Whale movements
Last update: 13.09.2026 04:15:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 13:16:04 |  |
159 BTC | $ 7 818 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3265vr3ll37pxpcs2k7mwahwyjchvmpj4fh9jm | To: bc1qu4sekeexnul7p393n2d4lxww3dkum9d5hztt9g | |||
| 28.12.2021 13:16:04 | |
190 BTC | $ 9 321 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GHpW9nfJqFt9mJaX6DSLwp8epc3kCKLba | To: 33AC4bL4mqP88ymnnPnyMJ3YWwLyrZ2zH9 | |||
| 28.12.2021 13:16:04 | |
108 BTC | $ 5 284 743 | (unknown) | (unknown) |
| Type: transfer | From: 3HChrRKu5KwHyu71hoTagSKk7cYKzHeCPW | To: 3BBbGdsiUL996EwbWcWMyPxfbMgq8LRYuH | |||
| 28.12.2021 13:16:04 | |
122 BTC | $ 5 988 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LLc5YPQ1AyV1Y6rro7ZWEUoVJxk7mKDyN | To: bc1qgjmekd2fjf6kuygy8q8lczxcps0kwrx6e9m3ll | |||
| 28.12.2021 13:16:04 | |
205 BTC | $ 10 035 957 | (unknown) | (unknown) |
| Type: transfer | From: 3C8YWo63k82MT5CpSKdogbyPkyncqajJ7b | To: bc1qll8nd7kthyyvm0gf2fxjv7zenq9guhxfz9m32w | |||
| 28.12.2021 13:16:04 | |
196 BTC | $ 9 621 122 | (unknown) | (unknown) |
| Type: transfer | From: 3ALe3eSroCEXAF9zkoMpETTvn18jvFbZQ4 | To: bc1qg07m47m9nu8za3agmvwplfcc6wn4fzkg0hzx5v | |||
| 28.12.2021 13:16:04 | |
193 BTC | $ 9 449 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5k5a69g0qn9d9tq6ne3fcjg24gcqvxxm0lcuu | To: 3DWymGCLxeNwTzycsuZ29EZRQMWQhFMZyy | |||
| 28.12.2021 13:16:04 | |
118 BTC | $ 5 798 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48um68ay6c5ccem953kn2dvhzg5rjjwl7nlpc3 | To: 33LDgkCqSdeqt1Tjd1KWUDVwos35WmHFCb | |||
| 28.12.2021 13:16:04 | |
111 BTC | $ 5 460 547 | (unknown) | (unknown) |
| Type: transfer | From: 3LAjWTBgtYK8i7PAm4M21M45MyZv6ZMNcG | To: 3ALbYFCqhosurByydbVMPGYthKydFBmetw | |||
| 28.12.2021 13:16:04 | |
162 BTC | $ 7 966 926 | (unknown) | (unknown) |
| Type: transfer | From: 39t1UtNozJY8QZbXvMAbscNqKnpM489rZh | To: 3MQR42z9fMD3jkmfS324h9rBMZjMRQCL5j | |||
| 28.12.2021 13:16:04 | |
106 BTC | $ 5 189 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BWKTf21eNnDqTV4A6HX8Jx16om8Ee57VF | To: 3KkxHGnnFYisaFKwgw1SaJuqKSsEkHA6jm | |||
| 28.12.2021 13:16:04 | |
103 BTC | $ 5 066 743 | (unknown) | (unknown) |
| Type: transfer | From: 3LHNMYDKpHPStCzHP9aw2t87QUUzg7Vzep | To: 3QSWTGEkB1X6eHhBucm2chtHJ2ZcRbt7Sd | |||
| 28.12.2021 13:16:04 | |
157 BTC | $ 7 676 403 | (unknown) | (unknown) |
| Type: transfer | From: 38g7okLFozYxba8Ux4rZJo6pLpiRkwTDgE | To: 3Q7dK3pm58Kb54XC29bkiXeQkFabYLZaUe | |||
| 28.12.2021 13:16:04 | |
172 BTC | $ 8 443 221 | (unknown) | (unknown) |
| Type: transfer | From: 3GV59s4ti22k6DT81fnSEgjodMzfw2y3Gh | To: 35FenrXFLjbgvqfF2gXYtpQNyMXZ3gs2hj | |||
| 28.12.2021 13:16:04 | |
128 BTC | $ 6 287 649 | (unknown) | (unknown) |
| Type: transfer | From: 32S2Xtshef5xY8Js71yMELsQwfScC1WcKX | To: 3Hj23qaqcT3Rh3rz59HUfDBRu8FTmWrKQw | |||
| 28.12.2021 13:16:04 | |
104 BTC | $ 5 082 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4CEPUYLfZPNLrPygZmLYKeAnWhP4Do1 | To: 33HkciMEXKK6JCBzG5NpFNs5JvPrJnKXRS | |||
| 28.12.2021 13:16:04 | |
105 BTC | $ 5 142 438 | (unknown) | (unknown) |
| Type: transfer | From: 36X58baAb3DvpQ98iFZ5Xa4Yxsam4kjr9c | To: 35Fqf9cFteLmK5aPTtnQd7FT1Yo7iC8g1Q | |||
| 28.12.2021 13:16:04 | |
149 BTC | $ 7 324 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdxl4p86v5yek7dkwdrwxdm0w3c2vew4a9x2fz | To: 3QAyS2RBryAByD39rPsRgJzX4AvBypxnyh | |||
| 28.12.2021 13:16:04 | |
167 BTC | $ 8 195 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0nv08eefzxgmsjc5zxjl6jldsgn0qmhdawe59 | To: 3Fz13r8jGRkm5x6yoxRCNf3n7NavjVFFMR | |||
| 28.12.2021 13:16:04 | |
141 BTC | $ 6 909 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv84sxzw9pndpc8cw8jevz3h8py9zfe6wv7vj9m | To: 3EBG7ibGG2m1RtR8be9Rv14b9h3kQ3DSw7 | |||
| 28.12.2021 13:16:04 | |
182 BTC | $ 8 940 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq8kjzd5gcg27z5y4pzeajrp9kstnwp7uzy6nu | To: 3HSQoshuKRrsi6f91nmvHVfrMBBRa2DzzL | |||
| 28.12.2021 13:16:04 | |
143 BTC | $ 7 034 197 | (unknown) | (unknown) |
| Type: transfer | From: 395RyhSVcFkAZ1xZUbV91QPuug1YgVx29h | To: bc1q8x43t0r7dw8828sv8zj4m9v7akzw7fntsyr56z | |||
| 28.12.2021 13:16:04 | |
160 BTC | $ 7 821 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn809yxyqt3smeuy0h86fnkvdjpgcwdeue8mhl | To: bc1q3mm9j40akvmgxc56ywarfn0krtanhy652chyjy | |||
| 28.12.2021 13:16:04 | |
160 BTC | $ 7 822 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u99gx0v7u5p9rp624wxrqsg4esx55sph5k76d | To: bc1qcn809yxyqt3smeuy0h86fnkvdjpgcwdeue8mhl | |||
| 28.12.2021 13:16:04 | |
160 BTC | $ 7 829 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenjr8ml9arvh0tzzqxvxe4g45f4zzthzkuqrez | To: bc1q9u99gx0v7u5p9rp624wxrqsg4esx55sph5k76d | |||
| 28.12.2021 13:16:04 | |
160 BTC | $ 7 831 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc49c0vc5mjtsj0d9lrn75fa8k0rsze85hkphsp | To: bc1qenjr8ml9arvh0tzzqxvxe4g45f4zzthzkuqrez | |||
| 28.12.2021 13:16:04 | |
108 BTC | $ 5 306 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 28.12.2021 13:16:04 | |
122 BTC | $ 5 989 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 28.12.2021 13:16:24 |  |
7 220 995 USDT | $ 7 220 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 13:06:22 |  |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 421bc931aa35e58513fd137dfc8c97618ab32bfb | To: 78818e5cb05c591eca572d602cd28cf9f828f606 | |||
| 28.12.2021 13:04:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 13:02:11 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.12.2021 13:02:11 | |
20 305 886 REQ | $ 7 608 643 | (unknown) | (unknown) |
| Type: transfer | From: 10c4be861ec97c6ab24c8475bb930dc82a3468ba | To: 9864915dca07281fa7acc5a70ea4d13f44073848 | |||
| 28.12.2021 13:01:20 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.12.2021 13:00:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.12.2021 12:59:11 | |
4 627 ETH | $ 18 174 728 | (unknown) | (unknown) |
| Type: transfer | From: a5c3082d46262f05a3c325763887eb5518480048 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 28.12.2021 12:54:51 | |
1 498 ETH | $ 5 878 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47b49204df05537b0d3ed08698881a7f0a8c6e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 12:52:50 | |
247 BTC | $ 12 215 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HYcGLt1Q3BUFmYvP1m7LmBNkEqRhLz5X | |||
| 28.12.2021 12:52:50 | |
108 BTC | $ 5 330 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeecfkw2sg6p66vxzkra4pl6xxx3wcty5q09gjm | To: 3HChrRKu5KwHyu71hoTagSKk7cYKzHeCPW | |||
| 28.12.2021 12:52:50 | |
118 BTC | $ 5 849 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc5q6ltz24w0h99e8jcclw4l54pqsyvjt9976q | To: bc1q48um68ay6c5ccem953kn2dvhzg5rjjwl7nlpc3 | |||
| 28.12.2021 12:52:50 | |
141 BTC | $ 6 970 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy5jjx8rdnn48723rl7aqy4nemfmyhnqf4wkw4 | To: bc1qv84sxzw9pndpc8cw8jevz3h8py9zfe6wv7vj9m | |||
| 28.12.2021 12:52:50 | |
128 BTC | $ 6 342 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LTSaFXLPTn9bs19niar9ekHA8nYfGQdpN | To: 32S2Xtshef5xY8Js71yMELsQwfScC1WcKX | |||
| 28.12.2021 12:52:50 | |
103 BTC | $ 5 110 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu0wpce3u6e5pydd787rjkqwfpva2mremcas3m | To: 3LHNMYDKpHPStCzHP9aw2t87QUUzg7Vzep | |||
| 28.12.2021 12:52:50 | |
106 BTC | $ 5 250 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4hsqak0n43et9hnpt2qmq3zhmjkrms5j8rhst | To: 3BZ4CEPUYLfZPNLrPygZmLYKeAnWhP4Do1 | |||
| 28.12.2021 12:52:50 | |
105 BTC | $ 5 188 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FsjNcxyKVCFwB3qZ4yaoLxgZerDuQwS3d | To: 36X58baAb3DvpQ98iFZ5Xa4Yxsam4kjr9c | |||
| 28.12.2021 12:52:50 | |
143 BTC | $ 7 095 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EvmmJhDER736Ks1XPvxLkzgzkoVMK9RCK | To: 395RyhSVcFkAZ1xZUbV91QPuug1YgVx29h | |||
| 28.12.2021 12:52:50 | |
122 BTC | $ 6 040 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QCLP7HFNSMsFAHkrN3LURCY8dCar8ZzyN | To: 3LLc5YPQ1AyV1Y6rro7ZWEUoVJxk7mKDyN | |||
| 28.12.2021 12:52:50 | |
111 BTC | $ 5 508 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CjzM1Sci3JQrrHaaYJ38EbxegftZwfhxs | To: 3LAjWTBgtYK8i7PAm4M21M45MyZv6ZMNcG | |||
| 28.12.2021 12:52:50 | |
106 BTC | $ 5 236 861 | (unknown) | (unknown) |
| Type: transfer | From: 392Q93WBC4tzE64dit4Aw6mnpLq4q8RUcf | To: 3BWKTf21eNnDqTV4A6HX8Jx16om8Ee57VF | |||
| 28.12.2021 12:52:50 | |
160 BTC | $ 7 902 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7q98ykpdpk4jxyecv8nrgh74ckazgjursyjmc | To: bc1qc49c0vc5mjtsj0d9lrn75fa8k0rsze85hkphsp | |||