Whale movements
Last update: 14.09.2026 19:15:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 10:43:31 |  |
220 BTC | $ 10 707 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.12.2021 10:43:31 | |
220 BTC | $ 10 707 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.12.2021 10:43:31 | |
220 BTC | $ 10 737 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.12.2021 10:43:31 | |
221 BTC | $ 10 762 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 10:43:31 | |
221 BTC | $ 10 763 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.12.2021 10:43:31 | |
235 BTC | $ 11 479 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz63lw8pe7avwa65ap0nu72d6g8hdufpr9c4uhr7ejwq9rsgf04asfl4zdv | |||
| 31.12.2021 10:43:31 | |
471 BTC | $ 22 959 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapxkr5rfld00f3t8qlwznjlzrj6xrmtmtdzx248zq2t6v4enza2shd6e76 | |||
| 31.12.2021 10:43:31 | |
176 BTC | $ 8 569 185 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 131PB6g1PZPT2dD38NRyfrZvdSC9bnZrPm | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.12.2021 10:43:31 | |
281 BTC | $ 13 696 084 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.12.2021 10:40:21 |  |
50 784 BNB | $ 26 594 690 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 31.12.2021 10:35:54 |  |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 31.12.2021 10:25:25 |  |
2 050 ETH | $ 7 739 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb963f6d0e2881351329f491f399edea7f6212c0 | |||
| 31.12.2021 10:22:10 | |
1 531 ETH | $ 5 822 193 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 31.12.2021 10:21:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 31.12.2021 10:14:30 | |
16 932 676 USDT | $ 16 932 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 10:13:57 | |
3 880 ETH | $ 14 778 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 10:12:32 |  |
177 149 700 XRP | $ 151 262 690 | (unknown) | (unknown) |
| Type: transfer | From: rsbw5p9fFcnjoZFUru7A61U1rbXbZXgHCm | To: rh31pd4nqtqiX6ETAYTTQ4JgbFgVUYZ6qE | |||
| 31.12.2021 10:12:28 | |
1 302 356 LINK | $ 26 673 162 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 10:11:45 | |
10 664 807 USDC | $ 10 664 807 | (unknown) | (unknown) |
| Type: transfer | From: f9aa7b14ca4cb68d8b19ba61ae187c08461a284b | To: d09d90d9282449038f469142336db5b2e6eeb98b | |||
| 31.12.2021 10:06:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.12.2021 10:05:30 | |
69 997 440 USDT | $ 69 997 440 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.12.2021 10:01:45 | |
69 997 440 USDT | $ 69 997 440 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 31.12.2021 10:00:03 | |
176 BTC | $ 8 476 902 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qget6u86rrzxklcu56wur2pnythdv3s6zxyzkmc | To: 131PB6g1PZPT2dD38NRyfrZvdSC9bnZrPm | |||
| 31.12.2021 10:00:24 | |
5 599 995 USDT | $ 5 599 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2021 09:53:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: a4c3da956eb1fd080a7f85cdb4170aae8ab7ff02 | |||
| 31.12.2021 09:51:47 | |
500 BTC | $ 24 320 310 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 31.12.2021 09:51:47 | |
222 BTC | $ 10 789 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 09:49:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 31.12.2021 09:48:38 | |
6 553 107 BUSD | $ 6 553 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 09:48:17 | |
5 374 743 USDC | $ 5 374 743 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.12.2021 09:46:16 | |
15 337 857 USDT | $ 15 337 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:40:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 31.12.2021 09:39:27 | |
7 899 976 USDT | $ 7 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a67721a56260fa0a6620460be9340cfe56c87097 | |||
| 31.12.2021 09:38:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 31.12.2021 09:37:08 | |
11 435 716 USDT | $ 11 435 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:33:20 | |
9 692 671 USDT | $ 9 692 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:33:16 | |
2 000 ETH | $ 7 514 268 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 31.12.2021 09:32:22 | |
108 BTC | $ 5 181 650 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.12.2021 09:31:39 | |
10 512 438 USDT | $ 10 512 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:29:26 | |
2 000 ETH | $ 7 551 351 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | |||
| 31.12.2021 09:28:38 | |
363 BTC | $ 17 499 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 323SU2RwUZj169H5juFiWgcYk7Adhrersb | |||
| 31.12.2021 09:28:38 | |
135 BTC | $ 6 503 085 | (unknown) | (unknown) |
| Type: transfer | From: 36bHtZ5jFngtxJRm5ZivtsYBfpb6T7e47e | To: bc1q4zqwlnz5y8p5zgj9hmzt0txg2tcpym9vtns0k2 | |||
| 31.12.2021 09:27:15 | |
5 094 371 USDT | $ 5 094 371 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 084ead6b4d0a4b140321ec99e8a5cedefc1f308b | |||
| 31.12.2021 09:26:51 | |
5 915 245 USDT | $ 5 915 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:24:58 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 31.12.2021 09:24:58 | |
6 385 245 USDT | $ 6 385 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:24:05 | |
9 521 645 USDT | $ 9 521 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:23:11 | |
135 BTC | $ 6 375 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7ltx2desqpfa0803ne3mh75nev5cuevtm52l | To: 36bHtZ5jFngtxJRm5ZivtsYBfpb6T7e47e | |||
| 31.12.2021 09:23:11 | |
222 BTC | $ 10 472 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.12.2021 09:22:49 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||