Whale movements
Last update: 10.09.2026 14:16:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 12:11:45 |  |
267 BTC | $ 13 215 370 | (unknown) | (unknown) |
| Type: transfer | From: 377x3nMMys5TeMJJbksjQkrdzoBLA3QcBz | To: 352rk2QfQZy5frrnMiBPK5kEDFBNY2RhbT | |||
| 22.12.2021 12:11:45 | |
162 BTC | $ 8 039 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8umcgdr6p2hzzl3ayqchz9nu92a744fsr3lsfa | To: bc1q3jvthkdfwg64frg3vet7pxhjujhepy806sd942 | |||
| 22.12.2021 12:11:45 | |
159 BTC | $ 7 873 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQAJ5evP1uEuQX2ts2mpWaWHMC8BpuXn | To: 3JqfThsdxw7r3GqB9CXEtFt5prnwLPrRaK | |||
| 22.12.2021 12:11:45 | |
225 BTC | $ 11 116 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AHGcQYBbzm9okPP9hqFAZsCCGRYsWhu3r | To: 3AAy4of5k7LTUDhfT8J1M7T47Hzv9TYkSP | |||
| 22.12.2021 12:11:45 | |
129 BTC | $ 6 389 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy3urw4f0drawu43h5658qyx3k98cy0azjvvau | To: 3KSvoBokud1gJdo7zDx7qU4ZLjcKMKzWp9 | |||
| 22.12.2021 12:11:45 | |
121 BTC | $ 5 966 198 | (unknown) | (unknown) |
| Type: transfer | From: 3AtY5oXjB2GCnzXwzXSAbatxEb8QmQEKSq | To: bc1qaz49e0f2j58pattcl7890xx5ktk8s73qxksran | |||
| 22.12.2021 12:11:45 | |
137 BTC | $ 6 758 406 | (unknown) | (unknown) |
| Type: transfer | From: 3K8yom7Jc8JzEkKcpCwHaddnUhNYv9cSdB | To: bc1qxgk7zhcayha88c3g96sg0vrhl2v4n7xz5rv4fn | |||
| 22.12.2021 12:11:45 | |
158 BTC | $ 7 820 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMWV33nN6qfnLM8ZdnvBuNESQXAkGrC8 | To: bc1qhsppfvz8s6yjlncmadl2jkx0stwfvuhgvqrn2a | |||
| 22.12.2021 12:11:45 | |
131 BTC | $ 6 497 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EEtuG8Pq3a1U5Mq8UHNRJNHVyqeHWWfvU | To: 39PWjX4qjPhLtfD1scCAbdM3JWJMsnZpDR | |||
| 22.12.2021 12:11:45 | |
139 BTC | $ 6 891 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi2fYAtFBJhBjfKHh4ctqa16Tnsmd7psP | To: bc1qcnwqaer8n8crfjxl9glwv8hsts4yv9zh6qwmjz | |||
| 22.12.2021 12:11:45 | |
235 BTC | $ 11 630 299 | (unknown) | (unknown) |
| Type: transfer | From: 33TsqXnUH1HGNrQvqMratmN18FsX95VbRT | To: 3QgicYBsJrTefQVxcVUFQazBxD8XMRnZ6Q | |||
| 22.12.2021 12:11:45 | |
153 BTC | $ 7 560 292 | (unknown) | (unknown) |
| Type: transfer | From: 3A1bcLWc8dtwVASXeDUrkDimfNhrjCDeG1 | To: 39Gj8MUDvrYGFcZFj8TPBNq5PFVSThY9XB | |||
| 22.12.2021 12:11:45 | |
195 BTC | $ 9 656 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Es1dY7obQD6PaD2jN3m9c5Mt7uQSRg3Uh | To: 3Lvgwi3qS6BfKCuxoVwpwMsLjyPhn4KzyS | |||
| 22.12.2021 12:11:45 | |
117 BTC | $ 5 786 857 | (unknown) | (unknown) |
| Type: transfer | From: 39i5crgs1qZvbqg9DSpQu9Z2obsVvgZLK6 | To: 3DKzyLh3pwfe6i9BBR2tPPcAcWE7TUtwQi | |||
| 22.12.2021 12:11:45 | |
110 BTC | $ 5 459 446 | (unknown) | (unknown) |
| Type: transfer | From: 3GhyM8NDLQcLEN28CcG5sNjLXw4oAg3rSC | To: 3J2VCoccjVNwtSoMUiJoFkyH55StKJyA4z | |||
| 22.12.2021 12:11:45 | |
290 BTC | $ 14 373 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LbCJgESyPycxBWT6prire15nom4RUTtJN | To: 33cWZf1XzXVMsVwHf1ndwcVqJruSQ9neDt | |||
| 22.12.2021 12:11:45 | |
115 BTC | $ 5 705 467 | (unknown) | (unknown) |
| Type: transfer | From: 3EkwEERSdCaHcjUqpAukbc4kxcW3dwMerA | To: 32bC8JHZqHcyCGKPgapp25799BuMVEBCXC | |||
| 22.12.2021 12:11:45 | |
193 BTC | $ 9 563 670 | (unknown) | (unknown) |
| Type: transfer | From: 36f1JRUtggSQ9igNXQzePbbgYGFD5FB1L1 | To: 33YiACdHhoFk5j6JpMr2qGzU2HqezVa9XD | |||
| 22.12.2021 12:11:45 | |
150 BTC | $ 7 408 507 | (unknown) | (unknown) |
| Type: transfer | From: 34xSK5nRGwaw6bAVtYkXDAgScvek1dRboq | To: 3DdykpptMTEaopX5YnuyVtXWc7k5jWuz98 | |||
| 22.12.2021 12:11:45 | |
205 BTC | $ 10 136 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GGBroLKnPwfKyoJ85kS8ouwoBPkq99QWx | To: bc1qtn99p3pmnsr83vv074rgeq9qt7ddrs6dxjk0pf | |||
| 22.12.2021 12:11:45 | |
212 BTC | $ 10 483 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5drmhp6k4zvg96xq47hdyx7capmzepf2xnru7w | To: 3PCSErJECMsN1BsS72wZGrg4obMtb62Pdu | |||
| 22.12.2021 12:11:45 | |
295 BTC | $ 14 582 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HjSe8iqLT5dtj9EnEuCe5Ej1azAzZNwGD | To: 3CsUt9VQxAuc5bP6nKCxnU6J2nPSgNGUM1 | |||
| 22.12.2021 12:11:45 | |
250 BTC | $ 12 391 872 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39Np8s7ZsKHgKbnpbryvYKE5VjcnyzDre6 | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 22.12.2021 12:11:45 | |
194 BTC | $ 9 623 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HRmiAeJsXc667SrsrjQcyHRkbKwizAULF | To: bc1q3w49rwn54usdung2rzkrx3hne306xgytyjxtgd | |||
| 22.12.2021 12:11:45 | |
200 BTC | $ 9 899 071 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | |||
| 22.12.2021 12:11:45 | |
108 BTC | $ 5 323 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 22.12.2021 12:08:25 |  |
47 943 680 BUSD | $ 47 943 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 12:06:53 | |
19 253 936 USDT | $ 19 253 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:05:58 | |
7 693 033 USDT | $ 7 693 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 12:05:28 | |
7 573 680 USDT | $ 7 573 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 12:03:56 | |
7 544 191 USDT | $ 7 544 191 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.12.2021 12:01:07 | |
22 681 024 BUSD | $ 22 681 024 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:00:19 | |
28 212 984 USDC | $ 28 212 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 11:57:59 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 22.12.2021 11:57:02 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 11:56:10 | |
7 567 129 BUSD | $ 7 567 129 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:56:10 | |
7 561 097 BUSD | $ 7 561 097 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:56:10 | |
7 552 799 BUSD | $ 7 552 799 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:55:44 | |
8 925 925 USDC | $ 8 925 925 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:55:44 | |
8 941 973 USDC | $ 8 941 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:55:21 | |
15 981 228 BUSD | $ 15 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.12.2021 11:55:21 | |
15 981 227 BUSD | $ 15 981 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.12.2021 11:55:21 | |
8 941 971 USDC | $ 8 941 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:54:57 | |
15 981 226 BUSD | $ 15 981 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.12.2021 11:54:45 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.12.2021 11:53:21 | |
7 972 152 USDT | $ 7 972 152 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 22.12.2021 11:50:40 | |
99 999 900 USDC | $ 99 999 900 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | |||
| 22.12.2021 11:49:51 | |
8 290 000 USDT | $ 8 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 6358a984302f5c7c261743423aca4b3ff575765b | To: 0c0f5142df7645d9466bb53a0f10431329a32563 | |||
| 22.12.2021 11:48:35 | |
69 959 640 USDT | $ 69 959 640 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 11:48:35 | |
1 953 047 MATIC | $ 5 038 557 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||