Whale movements
Last update: 10.09.2026 15:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 13:26:42 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.12.2021 13:26:42 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.12.2021 13:12:59 |  |
102 BTC | $ 5 001 705 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkd0ptlf5pt274dv8kmjd48axg6a8nt6xvg3e9rad22dgjefgvxgsv8wsw9 | |||
| 22.12.2021 13:12:59 | |
163 BTC | $ 7 975 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NAn7yu33LiEJK2aQE38EphqPc57Amy9Df | To: 386YyMrXzP4iqyN4KPFVUreuCWSyfzseVn | |||
| 22.12.2021 13:12:59 | |
117 BTC | $ 5 714 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4uyrsgsnvgmv5rqup2uvtfh65f2tz874l43sm | To: bc1q07np9s0d7mzrk24dagp3e0xthhury77m5t6trw | |||
| 22.12.2021 13:12:59 | |
153 BTC | $ 7 464 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2drvx2zc63q92r2rux0sx8tvd97zxxcm28lqhy | To: 33jLVtTuiWQvuh7gWfU1ThE5cVZktUhH6C | |||
| 22.12.2021 13:12:59 | |
314 BTC | $ 15 383 248 | (unknown) | (unknown) |
| Type: transfer | From: 36stdmPFE5fhs84A5ifBDD2tFeePtcZ2x4 | To: 38QXXnnDwBxurckzwCsJuKGHxe4RST4SgT | |||
| 22.12.2021 13:12:59 | |
205 BTC | $ 10 016 157 | (unknown) | (unknown) |
| Type: transfer | From: 39EHd3y17WqM93P9TVH4pb88EHHKrhYSwb | To: 34TvrdVAis2Kn1g9wRyzWBnYctwdaex4Yd | |||
| 22.12.2021 13:12:59 | |
139 BTC | $ 6 811 594 | (unknown) | (unknown) |
| Type: transfer | From: 35svLiH9twa426khcpSZyXS7jT6tPbBUMv | To: 3GnSHaACzeLwhMS2N2HrL5525xnQPSjdZE | |||
| 22.12.2021 13:12:59 | |
310 BTC | $ 15 174 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JftioXoEKtq7PbyxEtiJ63nEKvZF8b7y7 | To: 3Fp41zicMDTAKm2xNpJCGEZYAehqGyGm9m | |||
| 22.12.2021 13:12:59 | |
319 BTC | $ 15 608 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJbSGy1qmw1Rv3mnzpfo6117P1PRwCkE | To: 34tv3E7RosufPmLbvuzirgY4JoYCCgXkBD | |||
| 22.12.2021 13:12:59 | |
235 BTC | $ 11 498 941 | (unknown) | (unknown) |
| Type: transfer | From: 39WQW5K77aZ5uVYw3NMnz5FMiBK7vepXWg | To: 3AaQMW4ckfcEgyREVodBoWbZ9XCBMpAZ8D | |||
| 22.12.2021 13:12:59 | |
131 BTC | $ 6 420 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MzWAkSRLkdNaVDCR6HMWBLdH358Wvz534 | To: bc1qvzyfxln6lgureqzhdr8evtptmp5ty2p74nxjup | |||
| 22.12.2021 13:12:59 | |
110 BTC | $ 5 395 678 | (unknown) | (unknown) |
| Type: transfer | From: 3AoRz5QWTjxHRxmBTYCpmXnXK2cbNobpmL | To: 39Bx42UimBdtAG5hvnuF8Rf57mVYyG44hH | |||
| 22.12.2021 13:12:59 | |
158 BTC | $ 7 722 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemr3qfdyr9l0sjv7s3xd78mh7fszdnz9jsmy5r | To: 3BLGsQaCURZLgcGHw3cNw74z9ehCPDp9T5 | |||
| 22.12.2021 13:12:59 | |
296 BTC | $ 14 468 929 | (unknown) | (unknown) |
| Type: transfer | From: 3D8H1NMDuJFWdLqPJQAJPBRArbM1UbAwXt | To: bc1qtkvnga6arcxq60axypap4pakgz8ug780g8fkme | |||
| 22.12.2021 13:12:59 | |
225 BTC | $ 10 988 459 | (unknown) | (unknown) |
| Type: transfer | From: 36SjhopjhqdGXXZRWKbq44XdA6gRHFUeqb | To: 3Cfqege5pj6Wfun5FS7RUvxNCBbCfT7XiT | |||
| 22.12.2021 13:12:59 | |
211 BTC | $ 10 342 957 | (unknown) | (unknown) |
| Type: transfer | From: 34kDCUKbiw1oZuhFJRmJyveGukFzX7ku9m | To: 37E4U89runtVt3PKzyRzeG6xq8EHDCYSRC | |||
| 22.12.2021 13:12:59 | |
267 BTC | $ 13 063 041 | (unknown) | (unknown) |
| Type: transfer | From: 352rk2QfQZy5frrnMiBPK5kEDFBNY2RhbT | To: bc1qy9ucpgmuqv6szfrxvl053d3yn0gqga2kvdws69 | |||
| 22.12.2021 13:12:59 | |
193 BTC | $ 9 453 263 | (unknown) | (unknown) |
| Type: transfer | From: 3LBmKmBSJs1dYzM3PqaKsg1AXbpALE1Lex | To: bc1qs3t0hrhss9z32e4ngtxxhrhk46sj4r3klz9hjd | |||
| 22.12.2021 13:12:59 | |
323 BTC | $ 15 810 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2d9shp5q7zdemdx7lmelnr45tdeuh080payx8 | To: 3NovheTLhqBU9bnbB5dG3KMDoojVaaRmMp | |||
| 22.12.2021 13:12:59 | |
159 BTC | $ 7 782 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5f8sepzml2emvpvtltnpc0t4wrslhqzhlgtgf | To: bc1qtnv4nmpe2t8pfhd4rwnqfupdxu9jxnmzngdxyd | |||
| 22.12.2021 13:12:59 | |
195 BTC | $ 9 539 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0nwt4avc0tdsavtw26sgz0ks7studc2xdgphh | To: bc1qv7k36mn0js2muhxqydcues8qveg79ed33kma4j | |||
| 22.12.2021 13:12:59 | |
290 BTC | $ 14 207 603 | (unknown) | (unknown) |
| Type: transfer | From: 33cWZf1XzXVMsVwHf1ndwcVqJruSQ9neDt | To: 31hqE8ps3iJihWFVF9NxJw3anxaASxMeQm | |||
| 22.12.2021 13:12:59 | |
121 BTC | $ 5 896 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wmluq2pl0s2za0s3wrsm6newk3glkmmyqd4vy | To: bc1qpexhmeqguekajqzpm66r6eesy3l5lcwu9nkkjz | |||
| 22.12.2021 13:12:59 | |
248 BTC | $ 12 141 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs66rmleqqh43aafama99d8j558dgf054fqwaal | To: bc1q588mv58prdmx38cmtwr2yxfxn75qyk0d857dyf | |||
| 22.12.2021 13:12:59 | |
162 BTC | $ 7 946 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PfZZWVNJZoc8V5GKewJVH7A26gvptX6sM | To: bc1qggeusjx4324hs0yl8qkp2kpxg8lm07t877863u | |||
| 22.12.2021 13:12:59 | |
129 BTC | $ 6 316 074 | (unknown) | (unknown) |
| Type: transfer | From: 3A8wmYp2KM9aUBk1m8r5fVSnx2fzG1qoUy | To: bc1qsr5ae72vr4nqvu33yx75cej4s8gmsrq90hffq2 | |||
| 22.12.2021 13:12:59 | |
234 BTC | $ 11 446 315 | (unknown) | (unknown) |
| Type: transfer | From: 3BwH9tvxSrtgMfg3WfqpS2PoiP4uaShfyZ | To: 35qHpy1NVqiv1z5E4V3937QjUmgmnTvoQn | |||
| 22.12.2021 13:12:59 | |
115 BTC | $ 5 637 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MmoczAvEJzxTfGnaKUVwDPkbQFp37yS41 | To: 32H3DgVEWxp8C5SFxQveEg3Yf2jtCWkrNT | |||
| 22.12.2021 13:12:59 | |
135 BTC | $ 6 598 051 | (unknown) | (unknown) |
| Type: transfer | From: 3GXWUUr8RkLfhk98wcDADHLxu5pc7Mvjir | To: 3FMZGUPYMFKfi41upVuknwVuFQBppTs1fx | |||
| 22.12.2021 13:12:59 | |
198 BTC | $ 9 694 881 | (unknown) | (unknown) |
| Type: transfer | From: 3QQAY4PSwAjjAUddNgthp9Q5KDoSr2RgrE | To: 3AxdHPqQGC1yH83fbDTKf98JBTbQ46j7yM | |||
| 22.12.2021 13:12:59 | |
137 BTC | $ 6 680 493 | (unknown) | (unknown) |
| Type: transfer | From: 33y9JqMEE72A3YhsVUs4rPz54CBEgmkA7v | To: 39jNo2iP9f66aseXdYcCgEozTjE2Cmkntc | |||
| 22.12.2021 13:12:59 | |
295 BTC | $ 14 412 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CsUt9VQxAuc5bP6nKCxnU6J2nPSgNGUM1 | To: 3Ac6YZ4hJgkAkME8FojURxs3yaKSjmtLcT | |||
| 22.12.2021 13:12:59 | |
150 BTC | $ 7 321 415 | (unknown) | (unknown) |
| Type: transfer | From: 3MeV7NjdFNF5Sj8D5nGUdnuhHQWCKL82GS | To: 3LXp2wkPfDVb8sbfx7tu6xEkzjYAshVudU | |||
| 22.12.2021 13:12:59 | |
194 BTC | $ 9 508 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w49rwn54usdung2rzkrx3hne306xgytyjxtgd | To: bc1qe5lppz5ea3yyl3vjkse02kw9zdwfmqpps64keg | |||
| 22.12.2021 13:08:51 | |
9 992 860 USDT | $ 9 992 860 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | |||
| 22.12.2021 13:02:30 |  |
75 465 790 USDT | $ 75 465 790 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 13:02:30 | |
18 001 684 USDT | $ 18 001 684 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 13:00:24 | |
84 974 376 USDT | $ 84 974 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.12.2021 12:55:57 | |
16 660 309 USDT | $ 16 660 309 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 12:50:10 | |
110 BTC | $ 5 366 104 | (unknown) | (unknown) |
| Type: transfer | From: 33yhw9mbN1bAJN6zQPkijcVbsyyjQbYDfN | To: 3AoRz5QWTjxHRxmBTYCpmXnXK2cbNobpmL | |||
| 22.12.2021 12:50:10 | |
115 BTC | $ 5 607 670 | (unknown) | (unknown) |
| Type: transfer | From: 38HyHCFjB2wgwGtjiiXoiPnxhnvX2ozes3 | To: 3MmoczAvEJzxTfGnaKUVwDPkbQFp37yS41 | |||
| 22.12.2021 12:50:10 | |
121 BTC | $ 5 864 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6kufw49n2cuy929d4633phx0jz996fvge8an9 | To: bc1q3wmluq2pl0s2za0s3wrsm6newk3glkmmyqd4vy | |||
| 22.12.2021 12:50:10 | |
129 BTC | $ 6 281 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JnYVqTQTDfHwXwAchQtSrDfh4YM6xtfBo | To: 3A8wmYp2KM9aUBk1m8r5fVSnx2fzG1qoUy | |||
| 22.12.2021 12:50:10 | |
117 BTC | $ 5 688 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LcnWLDDFDxvfYpwTzXW6PfSjDXTeqA3n4 | To: bc1qx4uyrsgsnvgmv5rqup2uvtfh65f2tz874l43sm | |||
| 22.12.2021 12:53:00 |  |
10 000 000 XRP | $ 9 535 956 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rM9EyDmjxeukZGT6wfkxncqeM3ABJsro3a | |||
| 22.12.2021 12:52:30 | |
10 000 000 XRP | $ 9 528 623 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rM9EyDmjxeukZGT6wfkxncqeM3ABJsro3a | |||
| 22.12.2021 12:44:59 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 22.12.2021 12:44:45 | |
67 913 256 USDT | $ 67 913 256 | (unknown) | (unknown) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||