Whale movements
Last update: 12.09.2026 11:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 10:02:06 |  |
199 BTC | $ 10 100 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzayjwjl44y7j47tpf3sgumqskpy6twy8nfawur | To: 39VovAe7vp5wHKA2cauqj4RAFfPALTVM34 | |||
| 27.12.2021 10:00:19 |  |
8 932 196 PAX | $ 8 860 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 10:00:19 | |
631 168 QNT | $ 121 686 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 10:00:19 | |
473 181 200 AMP | $ 24 340 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 09:56:32 | |
5 000 ETH | $ 20 285 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 27.12.2021 09:41:44 | |
5 325 363 USDT | $ 5 325 363 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 27.12.2021 09:41:44 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 948d3f01dd1f72dbf3e5e96ce5a1a0513cc09c5a | |||
| 27.12.2021 09:40:33 | |
128 228 AAVE | $ 36 530 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 09:40:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 27.12.2021 09:39:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 09:36:16 | |
199 BTC | $ 10 122 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w8vku06r5pg7xrsmwrc60lhtkyccrxdedwrx4 | To: bc1qzayjwjl44y7j47tpf3sgumqskpy6twy8nfawur | |||
| 27.12.2021 09:30:54 | |
45 451 876 USDT | $ 45 451 876 | (unknown) | (unknown) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | |||
| 27.12.2021 09:28:09 | |
100 BTC | $ 5 126 564 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.12.2021 09:28:09 | |
200 BTC | $ 10 231 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gc8ry6hvv0ucg9hzz95rn6zda7h4rx600yt3x | To: bc1q9w8vku06r5pg7xrsmwrc60lhtkyccrxdedwrx4 | |||
| 27.12.2021 09:28:09 | |
137 BTC | $ 7 009 073 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.12.2021 09:25:47 | |
4 919 ETH | $ 20 080 314 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 27.12.2021 09:20:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 09:20:34 | |
748 BTC | $ 37 714 920 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.12.2021 09:20:34 | |
103 BTC | $ 5 189 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 27.12.2021 09:20:34 | |
200 BTC | $ 10 083 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsev7wy9amemc7we8gehars0vdfget6mjg8x84w | To: bc1q2gc8ry6hvv0ucg9hzz95rn6zda7h4rx600yt3x | |||
| 27.12.2021 09:20:27 | |
174 WBTC | $ 8 902 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 09:11:48 | |
246 BTC | $ 12 577 338 | (unknown) | (unknown) |
| Type: transfer | From: 3EHV1CpWNLS2hDJy4ZuA5P1wDwzzpCjooE | To: bc1q9pz79fkppzlmx77js7fw5g2expml4uc36ypfuc | |||
| 27.12.2021 09:11:48 | |
260 BTC | $ 13 266 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmpdlfgccpdm7tzz4vsava9ypuldmqyc6gpcf0 | To: 3Pm9tJqTpSQBUFBroDVWTSwvJpTnwqXjTP | |||
| 27.12.2021 09:11:48 | |
190 BTC | $ 9 701 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398dCy52GNfv9aQqrAhBTz3Jvt19aQMvyj | |||
| 27.12.2021 09:11:48 | |
200 BTC | $ 10 207 662 | (unknown) | (unknown) |
| Type: transfer | From: 3C5uyAArgV2i1J6ZqP46oRoLJsZ2wHkkhn | To: bc1qsev7wy9amemc7we8gehars0vdfget6mjg8x84w | |||
| 27.12.2021 09:07:33 | |
5 000 009 USDT | $ 5 000 009 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.12.2021 09:07:27 | |
45 451 976 USDT | $ 45 451 976 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 27.12.2021 08:58:34 | |
520 BTC | $ 26 420 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 27.12.2021 08:58:34 | |
120 BTC | $ 6 091 896 | (unknown) | (unknown) |
| Type: transfer | From: 37GcwwRkg6guV2F6zwsbHxApbsshq8suzt | To: 3LAm5wh2mhEHDvMaqN8oroNB4Ma85F4q6m | |||
| 27.12.2021 08:58:34 | |
455 BTC | $ 23 117 780 | (unknown) | (unknown) |
| Type: transfer | From: 37GcwwRkg6guV2F6zwsbHxApbsshq8suzt | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 27.12.2021 08:58:34 | |
100 BTC | $ 5 080 831 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 27.12.2021 08:58:34 | |
105 BTC | $ 5 334 873 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.12.2021 08:58:34 | |
246 BTC | $ 12 498 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GJKWTNGjQzdSEiVfz8JrPTC1m2oRwWH4x | To: bc1q366ka50gngfq6rsnf0cqa7h7ya4wcggtgruh6h | |||
| 27.12.2021 08:57:21 | |
117 BTC | $ 5 915 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5e8evzc6lrthzap590kv3l4d042h6kd27ngmnkxz020nu9xtx5suwyrml | To: bc1qldhkz3w8vgzf4amuxrflpvhx6d75ygxjr5dyrehu3hf4ndx87j6s0ajla3 | |||
| 27.12.2021 08:57:21 | |
121 BTC | $ 6 128 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SGGNxkN5nsmh6ox4u4tdXvqyuqb2Xkvz | |||
| 27.12.2021 08:57:21 | |
100 BTC | $ 5 081 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SGGNxkN5nsmh6ox4u4tdXvqyuqb2Xkvz | |||
| 27.12.2021 08:57:21 | |
171 BTC | $ 8 661 858 | (unknown) | (unknown) |
| Type: transfer | From: 37nimcEvhYwvPWGLKzTTKPt16Bzz35TTLe | To: bc1qfk2m6c68qnnd5qpz40en9v8fd34lzn7799mrvg | |||
| 27.12.2021 08:57:21 | |
118 BTC | $ 5 985 050 | (unknown) | (unknown) |
| Type: transfer | From: 33bS6yuvzkGkx9nmkH5x9fG7f27uTh2noA | To: 3Qky6a3ogPbnPqwtVyjT71ss9ACzJ6wtMw | |||
| 27.12.2021 08:57:21 | |
101 BTC | $ 5 131 088 | (unknown) | (unknown) |
| Type: transfer | From: 3B7RAYGPFZXA61VU1ZnW94PGro7mrmD2mx | To: 35fTCGWDPphrnzFt8szXh1uhEeuHKRsBLN | |||
| 27.12.2021 08:57:21 | |
157 BTC | $ 7 979 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fz5twqfae4wgelxe70pu3qyah6v73vpr8cf7k | To: 3AftCveyxsrLedakwvWQYHgkQBpnJwjq6r | |||
| 27.12.2021 08:57:21 | |
107 BTC | $ 5 413 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6yuhfhs83vk0anv0h99sqfnsw8e39wx2eark | To: 3QYnn4KJjaoeVUozEXCvxwaHPczAHQW1Aq | |||
| 27.12.2021 08:57:21 | |
209 BTC | $ 10 633 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayx6a3u3l005gh3e537kvv5qaugmn0wzk929up | To: 3CSRkwuwdnehidthFLceEDVN3nxb6uqoSB | |||
| 27.12.2021 08:57:21 | |
193 BTC | $ 9 798 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjkn6hk965y9da4555nyzp9j05k874j7pep72j | To: bc1q305te84zesc4shm9u3kqk9ys4lgjfnsq902prr | |||
| 27.12.2021 08:57:21 | |
102 BTC | $ 5 170 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PdetS8vNsHXuxw9PUsjmgWvuDNmqDvKZU | To: 32SGWirwxV64WwYmeSG8J9YSWBkE5gjKTm | |||
| 27.12.2021 08:57:21 | |
141 BTC | $ 7 173 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4722229dyqyerpstsxm8e520dfmz96k976vg8g | To: bc1qv5j3sngz2hkuzrfu2mjhgnn56lrd49f5s7jtg9 | |||
| 27.12.2021 08:57:21 | |
109 BTC | $ 5 512 005 | (unknown) | (unknown) |
| Type: transfer | From: 39mDLFubQUi1wrUxHhRpw2vjwGujmWCZ1o | To: bc1q65vx50y7w2qprrq8cqnxpqaxte7ux2rk67htwq | |||
| 27.12.2021 08:57:21 | |
149 BTC | $ 7 561 317 | (unknown) | (unknown) |
| Type: transfer | From: 3M7qSiFvsmwa9kzfsJXN3qQTKUsxZcX1oA | To: 3CT7vKKbMKQy11TZimyvWJawAVcdcRJoHA | |||
| 27.12.2021 08:57:21 | |
135 BTC | $ 6 833 776 | (unknown) | (unknown) |
| Type: transfer | From: 37bCAt5wsrqmK3VMqLNpwo1ry15Qb1haFx | To: 3JbK7n1v47BdbD72C9HWJRrBe41Ep6n9N1 | |||
| 27.12.2021 08:57:21 | |
145 BTC | $ 7 349 092 | (unknown) | (unknown) |
| Type: transfer | From: 3P92Vvj3sDG1uDHXPtQSd5Lrp8XMnzWrtd | To: 3G9jQbQEEiPobQWz1q2wo7L5GzVY4r9fXs | |||
| 27.12.2021 08:57:21 | |
190 BTC | $ 9 666 151 | (unknown) | (unknown) |
| Type: transfer | From: 3QD6ftXZ4jJCgdr58wotoQs29XyRAvY8MZ | To: 3P8xkFU2WRVfoxLS8aMbQS5a2edufTWDV8 | |||