Whale movements
Last update: 11.09.2026 00:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 10:11:05 |  |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 23.12.2021 10:09:36 |  |
455 BTC | $ 21 886 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FhJQaQL7hbyG4HmE6Dmo5PcWYqCGFcVwa | To: 3Q58qQzmcPhYpYS7a9n6XJrcD6rS97V8Ku | |||
| 23.12.2021 10:09:36 | |
534 BTC | $ 25 691 078 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.12.2021 09:58:57 | |
11 132 346 USDT | $ 11 132 346 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.12.2021 09:54:10 | |
107 BTC | $ 5 145 337 | (unknown) | (unknown) |
| Type: transfer | From: 39vhtGubwvSZ47zGo6GYUTzU381ZwmJKmu | To: 3AkwBdMarGDeXLu1UuXHw1EWENb91dw7rP | |||
| 23.12.2021 09:53:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.12.2021 09:46:48 | |
180 BTC | $ 8 652 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 369SwXkzuQnMBQBCVaXA9M1fvSFDRq4nJF | To: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | |||
| 23.12.2021 09:46:48 | |
158 BTC | $ 7 627 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfxt3jvcwh5nq5qp9nl06wvj3d2l3qa6gwyrzv | To: bc1qm59fux204kvuw8uyy5j4j508pnujr63f4dg3g6 | |||
| 23.12.2021 09:46:48 | |
183 BTC | $ 8 809 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq59vmdmp0wdgpjlew9h2apdmw7hwpwddqqtm34paec7nt3cvqgqcxh4dy | To: bc1qz3xndk3cy42mneycw7y7m4qes3ynkes8e2nl0eg3p6dzemnqe44qrkhwsm | |||
| 23.12.2021 09:46:48 | |
300 BTC | $ 14 455 701 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhq59vmdmp0wdgpjlew9h2apdmw7hwpwddqqtm34paec7nt3cvqgqcxh4dy | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.12.2021 09:43:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.12.2021 09:43:24 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.12.2021 09:40:21 |  |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TUyz8LjV9M5aRWPjkZsq6CqQpTCMqqPg4j | To: TS4N4RbZHaPJ2R2FuvmAun22QBXvVfSuVm | |||
| 23.12.2021 09:35:46 | |
1 646 BTC | $ 79 404 180 | (unknown) | (unknown) |
| Type: transfer | From: 16smuUeFNrTdqHkfomPLSeQLjb4nnhE5D7 | To: 17CeyuhFZDGCY1WG9Ze2MFtXUbki6FEcfy | |||
| 23.12.2021 09:35:46 | |
152 BTC | $ 7 311 767 | (unknown) | (unknown) |
| Type: transfer | From: 3AsXGbgkMvB1rhucsAQKsT6WwJPMTz2ZRT | To: bc1q06qzwp2u60shknwynp337xxv65czu9g23cwqv0 | |||
| 23.12.2021 09:36:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 23.12.2021 09:35:51 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | To: TUyz8LjV9M5aRWPjkZsq6CqQpTCMqqPg4j | |||
| 23.12.2021 09:35:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 09:32:43 | |
164 BTC | $ 7 898 506 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 23.12.2021 09:32:43 | |
182 BTC | $ 8 768 730 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 369SwXkzuQnMBQBCVaXA9M1fvSFDRq4nJF | |||
| 23.12.2021 09:32:43 | |
136 BTC | $ 6 584 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LipXSSS1eKgReMDyGHoG8QMjFqjWqLhnt | To: 3Nfed8e9KjupJuZSg9HEVkZijo8yzTcaKh | |||
| 23.12.2021 09:32:43 | |
128 BTC | $ 6 163 118 | (unknown) | (unknown) |
| Type: transfer | From: 3D6X2Q8sqGig1eioSfqmGJ7o4xUtkUb6cU | To: bc1qyzud7whz5ar8nfuwdzffr6sk26hsy2nas0txeh | |||
| 23.12.2021 09:32:43 | |
146 BTC | $ 7 050 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GK1eefYMMrMcYJmnEoYPvV2Ht5ayzQ4cH | To: 3AsBmFL5kAYSKPATDhXUZW8pdKVXLh78zF | |||
| 23.12.2021 09:32:43 | |
139 BTC | $ 6 717 163 | (unknown) | (unknown) |
| Type: transfer | From: 3LFAvxsB4cZQXYSFwDgJGYHkFovjKmmseG | To: 3M4vezsYg8RubEegBaYCXnd9kRa2SPtJWg | |||
| 23.12.2021 09:32:43 | |
132 BTC | $ 6 365 601 | (unknown) | (unknown) |
| Type: transfer | From: 3JX4HF66tKQAwHJ2DxD3ydEyRTguNYRkVs | To: 3NXgCxBmFdsMzJeyBb695kzwkTbcZJTqTk | |||
| 23.12.2021 09:32:43 | |
150 BTC | $ 7 234 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5utqYcptQBYqxZXWjxSjWXfYStRAjAcZ | To: 3H8iYWbmFnz8E3NpWC7kEJJ6XahioaTW8Z | |||
| 23.12.2021 09:32:43 | |
126 BTC | $ 6 104 948 | (unknown) | (unknown) |
| Type: transfer | From: 39PxTDVF23PK76W7dfvYa9iZy7QawWE6k2 | To: 3FjDwFW8bypsDSEwFrH8Q1mg1pVAS744DM | |||
| 23.12.2021 09:32:43 | |
149 BTC | $ 7 199 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmz4ml5mm4w4jzym74zag82n2wtu638v0kk0ae | To: 33cnXikNoFzPRYxUyiVWugpcwHaXcH9H2V | |||
| 23.12.2021 09:32:43 | |
135 BTC | $ 6 535 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pzhn8t7d23pdmfnt5a22dn2fus5yahhxkj994 | To: 3NFVVvDR2sbfejEg379Bd5dDvSeyZQ4GTU | |||
| 23.12.2021 09:32:43 | |
123 BTC | $ 5 961 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CEuXkMxMKMnPVFc2S579oxV1y4Sh975Uv | To: 3FZ7w3SatZd9Skga8GLsa5V9mG1wavW2Tp | |||
| 23.12.2021 09:31:06 | |
32 751 390 USDT | $ 32 751 390 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.12.2021 09:30:18 | |
1 498 ETH | $ 5 873 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 09:28:50 |  |
25 121 650 XRP | $ 24 542 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.12.2021 09:28:50 | |
25 121 640 XRP | $ 24 542 556 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.12.2021 09:26:42 | |
14 577 334 USDT | $ 14 577 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 09:26:40 | |
92 121 430 XRP | $ 88 659 510 | (unknown) | (unknown) |
| Type: transfer | From: rpL478piM8fn6y9rXgBBn9F8MyWCqFkwku | To: rBrY5ng2QxL1yZNcMFNSazBEB64MFBsXgt | |||
| 23.12.2021 09:25:50 | |
25 000 000 XRP | $ 24 060 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 23.12.2021 09:25:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 23.12.2021 09:23:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.12.2021 09:20:24 | |
85 614 480 USDT | $ 85 614 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.12.2021 09:18:33 | |
3 530 ETH | $ 13 852 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 84e09a3b83bf065e4681c3ae718290975f7c4a35 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.12.2021 09:17:09 | |
12 508 344 USDT | $ 12 508 344 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 23.12.2021 09:17:09 | |
3 530 ETH | $ 13 852 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 84e09a3b83bf065e4681c3ae718290975f7c4a35 | |||
| 23.12.2021 09:13:53 | |
9 415 914 USDT | $ 9 415 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 09:13:25 | |
160 BTC | $ 7 705 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs53eshjzhjxgdtthe9waqsnnhqwy5udyr55kmk | To: bc1qwfxt3jvcwh5nq5qp9nl06wvj3d2l3qa6gwyrzv | |||
| 23.12.2021 09:12:24 | |
9 415 914 USDT | $ 9 415 914 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 23.12.2021 09:11:41 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2021 09:11:23 | |
7 975 745 USDT | $ 7 975 745 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | |||
| 23.12.2021 09:10:54 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | To: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | |||
| 23.12.2021 09:09:25 | |
21 999 976 USDC | $ 21 999 976 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||