Whale movements
Last update: 13.09.2026 05:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 15:16:24 |  |
190 BTC | $ 9 315 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JoyffMmUi2V5nVTgLsA8eTqNgUydV3qaT | To: bc1qgv6f32r855v89xm8wy3dlxrupcxz907csucn5v | |||
| 28.12.2021 15:16:24 | |
140 BTC | $ 6 884 348 | (unknown) | (unknown) |
| Type: transfer | From: 376ydi9LnEm4ywRJiWV8Z6dPVGNyuGuAn3 | To: bc1qqygha8dxlf3k98mtxd5p462cw7rde0c8zd04mf | |||
| 28.12.2021 15:16:24 | |
172 BTC | $ 8 459 695 | (unknown) | (unknown) |
| Type: transfer | From: 38T194h9XWQ9dR7kPHUU99d3oAztqF7dwJ | To: bc1qengtfnp4g0cqrs5sdnha2ruquzqypw5nqvefcp | |||
| 28.12.2021 15:16:24 | |
106 BTC | $ 5 188 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FdZBxhENxLSihwxzGtYEX4SkDn9Cirq5c | To: bc1qf2rrx2rveult5knafq2eylgzv23756qa9q7s9m | |||
| 28.12.2021 15:16:24 | |
193 BTC | $ 9 466 346 | (unknown) | (unknown) |
| Type: transfer | From: 39Rs4AsHMLxLwuVsiBSS2ZPaCpc3EM46bH | To: bc1qp2y2h89tz9paptpqkztmkw4fc6tv62d94r2w56 | |||
| 28.12.2021 15:16:24 | |
182 BTC | $ 8 956 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EoxNvDXvLNg64uxusWJrSVjXrBK446CUe | To: bc1qpaz4pdsuqsx8s0rjmqwlawcxxegykuywmy0glc | |||
| 28.12.2021 15:16:24 | |
189 BTC | $ 9 266 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt49j69uvggzep0psrckpgzhlh37tpfj5ayd42a | To: 3MTya6Bgam8rJ7cztXX1zyX4eVRgDdKuo4 | |||
| 28.12.2021 15:16:24 | |
209 BTC | $ 10 253 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlm6pn35ncx5rurwh94zek3ulek3tmgrqf20x3 | To: 3AEPejejay1YpQrU5egX1g4yfwPLziJYv1 | |||
| 28.12.2021 15:16:24 | |
104 BTC | $ 5 091 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nhacdqepcnp3jrj0dwv4dexjdzelu7cgtyg6u | To: 38s5aQ7qJs7ENQ8VfuWeFv1MNJ7QbNhXn8 | |||
| 28.12.2021 15:16:24 | |
160 BTC | $ 7 883 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxfth8u6pmyxqr3zvqjeqzxxuhupy8e4c8e2lr | To: 3NmZBdmAdoFTfeHoErqFQCiBV8H8qHHD5H | |||
| 28.12.2021 15:16:24 | |
260 BTC | $ 12 751 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseceul6m7wk5x2allqfquea0y77z2tdzr93ylh | To: 3Ams8nb61Qpp34HYxDocmEEFE32baD8vpV | |||
| 28.12.2021 15:16:24 | |
205 BTC | $ 10 055 968 | (unknown) | (unknown) |
| Type: transfer | From: 35Sur3HtXLjcDDKe2nCUbZp85hQaQkgavp | To: 3F3y61nLC1BjoQK4vYBsho3pQVfcZtbf3i | |||
| 28.12.2021 15:16:24 | |
116 BTC | $ 5 711 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CkmTc7CEcGDJyCdKMq4KfwgMUEQC1bN1d | To: 3AQuzGyPh7Kt3CJJ4Diu7FTzoC3X4QELDJ | |||
| 28.12.2021 15:16:24 | |
149 BTC | $ 7 338 991 | (unknown) | (unknown) |
| Type: transfer | From: 3G5hzkBvTCtKqxZ49WehyqeeEkMg5LDu7G | To: 32UC9ZZjumspsh2zbLKQrniTMCgdQ7PyDC | |||
| 28.12.2021 15:16:24 | |
247 BTC | $ 12 135 211 | (unknown) | (unknown) |
| Type: transfer | From: 32HYcGLt1Q3BUFmYvP1m7LmBNkEqRhLz5X | To: 3AhdRtRVYSevwCHxFPAFEUnboawfp62jzX | |||
| 28.12.2021 15:16:24 | |
228 BTC | $ 11 178 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NRRE6EGoJHHjJAWdb7bUF94TM8jxxxoCR | To: 3Nye6612Hb9imo7CUrbu8rbqmQfaSwzQeJ | |||
| 28.12.2021 15:16:24 | |
143 BTC | $ 7 048 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EjQZ85DYQqvbGuAEbeZVcXUwr3HXZWmvC | To: 33tpdNvspdmGFi5BMuKwUA7i336xnBHzAY | |||
| 28.12.2021 15:16:24 | |
108 BTC | $ 5 287 233 | (unknown) | (unknown) |
| Type: transfer | From: 3GDa9Pf5iYmWBptWHLB2bZvDwzFnfv1Pau | To: 3P2rzWXm1ByeeKTagwr4p98A7hbJZa1Rhj | |||
| 28.12.2021 15:16:24 | |
246 BTC | $ 12 079 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HKAeoctwWVDMhNcUN2G2JU21LG2fbKUuc | To: 3HR84R67PhjViro6ywVHnHn3pcDfmkhoEZ | |||
| 28.12.2021 15:16:24 | |
290 BTC | $ 14 245 789 | (unknown) | (unknown) |
| Type: transfer | From: 34cBEPVHYUxCmaYRvKUeREudNUSv9xTDXX | To: 3PM2AAb4G7V69YAYo7RECdUrQWyHnxQKjL | |||
| 28.12.2021 15:16:24 | |
195 BTC | $ 9 571 799 | (unknown) | (unknown) |
| Type: transfer | From: 34dBVwfcGsgKLJiML6Cp9QfoN9A7Y9HMt8 | To: 36j1SAqshp6tt9fET47DuxkaPLso6C35Cm | |||
| 28.12.2021 15:16:24 | |
122 BTC | $ 5 996 663 | (unknown) | (unknown) |
| Type: transfer | From: 3NJfKeHgNxRrSHgNNMEqS9ViNUsA3Tk8Xq | To: 3KQyDbH4QCjyXu11ZgYi272ZptHBR6Hv4k | |||
| 28.12.2021 15:16:24 | |
111 BTC | $ 5 466 999 | (unknown) | (unknown) |
| Type: transfer | From: 35RCpZWszuq7QDtMydBSqSiiSCBuB9toep | To: 38sYmgwcGezbW7f1jGtrRkQqwmgwmH6aGt | |||
| 28.12.2021 15:16:24 | |
246 BTC | $ 12 076 506 | (unknown) | (unknown) |
| Type: transfer | From: 3PdGX7V3X5nWTnTUuoQevacGKvcFcFFzGS | To: 38L6XjqoTXH6rsTm7pMBY5uoAzhEaZxnLb | |||
| 28.12.2021 15:16:24 | |
118 BTC | $ 5 803 095 | (unknown) | (unknown) |
| Type: transfer | From: 38HY7JvYMnrs34miomV5gxbPmzCKsHEWZx | To: 3KJvHpQLPbVC5a2c8tG8ocrja4aXaUujc2 | |||
| 28.12.2021 15:16:24 | |
103 BTC | $ 5 075 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldimz9Uz9EwcgyvGDDeKo9JZmCtWTvtyt | To: 3M6HaYNHm2E46jMEFnLeJ5jRuwXF2DJAuS | |||
| 28.12.2021 15:16:24 | |
241 BTC | $ 11 820 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KV7gHHn9DygRUVxAdmeqLq6wp1fUEXZJh | To: 3PYHumYzDUVaaG1ZJwkMCkuR2wD1HnM3e3 | |||
| 28.12.2021 15:16:24 | |
286 BTC | $ 14 067 237 | (unknown) | (unknown) |
| Type: transfer | From: 381aK7fZ7ixG8GZZgUt5cnp3C3tWBsaMS8 | To: 35GLK55XV7fhz6hrANMHSbF5giCSaU8bUr | |||
| 28.12.2021 15:16:24 | |
128 BTC | $ 6 299 993 | (unknown) | (unknown) |
| Type: transfer | From: 3A2uU8zYa2joL5TND5Tnz8R3g1v27WrnzR | To: 3PYaQ5Uhh6vmkwT7HqoHmZV7Rprb2fgt7Z | |||
| 28.12.2021 15:16:24 | |
900 BTC | $ 44 216 850 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 28.12.2021 15:16:24 | |
179 BTC | $ 8 818 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qpwryujh5cdl0nqneu3sheehrah68ru533qz3slpv7jays84rhsgs52gky4 | |||
| 28.12.2021 15:16:24 | |
158 BTC | $ 7 755 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wervux023wj65evcavdcn87vdcxstjsk2z6hs | To: bc1qa9yxz6y6sj72qzgy26ex8e9tnza60llvjr725d | |||
| 28.12.2021 15:16:24 | |
158 BTC | $ 7 756 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qker3zjtnmqgvr38mtydsdpz05ywtyaghfusqpz | To: bc1q2wervux023wj65evcavdcn87vdcxstjsk2z6hs | |||
| 28.12.2021 15:16:24 | |
158 BTC | $ 7 757 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xjehwt4c35dcw5vv63aemsheqkq5gnfjhqgkg | To: bc1qker3zjtnmqgvr38mtydsdpz05ywtyaghfusqpz | |||
| 28.12.2021 15:16:24 | |
158 BTC | $ 7 759 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxya48cpqdetzdyy8dmkthrht6sr8v7vpn43f2 | To: bc1q3xjehwt4c35dcw5vv63aemsheqkq5gnfjhqgkg | |||
| 28.12.2021 15:16:24 | |
112 BTC | $ 5 484 719 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 28.12.2021 15:15:51 |  |
17 000 000 XRP | $ 15 111 983 | uphold (exchange) | bitstamp (exchange) |
| Type: transfer | From: rQrQMKhcw3WnptGeWiYSwX5Tz3otyJqPnq | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 28.12.2021 15:10:27 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.12.2021 15:08:53 |  |
7 844 091 USDT | $ 7 844 091 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.12.2021 15:08:48 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.12.2021 15:08:15 | |
217 467 580 USDT | $ 217 467 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.12.2021 15:08:08 |  |
4 452 048 EOS | $ 14 691 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 28.12.2021 15:06:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 28.12.2021 15:06:04 | |
218 360 770 USDT | $ 218 360 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 15:04:27 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.12.2021 15:03:21 | |
217 360 770 USDT | $ 217 360 770 | renrenbit (exchange) | bitfinex (exchange) |
| Type: transfer | From: 69166e49d2fd23e4cbea767d7191be423a7733a5 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 28.12.2021 15:03:02 | |
7 502 175 BUSD | $ 7 502 175 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2021 15:02:51 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.12.2021 15:02:08 | |
14 844 091 USDT | $ 14 844 091 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.12.2021 14:59:47 | |
7 022 365 USDT | $ 7 022 365 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||