Whale movements
Last update: 13.09.2026 05:03:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 14:30:48 |  |
915 BTC | $ 44 957 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw52ehwwu5aa64n5csgptedx2tw6r4c4cp5kkn | To: bc1qjl55twar7d4kfmxgnd59xhkrkavfhn9gy746z4 | |||
| 28.12.2021 14:30:48 | |
158 BTC | $ 7 776 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8a9rgyt09l5jergdppzw7h5avn8np3h8xe492 | To: bc1q5e394xm9jlv059n0vlt5psuljgz3r4laqn8jyz | |||
| 28.12.2021 14:30:48 | |
158 BTC | $ 7 777 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fq2wehw5huwl896vxa4q47g4t4ah5ahj9lrvt | To: bc1ql8a9rgyt09l5jergdppzw7h5avn8np3h8xe492 | |||
| 28.12.2021 14:30:48 | |
158 BTC | $ 7 781 708 | (unknown) | (unknown) |
| Type: transfer | From: 399opFhZNZTUZ1ENr4fogeCmMrUUrvPWaQ | To: bc1q0fq2wehw5huwl896vxa4q47g4t4ah5ahj9lrvt | |||
| 28.12.2021 14:30:48 | |
158 BTC | $ 7 783 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxusucs5af8ulw08pml9wfvza2h6yak74r5493 | To: 399opFhZNZTUZ1ENr4fogeCmMrUUrvPWaQ | |||
| 28.12.2021 14:30:48 | |
119 BTC | $ 5 843 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 28.12.2021 14:29:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 28.12.2021 14:24:36 | |
1 708 ETH | $ 6 686 419 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: d6e0f7da4480b3ad7a2c8b31bc5a19325355ca15 | |||
| 28.12.2021 14:23:39 |  |
54 699 828 USDT | $ 54 699 828 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 14:23:34 | |
5 075 084 USDT | $ 5 075 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 28.12.2021 14:22:13 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.12.2021 14:16:51 | |
6 786 292 USDT | $ 6 786 292 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 14:16:42 | |
121 BTC | $ 5 962 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt59wte9mfqwlufx275anam7jzxvn6vqm5wgqjxth0hddrdhmqzsc2y0ms | To: bc1qfgzu4vcpktfw4whvfsyga8umx2t0sq6k5492dclyxallgzy5lffq5tu9qh | |||
| 28.12.2021 14:16:42 | |
233 BTC | $ 11 481 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u3lx9hp7l9m6ezqzcrv8csc6t4aww6sq4qylyxhswdvxwdm54lq8jqecw | To: bc1qk4ucc9rd3nqh74c2myryedu7vras3a33y5lssg473ymsz7c5753snqdr4u | |||
| 28.12.2021 14:16:42 | |
103 BTC | $ 5 093 887 | (unknown) | (unknown) |
| Type: transfer | From: 32YwSiHN6wnDaGcB8Q4erJ9ibpqbBTQrKc | To: 3FncSEShKysbDXWQqUVZVmyxsdibzCRwqh | |||
| 28.12.2021 14:16:42 | |
106 BTC | $ 5 227 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 28.12.2021 14:14:27 | |
105 BTC | $ 5 174 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gghk2tcud5yey87d04ds85eqk5auxvh57qzxj | To: 39cz7s25R2dax6y9tLfgkjNGLHATZE4fPA | |||
| 28.12.2021 14:14:27 | |
158 BTC | $ 7 826 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzxsyqssydkxcfjpmwjcl3w67zmk43d3d5aqcv | To: bc1qpxusucs5af8ulw08pml9wfvza2h6yak74r5493 | |||
| 28.12.2021 14:14:27 | |
120 BTC | $ 5 944 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 28.12.2021 14:13:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2021 14:09:03 | |
18 944 740 USDT | $ 18 944 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.12.2021 14:07:54 | |
19 997 738 USDT | $ 19 997 738 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 14:07:08 | |
19 997 738 USDT | $ 19 997 738 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.12.2021 14:05:57 | |
128 BTC | $ 6 327 438 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 28.12.2021 14:05:57 | |
151 BTC | $ 7 492 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj57d2w5q5cm55jdzefmu74hu7eqqx72drrs0q8u8r7xuuf2zl0lq8gvtdj | To: bc1q0r9lc7dqrhlpkdr5fr08xq42a8hrkgspj20lw47r6f3nsqhu3xxq7q8fya | |||
| 28.12.2021 14:05:57 | |
104 BTC | $ 5 143 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HeQVL4AYmgguKwdZKePxasrFRGpjBBDP1 | To: 3B4W3kb2jr1hrfHW1RiS4NXPsucZZ934FY | |||
| 28.12.2021 14:05:57 | |
103 BTC | $ 5 127 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QicfGqFfjAgTq3qXCVpELHP14s4Paqa5A | To: 32YwSiHN6wnDaGcB8Q4erJ9ibpqbBTQrKc | |||
| 28.12.2021 14:05:57 | |
159 BTC | $ 7 867 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QTHmjKuYBGCQb5GaRQgVvkY3rCKEbqKhK | To: bc1qrzxsyqssydkxcfjpmwjcl3w67zmk43d3d5aqcv | |||
| 28.12.2021 14:05:57 | |
159 BTC | $ 7 868 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy2zp4vjwphp8hc9lq8mwz7ddcaa8un5daslm6 | To: 3QTHmjKuYBGCQb5GaRQgVvkY3rCKEbqKhK | |||
| 28.12.2021 14:05:57 | |
285 BTC | $ 14 149 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N13M8J1KCD33uWrqL83GNPTFrT5H9YGRR | |||
| 28.12.2021 13:59:02 | |
30 737 194 USDT | $ 30 737 194 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.12.2021 13:55:52 | |
200 BTC | $ 9 796 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32hnkk2d7ss4np6qa5353snwnq2szkc02chvl9 | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 28.12.2021 13:55:52 | |
110 BTC | $ 5 368 362 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfq7eca4p546vugs9nln5uaug4g6ypas22xzvj2s34edn87wzs6ss2ulzk | |||
| 28.12.2021 13:55:52 | |
111 BTC | $ 5 455 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygsvr0hej2ammz0hx9yec4dj2f6t9r24mgxu26 | To: bc1q2xr3qmp8e8n9lj48sqmqvuvl7j8ezrfc5v2zrv | |||
| 28.12.2021 13:55:52 | |
118 BTC | $ 5 791 161 | (unknown) | (unknown) |
| Type: transfer | From: 37nfvtZtRKvbeMhnZuLVVxKXGsByRQZgdF | To: 3BsJoMFANkjG5J278etiqYqouj8Ebvnirq | |||
| 28.12.2021 13:55:52 | |
103 BTC | $ 5 061 604 | (unknown) | (unknown) |
| Type: transfer | From: 37YSHhXBJNB9dKS5n1dTTm337DcXwuH54e | To: 3QicfGqFfjAgTq3qXCVpELHP14s4Paqa5A | |||
| 28.12.2021 13:55:52 | |
104 BTC | $ 5 077 356 | (unknown) | (unknown) |
| Type: transfer | From: 327s7oG7KeTct3JgSAUq19XJnrksHSSDDF | To: 3HeQVL4AYmgguKwdZKePxasrFRGpjBBDP1 | |||
| 28.12.2021 13:55:52 | |
315 BTC | $ 15 421 397 | (unknown) | (unknown) |
| Type: transfer | From: 37yBsR2GEEDUoL5HcNXdiMyGN4YZHC2iCp | To: bc1qd3dd7m6ex04j6lcgd935kgha3gaxrk4cmh0xp6 | |||
| 28.12.2021 13:55:52 | |
105 BTC | $ 5 137 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HTtEb8d16JoNRC5un5NSsgMZZL25FTaX5 | To: bc1q9gghk2tcud5yey87d04ds85eqk5auxvh57qzxj | |||
| 28.12.2021 13:55:52 | |
106 BTC | $ 5 176 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v6y83j7327wvv733u3ukhk8jj60lp9vcjruj2 | To: 329DDQQPwmpEcaP9vrmjGedhyJFFe8dkER | |||
| 28.12.2021 13:55:52 | |
108 BTC | $ 5 273 681 | (unknown) | (unknown) |
| Type: transfer | From: 39TKsChbAUhnZnGYZhUxtuRpTzm4oPBJrR | To: 32aQhwm3RRUKbbJKb6vG2SE5KBzrDPnMAt | |||
| 28.12.2021 13:55:52 | |
159 BTC | $ 7 767 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk39955t4l5md9duszf3gmq8cgq2kn2l4secyl | To: bc1qmy2zp4vjwphp8hc9lq8mwz7ddcaa8un5daslm6 | |||
| 28.12.2021 13:55:52 | |
159 BTC | $ 7 769 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9sjd53jsxm87u00gt89n6qmw0f3fjrdj2ms7x | To: bc1qmk39955t4l5md9duszf3gmq8cgq2kn2l4secyl | |||
| 28.12.2021 13:55:52 | |
159 BTC | $ 7 770 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha2vd3dgc528n7xk2nf50z977dx6lskcwne492 | To: bc1qg9sjd53jsxm87u00gt89n6qmw0f3fjrdj2ms7x | |||
| 28.12.2021 13:55:52 | |
106 BTC | $ 5 203 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 28.12.2021 13:55:52 | |
122 BTC | $ 5 980 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 28.12.2021 13:55:17 | |
4 627 ETH | $ 18 110 664 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b3e933b49846b827058dbceead5ce7cb1fb0eae7 | |||
| 28.12.2021 13:46:54 | |
4 237 ETH | $ 16 636 179 | (unknown) | (unknown) |
| Type: transfer | From: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | To: f0bc8fddb1f358cef470d63f96ae65b1d7914953 | |||
| 28.12.2021 13:38:28 | |
334 BTC | $ 16 528 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: bc1q00z76cmx0vfmg3l345mw2th8v7ewkzfmj4sj93 | |||
| 28.12.2021 13:38:28 | |
209 BTC | $ 10 319 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rje0sc6umm5c0wvs2ttdv7a0552upp5kslqyy | To: bc1qzlm6pn35ncx5rurwh94zek3ulek3tmgrqf20x3 | |||