Whale movements
Last update: 10.09.2026 22:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 03:22:14 |  |
228 BTC | $ 11 034 883 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.12.2021 03:22:14 | |
206 BTC | $ 9 975 603 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 23.12.2021 03:13:45 | |
390 BTC | $ 19 027 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 23.12.2021 03:09:42 |  |
6 617 463 USDT | $ 6 617 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 03:08:06 | |
6 797 463 USDT | $ 6 797 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 03:05:45 | |
133 BTC | $ 6 468 751 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 23.12.2021 03:05:45 | |
207 BTC | $ 10 080 416 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 23.12.2021 02:59:04 | |
13 659 234 USDT | $ 13 659 234 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.12.2021 02:54:00 | |
148 BTC | $ 7 173 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75hafndes7k7a0w9d36mw7kjqtma2jtg9hkz42tr0nvc5klf0u3s0ff03q | To: bc1qykne9qmktmhkvzf8gwwkwvcdqjjk2nfpxthrug5l7r6xvyg3xnpsf2ltyz | |||
| 23.12.2021 02:54:00 | |
151 BTC | $ 7 352 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74q2jya30njcqzzkshk69ppzup8qnqvafespczf7595gvpgnh77szx8c3a | To: bc1qgrtzlfwdxlnzwj8f6frz9tytw9zeepc373ype0gqjuz9wvj8w59qf787ma | |||
| 23.12.2021 02:54:00 | |
371 BTC | $ 18 024 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 23.12.2021 02:54:00 | |
160 BTC | $ 7 745 244 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.12.2021 02:52:48 | |
1 442 ETH | $ 5 729 941 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.12.2021 02:50:14 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.12.2021 02:48:51 | |
3 729 ETH | $ 14 879 954 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.12.2021 02:46:53 | |
5 023 302 USDT | $ 5 023 302 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 23.12.2021 02:45:20 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 02:41:41 |  |
20 000 000 XRP | $ 18 930 030 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.12.2021 02:39:28 | |
104 BTC | $ 5 059 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5xn9np0m5umdkkpu6c0yawrm8jnsarwxwdwy078daczed7t4dasjss9gp | To: bc1qn8xcek89uhvatjuwf2wvw7n33sfrvmkyv4ls8acghver9848wr6skvvrnq | |||
| 23.12.2021 02:39:28 | |
270 BTC | $ 13 164 527 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 23.12.2021 02:39:28 | |
107 BTC | $ 5 217 035 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 23.12.2021 02:39:28 | |
151 BTC | $ 7 358 518 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 23.12.2021 02:39:28 | |
7 112 BTC | $ 346 749 630 | (unknown) | (unknown) |
| Type: transfer | From: 1KHYkwnxPcbRtwt9D7RKefYJgL3Nte8nzo | To: 1AUCdAaapqKydpHzKPegToJ6Xd4Y7Qa9Et | |||
| 23.12.2021 02:37:22 | |
3 729 ETH | $ 14 600 189 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 23.12.2021 02:33:27 | |
4 453 ETH | $ 17 701 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 87b88fb60b6429db66add58ab6c909a1c715e346 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.12.2021 02:30:44 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 7c434010de7bf508a114a24b9b32358e53f92930 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 02:31:21 | |
49 802 548 XRP | $ 47 358 544 | (unknown) | (unknown) |
| Type: transfer | From: rD6vbYwMqKgPvHRKPzn7tPWF96LJ3Vr2ms | To: rP96tdmzm4JNk945fdrcqLAKKsMn4edUnP | |||
| 23.12.2021 02:20:31 | |
16 713 521 USDC | $ 16 713 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 02:17:41 | |
1 000 BTC | $ 48 180 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp35dsajn83xngcapf6n45dpjclwgcfvpjvqclv | |||
| 23.12.2021 02:17:41 | |
250 BTC | $ 12 045 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 355hkFAr72QMirD5e9xBAVa7q4MdueWbSj | |||
| 23.12.2021 02:17:36 | |
99 999 900 USDC | $ 99 999 900 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 7c434010de7bf508a114a24b9b32358e53f92930 | |||
| 23.12.2021 01:59:37 | |
1 602 ETH | $ 6 348 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 02:00:24 |  |
75 082 740 TRX | $ 5 932 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.12.2021 02:00:24 | |
83 762 640 USDT | $ 83 762 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.12.2021 01:55:15 | |
153 BTC | $ 7 366 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4w8y29zj7fy40546zhj8uaqrf86yat5fd795k6wvvaq7ut6g3zssqskpu | To: bc1q74q2jya30njcqzzkshk69ppzup8qnqvafespczf7595gvpgnh77szx8c3a | |||
| 23.12.2021 01:50:16 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 23.12.2021 01:50:14 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.12.2021 01:49:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 23.12.2021 01:48:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.12.2021 01:48:41 | |
6 714 823 USDT | $ 6 714 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 01:47:28 | |
16 935 660 USDT | $ 16 935 660 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 01:44:09 | |
49 937 740 USDT | $ 49 937 740 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 01:44:09 | |
8 501 000 USDT | $ 8 501 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.12.2021 01:41:23 | |
7 112 790 USDT | $ 7 112 790 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 01:37:43 | |
16 452 000 USDT | $ 16 452 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.12.2021 01:37:43 | |
10 611 388 BUSD | $ 10 611 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:36:28 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:36:15 | |
2 208 ETH | $ 8 653 231 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.12.2021 01:35:17 | |
315 BTC | $ 15 076 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsaddkggnww95dvfyapkfhq4pwnwp0lc2vg237 | |||
| 23.12.2021 01:35:17 | |
129 BTC | $ 6 159 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DeS6goLdq2v7TGiQGWjmz43URF6Vb8Gye | To: 329mAXH1MJ2tGZ6CpyY5mSs1iixCVrkgJW | |||