Whale movements
Last update: 11.09.2026 14:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 11:26:03 |  |
5 669 600 USDT | $ 5 669 600 | (unknown) | (unknown) |
| Type: transfer | From: TUVg5gVaMoQQnWXsAGibJkPaRx2FGER9hE | To: TA5EAU78bzBfVRBmeYyqmbhQ6D7Syood6U | |||
| 24.12.2021 11:24:34 |  |
4 536 ETH | $ 18 639 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 24.12.2021 11:23:48 | |
3 151 ETH | $ 12 922 068 | (unknown) | (unknown) |
| Type: transfer | From: b0e93f220a1b2d98b374f1c68682466ea8490bbe | To: ae19f09f1174294590a16155204781dbc735b501 | |||
| 24.12.2021 11:20:24 | |
87 083 920 USDT | $ 87 083 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.12.2021 11:18:05 |  |
118 BTC | $ 6 015 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh32k95zz3mwnupu0jrh3skx8vylxmzrs3tc55 | To: 3537sn3gXnnf8bzzgEWkuAvHvDKUKXE3p1 | |||
| 24.12.2021 11:18:05 | |
118 BTC | $ 6 006 839 | (unknown) | (unknown) |
| Type: transfer | From: 38QEbZWKRULuECtsZMjvnBhrzt2d4vzvph | To: 3Q4iZPXAUtiePBD312fhYbdN4GiTJbGYZg | |||
| 24.12.2021 11:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.12.2021 11:05:02 | |
100 BTC | $ 5 146 672 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 11:05:02 | |
99 BTC | $ 5 084 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufg5vk88468vej537ga2jl0xqn5q5j7kmnm49p | To: 33YVrmDQ32x3XjxLF76iXFQyUmJcFG6pS2 | |||
| 24.12.2021 11:05:02 | |
105 BTC | $ 5 384 212 | (unknown) | (unknown) |
| Type: transfer | From: 36ndsUpTsbZ5KbrDi7VWMdE4AUwuprJX6J | To: 35L8TPws9w3svfx1m1FHxfYXggXP92zaNe | |||
| 24.12.2021 11:05:02 | |
100 BTC | $ 5 152 789 | (unknown) | (unknown) |
| Type: transfer | From: 37CCPRhEPnfuS3jPx9JJPZrKgvu4nAua4L | To: 3Efbbu7dmBrEpZFNmtGd8qXBeUfbgoG8iH | |||
| 24.12.2021 11:05:02 | |
323 BTC | $ 16 621 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 24.12.2021 11:04:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 0a039db9ea43428f76446d5596f199ac54d1f201 | |||
| 24.12.2021 10:59:23 | |
7 999 972 USDT | $ 7 999 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4a05f104417ea2063a8b02273d4ff523a7968be6 | |||
| 24.12.2021 10:57:47 | |
1 256 ETH | $ 5 171 240 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 24.12.2021 10:55:30 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:35 | |
1 707 BTC | $ 87 281 840 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:35 | |
100 BTC | $ 5 113 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 10:51:29 | |
200 BTC | $ 10 226 343 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35wHqzELNQgvfCrAQbECBtqBSJ2hfGJTCV | |||
| 24.12.2021 10:51:29 | |
325 BTC | $ 16 615 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 24.12.2021 10:51:29 | |
161 BTC | $ 8 232 207 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 24.12.2021 10:51:29 | |
188 BTC | $ 9 624 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 24.12.2021 10:51:13 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 24.12.2021 10:50:16 |  |
10 000 BNB | $ 5 486 065 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 24.12.2021 10:50:15 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.12.2021 10:49:01 |  |
7 234 724 XRP | $ 7 097 062 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 24.12.2021 10:46:41 | |
5 224 665 USDC | $ 5 224 665 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 24.12.2021 10:46:33 | |
5 699 999 USDT | $ 5 699 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 10:46:33 | |
11 204 358 USDT | $ 11 204 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TUEVMyRixj2kSx8zsc8qvx9cDwY6SQvUiN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 10:46:33 | |
24 508 368 USDT | $ 24 508 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 10:44:15 | |
107 BTC | $ 5 457 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsjvyestz2e4az6vlf4q4dt534a7e6dd2ntm0p | To: bc1qx0yr0td76x9y9xg5crp47gy7znx4fmgj222n77 | |||
| 24.12.2021 10:44:15 | |
925 BTC | $ 47 391 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlua4en83x6l4z2ept86jhd3xhlx50wc98nfrd | To: bc1q94209p0vas25422fqfgx9285uuvwe9xm7ejvtz | |||
| 24.12.2021 10:44:15 | |
740 BTC | $ 37 927 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DounGbNGR243SPgNGVC8pg3QYUFE9K7jU | To: 3QDDnXue9VndHTzsZ72FcxRw6bJNGJHyeF | |||
| 24.12.2021 10:44:42 | |
11 259 471 USDT | $ 11 259 471 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 24.12.2021 10:44:03 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 24.12.2021 10:43:57 | |
11 259 471 USDT | $ 11 259 471 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 24.12.2021 10:41:27 | |
500 BTC | $ 25 569 718 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 24.12.2021 10:41:27 | |
326 BTC | $ 16 671 456 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | |||
| 24.12.2021 10:41:27 | |
500 BTC | $ 25 569 718 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 24.12.2021 10:41:27 | |
826 BTC | $ 42 261 604 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 24.12.2021 10:41:27 | |
451 BTC | $ 23 058 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JinuYTG4AC3UhQKxH4p2WXJuPdjjt8FrW | To: 3CBijzAoFaHd5RYUHt9DQKaah5Zz9bAffk | |||
| 24.12.2021 10:41:27 | |
99 BTC | $ 5 052 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjl7qwwa8aajeylj0jrdnmys520n8jel0fus20 | To: bc1qufg5vk88468vej537ga2jl0xqn5q5j7kmnm49p | |||
| 24.12.2021 10:41:27 | |
247 BTC | $ 12 631 166 | (unknown) | (unknown) |
| Type: transfer | From: 34dK34FdKbs9kRnaaU5nCf9YtcCU6nx25L | To: 3JRzBqAxfcY1yn9a6U8ZVhAsBF4y2i7jDx | |||