Whale movements
Last update: 14.09.2026 22:04:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 15:23:38 |  |
6 594 913 USDT | $ 6 594 913 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 31.12.2021 15:21:10 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.12.2021 15:20:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TX5R3MzhACeHBJRiL8Y49TTJUXXB6umK4b | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.12.2021 15:20:15 | |
7 500 675 BUSD | $ 7 500 675 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 15:19:29 |  |
201 BTC | $ 9 698 719 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.12.2021 15:19:17 | |
9 248 844 USDC | $ 9 248 844 | (unknown) | (unknown) |
| Type: transfer | From: e1fe07e1fb66f80f9cb463c340e2c73fb0866e39 | To: ca9beafe2caa4ed93e7718ae64b57a38b3e35a4a | |||
| 31.12.2021 15:14:16 | |
111 BTC | $ 5 315 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BHujRLUxb1J7iEczzBDgvfboFvK41adyf | To: 3DQDwYYJKhtwuTqMVtPtJbxCT3F23Z7DGT | |||
| 31.12.2021 15:14:16 | |
108 BTC | $ 5 161 216 | (unknown) | (unknown) |
| Type: transfer | From: 3F74AzhKVGBdqVWpL2K6e35PHXChgQS4DR | To: 3FL5SpY7t19bf6EmAku86PUXAH5pjy2Vj5 | |||
| 31.12.2021 15:14:16 | |
109 BTC | $ 5 203 007 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 31.12.2021 15:14:16 | |
123 BTC | $ 5 916 563 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.12.2021 15:14:16 | |
118 BTC | $ 5 658 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1KnzrPRP4toY2XKKcULmthndhJWEjvbRjc | |||
| 31.12.2021 15:13:33 | |
9 695 910 USDT | $ 9 695 910 | nexo (token) | nexo (token) |
| Type: transfer | From: a503a85c2d8bbcd9ee3ad8b74aeb381858535d0f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 31.12.2021 15:13:33 | |
7 750 090 USDT | $ 7 750 090 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 31.12.2021 15:11:45 | |
158 BTC | $ 7 552 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HVS6kJz2PGBKNs1MrP3UemXty2V7JezxX | |||
| 31.12.2021 15:11:45 | |
200 BTC | $ 9 539 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 15:11:45 | |
200 BTC | $ 9 544 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 15:11:45 | |
300 BTC | $ 14 339 515 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 31.12.2021 15:11:45 | |
120 BTC | $ 5 735 806 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 31.12.2021 15:04:37 | |
9 695 910 USDT | $ 9 695 910 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a503a85c2d8bbcd9ee3ad8b74aeb381858535d0f | |||
| 31.12.2021 15:04:13 | |
7 750 090 USDT | $ 7 750 090 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 3238bed4604e4323743c85b07d55e319c9f62858 | |||
| 31.12.2021 15:02:55 | |
1 768 ETH | $ 6 705 318 | (unknown) | (unknown) |
| Type: transfer | From: 97d1e68863e58d434a1b515f9ae9d227cb3e9722 | To: ed8aca0a09975e7dc8c72d377f84ca828c4b3b09 | |||
| 31.12.2021 15:00:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.12.2021 15:00:25 | |
3 000 ETH | $ 11 436 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 15:00:25 | |
14 228 ETH | $ 54 241 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.12.2021 15:00:24 | |
83 658 000 USDT | $ 83 658 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.12.2021 15:00:01 |  |
10 000 000 XRP | $ 8 468 144 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 31.12.2021 14:59:03 | |
250 BTC | $ 11 999 266 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.12.2021 14:57:26 | |
12 365 BTC | $ 593 346 560 | (unknown) | (unknown) |
| Type: transfer | From: 121R3SBkJt5h22xShsjTdZk3XYobBu4gf4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 31.12.2021 14:57:26 | |
201 BTC | $ 9 653 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.12.2021 14:50:58 | |
2 980 ETH | $ 11 405 479 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.12.2021 14:50:37 | |
4 000 ETH | $ 15 307 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 31.12.2021 14:50:22 | |
119 BTC | $ 5 756 473 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5qufk0dux062sdqy5ajm9d0f2qz89zu5f9m0ysp35248za8y2gqv9hmck | |||
| 31.12.2021 14:50:22 | |
108 BTC | $ 5 207 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0vnz0nnaqauujufrma5fx3jj6jsxgvxn3qxst | To: 3F74AzhKVGBdqVWpL2K6e35PHXChgQS4DR | |||
| 31.12.2021 14:50:22 | |
142 BTC | $ 6 876 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9rltktgpwdlvl2vrv9p7y3q4zp6va9v26vu48 | To: bc1qlqt3l5c2335dtknsul82xg8uw5hq99uzk9a4xs | |||
| 31.12.2021 14:50:22 | |
203 BTC | $ 9 833 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t2d5ch3x8z7ql0xxj92j4sjxzjm2rfgdzvxczf8jfhfu5c8ad8skznfmz | To: bc1qgveym9c7qqfzrh6sv0k50jf74yslyk20e84qjjsszet79aupsjkqqn4a4m | |||
| 31.12.2021 14:36:27 | |
8 678 141 USDT | $ 8 678 141 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 14:32:10 | |
341 BTC | $ 16 294 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lwcn0t82mtxdwga0tkln2c4cd3k2fxz6mxz24 | |||
| 31.12.2021 14:32:10 | |
156 BTC | $ 7 464 556 | (unknown) | (unknown) |
| Type: transfer | From: 33rSadMexPuHVYcrm3eGomgQswPWw68Ri7 | To: 3LcA3J9xHtiprHaQwcTXPE2f1bSKNSsH6J | |||
| 31.12.2021 14:32:10 | |
200 BTC | $ 9 570 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 31.12.2021 14:32:10 | |
109 BTC | $ 5 192 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HTitF1MMgaHj1T5azMFcnLepaTR6rKbbe | To: 35G3RHm1fDsnLHmGUWhG9cWTjBWjVaZ4WA | |||
| 31.12.2021 14:32:10 | |
142 BTC | $ 6 801 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk02gurrklk7773megu99lryej7gx0k58u9nsm | To: bc1qr4xln2hcslq3gs329fw3hax0ygskwpetlpmgs7 | |||
| 31.12.2021 14:32:10 | |
137 BTC | $ 6 559 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql50pnddjnghj0jyfwy0ln5tfd0w4llh7nqj87p | To: bc1qsjptuss5vlzwqwlnju60de8zt4wzsvpwmg2fwh | |||
| 31.12.2021 14:32:10 | |
173 BTC | $ 8 270 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvalsrx9gw68xswtzvgyhkvat48dsajtfc9az4f | To: bc1ql825hnv4zry3hhfjp6m3zkgr63hg5nv9d8epxh | |||
| 31.12.2021 14:32:10 | |
205 BTC | $ 9 820 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyd1jFQhsNgcRGPgt1Jh1C93aKR3P6dn2 | To: bc1qltl25290ayl23shttnw3myjggrrzrezgss84ym | |||
| 31.12.2021 14:32:10 | |
161 BTC | $ 7 685 952 | (unknown) | (unknown) |
| Type: transfer | From: 34QGsoJab1RMGSJvqZF2W2XLH13zJaWZXm | To: bc1qvc3t0xwlq3u97q6k7u5d0l47ej70mqm7fatlnq | |||
| 31.12.2021 14:32:10 | |
197 BTC | $ 9 408 469 | (unknown) | (unknown) |
| Type: transfer | From: 37dfEVyFD7UW3uLKx3nzknZ18ytEDsfmkt | To: bc1qja3jfs4v373uc403nc5n2n29ju088fzqrzmhq8 | |||
| 31.12.2021 14:32:10 | |
136 BTC | $ 6 519 865 | (unknown) | (unknown) |
| Type: transfer | From: 33fNqgt7GVReiGJr4j5oP9NoQpbKghfHtz | To: bc1q0u499xjj3r7r047m9n4w5cdw59246h4eg7ckc9 | |||
| 31.12.2021 14:32:10 | |
108 BTC | $ 5 155 603 | (unknown) | (unknown) |
| Type: transfer | From: 36HsDwqgG8XJQGRFgfAnvBcqRy1KbaTG3Y | To: bc1qq0vnz0nnaqauujufrma5fx3jj6jsxgvxn3qxst | |||
| 31.12.2021 14:32:10 | |
188 BTC | $ 8 980 047 | (unknown) | (unknown) |
| Type: transfer | From: 3P3zVsmozE6JTdmyWHJWk3RTyGLymoCSg2 | To: bc1qr9rw577xy9cup494379dp5zj856wvdt4utvt9p | |||
| 31.12.2021 14:32:10 | |
198 BTC | $ 9 480 587 | (unknown) | (unknown) |
| Type: transfer | From: 353us7oo9r1N4oyNjrufpP1fKKiRT7QH63 | To: bc1qdadmejmpq37xg3f82kxsg679vmeuy9fmjwjcmg | |||