Whale movements
Last update: 12.09.2026 09:02:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 03:57:09 |  |
8 932 148 HUSD | $ 8 932 148 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:57:09 | |
8 935 714 HUSD | $ 8 935 714 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:56:01 | |
8 932 148 HUSD | $ 8 932 148 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:54:31 | |
12 052 320 USDT | $ 12 052 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 03:49:08 | |
12 414 533 USDT | $ 12 414 533 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.12.2021 03:44:42 |  |
1 574 BTC | $ 80 003 380 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 27.12.2021 03:44:42 | |
100 BTC | $ 5 085 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.12.2021 03:44:42 | |
134 BTC | $ 6 822 082 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.12.2021 03:40:50 |  |
6 049 536 EOS | $ 20 609 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 27.12.2021 03:40:21 | |
42 590 668 USDC | $ 42 590 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 03:35:05 | |
26 309 692 USDT | $ 26 309 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:34:52 | |
8 784 483 USDT | $ 8 784 483 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:32:38 | |
2 600 BTC | $ 132 366 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 27.12.2021 03:32:38 | |
101 BTC | $ 5 142 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.12.2021 03:32:07 | |
8 780 106 USDT | $ 8 780 106 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:30:33 | |
8 780 106 USDT | $ 8 780 106 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:27:03 | |
100 BTC | $ 5 107 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:27:03 | |
100 BTC | $ 5 107 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy44792h4xhyucnxpnnz7zgkdjrujz93hucy8rg | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:27:03 | |
100 BTC | $ 5 107 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt063dexvk205vp4xlc80kze30xmgeumn4ts3jr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:27:03 | |
100 BTC | $ 5 107 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7r5rhs0hjl9jarsu8ses99k4guy30k7d5jtxj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:27:03 | |
100 BTC | $ 5 107 479 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:27:03 | |
152 BTC | $ 7 763 367 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qj7r5rhs0hjl9jarsu8ses99k4guy30k7d5jtxj | |||
| 27.12.2021 03:27:03 | |
529 BTC | $ 27 038 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 27.12.2021 03:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 27.12.2021 03:25:27 |  |
19 288 492 USDT | $ 19 288 492 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.12.2021 03:25:18 | |
19 292 340 USDT | $ 19 292 340 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.12.2021 03:25:12 | |
19 311 590 USDT | $ 19 311 590 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.12.2021 03:23:35 | |
100 BTC | $ 5 088 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwkymmrvukm76ulxa44gy0ymd5zcdlqgkzqdf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:23:35 | |
128 BTC | $ 6 513 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwkymmrvukm76ulxa44gy0ymd5zcdlqgkzqdf | To: bc1qy44792h4xhyucnxpnnz7zgkdjrujz93hucy8rg | |||
| 27.12.2021 03:23:35 | |
100 BTC | $ 5 088 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefa8nnznucag3m0rt20vn8gee8qajrwyhz2sgj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:23:35 | |
100 BTC | $ 5 088 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23grp0ma28ps4gc6cfu3spncv3l4klfrqgfeml | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:23:35 | |
127 BTC | $ 6 462 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23grp0ma28ps4gc6cfu3spncv3l4klfrqgfeml | To: bc1qt063dexvk205vp4xlc80kze30xmgeumn4ts3jr | |||
| 27.12.2021 03:23:35 | |
100 BTC | $ 5 088 871 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:23:35 | |
227 BTC | $ 11 551 736 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q23grp0ma28ps4gc6cfu3spncv3l4klfrqgfeml | |||
| 27.12.2021 03:23:35 | |
100 BTC | $ 5 088 871 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:23:35 | |
228 BTC | $ 11 602 625 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q5xwkymmrvukm76ulxa44gy0ymd5zcdlqgkzqdf | |||
| 27.12.2021 03:19:06 | |
19 286 564 USDT | $ 19 286 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:17:57 | |
19 286 564 USDT | $ 19 286 564 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:11:56 | |
100 BTC | $ 5 112 307 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 03:11:56 | |
151 BTC | $ 7 719 583 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qefa8nnznucag3m0rt20vn8gee8qajrwyhz2sgj | |||
| 27.12.2021 03:11:50 | |
109 BTC | $ 5 567 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3a36e6exsfd98l4caycw5fc2qwdepwux4hsaz88p4q7wscxzjzqx276dv | To: 3Dru85T6xqCf1PbXACvFPjs2WaZkw26ip8 | |||
| 27.12.2021 03:11:50 | |
147 BTC | $ 7 531 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwyeagmlcg3d5mdtp2aq3wqupnf8wylnl4sv49 | To: bc1q4alff9ecez257uyf0lwz2aed5tzf0j2026lljg | |||
| 27.12.2021 03:11:50 | |
104 BTC | $ 5 321 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.12.2021 03:11:50 | |
106 BTC | $ 5 401 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.12.2021 03:11:50 | |
110 BTC | $ 5 606 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.12.2021 03:11:50 | |
100 BTC | $ 5 128 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 27.12.2021 03:06:42 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.12.2021 03:05:30 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.12.2021 03:02:42 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.12.2021 03:02:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||