Whale movements
Last update: 13.09.2026 04:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 13:38:28 |  |
195 BTC | $ 9 632 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg07m47m9nu8za3agmvwplfcc6wn4fzkg0hzx5v | To: 34dBVwfcGsgKLJiML6Cp9QfoN9A7Y9HMt8 | |||
| 28.12.2021 13:38:28 | |
122 BTC | $ 6 038 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjmekd2fjf6kuygy8q8lczxcps0kwrx6e9m3ll | To: 36YmxEJYpS9rbk2htWB6XzLJcRRzxbNx64 | |||
| 28.12.2021 13:38:28 | |
308 BTC | $ 15 239 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjeq3xmmq470s8mmt6n5cjgsmk5dwfh5wrj8sh | To: 36vJixCMzsoGNDKb2UMEQwnjkdGJP9jnWp | |||
| 28.12.2021 13:38:28 | |
294 BTC | $ 14 551 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwcx6y0qpz2ene0xqx4mazez9et4hg593f4tmq | To: 38eybSxmGgsPdpdYJLAjJbMSB6YJLZi1fY | |||
| 28.12.2021 13:38:28 | |
246 BTC | $ 12 155 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3285yrq60t5nappty42n8yycyt53k0clqkwsz | To: 3HKAeoctwWVDMhNcUN2G2JU21LG2fbKUuc | |||
| 28.12.2021 13:38:28 | |
143 BTC | $ 7 092 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x43t0r7dw8828sv8zj4m9v7akzw7fntsyr56z | To: 34NevokxNsMDP9k8vH7AE82VU4T3QUJUey | |||
| 28.12.2021 13:38:28 | |
310 BTC | $ 15 315 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FbnXgzLCDnzbzVac6UKodeMkVzU5Afug4 | To: 3QJGbmubfeD2tUWKQwtcAndg9QNR38vt39 | |||
| 28.12.2021 13:38:28 | |
104 BTC | $ 5 124 916 | (unknown) | (unknown) |
| Type: transfer | From: 33HkciMEXKK6JCBzG5NpFNs5JvPrJnKXRS | To: 327s7oG7KeTct3JgSAUq19XJnrksHSSDDF | |||
| 28.12.2021 13:38:28 | |
310 BTC | $ 15 310 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo1NNnEtEYRa43HGRvg1koJfXvMfaA345 | To: 32ZSuhd1gZJQVGafDJ7ydWz2kngaemRaLb | |||
| 28.12.2021 13:38:28 | |
286 BTC | $ 14 156 523 | (unknown) | (unknown) |
| Type: transfer | From: 39ZdjNA6EtNWiSuWHoJSWdRKwCH4Xof8eX | To: 381aK7fZ7ixG8GZZgUt5cnp3C3tWBsaMS8 | |||
| 28.12.2021 13:38:28 | |
182 BTC | $ 9 013 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HSQoshuKRrsi6f91nmvHVfrMBBRa2DzzL | To: 3EoxNvDXvLNg64uxusWJrSVjXrBK446CUe | |||
| 28.12.2021 13:38:28 | |
190 BTC | $ 9 399 224 | (unknown) | (unknown) |
| Type: transfer | From: 33AC4bL4mqP88ymnnPnyMJ3YWwLyrZ2zH9 | To: 3JoyffMmUi2V5nVTgLsA8eTqNgUydV3qaT | |||
| 28.12.2021 13:38:28 | |
193 BTC | $ 9 526 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DWymGCLxeNwTzycsuZ29EZRQMWQhFMZyy | To: 39Rs4AsHMLxLwuVsiBSS2ZPaCpc3EM46bH | |||
| 28.12.2021 13:38:28 | |
105 BTC | $ 5 185 561 | (unknown) | (unknown) |
| Type: transfer | From: 35Fqf9cFteLmK5aPTtnQd7FT1Yo7iC8g1Q | To: 3HTtEb8d16JoNRC5un5NSsgMZZL25FTaX5 | |||
| 28.12.2021 13:38:28 | |
302 BTC | $ 14 923 403 | (unknown) | (unknown) |
| Type: transfer | From: 364wRafVPLJoszhqu9mqvr5xqcznCumuKS | To: 3Ga7mEtMCDhEbjUPtS3nrGFuYxQPc2A6NB | |||
| 28.12.2021 13:38:28 | |
128 BTC | $ 6 340 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj23qaqcT3Rh3rz59HUfDBRu8FTmWrKQw | To: 3NYddDwohCCpqSiViP1pUFhZ1XuY4tWNJK | |||
| 28.12.2021 13:38:28 | |
149 BTC | $ 7 386 103 | (unknown) | (unknown) |
| Type: transfer | From: 3QAyS2RBryAByD39rPsRgJzX4AvBypxnyh | To: 3FstcHLZ7L643thztacCXh73VRH4MCVoVM | |||
| 28.12.2021 13:38:28 | |
167 BTC | $ 8 264 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz13r8jGRkm5x6yoxRCNf3n7NavjVFFMR | To: 31qmzgNZZ74ZuSg2sKKXJSNKuCTGFYxEBZ | |||
| 28.12.2021 13:38:28 | |
118 BTC | $ 5 847 271 | (unknown) | (unknown) |
| Type: transfer | From: 33LDgkCqSdeqt1Tjd1KWUDVwos35WmHFCb | To: 37nfvtZtRKvbeMhnZuLVVxKXGsByRQZgdF | |||
| 28.12.2021 13:38:28 | |
228 BTC | $ 11 249 389 | (unknown) | (unknown) |
| Type: transfer | From: 37NLaQrKjPkMuQGkWk5uu93X5ngdZqyNWx | To: 3NRRE6EGoJHHjJAWdb7bUF94TM8jxxxoCR | |||
| 28.12.2021 13:38:28 | |
205 BTC | $ 10 120 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll8nd7kthyyvm0gf2fxjv7zenq9guhxfz9m32w | To: 35Sur3HtXLjcDDKe2nCUbZp85hQaQkgavp | |||
| 28.12.2021 13:38:28 | |
246 BTC | $ 12 155 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm87d5wsr0g2v5hjlgq9t0ysdufxdcpsf3fhcuy | To: 3PdGX7V3X5nWTnTUuoQevacGKvcFcFFzGS | |||
| 28.12.2021 13:38:28 | |
159 BTC | $ 7 883 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4sekeexnul7p393n2d4lxww3dkum9d5hztt9g | To: bc1qgvz6acrmm3w9kne2894h7zj5wj36pu9tptkuaz | |||
| 28.12.2021 13:38:28 | |
189 BTC | $ 9 327 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w94msqx5sqqug7y95zej9npvkwpuexrsf6wur | To: bc1qt49j69uvggzep0psrckpgzhlh37tpfj5ayd42a | |||
| 28.12.2021 13:38:28 | |
260 BTC | $ 12 832 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadx5dzly7d0fg04xdm4rys2dwedg785nc9ewk4 | To: bc1qseceul6m7wk5x2allqfquea0y77z2tdzr93ylh | |||
| 28.12.2021 13:38:28 | |
103 BTC | $ 5 109 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QSWTGEkB1X6eHhBucm2chtHJ2ZcRbt7Sd | To: 37YSHhXBJNB9dKS5n1dTTm337DcXwuH54e | |||
| 28.12.2021 13:38:28 | |
290 BTC | $ 14 336 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K9aMNjxn3kfmKxdYRRo2PWpDithWtJBL8 | To: 34cBEPVHYUxCmaYRvKUeREudNUSv9xTDXX | |||
| 28.12.2021 13:38:28 | |
108 BTC | $ 5 327 646 | (unknown) | (unknown) |
| Type: transfer | From: 3BBbGdsiUL996EwbWcWMyPxfbMgq8LRYuH | To: 39TKsChbAUhnZnGYZhUxtuRpTzm4oPBJrR | |||
| 28.12.2021 13:38:28 | |
241 BTC | $ 11 895 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7YZL5Bf8fCE7Tkb6oTmmDfzvFQVz6DL | To: 3KV7gHHn9DygRUVxAdmeqLq6wp1fUEXZJh | |||
| 28.12.2021 13:38:28 | |
140 BTC | $ 6 939 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EBG7ibGG2m1RtR8be9Rv14b9h3kQ3DSw7 | To: bc1qkeweam229ulmpmdurz8fsm04ez0d68mn9tr6yj | |||
| 28.12.2021 13:38:28 | |
157 BTC | $ 7 740 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7dK3pm58Kb54XC29bkiXeQkFabYLZaUe | To: bc1q4llq84rm3mu60au5uts43wfhvw869tcv4grzxj | |||
| 28.12.2021 13:38:28 | |
162 BTC | $ 8 033 221 | (unknown) | (unknown) |
| Type: transfer | From: 3MQR42z9fMD3jkmfS324h9rBMZjMRQCL5j | To: bc1qs5umlayeapd7qav9y6sqn8jlw86a668907wy2d | |||
| 28.12.2021 13:38:28 | |
111 BTC | $ 5 506 338 | (unknown) | (unknown) |
| Type: transfer | From: 3ALbYFCqhosurByydbVMPGYthKydFBmetw | To: bc1qygsvr0hej2ammz0hx9yec4dj2f6t9r24mgxu26 | |||
| 28.12.2021 13:38:28 | |
106 BTC | $ 5 225 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KkxHGnnFYisaFKwgw1SaJuqKSsEkHA6jm | To: bc1q8v6y83j7327wvv733u3ukhk8jj60lp9vcjruj2 | |||
| 28.12.2021 13:38:28 | |
172 BTC | $ 8 513 731 | (unknown) | (unknown) |
| Type: transfer | From: 35FenrXFLjbgvqfF2gXYtpQNyMXZ3gs2hj | To: bc1q48gfuv74a0kl3cl4gtamw60rpwt4m6dtq5ak64 | |||
| 28.12.2021 13:38:28 | |
150 BTC | $ 7 418 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ctghetjed53y62mz8xa2gs43hyrh07s9rfhjc3xpfv92j6e9xq059dsl | To: bc1qfjrz6m82gpu6g9hdhku6hs87w79uauf7ppc3uxl7vqwzn9stc20q3pjgwu | |||
| 28.12.2021 13:38:28 | |
159 BTC | $ 7 845 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r7qs3epk4w7jsqalaag36ymxujvuv3763gn84 | To: bc1qha2vd3dgc528n7xk2nf50z977dx6lskcwne492 | |||
| 28.12.2021 13:38:28 | |
159 BTC | $ 7 883 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv45r9cjcztv4ygg8k2x5j425gjzdcfx2xqeu86 | To: bc1q6r7qs3epk4w7jsqalaag36ymxujvuv3763gn84 | |||
| 28.12.2021 13:38:28 | |
159 BTC | $ 7 885 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunqvjhtmsl7uhunxx4pktwy5vjem9se57rq9x5 | To: bc1qv45r9cjcztv4ygg8k2x5j425gjzdcfx2xqeu86 | |||
| 28.12.2021 13:38:28 | |
159 BTC | $ 7 885 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mm9j40akvmgxc56ywarfn0krtanhy652chyjy | To: bc1qunqvjhtmsl7uhunxx4pktwy5vjem9se57rq9x5 | |||
| 28.12.2021 13:35:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.12.2021 13:33:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.12.2021 13:31:53 |  |
12 000 000 ICX | $ 21 932 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 28.12.2021 13:31:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.12.2021 13:29:57 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.12.2021 13:28:58 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 78818e5cb05c591eca572d602cd28cf9f828f606 | To: 045a6ffb454d4c8ed81bd1cdf4069e6b8a149f62 | |||
| 28.12.2021 13:28:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.12.2021 13:16:04 | |
285 BTC | $ 13 981 235 | (unknown) | (unknown) |
| Type: transfer | From: 1ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP73 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 28.12.2021 13:16:04 | |
107 BTC | $ 5 221 715 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 28.12.2021 13:16:04 | |
189 BTC | $ 9 272 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf3zzl30vkhphxa00ga20wk2cneafe4kx9yuk6 | To: bc1q5w94msqx5sqqug7y95zej9npvkwpuexrsf6wur | |||