Whale movements
Last update: 11.09.2026 04:14:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 16:57:17 |  |
135 BTC | $ 6 563 330 | (unknown) | (unknown) |
| Type: transfer | From: 37ZzRGiL94fSh3tLpu4RBf74uBXY92n7fJ | To: bc1qple2gennsma8xcs2lp08kzjgk88hd4x973hkvn | |||
| 23.12.2021 16:56:15 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 23.12.2021 16:53:12 |  |
19 490 010 USDT | $ 19 490 010 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.12.2021 16:53:12 | |
5 065 000 USDT | $ 5 065 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fc8516ed6bbc5165f8cb3c07bfecec6598ece2d | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 23.12.2021 16:50:39 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 23.12.2021 16:50:06 | |
99 858 110 GUSD | $ 99 408 610 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2021 16:49:04 | |
3 252 034 UNI | $ 56 632 950 | (unknown) | (unknown) |
| Type: transfer | From: 39d8014b4f40d2cbc441137011d32023f4f1fd87 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 23.12.2021 16:48:32 | |
13 332 563 BUSD | $ 13 332 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 16:46:02 |  |
7 500 000 XRP | $ 7 346 987 | (unknown) | (unknown) |
| Type: transfer | From: rDoWbdTTtg8VABnWiwRcJrDupJU69cNSY5 | To: rNhe2W6sMZkwxdCasg1sF4CW7DiGiQSYTw | |||
| 23.12.2021 16:43:42 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.12.2021 16:41:22 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | |||
| 23.12.2021 16:40:24 | |
83 725 910 USDT | $ 83 725 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.12.2021 16:39:34 | |
153 BTC | $ 7 529 351 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.12.2021 16:39:34 | |
149 BTC | $ 7 332 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg7kv0vry48lh8qt2njxyazkn5qpkqqw3292wu | To: bc1q25s9elwggx2mh63gv47rusyel298tvxun7pe4h | |||
| 23.12.2021 16:39:34 | |
144 BTC | $ 7 105 683 | (unknown) | (unknown) |
| Type: transfer | From: 39bfpoGHcep2vC8nyXJ5Xiadp3YT5qk9dM | To: 3J4snu2k8pnXynTPhhNrhQpzQSdD4fniXz | |||
| 23.12.2021 16:39:34 | |
139 BTC | $ 6 844 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c2ewkkqwn3n3rhxr64hx2erm28338mumvke9q | To: 3Dhg9PKgdH6nbAuYzm9PPCDFNmRxi3KhSx | |||
| 23.12.2021 16:38:41 | |
13 332 563 BUSD | $ 13 332 563 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 23.12.2021 16:35:11 | |
13 332 563 BUSD | $ 13 332 563 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 23.12.2021 16:34:00 | |
310 BTC | $ 15 142 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FjRGG7YCQqRcj5f6iLTBYhbdLp2JfT61S | To: bc1qzmapdc67w2h5ymey7ys7hnt6dpzvt07tnd53vx | |||
| 23.12.2021 16:34:00 | |
121 BTC | $ 5 894 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8vty0nh9ldmd0x298u8mqdanleq0v77v3sapp | To: bc1qgcpzfyhxd7an53ye594cs23yegqwcewuap6set | |||
| 23.12.2021 16:34:00 | |
136 BTC | $ 6 653 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0p0kkywu7x3mclaevhnwjs2sqx6ljrmawhnxa | To: 3J74ms12BE6zWjUhL2JhZRtswdmYbqP3zH | |||
| 23.12.2021 16:34:00 | |
309 BTC | $ 15 095 086 | (unknown) | (unknown) |
| Type: transfer | From: 3A7DnLhvb39tN7yYoY46fDeA1acsQfhtRZ | To: 3CDdssqihvEtMQCpYWE7FsBEkrJeFtfxv1 | |||
| 23.12.2021 16:34:00 | |
122 BTC | $ 5 981 603 | (unknown) | (unknown) |
| Type: transfer | From: 37envYfwGtkoNLQYBstkDuyD3xaL6AmfE1 | To: 39VVud6p73tbd7eXRSPXhPPmDQEgh1DaQz | |||
| 23.12.2021 16:34:00 | |
137 BTC | $ 6 708 488 | (unknown) | (unknown) |
| Type: transfer | From: 3P7jG3a44xzRKqmCUit9opwYJvmJkWdGzy | To: 3DYYVJoJSiTnHcuBFkiy4F8pLgZEuhrnFJ | |||
| 23.12.2021 16:34:00 | |
296 BTC | $ 14 437 259 | (unknown) | (unknown) |
| Type: transfer | From: 3KxJpW5FLtnYztrbfaPAr7buc4QYGYooBu | To: 35U2mYZtZwDskXjy43Y7bFgCpFWXhvuWBu | |||
| 23.12.2021 16:34:00 | |
132 BTC | $ 6 426 631 | (unknown) | (unknown) |
| Type: transfer | From: 33UZoBoyzwH2NQvM2qJxKqqNNSUmuYQivD | To: 3Bxu1xT9abyoT8o7x2hHoEsxuxM6RP5oag | |||
| 23.12.2021 16:34:00 | |
123 BTC | $ 5 988 050 | (unknown) | (unknown) |
| Type: transfer | From: 35wFgCaGy2QL8RFoUKKGzm9UaZypT6hnJD | To: 36fpvQkjqERChU3y81gA5tXvAsPyseHfbN | |||
| 23.12.2021 16:34:00 | |
123 BTC | $ 6 026 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LAqKyyi6catAzDsmr5PuUY92J5TRQHY7o | To: bc1qr8q4wjt2xfdcaswx7xw2hfmvum5r6ac2r2fu8s | |||
| 23.12.2021 16:34:00 | |
135 BTC | $ 6 590 765 | (unknown) | (unknown) |
| Type: transfer | From: 3CwMQUJoC773uUrzQxKnkfBoAi1xh7K8NQ | To: 37ZzRGiL94fSh3tLpu4RBf74uBXY92n7fJ | |||
| 23.12.2021 16:34:00 | |
120 BTC | $ 5 860 366 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.12.2021 16:34:00 | |
112 BTC | $ 5 469 269 | (unknown) | (unknown) |
| Type: transfer | From: 39uwMzBDxzs1xzFc22BLSsQBf4USBGHRjR | To: 3JeLMtae7hJYBXTFCP5iNcbMYK5bJB1Eyr | |||
| 23.12.2021 16:34:00 | |
152 BTC | $ 7 405 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nr2cgw5e9g97g8zld7y5ghnpyl5j6larrd44ylrld9zc5nqjt7qnmuuzj | |||
| 23.12.2021 16:32:51 | |
7 000 000 XRP | $ 6 867 125 | (unknown) | (unknown) |
| Type: transfer | From: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | To: rHt71UUVc1nhHXLx3hs1RV1Df2iyGTSYgM | |||
| 23.12.2021 16:25:39 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.12.2021 16:21:33 | |
127 BTC | $ 6 148 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uw4sz52hzcq4x5dsdcz2axjwl9wp6tyq64gsjvx0l5vgwx5rtssg3vvdd | |||
| 23.12.2021 16:21:33 | |
247 BTC | $ 11 970 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwarcyfa8m4xm3u5ymhun3vh09p2ldewctrh7r7 | To: 3NThkMF8JiZa6GVZxVGRnSZAxLnc4EzS7N | |||
| 23.12.2021 16:21:33 | |
156 BTC | $ 7 572 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mtz99wnj0ved7s56zkjm9yaq0yas5fx383mdy | To: 3AEp1so2UUjqdAMsrcY14hoCKeRmCwvMxb | |||
| 23.12.2021 16:21:33 | |
122 BTC | $ 5 931 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ahcejk7f95xjz43lnztkajwgxwltkyp9a2xn8 | To: 37envYfwGtkoNLQYBstkDuyD3xaL6AmfE1 | |||
| 23.12.2021 16:21:33 | |
123 BTC | $ 5 976 413 | (unknown) | (unknown) |
| Type: transfer | From: 37wJE5dnAovEaL91Brrnt7hw2b4ceKT2QW | To: 3LAqKyyi6catAzDsmr5PuUY92J5TRQHY7o | |||
| 23.12.2021 16:21:33 | |
135 BTC | $ 6 537 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcak9327dh7am4zkcce5mks6ejrl89ndjck8nn | To: 3CwMQUJoC773uUrzQxKnkfBoAi1xh7K8NQ | |||
| 23.12.2021 16:21:33 | |
132 BTC | $ 6 373 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnxvm3cqX9ZXGUjM1qLLtjCGt2eHXEFe2 | To: 33UZoBoyzwH2NQvM2qJxKqqNNSUmuYQivD | |||
| 23.12.2021 16:21:33 | |
161 BTC | $ 7 795 018 | (unknown) | (unknown) |
| Type: transfer | From: 3KT94bPjRKGr1z6CBfc6DpZ9nGvTcgHneP | To: 33LgHYvkyJfSWZDzFpg3SniNFFexgca7iw | |||
| 23.12.2021 16:21:33 | |
235 BTC | $ 11 359 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JVjcnuzwQW75Ko4C6g9YuPHj9vysvPbkE | To: 31h5uUaZU72CvjJHoxgURK58XDMePruXBh | |||
| 23.12.2021 16:21:33 | |
149 BTC | $ 7 213 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HPb8UxfrhReU73oAbzFG2wckSE1FKsXC8 | To: bc1qrg7kv0vry48lh8qt2njxyazkn5qpkqqw3292wu | |||
| 23.12.2021 16:21:33 | |
295 BTC | $ 14 263 497 | (unknown) | (unknown) |
| Type: transfer | From: 3JcsnDyQgUTPTBCyto4CN2v9V8EH6MJseR | To: 37hNZUiNaSwttzSqjKo1un78h6e47L6AXW | |||
| 23.12.2021 16:21:33 | |
139 BTC | $ 6 731 435 | (unknown) | (unknown) |
| Type: transfer | From: 3MrPegR8WiBpWKaTcGZTUPk4KYKJFUAjaf | To: bc1q2c2ewkkqwn3n3rhxr64hx2erm28338mumvke9q | |||
| 23.12.2021 16:21:33 | |
193 BTC | $ 9 339 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FfWkvH6g9FHMDGywQv5RyUYpP3NtL6NDs | To: bc1q2ypuhfj9hntstrwt0dqq94p2w048xvf3z3mlk0 | |||
| 23.12.2021 16:21:33 | |
220 BTC | $ 10 653 269 | (unknown) | (unknown) |
| Type: transfer | From: 3MUJp533a8XFTtf9F8XSejokgHMy3avZmj | To: 38yAtPZtrEWR8AyzV5RhwCUFGr1boaRenH | |||
| 23.12.2021 16:21:33 | |
156 BTC | $ 7 540 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Q89rEXhpNrUncupDyaHekiA3YFPq6VgZ1 | To: bc1qcc20z092gcl7tl6nkzlrzl8kgwdjeyq79tpcg0 | |||
| 23.12.2021 16:21:33 | |
121 BTC | $ 5 844 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KdoDxW7BuXdjbEQ33bmFRaaLkgAD8iaMQ | To: bc1qv8vty0nh9ldmd0x298u8mqdanleq0v77v3sapp | |||