Whale movements
Last update: 12.09.2026 23:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 05:29:35 |  |
157 BTC | $ 7 688 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6za204nzq03q98yghtfgze52nqq5xax2qjvdaa | To: bc1qt8pxmxgd5whhckvsk7hu6ptd5f6uyszskfhlx5 | |||
| 28.12.2021 05:29:35 | |
147 BTC | $ 7 188 481 | (unknown) | (unknown) |
| Type: transfer | From: 3QfTVQ1syUsvLa4eQvTPouC6MDDiiikDfq | To: bc1qevk993vmas0eega4wq7q4usfkdyrcc6m8xq6rg | |||
| 28.12.2021 05:29:35 | |
107 BTC | $ 5 242 932 | (unknown) | (unknown) |
| Type: transfer | From: 35EVnjS7xcYnh1AAGwXLZCrhto5oTAtxKo | To: bc1qn9q29ueq9mxsemw8rzezh5je80lvnck4xsemv3 | |||
| 28.12.2021 05:29:35 | |
164 BTC | $ 8 050 440 | (unknown) | (unknown) |
| Type: transfer | From: 3B2QBqPovRLg6XToBDq9dJdensqE1CPBUK | To: 3GubWc4GdLdQzzY3Xze38QMQfUqfwGDK1k | |||
| 28.12.2021 05:29:35 | |
164 BTC | $ 8 051 259 | (unknown) | (unknown) |
| Type: transfer | From: 3FsptrrPe1wNu56Nr3CcPw9kpDpVg7tqgP | To: 3B2QBqPovRLg6XToBDq9dJdensqE1CPBUK | |||
| 28.12.2021 05:29:35 | |
114 BTC | $ 5 574 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 28.12.2021 05:29:35 | |
188 BTC | $ 9 217 532 | (unknown) | (unknown) |
| Type: transfer | From: 34EQcYVH7ymgumoMxEYQSsj7TP4cGyavjF | To: bc1qzx6lq4mpvsvwws3k20g42ft85lh6fs0v0e3z4z | |||
| 28.12.2021 05:29:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 05:24:25 |  |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:24:25 | |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:22:15 | |
16 347 545 USDT | $ 16 347 545 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: b12cbdfb5c1ea2dc6f280fa0d612480dfb0d1694 | To: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: 2c0136261c56ff17f967c8cbb9280ede86601550 | To: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | |||
| 28.12.2021 05:02:46 | |
126 BTC | $ 6 233 655 | (unknown) | (unknown) |
| Type: transfer | From: 3JcwnrL2h4LB6pGx8VsRLHt2D1GYXNAd5c | To: 3HkRoZrVmf9eHe9x9LrjNm4PBMKEyeSkwf | |||
| 28.12.2021 05:02:46 | |
164 BTC | $ 8 127 890 | (unknown) | (unknown) |
| Type: transfer | From: 3ApBL3dEEsdA8kFvv7DxSv8h1AbJ4sVTxz | To: 3FsptrrPe1wNu56Nr3CcPw9kpDpVg7tqgP | |||
| 28.12.2021 05:02:46 | |
164 BTC | $ 8 134 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x3xjv50s7hxsvr5pwe2xq0szskdhlzeqsgjq8 | To: 3ApBL3dEEsdA8kFvv7DxSv8h1AbJ4sVTxz | |||
| 28.12.2021 05:02:46 | |
188 BTC | $ 9 306 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4fyaw3cy26qwjdm8vnduullcd5ezgp02c54w | To: 34EQcYVH7ymgumoMxEYQSsj7TP4cGyavjF | |||
| 28.12.2021 05:02:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.12.2021 04:50:23 | |
20 000 000 MATIC | $ 52 522 430 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.12.2021 04:47:44 | |
111 BTC | $ 5 556 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmznshxalp4na4w2jthpw4t24rp9slww024fg06 | To: 3KhdptbXxKDapCnkaDVVXaBQuGh73AT41K | |||
| 28.12.2021 04:47:44 | |
106 BTC | $ 5 292 481 | (unknown) | (unknown) |
| Type: transfer | From: 3FXrU79T2WPY2nLK52niYr8m8H7w7h1aFu | To: 327rBoPwA1SZccKXY5aqMQ6SAgnARhb95w | |||
| 28.12.2021 04:47:44 | |
112 BTC | $ 5 569 798 | (unknown) | (unknown) |
| Type: transfer | From: 33wZto7A9VzDYDtWUKJCocx9oJae75mC4M | To: 34WnVcwiHSFqcHyfQW4muLcqHtT1NWxFSX | |||
| 28.12.2021 04:47:44 | |
100 BTC | $ 5 008 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HjvWN73YSQvbUde9h1W8BDmZANTE1jbSC | To: 3NC8pVEspos91gyCj5bCg9ehaX6R5TUhe9 | |||
| 28.12.2021 04:47:44 | |
110 BTC | $ 5 498 401 | (unknown) | (unknown) |
| Type: transfer | From: 3EM594G983nATXgALhuUFDPqa7fkoXMVXn | To: 36NTonoMPjvzMWqYWnLPN9FW45BpyQk9rz | |||
| 28.12.2021 04:47:44 | |
105 BTC | $ 5 232 985 | (unknown) | (unknown) |
| Type: transfer | From: 369ynJL41xJJrvroQT6fvgAjsgvzmgULss | To: 3GqKVNFf5QTPAdGJdbMSRRApmCGrrbQswu | |||
| 28.12.2021 04:47:44 | |
118 BTC | $ 5 900 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FyMCUVEootpHxEUurpzWEW7YtXtUuzKPz | To: 3GZXeonhwDq5vCcwqSEB7FyFNNfL3aNSix | |||
| 28.12.2021 04:47:44 | |
107 BTC | $ 5 326 179 | (unknown) | (unknown) |
| Type: transfer | From: 3AFZxNYfCfJoxWcjj73ufkhKNpWFqGTQtk | To: 35EVnjS7xcYnh1AAGwXLZCrhto5oTAtxKo | |||
| 28.12.2021 04:47:44 | |
164 BTC | $ 8 188 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn7q3n3ay5npwvg9exdsl76sw2u46tswyj7evx | To: bc1q2x3xjv50s7hxsvr5pwe2xq0szskdhlzeqsgjq8 | |||
| 28.12.2021 04:47:44 | |
164 BTC | $ 8 190 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4hy5927nzctxln80dxysuspwunzrqka9ck938 | To: bc1qdn7q3n3ay5npwvg9exdsl76sw2u46tswyj7evx | |||
| 28.12.2021 04:47:44 | |
164 BTC | $ 8 190 241 | (unknown) | (unknown) |
| Type: transfer | From: 38gvXaDxfzsbNuVZ7ziPVTYGEJXY8WQgKs | To: bc1qc4hy5927nzctxln80dxysuspwunzrqka9ck938 | |||
| 28.12.2021 04:47:44 | |
8 006 BTC | $ 399 024 420 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 28.12.2021 04:47:44 | |
188 BTC | $ 9 369 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd5hzylnmz0ftx3ddct9hssj05gdd57qltskx8 | To: bc1qdt4fyaw3cy26qwjdm8vnduullcd5ezgp02c54w | |||
| 28.12.2021 04:47:44 | |
131 BTC | $ 6 524 100 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 28.12.2021 04:30:17 | |
101 BTC | $ 5 041 482 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qjfsj79trs609jesf422az34tlvktgh3y6yawsm | |||
| 28.12.2021 04:30:17 | |
152 BTC | $ 7 587 181 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q8tqnh84snpaaczzhezc6k0n48qr2daxmq8mwgz | |||
| 28.12.2021 04:30:17 | |
106 BTC | $ 5 291 060 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1quc2leek6g2hgf4rxt2qv6eeerg2la863rl93ap | |||
| 28.12.2021 04:30:17 | |
151 BTC | $ 7 537 266 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qyevn4pmrewhhd5z8deqsq24pexjf6ddf7ljkut | |||
| 28.12.2021 04:30:17 | |
164 BTC | $ 8 203 076 | (unknown) | (unknown) |
| Type: transfer | From: 32qN3hZP8mrQ8DLS8rBtjJ7VjePJwqp9tk | To: 38gvXaDxfzsbNuVZ7ziPVTYGEJXY8WQgKs | |||
| 28.12.2021 04:30:17 | |
188 BTC | $ 9 391 234 | (unknown) | (unknown) |
| Type: transfer | From: 3My1z3dAP5Mjrub8GFt7s7yqN4KQcYyjwB | To: bc1qsd5hzylnmz0ftx3ddct9hssj05gdd57qltskx8 | |||
| 28.12.2021 04:27:57 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 28.12.2021 04:21:50 | |
103 BTC | $ 5 070 761 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qke482vurl6qkgwrw72ujyvpmd4w78e0v3zac0g | |||
| 28.12.2021 04:21:50 | |
104 BTC | $ 5 119 992 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qt4x8qmkxjxsnqyadh6aysaz5w7m4wlmq7vyeuu | |||
| 28.12.2021 04:21:50 | |
102 BTC | $ 5 021 530 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q37mh59fej43un9j5wa8yuefpw953e34ld5h7vs | |||
| 28.12.2021 04:21:50 | |
105 BTC | $ 5 169 222 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qntwm5alcv0qpck4axeetv4mz6aucrzam885xtm | |||
| 28.12.2021 04:21:50 | |
497 BTC | $ 24 467 014 | (unknown) | (unknown) |
| Type: transfer | From: 1KP7gbCCLouo1ngiS7yNnGex8c2tyJX7B | To: 1D14KvwHMcFA9ReBk2Y21YU3rU6x5oii6R | |||
| 28.12.2021 04:21:50 | |
211 BTC | $ 10 374 552 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.12.2021 04:21:50 | |
116 BTC | $ 5 728 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q958eddufshse2vy3rewgu6atph2ucg2cqzx7huvzqelw7sx304us832z2v | To: bc1qtap6j2jasattdsayyr4jzwfkh7dppn393v8mlg408n87t0gt77lsg4l23w | |||
| 28.12.2021 04:21:50 | |
105 BTC | $ 5 149 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55zesrnwfufzju6365ayt9pw5l0fqld46jgvkcjwcnrmen27r9gqnyxlaa | To: bc1qw3emvty290q84yph6eetxhtz33qp2q85r7a5d45rl3mwqmfs0mrsmhwv9s | |||
| 28.12.2021 04:21:50 | |
322 BTC | $ 15 867 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BeRajn57T5KGkJaHGmVS3edpWQmu9sXC2 | To: 3QzwurtbuYeudfVHAWhN7CbfjsofjsaS4D | |||
| 28.12.2021 04:21:50 | |
349 BTC | $ 17 180 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnyl92yu9yems7alvvetaszvqkfq6wh8ecf7a6 | To: 3HM5BL6Z5iKjdhQ7Ptub4aNCpo6JUwFnQY | |||