Whale movements
Last update: 13.09.2026 18:31:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 12:36:40 |  |
8 940 600 USDT | $ 8 940 600 | (unknown) | (unknown) |
| Type: transfer | From: fd24038d062a34447f1a6d91810ff43f73862b9a | To: d0aadf3e138806e4633c18c34efc0a5d62dc2def | |||
| 29.12.2021 12:32:09 |  |
389 BTC | $ 18 549 470 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N42iwFSNYPkk8ETzrcnG5BmtLrPLVUgJz | |||
| 29.12.2021 12:32:09 | |
184 BTC | $ 8 795 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.12.2021 12:28:30 | |
89 943 760 BUSD | $ 89 943 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 12:28:42 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 29.12.2021 12:27:32 | |
291 BTC | $ 13 873 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25z2yce2td72p07hhlm0xfqfq6jd8yqvtx86cd5npp49td27meqecxhnz | To: bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | |||
| 29.12.2021 12:27:32 | |
185 BTC | $ 8 815 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 12:25:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 29.12.2021 12:24:57 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 29.12.2021 12:22:38 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.12.2021 12:21:55 | |
29 981 252 BUSD | $ 29 981 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 12:21:55 | |
29 981 252 BUSD | $ 29 981 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 12:20:31 | |
6 702 719 BAT | $ 8 045 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2021 12:20:09 | |
29 981 252 BUSD | $ 29 981 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 12:14:31 | |
166 BTC | $ 7 936 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 29.12.2021 12:14:31 | |
153 BTC | $ 7 343 021 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 29.12.2021 12:14:31 | |
143 BTC | $ 6 857 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HKReiXYKsDfPehYkR86bfzDaKgapdYpHW | To: 3QsZQatB6iTkp5fVt5YWZhbrSM1X5QPhzL | |||
| 29.12.2021 12:14:31 | |
143 BTC | $ 6 852 941 | (unknown) | (unknown) |
| Type: transfer | From: 31vqdSU6td8y81vLXoUYCGXW8EfowqA1RU | To: 3322h3aMpnR1cgS1FsoD5bNiLa2cZADaRG | |||
| 29.12.2021 12:14:54 | |
12 892 097 USDT | $ 12 892 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 29.12.2021 12:08:45 | |
19 589 308 USDT | $ 19 589 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 12:07:53 | |
19 997 698 USDT | $ 19 997 698 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 12:07:36 | |
5 000 500 USDT | $ 5 000 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 29.12.2021 12:05:51 | |
134 BTC | $ 6 400 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t8hvpudluyf6ww4h5lwlu4u3w7jjydnn4uffx | To: bc1qluw3rm95k0pg79jh5wr24l5mhhd4njmj9duwqr | |||
| 29.12.2021 12:05:51 | |
139 BTC | $ 6 649 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LW3L2M6gxfkyknNSwrvhhMSPS8fM1FHGf | To: 3JcszRdrJXXYEbzQDdznSAVosRYxhNNtig | |||
| 29.12.2021 12:05:51 | |
108 BTC | $ 5 150 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CiqGfEUbcVDxnZFgToJ1gVP41MAgtbEGj | To: 3PpPnejLdjiWgcsQ5kwrCBq9xzADSmb5K9 | |||
| 29.12.2021 12:05:51 | |
123 BTC | $ 5 882 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GaSgatHxS9d27qro4DhC6J94X2dmGH8Aj | To: 3FHzz9HAYyUGWPEXhjJNDm3wXKdGaRQ8xU | |||
| 29.12.2021 12:05:51 | |
140 BTC | $ 6 680 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CdzaKh45EoCJ3txB4dgSCBnX6wH5YD3r3 | To: 33bzwhZR3BSVmZyKJasWWUkixq6gm8QnE3 | |||
| 29.12.2021 12:05:51 | |
117 BTC | $ 5 587 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2tzplw6y8y9mprx9tfmag39677g4rektquplh | To: 3LjF9GbVNc34MdzWJ3yRNu6eyFvVYtR4sa | |||
| 29.12.2021 12:05:51 | |
112 BTC | $ 5 363 456 | (unknown) | (unknown) |
| Type: transfer | From: 31rsdwZJNsmqqxTApNRQ3cgUcVHrPQYBjW | To: bc1q4u2rkkhksul53and4nfddygjzv3nsvvt33nzvh | |||
| 29.12.2021 12:05:51 | |
124 BTC | $ 5 914 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dauh4the8wgvnhmdc923qpk47chfrvs38d425 | To: 37WADpWH9Ltrv5b2dyP8btJzAcCxgzQjJ1 | |||
| 29.12.2021 12:05:51 | |
150 BTC | $ 7 171 259 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37hQEs4jFedf5344DKooW3h1dVvkiffyY8 | |||
| 29.12.2021 12:05:51 | |
150 BTC | $ 7 171 259 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 29.12.2021 12:05:51 | |
185 BTC | $ 8 840 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.12.2021 12:03:33 | |
19 997 698 USDT | $ 19 997 698 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.12.2021 11:59:30 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.12.2021 11:59:07 |  |
250 039 BNB | $ 134 046 970 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.12.2021 11:57:49 | |
3 720 ETH | $ 14 143 620 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.12.2021 11:55:58 | |
5 296 190 USDT | $ 5 296 190 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.12.2021 11:54:32 | |
6 001 037 USDC | $ 6 001 037 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 29.12.2021 11:54:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 29.12.2021 11:53:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.12.2021 11:53:44 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.12.2021 11:51:12 | |
250 000 BNB | $ 134 357 090 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1vjfpv7wp49shs59wryv8ny2z0z6aps4m7mts2x | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.12.2021 11:50:10 | |
108 BTC | $ 5 107 583 | (unknown) | (unknown) |
| Type: transfer | From: 37ua7eKkDrPjs6cEhFWnwsEac5xJPyr167 | To: 3CiqGfEUbcVDxnZFgToJ1gVP41MAgtbEGj | |||
| 29.12.2021 11:50:10 | |
140 BTC | $ 6 624 488 | (unknown) | (unknown) |
| Type: transfer | From: 34KL1RuvN5eGQaWbWYpJ8KDd5BWBcHfv3y | To: 3CdzaKh45EoCJ3txB4dgSCBnX6wH5YD3r3 | |||
| 29.12.2021 11:50:10 | |
123 BTC | $ 5 833 995 | (unknown) | (unknown) |
| Type: transfer | From: 34h2JCR3YZxabeqxQ8PBbgrcHWypuTcjGa | To: 3GaSgatHxS9d27qro4DhC6J94X2dmGH8Aj | |||
| 29.12.2021 11:50:10 | |
134 BTC | $ 6 346 831 | (unknown) | (unknown) |
| Type: transfer | From: 38c1mwuUmmkNLCvoNqE7So7VF7eyxG3tzS | To: bc1q5t8hvpudluyf6ww4h5lwlu4u3w7jjydnn4uffx | |||
| 29.12.2021 11:50:10 | |
139 BTC | $ 6 593 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8598gsraddkc0sgdd5dhwhacx0maxnsw7smv | To: 3LW3L2M6gxfkyknNSwrvhhMSPS8fM1FHGf | |||
| 29.12.2021 11:50:10 | |
187 BTC | $ 8 872 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.12.2021 11:49:14 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||