Whale movements
Last update: 12.09.2026 21:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 02:31:10 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 02:28:17 | |
7 103 ETH | $ 28 501 898 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8a7e7a63b401293c4be78769750622b2a6f33494 | |||
| 28.12.2021 02:25:08 |  |
165 BTC | $ 8 207 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgfzcejvf383y4y3hs4s7crzd67uf94z7tmwgt | To: 3LWLL9aXSwmft7VPYfJUhypVUyqLhy1kwi | |||
| 28.12.2021 02:25:08 | |
189 BTC | $ 9 401 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzvftn74khpfykn0k5mg6myzssnmnzsd8aexm0 | To: 3H333T52RGMkkA3qTAhVMqmYrnwvbDpXhd | |||
| 28.12.2021 02:08:23 | |
129 BTC | $ 6 466 528 | (unknown) | (unknown) |
| Type: transfer | From: 3HwJTm3K4MEmDivyQAmX95hVZpucj7SiZH | To: 32dAUH63JyP5U9pTeYgxBLE8YJVTwxdNSV | |||
| 28.12.2021 02:08:23 | |
132 BTC | $ 6 654 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudes97k4zfm78a2slnh8sa9fx66yd5yqx3gsl8 | To: 35dcZdi6idpLnujvTbHVrzqqKfm6rZ2quy | |||
| 28.12.2021 02:08:23 | |
166 BTC | $ 8 350 128 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.12.2021 02:08:23 | |
165 BTC | $ 8 285 261 | (unknown) | (unknown) |
| Type: transfer | From: 3BndymZ6EusVoiqaayKksLAEP7VPvHJJTu | To: bc1qtgfzcejvf383y4y3hs4s7crzd67uf94z7tmwgt | |||
| 28.12.2021 02:08:23 | |
189 BTC | $ 9 497 152 | (unknown) | (unknown) |
| Type: transfer | From: 34ATuYBi1q3sd2wZNnSrdNdMFrxLptbN51 | To: bc1qdzvftn74khpfykn0k5mg6myzssnmnzsd8aexm0 | |||
| 28.12.2021 02:02:31 | |
118 BTC | $ 5 988 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M7PeBE2xXftZEgYW7mCcEnQzadfQLpeeb | To: 3Kr4BUeHHnYprpXCxaVUcAgNvBPzHCyVM9 | |||
| 28.12.2021 02:02:31 | |
109 BTC | $ 5 513 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDW1mDW11eQyPw7eYeusS1R6TDF7zph7 | To: 3NsT26uZ9ZTguxMrYt5XJn89osW5awDMhk | |||
| 28.12.2021 02:02:31 | |
114 BTC | $ 5 782 045 | (unknown) | (unknown) |
| Type: transfer | From: 3PSFz9hPvsJKLUkYknABwwVTHfQrKCiGNo | To: 339nmXtrFB3osX323K1aTY3cXD2iMHPLYZ | |||
| 28.12.2021 02:02:31 | |
112 BTC | $ 5 656 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EGkTrmqWsHrZ8u5qM487S43dwQk69tYP2 | To: 38ddaEh7ivRjZEQou6oWNdmt4vGz4YppwK | |||
| 28.12.2021 02:02:31 | |
105 BTC | $ 5 316 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HWBdPHCp6QxwiC3GcHX8tsWRvcHaNuxJy | To: bc1qqk4maklslk756wnf5suuvnc7fss9wjplzmqyjq | |||
| 28.12.2021 02:02:31 | |
101 BTC | $ 5 085 706 | (unknown) | (unknown) |
| Type: transfer | From: 343dtX4tcfqaLgUy9ay66CVEhS53zNTEVe | To: bc1qjp909jh95930r4amll4dvpggwkyc0dkwdegh85 | |||
| 28.12.2021 02:02:31 | |
126 BTC | $ 6 377 877 | (unknown) | (unknown) |
| Type: transfer | From: 3KZWWWmfKk6WCHCgDZUa25fWfB5fMmZQAo | To: bc1qpt7prnl4jqvr09tjtexr0x7huz8z58hq7aa8wr | |||
| 28.12.2021 02:02:31 | |
107 BTC | $ 5 407 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CGqeSjn6L5TLjRHYscZaPPz1i8FLyPAmk | To: bc1qgmz8q2sdyn4wr7y2ydhpsvenqmtrcsmwv6jtf6 | |||
| 28.12.2021 02:02:31 | |
112 BTC | $ 5 639 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrnxx7z2ff09xhsfvk3u7y33dr4n3k9xlq4esj | To: 3DUge4zL6qwymkc7PcqgGq7ZNQ1veHSW1N | |||
| 28.12.2021 02:02:31 | |
229 BTC | $ 11 573 888 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg02w68sn6jv36jdesamrdyy8wlqexahtlfm5y | |||
| 28.12.2021 02:02:31 | |
165 BTC | $ 8 336 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64dn4uw0slfr97s7dxnpwdmd4rsucp8psn63da | To: 3BndymZ6EusVoiqaayKksLAEP7VPvHJJTu | |||
| 28.12.2021 02:02:31 | |
165 BTC | $ 8 340 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8xgc6fjuh99892jacyt7029dac0vppa7h3hlt | To: bc1q64dn4uw0slfr97s7dxnpwdmd4rsucp8psn63da | |||
| 28.12.2021 02:02:31 | |
103 BTC | $ 5 201 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 28.12.2021 02:00:41 | |
10 725 027 USDC | $ 10 725 027 | (unknown) | (unknown) |
| Type: transfer | From: 596bb29d8a47eb3a41b68e3664750a60d3a500cb | To: ca3ebc6a880600ffa16b7a00844dfe81e6892307 | |||
| 28.12.2021 01:55:12 |  |
19 998 940 XRP | $ 18 356 048 | (unknown) | (unknown) |
| Type: transfer | From: rLHVsKqC72M8FXPfEwSyYkufezZJvNZuDY | To: rHnNEFWBwnP4k48yJMGAgFPM4j4EqqCeQf | |||
| 28.12.2021 01:45:39 | |
5 461 305 USDT | $ 5 461 305 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2021 01:44:58 | |
5 461 305 USDT | $ 5 461 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.12.2021 01:43:29 | |
413 BTC | $ 20 817 048 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.12.2021 01:43:29 | |
1 001 BTC | $ 50 456 290 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.12.2021 01:43:29 | |
136 BTC | $ 6 833 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.12.2021 01:43:29 | |
165 BTC | $ 8 315 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ENSCzjRYyEfMfUGYJ4VS9i3xbQLrt9Z1v | To: bc1qf8xgc6fjuh99892jacyt7029dac0vppa7h3hlt | |||
| 28.12.2021 01:43:29 | |
165 BTC | $ 8 316 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CaXu6ZSab5dF2xoPFcWmtLUixqQbHvHe5 | To: 3ENSCzjRYyEfMfUGYJ4VS9i3xbQLrt9Z1v | |||
| 28.12.2021 01:43:29 | |
189 BTC | $ 9 518 831 | (unknown) | (unknown) |
| Type: transfer | From: 3De1xK2aNqzwbq3gLjPrpBpuUTpzTVqV7i | To: 34ATuYBi1q3sd2wZNnSrdNdMFrxLptbN51 | |||
| 28.12.2021 01:41:57 |  |
7 087 473 USDT | $ 7 087 473 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 01:38:54 | |
6 899 935 USDT | $ 6 899 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:38:51 | |
6 999 992 USDT | $ 6 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:38:04 | |
13 798 318 USDT | $ 13 798 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:37:45 | |
8 000 100 USDT | $ 8 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:36:32 | |
5 325 363 USDT | $ 5 325 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:36:11 | |
8 500 776 USDT | $ 8 500 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:35:38 | |
15 296 511 USDT | $ 15 296 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:35:37 | |
29 394 494 USDT | $ 29 394 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:34:29 | |
6 498 940 USDC | $ 6 498 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:32:36 | |
5 500 ETH | $ 22 233 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:32:26 | |
30 000 ETH | $ 121 464 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.12.2021 01:32:18 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:31:06 | |
5 000 ETH | $ 20 120 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6bcf4af3105a417115b624da445edb67273da79c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 01:30:08 | |
2 505 ETH | $ 10 165 035 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.12.2021 01:26:22 | |
105 BTC | $ 5 297 723 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 28.12.2021 01:26:22 | |
165 BTC | $ 8 325 706 | (unknown) | (unknown) |
| Type: transfer | From: 3G1dVutZGMBBkVDS6pGwyxBjC2y4hfVeTt | To: 3CaXu6ZSab5dF2xoPFcWmtLUixqQbHvHe5 | |||
| 28.12.2021 01:26:22 | |
165 BTC | $ 8 328 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfufs5v9qkp9wzyz0w64ggtmwjcy6s4xts9dwh0 | To: 3G1dVutZGMBBkVDS6pGwyxBjC2y4hfVeTt | |||