Whale movements
Last update: 12.09.2026 22:49:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 04:21:50 |  |
188 BTC | $ 9 271 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhppd2c0xhexk6smjt6atfp5plmra00652hspj5 | To: 3My1z3dAP5Mjrub8GFt7s7yqN4KQcYyjwB | |||
| 28.12.2021 04:16:49 |  |
9 961 681 USDT | $ 9 961 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.12.2021 04:14:18 | |
200 BTC | $ 9 957 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.12.2021 04:14:18 | |
157 BTC | $ 7 802 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnafwj570eh6kx2gskdujeg7gqkjfefnylg82j | To: bc1q6za204nzq03q98yghtfgze52nqq5xax2qjvdaa | |||
| 28.12.2021 04:14:18 | |
310 BTC | $ 15 418 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnfs5qe55q6h55ahdmmhgzj3g0rnmdfl9n98xp | To: 35mmZGxj9swAZuyJyRRB9RUQ57HqmuXM5m | |||
| 28.12.2021 04:14:18 | |
107 BTC | $ 5 320 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8gmt5jhmecnlt602c9c7h5vwc5kfty9a52cah | To: 3AFZxNYfCfJoxWcjj73ufkhKNpWFqGTQtk | |||
| 28.12.2021 04:14:18 | |
315 BTC | $ 15 672 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nq4yww8st76sjua4q8fd2dcrftkeee6ntxupt | To: 3L3Joc7dgnH5mdu59Mnn76xgryT9Ce4q89 | |||
| 28.12.2021 04:14:18 | |
106 BTC | $ 5 297 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5zsmpc8fur6wxwuket06jzaw7gmu89tjvtx2z | To: 3FXrU79T2WPY2nLK52niYr8m8H7w7h1aFu | |||
| 28.12.2021 04:14:18 | |
182 BTC | $ 9 080 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DqTC3FQ2niGwgaFHctB5ujyNSDfCqGvoo | To: 3PyfmRSAQpitieqDQKvSjwY2Q8jrEHEXQq | |||
| 28.12.2021 04:14:18 | |
209 BTC | $ 10 392 289 | (unknown) | (unknown) |
| Type: transfer | From: 3DJM1yHy2wkHh8B96Joc7daT9m8J6jMESB | To: 3LwS22Mh4B9K3ns2QJBdKjGw2ZYrrj4VY7 | |||
| 28.12.2021 04:14:18 | |
189 BTC | $ 9 421 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MbyepWpuqCnCNYFwrydj9dfUaaT3GBeQ5 | To: 33LntsoxT9ySqkRoPapJMmLT6reT2Zv4EU | |||
| 28.12.2021 04:14:18 | |
141 BTC | $ 7 024 077 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQ4uhavRWRinMF2vk7PDKbJuEdw7W4Sb | To: 3C353L1eFGiBRhE1oAFsKqqGcxoe9ubn3x | |||
| 28.12.2021 04:14:18 | |
118 BTC | $ 5 894 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr4BUeHHnYprpXCxaVUcAgNvBPzHCyVM9 | To: 3FyMCUVEootpHxEUurpzWEW7YtXtUuzKPz | |||
| 28.12.2021 04:14:18 | |
246 BTC | $ 12 243 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NR6gp2uxR54V89YZjuEnqTJ19kSS4w9nh | To: 34Xg3QoeguQbVmdGuwRCuteZomQz7QHu2m | |||
| 28.12.2021 04:14:18 | |
150 BTC | $ 7 474 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Dssn3PVi91DZXTa5yHZzfsvwruiC6iVFk | To: 3EZ5H1DdstMox6oY8M64wW9A4RAaxf1aey | |||
| 28.12.2021 04:14:18 | |
160 BTC | $ 7 946 414 | (unknown) | (unknown) |
| Type: transfer | From: 32UkmFzQiPjb4Q14iAcLAfH2Nwc5uyD1kj | To: 3D9dtfpNqMCtFMnZbqV1FAmEUeEmigFwrd | |||
| 28.12.2021 04:14:18 | |
169 BTC | $ 8 426 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NAih1KBuQxKKgWiktUURiNFtEoN2LS14o | To: 3BkCT9kt39sYqHujBZs8AZKzzT8vV2XXSX | |||
| 28.12.2021 04:14:18 | |
147 BTC | $ 7 296 326 | (unknown) | (unknown) |
| Type: transfer | From: 3AfNddWY1gR3CitAWUCZ1A1u4SjcWAADtK | To: 3QfTVQ1syUsvLa4eQvTPouC6MDDiiikDfq | |||
| 28.12.2021 04:14:18 | |
132 BTC | $ 6 586 271 | (unknown) | (unknown) |
| Type: transfer | From: 35dcZdi6idpLnujvTbHVrzqqKfm6rZ2quy | To: 37Tm3yvNuvUezSbU6Nsh2waLmZ7xaHP3DS | |||
| 28.12.2021 04:14:18 | |
135 BTC | $ 6 738 551 | (unknown) | (unknown) |
| Type: transfer | From: 35TqLU49e3Kzq4emKK7YbWuUocYHBQNE9a | To: 326a5zoew8H1aTqia5U1oepbkiaBtVhfZH | |||
| 28.12.2021 04:14:18 | |
287 BTC | $ 14 310 939 | (unknown) | (unknown) |
| Type: transfer | From: 32bu3uFruFxqndmLsnmNS6Hjo82nxNWVi9 | To: 38C4nUugeKbZZHsvakmep75veD3LMstJ56 | |||
| 28.12.2021 04:14:18 | |
114 BTC | $ 5 691 899 | (unknown) | (unknown) |
| Type: transfer | From: 339nmXtrFB3osX323K1aTY3cXD2iMHPLYZ | To: 3EM594G983nATXgALhuUFDPqa7fkoXMVXn | |||
| 28.12.2021 04:14:18 | |
260 BTC | $ 12 938 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BLCtiXCEuDofHPojS2NPQ24XgHxxuh5ZV | To: 3BSkBvQdGELZqp1WN3xUw5uT43UY24pA4R | |||
| 28.12.2021 04:14:18 | |
100 BTC | $ 5 003 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5a0qdp9mst9srh2k8s7z3ekwh53q5ssuh7u2 | To: 3HjvWN73YSQvbUde9h1W8BDmZANTE1jbSC | |||
| 28.12.2021 04:14:18 | |
163 BTC | $ 8 092 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xmlhwp6wjrrrqzdtm8ne6jyl9mxefp295me9e | To: 33TtDUsqGNif6rXBCxGAtdSzhn6iDjPwU4 | |||
| 28.12.2021 04:14:18 | |
308 BTC | $ 15 351 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhktyk97s6rwh7gnz8re9345mk4cz5yndl7je63 | To: 3AxuWC2h6GxpvUgokvmTM2KSjG99qRAt4V | |||
| 28.12.2021 04:14:18 | |
294 BTC | $ 14 654 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz5k5ws63pyhhgv9dpgds3lxf5nrem65jfpw47 | To: 3PUqRjPFV217CddHbDZW71qUDGCdWifGh1 | |||
| 28.12.2021 04:14:18 | |
126 BTC | $ 6 268 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt7prnl4jqvr09tjtexr0x7huz8z58hq7aa8wr | To: 3JcwnrL2h4LB6pGx8VsRLHt2D1GYXNAd5c | |||
| 28.12.2021 04:14:18 | |
193 BTC | $ 9 601 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6jnlcg77vytfnre4wmjavexfr3n322mfq7kx4 | To: 36CrFPFmUcgnPoCixhxN8HssPjSChCqVyY | |||
| 28.12.2021 04:14:18 | |
315 BTC | $ 15 677 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36q5q6xlfg6k00lp3025wpemuw27fgn54suqjm | To: 3McTNFCctSxwczaUL5fxAxdzjzAbMNKaLb | |||
| 28.12.2021 04:14:18 | |
302 BTC | $ 15 046 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfjx40htt6vtjth2chey0jwz0rpp48ffyu2wf0 | To: 33Qb3n3e4y3KBYsKS2kws6N4jbwMWMh64m | |||
| 28.12.2021 04:14:18 | |
246 BTC | $ 12 245 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47hlg4haz5w2lr55xlndqvvkpfk4puh3lagl6t | To: 35vkYzzPfuYgRit6YRoojYCeBXvrjuupW1 | |||
| 28.12.2021 04:14:18 | |
153 BTC | $ 7 607 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq64vlecqhl4qs5h0h5cvk6mcw7gc592w4lg6yz | To: 39La2ESb1TisvAyEmcwTiT1EwLR1KUWBGy | |||
| 28.12.2021 04:14:18 | |
105 BTC | $ 5 227 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BqV2Fg73JAhtxJqinkPDvdaMDMTPZNnuX | To: 369ynJL41xJJrvroQT6fvgAjsgvzmgULss | |||
| 28.12.2021 04:14:18 | |
112 BTC | $ 5 566 554 | (unknown) | (unknown) |
| Type: transfer | From: 38ddaEh7ivRjZEQou6oWNdmt4vGz4YppwK | To: 33wZto7A9VzDYDtWUKJCocx9oJae75mC4M | |||
| 28.12.2021 04:14:18 | |
228 BTC | $ 11 337 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ472VpD2pyZasNhYr8DsAFDbS29Jyoer | To: bc1qkf8tyjpp0yk3u5hfcqewjhj64emuzkeyufhezv | |||
| 28.12.2021 04:14:18 | |
292 BTC | $ 14 558 019 | (unknown) | (unknown) |
| Type: transfer | From: 32uTCinaQ2E9rv4csg2qTyA17Mx82VKGmU | To: bc1qfgz7802zn70d2laayunvz64dmj2zfh5tcd7ecs | |||
| 28.12.2021 04:14:18 | |
112 BTC | $ 5 552 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NKpSLfKj4YQjJ4YMgxAoHisLzh2LXV7xJ | To: bc1qmznshxalp4na4w2jthpw4t24rp9slww024fg06 | |||
| 28.12.2021 04:14:18 | |
196 BTC | $ 9 771 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs8jdb3cZc5gri3eKdppL7ZECUtLoSzEe | To: bc1q8ylckjlrys82tnw7hw0262dg5yr6zgkrqqaqzq | |||
| 28.12.2021 04:14:18 | |
129 BTC | $ 6 399 630 | (unknown) | (unknown) |
| Type: transfer | From: 32dAUH63JyP5U9pTeYgxBLE8YJVTwxdNSV | To: bc1qudrsasp6vdzh8ktvxc68sr8a4zx42x3y7vppzd | |||
| 28.12.2021 04:14:18 | |
164 BTC | $ 8 182 547 | (unknown) | (unknown) |
| Type: transfer | From: 31qWjw7oq2Fd2iP7tyKTBXxtySuHeLYkXt | To: 32qN3hZP8mrQ8DLS8rBtjJ7VjePJwqp9tk | |||
| 28.12.2021 04:14:18 | |
164 BTC | $ 8 184 042 | (unknown) | (unknown) |
| Type: transfer | From: 3QwKrAwwVJLBXP8oQmtn3yLxpmpPwXJuqJ | To: 31qWjw7oq2Fd2iP7tyKTBXxtySuHeLYkXt | |||
| 28.12.2021 04:14:18 | |
164 BTC | $ 8 186 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MugQUhstRMrKmitsQMTW2mXuAofBMsiU7 | To: 3QwKrAwwVJLBXP8oQmtn3yLxpmpPwXJuqJ | |||
| 28.12.2021 04:14:18 | |
164 BTC | $ 8 187 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps2nDi8aGRQK9sWY1GRXHT5X8mauij7UR | To: 3MugQUhstRMrKmitsQMTW2mXuAofBMsiU7 | |||
| 28.12.2021 04:14:18 | |
188 BTC | $ 9 380 393 | (unknown) | (unknown) |
| Type: transfer | From: 38tbcAn5Ep3hmxGtmNwg14DdbRaxkciR55 | To: bc1qhppd2c0xhexk6smjt6atfp5plmra00652hspj5 | |||
| 28.12.2021 04:12:41 | |
5 789 248 USDT | $ 5 789 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 04:12:41 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 04:10:35 | |
9 613 331 USDT | $ 9 613 331 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 04:07:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 04:00:18 | |
24 732 100 USDT | $ 24 732 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||