Whale movements
Last update: 14.09.2026 16:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 03:29:04 |  |
21 517 374 USDC | $ 21 517 374 | (unknown) | (unknown) |
| Type: transfer | From: ad9484706843c9514bee950ed71c6968c231e63f | To: b16e759214cb78d1afa7f842adbe5c5048ca23d7 | |||
| 31.12.2021 03:28:51 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:28:09 | |
79 999 810 USDT | $ 79 999 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:27:47 | |
59 999 850 USDT | $ 59 999 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:26:54 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:26:46 |  |
243 BTC | $ 11 433 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.12.2021 03:26:46 | |
108 BTC | $ 5 075 603 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 31.12.2021 03:26:46 | |
150 BTC | $ 7 049 449 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 31.12.2021 03:25:16 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:23:48 | |
19 999 962 USDT | $ 19 999 962 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:23:48 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:23:48 | |
5 000 ETH | $ 18 666 722 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 31.12.2021 03:21:47 | |
19 999 962 USDT | $ 19 999 962 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:21:47 | |
19 999 962 USDT | $ 19 999 962 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:19:50 | |
19 999 962 USDT | $ 19 999 962 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:19:50 | |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:18:08 | |
225 BTC | $ 10 596 281 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 31.12.2021 03:18:08 | |
145 BTC | $ 6 833 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbcb6SWP1QsypiuwARoqYsaYBAQroWXbC | To: 3LrJJGMcXPUxjQqJrrSdznPqxg7qBEteuU | |||
| 31.12.2021 03:18:08 | |
137 BTC | $ 6 437 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtrcaq6q8nta00ptv9xglhzgmv5vh6p8yekjs3 | To: 3LLs5BTVk3tBxApz6vz6uFzWPuE5fYiFer | |||
| 31.12.2021 03:18:08 | |
201 BTC | $ 9 463 630 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qpnevsmhck6jx2th436cx2p7sn77jx5vaxsd5ks | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 31.12.2021 03:17:36 | |
19 999 968 USDT | $ 19 999 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:12:57 | |
157 BTC | $ 7 347 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavr2wlvkhg9rw78t22j0lnen5jyp5xmn9gjxqx | To: bc1q3s99rumfp54cjnk7tnzlqgjvwfppqy75arckap | |||
| 31.12.2021 03:12:57 | |
200 BTC | $ 9 359 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavr2wlvkhg9rw78t22j0lnen5jyp5xmn9gjxqx | To: bc1qztq6umuxkeljfy4nsyjhv0e026r7rqdhqfuqg0 | |||
| 31.12.2021 03:12:57 | |
230 BTC | $ 10 763 873 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 31.12.2021 03:12:57 | |
138 BTC | $ 6 448 779 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr2rg0wna04vp4vlvyga0hhrhu2arq4v09d40w7hgqerr44lfk3sde050v | |||
| 31.12.2021 03:12:57 | |
2 300 BTC | $ 107 638 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 31.12.2021 03:12:57 | |
135 BTC | $ 6 327 206 | (unknown) | (unknown) |
| Type: transfer | From: 3FAxCfuTT1r9HjQ25dbSXkQTn1vvYqvZKW | To: bc1q06xm873uffuea57g6rh367zmhpkfttr9rrr9ne | |||
| 31.12.2021 03:12:57 | |
121 BTC | $ 5 673 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ay5ln45w44p73vcpz8uv2zgq7yx882g0emy2 | To: 3E5AutUVfxfKvtJgMiXHm8QvLk2FkKPt24 | |||
| 31.12.2021 03:12:57 | |
138 BTC | $ 6 458 469 | (unknown) | (unknown) |
| Type: transfer | From: 3PodtrDFBB239xVyhCiKsh9P3iLZJim4mM | To: 3HeBDkFooFopS7ji3ypQ42vXn85bf982Pr | |||
| 31.12.2021 03:12:57 | |
142 BTC | $ 6 653 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzt66xcaa82z0g2xrw8kypa7n6yh0palaw9c3k | To: 33hXkd1En6vXAsZau2TaeU8PUoehs2GtNJ | |||
| 31.12.2021 03:12:57 | |
137 BTC | $ 6 426 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2upl5a34lhps02cfvff5neqhd882q00n3t6q5 | To: 3EnECHLhGT8AtrbdxdKR64voCX89Zfqxid | |||
| 31.12.2021 03:12:57 | |
137 BTC | $ 6 432 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbd1sWs8TKBCHAXPVedKspsMK9c2wAjs5 | To: 3LLEaJPzSsucvhgyRFZd2NohCyooLvT278 | |||
| 31.12.2021 03:12:57 | |
130 BTC | $ 6 076 830 | (unknown) | (unknown) |
| Type: transfer | From: 34bePCAxww3ef3y79NGQ8mLXBZbHTTaSUF | To: 3NWtmykV4Qw31HDvGLKW8sK85gCeWxmpoA | |||
| 31.12.2021 03:12:57 | |
111 BTC | $ 5 210 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FKFu2UMGHqwnVt93JdaooXzM7T4gJGB1b | To: 3QNjojwEdiG4f8oE28vNZsTQ1K2gnse6XC | |||
| 31.12.2021 03:12:57 | |
138 BTC | $ 6 480 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ByacxyXV3GPgbxtmkQb3zXo2UiuL1e1jP | To: 3HAXQNr4TJcW9CjRHp9TnqCyH3m1WyWoMC | |||
| 31.12.2021 03:12:57 | |
132 BTC | $ 6 157 300 | (unknown) | (unknown) |
| Type: transfer | From: 34yo5JJVmr1TZ32mFChXkQPkrwwUvkW5mD | To: 3KT9HDPyADth2HehmAUxv1ATBfWZ2MzX4P | |||
| 31.12.2021 03:12:57 | |
113 BTC | $ 5 292 078 | (unknown) | (unknown) |
| Type: transfer | From: 3N5vmauhPp7howM2HFrR717q4jtWdpBdtW | To: bc1qy6wywpd36zg6nxdh90xykdh6k3mppp06ncjc53 | |||
| 31.12.2021 03:12:57 | |
139 BTC | $ 6 482 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PqSrsu37YTu2yUs2oaHWD1BnBJEPWmTBR | To: bc1q04klrew2furmzd4gvp7ddwv7w8arqx03s4ywck | |||
| 31.12.2021 03:12:57 | |
137 BTC | $ 6 398 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LEH6uJpdCP5Aw8tBpNVRxFmTF7rZqJHST | To: bc1qgtrcaq6q8nta00ptv9xglhzgmv5vh6p8yekjs3 | |||
| 31.12.2021 03:12:57 | |
137 BTC | $ 6 399 291 | (unknown) | (unknown) |
| Type: transfer | From: 3C1VzaTZ1dj2b2TUZJR36fP6JkGJU3j8dg | To: 3LEH6uJpdCP5Aw8tBpNVRxFmTF7rZqJHST | |||
| 31.12.2021 03:12:57 | |
137 BTC | $ 6 399 885 | (unknown) | (unknown) |
| Type: transfer | From: 3JkBYrWXDC35Ru2SVbds7zHWkHE2jeyRK1 | To: 3C1VzaTZ1dj2b2TUZJR36fP6JkGJU3j8dg | |||
| 31.12.2021 03:12:57 | |
244 BTC | $ 11 407 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.12.2021 03:12:57 | |
244 BTC | $ 11 408 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.12.2021 03:12:57 | |
244 BTC | $ 11 409 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.12.2021 03:12:57 | |
288 BTC | $ 13 475 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwf3qa6wr3zvzprdkelr87c9t9yt3xyg9txvga | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 31.12.2021 03:12:57 | |
241 BTC | $ 11 278 667 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 31.12.2021 03:08:03 | |
99 906 140 BUSD | $ 99 906 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 03:07:28 | |
9 105 864 USDT | $ 9 105 864 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 31.12.2021 03:01:20 | |
19 981 226 BUSD | $ 19 981 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 03:01:20 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||