Whale movements
Last update: 13.09.2026 00:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 07:26:46 |  |
260 BTC | $ 12 795 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe42pn9xljm6rk5rjuerplrzng7tqdgjk55za2jyaj79fc5mxkgrs2xrdfk | To: bc1qm5xaskqehhyuuy4re0wgelxhcmav5r63d0uqdedjpvy35a9f4tzq2klnv4 | |||
| 28.12.2021 07:26:46 | |
164 BTC | $ 8 047 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgqmudjdudt0893470uqnfs5y4npjv66au4zac | To: bc1qcgsudvxk0le0gvdwj0f73npy3rflnl8x5k3yq2 | |||
| 28.12.2021 07:26:46 | |
164 BTC | $ 8 048 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql70jux0qpwgxnp6028gpea60qfty9qcjfrr0gw | To: bc1qpgqmudjdudt0893470uqnfs5y4npjv66au4zac | |||
| 28.12.2021 07:26:46 |  |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | |||
| 28.12.2021 07:26:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 28.12.2021 07:26:26 | |
1 500 ETH | $ 5 887 418 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b30b62b866becff7c5bd6b35fa87415d58b04050 | |||
| 28.12.2021 07:24:30 | |
12 451 728 USDT | $ 12 451 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 07:22:24 | |
6 413 029 USDT | $ 6 413 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 07:20:24 | |
84 647 304 USDT | $ 84 647 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.12.2021 07:15:32 | |
15 603 925 USDT | $ 15 603 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:14:16 | |
150 BTC | $ 7 399 067 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: bc1qcsl8u77xvjaufkjlsucvj0qgvek9pmeu53pm2e | |||
| 28.12.2021 07:14:16 | |
164 BTC | $ 8 067 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PHjrMubQH5b4H7EcsYikUwL2rWkdzvGCA | To: bc1ql70jux0qpwgxnp6028gpea60qfty9qcjfrr0gw | |||
| 28.12.2021 07:14:16 | |
164 BTC | $ 8 068 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdz0f5zu7j6yqtnkltvwk28pnumdttd4fpswej | To: 3PHjrMubQH5b4H7EcsYikUwL2rWkdzvGCA | |||
| 28.12.2021 07:07:17 | |
10 835 307 USDT | $ 10 835 307 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.12.2021 07:07:03 | |
1 532 ETH | $ 5 996 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:06:45 | |
26 665 ETH | $ 104 396 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:03:57 | |
51 630 412 BUSD | $ 51 630 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:01:02 | |
159 BTC | $ 7 821 571 | (unknown) | (unknown) |
| Type: transfer | From: 34E5x5gDXx7LzvHjoUgM54rrKsChexcrmb | To: 3KDRKo7FgsHGXXpe1dWADhr1mYEBbEY15M | |||
| 28.12.2021 07:01:02 | |
164 BTC | $ 8 023 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk55fsgaypdq7t7634x37df9kk4kncx4zrrlan | To: bc1qfdz0f5zu7j6yqtnkltvwk28pnumdttd4fpswej | |||
| 28.12.2021 06:58:48 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.12.2021 06:58:08 | |
9 117 639 USDT | $ 9 117 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 06:56:25 | |
169 BTC | $ 8 232 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qld3saqr3a6kh4gzaqy8wk85q4rmzxn4pnde3s2kp9xux0q6z2xhsn9n9wa | |||
| 28.12.2021 06:56:25 | |
150 BTC | $ 7 328 328 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 28.12.2021 06:56:25 | |
111 BTC | $ 5 446 122 | (unknown) | (unknown) |
| Type: transfer | From: 33E6Tfi3Se9fev6kBkZDXBuR8t2iCvBZkn | To: bc1qzst2p8k9d54p0j4rchw0hqwwzk6k29kku99n80 | |||
| 28.12.2021 06:56:25 | |
105 BTC | $ 5 129 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MuJiRhtB3rwdUnqGQdTFUDnXXD8bSNs1R | To: 3Ayg9pYFFtG8wxFoaeLECtePMH8Whek1E3 | |||
| 28.12.2021 06:56:25 | |
128 BTC | $ 6 267 372 | (unknown) | (unknown) |
| Type: transfer | From: 3PtrAkad6aLBq8UhRhWqEJZaL4nYRdXeyK | To: 32762kysdEmzsdNuDJT59RZCBTJzgYfeCk | |||
| 28.12.2021 06:56:25 | |
118 BTC | $ 5 784 105 | (unknown) | (unknown) |
| Type: transfer | From: 3CTi2mZC7XRdU2jjAm7rU3Mpzi8QdgesLA | To: 3HCrnKc7c8sCU6inBrYDMJSdecfrkqDhBZ | |||
| 28.12.2021 06:56:25 | |
107 BTC | $ 5 219 382 | (unknown) | (unknown) |
| Type: transfer | From: 34d6r67TRm5ocHuH9JgYfi3kV8ETJTT6Df | To: 3AKE48UH42pNLiYaxUKnuRrAB7iEJoBXbz | |||
| 28.12.2021 06:56:25 | |
132 BTC | $ 6 462 351 | (unknown) | (unknown) |
| Type: transfer | From: 3A3gW7s7Us2Ls4NtR3NhpCtfLegD9RgcsS | To: 3GyiUjiQtAUGFR1d4VS8kiq44PWvF7kXzp | |||
| 28.12.2021 06:56:25 | |
110 BTC | $ 5 386 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DuAgS25owgskBaKG5bjS94jTMvgu1fUhU | To: 3NQmja8LcJxkLz89Kc42n4LBDwCkc1HEBe | |||
| 28.12.2021 06:56:25 | |
141 BTC | $ 6 889 717 | (unknown) | (unknown) |
| Type: transfer | From: 37iuhKQ8gtcjsv1XSjBXmkxBS6szjytpuc | To: 31rUAiKf3TM3NZ5kPsGZm1jrfgxneTH9Tr | |||
| 28.12.2021 06:56:25 | |
146 BTC | $ 7 156 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevk993vmas0eega4wq7q4usfkdyrcc6m8xq6rg | To: 39hNNBiLfa3Too1Yi8T74JSq3LXcS3Rrmh | |||
| 28.12.2021 06:56:25 | |
106 BTC | $ 5 187 808 | (unknown) | (unknown) |
| Type: transfer | From: 39sZUtRTNt3tnuz6XXmAHp5pDTL1rzEcr8 | To: 39mYAV24sTWWxBrgEzXoZzYwjHSMaKZWc2 | |||
| 28.12.2021 06:56:25 | |
104 BTC | $ 5 087 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QLuyBNkPgYAJj4ZZEZEguXivFp654ybZ1 | To: 346TeWVq9GLzsgNCpJ5DVetX57TcZXNPJk | |||
| 28.12.2021 06:56:25 | |
105 BTC | $ 5 146 922 | (unknown) | (unknown) |
| Type: transfer | From: 31yUBvY8fujt8oUD6YpfpuwLLJJHwdn9Ak | To: 37FV4okytay4k1ma7dc5ZKvQiEtmEB2WT8 | |||
| 28.12.2021 06:56:25 | |
153 BTC | $ 7 464 355 | (unknown) | (unknown) |
| Type: transfer | From: 32pNF6fBmZNN111QyMWooTqm2UdFphZ2Su | To: 34Ln8VPwAC7LMGpsa7gyd2J2W58C5TUfTV | |||
| 28.12.2021 06:56:25 | |
109 BTC | $ 5 334 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DZJEC4Yag3ZNjs7VKuY9TGxrZ7Q3z2PNP | To: 3PA1jv7qq51wkJbx8CugXjQoei3jJhCfJQ | |||
| 28.12.2021 06:56:25 | |
157 BTC | $ 7 656 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pxmxgd5whhckvsk7hu6ptd5f6uyszskfhlx5 | To: 3PeDJUMX21pWWi1xAXmAd7pHrXKbcCAEyX | |||
| 28.12.2021 06:56:25 | |
164 BTC | $ 7 998 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxx6p6agxpqf8a3ncgcud5pkk0utkneh03e88p | To: bc1qxk55fsgaypdq7t7634x37df9kk4kncx4zrrlan | |||
| 28.12.2021 06:56:25 | |
164 BTC | $ 7 999 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t3upvgwwyjq45xc2ur7qnwgvh04ngt8k4cv80 | To: bc1qvxx6p6agxpqf8a3ncgcud5pkk0utkneh03e88p | |||
| 28.12.2021 06:56:25 | |
186 BTC | $ 9 069 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm64jjye87ukxzuu9pvfs4eu3eyllstkl2ghgfh | To: bc1qvvdmd96xtk2zhh7f4rknr74sarykc7zl2p2drt | |||
| 28.12.2021 06:40:35 | |
107 BTC | $ 5 269 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9q29ueq9mxsemw8rzezh5je80lvnck4xsemv3 | To: 34d6r67TRm5ocHuH9JgYfi3kV8ETJTT6Df | |||
| 28.12.2021 06:40:35 | |
105 BTC | $ 5 178 591 | (unknown) | (unknown) |
| Type: transfer | From: 3ELVqiP2h24L69P7MkA6LXAn8LW2DArFqu | To: 3MuJiRhtB3rwdUnqGQdTFUDnXXD8bSNs1R | |||
| 28.12.2021 06:40:35 | |
106 BTC | $ 5 237 517 | (unknown) | (unknown) |
| Type: transfer | From: 3H5MNfK4zbPjU7c6Ctb4WGEdMKXMcXrDoZ | To: 39sZUtRTNt3tnuz6XXmAHp5pDTL1rzEcr8 | |||
| 28.12.2021 06:40:35 | |
164 BTC | $ 8 079 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05hgcran46tjrrnahpvxughxdfllsu2zudvenk | To: bc1q7t3upvgwwyjq45xc2ur7qnwgvh04ngt8k4cv80 | |||
| 28.12.2021 06:40:35 | |
186 BTC | $ 9 164 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hncn8qvqz0dm428yzn6m38p6rph63lgje78dp | To: bc1qm64jjye87ukxzuu9pvfs4eu3eyllstkl2ghgfh | |||
| 28.12.2021 06:40:35 | |
119 BTC | $ 5 869 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PYWDc3FkZM7FJaYrkHmLxGwWwj8KLkopC | To: 3QGNaTVHdNv31YMaZwmFQKBFnoByPmfbmf | |||
| 28.12.2021 06:40:36 | |
50 605 976 USDT | $ 50 605 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 06:35:54 | |
5 423 029 USDT | $ 5 423 029 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.12.2021 06:30:38 | |
38 000 000 USDT | $ 38 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||