Whale movements
Last update: 12.09.2026 08:10:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 00:02:05 |  |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.12.2021 00:01:46 |  |
156 BTC | $ 7 918 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.12.2021 00:00:33 | |
76 157 790 USDT | $ 76 157 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.12.2021 23:58:23 | |
125 BTC | $ 6 383 724 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 26.12.2021 23:58:23 | |
113 BTC | $ 5 781 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzv9vjvulfnr7d5kd88s84ts9km4spc59fgrr343sjlt3gktw942sg9sf63 | To: bc1q9pufwus90ksxher5xxzyauqepchql5tvmjslsxjs6xvkqafmxwjqwtfwws | |||
| 26.12.2021 23:56:52 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.12.2021 23:50:58 | |
156 BTC | $ 7 964 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.12.2021 23:48:18 | |
115 BTC | $ 5 847 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuqa3p383m0z5vxwajlx94gurfr0nkd8q620athc3xtxc94l0u3s9amsaa | To: bc1qwfwhyndlfhzj5aktyjf58eqyxey4z46t30rxwcejndaxr5hfehpq7cjxhh | |||
| 26.12.2021 23:48:18 | |
159 BTC | $ 8 090 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2021 23:45:36 |  |
29 999 998 USDT | $ 29 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 26.12.2021 23:36:31 | |
103 BTC | $ 5 293 315 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzjvv3mmk23v7nd09tnrqv3fep726ave2cxqfcnquz8l2a89fd3qsvtnvw | |||
| 26.12.2021 23:36:31 | |
217 BTC | $ 11 168 815 | (unknown) | (unknown) |
| Type: transfer | From: 189Xs4x87gYzpzaoSWhMNT7xumNHgDpNZJ | To: 1rvDdZnYTLonLea4RknKnzwEnFiRkdKwx | |||
| 26.12.2021 23:35:27 | |
83 000 000 USDT | $ 83 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.12.2021 23:33:45 | |
14 758 057 USDT | $ 14 758 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 23:32:51 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.12.2021 23:31:26 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.12.2021 23:29:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.12.2021 23:29:04 | |
161 BTC | $ 8 194 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 23:24:55 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.12.2021 23:23:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.12.2021 23:21:33 | |
19 999 998 USDT | $ 19 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 26.12.2021 23:20:45 | |
67 150 456 USDT | $ 67 150 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.12.2021 23:18:53 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.12.2021 23:18:14 | |
121 BTC | $ 6 169 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh05qardryyjkl3v62xlxg624tutfpygnchz3sq34g9f60ja5nasjs3d90 | To: bc1qjyn7jh2269ysenmfyhn365nqctzpvqwumgmksm47vu7d96gc46msx4rp78 | |||
| 26.12.2021 23:18:14 | |
104 BTC | $ 5 301 613 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 26.12.2021 23:12:48 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.12.2021 23:11:42 | |
103 BTC | $ 5 232 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q2cfze6edzw79r0wtlw0gcndud5an2pluj49cle5gnetzzjn75scc988z | To: bc1qnrym6tk65ljmjae7d2wa5gkjdmyul5c6eps2r72g08g6dhnkeg4qwg63cn | |||
| 26.12.2021 23:11:42 | |
117 BTC | $ 5 965 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql53ysfdlwwdsy7rt032lfz84fx4tazydes3mzru04y9evjgzadpq9wxsdt | To: bc1qnuqa3p383m0z5vxwajlx94gurfr0nkd8q620athc3xtxc94l0u3s9amsaa | |||
| 26.12.2021 23:11:42 | |
240 BTC | $ 12 173 125 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpeg3aqsx0wx03qp59dwn58eqr825pedpxvjmr3 | |||
| 26.12.2021 23:11:42 | |
101 BTC | $ 5 132 305 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 26.12.2021 23:11:42 | |
916 BTC | $ 46 541 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfujxgprhp22udzegwtuyyshf8a67keqxxygy55 | To: bc1qgd73gznfjfj050lx698gzsgvuhcv0f93yx2crs | |||
| 26.12.2021 23:11:42 | |
215 BTC | $ 10 912 660 | (unknown) | (unknown) |
| Type: transfer | From: 1E4jHTw9bPouHs5TNa9erfVqrysf79yoPS | To: 13yLuts8mCQN8BjrR3bpcrXUQnvfd3UHVi | |||
| 26.12.2021 23:11:42 | |
165 BTC | $ 8 394 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.12.2021 23:11:42 | |
2 500 BTC | $ 127 037 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 26.12.2021 23:11:42 | |
5 000 BTC | $ 254 074 940 | (unknown) | (unknown) |
| Type: transfer | From: 1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn | To: 12Cmg8rN1EatKqVbBrr8NEUTYHugSYv3K8 | |||
| 26.12.2021 23:09:00 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 26.12.2021 22:51:27 | |
9 892 294 USDT | $ 9 892 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 22:42:46 | |
126 BTC | $ 6 387 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms77val4uy639g3n08s0jxtf6m7kddlhgmg2jlquwk7mu9kklkrq84v36x | To: bc1qfyyynjqrq6hy27da8yz2wzl8u89qsdktfmuur8gsss2pcn2apc7qqzmx60 | |||
| 26.12.2021 22:42:46 | |
165 BTC | $ 8 406 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.12.2021 22:40:37 | |
10 732 927 USDT | $ 10 732 927 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 22:35:52 | |
11 443 781 USDT | $ 11 443 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 22:35:03 | |
20 029 582 USDT | $ 20 029 582 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 26.12.2021 22:29:25 | |
105 BTC | $ 5 268 502 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q2cfze6edzw79r0wtlw0gcndud5an2pluj49cle5gnetzzjn75scc988z | |||
| 26.12.2021 22:29:25 | |
122 BTC | $ 6 159 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql53ysfdlwwdsy7rt032lfz84fx4tazydes3mzru04y9evjgzadpq9wxsdt | |||
| 26.12.2021 22:29:25 | |
149 BTC | $ 7 506 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun8qdgk0l5hax80djf83cak3p95y52naunmc2d | To: bc1qm253sg35t9g2s3lk53vxpve5907m089gsclu4y | |||
| 26.12.2021 22:22:48 | |
96 599 740 USDT | $ 96 599 740 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.12.2021 22:15:14 | |
122 BTC | $ 6 120 432 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv9vjvulfnr7d5kd88s84ts9km4spc59fgrr343sjlt3gktw942sg9sf63 | |||
| 26.12.2021 22:15:14 | |
916 BTC | $ 45 813 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3k6d95r4yxut48v5gvpk9s8467y4mc08haw4z | To: bc1qfujxgprhp22udzegwtuyyshf8a67keqxxygy55 | |||
| 26.12.2021 22:15:14 | |
165 BTC | $ 8 263 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2021 22:03:32 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||