknown) | (unknown) |
| Type: transfer | From: 36nqX2DEzzemsG42apVT7mchxPSzSKQ3dq | To: 3PeHSuBpioeuE9JxE855RfBrHAMCsNtKV2 | |||
| 28.12.2021 16:57:52 | |
573 BTC | $ 28 090 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CoAU5Y9DC9HR2kcC6V3gfgNueXy3EG1sA | To: 35nH4EZRYE5nC4hjz6tRr9iLKE6cHQ6oyp | |||
| 28.12.2021 16:57:52 | |
159 BTC | $ 7 822 344 | (unknown) | (unknown) |
| Type: transfer | From: 3F6xpZqWLR86MiFbUU3C4ssn3KWuEkDRs3 | To: 3J5hXsgAL8qDhA6oW5pN7nGGSR79p59Dn2 | |||
| 28.12.2021 16:57:52 | |
188 BTC | $ 9 206 039 | (unknown) | (unknown) |
| Type: transfer | From: 3QivxaGAGmTprDgNvxyRhQv2QL5fP3k2wo | To: 3Nw91K5WvoLcrgVesJ7V58W6H55SMTfp7v | |||
| 28.12.2021 16:57:52 | |
228 BTC | $ 11 162 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPmvyPcvxCkjgXX3QWYvvypCeP4AnrVm | To: 38pXCnxnbmbsWh1JrLhamvNmaAov56tmRN | |||
| 28.12.2021 16:57:52 | |
294 BTC | $ 14 440 057 | (unknown) | (unknown) |
| Type: transfer | From: 37hRHR6d21U118Z8dBYak8fMLeuGznoJnC | To: 3NaNDAts5GYD1GkXD5STudHZFgbbHVo6Sx | |||
| 28.12.2021 16:57:52 | |
542 BTC | $ 26 581 490 | (unknown) | (unknown) |
| Type: transfer | From: 33UEvzHXyhqFcYBK6s6SLjTU4LoJdvz1JH | To: 3PYNa8mfjXQD6XLpvmureNv2UD6CY5BqBf | |||