Whale movements
Last update: 11.09.2026 02:31:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 13:39:42 |  |
10 018 759 USDT | $ 10 018 759 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 13:37:54 | |
5 014 285 USDT | $ 5 014 285 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 13:37:54 | |
5 004 474 USDT | $ 5 004 474 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 13:35:04 | |
45 751 388 USDT | $ 45 751 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 13:34:09 | |
6 011 000 USDT | $ 6 011 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 13:33:16 | |
5 040 623 USDT | $ 5 040 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 13:33:16 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.12.2021 13:33:12 |  |
465 BTC | $ 22 535 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 23.12.2021 13:33:12 | |
612 BTC | $ 29 659 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | To: 15jsubTJ751QtvcnvFfr7RdHNae6Hk3YQU | |||
| 23.12.2021 13:33:12 | |
1 560 BTC | $ 75 602 100 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 23.12.2021 13:33:12 | |
156 BTC | $ 7 578 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtngxmaj5azsxrk9dhph5uxykkhc0qwvlt433d | To: bc1qdlynec9yuzsufslqjhcmgv0n2pv3da09v8xyd5 | |||
| 23.12.2021 13:33:12 | |
145 BTC | $ 7 004 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QvwmmYPGBofXNQgyvCw6TohwwxWVokeXy | To: 3EW8FvGd1P7dx9uFrVjpBtnkTFTMYNjZEC | |||
| 23.12.2021 13:33:12 | |
123 BTC | $ 5 980 931 | (unknown) | (unknown) |
| Type: transfer | From: 35VpJvueZLXMyH45Kxtb4z3P9XpUkxZVNc | To: 3KABZNGeaPX3bVpRyzEDowXqe36Za56juE | |||
| 23.12.2021 13:33:12 | |
235 BTC | $ 11 373 027 | (unknown) | (unknown) |
| Type: transfer | From: 3KZMxdqRRoFcrJf279h32GxcefvGntD8oZ | To: 36F2wjnRYfAdAunRocKYrXMBPJqKq4Dbbv | |||
| 23.12.2021 13:33:12 | |
156 BTC | $ 7 556 416 | (unknown) | (unknown) |
| Type: transfer | From: 3K4u1ZK9RpE1xBoEGdp9Q6YR2XfGpcoZcX | To: bc1q4pd62j0dja7pacvrj06cw0edf7faduzjzg82k7 | |||
| 23.12.2021 13:33:12 | |
135 BTC | $ 6 557 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JYQRoppr9w9FoxwXDQEFcnUWzeQnKERzs | To: bc1qv262ng4kkemhyn5jepvn8cgk2xyswnucs3sc0f | |||
| 23.12.2021 13:33:12 | |
161 BTC | $ 7 801 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ggu5ndtfljpttrdzy0x24qkq74ena0qv0534 | To: 3HunCAbKETh3MqPNHL1NztqZgCkMB96vtD | |||
| 23.12.2021 13:33:12 | |
123 BTC | $ 5 944 298 | (unknown) | (unknown) |
| Type: transfer | From: 3M8aLxCxsxHMJFFJJaU3YG9Bc545ePeuFQ | To: 37xQ1whe8aNw9beDzfQ6uQ1KHaEyxi5gJ8 | |||
| 23.12.2021 13:33:12 | |
121 BTC | $ 5 880 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KniA4fqSpp8wnV7D9bDs4L69DSXdo6xJm | To: 3CULxwj4iC45CTtVVYZpBDh5PCL6TBXnk1 | |||
| 23.12.2021 13:33:12 | |
146 BTC | $ 7 073 795 | (unknown) | (unknown) |
| Type: transfer | From: 3GKuab5REsKHdviuG6pKJUF2SgaTeS1h7e | To: bc1q8yhqj5cktwpqfzu494wmzq28gef89h4t4l92e8 | |||
| 23.12.2021 13:33:12 | |
139 BTC | $ 6 738 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgr7775lvguyepv8tdh3fraqmd4xzlf8hnhntc | To: 35iEiupfzXumhCbHdeiNYpLvdoypmgRYBN | |||
| 23.12.2021 13:33:12 | |
136 BTC | $ 6 604 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3pat4m5ueq00xnpszlzawggm7v7nps0j8w0x4 | To: 3AKAp7SKzmzPVfYFjr2gzDm1msTr3ffP6D | |||
| 23.12.2021 13:33:12 | |
126 BTC | $ 6 086 069 | (unknown) | (unknown) |
| Type: transfer | From: 3HiUrmHtvj5byRRYuxPrqAnJyjBt688YvE | To: bc1qej6q2fvywd0wkpp6qm0cr3053hdj5elur09dn3 | |||
| 23.12.2021 13:33:12 | |
149 BTC | $ 7 220 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzga3rqw3yav067m8x8zch6a9zdd80pj0aqf60 | To: 3GXBrvvFt77j1aRfM67FSbag33qC1gTgHK | |||
| 23.12.2021 13:33:12 | |
132 BTC | $ 6 380 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4mk9csu38xen9v5xjhdk6cqw05ghafapn45x6 | To: bc1qjkcxwtare4lgh295f72y964ygya245zguqnzuy | |||
| 23.12.2021 13:33:12 | |
133 BTC | $ 6 440 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3tqlu676e3ceemrau85nsecxn303jghxmhhkxfxsm7ejjdn7snsc6pdxq | To: bc1qzyf0z5egrw3gnagpzft5qmp8842vm5p28u9kwcha44c80hce07jqyzzmm0 | |||
| 23.12.2021 13:33:12 | |
266 BTC | $ 12 881 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3tqlu676e3ceemrau85nsecxn303jghxmhhkxfxsm7ejjdn7snsc6pdxq | To: bc1q2lpeu7cxxm2clnd7a72k32us0p078pdq8lmye9x2h2s5l667jwjspevzy9 | |||
| 23.12.2021 13:33:12 | |
110 BTC | $ 5 317 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.12.2021 13:29:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 13:28:40 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.12.2021 13:28:15 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTvwCZBPnHSrzCvNmnHkhLgUyHzqCkZNz3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.12.2021 13:26:22 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 13:24:21 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TTvwCZBPnHSrzCvNmnHkhLgUyHzqCkZNz3 | |||
| 23.12.2021 13:23:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.12.2021 13:19:52 | |
17 798 368 USDT | $ 17 798 368 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 776cca36a2ad78f74950b1dc5354c11986312a86 | |||
| 23.12.2021 13:19:29 | |
2 878 ETH | $ 11 384 644 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.12.2021 13:17:50 | |
193 965 760 USDT | $ 193 965 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.12.2021 13:15:53 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 13:13:27 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 23.12.2021 13:13:19 | |
161 BTC | $ 7 845 969 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 23.12.2021 13:13:19 | |
156 BTC | $ 7 589 128 | (unknown) | (unknown) |
| Type: transfer | From: 38y6iLnRLxdaLy7nmEojyuEywKBp5JMSVV | To: 3K4u1ZK9RpE1xBoEGdp9Q6YR2XfGpcoZcX | |||
| 23.12.2021 13:13:19 | |
132 BTC | $ 6 408 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa622x52mupfwhagfakyarkz9n27fgjvm4t0plf | To: bc1qs4mk9csu38xen9v5xjhdk6cqw05ghafapn45x6 | |||
| 23.12.2021 13:13:19 | |
156 BTC | $ 7 610 697 | (unknown) | (unknown) |
| Type: transfer | From: 39iAGhSwffRM5mNZgNFPiY2Y2NoERVpbse | To: bc1qgtngxmaj5azsxrk9dhph5uxykkhc0qwvlt433d | |||
| 23.12.2021 13:13:19 | |
220 BTC | $ 10 708 533 | (unknown) | (unknown) |
| Type: transfer | From: 34AFGitpuc9XLWiq4JKuExyTjy6sT2yKs5 | To: 3HtjQ6f1F9uLhwgY7kiqfcsfyadrzoK61g | |||
| 23.12.2021 13:13:19 | |
229 BTC | $ 11 122 138 | (unknown) | (unknown) |
| Type: transfer | From: 3K5p4r1VKkuRw15amYXfJtUHabc8mouU1a | To: bc1qv73n8826wxk73s7hyyxvqxm9u20ps5djxzjzkq | |||
| 23.12.2021 13:13:19 | |
126 BTC | $ 6 112 775 | (unknown) | (unknown) |
| Type: transfer | From: 3NiE7w7N9dqX3YwzEE6LheBBUvGt3ibQ1s | To: 3HiUrmHtvj5byRRYuxPrqAnJyjBt688YvE | |||
| 23.12.2021 13:13:19 | |
135 BTC | $ 6 585 262 | (unknown) | (unknown) |
| Type: transfer | From: 33NxdvrLL1LniKDCSBihHZsHJPfFeD84bG | To: 3JYQRoppr9w9FoxwXDQEFcnUWzeQnKERzs | |||
| 23.12.2021 13:13:19 | |
145 BTC | $ 7 035 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GvRm4WngxLMBKi4oUdCnP8giEXYzaiLqq | To: 3QvwmmYPGBofXNQgyvCw6TohwwxWVokeXy | |||
| 23.12.2021 13:13:19 | |
161 BTC | $ 7 835 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnnja3jldfs5205w0ejx8lkx38u5hyz7ahjn3l | To: bc1qa3ggu5ndtfljpttrdzy0x24qkq74ena0qv0534 | |||
| 23.12.2021 13:13:19 | |
123 BTC | $ 5 969 965 | (unknown) | (unknown) |
| Type: transfer | From: 3L8YdUTM3JZAkGZN99WJcsUWLtLzvK5NPv | To: 3M8aLxCxsxHMJFFJJaU3YG9Bc545ePeuFQ | |||