Whale movements
Last update: 13.09.2026 03:15:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 12:03:14 |  |
159 BTC | $ 7 789 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkfa59kcq7ta3g4nzsq0qjtvmxvz9t067lpkv9 | To: bc1q3265vr3ll37pxpcs2k7mwahwyjchvmpj4fh9jm | |||
| 28.12.2021 12:03:14 | |
246 BTC | $ 12 011 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6h9pff0vcrr85ahesf0m5j49mhy8pey7e2zj6 | To: bc1qm87d5wsr0g2v5hjlgq9t0ysdufxdcpsf3fhcuy | |||
| 28.12.2021 12:03:14 | |
209 BTC | $ 10 195 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t5w9zcyks93lcwmz0xrl4leq43hkrp07kvgfa | To: bc1q5rje0sc6umm5c0wvs2ttdv7a0552upp5kslqyy | |||
| 28.12.2021 12:03:14 | |
110 BTC | $ 5 384 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ga4j4tae8sex7498h3fwz9nqsfnrd6gts8w9g | To: bc1qxak47vatjhmvvyuhmvkrdckdnz0s6sk52fpc05 | |||
| 28.12.2021 12:03:14 | |
169 BTC | $ 8 262 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv5kqgs9epc2y0c8e8t64gwjjj3fvpxejh7ezz | To: bc1qh0nv08eefzxgmsjc5zxjl6jldsgn0qmhdawe59 | |||
| 28.12.2021 12:03:14 | |
310 BTC | $ 15 131 726 | (unknown) | (unknown) |
| Type: transfer | From: 35KB1Bc1bMLNRLrJTohmFfCL191SYsL6Kt | To: 3FbnXgzLCDnzbzVac6UKodeMkVzU5Afug4 | |||
| 28.12.2021 12:03:14 | |
322 BTC | $ 15 743 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ATxFwV3u8UfwpnJwDaUfmv9s3wqJuwtwc | To: 3N79NW1KoBdvA4tnjL5PH463gyMbJovxiq | |||
| 28.12.2021 12:03:14 | |
196 BTC | $ 9 586 519 | (unknown) | (unknown) |
| Type: transfer | From: 38AQ9Aa9QAVnmXoAVRtvTyVrMsofWmgSVh | To: 3ALe3eSroCEXAF9zkoMpETTvn18jvFbZQ4 | |||
| 28.12.2021 12:03:14 | |
205 BTC | $ 9 998 979 | (unknown) | (unknown) |
| Type: transfer | From: 34dQ4QjpzK9kCEv4xdFNZ5RMXqJof9rkkt | To: 3C8YWo63k82MT5CpSKdogbyPkyncqajJ7b | |||
| 28.12.2021 12:03:14 | |
157 BTC | $ 7 647 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HY986ACeS9smMeAsULPf927ZxGgeaGSha | To: 38g7okLFozYxba8Ux4rZJo6pLpiRkwTDgE | |||
| 28.12.2021 12:03:14 | |
292 BTC | $ 14 282 160 | (unknown) | (unknown) |
| Type: transfer | From: 39GrSsk2RakiSrG7BCprKvrPNa6ZNXhBP9 | To: 3K9aMNjxn3kfmKxdYRRo2PWpDithWtJBL8 | |||
| 28.12.2021 12:03:14 | |
369 BTC | $ 18 019 854 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRbynFEhArt92KB78mQR5WkXc9WJx7Kr | To: 3DPtNbjeCVwNJ5NfGp9ywURwJeZHa1JtFh | |||
| 28.12.2021 12:03:14 | |
302 BTC | $ 14 744 479 | (unknown) | (unknown) |
| Type: transfer | From: 3GxA4htsbLvHGZFCCciBRStirtLcrUEZ5S | To: 364wRafVPLJoszhqu9mqvr5xqcznCumuKS | |||
| 28.12.2021 12:03:14 | |
104 BTC | $ 5 082 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CaXcQuphSBK3ndhg7yT9u2mfZiptQg5BN | To: 3PYQKwL7gwDyT6McikYpQweq7dUuruBbJo | |||
| 28.12.2021 12:03:14 | |
432 BTC | $ 21 094 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NTTiot9H1oLpQRorpjrw8MMoYfwpXS3YH | To: 34q6KG2u3JjYykKSyc6uY7Tvcp2uZckpKe | |||
| 28.12.2021 12:03:14 | |
379 BTC | $ 18 518 000 | (unknown) | (unknown) |
| Type: transfer | From: 386nyNvPA6yB5Bv9NU7S3hCDcph5aaAqbk | To: 3LAstG7GURhXpdBuRnxQqsJrYccKwXrNLY | |||
| 28.12.2021 12:03:14 | |
315 BTC | $ 15 380 876 | (unknown) | (unknown) |
| Type: transfer | From: 35FoSehmQ2GvUijDpdTunZAkMT3wbKFhqk | To: 37yBsR2GEEDUoL5HcNXdiMyGN4YZHC2iCp | |||
| 28.12.2021 12:03:14 | |
128 BTC | $ 6 265 583 | (unknown) | (unknown) |
| Type: transfer | From: 3JekH1BDTkD1p4pLqbAse6LUfn6tsL83d3 | To: 3LTSaFXLPTn9bs19niar9ekHA8nYfGQdpN | |||
| 28.12.2021 12:03:14 | |
287 BTC | $ 14 035 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QFHCJe1vLciQLDBKuSNhJbTX1LA4bCwm7 | To: 39ZdjNA6EtNWiSuWHoJSWdRKwCH4Xof8eX | |||
| 28.12.2021 12:03:14 | |
106 BTC | $ 5 172 703 | (unknown) | (unknown) |
| Type: transfer | From: 3L5sxH7XAXDLNWFgVVq3ZzY5xHwCojuS6W | To: 392Q93WBC4tzE64dit4Aw6mnpLq4q8RUcf | |||
| 28.12.2021 12:03:14 | |
162 BTC | $ 7 937 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkk34AkFig8FVC66dJ6K7Fsv3Eb7sjemp | To: 39t1UtNozJY8QZbXvMAbscNqKnpM489rZh | |||
| 28.12.2021 12:03:14 | |
172 BTC | $ 8 411 946 | (unknown) | (unknown) |
| Type: transfer | From: 33eWTja1LX8cC5KangASCFAqhgo9Uhkrs1 | To: 3GV59s4ti22k6DT81fnSEgjodMzfw2y3Gh | |||
| 28.12.2021 12:03:14 | |
349 BTC | $ 17 046 766 | (unknown) | (unknown) |
| Type: transfer | From: 362BoAwPdo2qkNTAN5GhykPWWCaRSp7Ggz | To: 3ABRx6Fnpi1q1PpN1FtsDgExAzmuiT7CoY | |||
| 28.12.2021 12:03:14 | |
146 BTC | $ 7 154 817 | (unknown) | (unknown) |
| Type: transfer | From: 32fDZhckAMYk8b4QqrmjtRN2mMM5ZsrXFV | To: 3EvmmJhDER736Ks1XPvxLkzgzkoVMK9RCK | |||
| 28.12.2021 12:03:14 | |
241 BTC | $ 11 753 544 | (unknown) | (unknown) |
| Type: transfer | From: 31x6DrWKPkLwiHnbKFW9AVMC6RCRDzvoPi | To: 3Ps7YZL5Bf8fCE7Tkb6oTmmDfzvFQVz6DL | |||
| 28.12.2021 12:03:14 | |
121 BTC | $ 5 908 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6xpekrsqkg3vrra6vp67rhtzvpe8z0d84r2ct05yv4nmclfw3qqzyztfz | To: bc1qlt59wte9mfqwlufx275anam7jzxvn6vqm5wgqjxth0hddrdhmqzsc2y0ms | |||
| 28.12.2021 12:03:14 | |
916 BTC | $ 44 726 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd73gznfjfj050lx698gzsgvuhcv0f93yx2crs | To: bc1qrw52ehwwu5aa64n5csgptedx2tw6r4c4cp5kkn | |||
| 28.12.2021 12:03:14 | |
153 BTC | $ 7 481 058 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 28.12.2021 12:03:14 | |
160 BTC | $ 7 824 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwc3mf4n4nlgdh7vqdlkc93jrz52jcqhczqlqy | To: bc1q4ytmsz27mhp2zc509lperevu9lydzt2dddkd0m | |||
| 28.12.2021 12:03:14 | |
160 BTC | $ 7 829 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ln9enn7jgnq6s6plln6t693xxnyvm0mpmk9v | To: bc1qjwc3mf4n4nlgdh7vqdlkc93jrz52jcqhczqlqy | |||
| 28.12.2021 12:03:14 | |
160 BTC | $ 7 830 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ja65r2vjehnze8dt254555dyh45dx3pc6w99 | To: bc1qx9ln9enn7jgnq6s6plln6t693xxnyvm0mpmk9v | |||
| 28.12.2021 12:03:14 | |
160 BTC | $ 7 833 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn00tx67f5zlk6gtyug2uys83f3juppp6nuq4av | To: bc1qe9ja65r2vjehnze8dt254555dyh45dx3pc6w99 | |||
| 28.12.2021 12:03:10 |  |
18 355 420 BUSD | $ 18 355 420 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.12.2021 12:02:04 | |
6 115 420 BUSD | $ 6 115 420 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 12:02:04 | |
6 112 071 BUSD | $ 6 112 071 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 12:02:04 | |
6 127 928 BUSD | $ 6 127 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 12:00:46 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 28.12.2021 11:45:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 28.12.2021 11:45:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.12.2021 11:40:27 | |
57 306 624 USDT | $ 57 306 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 11:39:47 | |
22 063 640 USDT | $ 22 063 640 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 28.12.2021 11:36:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 28.12.2021 11:35:33 | |
121 BTC | $ 5 959 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 28.12.2021 11:33:07 | |
19 912 094 USDT | $ 19 912 094 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:32:00 | |
125 BTC | $ 6 155 902 | (unknown) | (unknown) |
| Type: transfer | From: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 28.12.2021 11:32:00 | |
126 BTC | $ 6 217 357 | (unknown) | (unknown) |
| Type: transfer | From: 1Bzw71Nf3VnCpT6s6XCEAKWw7EEhpuPQsk | To: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | |||
| 28.12.2021 11:32:00 | |
196 BTC | $ 9 648 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QHPKJMswreVBZd8V7LWcqhPdahPSTqBWw | To: 38AQ9Aa9QAVnmXoAVRtvTyVrMsofWmgSVh | |||
| 28.12.2021 11:32:00 | |
193 BTC | $ 9 479 004 | (unknown) | (unknown) |
| Type: transfer | From: 38M3xB2Nc8GBTmYh7QogRR4kTDYGyF6VuH | To: 375Gzzcb4T3CJVzHKo41vWLkEPEmW4uYA8 | |||
| 28.12.2021 11:32:00 | |
160 BTC | $ 7 885 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9wpkdchccadgzsrckxlf2vj6qr9c3dfuemu7z | To: bc1qn00tx67f5zlk6gtyug2uys83f3juppp6nuq4av | |||
| 28.12.2021 11:32:00 | |
160 BTC | $ 7 888 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk56zwuyhsgps5gc6al6ate09l08cg3t0edryzj | To: bc1ql9wpkdchccadgzsrckxlf2vj6qr9c3dfuemu7z | |||