Whale movements
Last update: 11.09.2026 00:09:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 09:08:53 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.12.2021 09:03:55 | |
1 300 ETH | $ 5 141 849 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 23.12.2021 09:03:03 | |
21 999 976 USDC | $ 21 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 23.12.2021 08:59:15 | |
6 453 948 USDC | $ 6 453 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 23.12.2021 08:58:11 |  |
128 BTC | $ 6 178 863 | (unknown) | (unknown) |
| Type: transfer | From: 36VSbD2pgrUQg23jPNb9JpVzjMsuy8gB5J | To: 3D6X2Q8sqGig1eioSfqmGJ7o4xUtkUb6cU | |||
| 23.12.2021 08:54:45 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPGHbizdyauLHEBixCCPimNs4q92FHCcnR | |||
| 23.12.2021 08:53:42 | |
341 BTC | $ 16 338 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 23.12.2021 08:53:42 | |
115 BTC | $ 5 512 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NknJ5zMzerizZCUL5ZJjs7JDaCfdTaYji | To: 38fq5btoDDqRLLW6pHtYqBTLrJ86h1W4My | |||
| 23.12.2021 08:53:42 | |
105 BTC | $ 5 032 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | To: 38fq5btoDDqRLLW6pHtYqBTLrJ86h1W4My | |||
| 23.12.2021 08:53:42 | |
118 BTC | $ 5 656 088 | (unknown) | (unknown) |
| Type: transfer | From: 39aqSMPgEaLAjWND4383i85dMsafQ1brED | To: 38fq5btoDDqRLLW6pHtYqBTLrJ86h1W4My | |||
| 23.12.2021 08:53:42 | |
926 BTC | $ 44 380 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6kgy25689s30gf9f62ey34sfy3eyruexhvd74 | To: bc1qz7n778fyupr06yfqk4fp9ue356zn5ugd4r72zv | |||
| 23.12.2021 08:53:42 | |
126 BTC | $ 6 058 243 | (unknown) | (unknown) |
| Type: transfer | From: 31keGzBttmRw4ztdQRt6VkkfnhFK6yGuMK | To: 39PxTDVF23PK76W7dfvYa9iZy7QawWE6k2 | |||
| 23.12.2021 08:53:42 | |
120 BTC | $ 5 757 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BFubb74TsfmNW9jPuidsBycdzpNvmzwtK | To: bc1q5t8s46w0ql8a4c2fx252f47msrhq3fl3le3v7y | |||
| 23.12.2021 08:53:42 | |
127 BTC | $ 6 069 771 | (unknown) | (unknown) |
| Type: transfer | From: 3A77xaXqYfJd3C3NhmZGtYS1ewudwE8qXq | To: 3CEuXkMxMKMnPVFc2S579oxV1y4Sh975Uv | |||
| 23.12.2021 08:53:42 | |
221 BTC | $ 10 570 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqmhc3yn8zqaj3qjxjwr0a57gn36dak44g7ng4 | To: 37vwmgg4kMjsdMtcc7QjHtwFJuHCp6kyC9 | |||
| 23.12.2021 08:53:42 | |
229 BTC | $ 10 954 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KizvpBbLcAzd6Qn4ehrYG1NxEAzNjRtYV | To: 3PzHsGxD33kPqETyCZfveZf115dmk9yRAX | |||
| 23.12.2021 08:43:46 | |
51 877 988 USDT | $ 51 877 988 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 08:37:21 | |
5 799 989 USDT | $ 5 799 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 08:34:14 | |
135 BTC | $ 6 583 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CdeiY1M25vKEr57R2mWipPcCjQDuC12wN | To: bc1q2pzhn8t7d23pdmfnt5a22dn2fus5yahhxkj994 | |||
| 23.12.2021 08:34:14 | |
194 BTC | $ 9 442 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PLuNDDyWKcyMUnFtbEtgM8ivqPiG8k8wb | To: 37rrvLbpVDdr53J3mhYPk8hSuCNDa2E73i | |||
| 23.12.2021 08:34:14 | |
127 BTC | $ 6 155 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KLcLvPFwqVUWVyNBi6bCvDTyE3uunuTmg | To: 3A77xaXqYfJd3C3NhmZGtYS1ewudwE8qXq | |||
| 23.12.2021 08:34:14 | |
156 BTC | $ 7 584 928 | (unknown) | (unknown) |
| Type: transfer | From: 3AKTpwLhJ9MrZ1cP8iLCwUarMssvniy4Jq | To: 34GBt6c95iZM423KAHWv4tuZxBSwV8NwWF | |||
| 23.12.2021 08:34:14 | |
152 BTC | $ 7 368 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfwu8tv7s7gx99lvw3s2d9vqh2d4jzw0gexjqm | To: 3AsXGbgkMvB1rhucsAQKsT6WwJPMTz2ZRT | |||
| 23.12.2021 08:34:14 | |
163 BTC | $ 7 922 356 | (unknown) | (unknown) |
| Type: transfer | From: 38kDDSG1HV7b2YkndBXFUuWdWH2sG7zFWV | To: 3QieR85PyhS4TNFsA8zZWjEGF8x5YJ6CeL | |||
| 23.12.2021 08:34:14 | |
150 BTC | $ 7 289 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gzhpefynqqm6tz2pg6w59vt4w43ex8t643lzj | To: 3Q5utqYcptQBYqxZXWjxSjWXfYStRAjAcZ | |||
| 23.12.2021 08:34:14 | |
149 BTC | $ 7 246 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QMMUecsGdzf2MidPCoCSLHHJkmdi2euWD | To: bc1qkmz4ml5mm4w4jzym74zag82n2wtu638v0kk0ae | |||
| 23.12.2021 08:34:14 | |
146 BTC | $ 7 096 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BoCMpv9vp8xHdCrhKVvkEYwtJUqDDpCc9 | To: 3GK1eefYMMrMcYJmnEoYPvV2Ht5ayzQ4cH | |||
| 23.12.2021 08:34:14 | |
139 BTC | $ 6 761 163 | (unknown) | (unknown) |
| Type: transfer | From: 38pdzJXNjtq2eXa9ebBoBiLrdTL4h1eqcB | To: 3LFAvxsB4cZQXYSFwDgJGYHkFovjKmmseG | |||
| 23.12.2021 08:34:14 | |
126 BTC | $ 6 143 956 | (unknown) | (unknown) |
| Type: transfer | From: 33sXyNfTCxiKf3KyZf4f3SrTc7d3vKpsUo | To: 31keGzBttmRw4ztdQRt6VkkfnhFK6yGuMK | |||
| 23.12.2021 08:34:14 | |
132 BTC | $ 6 406 223 | (unknown) | (unknown) |
| Type: transfer | From: 39eqshUmcN1PnLzSjkerkPffj25vkLi2ge | To: 3JX4HF66tKQAwHJ2DxD3ydEyRTguNYRkVs | |||
| 23.12.2021 08:34:14 | |
193 BTC | $ 9 378 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GJHDdY4YXGB4aq32h3B1a7W77PDsTgGo4 | To: 3Eu4ar1ZkbHDPmJfRVeF4adUgAHR77wLZE | |||
| 23.12.2021 08:34:14 | |
120 BTC | $ 5 839 424 | (unknown) | (unknown) |
| Type: transfer | From: 38FkauezHsin7fxz8C9WNnjACbajiHv9my | To: 3BFubb74TsfmNW9jPuidsBycdzpNvmzwtK | |||
| 23.12.2021 08:34:14 | |
197 BTC | $ 9 574 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0pg775h5me3wptvkpqg9qct7vcmaud43yvyk4 | To: 3LvTB8dCvtybubpZmQugYTNRT49XhvsDrj | |||
| 23.12.2021 08:34:14 | |
128 BTC | $ 6 202 511 | (unknown) | (unknown) |
| Type: transfer | From: 3E6NVQBBHiuJoo9J5doBjuybGUNfKu1ZoK | To: 36VSbD2pgrUQg23jPNb9JpVzjMsuy8gB5J | |||
| 23.12.2021 08:34:14 | |
136 BTC | $ 6 626 533 | (unknown) | (unknown) |
| Type: transfer | From: 3DNP48YsUsdngmBUKPRH5BSDkXmXgr57jr | To: 3LipXSSS1eKgReMDyGHoG8QMjFqjWqLhnt | |||
| 23.12.2021 08:34:14 | |
156 BTC | $ 7 601 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MUCnRNWomarF6fzC56Xu5XxuBSWe3Qk6x | To: bc1q02p5cgugsvaax0acsw03dcu3rqy6dtchparzh4 | |||
| 23.12.2021 08:34:14 | |
111 BTC | $ 5 397 933 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 12fTPzhwfx2jSm98imEma5Uxm6J6Wp4H6V | To: 322hz56NWs6gPu1sdXA4DbjkLjdhCKzjxT | |||
| 23.12.2021 08:29:26 | |
4 192 ETH | $ 16 701 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 08:29:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.12.2021 08:19:04 | |
1 290 ETH | $ 5 113 996 | (unknown) | (unknown) |
| Type: transfer | From: f9ff697bfa8fecbc712adfd211ca033bfeaf65d2 | To: 58bf4afe853c11dc8aaeef215581f733eb008fb5 | |||
| 23.12.2021 08:08:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 23.12.2021 08:04:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 23.12.2021 08:02:43 | |
14 999 933 USDT | $ 14 999 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 08:00:24 | |
84 856 280 USDT | $ 84 856 280 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.12.2021 07:58:14 | |
180 BTC | $ 8 714 194 | (unknown) | (unknown) |
| Type: transfer | From: 1QJasLaQojajv5zqr1qpj5bjmmYAFmpLJw | To: 1FznG6KNr3HnvUu83GrTMGbi6BNZSr8uMA | |||
| 23.12.2021 07:57:50 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.12.2021 07:53:46 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 07:52:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.12.2021 07:52:08 | |
700 BTC | $ 34 075 890 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.12.2021 07:52:08 | |
185 BTC | $ 9 005 732 | (unknown) | (unknown) |
| Type: transfer | From: 1KYpjKvdRYiF2GVY1LtaAbz3z2DhC2Z8jY | To: 1QJasLaQojajv5zqr1qpj5bjmmYAFmpLJw | |||