Whale movements
Last update: 12.09.2026 21:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 01:25:30 |  |
5 145 236 USDT | $ 5 145 236 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.12.2021 01:24:48 | |
19 997 758 USDT | $ 19 997 758 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 01:22:03 | |
19 997 758 USDT | $ 19 997 758 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.12.2021 01:20:24 | |
83 526 104 USDT | $ 83 526 104 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.12.2021 01:18:11 |  |
9 997 039 USDT | $ 9 997 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c81391903a5323aee042b9092c6a3bc654669d37 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.12.2021 01:18:11 | |
9 997 039 USDT | $ 9 997 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 42dab5664651f5e06d3f6f031d6902b635e7f3c1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.12.2021 01:16:32 |  |
189 BTC | $ 9 603 564 | (unknown) | (unknown) |
| Type: transfer | From: 38Ss9nznNRN59fK7j55JUZ4UY4gP6J82Q2 | To: 3De1xK2aNqzwbq3gLjPrpBpuUTpzTVqV7i | |||
| 28.12.2021 01:14:58 | |
167 BTC | $ 8 503 929 | (unknown) | (unknown) |
| Type: transfer | From: 1PnY96Wv1B5JtyG4owuUJgJpDnLJkETSyp | To: 162AzxryzXLZM5iJDx6BS4akdpoaDT3nSn | |||
| 28.12.2021 01:14:58 | |
165 BTC | $ 8 424 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkp4qu0qmqhhrh8lpykmgnadyscqq2k4x67h47 | To: bc1qfufs5v9qkp9wzyz0w64ggtmwjcy6s4xts9dwh0 | |||
| 28.12.2021 01:14:08 | |
9 997 039 USDT | $ 9 997 039 | (unknown) | (unknown) |
| Type: transfer | From: 435eb3c3d01c128b5593773a6393df09a7c302e8 | To: c81391903a5323aee042b9092c6a3bc654669d37 | |||
| 28.12.2021 01:14:08 | |
9 997 039 USDT | $ 9 997 039 | (unknown) | (unknown) |
| Type: transfer | From: 0424154c217d628a056632b111cf8eb73c3e599a | To: 42dab5664651f5e06d3f6f031d6902b635e7f3c1 | |||
| 28.12.2021 01:12:42 | |
7 087 473 USDT | $ 7 087 473 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.12.2021 01:11:24 | |
5 099 992 USDC | $ 5 099 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:09:19 | |
120 BTC | $ 6 123 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q090l02fjze7kfz2pd9uvyutg9jrq8vv2fw3rgnca2tvxl8sp0xmq77elad | |||
| 28.12.2021 01:09:19 | |
1 646 BTC | $ 83 831 224 | (unknown) | (unknown) |
| Type: transfer | From: 1Hs544SkQgfNzvwk5uiCAEZGYjtLrLeKaf | To: 14sNmaFyZRtUzQZ9AvjFBXAWLFqSdRJEdV | |||
| 28.12.2021 01:09:19 | |
180 BTC | $ 9 167 191 | (unknown) | (unknown) |
| Type: transfer | From: 3JBnbSXp8TFaGzcYJFofCFHehBk68jSPVu | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 28.12.2021 01:09:19 | |
330 BTC | $ 16 806 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JBnbSXp8TFaGzcYJFofCFHehBk68jSPVu | To: 3BuDezMawRWgojMWEDhs5ZEmMn7y8nLVDc | |||
| 28.12.2021 01:09:19 | |
165 BTC | $ 8 410 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FouvRmzECfu6rytN2c6pEecUYcbCVRySh | To: bc1qlkp4qu0qmqhhrh8lpykmgnadyscqq2k4x67h47 | |||
| 28.12.2021 01:09:19 | |
165 BTC | $ 8 418 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcylv8wahnj2ya3wuzg5a3475e2g27m6z5gmsn | To: 3FouvRmzECfu6rytN2c6pEecUYcbCVRySh | |||
| 28.12.2021 01:09:19 | |
2 500 BTC | $ 127 322 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Cmg8rN1EatKqVbBrr8NEUTYHugSYv3K8 | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 28.12.2021 01:09:19 | |
2 500 BTC | $ 127 322 616 | (unknown) | (unknown) |
| Type: transfer | From: 12Cmg8rN1EatKqVbBrr8NEUTYHugSYv3K8 | To: 1LcV2GVqeebpYVYBPSLCE1WcqTG1VWQxzZ | |||
| 28.12.2021 01:09:19 | |
7 095 BTC | $ 361 326 660 | (unknown) | (unknown) |
| Type: transfer | From: 1AUCdAaapqKydpHzKPegToJ6Xd4Y7Qa9Et | To: 13UjWvGW9HBuUTAvd1P1WgFEekso4SAgvQ | |||
| 28.12.2021 01:09:19 | |
189 BTC | $ 9 626 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfudfcjv0ga439c6rqu4yempw0q22a7tfzfpqx6 | To: 38Ss9nznNRN59fK7j55JUZ4UY4gP6J82Q2 | |||
| 28.12.2021 01:09:16 |  |
30 333 BNB | $ 17 173 752 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.12.2021 01:08:33 | |
30 073 BNB | $ 16 921 216 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1z0g0cg8dkgczr6r8t6khva3srn5mwj8w5h7vqn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 28.12.2021 01:06:27 | |
7 995 797 USDT | $ 7 995 797 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 01:04:18 | |
1 937 ETH | $ 7 801 628 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.12.2021 01:01:16 | |
27 205 ETH | $ 109 887 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:00:30 | |
2 396 ETH | $ 9 647 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 00:56:33 | |
1 039 628 SAND | $ 6 700 832 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 28.12.2021 00:55:25 | |
111 BTC | $ 5 671 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55zesrnwfufzju6365ayt9pw5l0fqld46jgvkcjwcnrmen27r9gqnyxlaa | |||
| 28.12.2021 00:55:25 | |
165 BTC | $ 8 433 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s5nu5m86vdw626x0cw24hcqg63ynyg5r9etf7 | To: bc1qdcylv8wahnj2ya3wuzg5a3475e2g27m6z5gmsn | |||
| 28.12.2021 00:48:15 | |
6 101 282 USDT | $ 6 101 282 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.12.2021 00:48:07 | |
112 BTC | $ 5 688 245 | (unknown) | (unknown) |
| Type: transfer | From: 3JZv9UsgyDNT9fgd9mPSNNRV757U67oZtM | To: bc1qxrnxx7z2ff09xhsfvk3u7y33dr4n3k9xlq4esj | |||
| 28.12.2021 00:48:07 | |
105 BTC | $ 5 361 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BV8b21MxtQgm8SYqeXkgvJmMwWnGeGAQH | To: 3HWBdPHCp6QxwiC3GcHX8tsWRvcHaNuxJy | |||
| 28.12.2021 00:48:07 | |
101 BTC | $ 5 128 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JqUXmMFgS4tXfKxuS1GzH8C4fxemwnPSV | To: 343dtX4tcfqaLgUy9ay66CVEhS53zNTEVe | |||
| 28.12.2021 00:48:07 | |
112 BTC | $ 5 687 427 | (unknown) | (unknown) |
| Type: transfer | From: 37D9XYMTRerMER4MYRaDzXatEvPdd7YJQn | To: 3NwDW1mDW11eQyPw7eYeusS1R6TDF7zph7 | |||
| 28.12.2021 00:48:07 | |
99 BTC | $ 5 068 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe3w65Dkth9CMVEBuFZqmLQUMTx2hsNpo | To: 3FxCHh3Hq7w21mHh29p6nq2n62WQWdMJQM | |||
| 28.12.2021 00:48:07 | |
107 BTC | $ 5 453 583 | (unknown) | (unknown) |
| Type: transfer | From: 3KfQTvkX1E3TeSM3NhUiDYhP45hPKqm7RH | To: 3CGqeSjn6L5TLjRHYscZaPPz1i8FLyPAmk | |||
| 28.12.2021 00:48:07 | |
112 BTC | $ 5 704 775 | (unknown) | (unknown) |
| Type: transfer | From: 3AyeEbQ3veDwWPdQ1LJzqeCDk3PTZffVKo | To: 3EGkTrmqWsHrZ8u5qM487S43dwQk69tYP2 | |||
| 28.12.2021 00:48:07 | |
165 BTC | $ 8 438 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DYAxGWzwYwYdDtgnpqTm2HrjQuvrMwut7 | To: bc1q2s5nu5m86vdw626x0cw24hcqg63ynyg5r9etf7 | |||
| 28.12.2021 00:48:07 | |
166 BTC | $ 8 443 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv422d2dxsnuz5fqyeker0pajr3q6ss7mz4kl0r | To: 3DYAxGWzwYwYdDtgnpqTm2HrjQuvrMwut7 | |||
| 28.12.2021 00:45:22 | |
569 990 HT | $ 5 655 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: fb4084c32a911aeb5371e70d79dec96617b1f752 | To: e0c14171df5964b873ea13fd80ba8600f12ffed9 | |||
| 28.12.2021 00:43:53 | |
19 997 758 USDT | $ 19 997 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 00:43:11 | |
19 997 758 USDT | $ 19 997 758 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.12.2021 00:40:39 | |
506 271 LINK | $ 11 673 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 00:38:42 | |
7 005 797 USDT | $ 7 005 797 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.12.2021 00:32:46 | |
155 BTC | $ 7 874 523 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.12.2021 00:32:46 | |
100 BTC | $ 5 089 036 | (unknown) | (unknown) |
| Type: transfer | From: 3MVobtgMmgX3ie6B8ZmCzwhJGKBwzgeuRj | To: bc1qt7rympz65jh5k3sdve7hwwduxezn8hwavmttal | |||
| 28.12.2021 00:32:46 | |
111 BTC | $ 5 662 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||