Whale movements
Last update: 10.09.2026 11:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 00:17:46 |  |
49 949 536 USDT | $ 49 949 536 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:17:46 | |
15 904 299 USDT | $ 15 904 299 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 22.12.2021 00:17:26 | |
49 953 468 USDT | $ 49 953 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:16:08 | |
1 332 ETH | $ 5 364 542 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 22.12.2021 00:15:48 |  |
308 BTC | $ 15 202 522 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 22.12.2021 00:15:48 | |
307 BTC | $ 15 202 521 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 22.12.2021 00:15:48 | |
341 BTC | $ 16 858 732 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 22.12.2021 00:15:12 | |
1 284 ETH | $ 5 170 840 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 22.12.2021 00:08:50 | |
146 BTC | $ 7 207 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | |||
| 22.12.2021 00:07:29 | |
21 110 ETH | $ 84 199 464 | (unknown) | (unknown) |
| Type: transfer | From: cf15c16f5c6699cb81b47655bed07ae0842fd843 | To: 9a15705c801278d567ab0401f70f3f0834ff966b | |||
| 22.12.2021 00:06:20 |  |
6 502 925 XRP | $ 6 173 569 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.12.2021 00:05:40 | |
215 BTC | $ 10 608 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JnC4rjuPy4eLYpbzm8mXQP8Wsw8m67G9R | |||
| 22.12.2021 00:01:27 | |
136 BTC | $ 6 687 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t65d84gz5mt287ndcqjl2kuzku4ksfhmkewxp2eme86pqrpw0gqwc780c | |||
| 22.12.2021 00:01:27 | |
300 BTC | $ 14 788 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bb7fSjzRwcK3XJSssa2khSQLysp8KWjV4 | |||
| 22.12.2021 00:01:27 | |
108 BTC | $ 5 313 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.12.2021 23:54:28 | |
316 BTC | $ 15 523 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdzxppvp9q76ytv5a3sevmdc4nzm7ht7c2h7y0 | |||
| 21.12.2021 23:54:28 | |
300 BTC | $ 14 732 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hNQqxQAGfD1HRkJkssYpK8yYxxXuKr63 | |||
| 21.12.2021 23:54:28 | |
139 BTC | $ 6 823 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PRXjiSV7xcKiv6H5E8LXucWf4rszU9Lbz | To: bc1qr82jse4jql90qrvz35wp0wxy2sxu9c9sq4fcf6 | |||
| 21.12.2021 23:54:28 | |
138 BTC | $ 6 796 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72mfm20a2p0yprnlw6gwl4y0kfleyhgks3veaf | To: 37YngDAkVeXYsRKG9qmUE7A198W2CpT8dp | |||
| 21.12.2021 23:51:26 | |
280 BTC | $ 13 697 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 21.12.2021 23:51:26 | |
191 BTC | $ 9 319 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1qtsjevcjc2z2avcnrmlcvw226gcx2m9a6qxykd9mxla7tex9cmr7ql6fnqp | |||
| 21.12.2021 23:51:26 | |
122 BTC | $ 5 980 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eacquuljd0z06y9mczuul7rpuum6zv2zvc9xa | To: 39L2a5dFedDrRyE3WLBD1Dy2h7ZyZGCSWG | |||
| 21.12.2021 23:51:26 | |
132 BTC | $ 6 443 554 | (unknown) | (unknown) |
| Type: transfer | From: 3N8FYhocVy6p5DSCFNxmvFqj15Ag9uzALL | To: 3QEGb5PThzajxf2KSNCjj6NQBdKjh5xKn5 | |||
| 21.12.2021 23:51:26 | |
115 BTC | $ 5 647 915 | (unknown) | (unknown) |
| Type: transfer | From: 34NzSzjKjUMmRtzxz67SzCW3QS9YDvVYs2 | To: 37ev11K3XK9FzXYLdBJHAEQeHB9k8H6Hpy | |||
| 21.12.2021 23:51:26 | |
117 BTC | $ 5 740 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LtNFXfwMFbYVjzu14CWzr2umMNtCny1Ly | To: bc1q5spezfgyrtzg5evszpjec7da97frs3hm9qdklm | |||
| 21.12.2021 23:51:26 | |
122 BTC | $ 5 974 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm7023q7sk4pgz3kwql4yqf7jac8ckvsaudj2f | To: bc1qndtrydujw9ydpsw7s2qelvpq5qftcwws2j5582 | |||
| 21.12.2021 23:51:26 | |
163 BTC | $ 7 959 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55uqpkuq3lwmh5cfrzjv0ucdaukc30gqs705j3 | To: 32aa9wkX1pTpJoqyPAyHJJvajWBwvPXgKP | |||
| 21.12.2021 23:41:19 | |
5 595 154 USDT | $ 5 595 154 | (unknown) | (unknown) |
| Type: transfer | From: f705bc6173a9bfe805468a8c6262d24bd931b8d4 | To: 7005a4d762cb6c78b6bde1ed4cb5beb15363ac51 | |||
| 21.12.2021 23:40:11 | |
16 827 496 USDC | $ 16 827 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 23:38:58 | |
153 BTC | $ 7 542 135 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 21.12.2021 23:38:58 | |
280 BTC | $ 13 778 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | |||
| 21.12.2021 23:38:58 | |
152 BTC | $ 7 485 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JHjL3kpN3TsJEpSDih3dGGkZbqpU9ZwMP | To: 3QoQ2XRKWvsqpMDvoN1dv2L6A9q9bKeb8S | |||
| 21.12.2021 23:38:58 | |
158 BTC | $ 7 799 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywhlc3kkkvyzd0mm22wv9l5mjukqrhu5n4wtsy | To: 39EcEw44E1EfJphnrbiqFZY268bx9jwdiN | |||
| 21.12.2021 23:38:58 | |
139 BTC | $ 6 837 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6de5zwkw0r9yzr8gsx4zwckcfetnzthmxzcavd | To: 3PRXjiSV7xcKiv6H5E8LXucWf4rszU9Lbz | |||
| 21.12.2021 23:38:58 | |
122 BTC | $ 6 009 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vzmq3xp4j9dw9wtenpxdzh9l3vkxjz75sp2c9 | To: bc1qrm7023q7sk4pgz3kwql4yqf7jac8ckvsaudj2f | |||
| 21.12.2021 23:38:58 | |
162 BTC | $ 7 974 892 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ZgMivo8uKfrnDHLJa2sCpkNKhu5YJ7q | To: 3PXYbeqShQaNSkFNcD7AX3zgNXYrw7QaDJ | |||
| 21.12.2021 23:38:58 | |
115 BTC | $ 5 681 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FHc7s3s6TNVbzDyUeACP5K69sidg64oJp | To: 34NzSzjKjUMmRtzxz67SzCW3QS9YDvVYs2 | |||
| 21.12.2021 23:38:58 | |
138 BTC | $ 6 810 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33r2cazlnj8an66kqpyq02kln55cts6y8ugt5z | To: bc1q72mfm20a2p0yprnlw6gwl4y0kfleyhgks3veaf | |||
| 21.12.2021 23:38:58 | |
162 BTC | $ 7 957 854 | (unknown) | (unknown) |
| Type: transfer | From: 32FM8LURGj6F3Ycgyp41zz1URP7mnXJ3aC | To: 3P7kADTBBDJbdsQSyTfHcdhsttZZkUMeSt | |||
| 21.12.2021 23:38:58 | |
140 BTC | $ 6 867 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pfc5jknju2za3jd6vt4c2t4f64y5yehg4lhzc | To: bc1q94nhzs0f3ljpuvq3k36x8ff4elu3q6pfstmh92 | |||
| 21.12.2021 23:38:58 | |
122 BTC | $ 6 015 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevmf2car5au96kyn0p4zznuxkyvpzd35np6u0y | To: bc1q6eacquuljd0z06y9mczuul7rpuum6zv2zvc9xa | |||
| 21.12.2021 23:38:58 | |
132 BTC | $ 6 511 815 | (unknown) | (unknown) |
| Type: transfer | From: 38XZaPsvffnJe1AskCMerVkezhWhxRwxxx | To: 3N8FYhocVy6p5DSCFNxmvFqj15Ag9uzALL | |||
| 21.12.2021 23:38:58 | |
117 BTC | $ 5 778 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew5Lq9STxYWP8FY6TDAg7zEHF2euig9NW | To: 3LtNFXfwMFbYVjzu14CWzr2umMNtCny1Ly | |||
| 21.12.2021 23:32:12 | |
6 359 795 USDC | $ 6 359 795 | (unknown) | (unknown) |
| Type: transfer | From: f705bc6173a9bfe805468a8c6262d24bd931b8d4 | To: 7005a4d762cb6c78b6bde1ed4cb5beb15363ac51 | |||
| 21.12.2021 23:30:01 | |
6 999 926 USDT | $ 6 999 926 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5e7a78855ed03e110fb20911330cd7b2f6f24976 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 23:28:34 | |
113 BTC | $ 5 607 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MvbhTkths9qwdqfaHAdykfKAacfy9uMMx | |||
| 21.12.2021 23:28:34 | |
474 BTC | $ 23 439 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 21.12.2021 23:28:34 | |
150 BTC | $ 7 417 469 | (unknown) | (unknown) |
| Type: transfer | From: 1MvpSzyDNMx9JucgVftLmGV9WcR2WGkQFB | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 21.12.2021 23:28:34 | |
115 BTC | $ 5 710 087 | (unknown) | (unknown) |
| Type: transfer | From: 33SoG68GUizUdhztwT2VeT6bm8iVQV8Hux | To: 3FHc7s3s6TNVbzDyUeACP5K69sidg64oJp | |||
| 21.12.2021 23:28:34 | |
122 BTC | $ 6 040 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DNuh2jioFbjMkhm8mecYomo54rK5Vioxv | To: bc1q7vzmq3xp4j9dw9wtenpxdzh9l3vkxjz75sp2c9 | |||