Whale movements
Last update: 13.09.2026 15:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 05:40:00 |  |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.12.2021 05:40:00 | |
50 087 264 USDT | $ 50 087 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.12.2021 05:40:00 | |
90 407 816 BUSD | $ 90 407 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2021 05:40:00 | |
33 000 000 USDC | $ 33 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.12.2021 05:38:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2021 05:37:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.12.2021 05:37:12 | |
25 000 000 BUSD | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 05:36:12 | |
21 441 040 USDT | $ 21 441 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 05:36:09 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 29.12.2021 05:36:09 | |
7 843 361 USDT | $ 7 843 361 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.12.2021 05:35:52 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.12.2021 05:33:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.12.2021 05:27:07 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.12.2021 05:22:15 | |
27 249 784 USDT | $ 27 249 784 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.12.2021 05:20:36 |  |
148 BTC | $ 7 155 282 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxtye04hcemrck8yamf93m4cuwyr3u9gmtzf5a7pv4kkus4jr6fq2n2qfz | |||
| 29.12.2021 05:03:38 | |
14 999 954 BUSD | $ 14 999 954 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 05:00:32 | |
4 167 389 MANA | $ 14 313 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2021 04:58:52 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 29.12.2021 04:49:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.12.2021 04:47:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.12.2021 04:42:42 | |
118 BTC | $ 5 628 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KB6J5nJANBjf2QNrhgGhZU82x79c3qFRA | |||
| 29.12.2021 04:42:42 | |
150 BTC | $ 7 155 153 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 29.12.2021 04:41:05 | |
9 999 980 USDC | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 29.12.2021 04:40:25 | |
182 WBTC | $ 8 766 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2021 04:36:19 | |
177 BTC | $ 8 523 294 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LdP7C3Q1cEZ2jyp3xTUYkrWmgw3njRs1z | |||
| 29.12.2021 04:36:19 | |
141 BTC | $ 6 764 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PjMPT4TmFLA2KWmpTZrF2Rt2V32CJe8uF | To: bc1qssg9sjdrykv47dd0hwu8uwry8eh54euh82xd5x | |||
| 29.12.2021 04:29:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.12.2021 04:24:00 |  |
15 081 020 XRP | $ 12 979 220 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.12.2021 04:24:00 | |
15 000 000 XRP | $ 12 909 491 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 29.12.2021 04:21:07 | |
668 BTC | $ 32 090 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 04:21:07 | |
114 BTC | $ 5 485 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 04:21:07 | |
130 BTC | $ 6 250 348 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.12.2021 04:20:32 | |
187 WBTC | $ 8 945 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2021 04:13:07 | |
106 BTC | $ 5 088 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsx57m96v4adqr8qap2jnukkffa0m9xpxj0szt | To: bc1q5d54tklv6gp30vcwkt6s6r4vt49vkdnxafaxt3 | |||
| 29.12.2021 04:13:07 | |
108 BTC | $ 5 207 999 | (unknown) | (unknown) |
| Type: transfer | From: 3MyEVDU6GkiRh2nyaXYcfzYPyafFJ52vSb | To: 3FTfHoohWYSGhHg3R3Ld3eVwo5XSWydVEP | |||
| 29.12.2021 04:13:07 | |
112 BTC | $ 5 408 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GxhLMZyHyhrSJG8wYrwTvyuVsG2tUxEdC | To: bc1qzu9r3lsga2j5dxcqyy7em5hqvmn0npw9uvtpth | |||
| 29.12.2021 04:13:07 | |
141 BTC | $ 6 775 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewqra83rmxp878e07xd79e52wzz92rjd4ufyk8 | To: 3PjMPT4TmFLA2KWmpTZrF2Rt2V32CJe8uF | |||
| 29.12.2021 04:13:07 | |
114 BTC | $ 5 503 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.12.2021 04:13:07 | |
120 BTC | $ 5 772 243 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.12.2021 04:13:07 | |
668 BTC | $ 32 174 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 29.12.2021 04:13:07 | |
156 BTC | $ 7 504 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q3nnyaw8dm5d48wwr38cvrvlmefkh5at2tqkqwsyh9f8un9r0uqq7p682 | |||
| 29.12.2021 04:00:28 | |
40 527 344 CHZ | $ 12 414 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.12.2021 04:00:28 | |
11 694 ETH | $ 44 804 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.12.2021 04:00:24 | |
83 364 210 USDT | $ 83 364 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.12.2021 03:56:19 | |
141 BTC | $ 6 777 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyr430rgzl2ajrut73urt83f0wyt3xznftxemy | To: bc1qewqra83rmxp878e07xd79e52wzz92rjd4ufyk8 | |||
| 29.12.2021 03:53:10 | |
303 BTC | $ 14 609 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsknjvgh4lfncf7l9syeddpa5dq4srajrzfnthz | |||
| 29.12.2021 03:53:10 | |
116 BTC | $ 5 608 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3vvumye5zzl0gwza27d3q6k4jhfuqf9mpjt7ds6lcn9h9m3ruksm5u69s | To: bc1qh59s0x0pyqtxlfafrr4hwdsqfqnp9kke50udg87qujnveej7hutqtrpndr | |||
| 29.12.2021 03:53:10 | |
120 BTC | $ 5 784 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BuDezMawRWgojMWEDhs5ZEmMn7y8nLVDc | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.12.2021 03:53:10 | |
210 BTC | $ 10 123 389 | (unknown) | (unknown) |
| Type: transfer | From: 3BuDezMawRWgojMWEDhs5ZEmMn7y8nLVDc | To: 353V6uwKYzsEqCAf5JbdU1ey8ZFUapgmbp | |||
| 29.12.2021 03:53:10 | |
141 BTC | $ 6 788 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8fqhecejurm3aylh3qeuptchgc7yhn2g5qm2x | To: bc1qcyr430rgzl2ajrut73urt83f0wyt3xznftxemy | |||