Whale movements
Last update: 11.09.2026 23:34:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 12:08:39 |  |
16 022 616 USDT | $ 16 022 616 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 12:08:36 | |
16 011 424 USDT | $ 16 011 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.12.2021 12:07:58 |  |
100 BTC | $ 5 037 741 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 25.12.2021 12:07:58 | |
177 BTC | $ 8 895 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6mgyww96lxj50q99mj3v5fmr3d7pastl9ptsy | To: bc1qcmd5eqgczzt0q99cmccs8mjwmv66ax0743hmc5 | |||
| 25.12.2021 12:07:58 | |
131 BTC | $ 6 621 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 25.12.2021 12:03:51 | |
44 688 590 USDT | $ 44 688 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.12.2021 12:02:48 | |
8 936 651 USDT | $ 8 936 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.12.2021 12:02:42 | |
8 935 759 USDT | $ 8 935 759 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.12.2021 12:02:39 | |
8 943 781 USDT | $ 8 943 781 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.12.2021 12:02:39 | |
8 945 563 USDT | $ 8 945 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.12.2021 12:02:39 | |
8 926 840 USDT | $ 8 926 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.12.2021 12:00:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.12.2021 11:58:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.12.2021 11:57:18 | |
154 BTC | $ 7 857 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrteu6es0m54a2qelxc5220qyq85tdmw2aaplnt | To: bc1ql3qnf4sw4v4s0ee0xlk0y2q6dpz9lgw8g5wrqs | |||
| 25.12.2021 11:57:18 | |
155 BTC | $ 7 928 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.12.2021 11:57:18 | |
154 BTC | $ 7 865 951 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 25.12.2021 11:57:18 | |
922 BTC | $ 47 163 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72zjx56d6pnnku3pnwhpxqs9qpa89slrvrhgnp | To: bc1q59fp3dpm8njx70pwge3jfs0yfa6w23l536rsey | |||
| 25.12.2021 11:57:18 | |
238 BTC | $ 12 156 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2021 11:57:18 | |
177 BTC | $ 9 041 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq66tm7nmcgf7lg92p23vhs69ym03gnq0ejvr0l | To: bc1qz6mgyww96lxj50q99mj3v5fmr3d7pastl9ptsy | |||
| 25.12.2021 11:50:57 | |
819 BTC | $ 41 290 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LCiYDnVUCgCU2382dkqu7uyAXUuYwBALU | To: 36i4JM7Y3K16ZKprDWgGwhtFo182hDAAgQ | |||
| 25.12.2021 11:50:57 | |
1 338 BTC | $ 67 508 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PRjMmZviNsRL8gGW9HWY5bCpGSoxRDD9r | To: 37ti2Fbpme6o61iEP7T1LthBTZqiNwSr1b | |||
| 25.12.2021 11:50:57 | |
151 BTC | $ 7 600 833 | (unknown) | (unknown) |
| Type: transfer | From: 3R1isZSu75h1pBxrVbQxVk29P84CStZZ1d | To: 33AX3ztwJG11uSS85XV68oPDGG16EYhUtw | |||
| 25.12.2021 11:50:57 | |
135 BTC | $ 6 805 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSDWQeLuLK2aJRpuGqWnKeqzTim3A9w4 | To: 3FCBTXAqdEKrSGLKak8bPyeYuf5BZV6ehE | |||
| 25.12.2021 11:50:57 | |
451 BTC | $ 22 742 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PsArrdA9H9a1DZ36NseuRxGgsZUcxMYD6 | To: 34gKvX8kNXmpeuQoeb3Vf9VPRT2gnR6j1K | |||
| 25.12.2021 11:50:57 | |
128 BTC | $ 6 432 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpjsdck502lzg94xxyjrgst8wg9e9f7dg0gl8n | To: 392hwAY97vrcAW7NKrB8zfS4zFfeoBoJhR | |||
| 25.12.2021 11:50:57 | |
363 BTC | $ 18 316 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpp5SGqayvGF3ntokSFRsEt9hh8DUNgg9 | To: bc1q9rs4xejsaq38hyyt2z3zr2eh56n07r08tp5d7a | |||
| 25.12.2021 11:50:57 | |
315 BTC | $ 15 890 243 | (unknown) | (unknown) |
| Type: transfer | From: 3JmF1Y3DajqQiVytHiFuDpKGTnGskpRnxq | To: 3HsfMXid6u4duK36ToXrRe8hwNC1xNyyoN | |||
| 25.12.2021 11:50:57 | |
581 BTC | $ 29 310 246 | (unknown) | (unknown) |
| Type: transfer | From: 35w2QSAaw8bpqaWbYtqSFB5uey3b6jpcTP | To: 3CYKGTSiZUhs5DxQVERNr8WRxQXhs8pB27 | |||
| 25.12.2021 11:50:57 | |
218 BTC | $ 10 997 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q368qxw4ney60f0e5yekr2rdds6ahhjt9cszfcr | To: 3QaTDeucXGoxStS1DRQczhSLLV82pCUoFb | |||
| 25.12.2021 11:50:57 | |
574 BTC | $ 28 956 336 | (unknown) | (unknown) |
| Type: transfer | From: 3476k9qsw4PSLFTpMCPq2FoSD4324tsNKJ | To: 3Hd6UAKWfgvhcVkKb8Dh8BbutBpSZomKXQ | |||
| 25.12.2021 11:50:57 | |
781 BTC | $ 39 369 510 | (unknown) | (unknown) |
| Type: transfer | From: 354UMn5gv3ZRoGnzP1bXu8KFyASbkkbnzT | To: 36UpW7uodpYq9nsPfYB5HScPXfrakoJu7k | |||
| 25.12.2021 11:50:57 | |
309 BTC | $ 15 573 457 | (unknown) | (unknown) |
| Type: transfer | From: 3EyYT1A5PMe5L9zKZVxEJoLYRoEybibeBD | To: 3MbfNmLEzQ7R6azkMM3qDy1A7CtYDv4nXn | |||
| 25.12.2021 11:50:57 | |
1 209 BTC | $ 60 970 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LvuZKMZagFPr2P12SvP763ojvZHLqJEPZ | To: bc1q0ssejyzdj0zjcjauyegpn5hmt3s3tt78lvu5l7 | |||
| 25.12.2021 11:50:57 | |
102 BTC | $ 5 157 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh33qtac7h8ezay673hy2k9xwpqf72pjx0x5376 | To: bc1qeuqeyjzmvn7fsdzuxe88ynp29vtz6e8ygwl6s3 | |||
| 25.12.2021 11:50:57 | |
896 BTC | $ 45 212 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVZqjqrfXjVSQqfMzBxW2cFrcqhkRbHY | To: 37xTHmcbNhTVoa1asquDP96hoURiVoeDQd | |||
| 25.12.2021 11:50:57 | |
665 BTC | $ 33 520 638 | (unknown) | (unknown) |
| Type: transfer | From: 3D72MnrtGZLshwjtgyBKXcSvbmwkLR4WMM | To: 3Kw4TSaB5dYpew8icDCqXYncvtFpGPfyY7 | |||
| 25.12.2021 11:50:57 | |
149 BTC | $ 7 521 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r6yfhjkxwmdrhwu866wd50shnu799zc55la9y | To: 328cBjK3wvWFN7UXRBAChmc78nXJSFTUZ5 | |||
| 25.12.2021 11:50:57 | |
231 BTC | $ 11 652 105 | (unknown) | (unknown) |
| Type: transfer | From: 3EzLN5wGGJt7no6YUrfVkQ1H2VnUDxYD36 | To: 3LaAsbmNSiJpg5YpbnZMgaYhMrVaXZAuT9 | |||
| 25.12.2021 11:50:57 | |
119 BTC | $ 5 994 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsk2gmxl76ertzt7xpjhdu8qp2mntnkd3l9h3n | To: 33Mm9rmuHie4XhsERAVEyKggShmqFsf1G3 | |||
| 25.12.2021 11:50:57 | |
509 BTC | $ 25 651 098 | (unknown) | (unknown) |
| Type: transfer | From: 3J3UuDBC4m1z86HAUcENbhwvok2V86d3zy | To: 39v168sNaRiuqv87QestDdhZmFUspcThfb | |||
| 25.12.2021 11:50:57 | |
542 BTC | $ 27 330 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AcPfR3KLxEViKkmuR3yyBzcQa3HnGRSM3 | To: 36LK1FdFFcgPB4ZRB7nPaRn1XBEiAnZfWB | |||
| 25.12.2021 11:50:57 | |
116 BTC | $ 5 832 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BrZaLsG2wSuf5fPgFHBowsf5JK5CttnXB | To: 39c744ov2HDtW6KSdMUKS9cuy7xbjdqKwg | |||
| 25.12.2021 11:50:57 | |
585 BTC | $ 29 513 758 | (unknown) | (unknown) |
| Type: transfer | From: 36KXcmLfckrjmRv9EHzGsJhEj9wijk8avv | To: bc1qje6udzvrm9m09etf8xhmasau5qn6zm50j5wn0a | |||
| 25.12.2021 11:50:57 | |
193 BTC | $ 9 748 607 | (unknown) | (unknown) |
| Type: transfer | From: 3QQDxVtwFvpavfxxj2PkEGmDX6xjXu5tR2 | To: 3QwuKu2vuuvj231jnhnBY9dJDXWjHj5bVo | |||
| 25.12.2021 11:50:57 | |
293 BTC | $ 14 755 444 | (unknown) | (unknown) |
| Type: transfer | From: 3D8upCzDA3zSUjszX4t52SzqtLbbbsnhyh | To: 3QvWePZmCLsb3WDpvcyMPZdN3EU4wovL6v | |||
| 25.12.2021 11:50:57 | |
638 BTC | $ 32 194 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkt30se6lkk3lh5nxnxr9v4yejq2ywekpqufha | To: bc1qtvavmzsjzayne36wrzd7jw0gctlmrccyk9fesz | |||
| 25.12.2021 11:50:57 | |
1 102 BTC | $ 55 566 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PswWixQMTcTZ4fhJLobtX2ujsprVgeBBL | To: 37PPotMJWQC8wQXfmTmzF7LVhxXr2wJPfX | |||
| 25.12.2021 11:50:57 | |
924 BTC | $ 46 582 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PHTjVSxH8rqAULESz85hYgBuPVeRG8JZ8 | To: 3KFudRL8LZfkGfcPqKTb9pP4ASRWNVgKgw | |||
| 25.12.2021 11:50:57 | |
379 BTC | $ 19 126 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0lt9yav22wju8sjh09gu60ghajm76unjxephe | To: 3DKagA2RZepWsv2FPhhpmReYzYmPRCm67t | |||
| 25.12.2021 11:50:57 | |
143 BTC | $ 7 230 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NnAxSt92xZwxWRG8hwKSeFzZnny14vTdk | To: bc1qhx5gg3pd0l3j44ea0fh9gs3kjm5jeyrc2kr4w2 | |||