Whale movements
Last update: 11.09.2026 06:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 19:56:30 |  |
58 118 110 USDT | $ 58 118 110 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 19:56:30 | |
7 699 984 USDT | $ 7 699 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 19:56:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 19:56:01 |  |
20 950 000 USDT | $ 20 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 19:53:41 | |
20 950 000 USDT | $ 20 950 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.12.2021 19:50:41 | |
6 126 124 USDT | $ 6 126 124 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.12.2021 19:43:49 |  |
200 BTC | $ 10 100 384 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.12.2021 19:43:49 | |
156 BTC | $ 7 895 166 | (unknown) | (unknown) |
| Type: transfer | From: 38rXBvxLzWdjcHP2WKDQ7c2MG3kgXskQBm | To: bc1qmv6qjs9sz8y97u8gzpwmd4nt6dvusv8cc8emsj | |||
| 23.12.2021 19:44:38 | |
7 982 005 USDT | $ 7 982 005 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9501e1e292b3ca5c826428cf376c3add9e7d14af | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2021 19:43:43 | |
100 BTC | $ 5 048 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F75TZPTkaYGbzwS8CV96uRWDF6JdfLVaV | |||
| 23.12.2021 19:43:43 | |
130 BTC | $ 6 563 592 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddzqsxj9lzmrve56j00qd7dluz5daj5l7zwuq5ck57v35ryxg60sw7r60a | |||
| 23.12.2021 19:43:43 | |
215 BTC | $ 10 853 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 23.12.2021 19:43:43 | |
400 BTC | $ 20 193 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 23.12.2021 19:43:43 | |
122 BTC | $ 6 176 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwvk6f36e3lwwdsl9t9re4zqkacxup3lmtwjtg | To: bc1qdex3lhz5jmcpwaxju0saxdd00ty4s69pl4jwkq | |||
| 23.12.2021 19:43:43 | |
119 BTC | $ 5 982 439 | (unknown) | (unknown) |
| Type: transfer | From: 3K2xS8QAfxTyJTZxuq8BvdSRnV47Tj1aMH | To: 3Q48RNJCseKQ9VPDpZbKbz2YXQTJK77CrF | |||
| 23.12.2021 19:43:43 | |
104 BTC | $ 5 269 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GzRnyyy3vMrYovvjdj15ZpDMkZhKyS8y1 | To: 34VDoAmybezzheVNk54jDJEPLxAKZnMt9P | |||
| 23.12.2021 19:43:43 | |
123 BTC | $ 6 187 553 | (unknown) | (unknown) |
| Type: transfer | From: 33s95CHVnLsi8bR1S5EcWPqzhA7PhQ9dn4 | To: 3DHcPsHR4WNBA33zTZs4pjULE1rHAnbTE2 | |||
| 23.12.2021 19:43:43 | |
138 BTC | $ 6 954 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztsrwmun8h99eqf8qzsxxp4xwvxkzz79tdjuwy | To: bc1qv0pf342hfqkdcwwtwhjgt60kwgf2lvhhcdh5g8 | |||
| 23.12.2021 19:43:43 | |
121 BTC | $ 6 124 300 | (unknown) | (unknown) |
| Type: transfer | From: 3565muwPR49zMVREoS1jzn4cq15e9YEq8c | To: 3E45pWCmqmKxR22ThbLYtwCc9Wfq5usoDx | |||
| 23.12.2021 19:43:43 | |
149 BTC | $ 7 507 042 | (unknown) | (unknown) |
| Type: transfer | From: 3B3iKWXkvEEjV7U64BGPC6qpMQ4Efq5GFd | To: 38EWNDZTHqcUecYzizZpLcgGmP3pGpbMde | |||
| 23.12.2021 19:43:43 | |
143 BTC | $ 7 237 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww2c9jjdh6laqwhykde3mlwp5js2vtd4je5c35 | To: bc1q4vmwdcmfr7e9stency3y4krcrftzmg6dtlpxsc | |||
| 23.12.2021 19:43:43 | |
136 BTC | $ 6 864 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwns3gys03fwl0pp93vvfqr0u7qcy8augh0aaa8 | To: 39nzH5hGGxAQh8t67hspDmBhNSGVN6aiZm | |||
| 23.12.2021 19:43:43 | |
137 BTC | $ 6 931 916 | (unknown) | (unknown) |
| Type: transfer | From: 3M7dYecm21pifKd6mhVVkdjpfZvQuirrqF | To: 3HzUjdtzZ4ruPBsV8PLwiu9rkfWZz76wg4 | |||
| 23.12.2021 19:43:43 | |
131 BTC | $ 6 636 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnslz4d9y46j6vksznjz6lyxynr3uknyjxwystc | To: bc1qxenqwpmcg2wszttsgg66xu68s8sfekkl44cu3g | |||
| 23.12.2021 19:43:43 | |
155 BTC | $ 7 842 453 | (unknown) | (unknown) |
| Type: transfer | From: 3JPpdDa32PnVXNHZmTp7xvJU7a6pmxxrX7 | To: bc1qpm4sm9ut3tsrqvpgnyc22eh5kc4adnzlca6yze | |||
| 23.12.2021 19:43:43 | |
203 BTC | $ 10 248 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QMs6STfHcMSPQi4Dw5fFzo2K8Cb7u95cE | To: 3LnXNGfhNzrrm2hbwsc5dy9rdHmkC2d6aY | |||
| 23.12.2021 19:43:43 | |
520 BTC | $ 26 261 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpw6uky5d3zx4844cppuyqwvrtmcw5urruphllk | |||
| 23.12.2021 19:43:43 | |
304 BTC | $ 15 322 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt679240r349areue5683zuq6mp3pw098mft35 | |||
| 23.12.2021 19:43:43 | |
113 BTC | $ 5 719 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.12.2021 19:42:53 | |
5 010 076 BUSD | $ 5 010 076 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.12.2021 19:32:31 |  |
17 000 000 XRP | $ 17 254 846 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.12.2021 19:25:50 | |
322 BTC | $ 16 238 903 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 23.12.2021 19:25:50 | |
370 BTC | $ 18 665 542 | (unknown) | (unknown) |
| Type: transfer | From: 3732YCB7CY7BpBzSjWzrmJHWN2tQsJHtjL | To: bc1qv4m7welqfwmuz68j4u2tg6pu880r2xv0hscwhc | |||
| 23.12.2021 19:25:50 | |
364 BTC | $ 18 350 652 | (unknown) | (unknown) |
| Type: transfer | From: 3757JomxviRRqmkcAA8TsnGJFkh9o3tB1V | To: 36P2STpKq4yiprE4UwCkizMbrT21daBgwK | |||
| 23.12.2021 19:25:50 | |
193 BTC | $ 9 759 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzul7hh4t2tqqnl7uz3sntjhjxsmxe8gwvkjz83 | To: bc1q39asdtk4jmsevtghmcsxtwa4llmzf9a5qf4yeq | |||
| 23.12.2021 19:25:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 23.12.2021 19:24:13 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 19:20:42 |  |
8 088 981 EOS | $ 28 376 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 23.12.2021 19:17:54 | |
221 BTC | $ 11 081 916 | (unknown) | (unknown) |
| Type: transfer | From: 1EVh7gnkBwgHZifhacNqhEqfDQ9V4bUsnW | To: 168eYMMvZgTvqh7TucxVUuW9BC8ke7ZHwV | |||
| 23.12.2021 19:17:54 | |
221 BTC | $ 11 091 395 | (unknown) | (unknown) |
| Type: transfer | From: 1Kkemw2695iZc5MRFpjf6QAc2ZpBwbqTA7 | To: 1EVh7gnkBwgHZifhacNqhEqfDQ9V4bUsnW | |||
| 23.12.2021 19:17:54 | |
270 BTC | $ 13 549 043 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.12.2021 19:17:54 | |
323 BTC | $ 16 212 516 | (unknown) | (unknown) |
| Type: transfer | From: 37kXfvkjHjPL4MaNNRZH9PpZ7Hc5JJ4FF5 | To: 3BQ7iFxBeUzCKgS5U4n9mGreqEF5ruMnmt | |||
| 23.12.2021 19:17:54 | |
121 BTC | $ 6 088 869 | (unknown) | (unknown) |
| Type: transfer | From: 38vKA3DJzhwShtGuj9jhFWGWpNi83QutL5 | To: 3565muwPR49zMVREoS1jzn4cq15e9YEq8c | |||
| 23.12.2021 19:17:54 | |
319 BTC | $ 16 007 728 | (unknown) | (unknown) |
| Type: transfer | From: 32nJjJhjTk3UhQZn6gzRd4Sm3m5c5bsNnf | To: bc1qt3wpyecjguqe43z4kxx2j7q20dzdnp5rpd3wck | |||
| 23.12.2021 19:17:54 | |
247 BTC | $ 12 391 865 | (unknown) | (unknown) |
| Type: transfer | From: 334hmUvAxpJ6RUcACasWErUKYHMm4NH9Jy | To: 3KZZqzRSWuA4FEtJq8WzwiiDEkpep1hHFy | |||
| 23.12.2021 19:17:54 | |
155 BTC | $ 7 796 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex14or63yNSXLzVnMXfeWyanNjHqxH1er | To: 3JPpdDa32PnVXNHZmTp7xvJU7a6pmxxrX7 | |||
| 23.12.2021 19:17:54 | |
156 BTC | $ 7 845 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JfECpPdyRCB3CG5N8eiEMZtAH9iYm8a8d | To: 38rXBvxLzWdjcHP2WKDQ7c2MG3kgXskQBm | |||
| 23.12.2021 19:17:54 | |
295 BTC | $ 14 779 266 | (unknown) | (unknown) |
| Type: transfer | From: 32ofKMZwDZhXD5gGtZnTdZeccBzeFp5Mxr | To: 33xxxWuuPcxVv2KoUmapPtt4Xf4yj48R63 | |||
| 23.12.2021 19:17:54 | |
197 BTC | $ 9 881 830 | (unknown) | (unknown) |
| Type: transfer | From: 33nvPbjX51e3bftMtfkx7eDFwvMAAiPvYK | To: bc1q2wy9458fkf8f644gh0q9tc8stmpg8me4236smk | |||
| 23.12.2021 19:17:54 | |
122 BTC | $ 6 139 894 | (unknown) | (unknown) |
| Type: transfer | From: 32enCZviEeoiJTy7NitnzdiGS4gFpjDvuA | To: bc1qnwvk6f36e3lwwdsl9t9re4zqkacxup3lmtwjtg | |||