Whale movements
Last update: 13.09.2026 05:56:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 16:05:48 |  |
286 BTC | $ 14 014 180 | (unknown) | (unknown) |
| Type: transfer | From: 35GLK55XV7fhz6hrANMHSbF5giCSaU8bUr | To: 3D4cRP2nRRpcYiFnXQczdGYhAdig49WUfo | |||
| 28.12.2021 16:05:48 | |
414 BTC | $ 20 245 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5we4snfwrkul87kdz6th2lgqqg2e2r8pmwk0t | To: 3LkLGLwEJ3s7BgpsDBGFkHmkSJVVoNysjH | |||
| 28.12.2021 16:05:48 | |
245 BTC | $ 12 015 688 | (unknown) | (unknown) |
| Type: transfer | From: 38L6XjqoTXH6rsTm7pMBY5uoAzhEaZxnLb | To: bc1qa70az2w6kvaxat7xrym48vaff04dm0w0ey0g6z | |||
| 28.12.2021 16:05:48 | |
105 BTC | $ 5 163 667 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.12.2021 16:05:48 | |
452 BTC | $ 22 108 454 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 28.12.2021 16:05:48 | |
157 BTC | $ 7 681 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxh5czyas29cg335vt588q0tdc734me9q2pw5a | To: bc1qyccamru6yxxqjz29e9um3cz53sct2fltuhyez9 | |||
| 28.12.2021 16:05:48 | |
157 BTC | $ 7 686 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk0pmq69z2ptqwf2hn8t9hlat9gxp8ceufp7kl | To: bc1qgxh5czyas29cg335vt588q0tdc734me9q2pw5a | |||
| 28.12.2021 16:05:48 | |
157 BTC | $ 7 701 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn38wukr7kygaws4cyttqdavxnm798vkz3sc3j | To: bc1qjk0pmq69z2ptqwf2hn8t9hlat9gxp8ceufp7kl | |||
| 28.12.2021 16:05:48 | |
150 BTC | $ 7 341 709 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.12.2021 16:05:48 | |
158 BTC | $ 7 709 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7kx52qjtkwns2qarhxp4hgyffphk4t9mhrcvg | To: bc1qsn38wukr7kygaws4cyttqdavxnm798vkz3sc3j | |||
| 28.12.2021 16:05:48 | |
246 BTC | $ 12 040 402 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.12.2021 16:03:22 |  |
7 999 978 USDT | $ 7 999 978 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.12.2021 16:03:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.12.2021 16:00:29 | |
12 897 ETH | $ 50 584 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 15:59:22 |  |
17 643 306 XRP | $ 15 507 206 | (unknown) | (unknown) |
| Type: transfer | From: rQaypm6QqNuZVpaab3FWCykzqbiZC71E2P | To: rUHDGGUSVPS6HcGrr5r67EQ4LTC4Kis3HR | |||
| 28.12.2021 15:52:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.12.2021 15:51:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.12.2021 15:49:52 | |
7 502 176 BUSD | $ 7 502 176 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2021 15:49:11 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.12.2021 15:45:58 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.12.2021 15:40:24 |  |
21 693 706 XLM | $ 6 197 674 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | |||
| 28.12.2021 15:39:20 | |
6 023 376 USDT | $ 6 023 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.12.2021 15:38:51 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 15:37:13 | |
4 627 ETH | $ 18 054 976 | (unknown) | (unknown) |
| Type: transfer | From: b3e933b49846b827058dbceead5ce7cb1fb0eae7 | To: ff5bd0e8d756bf31aad7c21e60962b80ee68cb28 | |||
| 28.12.2021 15:33:27 | |
5 014 998 USDT | $ 5 014 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.12.2021 15:33:19 | |
136 BTC | $ 6 644 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKrggkXNz8g7y65evseXwVWGfNjSpYwDv | |||
| 28.12.2021 15:33:19 | |
104 BTC | $ 5 116 629 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtj3gghljdh3kyx4gsv0788hxwa0uh9ntv8x43he6lxmfdqhkj97qfwd6q2 | |||
| 28.12.2021 15:33:19 | |
103 BTC | $ 5 059 133 | (unknown) | (unknown) |
| Type: transfer | From: 3M6HaYNHm2E46jMEFnLeJ5jRuwXF2DJAuS | To: bc1qnqrasd9gkm3ttm65x52aldxfy3qy2c2a7esauv | |||
| 28.12.2021 15:33:19 | |
106 BTC | $ 5 171 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rrx2rveult5knafq2eylgzv23756qa9q7s9m | To: 3P7V2YJkUbzMo8gm6DyvFYbj7yp5cBrymo | |||
| 28.12.2021 15:33:19 | |
103 BTC | $ 5 049 212 | (unknown) | (unknown) |
| Type: transfer | From: 38s5aQ7qJs7ENQ8VfuWeFv1MNJ7QbNhXn8 | To: 3CDcFrmgrz1xNd44SEFb9RHhM8oWhrfRrU | |||
| 28.12.2021 15:33:19 | |
107 BTC | $ 5 236 062 | (unknown) | (unknown) |
| Type: transfer | From: 3P2rzWXm1ByeeKTagwr4p98A7hbJZa1Rhj | To: 3FMPH6sCiJuucoyX3dyzXUNmEkZWK8eiwg | |||
| 28.12.2021 15:33:19 | |
158 BTC | $ 7 717 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ft4ca0jwp82wgcxk0pg7kkpshh0nv7f7awvnd | To: bc1qg7kx52qjtkwns2qarhxp4hgyffphk4t9mhrcvg | |||
| 28.12.2021 15:33:19 | |
158 BTC | $ 7 723 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszms7n3lfj4ha5wr9xyc506krypt6xxmwgm2cr | To: bc1q2ft4ca0jwp82wgcxk0pg7kkpshh0nv7f7awvnd | |||
| 28.12.2021 15:33:19 | |
110 BTC | $ 5 377 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 28.12.2021 15:31:20 | |
11 027 852 USDT | $ 11 027 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.12.2021 15:31:03 | |
5 014 998 USDT | $ 5 014 998 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.12.2021 15:30:23 | |
5 016 476 USDT | $ 5 016 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 15:30:23 | |
6 011 376 USDT | $ 6 011 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 15:23:27 | |
19 997 738 USDT | $ 19 997 738 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 15:22:32 | |
190 BTC | $ 9 325 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bfvt99T5iLmN6Fjz49DxkNSyRavGKQNj8 | |||
| 28.12.2021 15:22:32 | |
103 BTC | $ 5 056 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkfq7eca4p546vugs9nln5uaug4g6ypas22xzvj2s34edn87wzs6ss2ulzk | To: bc1qk0c9w5qrft0repa74579x4aj85dqxmed7xsrahjtm2vg22shcnlsp0x86q | |||
| 28.12.2021 15:22:10 | |
1 550 ETH | $ 6 067 547 | (unknown) | (unknown) |
| Type: transfer | From: a25c0142d8134996d28191cd6286b36e4a505169 | To: 6adeaec46fb6b4ed6a9c3b4c5953e910d2c209e6 | |||
| 28.12.2021 15:20:50 | |
45 000 000 XRP | $ 40 106 764 | uphold (exchange) | bitstamp (exchange) |
| Type: transfer | From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 28.12.2021 15:20:29 | |
172 WBTC | $ 8 353 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 15:19:45 | |
19 997 738 USDT | $ 19 997 738 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.12.2021 15:18:26 | |
302 BTC | $ 14 879 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga7mEtMCDhEbjUPtS3nrGFuYxQPc2A6NB | To: 37QRAhY1WTjHT68JxpShwJ515iz11hTY43 | |||
| 28.12.2021 15:18:26 | |
294 BTC | $ 14 509 895 | (unknown) | (unknown) |
| Type: transfer | From: 38eybSxmGgsPdpdYJLAjJbMSB6YJLZi1fY | To: 33Cfuy69xAsJJPSNYVPYoaiDrVAamx5BRr | |||
| 28.12.2021 15:18:26 | |
158 BTC | $ 7 780 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9yxz6y6sj72qzgy26ex8e9tnza60llvjr725d | To: bc1qszms7n3lfj4ha5wr9xyc506krypt6xxmwgm2cr | |||
| 28.12.2021 15:16:24 | |
320 BTC | $ 15 721 546 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.12.2021 15:16:24 | |
159 BTC | $ 7 833 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrs2ibCAMq97oZmdqcsytKqbgL6ct7ZG6 | To: bc1qql8xghct02l8qtmuawctq82a8ujwmk8pwp734d | |||