Whale movements
Last update: 13.09.2026 01:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 09:57:13 |  |
2 060 BTC | $ 101 739 530 | (unknown) | (unknown) |
| Type: transfer | From: 373PSSigLxyXCinrkcnSY9WMh7HRSarmvu | To: 39oqRgdXqzjFpdcfVz3Ex1eNcVc6rnCw1X | |||
| 28.12.2021 09:57:13 | |
287 BTC | $ 14 196 226 | (unknown) | (unknown) |
| Type: transfer | From: 38C4nUugeKbZZHsvakmep75veD3LMstJ56 | To: 3QFHCJe1vLciQLDBKuSNhJbTX1LA4bCwm7 | |||
| 28.12.2021 09:57:13 | |
1 102 BTC | $ 54 407 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GpmxmWyyhxVmZCXffoRYrAWfCs6jyUiaM | To: 36nqX2DEzzemsG42apVT7mchxPSzSKQ3dq | |||
| 28.12.2021 09:57:13 | |
451 BTC | $ 22 267 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GEuyDkdNmij4kW3X8pyz4CgCXYzjYvbza | To: 3KHC7Zj8URr3Ewmu8CnnitQnxyd8whQHMK | |||
| 28.12.2021 09:57:13 | |
1 447 BTC | $ 71 454 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MuRVKAqFbHazeGoyepoEFnFP5to1Cp3K7 | To: 3LE86mM1fJny8fwGNX52qZcWh1eB48Tps2 | |||
| 28.12.2021 09:57:13 | |
638 BTC | $ 31 523 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QRrvYZcutBkK9fpVJN7MK8wRA2gbgmTaW | To: 32yZnSuXRnfqR2WCK98DsNppFUHXdGDe7P | |||
| 28.12.2021 09:57:13 | |
294 BTC | $ 14 537 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PUqRjPFV217CddHbDZW71qUDGCdWifGh1 | To: 37zM9EAmumfTxmyZx1DPGKZ3isBfnLpYDs | |||
| 28.12.2021 09:57:13 | |
509 BTC | $ 25 116 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EFuwRkK6vTXdQ2RV2YCbZ6h66ARDVjmLT | To: 3DLBuYT6i7iUjevW3ePkVc8o5cLmTdKQWb | |||
| 28.12.2021 09:57:13 | |
715 BTC | $ 35 333 684 | (unknown) | (unknown) |
| Type: transfer | From: 3APuHaXPSKKawwzv51w8PphZRF2gR6udPS | To: 3Q6tLaXZLmX8WDxpuccCpaqKFJ1qwsV3v3 | |||
| 28.12.2021 09:57:13 | |
785 BTC | $ 38 747 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EHmodUTR1PwKfHcnZAPmoVqF5eDdBxQYy | To: 3614UxdC5TXcZRAWnsXL5AhTMS9hU38txF | |||
| 28.12.2021 09:57:13 | |
542 BTC | $ 26 761 686 | (unknown) | (unknown) |
| Type: transfer | From: 3H15eivXPUDTs86LpE8xWaP6L39qZgFKxt | To: 3865UWxRGEfaGyLmoGnshy3VTfuA23GwR4 | |||
| 28.12.2021 09:57:13 | |
110 BTC | $ 5 444 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NQmja8LcJxkLz89Kc42n4LBDwCkc1HEBe | To: 3Ksr9uLa8LKMKKfuNaMgAb1Dix8h34HHFG | |||
| 28.12.2021 09:57:13 | |
665 BTC | $ 32 823 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BD86a6DPWChj2sXj2ZHUrKLrZGawrmdvG | To: 3LUGsMS4bpeL1eGHwojj2SkVbJWeWSaxKp | |||
| 28.12.2021 09:57:13 | |
105 BTC | $ 5 202 758 | (unknown) | (unknown) |
| Type: transfer | From: 37FV4okytay4k1ma7dc5ZKvQiEtmEB2WT8 | To: 3EApUQ4zbxk6r6vM3tBihFtKydAVNnUaLh | |||
| 28.12.2021 09:57:13 | |
896 BTC | $ 44 269 308 | (unknown) | (unknown) |
| Type: transfer | From: 34L2vHH7LCrddRFHCVbim2Kqz4Q72cbZQX | To: 35YfQqRedCgWnxUaXpFzuNwgrGkmP1G7Lr | |||
| 28.12.2021 09:57:13 | |
780 BTC | $ 38 545 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MPsgGgwRgrULoYSgeLCPwmVDmXZAHRKTb | To: 3Cu4D15H2qB77n7o5ymy4M7NnSWfWm1286 | |||
| 28.12.2021 09:57:13 | |
107 BTC | $ 5 276 387 | (unknown) | (unknown) |
| Type: transfer | From: 3AKE48UH42pNLiYaxUKnuRrAB7iEJoBXbz | To: 34ap6RUVYZGHAsVVeKTwgCDDvTNCrqG4QX | |||
| 28.12.2021 09:57:13 | |
580 BTC | $ 28 650 566 | (unknown) | (unknown) |
| Type: transfer | From: 3BgjYhd5uZsP25jteZiPoGocLJCTG1RRsT | To: 354VKvxGXZXpLpyuzXMAvU5hx2pEojWPHE | |||
| 28.12.2021 09:57:13 | |
595 BTC | $ 29 409 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc926pegnlg5e7cethu7hsekhtu56hpckkvj5u | To: bc1quxjn98m5v2a7qj96hkq3r6vt3teer65ew2dfwh | |||
| 28.12.2021 09:57:13 | |
310 BTC | $ 15 295 029 | (unknown) | (unknown) |
| Type: transfer | From: 35mmZGxj9swAZuyJyRRB9RUQ57HqmuXM5m | To: bc1q4agavt46dczrg000rd7jj4zqel5gept3x6c453 | |||
| 28.12.2021 09:57:13 | |
740 BTC | $ 36 554 804 | (unknown) | (unknown) |
| Type: transfer | From: 37S3YwHsbTZszaj4sjCaLR6HoEmxVC7LRP | To: bc1q78yy3cw8zt0elj46g2qdsl43crmr8fly60tk3a | |||
| 28.12.2021 09:57:13 | |
163 BTC | $ 8 027 528 | (unknown) | (unknown) |
| Type: transfer | From: 34cE7dZgt8wR6YLQR4oTuk2155CK7waMpv | To: bc1qxgtd4f6avf4ervd0su7txx4qhjatvpf48a2qar | |||
| 28.12.2021 09:57:13 | |
1 516 BTC | $ 74 885 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MCPApyBUKNZrsrC3Bu9Aux8vN5xX11Hid | To: bc1qcvjwvg0ugezsvednkw7whmzas6cpjctdsjx5d2 | |||
| 28.12.2021 09:57:13 | |
1 398 BTC | $ 69 059 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NZURm5zx34QSZQbHViLxM6SQKPoW3UWTS | To: bc1qnez3u2u630tcceudzmmxard9s3pc0vuan45uzs | |||
| 28.12.2021 09:57:13 | |
1 950 BTC | $ 96 325 000 | (unknown) | (unknown) |
| Type: transfer | From: 33gk2U71Yshh3PLTx9Gh6qBpLNKBbDkYDT | To: bc1qfntzyj0pk9vtmcm8syyr2tpey3d35e2wntex9l | |||
| 28.12.2021 09:57:13 | |
209 BTC | $ 10 308 993 | (unknown) | (unknown) |
| Type: transfer | From: 3LwS22Mh4B9K3ns2QJBdKjGw2ZYrrj4VY7 | To: bc1q7t5w9zcyks93lcwmz0xrl4leq43hkrp07kvgfa | |||
| 28.12.2021 09:57:13 | |
109 BTC | $ 5 392 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PA1jv7qq51wkJbx8CugXjQoei3jJhCfJQ | To: bc1qjwmn4v4ke79dlfmqpxshtmrxkm8wreqr7mkstj | |||
| 28.12.2021 09:57:13 | |
128 BTC | $ 6 335 945 | (unknown) | (unknown) |
| Type: transfer | From: 32762kysdEmzsdNuDJT59RZCBTJzgYfeCk | To: bc1qv5dpf9jytudmggwwagptq5nqkzju0vcvxu08e0 | |||
| 28.12.2021 09:57:13 | |
106 BTC | $ 5 244 452 | (unknown) | (unknown) |
| Type: transfer | From: 39mYAV24sTWWxBrgEzXoZzYwjHSMaKZWc2 | To: bc1qmnr72zx6vk2usrmzz69lvu49kejzhl5ltdqdq5 | |||
| 28.12.2021 09:57:13 | |
246 BTC | $ 12 144 978 | (unknown) | (unknown) |
| Type: transfer | From: 34Xg3QoeguQbVmdGuwRCuteZomQz7QHu2m | To: bc1qp6h9pff0vcrr85ahesf0m5j49mhy8pey7e2zj6 | |||
| 28.12.2021 09:57:13 | |
1 704 BTC | $ 84 146 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HAZZLr3o2taywgvbJqcXHjCP5iH9f9cbM | To: bc1qwxvv76206j5euywmrqz7j0ueak7mh7swca9rwe | |||
| 28.12.2021 09:57:13 | |
1 337 BTC | $ 66 043 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DdQEfFiQtgts347m2yed9xTGkysWgJdm9 | To: 3KT7DaFzCukiLd98SXdZT2VdnVZcupywYG | |||
| 28.12.2021 09:57:13 | |
150 BTC | $ 7 408 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlmenzy7frch79wr2gxugudcyes6gw8gc870d7m774m28s4ajjs53r07p | To: 15H4e4xoCcyddt8FyxBcv1RdYSeFgTKA6s | |||
| 28.12.2021 09:57:13 | |
200 BTC | $ 9 878 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KPHx5T1JHywmw8opvUGTXLgSTpdcyswnp | |||
| 28.12.2021 09:50:56 | |
125 BTC | $ 6 168 785 | (unknown) | (unknown) |
| Type: transfer | From: 39xAvJG8VaJ5nLhAYuAPKAfYZ4haiNayfF | To: 3J6vWjNTLeJeNnqFVDUmXPitkL4AxhqCaX | |||
| 28.12.2021 09:50:56 | |
162 BTC | $ 8 022 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QF8EGL5wQe3cNMCJQbZkCECdtSEfub2GY | To: bc1q8h2dqqgfz6hunn5zvc7nlf7jrt2jsfq5920r95 | |||
| 28.12.2021 09:50:56 | |
162 BTC | $ 8 022 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GAt2xREbpf3A3Z93CjLqYhiPRJaQLEMug | To: 3QF8EGL5wQe3cNMCJQbZkCECdtSEfub2GY | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 028 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxy9lweeejcup07hw3s5kmgsh5zckq0vt79z2p | To: 3GAt2xREbpf3A3Z93CjLqYhiPRJaQLEMug | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 036 877 | (unknown) | (unknown) |
| Type: transfer | From: 3AJC9RXGW4xAncwnc1zAnWJBryPJvt6xdY | To: bc1qnxy9lweeejcup07hw3s5kmgsh5zckq0vt79z2p | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 050 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t6z0qgg3rq6eqde92k2lgs9m80uyne3hcax9k | To: 3AJC9RXGW4xAncwnc1zAnWJBryPJvt6xdY | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 050 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7wc4k3rus87x03z9xw3e334x8la7f3mq9af5 | To: bc1q3t6z0qgg3rq6eqde92k2lgs9m80uyne3hcax9k | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 052 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaz64snxhnq8rhrx3et5295n3dhj0k3pgntyxp | To: bc1qat7wc4k3rus87x03z9xw3e334x8la7f3mq9af5 | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 052 746 | (unknown) | (unknown) |
| Type: transfer | From: 39nbdzUEbWHe7CXVxFsuboGMmmFcK2tR7h | To: bc1qxaz64snxhnq8rhrx3et5295n3dhj0k3pgntyxp | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 052 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtawrxxj70yc46fv34t4s4u9kmr79gp7t7pacd | To: 39nbdzUEbWHe7CXVxFsuboGMmmFcK2tR7h | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 053 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd3avawdsc8p0ac76vtmajzucq55g5ckpcq6la | To: bc1qqtawrxxj70yc46fv34t4s4u9kmr79gp7t7pacd | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 054 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l6we0469mu7t2pyalt2cpp8szl5kxfqfqtrc8 | To: bc1qtd3avawdsc8p0ac76vtmajzucq55g5ckpcq6la | |||
| 28.12.2021 09:50:56 | |
163 BTC | $ 8 055 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2r86z8dt97lz7qeuh39xrc4cdq8w7mnc6mw7r | To: bc1q7l6we0469mu7t2pyalt2cpp8szl5kxfqfqtrc8 | |||
| 28.12.2021 09:50:56 | |
102 BTC | $ 5 040 200 | (unknown) | (unknown) |
| Type: transfer | From: 1FXe7rtdwKk6CaCyzkx8K7NJEbrLzGeMv5 | To: 1FzgwjQGMQAT7saRyMWnDUQdMZ8JrUBXLv | |||
| 28.12.2021 09:12:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.12.2021 09:06:44 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||