Whale movements
Last update: 13.09.2026 02:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 11:28:38 |  |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.12.2021 11:28:38 | |
2 400 ETH | $ 9 297 558 | (unknown) | (unknown) |
| Type: transfer | From: 1b17e24475b3e5653f39714733519c1387f41043 | To: 78905541e8a18e83ea8bf24e860a9a1ffc0fd595 | |||
| 28.12.2021 11:25:13 | |
7 001 424 USDT | $ 7 001 424 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 11:23:48 |  |
101 BTC | $ 5 009 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudk6sgts465ztmzfhx7lkm4ucssfd8sddrg8ez | To: bc1qc2eqx46w4lapm7rnw49zezg0y8duwjkdhxsx6k | |||
| 28.12.2021 11:23:48 | |
189 BTC | $ 9 339 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CgoPKaBj9KN5xv3scqWuJcvGVCuMEewyY | To: bc1qldrxcgwttdjwv99thq9g5rshyuhyjfd50v2w5s | |||
| 28.12.2021 11:23:48 | |
105 BTC | $ 5 181 395 | (unknown) | (unknown) |
| Type: transfer | From: 3LM9FMx5X6AdnSVDG57wLHV4y54HgpaEr2 | To: bc1qqpnyg8etc7la7f7p7ra3q5e6gkzaehx5dc3e7z | |||
| 28.12.2021 11:23:48 | |
159 BTC | $ 7 874 458 | (unknown) | (unknown) |
| Type: transfer | From: 37qvwjGM4BAier6Xg82n19ZxVnQoDj8xN6 | To: bc1qzkfa59kcq7ta3g4nzsq0qjtvmxvz9t067lpkv9 | |||
| 28.12.2021 11:23:48 | |
122 BTC | $ 6 031 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KccAs6CgUeMuAULt7J9B52kNSX4PjM8Bh | To: bc1q2nlay9p3mypyn8r58zm5jjr0fj8q3249eeh2me | |||
| 28.12.2021 11:23:48 | |
111 BTC | $ 5 502 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BaJeEQQodYJonPeKHnr3j1jNZ4ukS3hyJ | To: bc1qx9q67ulkfmnpdq450faj84wk4xe9tfuj82dlvq | |||
| 28.12.2021 11:23:48 | |
162 BTC | $ 8 024 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgtd4f6avf4ervd0su7txx4qhjatvpf48a2qar | To: 3Hkk34AkFig8FVC66dJ6K7Fsv3Eb7sjemp | |||
| 28.12.2021 11:23:48 | |
110 BTC | $ 5 443 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48h8x9sj4dl82s63yf20vcjcea8ywxqwpujfw5 | To: bc1q4ga4j4tae8sex7498h3fwz9nqsfnrd6gts8w9g | |||
| 28.12.2021 11:23:48 | |
169 BTC | $ 8 353 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hml8lg25stzcs7vs2hng6ch3xpqxugjk5fpzk | To: bc1quv5kqgs9epc2y0c8e8t64gwjjj3fvpxejh7ezz | |||
| 28.12.2021 11:23:48 | |
118 BTC | $ 5 841 402 | (unknown) | (unknown) |
| Type: transfer | From: 3CLWDmzHmSk53cCxvFkC55ch3tqo86Jg4C | To: 3GhFq9tZ49GV1qJB9YaSRiDoDtffKMV7ga | |||
| 28.12.2021 11:23:48 | |
173 BTC | $ 8 533 835 | (unknown) | (unknown) |
| Type: transfer | From: 3N9HD3Y62q12VgtC7gSEgtsjasHsHQF9EC | To: 33eWTja1LX8cC5KangASCFAqhgo9Uhkrs1 | |||
| 28.12.2021 11:23:48 | |
104 BTC | $ 5 142 197 | (unknown) | (unknown) |
| Type: transfer | From: 3AfHJbpuK1KzawAkQ62A9bP1aJDHpP78oa | To: 3CaXcQuphSBK3ndhg7yT9u2mfZiptQg5BN | |||
| 28.12.2021 11:23:48 | |
109 BTC | $ 5 391 149 | (unknown) | (unknown) |
| Type: transfer | From: 3HMYn2M1mMKEbxyek12Q8D9AeLSJTZ4f7d | To: 35RqPL3jpcpzrwGYm2KS57WLXEPtHdXskB | |||
| 28.12.2021 11:23:48 | |
128 BTC | $ 6 334 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NpjN2mssgtMYMcr6y6MMJKZT1NLZ6AXkx | To: 3JekH1BDTkD1p4pLqbAse6LUfn6tsL83d3 | |||
| 28.12.2021 11:23:48 | |
182 BTC | $ 9 004 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LpWTUss3i3v7XVeJwRuFmgBUfoRFwd4EJ | To: 3DXcsKiYm29geYC8DsDQ2GrWnmyFpK8ArE | |||
| 28.12.2021 11:23:48 | |
152 BTC | $ 7 493 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk26lvexe094yjz8auttdd5xkj0r6m8cq42ufz | To: 3NfiXdVhbiNPhAVDAERT7h6JHrqbC5oyWC | |||
| 28.12.2021 11:23:48 | |
106 BTC | $ 5 230 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcq8j3s84j20pjzlu9j2mlsmxfzwrfxewngxkj | To: 3L5sxH7XAXDLNWFgVVq3ZzY5xHwCojuS6W | |||
| 28.12.2021 11:23:48 | |
106 BTC | $ 5 242 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwapepjtteszjyfvwqe9ee5hu6mkhu20907qwu | To: 38sxCCsPNx8J32gdZvP4Wz5e1yZRCByaN2 | |||
| 28.12.2021 11:23:48 | |
157 BTC | $ 7 736 510 | (unknown) | (unknown) |
| Type: transfer | From: 37yvQoYRvNw5a8hk3X5fYLGdTp2JuANquw | To: 3HY986ACeS9smMeAsULPf927ZxGgeaGSha | |||
| 28.12.2021 11:23:48 | |
141 BTC | $ 6 963 710 | (unknown) | (unknown) |
| Type: transfer | From: 3H9hntozTyL4L4Qtj1T7VJZUQgi1FQqs2Z | To: 321d9opu57JniVmghVujftzi57rtXY3SJq | |||
| 28.12.2021 11:23:48 | |
146 BTC | $ 7 233 399 | (unknown) | (unknown) |
| Type: transfer | From: 34AV5pY5ioxptAZuqAW7znpDGhmDLuCMNo | To: 32fDZhckAMYk8b4QqrmjtRN2mMM5ZsrXFV | |||
| 28.12.2021 11:23:48 | |
160 BTC | $ 7 901 201 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.12.2021 11:23:48 | |
160 BTC | $ 7 924 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme4jj92dmpnukj7kxe4eslrxspxwcqzezs7zah | To: bc1qk56zwuyhsgps5gc6al6ate09l08cg3t0edryzj | |||
| 28.12.2021 11:23:48 | |
161 BTC | $ 7 938 858 | (unknown) | (unknown) |
| Type: transfer | From: 35E7Z4WGz42wQrF37FvjyctMarydii4oEg | To: bc1qme4jj92dmpnukj7kxe4eslrxspxwcqzezs7zah | |||
| 28.12.2021 11:23:48 | |
161 BTC | $ 7 940 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uaznpfkrq608k7rcdukan6qyeyxk6k73ez3hr | To: 35E7Z4WGz42wQrF37FvjyctMarydii4oEg | |||
| 28.12.2021 11:23:48 | |
121 BTC | $ 5 997 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 28.12.2021 11:23:48 | |
137 BTC | $ 6 742 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9765sel7q5kekytwahxm2a6le3s82lx2t2c25sgyhqq0uau0g9qskejl4r | |||
| 28.12.2021 11:23:48 | |
196 BTC | $ 9 694 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hjs06smexn3jzupnxhwgv6urqggrt8usc4928hkrkehqns35nssum6e3k | |||
| 28.12.2021 11:23:48 | |
393 BTC | $ 19 388 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr50htzhddywz2mspw2w8r4m8fwrh4zuxf4qzkrn0m5p0y744vggqynun7q | |||
| 28.12.2021 11:23:32 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 960bccbaaa6b6ccff3e4ef2bd93b847c04a2da23 | To: d55a641adc1b0cd1da8d5554c9e6c588c465e904 | |||
| 28.12.2021 11:22:40 | |
19 950 AAVE | $ 5 567 611 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.12.2021 11:22:23 | |
30 891 642 USDT | $ 30 891 642 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 28.12.2021 11:21:55 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 6358a984302f5c7c261743423aca4b3ff575765b | To: 960bccbaaa6b6ccff3e4ef2bd93b847c04a2da23 | |||
| 28.12.2021 11:20:42 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.12.2021 11:20:24 | |
89 146 480 USDT | $ 89 146 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.12.2021 11:19:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 28.12.2021 11:18:51 | |
6 405 400 USDT | $ 6 405 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:12:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 11:11:03 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.12.2021 11:07:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 28.12.2021 10:54:43 | |
257 BTC | $ 12 743 569 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 28.12.2021 10:54:43 | |
140 BTC | $ 6 942 022 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 28.12.2021 10:52:30 | |
161 BTC | $ 7 908 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3tfaenkgtdunleexr7dwtu57ggj6y62jav9zq | To: bc1q6uaznpfkrq608k7rcdukan6qyeyxk6k73ez3hr | |||
| 28.12.2021 10:52:30 | |
161 BTC | $ 7 908 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5al6lgjnldw96k8ukq7p37mzyyy4kcu6pdrsl9 | To: bc1qx3tfaenkgtdunleexr7dwtu57ggj6y62jav9zq | |||
| 28.12.2021 10:52:30 | |
165 BTC | $ 8 090 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83h3e7zq0suluuy9maeyhlcgyhj4w3qhlpvrsud2yg2899yh3u8qqnlmz3 | To: bc1qq2fhycmry2k4knt5563mx6nw956d23pzg8vpf3tc82fzv7pvatxqmevmhd | |||
| 28.12.2021 10:52:30 | |
121 BTC | $ 5 970 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | |||