Whale movements
Last update: 12.09.2026 20:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 23:15:38 |  |
500 BTC | $ 25 636 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6tezal7j8nrcprfr44jp6yzzmq7zu9n8aaa0m | To: bc1q9unvhvj7duujv58n4x3hr6hkad46gt63fgkecw | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6exhrn9szlvg5mttm3cclh0dkt4nnam3ul23t | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
600 BTC | $ 30 764 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6exhrn9szlvg5mttm3cclh0dkt4nnam3ul23t | To: bc1qx6tezal7j8nrcprfr44jp6yzzmq7zu9n8aaa0m | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm9c24xdhrf9wpnx2pcwty8eyg3kv75kc6p2x9 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
700 BTC | $ 35 891 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm9c24xdhrf9wpnx2pcwty8eyg3kv75kc6p2x9 | To: bc1qh6exhrn9szlvg5mttm3cclh0dkt4nnam3ul23t | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam2pkhsp84xe62vmvqwz7kcdwzfene4zptkxpf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
800 BTC | $ 41 019 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam2pkhsp84xe62vmvqwz7kcdwzfene4zptkxpf | To: bc1qwm9c24xdhrf9wpnx2pcwty8eyg3kv75kc6p2x9 | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvmr5uw74pg2duuc7s39cdk55pywt6uepykhe7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
900 BTC | $ 46 146 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvmr5uw74pg2duuc7s39cdk55pywt6uepykhe7 | To: bc1qam2pkhsp84xe62vmvqwz7kcdwzfene4zptkxpf | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup48h57zasd9cwxsheerafexns5tq86fm49nlr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
1 000 BTC | $ 51 273 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup48h57zasd9cwxsheerafexns5tq86fm49nlr | To: bc1qgvmr5uw74pg2duuc7s39cdk55pywt6uepykhe7 | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0v4ar3s7yj3sw7cfgwqayflpszkw045rg4hyw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
1 100 BTC | $ 56 401 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0v4ar3s7yj3sw7cfgwqayflpszkw045rg4hyw | To: bc1qup48h57zasd9cwxsheerafexns5tq86fm49nlr | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyhtd5uyk94jm7m08d2pfq3w9rkfml8h0663tl | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
1 200 BTC | $ 61 528 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyhtd5uyk94jm7m08d2pfq3w9rkfml8h0663tl | To: bc1qj0v4ar3s7yj3sw7cfgwqayflpszkw045rg4hyw | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h875j8dzwk9hd7pyf6hqkdt8hsljekgga29l4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
1 300 BTC | $ 66 656 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h875j8dzwk9hd7pyf6hqkdt8hsljekgga29l4 | To: bc1qfyhtd5uyk94jm7m08d2pfq3w9rkfml8h0663tl | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
1 400 BTC | $ 71 783 570 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1q0h875j8dzwk9hd7pyf6hqkdt8hsljekgga29l4 | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 27.12.2021 23:15:38 | |
166 BTC | $ 8 494 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2um4awnrgzar7z5ljm7ldhfgp8rwss3p734lw5 | To: 3PXvRnwdnx9BLA7seVajdJNcsYAiiADsoJ | |||
| 27.12.2021 23:14:57 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.12.2021 23:12:57 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 27.12.2021 23:11:58 | |
123 BTC | $ 6 320 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3vtzc9j7w59rxm6pkfdlqxfhmf0kf5v9tq8suctw2jk497frudq82yc7d | |||
| 27.12.2021 23:11:58 | |
101 BTC | $ 5 169 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav9w4hx964u87hdwfzxwec5j3nrwyxdcplq3hx | To: bc1q9f965r6ktz6w6gc4p7gx79vkuqnhq4cwdw7nvr | |||
| 27.12.2021 23:11:58 | |
99 BTC | $ 5 110 798 | (unknown) | (unknown) |
| Type: transfer | From: 3H7AZd3nB5jUbkNNyScg7Mw9A6gaYBfgFS | To: 3L58LfQdkpsZXK79KoTXer6WhpZZePAMWv | |||
| 27.12.2021 23:11:58 | |
112 BTC | $ 5 750 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CpkedZzrphYkcEEq62RseLc6trrjHR45C | To: 3AyeEbQ3veDwWPdQ1LJzqeCDk3PTZffVKo | |||
| 27.12.2021 23:01:06 | |
111 BTC | $ 5 647 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4jz7qg8sd8yf8q9mpmxdjjqaeux8nfh07nzs76hrs2j3tszum9s96w2qf | To: bc1q4cz0c4tlrmhd7mflmq7q9lcj3egk5lfggshjp7w6gjvmhkcph9zszqhrgr | |||
| 27.12.2021 23:01:06 | |
287 BTC | $ 14 625 011 | (unknown) | (unknown) |
| Type: transfer | From: 33dH7PGGwtjdRVa21TgUEG4ZA82TR1t4HQ | To: 32bu3uFruFxqndmLsnmNS6Hjo82nxNWVi9 | |||
| 27.12.2021 23:01:06 | |
292 BTC | $ 14 877 519 | (unknown) | (unknown) |
| Type: transfer | From: 37j4qKAPWCW4KGq7jLSj41HhEaffJ7jn1i | To: 32uTCinaQ2E9rv4csg2qTyA17Mx82VKGmU | |||
| 27.12.2021 23:01:06 | |
99 BTC | $ 5 058 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s9tzal783cees83d9kwjzeww2ep3vu60tx0gd | To: 3H7AZd3nB5jUbkNNyScg7Mw9A6gaYBfgFS | |||
| 27.12.2021 23:01:06 | |
112 BTC | $ 5 673 652 | (unknown) | (unknown) |
| Type: transfer | From: 3H8j2FDExtUwNFV5Gaomfy3Z6B9jMmSATh | To: 37D9XYMTRerMER4MYRaDzXatEvPdd7YJQn | |||
| 27.12.2021 23:01:06 | |
105 BTC | $ 5 348 485 | (unknown) | (unknown) |
| Type: transfer | From: 3QAEQYtbnHR3aEj2dTsixc65ctCPKPxsYq | To: 3BV8b21MxtQgm8SYqeXkgvJmMwWnGeGAQH | |||
| 27.12.2021 23:01:06 | |
112 BTC | $ 5 674 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MiVjZFG14zDz4fcn3VHhVkMFCek6BXiwB | To: 3JZv9UsgyDNT9fgd9mPSNNRV757U67oZtM | |||
| 27.12.2021 23:01:06 | |
101 BTC | $ 5 116 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Eec6Ghyxh6nvV3gtg6tD3uqqnQWsYpK9f | To: bc1qav9w4hx964u87hdwfzxwec5j3nrwyxdcplq3hx | |||
| 27.12.2021 23:01:06 | |
145 BTC | $ 7 361 474 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.12.2021 23:01:06 | |
166 BTC | $ 8 430 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah9fc0njdj7y6pzhp8rxk0hae2p3umz4wwr07a | To: bc1q2um4awnrgzar7z5ljm7ldhfgp8rwss3p734lw5 | |||
| 27.12.2021 23:01:06 | |
166 BTC | $ 8 434 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqs6MnQYqZjykaAMnaLA2AjUuYoijFnJR | To: bc1qah9fc0njdj7y6pzhp8rxk0hae2p3umz4wwr07a | |||
| 27.12.2021 23:01:06 | |
117 BTC | $ 5 928 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.12.2021 23:01:06 | |
107 BTC | $ 5 440 955 | (unknown) | (unknown) |
| Type: transfer | From: 38qJiJZRHzxAwMQZzkbhsnjKEt9K7ypXBy | To: 3KfQTvkX1E3TeSM3NhUiDYhP45hPKqm7RH | |||
| 27.12.2021 22:56:29 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:55:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:54:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:53:57 | |
11 552 034 USDT | $ 11 552 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 22:51:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.12.2021 22:50:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:50:27 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 27.12.2021 22:48:38 | |
246 BTC | $ 12 591 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyc5vtwkx9mtw7mt2mv3xf5n4mf4sr207g549d | To: bc1q47hlg4haz5w2lr55xlndqvvkpfk4puh3lagl6t | |||
| 27.12.2021 22:48:38 | |
157 BTC | $ 8 027 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wh3puwdgk8ax06awtv7sfyd9c39lrrdhmje34 | To: bc1qhnafwj570eh6kx2gskdujeg7gqkjfefnylg82j | |||
| 27.12.2021 22:48:38 | |
193 BTC | $ 9 872 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvw5g8skmflwvz8487usk08wt0gf9xnfvj3clx | To: bc1qw6jnlcg77vytfnre4wmjavexfr3n322mfq7kx4 | |||