Whale movements
Last update: 14.09.2026 09:02:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 16:09:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
15 707 348 USDT | $ 15 707 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TNwSuSjPQhoByDJ86AexHY7SszyyEwW6n2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
33 507 296 USDT | $ 33 507 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
33 480 314 USDT | $ 33 480 314 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
24 740 164 USDT | $ 24 740 164 | (unknown) | binance (exchange) |
| Type: transfer | From: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
14 211 836 USDT | $ 14 211 836 | (unknown) | binance (exchange) |
| Type: transfer | From: TCroZ42xREVT9ttfyXQ8Cb5M9XTGpNpkTf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:08:17 |  |
7 013 226 USDT | $ 7 013 226 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.12.2021 16:06:42 | |
7 013 226 USDT | $ 7 013 226 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.12.2021 16:05:27 | |
125 288 FTT | $ 5 022 403 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: fd1d78d5bb6344d7dad18a2de0db05d514fd677d | |||
| 30.12.2021 15:59:59 | |
85 137 656 USDT | $ 85 137 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.12.2021 15:59:59 | |
54 697 492 USDT | $ 54 697 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.12.2021 15:59:59 | |
63 885 924 USDT | $ 63 885 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.12.2021 15:53:11 | |
17 774 290 USDT | $ 17 774 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 15:49:58 | |
19 997 578 USDT | $ 19 997 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 15:47:12 | |
19 997 578 USDT | $ 19 997 578 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 15:45:35 |  |
600 BTC | $ 28 594 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wck68rnapwx5lmueygvn66wltdz08u5r3dd8hndvex9vsw8d5lsz9ny60 | To: bc1qegu0jnr9cef5upm3xuqcm226d26adjx78s4a8d5fulhser7r4cps7ucmch | |||
| 30.12.2021 15:45:35 | |
111 BTC | $ 5 306 087 | (unknown) | (unknown) |
| Type: transfer | From: 337eGTcdhqvjZE45rrcX7A7fTaZNvXF67g | To: 3Pw6coCMwAD2Qop8u3usn8rZ6hzxgf5ytw | |||
| 30.12.2021 15:45:35 | |
107 BTC | $ 5 110 353 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pKMTsbvX2iGVVLiyo9PVj2zauJjkb8m | To: 3BL2h9DNNeT1jfdjqNs5akMhP9chZgs9AU | |||
| 30.12.2021 15:45:35 | |
281 BTC | $ 13 372 730 | (unknown) | (unknown) |
| Type: transfer | From: 35VrfM34TQ8RPiDET6B6cPEwPJcUemn284 | To: 372KfsEiZTrYPnukgSSKsSF6vRC9tmp3Pc | |||
| 30.12.2021 15:45:35 | |
286 BTC | $ 13 636 818 | (unknown) | (unknown) |
| Type: transfer | From: 36UeWwYvhqQVZQkGxnLWwHGGNfXZwyReRm | To: 3JDS3hU8nFJa7keUWWLbCuSDqaLa2fQFYw | |||
| 30.12.2021 15:45:35 | |
293 BTC | $ 13 953 410 | (unknown) | (unknown) |
| Type: transfer | From: 39DoHMYE11Zcak5p9KCTmwbJ5FVNnA7Rqx | To: 353UeLXdBiu6YrsPitnbLFEXyyrN4KEtsB | |||
| 30.12.2021 15:45:35 | |
165 BTC | $ 7 865 241 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.12.2021 15:45:11 | |
5 000 000 GUSD | $ 5 006 063 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 30.12.2021 15:42:34 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2021 15:41:47 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.12.2021 15:41:15 | |
100 000 000 TRX | $ 7 852 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 15:37:36 | |
100 000 000 TRX | $ 7 820 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 15:37:00 | |
361 BTC | $ 17 107 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35SHWWgBD67zybShK3cPk9KFJKGTDySNF5 | |||
| 30.12.2021 15:37:00 | |
109 BTC | $ 5 184 400 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevade8ugvrhnh79fkpkpulu3ecyjmyuk0ha0dkptatjkcr685p3sd4c0a6 | |||
| 30.12.2021 15:37:00 | |
340 BTC | $ 16 123 690 | (unknown) | (unknown) |
| Type: transfer | From: 3G3NNihJbaCuARStQgf9GJpaMqpD1Eu2m2 | To: 3NfprjXgA6veqa76KQXF43Q6We63NMESGP | |||
| 30.12.2021 15:37:00 | |
1 435 BTC | $ 68 062 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0urpjmhzequ0fktlqwgcngh97udhn86c9090ud | |||
| 30.12.2021 15:37:00 | |
248 BTC | $ 11 780 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutk7a7yntxxks7l8929d4u087t7flxhnxjc9hs | To: bc1quy70rtynklx3ynctzgpp3p87ewvhl7zy54uawa | |||
| 30.12.2021 15:37:00 | |
138 BTC | $ 6 564 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4lxrarhdmw8ptnt5lrjkaupx5xd40f7agkrjk | To: bc1qkkxvfv6tppxas9agrsngn8m3xjxand3vhfwwy8 | |||
| 30.12.2021 15:37:00 | |
236 BTC | $ 11 199 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pg4facpvg6pa0tzl2ex0g35v2yws2xhghw2ge | To: bc1qeh6vr7fz73cnrfgk52u3du9563wvsg36rtg5m0 | |||
| 30.12.2021 15:37:00 | |
273 BTC | $ 12 943 105 | (unknown) | (unknown) |
| Type: transfer | From: 3N7P6exM86pFE971dfzi8t58tb4JEnyvET | To: 3JvC9imr9s6ci9XYoYUfHefvT9kNVrrMwF | |||
| 30.12.2021 15:37:00 | |
275 BTC | $ 13 051 514 | (unknown) | (unknown) |
| Type: transfer | From: 349s4VUKyWo6qfGBkrLqmuKTWD4WMYY94L | To: 3AV3MkdqBkYhjFM751Zp4XNKbkP3pdoGnm | |||
| 30.12.2021 15:37:00 | |
202 BTC | $ 9 580 988 | (unknown) | (unknown) |
| Type: transfer | From: 39daaNMc6Dyau8NrXPrUMUXif5LPLRxVxn | To: 3B8YeL5abiCuhhcuLUKRW9bCdFCoGpiWQv | |||
| 30.12.2021 15:37:00 | |
112 BTC | $ 5 300 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lqkd458ffvzmwllghqgpfhp00hhurwht3srn9 | To: 35SHe2k2YhipakLmuh93nU3ZSPNnJAd3dE | |||
| 30.12.2021 15:37:00 | |
174 BTC | $ 8 256 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KxdtZunbgdhBdUHjDhjwE29h9q2eaUrZu | To: bc1qgc0ktss9ry725ufuyz2crs9hnuej36yphmyl6z | |||
| 30.12.2021 15:37:00 | |
151 BTC | $ 7 138 667 | (unknown) | (unknown) |
| Type: transfer | From: 3423rcPFof5jQE6BCLuP8CwgCLwJ2kVGUz | To: bc1qqwvf945knafkqetyd53c8pjd9nqyh50erefca0 | |||
| 30.12.2021 15:37:00 | |
136 BTC | $ 6 441 885 | (unknown) | (unknown) |
| Type: transfer | From: 3M9S2vsqC7veYVTE9266E7XHJjMMBmyGhW | To: bc1qukhveezk8g8z7gmv7dqyzy5z5kz93enx5e9pc3 | |||
| 30.12.2021 15:37:00 | |
136 BTC | $ 6 441 299 | (unknown) | (unknown) |
| Type: transfer | From: 33rAjAkLRKhfAzGXJPtqrfnqbCzByisRpo | To: bc1qag5zqhzk3x8vdc4fh9umu47k9z3hd3xn4xwgym | |||
| 30.12.2021 15:37:00 | |
175 BTC | $ 8 294 232 | (unknown) | (unknown) |
| Type: transfer | From: 38b5St2FHnRSiMoic9VKMcgEJRFYZXA2Ad | To: bc1qfrv308hh2cv0evuzknvr5egw4v74xeqdwett5w | |||
| 30.12.2021 15:37:00 | |
192 BTC | $ 9 119 867 | (unknown) | (unknown) |
| Type: transfer | From: 3GqtkS8gB8i2cH27eLKqu1fL6XGV3Q29ju | To: bc1qhn55dmj4e0j6rdpl4vxq3aexu0jenemn2n6h83 | |||
| 30.12.2021 15:37:00 | |
207 BTC | $ 9 839 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9phs5d62h4mppft0gz96kve52ejkpe3krdnt7t | To: 3FayuzeVk1i3FeBTtFxLVpz6gGHYxkpyCi | |||
| 30.12.2021 15:37:00 | |
206 BTC | $ 9 780 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7czx6krynmy23kf638ge3k9eqctxygfm99gx5y | To: 3DorcUThLB7WtaNj423RrxocXCRBYNmFuc | |||
| 30.12.2021 15:37:00 | |
198 BTC | $ 9 401 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzkzc7c5ssa98lp30za5k3c9qlj6nupunwrv72 | To: 36jmnbDAnZD2NFAfMJzYU1TrAVjWuLUtVj | |||
| 30.12.2021 15:37:00 | |
177 BTC | $ 8 375 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NdanhPpdCvg81jRJrFqvDxQqERWYwQhQf | To: 38xDSwQgyEsXkF9g1TQUCHReerVnEcLCXf | |||
| 30.12.2021 15:37:00 | |
250 BTC | $ 11 876 587 | (unknown) | (unknown) |
| Type: transfer | From: 3396f8m19RdgKBvKBavKuvextrgQ9QxYZm | To: 34vpGk5qnuFeFKz2LQq3fzTmedTMWKhTk4 | |||
| 30.12.2021 15:37:00 | |
107 BTC | $ 5 084 369 | (unknown) | (unknown) |
| Type: transfer | From: 32x3T9L5i6CmvgCo2L7A5SqY8BLWpXJU1a | To: 3M3pKMTsbvX2iGVVLiyo9PVj2zauJjkb8m | |||