Whale movements
Last update: 13.09.2026 17:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 11:47:37 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 35fc270848469530653507ca4131ab95fd096625 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 29.12.2021 11:47:37 | |
5 001 352 USDC | $ 5 001 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 29.12.2021 11:47:54 |  |
5 982 846 USDT | $ 5 982 846 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 29.12.2021 11:47:02 | |
29 782 018 USDT | $ 29 782 018 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 11:46:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.12.2021 11:46:27 | |
6 599 998 USDT | $ 6 599 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.12.2021 11:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 29.12.2021 11:45:44 | |
9 905 233 USDT | $ 9 905 233 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.12.2021 11:45:44 | |
9 934 172 USDT | $ 9 934 172 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.12.2021 11:45:44 | |
9 942 613 USDT | $ 9 942 613 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.12.2021 11:45:44 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 11:45:03 | |
5 982 846 USDT | $ 5 982 846 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 29.12.2021 11:44:48 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35fc270848469530653507ca4131ab95fd096625 | |||
| 29.12.2021 11:40:02 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.12.2021 11:33:35 |  |
285 BTC | $ 13 526 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kk6y8Ni6fnr5Gt7dPWdKyLbyfEwSZ4QPa | |||
| 29.12.2021 11:33:35 | |
113 BTC | $ 5 348 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8a4ne6ck0t6u2rz5eyt9tylk82y0xc3v6m4ps42srufe9qqk6s0quu52 | To: bc1qlmw29tlcczyznwjesl6y0ucvc8k03d40tead5zwhwhrwyg7369nqr0cat5 | |||
| 29.12.2021 11:33:35 | |
117 BTC | $ 5 557 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjutp703s2yvv5r0ansr07gz0c9sztn6hgykv6y | To: bc1qk2tzplw6y8y9mprx9tfmag39677g4rektquplh | |||
| 29.12.2021 11:33:35 | |
124 BTC | $ 5 879 711 | (unknown) | (unknown) |
| Type: transfer | From: 3L6z8CAcYa7e7vy8aiNZewqDPd5e4w5GHH | To: bc1q4dauh4the8wgvnhmdc923qpk47chfrvs38d425 | |||
| 29.12.2021 11:33:35 | |
112 BTC | $ 5 332 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdye80dzfx4azhsyreauj3qv09yczk3tdp3yrnn | To: 31rsdwZJNsmqqxTApNRQ3cgUcVHrPQYBjW | |||
| 29.12.2021 11:33:35 | |
108 BTC | $ 5 120 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MN2xXFU1GV9tZXM4bALKMRnLSTdpqwbSv | To: 37ua7eKkDrPjs6cEhFWnwsEac5xJPyr167 | |||
| 29.12.2021 11:33:35 | |
500 BTC | $ 23 764 268 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.12.2021 11:18:15 | |
270 BTC | $ 12 866 690 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.12.2021 11:18:15 | |
150 BTC | $ 7 148 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdkfuqlzmsl2ve3nhs6ygc9vxhttl4rqax2xlw | To: bc1q0gmkdz9rzgxl3nx3023zk2c2vktkgfhtknu66g | |||
| 29.12.2021 11:18:15 | |
145 BTC | $ 6 921 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypg9zm9agajpldsc36xfw3lvm5c79fqtyq9975 | |||
| 29.12.2021 11:18:15 | |
300 BTC | $ 14 296 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33oKdNiRxrsRJGHESgwoobiLhbGmgYipZG | |||
| 29.12.2021 11:15:05 | |
5 547 172 USDC | $ 5 547 172 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: c8dd599dbaf8069007876561f2f2299b552261f5 | |||
| 29.12.2021 11:09:42 | |
200 BTC | $ 9 517 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QVoJMLTShKZLYgqUFn1W4g8dQMSMK4oS3 | |||
| 29.12.2021 11:09:42 | |
210 BTC | $ 9 993 134 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.12.2021 11:09:11 | |
16 371 559 USDT | $ 16 371 559 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 29.12.2021 11:09:11 | |
99 994 980 BUSD | $ 99 994 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 11:08:37 | |
7 355 783 USDT | $ 7 355 783 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.12.2021 11:07:20 | |
99 994 980 BUSD | $ 99 994 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 29.12.2021 10:57:50 | |
290 BTC | $ 13 838 689 | (unknown) | binance (exchange) |
| Type: transfer | From: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 29.12.2021 10:57:50 | |
124 BTC | $ 5 903 442 | (unknown) | (unknown) |
| Type: transfer | From: 33Au3fN4SjKY9VxYunwLwLXfZdEyhDe1qn | To: 3L6z8CAcYa7e7vy8aiNZewqDPd5e4w5GHH | |||
| 29.12.2021 10:57:50 | |
134 BTC | $ 6 388 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AWhoFWXmb7EG9bPQDAWET7bAu9YLRStjx | To: 38c1mwuUmmkNLCvoNqE7So7VF7eyxG3tzS | |||
| 29.12.2021 10:57:50 | |
130 BTC | $ 6 206 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpwq9YGvRAyYQLqjCbk9yxuRyosAy5ZJc | To: 34h2JCR3YZxabeqxQ8PBbgrcHWypuTcjGa | |||
| 29.12.2021 10:57:50 | |
139 BTC | $ 6 639 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMGNLAaaadQ8Sfcy7YTbRAz9qZtveYZG | To: bc1qwy8598gsraddkc0sgdd5dhwhacx0maxnsw7smv | |||
| 29.12.2021 10:57:50 | |
112 BTC | $ 5 354 119 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Qs3GUtJHRHyA5u4fwyXLxcX6h56Zn9Z | To: bc1qdye80dzfx4azhsyreauj3qv09yczk3tdp3yrnn | |||
| 29.12.2021 10:57:50 | |
117 BTC | $ 5 589 193 | (unknown) | (unknown) |
| Type: transfer | From: 352WoXEVk6TPK8PMydzpnnzd5Z9bfuv6ox | To: bc1qjutp703s2yvv5r0ansr07gz0c9sztn6hgykv6y | |||
| 29.12.2021 10:57:50 | |
108 BTC | $ 5 142 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6pe53fjhrgj5dalvwg03jggk66mwry3an4944 | To: 3MN2xXFU1GV9tZXM4bALKMRnLSTdpqwbSv | |||
| 29.12.2021 10:57:50 | |
148 BTC | $ 7 045 245 | (unknown) | (unknown) |
| Type: transfer | From: 39DB3Pna7WWEtmE8x1se7yL8SDdjQHaqm9 | To: 3FNEpsjD5Pu1Mmgkq3ixEUSZJyJHGn5UeT | |||
| 29.12.2021 10:57:50 | |
143 BTC | $ 6 821 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MKU3frZgy1vrz4rkqHW3WwpVS5EoUAQAL | To: 31vqdSU6td8y81vLXoUYCGXW8EfowqA1RU | |||
| 29.12.2021 10:57:50 | |
180 BTC | $ 8 581 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QfTpP8CHN8yBFGTpmit3xuhyVJYmkLAMf | To: bc1qzeladtm3fs2lrvwj0qf26tshtt7nq4wfrq7pmf | |||
| 29.12.2021 10:57:50 | |
193 BTC | $ 9 229 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcukkshugr9czchgdvc57s28ed5edys72pwdrpk | To: 34tsvFBQkVVY2j8ioHtUXBFN7eQw1e5jx1 | |||
| 29.12.2021 10:57:50 | |
143 BTC | $ 6 826 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp3630ejp7zw225xkt77ax2w7vclvg8rzsc472 | To: 3HKReiXYKsDfPehYkR86bfzDaKgapdYpHW | |||
| 29.12.2021 10:57:50 | |
170 BTC | $ 8 100 871 | (unknown) | (unknown) |
| Type: transfer | From: 35XYATkDsdcViWc4cRE71eDFRUtMm36U3b | To: 39z7tPHPybyt8oJoe2nX4MVidzA3pJMoCH | |||
| 29.12.2021 10:57:50 | |
182 BTC | $ 8 682 139 | (unknown) | (unknown) |
| Type: transfer | From: 367SVDxrBfZyGjA7BffPdH2atsPtyp5saU | To: 32b2cgaJix4pfubkbCtaGrG26dkKFT27cd | |||
| 29.12.2021 10:57:50 | |
177 BTC | $ 8 460 788 | (unknown) | (unknown) |
| Type: transfer | From: 36BeWLok3Un7B6EJZ7EQxFacCb3DHTY1ZL | To: 371stJ4xDZzmhWoxGukDtWwqWvaumqd877 | |||
| 29.12.2021 10:57:50 | |
140 BTC | $ 6 668 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CTDvu9FB7PbehEkPJpF1qP8xmXtwjQoQE | To: 34KL1RuvN5eGQaWbWYpJ8KDd5BWBcHfv3y | |||
| 29.12.2021 10:57:50 | |
211 BTC | $ 10 072 748 | (unknown) | (unknown) |
| Type: transfer | From: 359VCy94WyPH9MXVTkDCKyaatiwx5Yngfu | To: 3H2SCGWbGKN4Kj8PM79dBcZGaKF76i47a2 | |||