Whale movements
Last update: 14.09.2026 09:37:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 16:38:21 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:38:11 |  |
19 997 558 USDT | $ 19 997 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 16:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:36:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:35:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:33:58 | |
19 997 558 USDT | $ 19 997 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 16:33:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:33:04 | |
19 997 558 USDT | $ 19 997 558 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 16:32:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 30.12.2021 16:31:24 | |
7 060 217 USDT | $ 7 060 217 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 16:28:03 | |
13 361 366 USDT | $ 13 361 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 16:27:49 | |
13 850 000 USDT | $ 13 850 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 16:27:27 | |
13 850 000 USDT | $ 13 850 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 30.12.2021 16:23:33 | |
19 997 578 USDT | $ 19 997 578 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 16:20:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 30.12.2021 16:20:20 | |
11 698 ETH | $ 43 820 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.12.2021 16:19:45 | |
19 997 578 USDT | $ 19 997 578 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 16:17:14 |  |
107 BTC | $ 5 100 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BL2h9DNNeT1jfdjqNs5akMhP9chZgs9AU | To: bc1q47ycqtqlg5fx63ck8nanl4jghum7w8sldawn6t | |||
| 30.12.2021 16:17:14 | |
206 BTC | $ 9 811 667 | (unknown) | (unknown) |
| Type: transfer | From: 3DorcUThLB7WtaNj423RrxocXCRBYNmFuc | To: bc1qvdm2tp9tsdzkf7f0pt3yldpwundasj86yduhkx | |||
| 30.12.2021 16:17:14 | |
191 BTC | $ 9 103 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AsBybw9AKPAuPLzDQPQEw1rneR2ze1uNx | To: bc1quf93kr20lyvk92cgaatzsjenrsv0saxkqjua8q | |||
| 30.12.2021 16:17:14 | |
371 BTC | $ 17 675 616 | (unknown) | (unknown) |
| Type: transfer | From: 31jPYpoJU1XPRxjsUNRTizyjm3tdz5rEbz | To: bc1qdrykgpw3jghgwl4xrhqg06y959w88c9c8fqfkg | |||
| 30.12.2021 16:17:14 | |
500 BTC | $ 23 777 832 | (unknown) | (unknown) |
| Type: transfer | From: 32urrUCsmd7qCBX175Yg4xguN895MiNC6X | To: bc1qpth4kdpk3n224ndmqhh7e0wnnk7eewt037vffm | |||
| 30.12.2021 16:17:14 | |
132 BTC | $ 6 280 249 | (unknown) | (unknown) |
| Type: transfer | From: 3GKUAptb9wzCt4E5jmbSUayGd5YbgjjPbL | To: bc1q785945sm7zaamvyahmv0kjas8au7vr7cw76tps | |||
| 30.12.2021 16:17:14 | |
250 BTC | $ 11 913 343 | (unknown) | (unknown) |
| Type: transfer | From: 34vpGk5qnuFeFKz2LQq3fzTmedTMWKhTk4 | To: bc1q67a7xqfns6qg9prkwp6dvd9l2sqlnzxczgvqcn | |||
| 30.12.2021 16:17:14 | |
202 BTC | $ 9 603 431 | (unknown) | (unknown) |
| Type: transfer | From: 3B8YeL5abiCuhhcuLUKRW9bCdFCoGpiWQv | To: bc1qfrgtrh7cecjas2ew9ngys3cgejxjplahh4uuas | |||
| 30.12.2021 16:17:14 | |
281 BTC | $ 13 347 259 | (unknown) | (unknown) |
| Type: transfer | From: 372KfsEiZTrYPnukgSSKsSF6vRC9tmp3Pc | To: bc1qdz520rwly5tfh3gz2ldhnwv9n5gee60pxku9ma | |||
| 30.12.2021 16:17:14 | |
112 BTC | $ 5 316 702 | (unknown) | (unknown) |
| Type: transfer | From: 35SHe2k2YhipakLmuh93nU3ZSPNnJAd3dE | To: bc1qmm6tm4fq89h44e7s6yw467w7d82jygpamsnktg | |||
| 30.12.2021 16:17:14 | |
227 BTC | $ 10 803 358 | (unknown) | (unknown) |
| Type: transfer | From: 3HBuhJt6GtgtogcM8RPKgWyYuoUhGojLBc | To: bc1q2ud034k6usmclmnykfyqc6z0608u60v79egf2v | |||
| 30.12.2021 16:17:14 | |
207 BTC | $ 9 870 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FayuzeVk1i3FeBTtFxLVpz6gGHYxkpyCi | To: bc1qft5pqmxd9t3acpgpmp7kjt3jm5qme2dlhtl8q2 | |||
| 30.12.2021 16:17:14 | |
174 BTC | $ 8 283 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc0ktss9ry725ufuyz2crs9hnuej36yphmyl6z | To: 3FZ4j1CYzAdHSpevPCf9dnMnyzC3hn6iDt | |||
| 30.12.2021 16:17:14 | |
192 BTC | $ 9 149 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn55dmj4e0j6rdpl4vxq3aexu0jenemn2n6h83 | To: bc1qg8rqtfs45ugj6z7jrjvj33nw3vmtzckltedcku | |||
| 30.12.2021 16:17:14 | |
138 BTC | $ 6 573 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkxvfv6tppxas9agrsngn8m3xjxand3vhfwwy8 | To: bc1qhndu9ma8nzzpj5h4f3qr9tcvcxme3rk3uky6dk | |||
| 30.12.2021 16:17:14 | |
301 BTC | $ 14 339 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda5xkydlwgw7szt8d4rvzvk2zfz4r2eu3tay20 | To: bc1qugqc0wtl87re025nrmc5fqcdjpvxwrf4a722xn | |||
| 30.12.2021 16:17:14 | |
485 BTC | $ 23 065 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5jr94pjmlx60jw44utmuglgtjs3t0memzjx47 | To: bc1q3qhrrd9n5l93rpqre7mv2pu537laj7mjk5wgcs | |||
| 30.12.2021 16:17:14 | |
273 BTC | $ 12 984 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JvC9imr9s6ci9XYoYUfHefvT9kNVrrMwF | To: 3HfhyGPiqnapobTtPNw9RxGkVB4uLWFxVX | |||
| 30.12.2021 16:17:14 | |
413 BTC | $ 19 672 084 | (unknown) | (unknown) |
| Type: transfer | From: 32WZVAK8MFX5pY7JT7EoYKJpyyK8fJwyHs | To: 3Bv4EEUwQAHZQs8LsPRmpXnrMdGoZoUr7o | |||
| 30.12.2021 16:17:14 | |
138 BTC | $ 6 579 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PzUfuTXKhr8uieL3iVBH78AMzL7XdGeLx | To: 39S6ophDkZoNoPQMKZBZgaYLvqqYer2G6u | |||
| 30.12.2021 16:17:14 | |
386 BTC | $ 18 347 568 | (unknown) | (unknown) |
| Type: transfer | From: 383UjSdaDFSoZzr6UHEtdoBUpj7Yibamg2 | To: 3AvCJX7Dm87TS3rACiVvKCN5qefB6TDsQH | |||
| 30.12.2021 16:17:14 | |
245 BTC | $ 11 637 147 | (unknown) | (unknown) |
| Type: transfer | From: 3DKyF92Sn6EYq2UNwMV3EgaF8S2ChNrvkp | To: 3Fga7HcQkD59Di8xLC9pnWqgwFRKJc9MN7 | |||
| 30.12.2021 16:17:14 | |
440 BTC | $ 20 941 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb9UWiUW2XDB5b4k5VnaEWLktL1MwRAL4 | To: 34Uz7SXcY127qRnxjMC6cVmKxjnjDrNMKk | |||
| 30.12.2021 16:17:14 | |
275 BTC | $ 13 093 189 | (unknown) | (unknown) |
| Type: transfer | From: 3AV3MkdqBkYhjFM751Zp4XNKbkP3pdoGnm | To: 3CwVjATXAdEWqhW1SwKiKfKAQb9HQJijmB | |||
| 30.12.2021 16:17:14 | |
293 BTC | $ 13 926 838 | (unknown) | (unknown) |
| Type: transfer | From: 353UeLXdBiu6YrsPitnbLFEXyyrN4KEtsB | To: 38HzNG4TuMbvSqJdkWmaH7jeGTKzYtCH3n | |||
| 30.12.2021 16:17:14 | |
111 BTC | $ 5 295 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw6coCMwAD2Qop8u3usn8rZ6hzxgf5ytw | To: 3MT1yA1p7t2UdrjjRmXXmNDwTQA7gDoQA9 | |||
| 30.12.2021 16:17:14 | |
386 BTC | $ 18 364 628 | (unknown) | (unknown) |
| Type: transfer | From: 3M2uNDVZ7gGpNpfkzZ7PyxvA2fwqmNTvxs | To: 3Mp2RyKWDHStymS5tWzQpWPvxrDeofbQUx | |||
| 30.12.2021 16:17:14 | |
344 BTC | $ 16 382 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DybqLnzT4K9j75m5WUQ1kV7QYHweX89Ab | To: 3PKoMVt67Q3dU27gTQGi4bdmBg4eC4F8dQ | |||
| 30.12.2021 16:17:14 | |
544 BTC | $ 25 879 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Acpo8rxxCLfRxQaE7cFJjx1QdTDWdXB2i | To: 35LQQAP2KRvcxg7VExBYVmUPRr1QwCWBev | |||
| 30.12.2021 16:17:14 | |
286 BTC | $ 13 604 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JDS3hU8nFJa7keUWWLbCuSDqaLa2fQFYw | To: 33LH8Q2gpfcK8xsJ67k5DwMYAz8oqMNtpM | |||
| 30.12.2021 16:17:14 | |
198 BTC | $ 9 431 706 | (unknown) | (unknown) |
| Type: transfer | From: 36jmnbDAnZD2NFAfMJzYU1TrAVjWuLUtVj | To: 3JeV3wgar9o6e9tcgJQUkGQ5bgCoG9os2s | |||
| 30.12.2021 16:17:14 | |
451 BTC | $ 21 441 890 | (unknown) | (unknown) |
| Type: transfer | From: 35so52WPgKH2QrTs4igPCgoFErjP7h9RYf | To: 3FiYniV1QMCXce52iKE3RcQ3oAzsBNJoSG | |||
| 30.12.2021 16:17:14 | |
406 BTC | $ 19 328 900 | (unknown) | (unknown) |
| Type: transfer | From: 34MSgKYrPw2Wmim6H7sH52rztp2ASCjY3U | To: 3PAEowGfkBH2A6GQZnA1FNQEbPb8FHhZC8 | |||