Whale movements
Last update: 14.09.2026 16:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 03:01:20 |  |
3 734 ETH | $ 13 838 615 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 31.12.2021 03:00:19 | |
86 104 590 BUSD | $ 86 104 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.12.2021 03:00:19 | |
119 055 540 BUSD | $ 119 055 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 02:55:35 | |
6 600 000 USDT | $ 6 600 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 31.12.2021 02:54:56 | |
19 981 232 BUSD | $ 19 981 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 230 BUSD | $ 19 981 230 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:53:48 | |
5 352 232 USDC | $ 5 352 232 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.12.2021 02:51:54 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.12.2021 02:51:54 | |
11 811 968 USDT | $ 11 811 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 02:46:12 |  |
38 943 252 USDT | $ 38 943 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 31.12.2021 02:43:35 | |
8 021 ETH | $ 29 761 646 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 31.12.2021 02:43:02 |  |
50 000 000 XRP | $ 41 803 316 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 31.12.2021 02:41:01 | |
12 000 000 XRP | $ 9 984 381 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 31.12.2021 02:40:17 | |
8 021 ETH | $ 30 225 970 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 31.12.2021 02:40:17 |  |
195 BTC | $ 9 300 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6wr4lnt2rmxg099s00sq4fscg9leclupt4wxwysfdqaddncz8escytsu4 | To: bc1qwy6nry45ydj0yjw25zftg3huzpqew9ajhy7nauma22jen4fuxmlqe6jv2f | |||
| 31.12.2021 02:40:17 | |
200 BTC | $ 9 518 490 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.12.2021 02:36:36 | |
137 BTC | $ 6 527 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg72re0gzsr8mg060shhc8nwlafd6tca053xw3 | To: 3JkBYrWXDC35Ru2SVbds7zHWkHE2jeyRK1 | |||
| 31.12.2021 02:36:36 | |
244 BTC | $ 11 638 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.12.2021 02:21:53 | |
222 BTC | $ 10 470 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0lvyxk86u2r42fwdyjmahrmluekgtd5ycplmueee8r2u83fpegsv99hw2 | To: bc1q0x3n5sff4tae76jwswsvt24ljvdjvklmra0e7un8g3xc92z92flsp8wtwh | |||
| 31.12.2021 02:21:53 | |
137 BTC | $ 6 456 134 | (unknown) | (unknown) |
| Type: transfer | From: 35WraPNoatuViZHzbq66EGYLo8DYF3LbMt | To: bc1qfg72re0gzsr8mg060shhc8nwlafd6tca053xw3 | |||
| 31.12.2021 02:21:53 | |
245 BTC | $ 11 546 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.12.2021 02:19:09 | |
1 800 ETH | $ 6 617 976 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 31.12.2021 02:15:17 | |
195 BTC | $ 9 211 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45kq54kagfyr9zj580lk80ta2svrc6yr7e7r9d36lxzkkdfqdwuqwqmnvd | To: bc1qgeezrdnnjpeh85wl30emxxxqucl64de2daaj86k9kxc6letw36nqxv7nf6 | |||
| 31.12.2021 02:15:17 | |
195 BTC | $ 9 211 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45kq54kagfyr9zj580lk80ta2svrc6yr7e7r9d36lxzkkdfqdwuqwqmnvd | To: bc1qy6wr4lnt2rmxg099s00sq4fscg9leclupt4wxwysfdqaddncz8escytsu4 | |||
| 31.12.2021 02:15:17 | |
237 BTC | $ 11 189 821 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.12.2021 02:15:53 |  |
4 196 248 EOS | $ 12 906 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 31.12.2021 02:14:18 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 31.12.2021 02:07:30 | |
137 BTC | $ 6 469 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FKVbVzCih5YdfuMk6obJEZxbuaZiwvSVu | To: 35WraPNoatuViZHzbq66EGYLo8DYF3LbMt | |||
| 31.12.2021 02:07:30 | |
145 BTC | $ 6 848 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 02:04:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 31.12.2021 02:02:02 | |
8 665 366 USDT | $ 8 665 366 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.12.2021 02:00:54 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 31.12.2021 01:59:59 | |
33 000 000 USDC | $ 33 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.12.2021 01:56:32 | |
2 353 995 ENJ | $ 6 117 386 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 2dea8b167a2a7e602b6c069925b69efbcea902a5 | |||
| 31.12.2021 01:55:35 | |
600 BTC | $ 28 439 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwwfdya3y643rjv4kncae7hrkf342zygrmd4x72tj60x6jp3wsdq3uky4a | To: bc1q45kq54kagfyr9zj580lk80ta2svrc6yr7e7r9d36lxzkkdfqdwuqwqmnvd | |||
| 31.12.2021 01:54:28 | |
293 BTC | $ 13 770 127 | (unknown) | (unknown) |
| Type: transfer | From: 3J6CBxXa2GYjWafMByby9QvJkenuWc9MLW | To: 37B3Vo4kLyGeH8BQdtD4hZoUxXbMWRfz5F | |||
| 31.12.2021 01:53:44 | |
250 BTC | $ 11 740 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55477mmyvjfm8yvrwqpmx8e8qy3rx0g8hxnwe5 | To: 3FFbqfZdNiwYGizTbMpZbFMK3BT66da7Cn | |||
| 31.12.2021 01:53:44 | |
145 BTC | $ 6 809 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfafx5pfne2s0qunpg7pjehgn8r59p42jgc8fg9 | To: 3Qbcb6SWP1QsypiuwARoqYsaYBAQroWXbC | |||
| 31.12.2021 01:53:44 | |
138 BTC | $ 6 496 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu0ksvs54tn6hepc3pglz6alsq4ffulpvn37fh | To: 3ByacxyXV3GPgbxtmkQb3zXo2UiuL1e1jP | |||
| 31.12.2021 01:53:44 | |
227 BTC | $ 10 648 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9scuusj8ue0f4xrgf0zvtmpcm3z4zunlg7nwf | To: 39qHSVRb2RqdwveRLUGpc3EPwu38pdkCXE | |||
| 31.12.2021 01:53:44 | |
139 BTC | $ 6 499 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vd025uueey6kc7cykj59w26pm25hzp0sracsn | To: 3PqSrsu37YTu2yUs2oaHWD1BnBJEPWmTBR | |||
| 31.12.2021 01:53:44 | |
137 BTC | $ 6 444 131 | (unknown) | (unknown) |
| Type: transfer | From: 34xi8UqRQkjDhnnfjhWgAC6Uy49zWvVMNN | To: bc1qg2upl5a34lhps02cfvff5neqhd882q00n3t6q5 | |||
| 31.12.2021 01:53:44 | |
271 BTC | $ 12 715 133 | (unknown) | (unknown) |
| Type: transfer | From: 3CgND8K8CEXo9eHXqnN2FnGC581Drrte7T | To: bc1qhwrsgz52sxhq5zcgl4pyedc2pfzmkjzc3sw673 | |||
| 31.12.2021 01:53:44 | |
121 BTC | $ 5 687 557 | (unknown) | (unknown) |
| Type: transfer | From: 39sM3qWvTBCDHRzpkNrj8DQ1U8oQYMiP71 | To: bc1qv0ay5ln45w44p73vcpz8uv2zgq7yx882g0emy2 | |||
| 31.12.2021 01:53:44 | |
191 BTC | $ 8 949 792 | (unknown) | (unknown) |
| Type: transfer | From: 3QovfFQTj68p3YT5faUptKmibpT84QamDT | To: bc1qcldlztawkypx87t0ujmrnmfsz2hvs3lh5w5yld | |||
| 31.12.2021 01:53:44 | |
142 BTC | $ 6 677 353 | (unknown) | (unknown) |
| Type: transfer | From: 3JvYxGTBPwy3zVN4HCux9cGdnMyeQnzmxb | To: bc1qvzt66xcaa82z0g2xrw8kypa7n6yh0palaw9c3k | |||
| 31.12.2021 01:53:44 | |
198 BTC | $ 9 295 950 | (unknown) | (unknown) |
| Type: transfer | From: 34gfsdzz6KDr79M1MAsmqZ3zXxbRwJcN2z | To: bc1qpw6rqxps8zecdtquer0lk8p6jsh4ajkcdqylp6 | |||