Whale movements
Last update: 10.09.2026 18:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 17:40:18 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.12.2021 17:40:09 | |
6 554 088 USDT | $ 6 554 088 | (unknown) | (unknown) |
| Type: transfer | From: TFHhXS4tozEJBJM66WEm4Ys8h5Lkpe4KQp | To: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | |||
| 22.12.2021 17:37:49 |  |
19 997 858 USDT | $ 19 997 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 17:37:15 | |
19 997 858 USDT | $ 19 997 858 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.12.2021 17:36:57 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.12.2021 17:36:57 | |
7 333 001 BUSD | $ 7 333 001 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 17:36:57 | |
6 400 072 PAX | $ 6 444 459 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 17:35:50 | |
91 928 900 BUSD | $ 91 928 900 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 17:35:50 | |
6 928 871 PAX | $ 6 925 934 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 17:35:13 | |
9 919 PAXG | $ 17 904 674 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2021 17:32:47 | |
53 013 252 USDT | $ 53 013 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2021 17:32:47 | |
50 071 160 USDT | $ 50 071 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 17:32:47 | |
19 250 646 USDC | $ 19 250 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 17:31:28 |  |
138 BTC | $ 6 780 847 | (unknown) | (unknown) |
| Type: transfer | From: 3LSPUowekrz1JCPiLNkPAsEXSpTLaseHrN | To: bc1qmdkz44f5ra8c8mznvjljczq8lnzyf9wq0nvtp9a70vy63zhp2ymqrp8agc | |||
| 22.12.2021 17:31:28 | |
122 BTC | $ 5 984 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpafdxr92wm80lcdpx5fad5dwjqaq8ze8gsk6uyh4p8fc0hrjahs9mvhth | |||
| 22.12.2021 17:31:28 | |
168 BTC | $ 8 239 640 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qyqt4kc3wndk7ntx5ua8cja02txwveyagedxllnz938udcrwr75ysyrhqtz | To: bc1qu4ktte7eemkpqwtvzwzl6ycdxzvpr0zryvmhw7zjuc427vqujy0sla3y0a | |||
| 22.12.2021 17:31:28 | |
120 BTC | $ 5 911 286 | (unknown) | (unknown) |
| Type: transfer | From: 35DxXK2aDpEdiLvFLpJWBnNm3o7hn5Hbwx | To: 3JASG48KgaGroJaLLshN1o12Pd3NFf5pGV | |||
| 22.12.2021 17:31:28 | |
104 BTC | $ 5 103 234 | (unknown) | (unknown) |
| Type: transfer | From: 36TN3Y9uJHmRrhp4buCX58EFrZCKZBR2sS | To: 3A1wNEe6h4s9LUU6o4RN7MpRbkoHpqn4ke | |||
| 22.12.2021 17:31:28 | |
149 BTC | $ 7 331 174 | (unknown) | (unknown) |
| Type: transfer | From: 38hGmyPeQo87ZuHLe18DMA87EsXztS1i66 | To: 3CgNu3K6siFkWP4HnnDNFNCEeh4yvxR2c2 | |||
| 22.12.2021 17:31:28 | |
234 BTC | $ 11 479 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GTt6zuoQFBx3UcMTQ6UTjJxYJgwpsea9W | To: bc1qgn5gs2uk76n0hzy6qj3jj8altd4pstvraztep8 | |||
| 22.12.2021 17:31:28 | |
128 BTC | $ 6 261 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xpjxdhp7vmx4xy98zppvlwal7sv86k6dgp4sg | To: 33gHRqGfqtQmvQkZ16jpWpCEi1sHnkbUvZ | |||
| 22.12.2021 17:31:28 | |
163 BTC | $ 7 999 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QJjHSXzQx1WF9msv22fPF8KJ122q68WpN | To: bc1qhdgdk5402n7gl9hsge5w85kp6a7uqu8xy94lr5 | |||
| 22.12.2021 17:31:28 | |
221 BTC | $ 10 824 735 | (unknown) | (unknown) |
| Type: transfer | From: 37DAQ9DCEyG7G3rCzKGySxH1visvibwewu | To: 3NBKbrc93NaEnovfuPRcMVzdrmWsDbKDsG | |||
| 22.12.2021 17:31:28 | |
111 BTC | $ 5 458 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3d9xlzw76xz03mwyscn8jhje4gjaewyjsgzz3 | To: bc1qxyfqej4w7t2ve6nlmps3gh4h6rrep0jqr7xp9p | |||
| 22.12.2021 17:31:28 | |
205 BTC | $ 10 045 337 | (unknown) | (unknown) |
| Type: transfer | From: 32aGsP1NmZotT8SR12APh2deWEnjhrkzij | To: 38MHai4Eig3ZVxMX77hx92LM2UT5X7LfuP | |||
| 22.12.2021 17:31:28 | |
195 BTC | $ 9 567 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqr45dyl8vjjpjq6peqvur4a5dfl3fr7x25pfj | To: 37AkNB3DbfnFy1fAi4MKBszkotGmeTqvyf | |||
| 22.12.2021 17:31:28 | |
211 BTC | $ 10 370 560 | (unknown) | (unknown) |
| Type: transfer | From: 38AYUmRTTmCYjG6BaSdrLsdzUoDuVoLXtz | To: 3QyMJ4HAbq9cYPj4Abjz3cJ2NKUveY4mAw | |||
| 22.12.2021 17:31:28 | |
193 BTC | $ 9 477 202 | (unknown) | (unknown) |
| Type: transfer | From: 3F3WDD9EMkWKB5Vz7cNURfA5QyseWQbtNL | To: 39z6fF97b7tsLhgCx2UBq5xjrhAwqKTove | |||
| 22.12.2021 17:31:28 | |
161 BTC | $ 7 907 603 | (unknown) | (unknown) |
| Type: transfer | From: 3A72Rs4Bi3sgMKRsE41nMx8VAMnn22fwHM | To: 3PNPS2r9UgNZ98sUG31B9CXvrnQudRLyu4 | |||
| 22.12.2021 17:31:28 | |
132 BTC | $ 6 476 496 | (unknown) | (unknown) |
| Type: transfer | From: 34yUJdaJ1i5VhVPMYszF9EQqSeqDQKiTda | To: 33LM9EGRAZCQLhk1sxgoZdTww6aLPGaPrW | |||
| 22.12.2021 17:31:28 | |
159 BTC | $ 7 790 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LC5B9SDnJP1YNEeRRBQxuoAkhXdKVgCMb | To: 3L7js4Z9f2Se2gxsjnzoC6ZbVKfAonspkz | |||
| 22.12.2021 17:31:28 | |
136 BTC | $ 6 695 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp26759gva0826vew5m474v4re50mj9u7tfswnn | To: 3JZfy7cJTtr724fNfewsV4b7NaxumCqGx6 | |||
| 22.12.2021 17:31:28 | |
197 BTC | $ 9 672 629 | (unknown) | (unknown) |
| Type: transfer | From: 3J9FtfCJPoniDDxSzNf5ZRsQsUipjYDMLc | To: bc1qsfr3ax8cz32a7zhrcm3ftuuxmycnaqz07sj2fr | |||
| 22.12.2021 17:31:28 | |
148 BTC | $ 7 255 065 | (unknown) | (unknown) |
| Type: transfer | From: 3AXKhXV6PowDimSyHZxsMcMRyUbbnvWkVK | To: 37kt6eCxjUjWwJAFgVbBYzddw1kw8pQot2 | |||
| 22.12.2021 17:31:28 | |
131 BTC | $ 6 432 161 | (unknown) | (unknown) |
| Type: transfer | From: 3MmUnVGwHEC9Reu5h95zacjdQM4hJpBTvU | To: bc1q0v42dtj5xqsfkx6mgzrny2m98rekhpcxcs6qz2 | |||
| 22.12.2021 17:31:28 | |
235 BTC | $ 11 530 268 | (unknown) | (unknown) |
| Type: transfer | From: 36foPdEMaDvVjipVFdntFE1ximNuY1f1dT | To: 33RB8xTZfYP3DxBDyTnwwhsQbAD68baSvr | |||
| 22.12.2021 17:31:28 | |
139 BTC | $ 6 823 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnmdrt62srlklkj327dfqg8tk87z7fsnhu973e | To: 3HLbxZANBfxPaGrQANeRE1pWRDWGm4j2Fe | |||
| 22.12.2021 17:31:28 | |
152 BTC | $ 7 449 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QgfypGDcVVng7BYG4XtpRWvkn6zSRYVcz | To: 3NG22212TCVMGcx7mEBZB4tCc9Nc9GaRsF | |||
| 22.12.2021 17:31:28 | |
157 BTC | $ 7 685 555 | (unknown) | (unknown) |
| Type: transfer | From: 3NwQiV8XPkTkxa6tBKpKVj4D6QbFXMKkYu | To: 3BRgvpM1ZdaGEWPFVa2XecdmvmxaLwtjdW | |||
| 22.12.2021 17:31:28 | |
750 BTC | $ 36 805 184 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.12.2021 17:31:28 | |
750 BTC | $ 36 805 184 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.12.2021 17:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a9f9d8776e960de62eec64a3cc561a39f9754eb7 | |||
| 22.12.2021 17:16:31 | |
7 799 589 USDC | $ 7 799 589 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 22.12.2021 17:12:29 | |
113 BTC | $ 5 630 979 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qgdcucwe6czskrs9fxpmzlc0m6qcsneh6wlcrz2e50fcpac5c7euqh40yfw | |||
| 22.12.2021 17:12:23 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | |||
| 22.12.2021 17:12:23 | |
1 500 000 SAND | $ 7 800 095 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 22.12.2021 17:12:29 | |
145 BTC | $ 7 214 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 22.12.2021 17:12:29 | |
131 BTC | $ 6 497 721 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdt8yccuvftf8emr7l08d55wv57t4lqxq9hynfx4kkf7ckuyq33sw37ymr | |||
| 22.12.2021 17:12:29 | |
131 BTC | $ 6 503 825 | (unknown) | (unknown) |
| Type: transfer | From: 33QqMzYPEti4DUCMnAi8rfxtuy3RhYdw1Y | To: 3MmUnVGwHEC9Reu5h95zacjdQM4hJpBTvU | |||
| 22.12.2021 17:12:29 | |
132 BTC | $ 6 548 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JsmG78qDQvmMTY3qMTVms9ZbNLfnndvcj | To: 34yUJdaJ1i5VhVPMYszF9EQqSeqDQKiTda | |||