Whale movements
Last update: 12.09.2026 08:10:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 01:28:55 |  |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lh2hnvvv6wlazut4f7qdpyaactk4ln93mcsh6 | To: bc1qhf4fl22fa9r3h5qwdx4f4qk6fulgrcu0wwrtfs | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lh2hnvvv6wlazut4f7qdpyaactk4ln93mcsh6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjc2fchujmc5cxmzd6y84886nsdfd92l860l4z | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
200 BTC | $ 10 191 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjc2fchujmc5cxmzd6y84886nsdfd92l860l4z | To: bc1q6lh2hnvvv6wlazut4f7qdpyaactk4ln93mcsh6 | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n3avqennzn74x8r9pc23pmk7srca65hxnaucp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
300 BTC | $ 15 286 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n3avqennzn74x8r9pc23pmk7srca65hxnaucp | To: bc1qxjc2fchujmc5cxmzd6y84886nsdfd92l860l4z | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yl8m5fez6zd7qjuyexuyrk5qu2tjymkcxvuww | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
400 BTC | $ 20 382 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yl8m5fez6zd7qjuyexuyrk5qu2tjymkcxvuww | To: bc1q7n3avqennzn74x8r9pc23pmk7srca65hxnaucp | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl9xjljltl2y0ekn7jvm3e4yy5hktqaaas3upw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
500 BTC | $ 25 477 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl9xjljltl2y0ekn7jvm3e4yy5hktqaaas3upw | To: bc1q4yl8m5fez6zd7qjuyexuyrk5qu2tjymkcxvuww | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk74caj8ymrt229eztnzp47c7vmut8quy0rpxu | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
600 BTC | $ 30 573 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk74caj8ymrt229eztnzp47c7vmut8quy0rpxu | To: bc1qgl9xjljltl2y0ekn7jvm3e4yy5hktqaaas3upw | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgycaepu0y0dfc8qj7hjm9s3sk37jhqnhp5xyqa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
700 BTC | $ 35 668 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgycaepu0y0dfc8qj7hjm9s3sk37jhqnhp5xyqa | To: bc1qdk74caj8ymrt229eztnzp47c7vmut8quy0rpxu | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a9cyp5lw5uv27sumr3ver587v4xcnavzzatdg | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
800 BTC | $ 40 764 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a9cyp5lw5uv27sumr3ver587v4xcnavzzatdg | To: bc1qgycaepu0y0dfc8qj7hjm9s3sk37jhqnhp5xyqa | |||
| 27.12.2021 01:28:55 | |
100 BTC | $ 5 095 538 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 01:28:55 | |
900 BTC | $ 45 859 836 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1q9a9cyp5lw5uv27sumr3ver587v4xcnavzzatdg | |||
| 27.12.2021 01:24:02 |  |
9 980 413 USDT | $ 9 980 413 | (unknown) | (unknown) |
| Type: transfer | From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.12.2021 01:24:00 | |
108 BTC | $ 5 483 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju9xkHogRMENrS5xBZceA4ooENNjhqgcc | To: bc1qyszp28f8gku5nmj7ns55d58rv579y0ujx7gjnwhyjxnuhde4934scy0a8u | |||
| 27.12.2021 01:24:00 | |
172 BTC | $ 8 745 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhp6428s0ajgd6fgga3wg4musdjw0y2yvquc3vx6x5tm0dp7rmmzs6ff3zt | |||
| 27.12.2021 01:24:00 | |
200 BTC | $ 10 160 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pz9CbGTJ7HvYnadmf6m62pQBYdLtbqyaL | |||
| 27.12.2021 01:24:00 | |
368 BTC | $ 18 714 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uy2x49ar5hhzmu33e06r0djz83fhpjawh4jgv | |||
| 27.12.2021 01:24:00 | |
143 BTC | $ 7 270 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.12.2021 01:24:00 | |
143 BTC | $ 7 274 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.12.2021 01:01:46 | |
4 493 ETH | $ 18 170 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:00:23 | |
2 010 ETH | $ 8 128 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb299b7e6dba3181279ca87b2f5baf77c1c3329d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:00:23 | |
1 430 ETH | $ 5 782 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 707b29d13c0ee5781c08dfa68d4daeec48bb356e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 00:57:32 | |
107 BTC | $ 5 395 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pufwus90ksxher5xxzyauqepchql5tvmjslsxjs6xvkqafmxwjqwtfwws | To: bc1qshladqney3phj6rx53kskgvezzgcn83gxejuxfcpnvmrc0n8845qk9xdnv | |||
| 27.12.2021 00:57:32 | |
125 BTC | $ 6 310 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyyynjqrq6hy27da8yz2wzl8u89qsdktfmuur8gsss2pcn2apc7qqzmx60 | To: bc1q6hdhlk67cu93exlx68vr98lq92rct478rlhefper5ut7j6xzfnmsyc2xkx | |||
| 27.12.2021 00:57:32 | |
146 BTC | $ 7 384 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.12.2021 00:57:32 | |
146 BTC | $ 7 384 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.12.2021 00:29:11 | |
170 BTC | $ 8 701 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9hwgd20v7vhvuze8zpp8dp69z5tahrwy2y59tl5plvcvkjx6lxs5wm5nw | To: bc1q53r2wazt3frhkg0mwfwu6qv5ufw00c32atf3964xqxxljtqx8tlq0lp2jc | |||
| 27.12.2021 00:27:09 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 27.12.2021 00:23:52 | |
140 BTC | $ 7 114 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0unp25hty43sq43kcnagvwpa23n48aujkgyhgwhrcs5wmknu35csf994ql | To: bc1quva77rcvhfdqrpzpuq8pxme42wu3vjsg3wpentf9hrvcyqcgt69skmtpn0 | |||
| 27.12.2021 00:23:52 | |
169 BTC | $ 8 596 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3P2Vps5LBugn1wSnmtRx7AM5djfap6axXR | To: 3Er3ZoHqTqx6Yiw43CWKkZPBQhYZW5khpM | |||
| 27.12.2021 00:20:36 | |
130 BTC | $ 6 598 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafuh6kajplve7f8xfd0qlnzuzxcq85lfcd7m2v | |||
| 27.12.2021 00:20:36 | |
1 000 BTC | $ 50 755 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 27.12.2021 00:20:36 | |
1 592 BTC | $ 80 817 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BKMwkVwR9jxRR44oixxEb4E9s7MqK3UZ6 | |||
| 27.12.2021 00:20:36 | |
167 BTC | $ 8 490 773 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GmdV18rWhSJNhzMeMC1fjLqvZopL2oX2v | |||
| 27.12.2021 00:20:36 | |
109 BTC | $ 5 522 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ju9xkHogRMENrS5xBZceA4ooENNjhqgcc | |||
| 27.12.2021 00:20:36 | |
99 BTC | $ 5 017 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafpegl5a0th3pqqc785gzn234mn8dq30y7lz6g9sgtdqr75ng4hqdavalm | |||
| 27.12.2021 00:20:36 | |
113 BTC | $ 5 757 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfwhyndlfhzj5aktyjf58eqyxey4z46t30rxwcejndaxr5hfehpq7cjxhh | To: bc1qyhp9z7drpzka9md0mlucymy3jedrlaynm92ge59c3mt6ku4wwa0qfnf56k | |||
| 27.12.2021 00:20:24 |  |
104 881 190 USDT | $ 104 881 190 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.12.2021 00:18:04 | |
76 000 000 USDT | $ 76 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.12.2021 00:15:59 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.12.2021 00:10:41 | |
30 999 976 USDT | $ 30 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.12.2021 00:08:17 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.12.2021 00:05:34 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||