Whale movements
Last update: 13.09.2026 00:38:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 09:01:53 |  |
1 462 ETH | $ 5 715 961 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 28.12.2021 08:49:29 | |
1 300 ETH | $ 5 105 575 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8372c343fd1c0927dac42654013d6dea7955cc94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 08:49:06 | |
2 867 ETH | $ 11 298 741 | (unknown) | (unknown) |
| Type: transfer | From: 3c5c9a34c0e15cf0368fb177b0b50383580da2f5 | To: 6efa11896305cf5e6aee84ff13ce616801525304 | |||
| 28.12.2021 08:47:59 | |
1 300 ETH | $ 5 099 635 | (unknown) | ftx (exchange) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 8372c343fd1c0927dac42654013d6dea7955cc94 | |||
| 28.12.2021 08:46:13 |  |
173 BTC | $ 8 530 471 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N9HD3Y62q12VgtC7gSEgtsjasHsHQF9EC | |||
| 28.12.2021 08:41:49 | |
163 BTC | $ 8 008 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5edw08pr3a4wmpe4yr6938fznlu5n806se9p | To: bc1qc2r86z8dt97lz7qeuh39xrc4cdq8w7mnc6mw7r | |||
| 28.12.2021 08:36:10 | |
5 000 ETH | $ 19 497 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 28.12.2021 08:36:08 | |
107 BTC | $ 5 250 541 | (unknown) | (unknown) |
| Type: transfer | From: 3QDu8nw7VWxYhoScrwVu88GZAsrycej12H | To: 3KamnSwZWj1jVKQSLybnc2xdQzixsZcoQ9 | |||
| 28.12.2021 08:36:08 | |
468 BTC | $ 23 061 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HGNkzpe57Ye2zdRZuTryT1k1iuYbbYNRf | |||
| 28.12.2021 08:36:08 | |
163 BTC | $ 8 032 562 | (unknown) | (unknown) |
| Type: transfer | From: 3B44ywAh5HctfBTpRWjhN4k6WufUQ9TpR6 | To: bc1q3t5edw08pr3a4wmpe4yr6938fznlu5n806se9p | |||
| 28.12.2021 08:36:08 | |
163 BTC | $ 8 033 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexx8s5qpxk948qhg9t8m3atulz9m2kde5f2rw5 | To: 3B44ywAh5HctfBTpRWjhN4k6WufUQ9TpR6 | |||
| 28.12.2021 08:35:37 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 08:33:31 | |
1 372 ETH | $ 5 378 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 08:32:20 | |
1 372 ETH | $ 5 373 850 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 28.12.2021 08:26:28 | |
140 BTC | $ 6 905 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1quva77rcvhfdqrpzpuq8pxme42wu3vjsg3wpentf9hrvcyqcgt69skmtpn0 | To: bc1q9x373hyqx5z9me28uqw47w7zuatfy9uuxwge09x45ss6l4euzlcsw4kmc6 | |||
| 28.12.2021 08:26:28 | |
163 BTC | $ 8 056 057 | (unknown) | (unknown) |
| Type: transfer | From: 3EkQqfYmv7AKUZkwwQ6AJfqjaA2bKpyoJj | To: bc1qexx8s5qpxk948qhg9t8m3atulz9m2kde5f2rw5 | |||
| 28.12.2021 08:26:03 |  |
7 186 070 USDT | $ 7 186 070 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TVUiY84nuDFLi41Jzj5jKxZvmFdn7tMby4 | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.12.2021 08:24:46 | |
1 655 ETH | $ 6 494 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 997ad8b9066a2efa1070fecd9593a9ae2bcc0a66 | |||
| 28.12.2021 08:24:46 | |
2 000 ETH | $ 7 848 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 08:24:30 | |
2 000 ETH | $ 7 858 449 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 28.12.2021 08:23:56 | |
60 600 910 BUSD | $ 60 600 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2021 08:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 28.12.2021 08:16:45 | |
126 BTC | $ 6 269 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7q0lgrhrdwnyq7xxqvlxlrsk6m9y38x9h0279 | To: bc1qucwh8d8s5mak0k8zmfmk3q0pwdvxgprfzfv2vv | |||
| 28.12.2021 08:16:45 | |
163 BTC | $ 8 117 403 | (unknown) | (unknown) |
| Type: transfer | From: 34Dyxm5nZbCZHzBMeMoFcNa8fEBx47QkEJ | To: 3EkQqfYmv7AKUZkwwQ6AJfqjaA2bKpyoJj | |||
| 28.12.2021 08:15:31 | |
15 150 228 BUSD | $ 15 150 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:15:31 | |
15 150 227 BUSD | $ 15 150 227 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:15:31 | |
15 150 229 BUSD | $ 15 150 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:15:31 | |
15 150 226 BUSD | $ 15 150 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:06:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.12.2021 08:05:57 | |
163 BTC | $ 8 028 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3wtam4ja3u5eufmuqj85z3va65nxhsnypt4e7 | To: 34Dyxm5nZbCZHzBMeMoFcNa8fEBx47QkEJ | |||
| 28.12.2021 08:02:08 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 07:57:31 | |
163 BTC | $ 8 087 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy29psgla4kdss9rngegkkhsfpumttmht7u5hlp | To: bc1qm3wtam4ja3u5eufmuqj85z3va65nxhsnypt4e7 | |||
| 28.12.2021 07:52:08 | |
334 BTC | $ 16 384 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k3d8env476ara4wqjcjd9s7a0sq5rfwjue7kg | To: bc1qgu2y5ad5m0nfkfsgfx230klzsv5zcqmja3y257 | |||
| 28.12.2021 07:52:08 | |
163 BTC | $ 8 027 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pfrg6754u0vwwfh8mxel939t7zhaf82uqe6l6 | To: bc1qy29psgla4kdss9rngegkkhsfpumttmht7u5hlp | |||
| 28.12.2021 07:50:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.12.2021 07:48:46 | |
1 393 ETH | $ 5 498 842 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 28.12.2021 07:46:12 | |
9 799 900 GRT | $ 6 937 677 | (unknown) | (unknown) |
| Type: transfer | From: d69163083f5ebb9daa5a4cd3842ce145a0898eff | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 28.12.2021 07:46:12 | |
7 521 749 USDC | $ 7 521 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:43:19 | |
198 BTC | $ 9 781 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkakqcy72e2p8qd6gctt45wgt4g36fkymqay7tr | To: bc1qwus20yktyp6fw0h72xp3aw49yy9l8729z5eup5 | |||
| 28.12.2021 07:43:19 | |
163 BTC | $ 8 076 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzcx27807h3dzzphg3juzyvejt8vt2xpf8wmgz | To: bc1q7pfrg6754u0vwwfh8mxel939t7zhaf82uqe6l6 | |||
| 28.12.2021 07:41:11 | |
163 BTC | $ 8 043 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgsudvxk0le0gvdwj0f73npy3rflnl8x5k3yq2 | To: bc1qrzcx27807h3dzzphg3juzyvejt8vt2xpf8wmgz | |||
| 28.12.2021 07:39:25 | |
6 789 363 USDT | $ 6 789 363 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.12.2021 07:36:53 | |
12 116 ETH | $ 47 675 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:34:17 | |
9 234 389 BUSD | $ 9 234 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:32:09 | |
6 278 213 USDT | $ 6 278 213 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 28.12.2021 07:32:04 | |
6 918 557 USDT | $ 6 918 557 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.12.2021 07:29:17 | |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 28.12.2021 07:27:03 | |
1 500 ETH | $ 5 887 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 07:26:46 | |
182 BTC | $ 8 972 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5xaskqehhyuuy4re0wgelxhcmav5r63d0uqdedjpvy35a9f4tzq2klnv4 | To: bc1qm4waq2ne9d9r480jk5kf33ysuzxrvruvr6td0jtqk8wup4hwkchsmc5n04 | |||
| 28.12.2021 07:26:46 | |
170 BTC | $ 8 366 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe42pn9xljm6rk5rjuerplrzng7tqdgjk55za2jyaj79fc5mxkgrs2xrdfk | To: 3LuwwTqbfiagPUv4RQzSYL2JLZoS8hVXbJ | |||