Whale movements
Last update: 12.09.2026 15:55:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 17:15:13 |  |
7 786 927 BUSD | $ 7 786 927 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.12.2021 17:15:13 | |
13 429 455 BUSD | $ 13 429 455 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.12.2021 17:15:13 | |
6 702 355 PAX | $ 6 644 533 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.12.2021 17:11:06 | |
16 331 767 USDT | $ 16 331 767 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 17:09:24 | |
8 162 622 USDT | $ 8 162 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 17:09:24 | |
8 169 145 USDT | $ 8 169 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 17:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 17:00:24 |  |
83 571 290 USDT | $ 83 571 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.12.2021 17:00:17 | |
51 506 172 USDT | $ 51 506 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 17:00:03 | |
25 000 000 USDT | $ 25 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 27.12.2021 16:57:34 |  |
1 000 BTC | $ 51 819 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qul7wr3usn6tj65sdmff0zwed4t0fketzvw2jedcxaqc5vfyjgk3qjrnedr | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 27.12.2021 16:57:34 | |
1 300 BTC | $ 67 365 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul7wr3usn6tj65sdmff0zwed4t0fketzvw2jedcxaqc5vfyjgk3qjrnedr | To: bc1qgujxx6jl2mp2m9dcrs2f5yhhdefnm64v2t7pleevzlfal53hswnq4y3vqe | |||
| 27.12.2021 16:57:34 | |
100 BTC | $ 5 181 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JmyXdvoxqbTUsg6fqBiYRvkJc1hNo8G6Z | To: 135KAC88uw7vEkhVo2Kom651x8PtbAqbce | |||
| 27.12.2021 16:57:34 | |
111 BTC | $ 5 761 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 27.12.2021 16:57:34 | |
190 BTC | $ 9 865 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmvhjq43fpr55aly6kzdm55mpz8tf5u0u0jgpg | To: 3CzsYf21FQfg1eV1UjzGimfhaKYBM5uVWV | |||
| 27.12.2021 16:57:34 | |
193 BTC | $ 10 000 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep1W6kYwMLs5jpWg66npDd6nvC8v6NN6C | To: bc1qhxpw9x2xsnxq7u8an747vkhcjg2gyg9u0wn4l3 | |||
| 27.12.2021 16:55:45 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | To: TG4Kjn23DPfu3pQSxksx1STYbsQgKJAdYi | |||
| 27.12.2021 16:54:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.12.2021 16:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.12.2021 16:50:44 | |
5 017 476 USDT | $ 5 017 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.12.2021 16:50:35 | |
150 BTC | $ 7 665 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3LQYAHWvNpQ43hE36ABcvRxrh1mLxMa8uy | |||
| 27.12.2021 16:50:35 | |
130 BTC | $ 6 638 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfnjwjav3ukzly4sfrnlt3f74t24pjmjdrz0eyj9kkd3tw7aklpqajps9w | To: bc1qk4vkx7fzv6u59qsx7zhw7kgwsed8s2p9f4m2qphdywmhmjyjdzts8gaq65 | |||
| 27.12.2021 16:50:35 | |
140 BTC | $ 7 157 004 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgum98jaypdzzyr6mcrqk9y9nyvv0aw4w0j6f6aj4v3fk0rraawzqekcu39 | |||
| 27.12.2021 16:50:35 | |
129 BTC | $ 6 602 782 | (unknown) | (unknown) |
| Type: transfer | From: 3HXWDdmkKFmrUwPCU2R9WoCC5oEM9Sdyyy | To: bc1qq2fn97585glkve3d4llejs9dn4azggmgepynr7 | |||
| 27.12.2021 16:50:35 | |
102 BTC | $ 5 199 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt4clcj8egtmlwsu6dd8duhu3pwsxkdr6xr6sy | To: 38DgvuwXaWBooBCdEmHJ8j6rHgvLZZZwgY | |||
| 27.12.2021 16:50:35 | |
126 BTC | $ 6 446 091 | (unknown) | (unknown) |
| Type: transfer | From: 367Cx7xZQVd2HHcj1U6Fu3oqwVAqNRKYje | To: 3KQyHbVij7uiLsZZYCFZ5buTbVKqx1axGT | |||
| 27.12.2021 16:50:35 | |
150 BTC | $ 7 680 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfk2ruzpaa8v5e6clu54etqtzck6uh44zup3uy | To: 3MP3WUcJqCybpPCQKncy5GWq1oiD6Rs7eJ | |||
| 27.12.2021 16:50:35 | |
157 BTC | $ 8 028 604 | (unknown) | (unknown) |
| Type: transfer | From: 3H1zbTbb1dcSKVA6VoVtBaVqnuERbZENzJ | To: 38TKQLUV4KrBuGzJpQ5ZWasak9YJhYSPvL | |||
| 27.12.2021 16:50:35 | |
136 BTC | $ 6 926 065 | (unknown) | (unknown) |
| Type: transfer | From: 3HJQgR3XoRh1QY2M7wJ3YmjngEnzqMLwxL | To: 37NZgjXJz87Wx4gqUUXRrvE7qfVLYKm3x1 | |||
| 27.12.2021 16:50:35 | |
134 BTC | $ 6 867 829 | (unknown) | (unknown) |
| Type: transfer | From: 3PozqrhDEbhd3SbLaoX2ZrwKicZdryy9Lo | To: 3CbxDVDkjDTjFKMEWVuzLLhfBMUV4a8yWP | |||
| 27.12.2021 16:50:35 | |
141 BTC | $ 7 211 877 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6VAvnrjqcBEUdnCnZ9zNYmSTHZESffd | To: 3MVNdjkiPjRfxF3tQqpRuUnVgo3zhvgvgP | |||
| 27.12.2021 16:50:35 | |
101 BTC | $ 5 160 342 | (unknown) | (unknown) |
| Type: transfer | From: 35pXDQNsNY5euqvrrjswqDaMwq6CKdYBMF | To: 3FzVthQoSsiiVDMzUxpHzYbGV8fuVdjewZ | |||
| 27.12.2021 16:50:35 | |
169 BTC | $ 8 660 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp4j5GKK9duDSi783yqMcj1DeQu9wpyjv | To: 3GkcP5brgiqPadBahJTF8DqCWgiDTmHBgF | |||
| 27.12.2021 16:50:35 | |
112 BTC | $ 5 699 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysnfal7emxlvwgsjhrf3ahn2wrm74kkk3j82sy | To: 3Mx6Zd41KgEfF1P5M8QEvhuZoR58Bwfvrz | |||
| 27.12.2021 16:50:35 | |
147 BTC | $ 7 508 339 | (unknown) | (unknown) |
| Type: transfer | From: 3N8MdB8hZd62z8DQxzuX2pM9AbpWHHktGf | To: bc1q6alfzldesfjvr053r7ylppf2urnyyqtne8j8ha | |||
| 27.12.2021 16:50:35 | |
117 BTC | $ 5 970 590 | (unknown) | (unknown) |
| Type: transfer | From: 32ppx7yNq3oGM7rSb2AL44vBsr6HMSb1wT | To: 3KAUW8uF67ZARHULTFHgBVy3LKMVM63i8c | |||
| 27.12.2021 16:50:35 | |
106 BTC | $ 5 398 499 | (unknown) | (unknown) |
| Type: transfer | From: 37w8oBokgZn1P66X8VPU6bq2CHXeaoK5uP | To: bc1qahheruhvu3aa0420c4kcp0da4u97fxszlgytuq | |||
| 27.12.2021 16:50:35 | |
143 BTC | $ 7 288 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LMidy4r2iry4CE8aa4WFyACBnBc1P4wNC | To: 3Ne1MKuUbiuPBRNNHuPUdTYg9FgZK54p6J | |||
| 27.12.2021 16:50:35 | |
183 BTC | $ 9 369 285 | (unknown) | (unknown) |
| Type: transfer | From: 36Z13ZZCdfQpcZiY6YJvZjXmggF2WeDQjf | To: 3F1VZN4ZqmU8wnw9XyHymeQJskj97JXbZw | |||
| 27.12.2021 16:50:35 | |
100 BTC | $ 5 090 146 | (unknown) | (unknown) |
| Type: transfer | From: 3G8oSNga3AyQHkCBLnyp2zHw5KwZXYvHFu | To: 3Jxdogbgro6MHEwtWX2SWV5utoJuugbjmB | |||
| 27.12.2021 16:50:35 | |
113 BTC | $ 5 752 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwemmqkf2v56m5cece8233vsszhp6cz4cjneck | To: 36MywfcyrXhiZHdyfAL5TPUGmu6udeqfZk | |||
| 27.12.2021 16:50:35 | |
153 BTC | $ 7 812 164 | (unknown) | (unknown) |
| Type: transfer | From: 3A5YxkteUiWMuwSsnyUtL8T7UYTzpYVkg2 | To: bc1qwm4f4dxtu9txhknjpyc0xq9t5u0kykmfavqfvu | |||
| 27.12.2021 16:50:35 | |
108 BTC | $ 5 533 115 | (unknown) | (unknown) |
| Type: transfer | From: 39STgkZr3nCk9NsdJcDDHaCBJN3tARie1c | To: 3QcRbdsQi87754Fv3YfhGUdTXax7Q9BxpJ | |||
| 27.12.2021 16:50:35 | |
118 BTC | $ 6 052 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9fyx28tcxs7y90t02e78v992r9ynkf3twwmuq | To: bc1q0zpcap78aj9vx6ar8wu46xv2e92cypqgqvcvze | |||
| 27.12.2021 16:50:35 | |
117 BTC | $ 5 967 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjuflu6kkj9eprunp47mfpfascgdq8tpsvgz9e | To: 3KQnMyGB2L7sQEkoec1tePoFioBdu8oBhr | |||
| 27.12.2021 16:50:35 | |
177 BTC | $ 9 044 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 27.12.2021 16:50:35 | |
447 BTC | $ 22 866 728 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.12.2021 16:50:35 | |
191 BTC | $ 9 739 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdesrrrmcdfgrva4h08pqgezmmyf3k2l8sv4rlv | To: 31jKGYCCmDixPXoZhKobuZXiphtFX5cN9W | |||
| 27.12.2021 16:49:49 | |
5 017 476 USDT | $ 5 017 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.12.2021 16:49:00 | |
14 863 702 USDT | $ 14 863 702 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||