Whale movements
Last update: 12.09.2026 23:36:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 06:27:41 |  |
164 BTC | $ 8 008 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8es28v2kya8j497pr8kdtwfawrymf4v3hqaea8 | To: bc1q05hgcran46tjrrnahpvxughxdfllsu2zudvenk | |||
| 28.12.2021 06:27:41 | |
164 BTC | $ 8 008 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4m6nywjre03hhtuf8jwyyh3dgp4rtc0vv6vex | To: bc1q8es28v2kya8j497pr8kdtwfawrymf4v3hqaea8 | |||
| 28.12.2021 06:27:41 | |
186 BTC | $ 9 084 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrnfk0vhd9cd5qlkqpwaj4wg9fmmdtefxla26k | To: bc1q8hncn8qvqz0dm428yzn6m38p6rph63lgje78dp | |||
| 28.12.2021 06:22:45 |  |
2 127 494 000 BTT | $ 5 746 376 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TT7fwfjnn79kB8sbqd54qtXjaZS8idqnr6 | |||
| 28.12.2021 06:16:22 | |
164 BTC | $ 8 027 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4pr58rvelykf5zw5zqns7t350rruh6thszw5w | To: bc1qe4m6nywjre03hhtuf8jwyyh3dgp4rtc0vv6vex | |||
| 28.12.2021 06:16:22 | |
164 BTC | $ 8 034 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4yvxjndu3y5qzrkdtd2qvzee2rak40czsyuwq | To: bc1qs4pr58rvelykf5zw5zqns7t350rruh6thszw5w | |||
| 28.12.2021 06:16:22 | |
164 BTC | $ 8 035 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncmf006dhj3xnka8nr9hp4x7hp4d72tyse6ff5 | To: bc1qt4yvxjndu3y5qzrkdtd2qvzee2rak40czsyuwq | |||
| 28.12.2021 06:16:22 | |
164 BTC | $ 8 035 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsws7ulxzggeed0t4eh9py79vlqt6vhvy3maug | To: bc1qncmf006dhj3xnka8nr9hp4x7hp4d72tyse6ff5 | |||
| 28.12.2021 06:16:22 | |
186 BTC | $ 9 114 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh9gakkv6vejw0arressup8x9wqk2r88gk0cww | To: bc1qdrnfk0vhd9cd5qlkqpwaj4wg9fmmdtefxla26k | |||
| 28.12.2021 06:11:36 |  |
14 852 620 USDT | $ 14 852 620 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 28.12.2021 06:06:50 | |
1 300 ETH | $ 5 106 804 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 06:06:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2021 06:06:05 | |
1 300 ETH | $ 5 106 814 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b30b62b866becff7c5bd6b35fa87415d58b04050 | |||
| 28.12.2021 06:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 28.12.2021 06:01:27 | |
7 185 982 USDT | $ 7 185 982 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVUiY84nuDFLi41Jzj5jKxZvmFdn7tMby4 | |||
| 28.12.2021 06:00:33 | |
50 857 120 USDT | $ 50 857 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 06:00:33 | |
228 WBTC | $ 11 164 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 06:00:33 | |
243 WBTC | $ 11 882 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 06:00:33 | |
12 210 ETH | $ 47 895 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 06:00:33 | |
11 784 ETH | $ 46 224 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 28.12.2021 05:58:12 | |
7 773 735 USDT | $ 7 773 735 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2021 05:52:02 | |
250 BTC | $ 12 298 089 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 28.12.2021 05:52:02 | |
164 BTC | $ 8 067 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0lz07d3nq29tdgxjfpejv8pntahrlwm0w0m0e | To: bc1qdsws7ulxzggeed0t4eh9py79vlqt6vhvy3maug | |||
| 28.12.2021 05:52:02 | |
186 BTC | $ 9 163 324 | (unknown) | (unknown) |
| Type: transfer | From: 3J6WewCtyKfQXSd337LcJRvcAXfuF26kaC | To: bc1qfh9gakkv6vejw0arressup8x9wqk2r88gk0cww | |||
| 28.12.2021 05:49:52 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.12.2021 05:45:00 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 05:44:46 | |
129 BTC | $ 6 344 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fc2tq6ms0eazufrk78zxxjdtuhedxmsxpt7ux025caql3ua2n3qpu2g3h | To: bc1qx4pzsqk7jxnn0f00pl62hslmegh6py2yet9e909x7f5txl6wvlkqcvp52l | |||
| 28.12.2021 05:44:46 | |
130 BTC | $ 6 408 113 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.12.2021 05:42:21 | |
164 BTC | $ 8 023 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GubWc4GdLdQzzY3Xze38QMQfUqfwGDK1k | To: bc1qw0lz07d3nq29tdgxjfpejv8pntahrlwm0w0m0e | |||
| 28.12.2021 05:42:21 | |
188 BTC | $ 9 175 795 | (unknown) | (unknown) |
| Type: transfer | From: 32UePFhYNE8Riv3KFHb3qwofih1dxg64Wd | To: 3J6WewCtyKfQXSd337LcJRvcAXfuF26kaC | |||
| 28.12.2021 05:36:04 | |
188 BTC | $ 9 107 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx6lq4mpvsvwws3k20g42ft85lh6fs0v0e3z4z | To: 32UePFhYNE8Riv3KFHb3qwofih1dxg64Wd | |||
| 28.12.2021 05:33:41 | |
204 BTC | $ 9 976 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjszvpquta0mrte4jjtdlwwrz8gqk9wjcvf2vh4qkg4qadx8ae0zsx5m9p2 | To: bc1qldlmenzy7frch79wr2gxugudcyes6gw8gc870d7m774m28s4ajjs53r07p | |||
| 28.12.2021 05:33:41 | |
189 BTC | $ 9 238 045 | (unknown) | (unknown) |
| Type: transfer | From: 33LntsoxT9ySqkRoPapJMmLT6reT2Zv4EU | To: 3BwrwAZmoNyehEDH8g9qL1Shc4KHyQqqmV | |||
| 28.12.2021 05:29:35 | |
128 BTC | $ 6 293 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudrsasp6vdzh8ktvxc68sr8a4zx42x3y7vppzd | To: 3PtrAkad6aLBq8UhRhWqEJZaL4nYRdXeyK | |||
| 28.12.2021 05:29:35 | |
160 BTC | $ 7 825 399 | (unknown) | (unknown) |
| Type: transfer | From: 3D9dtfpNqMCtFMnZbqV1FAmEUeEmigFwrd | To: 34E5x5gDXx7LzvHjoUgM54rrKsChexcrmb | |||
| 28.12.2021 05:29:35 | |
109 BTC | $ 5 356 807 | (unknown) | (unknown) |
| Type: transfer | From: 36NTonoMPjvzMWqYWnLPN9FW45BpyQk9rz | To: 3DZJEC4Yag3ZNjs7VKuY9TGxrZ7Q3z2PNP | |||
| 28.12.2021 05:29:35 | |
134 BTC | $ 6 580 311 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ5H1DdstMox6oY8M64wW9A4RAaxf1aey | To: 3QLuyBNkPgYAJj4ZZEZEguXivFp654ybZ1 | |||
| 28.12.2021 05:29:35 | |
105 BTC | $ 5 151 175 | (unknown) | (unknown) |
| Type: transfer | From: 3GqKVNFf5QTPAdGJdbMSRRApmCGrrbQswu | To: 3ELVqiP2h24L69P7MkA6LXAn8LW2DArFqu | |||
| 28.12.2021 05:29:35 | |
153 BTC | $ 7 495 910 | (unknown) | (unknown) |
| Type: transfer | From: 39La2ESb1TisvAyEmcwTiT1EwLR1KUWBGy | To: 32pNF6fBmZNN111QyMWooTqm2UdFphZ2Su | |||
| 28.12.2021 05:29:35 | |
110 BTC | $ 5 409 183 | (unknown) | (unknown) |
| Type: transfer | From: 34WnVcwiHSFqcHyfQW4muLcqHtT1NWxFSX | To: 3DuAgS25owgskBaKG5bjS94jTMvgu1fUhU | |||
| 28.12.2021 05:29:35 | |
182 BTC | $ 8 946 711 | (unknown) | (unknown) |
| Type: transfer | From: 3PyfmRSAQpitieqDQKvSjwY2Q8jrEHEXQq | To: 3KJoFYfgtAqbgTmtc6jSyFvK5tejfi8eT2 | |||
| 28.12.2021 05:29:35 | |
163 BTC | $ 7 974 344 | (unknown) | (unknown) |
| Type: transfer | From: 33TtDUsqGNif6rXBCxGAtdSzhn6iDjPwU4 | To: 34cE7dZgt8wR6YLQR4oTuk2155CK7waMpv | |||
| 28.12.2021 05:29:35 | |
125 BTC | $ 6 157 213 | (unknown) | (unknown) |
| Type: transfer | From: 3HkRoZrVmf9eHe9x9LrjNm4PBMKEyeSkwf | To: 32h6KSRnEbaTeb6XgSDm6hbBY6BcAVkJT5 | |||
| 28.12.2021 05:29:35 | |
111 BTC | $ 5 469 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KhdptbXxKDapCnkaDVVXaBQuGh73AT41K | To: 33E6Tfi3Se9fev6kBkZDXBuR8t2iCvBZkn | |||
| 28.12.2021 05:29:35 | |
106 BTC | $ 5 209 785 | (unknown) | (unknown) |
| Type: transfer | From: 327rBoPwA1SZccKXY5aqMQ6SAgnARhb95w | To: 3H5MNfK4zbPjU7c6Ctb4WGEdMKXMcXrDoZ | |||
| 28.12.2021 05:29:35 | |
135 BTC | $ 6 640 022 | (unknown) | (unknown) |
| Type: transfer | From: 326a5zoew8H1aTqia5U1oepbkiaBtVhfZH | To: 31yUBvY8fujt8oUD6YpfpuwLLJJHwdn9Ak | |||
| 28.12.2021 05:29:35 | |
132 BTC | $ 6 489 758 | (unknown) | (unknown) |
| Type: transfer | From: 37Tm3yvNuvUezSbU6Nsh2waLmZ7xaHP3DS | To: 3A3gW7s7Us2Ls4NtR3NhpCtfLegD9RgcsS | |||
| 28.12.2021 05:29:35 | |
169 BTC | $ 8 303 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BkCT9kt39sYqHujBZs8AZKzzT8vV2XXSX | To: 32UDrUqrLyhER3LcZ8QdKaicGDJbbHgnkb | |||
| 28.12.2021 05:29:35 | |
141 BTC | $ 6 918 841 | (unknown) | (unknown) |
| Type: transfer | From: 3C353L1eFGiBRhE1oAFsKqqGcxoe9ubn3x | To: 37iuhKQ8gtcjsv1XSjBXmkxBS6szjytpuc | |||
| 28.12.2021 05:29:35 | |
118 BTC | $ 5 808 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GZXeonhwDq5vCcwqSEB7FyFNNfL3aNSix | To: 3CTi2mZC7XRdU2jjAm7rU3Mpzi8QdgesLA | |||