Whale movements
Last update: 13.09.2026 06:47:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 16:57:52 |  |
136 BTC | $ 6 656 286 | (unknown) | (unknown) |
| Type: transfer | From: 3MKrggkXNz8g7y65evseXwVWGfNjSpYwDv | To: bc1qdewhmcmwrzfdn5xhe7hqnwuzpc68mmewax8dhv | |||
| 28.12.2021 16:57:52 | |
896 BTC | $ 43 975 784 | (unknown) | (unknown) |
| Type: transfer | From: 35YfQqRedCgWnxUaXpFzuNwgrGkmP1G7Lr | To: bc1q2ahhcspcumz3842ku9kdy7j9zxwatw2m66t4vx | |||
| 28.12.2021 16:57:52 | |
440 BTC | $ 21 604 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9gljwcwmg5nctgu6a660p0dn343teu6u9mqvq | To: bc1q75zx4l5yrq8aag8yltq5zwt7vk55lyds8adg8j | |||
| 28.12.2021 16:57:52 | |
349 BTC | $ 17 121 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshw05quluejs0vumkmjdg2a45kulnsmv7xfymg | To: bc1qtqpzsn9cvqrkymqxwpn3tutq4uyj3m2yjkzzfm | |||
| 28.12.2021 16:57:52 | |
160 BTC | $ 7 871 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy52c54y0yhuhjkgqw3wzqh0wvx0tmqaaatqwg5 | To: bc1qw6z3hnc8j44xt4rq9jnx5m97qqm9ppr5yvu8k9 | |||
| 28.12.2021 16:57:52 | |
437 BTC | $ 21 422 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzkta8y66f6wex7f92tg4sgwsuta9dqv8kr7f6 | To: bc1qg4taas78zahaahznxtmdf9z4axcnc8yl08kvp3 | |||
| 28.12.2021 16:57:52 | |
1 208 BTC | $ 59 285 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KdHWnQtKWGZoH5Jq5fWDU7CrBYT7rRyHr | To: bc1qhk5zrdjy3rzhj84egcx9dccgjfr2lt2ux2cp03 | |||
| 28.12.2021 16:57:52 | |
1 336 BTC | $ 65 537 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfcr9jezkcwyxg05vm4n4sfd4engxymfd8vkw4 | To: 3GmTZcN36fS5E2EWmzpdJ7M3vMvubWsQkY | |||
| 28.12.2021 16:57:52 | |
382 BTC | $ 18 742 318 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 28.12.2021 16:57:52 | |
120 BTC | $ 5 887 638 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5sne0taysh4wlyatetgltyxx9n5jln5vzprs0c | To: bc1qjp9gw33vry4dk4d7yawxr942vsu2508jykyltv | |||
| 28.12.2021 16:57:52 | |
146 BTC | $ 7 163 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qpjtwx5x2sw946g4kc7cvam9jzacj8kqz2026zy | |||
| 28.12.2021 16:57:52 | |
220 BTC | $ 10 794 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q5sne0taysh4wlyatetgltyxx9n5jln5vzprs0c | |||
| 28.12.2021 16:57:33 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 28.12.2021 16:55:15 | |
228 BTC | $ 11 091 481 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 28.12.2021 16:55:15 | |
183 BTC | $ 8 908 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmka5a2lhm9wdt5q2meu0l963exeaa7td6t0mnhr0pvy5lk5f6v6sagr3cx | To: bc1qrlnnpfaa9txwqprlxrsfp7lr9r6l0ekeaf6ahtr2p0mmepfrq66scjdc46 | |||
| 28.12.2021 16:55:15 | |
1 336 BTC | $ 65 057 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KT7DaFzCukiLd98SXdZT2VdnVZcupywYG | To: bc1qjfcr9jezkcwyxg05vm4n4sfd4engxymfd8vkw4 | |||
| 28.12.2021 16:55:15 | |
1 056 BTC | $ 51 426 880 | (unknown) | (unknown) |
| Type: transfer | From: 147G8WgAoMWfGKW59YfCFe6mDnzNrkY6oy | To: 1EiBfqJeTico7VvagLmf2EB3TWaVRrC9xx | |||
| 28.12.2021 16:55:15 | |
156 BTC | $ 7 601 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmkrlc9yvqr2xkjf48mnvtker2ddfw7a4ulr8j | To: bc1q5uvxzcelrggmd7p9d258md5y9lanrxs779u5kt | |||
| 28.12.2021 16:55:15 | |
156 BTC | $ 7 608 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrlgvhcwye7jxdks3njqasfkzgw495zhr7u93n | To: bc1qtmkrlc9yvqr2xkjf48mnvtker2ddfw7a4ulr8j | |||
| 28.12.2021 16:55:15 | |
156 BTC | $ 7 609 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj4x06n2fh8232ed3dwl24qjrvcjhr3q5fw78q | To: bc1qwrlgvhcwye7jxdks3njqasfkzgw495zhr7u93n | |||
| 28.12.2021 16:55:15 | |
156 BTC | $ 7 618 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ud49pt5jr2ntc3gt6gr5wqgs9ashqmszmhv96 | To: bc1qqj4x06n2fh8232ed3dwl24qjrvcjhr3q5fw78q | |||
| 28.12.2021 16:55:15 | |
157 BTC | $ 7 623 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr64cegqjw3r2lauu4kusgsceryn7m5dg6dxu7w | To: bc1q7ud49pt5jr2ntc3gt6gr5wqgs9ashqmszmhv96 | |||
| 28.12.2021 16:55:15 | |
157 BTC | $ 7 624 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuz67kqlwem893quuxpupvf0hernutm8s3m5qy | To: bc1qr64cegqjw3r2lauu4kusgsceryn7m5dg6dxu7w | |||
| 28.12.2021 16:55:15 | |
157 BTC | $ 7 628 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q936tk3rj48tkuat700g6tuh4qujdgkuwum56 | To: bc1qtuz67kqlwem893quuxpupvf0hernutm8s3m5qy | |||
| 28.12.2021 16:55:15 | |
157 BTC | $ 7 636 688 | (unknown) | (unknown) |
| Type: transfer | From: 38Eej8JFA2NDBvTSJGCo2LBK8oMpwvc92d | To: bc1q3q936tk3rj48tkuat700g6tuh4qujdgkuwum56 | |||
| 28.12.2021 16:55:15 | |
181 BTC | $ 8 799 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.12.2021 16:55:15 | |
401 BTC | $ 19 551 272 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 28.12.2021 16:55:15 | |
185 BTC | $ 9 023 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6q34qdw4syep29sywfq2dkh2057mqq0xu8gpuhhvhw8rlmtm4ugqfjjpqw | |||
| 28.12.2021 16:49:39 | |
6 505 329 USDT | $ 6 505 329 | (unknown) | (unknown) |
| Type: transfer | From: TFHhXS4tozEJBJM66WEm4Ys8h5Lkpe4KQp | To: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | |||
| 28.12.2021 16:40:23 |  |
6 572 973 USDT | $ 6 572 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 28.12.2021 16:39:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.12.2021 16:38:11 | |
16 823 344 USDT | $ 16 823 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.12.2021 16:31:41 | |
19 997 718 USDT | $ 19 997 718 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.12.2021 16:25:36 | |
7 337 309 USDT | $ 7 337 309 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.12.2021 16:23:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.12.2021 16:20:08 | |
11 782 ETH | $ 46 192 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 16:19:39 | |
7 033 860 USDT | $ 7 033 860 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.12.2021 16:16:20 | |
5 458 306 USDT | $ 5 458 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | |||
| 28.12.2021 16:15:38 | |
67 913 250 USDT | $ 67 913 250 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 28.12.2021 16:12:32 | |
306 BTC | $ 15 034 419 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 28.12.2021 16:12:32 | |
219 BTC | $ 10 753 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.12.2021 16:12:32 | |
157 BTC | $ 7 705 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyccamru6yxxqjz29e9um3cz53sct2fltuhyez9 | To: 38Eej8JFA2NDBvTSJGCo2LBK8oMpwvc92d | |||
| 28.12.2021 16:12:32 | |
109 BTC | $ 5 358 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 28.12.2021 16:05:48 | |
352 BTC | $ 17 213 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 28.12.2021 16:05:48 | |
295 BTC | $ 14 438 695 | (unknown) | (unknown) |
| Type: transfer | From: 12JzfPHsgUoubfmUim8MtjEKZSi2Rt8bqJ | To: 3NgwEq6vW4AY8LLtfsHZgSfcwBsBfG4d1P | |||
| 28.12.2021 16:05:48 | |
259 BTC | $ 12 691 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Ams8nb61Qpp34HYxDocmEEFE32baD8vpV | To: bc1qrrc0n2z07uwf7grqpsxdut26yhhzje4tnlgqst | |||
| 28.12.2021 16:05:48 | |
322 BTC | $ 15 774 299 | (unknown) | (unknown) |
| Type: transfer | From: 3N79NW1KoBdvA4tnjL5PH463gyMbJovxiq | To: bc1ql4yr89ywr70qta3xw65ptdrft8revpv34dy58f | |||
| 28.12.2021 16:05:48 | |
247 BTC | $ 12 089 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AhdRtRVYSevwCHxFPAFEUnboawfp62jzX | To: bc1q8nw57fqz8r9rnu5xg7fn2xtdvcxfpg3ey3vpun | |||
| 28.12.2021 16:05:48 | |
638 BTC | $ 31 238 976 | (unknown) | (unknown) |
| Type: transfer | From: 32yZnSuXRnfqR2WCK98DsNppFUHXdGDe7P | To: bc1qny2mdc90ye3dtkrsq4me7wxkwryqs0u969e0r9 | |||
| 28.12.2021 16:05:48 | |
302 BTC | $ 14 771 845 | (unknown) | (unknown) |
| Type: transfer | From: 37QRAhY1WTjHT68JxpShwJ515iz11hTY43 | To: bc1q8tnlkfhsm6lgpnyl2zmu6epv9nteh7slaedd97 | |||