Whale movements
Last update: 12.09.2026 11:33:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 11:02:05 |  |
106 BTC | $ 5 405 229 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAbjEXGk6UosCjk4cuQJvxxJ38FesemJ | To: 3QaPSt668t4W3f3KFUDAGuZD1pLnfzWcJc | |||
| 27.12.2021 11:02:05 | |
119 BTC | $ 6 044 946 | (unknown) | (unknown) |
| Type: transfer | From: 3LHsdvWAvFTLLp135Ps5UqMPxGkMpTZtBE | To: 3LiLZUiDp16BbLZNojpiiec6KuBNps7Zp7 | |||
| 27.12.2021 11:02:05 | |
183 BTC | $ 9 332 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QwX8Xc57NoK5tLxxzZwZ5HtFzmphac6sQ | To: 3DwTowB2U6oeuARShS2RmcTpd6Piy72Dr8 | |||
| 27.12.2021 11:02:05 | |
149 BTC | $ 7 580 245 | (unknown) | (unknown) |
| Type: transfer | From: 3CT7vKKbMKQy11TZimyvWJawAVcdcRJoHA | To: 3JA8MSNC96gYiDwnppyYeP881tP6u4JGyD | |||
| 27.12.2021 11:02:05 | |
141 BTC | $ 7 186 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5j3sngz2hkuzrfu2mjhgnn56lrd49f5s7jtg9 | To: 39FTHNF73fnGRYM3zfy2oZ668yhTZXL9AB | |||
| 27.12.2021 11:02:05 | |
108 BTC | $ 5 512 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3feglzvegfu4jpztdav9kg4rvr4uac33esfk9e | To: 3EgiwAxYQ7vjGrpnLu5S3nq2FoHzigrWwY | |||
| 27.12.2021 11:02:05 | |
102 BTC | $ 5 179 850 | (unknown) | (unknown) |
| Type: transfer | From: 38csaiyJwRGGJn6FHdDRUJ7UaFnsbHvgs8 | To: 3At2thDz1W3HAZ5mjRg4DoD2Jf7c89mmvT | |||
| 27.12.2021 11:02:05 | |
118 BTC | $ 5 999 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GGjjBGN35L5R8fcnaw5h576wLQspwfiFr | To: 39fGVosNgqiVYzEmUF8qx2zvCnS3ebgs2r | |||
| 27.12.2021 11:02:05 | |
157 BTC | $ 7 999 957 | (unknown) | (unknown) |
| Type: transfer | From: 3AftCveyxsrLedakwvWQYHgkQBpnJwjq6r | To: 39pdDry9Lba24qbudfuzaKrrvyf1vURYnC | |||
| 27.12.2021 11:02:05 | |
209 BTC | $ 10 655 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CSRkwuwdnehidthFLceEDVN3nxb6uqoSB | To: 35msnLfcbtfUFAyXDYZiweaxtYDFn2bhT1 | |||
| 27.12.2021 11:02:05 | |
171 BTC | $ 8 683 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk2m6c68qnnd5qpz40en9v8fd34lzn7799mrvg | To: 3EwLzz1QFKmqAV6QypmJFSocoWvNYb8Usk | |||
| 27.12.2021 11:02:05 | |
116 BTC | $ 5 885 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex7Rudd5suMjiJTg2oPiZTgD6xS9tFhT7 | To: 3GSLzr2SHgCVwSSJTHWBHx3XkMWQis41yx | |||
| 27.12.2021 11:02:05 | |
100 BTC | $ 5 081 746 | (unknown) | (unknown) |
| Type: transfer | From: 3F59J7yfJQ2LYC89nCHDn2ehH3dNSSMa69 | To: 3HmDbjbAag1777uh5pnaaYtUiv1H1oA6p1 | |||
| 27.12.2021 11:02:05 | |
246 BTC | $ 12 519 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q366ka50gngfq6rsnf0cqa7h7ya4wcggtgruh6h | To: 3HtsQuhLw4cLqYPFeSJqaEHgjp9MwwhMZt | |||
| 27.12.2021 11:02:05 | |
113 BTC | $ 5 729 843 | (unknown) | (unknown) |
| Type: transfer | From: 3NPpZah4LfvEm3naeiG5vQcHWQBx6bLp1G | To: bc1qgqjf5y0cyx3mhjcv6uet9edtvkxcve5ud86ctl | |||
| 27.12.2021 11:02:05 | |
129 BTC | $ 6 577 582 | (unknown) | (unknown) |
| Type: transfer | From: 32QrmwSPgXbqTHmaoSY8p9KcUSnbAkDRuF | To: bc1q0w7c6wpuuz6nllh0a0gmaksxqdjrf09cmzsxpv | |||
| 27.12.2021 11:02:05 | |
105 BTC | $ 5 325 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 27.12.2021 11:02:05 | |
197 BTC | $ 10 035 315 | (unknown) | (unknown) |
| Type: transfer | From: 3JD8xmWCg9XgCZdpNMPY2ExyUpxa1Ypqhn | To: bc1q8kkf2c367zl75s0ts8lqjn0axzqqfcvng6gmye | |||
| 27.12.2021 11:01:12 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.12.2021 11:00:25 |  |
15 360 ETH | $ 62 306 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.12.2021 11:00:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 27.12.2021 10:57:03 | |
1 890 154 800 BTT | $ 5 368 572 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 27.12.2021 10:56:19 | |
4 000 ETH | $ 16 240 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b000ec447ee34db8a048bc4e072dfca221375acc | |||
| 27.12.2021 10:55:38 | |
7 220 743 USDT | $ 7 220 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 10:40:24 | |
83 573 330 USDT | $ 83 573 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.12.2021 10:40:24 | |
84 424 376 USDT | $ 84 424 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.12.2021 10:34:14 | |
2 000 ETH | $ 8 069 732 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.12.2021 10:33:19 | |
198 BTC | $ 10 061 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuq63l0c3h0tep9098n9jhc7tsygw46sa024rk | To: 3JD8xmWCg9XgCZdpNMPY2ExyUpxa1Ypqhn | |||
| 27.12.2021 10:29:09 | |
105 BTC | $ 5 342 816 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.12.2021 10:29:09 | |
198 BTC | $ 10 064 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs9k9ycdw6v7fmlacp66lt8q8amaa4lvhapwm0 | To: bc1qmuq63l0c3h0tep9098n9jhc7tsygw46sa024rk | |||
| 27.12.2021 10:24:36 | |
9 998 867 USDT | $ 9 998 867 | (unknown) | (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | |||
| 27.12.2021 10:24:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.12.2021 10:14:23 | |
198 BTC | $ 10 058 835 | (unknown) | (unknown) |
| Type: transfer | From: 39VovAe7vp5wHKA2cauqj4RAFfPALTVM34 | To: bc1qfs9k9ycdw6v7fmlacp66lt8q8amaa4lvhapwm0 | |||
| 27.12.2021 10:05:40 | |
113 BTC | $ 5 760 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldhkz3w8vgzf4amuxrflpvhx6d75ygxjr5dyrehu3hf4ndx87j6s0ajla3 | To: bc1qt7pnykqfa6qkywf50pvs70fccea46g73h78xv4hcyraq637wtjvsqtj880 | |||
| 27.12.2021 10:05:40 | |
135 BTC | $ 6 844 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JbK7n1v47BdbD72C9HWJRrBe41Ep6n9N1 | To: 32xZ7vHXP2drQhdbQbLjqzYVwZ9WvC2M97 | |||
| 27.12.2021 10:02:06 | |
100 BTC | $ 5 079 973 | (unknown) | (unknown) |
| Type: transfer | From: 38fq5btoDDqRLLW6pHtYqBTLrJ86h1W4My | To: 3QTbUeXEn4wu5aeunUU5S5rtp3oai7dMdf | |||
| 27.12.2021 10:02:06 | |
105 BTC | $ 5 333 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2qpt0ke2v0p54hk0nq3n20j4qdux43zytj3vktxsl0zvwmrymasqpzfdl | To: bc1qrxllz3tm0ezur9e43dfl5c6m3y3avqmuhxt6ny3rmwh8c9aukszqmglhsx | |||
| 27.12.2021 10:02:06 | |
122 BTC | $ 6 200 275 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgenpr53d8hu73455pjwsg9g88704vs23th977zp92nsfnf9tjats9lg6rs | |||
| 27.12.2021 10:02:06 | |
116 BTC | $ 5 874 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4v9uz349ws0q7z4qrlavjp8jn0kjqdh393cd | To: 3Ex7Rudd5suMjiJTg2oPiZTgD6xS9tFhT7 | |||
| 27.12.2021 10:02:06 | |
200 BTC | $ 10 159 957 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.12.2021 10:02:06 | |
101 BTC | $ 5 134 265 | (unknown) | (unknown) |
| Type: transfer | From: 35fTCGWDPphrnzFt8szXh1uhEeuHKRsBLN | To: 37yVkxXbqXg3kqvNyvEZj9pFeCU3A8D8AW | |||
| 27.12.2021 10:02:06 | |
126 BTC | $ 6 418 381 | (unknown) | (unknown) |
| Type: transfer | From: 38w3D19dnAPvJjGAR34rERy43qWDN1WsWV | To: 3JvRJYHAv4eHnzRRAuseHXXeGCk6jxL6iE | |||
| 27.12.2021 10:02:06 | |
106 BTC | $ 5 395 475 | (unknown) | (unknown) |
| Type: transfer | From: 3QYnn4KJjaoeVUozEXCvxwaHPczAHQW1Aq | To: 3BwAbjEXGk6UosCjk4cuQJvxxJ38FesemJ | |||
| 27.12.2021 10:02:06 | |
119 BTC | $ 6 034 135 | (unknown) | (unknown) |
| Type: transfer | From: 3McXKEnSWXVUZjAPaRpkNeccm7Su4dm83X | To: 3LHsdvWAvFTLLp135Ps5UqMPxGkMpTZtBE | |||
| 27.12.2021 10:02:06 | |
108 BTC | $ 5 503 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65vx50y7w2qprrq8cqnxpqaxte7ux2rk67htwq | To: bc1q3feglzvegfu4jpztdav9kg4rvr4uac33esfk9e | |||
| 27.12.2021 10:02:06 | |
113 BTC | $ 5 719 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy33skjmqx24cwf3hr8r0v2h5h9t9t3va22l9r | To: 3NPpZah4LfvEm3naeiG5vQcHWQBx6bLp1G | |||
| 27.12.2021 10:02:06 | |
118 BTC | $ 5 988 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Qky6a3ogPbnPqwtVyjT71ss9ACzJ6wtMw | To: 3GGjjBGN35L5R8fcnaw5h576wLQspwfiFr | |||
| 27.12.2021 10:02:06 | |
100 BTC | $ 5 074 814 | (unknown) | (unknown) |
| Type: transfer | From: 3MpuLzA5DBRcqtjL5uYw5isnBww5wXsxbC | To: 3F59J7yfJQ2LYC89nCHDn2ehH3dNSSMa69 | |||
| 27.12.2021 10:02:06 | |
129 BTC | $ 6 565 922 | (unknown) | (unknown) |
| Type: transfer | From: 35XmJ8EcvNGnEDRgyBWoBHoEoHrxSrNGSn | To: 32QrmwSPgXbqTHmaoSY8p9KcUSnbAkDRuF | |||
| 27.12.2021 10:02:06 | |
102 BTC | $ 5 172 623 | (unknown) | (unknown) |
| Type: transfer | From: 32SGWirwxV64WwYmeSG8J9YSWBkE5gjKTm | To: 38csaiyJwRGGJn6FHdDRUJ7UaFnsbHvgs8 | |||