Whale movements
Last update: 13.09.2026 05:06:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 14:55:53 |  |
6 859 420 USDC | $ 6 859 420 | (unknown) | (unknown) |
| Type: transfer | From: 30507f7b0465c17c11c62e04fcc66266f683cc55 | To: a449df652f2e0bf81d49dee360c9cde1d9948846 | |||
| 28.12.2021 14:55:15 |  |
250 BTC | $ 12 404 261 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 28.12.2021 14:55:15 | |
158 BTC | $ 7 838 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65nf7jur0v9lrnwf00uujgc4dntds5zz037270 | To: bc1qsxya48cpqdetzdyy8dmkthrht6sr8v7vpn43f2 | |||
| 28.12.2021 14:50:42 | |
140 BTC | $ 6 934 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38na645UzT1Xu1XYYbDTavCvz1AXLq6Nng | |||
| 28.12.2021 14:50:42 | |
118 BTC | $ 5 854 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AhpRnvV9E5QrPUSo58kVBRVsb9q1mTNP6 | To: 38HY7JvYMnrs34miomV5gxbPmzCKsHEWZx | |||
| 28.12.2021 14:50:42 | |
166 BTC | $ 8 234 256 | (unknown) | (unknown) |
| Type: transfer | From: 3259reCMMD1WAeVSJbs3QScjuxN36cbcgf | To: 3CkmTc7CEcGDJyCdKMq4KfwgMUEQC1bN1d | |||
| 28.12.2021 14:50:42 | |
128 BTC | $ 6 351 303 | (unknown) | (unknown) |
| Type: transfer | From: 3MKsXPzXDdqvUmBuYDohfDJ1kTa5EQjm2L | To: 3A2uU8zYa2joL5TND5Tnz8R3g1v27WrnzR | |||
| 28.12.2021 14:50:42 | |
103 BTC | $ 5 116 687 | (unknown) | (unknown) |
| Type: transfer | From: 36w8X363AYNv3vbQGK7zXPaTx9nUuHCLCo | To: 3Ldimz9Uz9EwcgyvGDDeKo9JZmCtWTvtyt | |||
| 28.12.2021 14:50:42 | |
149 BTC | $ 7 398 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JrTjjBWzF41YDq5VCDt1PLSBFb8Un8EFK | To: 3G5hzkBvTCtKqxZ49WehyqeeEkMg5LDu7G | |||
| 28.12.2021 14:50:42 | |
111 BTC | $ 5 512 994 | (unknown) | (unknown) |
| Type: transfer | From: 32UF9H1BQ1HTBxNQecoYuvrQEznmJ2W3AL | To: 35RCpZWszuq7QDtMydBSqSiiSCBuB9toep | |||
| 28.12.2021 14:50:42 | |
161 BTC | $ 7 978 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq6XJ4GDdhmS8eB8P9cUvpwMru8ViPgn3 | To: bc1qqxfth8u6pmyxqr3zvqjeqzxxuhupy8e4c8e2lr | |||
| 28.12.2021 14:50:42 | |
104 BTC | $ 5 133 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JJVw2c3wBYA7cRqN3hqD9WHg1ZXedC3fo | To: bc1q3nhacdqepcnp3jrj0dwv4dexjdzelu7cgtyg6u | |||
| 28.12.2021 14:50:42 | |
140 BTC | $ 6 940 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0ysw8d55ck5a5wul49qvpgax8czt2ckqsqyd0 | To: 376ydi9LnEm4ywRJiWV8Z6dPVGNyuGuAn3 | |||
| 28.12.2021 14:50:42 | |
108 BTC | $ 5 332 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkd9xuyshrvh4fgswfcu00vkny64ympscleljq | To: 3GDa9Pf5iYmWBptWHLB2bZvDwzFnfv1Pau | |||
| 28.12.2021 14:50:42 | |
143 BTC | $ 7 105 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpvhukp9jw9e5kn2ka6kuv7q3w3qwuphlmyz3k | To: 3EjQZ85DYQqvbGuAEbeZVcXUwr3HXZWmvC | |||
| 28.12.2021 14:50:42 | |
172 BTC | $ 8 528 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnp683deg56x5y067z0zh99v5s8aqgc0y4243d | To: 38T194h9XWQ9dR7kPHUU99d3oAztqF7dwJ | |||
| 28.12.2021 14:50:42 | |
122 BTC | $ 6 048 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5gqvsnh5yz2ufhttx3ddenf49f739aus29k4f | To: 3NJfKeHgNxRrSHgNNMEqS9ViNUsA3Tk8Xq | |||
| 28.12.2021 14:50:42 | |
159 BTC | $ 7 896 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26r55hh83cqrzmh2yytrpp6k3d0v68t4gepslq | To: 3Qrs2ibCAMq97oZmdqcsytKqbgL6ct7ZG6 | |||
| 28.12.2021 14:50:42 | |
150 BTC | $ 7 429 472 | (unknown) | (unknown) |
| Type: transfer | From: 36uHkQrjLFxX3Z37AB9WsNZnYkECmJJHMz | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.12.2021 14:50:42 | |
106 BTC | $ 5 233 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qf9cl038tczrnnhg70gvdy670egpctmgwn2gn | To: 3FdZBxhENxLSihwxzGtYEX4SkDn9Cirq5c | |||
| 28.12.2021 14:50:42 | |
151 BTC | $ 7 461 582 | (unknown) | (unknown) |
| Type: transfer | From: 3P3fGqkaGUo1ZGvDpy4FRRHvGjh3iNByjA | To: 3NHx9TSykNme1bw596Frpnbua2DwB8JoiA | |||
| 28.12.2021 14:50:42 | |
158 BTC | $ 7 826 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycu8cqjt9jy6twmz0j2yre7jhq4e35klcp4n25 | To: bc1q65nf7jur0v9lrnwf00uujgc4dntds5zz037270 | |||
| 28.12.2021 14:50:42 | |
158 BTC | $ 7 829 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66d9qakkm06l53dglpe0t8ynta5mykcad6239f | To: bc1qycu8cqjt9jy6twmz0j2yre7jhq4e35klcp4n25 | |||
| 28.12.2021 14:50:42 | |
158 BTC | $ 7 834 635 | (unknown) | (unknown) |
| Type: transfer | From: 3PLQmjwdMwiABwaCnx8uvdbcDSqioHFNGU | To: bc1q66d9qakkm06l53dglpe0t8ynta5mykcad6239f | |||
| 28.12.2021 14:50:42 | |
158 BTC | $ 7 839 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e394xm9jlv059n0vlt5psuljgz3r4laqn8jyz | To: 3PLQmjwdMwiABwaCnx8uvdbcDSqioHFNGU | |||
| 28.12.2021 14:50:42 | |
112 BTC | $ 5 535 143 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 28.12.2021 14:50:42 | |
106 BTC | $ 5 250 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 28.12.2021 14:48:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2021 14:45:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 28.12.2021 14:45:39 |  |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 14:42:21 | |
7 900 000 USDT | $ 7 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.12.2021 14:32:09 | |
115 BTC | $ 5 659 492 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FR6oqUGu1KivsBdAzVK2RUZb9pNtKpnGj | |||
| 28.12.2021 14:32:09 | |
153 BTC | $ 7 522 639 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpapkydjd9kvs05muquepx8vdyekme8u58k4uzshdeh6hun6pl4qwd4s8z | |||
| 28.12.2021 14:32:09 | |
166 BTC | $ 8 180 927 | (unknown) | (unknown) |
| Type: transfer | From: 31qmzgNZZ74ZuSg2sKKXJSNKuCTGFYxEBZ | To: 3259reCMMD1WAeVSJbs3QScjuxN36cbcgf | |||
| 28.12.2021 14:32:09 | |
172 BTC | $ 8 473 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48gfuv74a0kl3cl4gtamw60rpwt4m6dtq5ak64 | To: bc1qgnp683deg56x5y067z0zh99v5s8aqgc0y4243d | |||
| 28.12.2021 14:30:48 | |
128 BTC | $ 6 298 419 | (unknown) | (unknown) |
| Type: transfer | From: 3NYddDwohCCpqSiViP1pUFhZ1XuY4tWNJK | To: 3MKsXPzXDdqvUmBuYDohfDJ1kTa5EQjm2L | |||
| 28.12.2021 14:30:48 | |
161 BTC | $ 7 911 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5umlayeapd7qav9y6sqn8jlw86a668907wy2d | To: 3Fq6XJ4GDdhmS8eB8P9cUvpwMru8ViPgn3 | |||
| 28.12.2021 14:30:48 | |
149 BTC | $ 7 337 008 | (unknown) | (unknown) |
| Type: transfer | From: 3FstcHLZ7L643thztacCXh73VRH4MCVoVM | To: 3JrTjjBWzF41YDq5VCDt1PLSBFb8Un8EFK | |||
| 28.12.2021 14:30:48 | |
104 BTC | $ 5 090 641 | (unknown) | (unknown) |
| Type: transfer | From: 3B4W3kb2jr1hrfHW1RiS4NXPsucZZ934FY | To: 3JJVw2c3wBYA7cRqN3hqD9WHg1ZXedC3fo | |||
| 28.12.2021 14:30:48 | |
118 BTC | $ 5 805 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BsJoMFANkjG5J278etiqYqouj8Ebvnirq | To: 3AhpRnvV9E5QrPUSo58kVBRVsb9q1mTNP6 | |||
| 28.12.2021 14:30:48 | |
105 BTC | $ 5 141 053 | (unknown) | (unknown) |
| Type: transfer | From: 39cz7s25R2dax6y9tLfgkjNGLHATZE4fPA | To: 3KyycfkVuHnuh7xicSKkZfDYLFcfA1TYXL | |||
| 28.12.2021 14:30:48 | |
103 BTC | $ 5 074 597 | (unknown) | (unknown) |
| Type: transfer | From: 3FncSEShKysbDXWQqUVZVmyxsdibzCRwqh | To: 36w8X363AYNv3vbQGK7zXPaTx9nUuHCLCo | |||
| 28.12.2021 14:30:48 | |
111 BTC | $ 5 467 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xr3qmp8e8n9lj48sqmqvuvl7j8ezrfc5v2zrv | To: 32UF9H1BQ1HTBxNQecoYuvrQEznmJ2W3AL | |||
| 28.12.2021 14:30:48 | |
157 BTC | $ 7 689 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4llq84rm3mu60au5uts43wfhvw869tcv4grzxj | To: 36uHkQrjLFxX3Z37AB9WsNZnYkECmJJHMz | |||
| 28.12.2021 14:30:48 | |
108 BTC | $ 5 287 846 | (unknown) | (unknown) |
| Type: transfer | From: 32aQhwm3RRUKbbJKb6vG2SE5KBzrDPnMAt | To: bc1qlkd9xuyshrvh4fgswfcu00vkny64ympscleljq | |||
| 28.12.2021 14:30:48 | |
106 BTC | $ 5 189 976 | (unknown) | (unknown) |
| Type: transfer | From: 329DDQQPwmpEcaP9vrmjGedhyJFFe8dkER | To: bc1q0qf9cl038tczrnnhg70gvdy670egpctmgwn2gn | |||
| 28.12.2021 14:30:48 | |
122 BTC | $ 5 998 439 | (unknown) | (unknown) |
| Type: transfer | From: 36YmxEJYpS9rbk2htWB6XzLJcRRzxbNx64 | To: bc1qu5gqvsnh5yz2ufhttx3ddenf49f739aus29k4f | |||
| 28.12.2021 14:30:48 | |
143 BTC | $ 7 046 038 | (unknown) | (unknown) |
| Type: transfer | From: 34NevokxNsMDP9k8vH7AE82VU4T3QUJUey | To: bc1qzpvhukp9jw9e5kn2ka6kuv7q3w3qwuphlmyz3k | |||
| 28.12.2021 14:30:48 | |
159 BTC | $ 7 831 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvz6acrmm3w9kne2894h7zj5wj36pu9tptkuaz | To: bc1q26r55hh83cqrzmh2yytrpp6k3d0v68t4gepslq | |||
| 28.12.2021 14:30:48 | |
140 BTC | $ 6 891 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeweam229ulmpmdurz8fsm04ez0d68mn9tr6yj | To: bc1qw0ysw8d55ck5a5wul49qvpgax8czt2ckqsqyd0 | |||