Whale movements
Last update: 13.09.2026 03:16:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 12:52:50 |  |
160 BTC | $ 7 903 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h3zqpf3024ay5jr6e4v2reczzmew7d7f2plds | To: bc1qw7q98ykpdpk4jxyecv8nrgh74ckazgjursyjmc | |||
| 28.12.2021 12:52:50 | |
108 BTC | $ 5 350 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 28.12.2021 12:52:50 | |
135 BTC | $ 6 657 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslw96lvcyac22eh3p3l07hje3a859u4f9rszpr9n2ngm6tqererqdzcwph | |||
| 28.12.2021 12:47:18 |  |
5 923 959 USDT | $ 5 923 959 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 28.12.2021 12:45:57 | |
5 923 959 USDT | $ 5 923 959 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 28.12.2021 12:40:38 | |
112 BTC | $ 5 553 554 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6uldppnj794lwh9zccntuxmchzp0t5u0xz96tzrzhmfkm0cv0tsuhwqvl | |||
| 28.12.2021 12:40:38 | |
160 BTC | $ 7 920 044 | (unknown) | (unknown) |
| Type: transfer | From: 355z4SndfkqeZFD53N8iWpQTC9ZzKvE5SU | To: bc1q6h3zqpf3024ay5jr6e4v2reczzmew7d7f2plds | |||
| 28.12.2021 12:40:38 | |
123 BTC | $ 6 076 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 28.12.2021 12:40:38 | |
109 BTC | $ 5 385 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 28.12.2021 12:29:07 | |
280 BTC | $ 13 781 717 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: bc1qafr3k5000vc2kz68nknw6fexds8yc03mx33yu0 | |||
| 28.12.2021 12:29:07 | |
160 BTC | $ 7 877 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5spdr3xc3xt337falhgu3mkh73nxrwf8g0ak8 | To: 355z4SndfkqeZFD53N8iWpQTC9ZzKvE5SU | |||
| 28.12.2021 12:29:07 | |
109 BTC | $ 5 349 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 28.12.2021 12:24:26 | |
152 BTC | $ 7 491 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5ctghetjed53y62mz8xa2gs43hyrh07s9rfhjc3xpfv92j6e9xq059dsl | |||
| 28.12.2021 12:24:26 | |
103 BTC | $ 5 088 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PYQKwL7gwDyT6McikYpQweq7dUuruBbJo | To: bc1qhu0wpce3u6e5pydd787rjkqwfpva2mremcas3m | |||
| 28.12.2021 12:24:26 | |
112 BTC | $ 5 516 595 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 28.12.2021 12:24:26 | |
145 BTC | $ 7 157 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjau2ztx5v5cvh577g3tvw0uqdyz4fvgw752xw | To: bc1ql86e7vetg3dpfvmzyv82sm8jf7ssp6q86p9lve | |||
| 28.12.2021 12:24:26 | |
147 BTC | $ 7 217 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0vw0d8h464a52vu2m5cssyegym9t5wsg47cdc | To: bc1qwjau2ztx5v5cvh577g3tvw0uqdyz4fvgw752xw | |||
| 28.12.2021 12:24:26 | |
160 BTC | $ 7 883 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NCwQz9j5yprFzvvoq4keC492obP7Tue4R | To: bc1qk5spdr3xc3xt337falhgu3mkh73nxrwf8g0ak8 | |||
| 28.12.2021 12:24:26 | |
160 BTC | $ 7 886 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ytmsz27mhp2zc509lperevu9lydzt2dddkd0m | To: 3NCwQz9j5yprFzvvoq4keC492obP7Tue4R | |||
| 28.12.2021 12:24:26 | |
123 BTC | $ 6 064 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 28.12.2021 12:20:56 |  |
10 452 976 USDT | $ 10 452 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 28.12.2021 12:20:30 | |
25 058 AAVE | $ 7 116 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 12:19:15 | |
7 999 000 USDC | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4656a9cc0059b22f99a13475f7d029576b16e5c9 | |||
| 28.12.2021 12:14:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.12.2021 12:09:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 12:09:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.12.2021 12:07:26 | |
117 BTC | $ 5 711 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 28.12.2021 12:05:04 | |
190 BTC | $ 9 270 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GHpW9nfJqFt9mJaX6DSLwp8epc3kCKLba | |||
| 28.12.2021 12:05:04 | |
155 BTC | $ 7 579 642 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qvcdm0tpscrdpdd6exa0y5nh4reu8nrykz679twewmzawr63tz6eqtfv6le | To: bc1qj57d2w5q5cm55jdzefmu74hu7eqqx72drrs0q8u8r7xuuf2zl0lq8gvtdj | |||
| 28.12.2021 12:05:04 | |
437 BTC | $ 21 290 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27pt9lfj9nmr7rx3ye9q6pktx6ekd67knqvekq | To: bc1q4xwqqgtjd3rur9ch6fp0x2yl3uazr5t6et7y0s | |||
| 28.12.2021 12:03:20 | |
200 BTC | $ 9 769 707 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 28.12.2021 12:03:14 | |
114 BTC | $ 5 574 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu3ld4yl3tdf3rraqp7knmr3hl7wuldhgxsv69xqah44ps7uelpq8rkg5n | To: bc1qrr4mjd68nvah3ch38gsez8ynzpedyrwrdxctyg3m7cy9ep39a0cqf3c7dh | |||
| 28.12.2021 12:03:14 | |
228 BTC | $ 11 121 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg6pgnvnedyq3fvc2yr39aah374wghd0m7fs30 | To: 37NLaQrKjPkMuQGkWk5uu93X5ngdZqyNWx | |||
| 28.12.2021 12:03:14 | |
122 BTC | $ 5 966 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nlay9p3mypyn8r58zm5jjr0fj8q3249eeh2me | To: 3QCLP7HFNSMsFAHkrN3LURCY8dCar8ZzyN | |||
| 28.12.2021 12:03:14 | |
111 BTC | $ 5 442 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9q67ulkfmnpdq450faj84wk4xe9tfuj82dlvq | To: 3CjzM1Sci3JQrrHaaYJ38EbxegftZwfhxs | |||
| 28.12.2021 12:03:14 | |
310 BTC | $ 15 126 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4agavt46dczrg000rd7jj4zqel5gept3x6c453 | To: 3Qo1NNnEtEYRa43HGRvg1koJfXvMfaA345 | |||
| 28.12.2021 12:03:14 | |
105 BTC | $ 5 125 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpnyg8etc7la7f7p7ra3q5e6gkzaehx5dc3e7z | To: 3FsjNcxyKVCFwB3qZ4yaoLxgZerDuQwS3d | |||
| 28.12.2021 12:03:14 | |
106 BTC | $ 5 185 792 | (unknown) | (unknown) |
| Type: transfer | From: 38sxCCsPNx8J32gdZvP4Wz5e1yZRCByaN2 | To: bc1qx4hsqak0n43et9hnpt2qmq3zhmjkrms5j8rhst | |||
| 28.12.2021 12:03:14 | |
308 BTC | $ 15 059 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GkznBwju8GD1yvkGrtUpAdFNFydipRPnD | To: bc1qfjeq3xmmq470s8mmt6n5cjgsmk5dwfh5wrj8sh | |||
| 28.12.2021 12:03:14 | |
182 BTC | $ 8 907 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DXcsKiYm29geYC8DsDQ2GrWnmyFpK8ArE | To: bc1qqq8kjzd5gcg27z5y4pzeajrp9kstnwp7uzy6nu | |||
| 28.12.2021 12:03:14 | |
246 BTC | $ 12 012 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CDTdqb7MbdAn5AsofsGpsNtiiPyceGqWV | To: bc1qr3285yrq60t5nappty42n8yycyt53k0clqkwsz | |||
| 28.12.2021 12:03:14 | |
141 BTC | $ 6 886 456 | (unknown) | (unknown) |
| Type: transfer | From: 321d9opu57JniVmghVujftzi57rtXY3SJq | To: bc1qpy5jjx8rdnn48723rl7aqy4nemfmyhnqf4wkw4 | |||
| 28.12.2021 12:03:14 | |
260 BTC | $ 12 678 620 | (unknown) | (unknown) |
| Type: transfer | From: 33dJbaNt1hoFgHTmrxN5QCHbtpabymyLFc | To: bc1qadx5dzly7d0fg04xdm4rys2dwedg785nc9ewk4 | |||
| 28.12.2021 12:03:14 | |
108 BTC | $ 5 267 458 | (unknown) | (unknown) |
| Type: transfer | From: 35RqPL3jpcpzrwGYm2KS57WLXEPtHdXskB | To: bc1qeecfkw2sg6p66vxzkra4pl6xxx3wcty5q09gjm | |||
| 28.12.2021 12:03:14 | |
118 BTC | $ 5 777 631 | (unknown) | (unknown) |
| Type: transfer | From: 3GhFq9tZ49GV1qJB9YaSRiDoDtffKMV7ga | To: bc1qhc5q6ltz24w0h99e8jcclw4l54pqsyvjt9976q | |||
| 28.12.2021 12:03:14 | |
193 BTC | $ 9 414 411 | (unknown) | (unknown) |
| Type: transfer | From: 375Gzzcb4T3CJVzHKo41vWLkEPEmW4uYA8 | To: bc1qt5k5a69g0qn9d9tq6ne3fcjg24gcqvxxm0lcuu | |||
| 28.12.2021 12:03:14 | |
149 BTC | $ 7 297 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NfiXdVhbiNPhAVDAERT7h6JHrqbC5oyWC | To: bc1qxdxl4p86v5yek7dkwdrwxdm0w3c2vew4a9x2fz | |||
| 28.12.2021 12:03:14 | |
294 BTC | $ 14 377 588 | (unknown) | (unknown) |
| Type: transfer | From: 37zM9EAmumfTxmyZx1DPGKZ3isBfnLpYDs | To: bc1qhwcx6y0qpz2ene0xqx4mazez9et4hg593f4tmq | |||
| 28.12.2021 12:03:14 | |
414 BTC | $ 20 208 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BugFtkHjjHpFgThj9bHkyyKR4JM3bcp1H | To: bc1qd5we4snfwrkul87kdz6th2lgqqg2e2r8pmwk0t | |||
| 28.12.2021 12:03:14 | |
189 BTC | $ 9 238 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldrxcgwttdjwv99thq9g5rshyuhyjfd50v2w5s | To: bc1qkf3zzl30vkhphxa00ga20wk2cneafe4kx9yuk6 | |||