Whale movements
Last update: 12.09.2026 12:20:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 12:24:16 |  |
116 BTC | $ 5 898 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GSLzr2SHgCVwSSJTHWBHx3XkMWQis41yx | To: bc1qaspa92mrc7cphw3njp0vlxjnp7nkhjqtq9hc7t | |||
| 27.12.2021 12:24:16 | |
101 BTC | $ 5 153 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GSZpiVmRs5693L1qwmNbQyKdzsPL9RnEs | To: bc1q6796fcmdekra67uze67shxwqsxs7p5v4nad5yd | |||
| 27.12.2021 12:24:16 | |
106 BTC | $ 5 390 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QaPSt668t4W3f3KFUDAGuZD1pLnfzWcJc | To: 3MW4YVQYncaBLnJfwgG4RWDwdNSwB9Ku25 | |||
| 27.12.2021 12:24:16 | |
126 BTC | $ 6 444 635 | (unknown) | (unknown) |
| Type: transfer | From: 3AadEiZqZyR48zkZkgSpb9x1ufarJ82RXE | To: 3Ah4Kwm1H2dfqaS2DVnDtCeD6xaoUCLFSp | |||
| 27.12.2021 12:24:16 | |
108 BTC | $ 5 524 999 | (unknown) | (unknown) |
| Type: transfer | From: 3EgiwAxYQ7vjGrpnLu5S3nq2FoHzigrWwY | To: bc1qhuag4r09v0n7yjgla42y3lh0338d5ca57rdpfy | |||
| 27.12.2021 12:24:16 | |
195 BTC | $ 9 943 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4f5d4xttux64cn8lpt09ac5gtr2yr094e7t55 | To: bc1q9fj6zc48yh2en0c5kc8nm0uzzx087afkfd3s6m | |||
| 27.12.2021 12:21:53 |  |
8 000 ETH | $ 32 448 216 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 27.12.2021 12:21:24 |  |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TVzuNrN5uRFgkdC7mAi9EvZ9qvA1yBCex4 | To: TUp8azzb8Fz4Qekh5FwmMHqCgNaQJNu8H9 | |||
| 27.12.2021 12:10:04 | |
6 002 000 USDC | $ 6 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 3314638a7caa27cca799e8d4b0d56c4871980e80 | To: e3969abeba3a1996ee20127bba99b34bb17e775e | |||
| 27.12.2021 12:09:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.12.2021 12:08:18 | |
151 BTC | $ 7 668 317 | (unknown) | (unknown) |
| Type: transfer | From: 3FwD5GS9M9cRGBfCwKb84DUbwaCNJBqZdH | To: 31kV87Hz2CGVpXbUzWpCCTyhC9LZ3dCbN6 | |||
| 27.12.2021 12:08:18 | |
196 BTC | $ 9 959 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ylg73s4yh7n6lzvmgxgwuj6hmr0xql90w8qe | To: bc1qd4f5d4xttux64cn8lpt09ac5gtr2yr094e7t55 | |||
| 27.12.2021 12:00:36 | |
8 852 382 000 USDT | $ 8 852 382 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 27.12.2021 11:54:36 | |
117 BTC | $ 5 971 646 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NRKGcTAMuVZCDMTLcAszyAfaZgaQgkXdq | |||
| 27.12.2021 11:54:36 | |
100 BTC | $ 5 108 873 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DbZpuHifTu4F3b5R2dEDMgQsZCxBCD5Mz | |||
| 27.12.2021 11:54:36 | |
196 BTC | $ 10 008 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HvqWWAz73A86JRXYS8nqEQmBkcFzXZtGo | To: bc1qm6ylg73s4yh7n6lzvmgxgwuj6hmr0xql90w8qe | |||
| 27.12.2021 11:48:04 | |
101 BTC | $ 5 099 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 27.12.2021 11:40:23 | |
430 BTC | $ 21 940 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1qe42pn9xljm6rk5rjuerplrzng7tqdgjk55za2jyaj79fc5mxkgrs2xrdfk | |||
| 27.12.2021 11:40:23 | |
2 840 BTC | $ 144 911 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 27.12.2021 11:40:23 | |
106 BTC | $ 5 418 351 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04y844djqcd5cc4z6emeap43525zlkc7y9y2y55a56dr23nz8xnqxqzwql | |||
| 27.12.2021 11:40:23 | |
197 BTC | $ 10 040 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BpFvGghxPNJRsdDcVvjo1gaghydNfuzrm | To: 3HvqWWAz73A86JRXYS8nqEQmBkcFzXZtGo | |||
| 27.12.2021 11:40:33 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2021 11:38:15 | |
6 999 992 USDT | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.12.2021 11:25:30 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.12.2021 11:24:12 | |
101 BTC | $ 5 145 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 27.12.2021 11:22:22 | |
3 270 BTC | $ 166 284 700 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 27.12.2021 11:22:22 | |
212 BTC | $ 10 780 029 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 27.12.2021 11:22:22 | |
100 BTC | $ 5 085 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JpRfvzC734ZkrXu46s5Bt9bbFrPd5kjCw | |||
| 27.12.2021 11:22:22 | |
197 BTC | $ 10 018 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnad4rapmdl923knwvuh8cfcmswepmkzzz4fpn5 | To: 3BpFvGghxPNJRsdDcVvjo1gaghydNfuzrm | |||
| 27.12.2021 11:21:13 | |
266 089 490 USDT | $ 266 089 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 11:20:32 |  |
32 610 BNB | $ 17 905 310 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 27.12.2021 11:17:16 | |
178 BTC | $ 9 106 900 | (unknown) | (unknown) |
| Type: transfer | From: 33f6nUNja9caEwfzFVjPk6vyUxPvZ67Vwb | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 27.12.2021 11:17:16 | |
182 BTC | $ 9 318 910 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 33f6nUNja9caEwfzFVjPk6vyUxPvZ67Vwb | |||
| 27.12.2021 11:17:16 | |
273 BTC | $ 13 933 839 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 27.12.2021 11:17:16 | |
106 BTC | $ 5 417 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fdzgujz3tad390m7szyctgkw6l7juyhgrzlv5dflwny53zvcnsqtqca2h | To: bc1ql963yyy5shenqtgv33kjvkkgs533qssru7uqqjq893p4tny2jrhq229u5e | |||
| 27.12.2021 11:17:16 | |
481 BTC | $ 24 581 452 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 27.12.2021 11:17:16 | |
100 BTC | $ 5 110 494 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 11:17:16 | |
197 BTC | $ 10 072 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kkf2c367zl75s0ts8lqjn0axzqqfcvng6gmye | To: bc1qnad4rapmdl923knwvuh8cfcmswepmkzzz4fpn5 | |||
| 27.12.2021 11:05:12 | |
13 029 999 USDT | $ 13 029 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.12.2021 11:03:06 | |
13 029 999 USDT | $ 13 029 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 27.12.2021 11:02:05 | |
230 BTC | $ 11 729 339 | (unknown) | (unknown) |
| Type: transfer | From: 32DQBSkb117oCRaVduYKFv3BWddCvmQhzp | To: 3P64A5iQRWJgyrwrhnBzeuaZgrhmwkuPMr | |||
| 27.12.2021 11:02:05 | |
190 BTC | $ 9 690 541 | (unknown) | (unknown) |
| Type: transfer | From: 3P8xkFU2WRVfoxLS8aMbQS5a2edufTWDV8 | To: bc1qyq6a5zpu2cdgkskhv8c4728xwadk2yev6nfjmf | |||
| 27.12.2021 11:02:05 | |
193 BTC | $ 9 823 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q305te84zesc4shm9u3kqk9ys4lgjfnsq902prr | To: 3Jzsbbgqk1NvozfFWzJNcVukvgyXWgBt2F | |||
| 27.12.2021 11:02:05 | |
145 BTC | $ 7 367 601 | (unknown) | (unknown) |
| Type: transfer | From: 3G9jQbQEEiPobQWz1q2wo7L5GzVY4r9fXs | To: 3DvCi9drVWCAsfaUmMUe11kmGpoFkYPqQt | |||
| 27.12.2021 11:02:05 | |
135 BTC | $ 6 849 974 | (unknown) | (unknown) |
| Type: transfer | From: 32xZ7vHXP2drQhdbQbLjqzYVwZ9WvC2M97 | To: 3JuWNn1RtcHXoVedot3PQe39SURvyomKfz | |||
| 27.12.2021 11:02:05 | |
126 BTC | $ 6 430 261 | (unknown) | (unknown) |
| Type: transfer | From: 3JvRJYHAv4eHnzRRAuseHXXeGCk6jxL6iE | To: 3AadEiZqZyR48zkZkgSpb9x1ufarJ82RXE | |||
| 27.12.2021 11:02:05 | |
151 BTC | $ 7 662 435 | (unknown) | (unknown) |
| Type: transfer | From: 39uaYJ2C9bJzUF4nfpULv8vuGFxVLH56ef | To: 3HwLc7xxG3D7urAB9JYWix74NNvQ8QErf9 | |||
| 27.12.2021 11:02:05 | |
154 BTC | $ 7 836 912 | (unknown) | (unknown) |
| Type: transfer | From: 35YFguAzHJaD38SdqTzUR1j3GX5GjKruJh | To: 3C2EkwnATqfGoLDUocXHXD6WQHqEaz2G6r | |||
| 27.12.2021 11:02:05 | |
101 BTC | $ 5 142 361 | (unknown) | (unknown) |
| Type: transfer | From: 37yVkxXbqXg3kqvNyvEZj9pFeCU3A8D8AW | To: 3GSZpiVmRs5693L1qwmNbQyKdzsPL9RnEs | |||
| 27.12.2021 11:02:05 | |
202 BTC | $ 10 303 723 | (unknown) | (unknown) |
| Type: transfer | From: 38kqVQJMXZXSG8zfPkYQy5Z3q6Up91g828 | To: 35DnUdKKA3YDZ8ACWrEKGvsqnMDjnV7X3L | |||