Whale movements
Last update: 14.09.2026 04:12:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 10:48:22 |  |
3 420 ETH | $ 13 353 748 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.12.2021 10:46:33 | |
66 000 000 USDC | $ 66 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.12.2021 10:42:11 |  |
205 BTC | $ 10 140 109 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34dQ4QjpzK9kCEv4xdFNZ5RMXqJof9rkkt | |||
| 28.12.2021 10:40:00 | |
130 BTC | $ 6 397 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0st2wjp0ccpn2xj8lnd87qtd7a7twpqp99g2y4n3fwyw34a2n4s5wjd0h | |||
| 28.12.2021 10:40:00 | |
166 BTC | $ 8 177 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyqc9phzjchrytknp6yrkwj4uddsef08nvgy4570aal2hvegvf9sj8jspz | To: bc1q4vnpkyen7rpe9fyc3598nz8al76eksxp9ltf70fxpgsjqm7ghszsphvs7r | |||
| 28.12.2021 10:40:00 | |
157 BTC | $ 7 716 536 | (unknown) | (unknown) |
| Type: transfer | From: 37MxwWpLHQ4S9S39bonfvpjzwCQUmfRacd | To: 37yvQoYRvNw5a8hk3X5fYLGdTp2JuANquw | |||
| 28.12.2021 10:40:00 | |
159 BTC | $ 7 855 423 | (unknown) | (unknown) |
| Type: transfer | From: 35bNSChUtracbJx3rJafkEm7Y9nBPRRrQB | To: 37qvwjGM4BAier6Xg82n19ZxVnQoDj8xN6 | |||
| 28.12.2021 10:40:00 | |
161 BTC | $ 7 924 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5f8e8dy7zhkthh3hva0vlkd7luvadsr0qvmfu | To: bc1q5al6lgjnldw96k8ukq7p37mzyyy4kcu6pdrsl9 | |||
| 28.12.2021 10:40:00 | |
125 BTC | $ 6 156 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qum6v5c8tcvjkqxplzaljwmzjqvyl90umcch0t5 | |||
| 28.12.2021 10:40:00 | |
123 BTC | $ 6 079 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtayjzy2pk8pdttwyukmwwl0q8zt43um7xxge45lzczxnm5p0hes0hruah | |||
| 28.12.2021 10:40:00 | |
247 BTC | $ 12 158 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83h3e7zq0suluuy9maeyhlcgyhj4w3qhlpvrsud2yg2899yh3u8qqnlmz3 | |||
| 28.12.2021 10:39:42 |  |
5 247 742 USDT | $ 5 247 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 10:37:53 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 10:36:27 | |
1 600 ETH | $ 6 262 590 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 28.12.2021 10:34:44 | |
106 BTC | $ 5 247 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnr72zx6vk2usrmzz69lvu49kejzhl5ltdqdq5 | To: bc1qjwapepjtteszjyfvwqe9ee5hu6mkhu20907qwu | |||
| 28.12.2021 10:34:44 | |
141 BTC | $ 6 969 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Np8hDV3SasUyFpGfe7pC4UwmeBhno4E7W | To: 3H9hntozTyL4L4Qtj1T7VJZUQgi1FQqs2Z | |||
| 28.12.2021 10:34:44 | |
105 BTC | $ 5 185 451 | (unknown) | (unknown) |
| Type: transfer | From: 3F2DXvB2uRXpCa3WJq2pxNKnGqTWqKyiec | To: 3LM9FMx5X6AdnSVDG57wLHV4y54HgpaEr2 | |||
| 28.12.2021 10:34:44 | |
132 BTC | $ 6 530 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KgzvjxkGTboGVEjxEwfzrz9zHukgxAUHh | To: 3KccAs6CgUeMuAULt7J9B52kNSX4PjM8Bh | |||
| 28.12.2021 10:34:44 | |
111 BTC | $ 5 507 063 | (unknown) | (unknown) |
| Type: transfer | From: 3L7MR7nwRgkcy2BttJbwF4RM4K1hXkMCXz | To: 3BaJeEQQodYJonPeKHnr3j1jNZ4ukS3hyJ | |||
| 28.12.2021 10:34:44 | |
146 BTC | $ 7 239 045 | (unknown) | (unknown) |
| Type: transfer | From: 37J6xTQGnb7mcDBADjJ3Y2NgWNdHvrDanx | To: 34AV5pY5ioxptAZuqAW7znpDGhmDLuCMNo | |||
| 28.12.2021 10:34:44 | |
118 BTC | $ 5 845 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DuQw63egSv5HJ2KMbw6Xta6XzQiDdAGVD | To: 3CLWDmzHmSk53cCxvFkC55ch3tqo86Jg4C | |||
| 28.12.2021 10:34:44 | |
104 BTC | $ 5 146 227 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ciBQFNv22Gf1KS3iNu8cZvwwLNxHvhJ | To: 3AfHJbpuK1KzawAkQ62A9bP1aJDHpP78oa | |||
| 28.12.2021 10:34:44 | |
152 BTC | $ 7 501 234 | (unknown) | (unknown) |
| Type: transfer | From: 32Px11z97jLcj9bRJyLwC4787FGAPRW7Ms | To: bc1quk26lvexe094yjz8auttdd5xkj0r6m8cq42ufz | |||
| 28.12.2021 10:34:44 | |
105 BTC | $ 5 204 007 | (unknown) | (unknown) |
| Type: transfer | From: 3EApUQ4zbxk6r6vM3tBihFtKydAVNnUaLh | To: bc1q540tu5y0mex50jf7g9z6wm03nqxv56vp7nll6s | |||
| 28.12.2021 10:34:44 | |
128 BTC | $ 6 339 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5dpf9jytudmggwwagptq5nqkzju0vcvxu08e0 | To: 3NpjN2mssgtMYMcr6y6MMJKZT1NLZ6AXkx | |||
| 28.12.2021 10:34:44 | |
161 BTC | $ 7 957 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcje6vl2m7zf9v88yypcuewdnyes78hrwzwu8x | To: bc1qc5f8e8dy7zhkthh3hva0vlkd7luvadsr0qvmfu | |||
| 28.12.2021 10:34:44 | |
161 BTC | $ 7 966 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus5nux6w67m8g08kznnu60qe9yp9uednpg49q3 | To: bc1qfcje6vl2m7zf9v88yypcuewdnyes78hrwzwu8x | |||
| 28.12.2021 10:34:44 | |
161 BTC | $ 7 973 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyndlsr2f2nmxsnvwam7fzxz3aypasxejhp7rt9 | To: bc1qus5nux6w67m8g08kznnu60qe9yp9uednpg49q3 | |||
| 28.12.2021 10:34:44 | |
161 BTC | $ 7 979 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ3VbEhxVRNcsQrmwiDDw2gZirMR4nRLj | To: bc1qyndlsr2f2nmxsnvwam7fzxz3aypasxejhp7rt9 | |||
| 28.12.2021 10:34:44 | |
294 BTC | $ 14 552 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00jk204ew733kxq7qe9zze29a4fzpde4jrhjya0pflsmtfurjtpq5nezhy | |||
| 28.12.2021 10:34:44 | |
589 BTC | $ 29 105 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc7k5m8785s05mxp3j6ajfhww9mjp2lgz90zlqs5cqrk0umw9reqs7er3a | |||
| 28.12.2021 10:31:41 | |
15 127 149 USDT | $ 15 127 149 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.12.2021 10:28:55 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.12.2021 10:26:39 | |
6 529 000 USDT | $ 6 529 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9bfe005058a0659ee5325bf4d22f085c14bb9a0b | |||
| 28.12.2021 10:26:33 | |
5 309 062 USDT | $ 5 309 062 | (unknown) | (unknown) |
| Type: transfer | From: ef62fd9a614a0037e312ce19e1c7450809fc9162 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.12.2021 10:22:41 |  |
20 000 000 XRP | $ 17 806 558 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 28.12.2021 10:16:01 | |
10 000 200 USDT | $ 10 000 200 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.12.2021 10:11:27 | |
128 BTC | $ 6 351 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4pzsqk7jxnn0f00pl62hslmegh6py2yet9e909x7f5txl6wvlkqcvp52l | To: bc1qxd6y6yzj6tqtaf3lqtcdq7rd46sfdje6f57a9ptzwnhpemk0xzlqk4de5y | |||
| 28.12.2021 10:11:27 | |
241 BTC | $ 11 901 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31x6DrWKPkLwiHnbKFW9AVMC6RCRDzvoPi | |||
| 28.12.2021 10:10:38 | |
157 BTC | $ 7 699 786 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcdm0tpscrdpdd6exa0y5nh4reu8nrykz679twewmzawr63tz6eqtfv6le | |||
| 28.12.2021 10:10:38 | |
162 BTC | $ 7 946 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9pxut6mesv0u9fc4x4u0lytsyprc7h3fpyc5x | To: 3NZ3VbEhxVRNcsQrmwiDDw2gZirMR4nRLj | |||
| 28.12.2021 10:09:15 | |
2 420 BTC | $ 120 175 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: bc1q8ahlh0ym72tyhenax30fa4euv80cgw4l3ekkqlgrnc9nk4ttt67qm8fwg9 | |||
| 28.12.2021 10:09:15 | |
116 BTC | $ 5 784 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q090l02fjze7kfz2pd9uvyutg9jrq8vv2fw3rgnca2tvxl8sp0xmq77elad | To: bc1qwu3ld4yl3tdf3rraqp7knmr3hl7wuldhgxsv69xqah44ps7uelpq8rkg5n | |||
| 28.12.2021 10:04:23 | |
114 BTC | $ 5 636 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7xn3dcmpkaxr64e3djpr08lccxxxzaws5qwnl0mvkjvzsrudl0sjvt9nf | To: bc1qpputzjl7d57cm2uy7q6n83xyxd0rghwm2zcfq0etv2l958sax3vq3jmkye | |||
| 28.12.2021 10:04:23 | |
150 BTC | $ 7 410 494 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 28.12.2021 10:04:23 | |
117 BTC | $ 5 780 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | To: bc1q32hnkk2d7ss4np6qa5353snwnq2szkc02chvl9 | |||
| 28.12.2021 10:04:23 | |
162 BTC | $ 8 018 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h2dqqgfz6hunn5zvc7nlf7jrt2jsfq5920r95 | To: bc1qc9pxut6mesv0u9fc4x4u0lytsyprc7h3fpyc5x | |||
| 28.12.2021 09:58:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 09:57:13 | |
103 BTC | $ 5 066 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KamnSwZWj1jVKQSLybnc2xdQzixsZcoQ9 | To: 3Lfan6EN5qT5Z17FbyGX88qEzPdWoEJAaC | |||
| 28.12.2021 09:57:13 | |
440 BTC | $ 21 749 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jd0ksu9c4x45rg40m020fwsrff8c4ahc68fcf | To: 3LHDHxmLvjWXYxgxZD3MNZB5sopfcBeGPr | |||