Whale movements
Last update: 11.09.2026 02:39:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 14:33:45 |  |
6 298 474 USDT | $ 6 298 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 23.12.2021 14:27:10 |  |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.12.2021 14:25:15 | |
14 999 975 USDC | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 23.12.2021 14:24:45 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.12.2021 14:24:11 |  |
250 BTC | $ 12 187 361 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.12.2021 14:24:11 | |
121 BTC | $ 5 884 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Epm4gKXTZBDtFLPnPELPHD3NLbht8mpVd | To: 3R1LckUJu4YzsjeZRc85vmgv1PaPTDU4zd | |||
| 23.12.2021 14:20:53 | |
16 050 335 USDT | $ 16 050 335 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.12.2021 14:19:03 | |
10 026 131 USDT | $ 10 026 131 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 14:17:20 | |
296 BTC | $ 14 407 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5luqkf2d2plsv6dz8q70ecnge28fgtnm77g9qm | To: 3KxJpW5FLtnYztrbfaPAr7buc4QYGYooBu | |||
| 23.12.2021 14:17:20 | |
309 BTC | $ 15 063 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkm9A1Z4QYLj11LvKHt2c2dPRWFmtbSLS | To: 3A7DnLhvb39tN7yYoY46fDeA1acsQfhtRZ | |||
| 23.12.2021 14:08:27 | |
245 BTC | $ 11 984 301 | (unknown) | (unknown) |
| Type: transfer | From: 39XAutm6Uz65eG177Y818AWTvC9MnxLLoD | To: bc1qteqveskrpvs29zjvf78ta7qgkkkdtv2nu86z3hmakflnfkqk3gpsygeu35 | |||
| 23.12.2021 14:08:27 | |
137 BTC | $ 6 719 633 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9m2aeyxzpc9zsxjncc7vv4n7jchcfg25tpmz04rhcj2k7m0rqdqg9s5y9 | |||
| 23.12.2021 14:08:27 | |
146 BTC | $ 7 142 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yhqj5cktwpqfzu494wmzq28gef89h4t4l92e8 | To: bc1q3c6xs8k5y4rxajcptrppj3f4vq34khy8hlp36j | |||
| 23.12.2021 14:08:27 | |
247 BTC | $ 12 096 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7axre4q325hw2wehgnwyvwxmua88l5ptn4c582 | To: bc1qwarcyfa8m4xm3u5ymhun3vh09p2ldewctrh7r7 | |||
| 23.12.2021 14:08:27 | |
139 BTC | $ 6 804 886 | (unknown) | (unknown) |
| Type: transfer | From: 35iEiupfzXumhCbHdeiNYpLvdoypmgRYBN | To: 354ZT3sjiwT5jkf4UT4yPNofPnY1uwZBU7 | |||
| 23.12.2021 14:08:27 | |
290 BTC | $ 14 208 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJUXHtc61jQ51r7AAHJwK8TCnsCaAjb9 | To: 3DBorsFfAuUkhhPrDiXzFPpr25UKmJE1om | |||
| 23.12.2021 14:08:27 | |
194 BTC | $ 9 506 341 | (unknown) | (unknown) |
| Type: transfer | From: 3CzLaASWax6BShDwBsczhx9KLCWtuqaW1j | To: 33CRr82YksgDG7Y7nqsvg7ihudY4Qr7Law | |||
| 23.12.2021 14:08:27 | |
132 BTC | $ 6 442 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkcxwtare4lgh295f72y964ygya245zguqnzuy | To: 3KoQ3tFoB8tVh4XpBFV5vo9BG1Wr3LrFQM | |||
| 23.12.2021 14:08:27 | |
123 BTC | $ 6 039 641 | (unknown) | (unknown) |
| Type: transfer | From: 3KABZNGeaPX3bVpRyzEDowXqe36Za56juE | To: 39R5yjjWfmkQgTRKtVpqCHGDx4DwozVsNy | |||
| 23.12.2021 14:08:27 | |
197 BTC | $ 9 638 793 | (unknown) | (unknown) |
| Type: transfer | From: 38MUafdLXgT2bjArFfW52hMRwHezzwM2kP | To: 3J5HMPg1yfGqTKqUCJ8cksq8jtidguQfaK | |||
| 23.12.2021 14:08:27 | |
123 BTC | $ 6 001 650 | (unknown) | (unknown) |
| Type: transfer | From: 37xQ1whe8aNw9beDzfQ6uQ1KHaEyxi5gJ8 | To: 35pBXoWhkuh4pXVM4xrAewvhvpsXnbCg5o | |||
| 23.12.2021 14:08:27 | |
136 BTC | $ 6 669 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AKAp7SKzmzPVfYFjr2gzDm1msTr3ffP6D | To: bc1qsjnnwjv8kyz3uj20xz0e2kyxrxywru56pund0w | |||
| 23.12.2021 14:08:27 | |
220 BTC | $ 10 767 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HtjQ6f1F9uLhwgY7kiqfcsfyadrzoK61g | To: 3MUJp533a8XFTtf9F8XSejokgHMy3avZmj | |||
| 23.12.2021 14:08:27 | |
234 BTC | $ 11 434 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd35f70vjkpaywjdc3smkz5zpsrzkctcrtcdsa | To: 37bhiMTf75wPttSEtZFs1So7pn2cXt9foP | |||
| 23.12.2021 14:08:27 | |
145 BTC | $ 7 072 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EW8FvGd1P7dx9uFrVjpBtnkTFTMYNjZEC | To: 3GKZ4bZUJG1ic8oTQHFqizrHXjSPVEPRJj | |||
| 23.12.2021 14:08:27 | |
156 BTC | $ 7 629 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pd62j0dja7pacvrj06cw0edf7faduzjzg82k7 | To: 3K8DT2EkNjVogpPnAZ5Pz4MRgriwSe2j3e | |||
| 23.12.2021 14:08:27 | |
156 BTC | $ 7 652 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlynec9yuzsufslqjhcmgv0n2pv3da09v8xyd5 | To: 3GjqN9SVw831fbdRoJYDHmEWjXYGfABpG8 | |||
| 23.12.2021 14:08:27 | |
267 BTC | $ 13 064 944 | (unknown) | (unknown) |
| Type: transfer | From: 3L7B3AMm6jjgM8jpnymz989qxPdFtbjGSR | To: 33uf3XNGxT9TTz9CqzSDz1UuYZe62AcuxJ | |||
| 23.12.2021 14:08:27 | |
149 BTC | $ 7 291 151 | (unknown) | (unknown) |
| Type: transfer | From: 3GXBrvvFt77j1aRfM67FSbag33qC1gTgHK | To: bc1qgq97vj8mdeglu7s2pxjxgslpzeyuajvs0ykyev | |||
| 23.12.2021 14:08:27 | |
295 BTC | $ 14 414 399 | (unknown) | (unknown) |
| Type: transfer | From: 37HKYHoKFawQfCegg2HVqscKa1fDvMLB7N | To: 3JcsnDyQgUTPTBCyto4CN2v9V8EH6MJseR | |||
| 23.12.2021 14:08:27 | |
121 BTC | $ 5 909 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CULxwj4iC45CTtVVYZpBDh5PCL6TBXnk1 | To: 3Epm4gKXTZBDtFLPnPELPHD3NLbht8mpVd | |||
| 23.12.2021 14:08:27 | |
161 BTC | $ 7 876 957 | (unknown) | (unknown) |
| Type: transfer | From: 3HunCAbKETh3MqPNHL1NztqZgCkMB96vtD | To: 39Hb7rJRjfgSmGJhan3aZdu5tAj11SxSgv | |||
| 23.12.2021 14:08:27 | |
135 BTC | $ 6 621 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv262ng4kkemhyn5jepvn8cgk2xyswnucs3sc0f | To: 3QuUcV9pGzGZKpW5wx2oUSAFmmcR2zES3W | |||
| 23.12.2021 14:08:27 | |
193 BTC | $ 9 438 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwf1zjVA7yMkNW6tZYEjT3NXSpYWBMDC2 | To: bc1q8w7y90qyvxczqjhl06ld69jf9jdu3dq4xlctsc | |||
| 23.12.2021 14:08:27 | |
235 BTC | $ 11 484 172 | (unknown) | (unknown) |
| Type: transfer | From: 36F2wjnRYfAdAunRocKYrXMBPJqKq4Dbbv | To: 3JVjcnuzwQW75Ko4C6g9YuPHj9vysvPbkE | |||
| 23.12.2021 14:08:27 | |
229 BTC | $ 11 183 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv73n8826wxk73s7hyyxvqxm9u20ps5djxzjzkq | To: 35oNKG5BCH4CVHsJ37XU5VpMekYQwLvZjW | |||
| 23.12.2021 14:08:27 | |
126 BTC | $ 6 143 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej6q2fvywd0wkpp6qm0cr3053hdj5elur09dn3 | To: bc1q07fneznud9pw2g3x4u33r9k67d9knt2gwq3gyx | |||
| 23.12.2021 14:08:27 | |
300 BTC | $ 14 681 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 23.12.2021 14:08:27 | |
148 BTC | $ 7 226 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q00uv2wgfk85296xwghfylsfddjttcd2h90wt4mgwfnq7vfx8hqgy8whv | |||
| 23.12.2021 14:07:47 | |
5 000 100 USDC | $ 5 000 100 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9c2222827ce51adb4703707eb830b57c1676b2dd | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 14:00:27 | |
6 838 583 SAND | $ 35 115 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 13:57:07 | |
5 000 025 USDC | $ 5 000 025 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9c2222827ce51adb4703707eb830b57c1676b2dd | |||
| 23.12.2021 13:50:17 | |
5 025 125 USDT | $ 5 025 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 23.12.2021 13:46:09 | |
12 994 767 USDT | $ 12 994 767 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 23.12.2021 13:45:57 | |
155 BTC | $ 7 528 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 23.12.2021 13:45:57 | |
181 BTC | $ 8 805 121 | (unknown) | (unknown) |
| Type: transfer | From: 1K4eUhms2RpVaUrqboKyU8cjoNydgrNS9D | To: bc1qzsgx0vvhgahkr9jrm433p366zdyqqjnd4e3lr5 | |||
| 23.12.2021 13:42:01 | |
200 BTC | $ 9 714 631 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CzCCHzZ8J5b28J248FTWLBRD4s6a244n2 | |||
| 23.12.2021 13:40:24 | |
314 BTC | $ 15 324 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklx6wya82lk7s86ux0tlnyaz6l0pyuhfay7zyz | |||
| 23.12.2021 13:40:24 | |
103 BTC | $ 5 023 647 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 23.12.2021 13:40:24 | |
177 BTC | $ 8 642 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lpeu7cxxm2clnd7a72k32us0p078pdq8lmye9x2h2s5l667jwjspevzy9 | To: bc1qwlv5z8lt0hwnnlepkj7mcmr8ruxq3pr983gl5gpcwmp0tmcdqdyqeemelj | |||