Whale movements
Last update: 10.09.2026 10:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 18:22:58 |  |
10 263 000 USDT | $ 10 263 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.12.2021 18:21:38 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 21.12.2021 18:20:41 | |
5 007 476 USDT | $ 5 007 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.12.2021 18:20:41 | |
9 823 275 BUSD | $ 9 823 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 18:20:30 | |
25 335 ETH | $ 101 405 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.12.2021 18:17:11 |  |
125 BTC | $ 6 041 686 | (unknown) | (unknown) |
| Type: transfer | From: 35M5pfrj7bnJuDkMboi7toyj456Ft9Uy6D | To: 3MqTYXe2932yEKH47Z63EQTqwTBjMFTKgj | |||
| 21.12.2021 18:17:11 | |
159 BTC | $ 7 666 504 | (unknown) | (unknown) |
| Type: transfer | From: 34zcg3c1XPdyiQ9XQCAd8vngDSwVSTDNf7 | To: bc1q9w9hmqdsjgsf9mtnvkxycxtwl8qlj4vehh8tzs | |||
| 21.12.2021 18:17:11 | |
123 BTC | $ 5 961 143 | (unknown) | (unknown) |
| Type: transfer | From: 3PthEck3RiKtpmCSrSRmSYEwYcYpYGM5U5 | To: 3LGJFfQgjL2HNvbAG9hD3D5XSmZgBa5mTk | |||
| 21.12.2021 18:17:11 | |
133 BTC | $ 6 406 405 | (unknown) | (unknown) |
| Type: transfer | From: 34GGWcS8ZnL6b8t8bfNLS8hEuY9BhzkV15 | To: 3G4ifo3T3EFVxsaaYutzmN6oTpTHiyWBZi | |||
| 21.12.2021 18:17:11 | |
111 BTC | $ 5 340 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GawhCZTijPD1rdvo6SKKiUo5r6z8Ya8Bb | To: 3A1rXUdavuHA7moYy5yg2JVBFdoaF5zQ2z | |||
| 21.12.2021 18:17:11 | |
153 BTC | $ 7 388 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MP5wzUhG5r48PCCxcRrULBvptofzUi2xR | To: 34PmHBsAb427GQGXWfuXFqDVRY82eZj27u | |||
| 21.12.2021 18:17:11 | |
119 BTC | $ 5 746 573 | (unknown) | (unknown) |
| Type: transfer | From: 3LHpye3FqbjThGnom3sn4Lv4NDyRm4iBqg | To: 3BA2GiKTjjcKGZWwEQ4NLaKJaCGFohT8WE | |||
| 21.12.2021 18:17:11 | |
116 BTC | $ 5 592 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q239kev9fy9uddsvz6vm53324tnwg600cf7dqap | To: 3NMtWtQVsH9e9fmfZpBqBaPkV3N1MLFRRG | |||
| 21.12.2021 18:17:11 | |
142 BTC | $ 6 856 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PQeoeyEvg8on5Dj51QJggUwRkqkBk46Qw | To: 3HLJY9P9mETBhYKYeuzKrXEEUKsuhhLcFq | |||
| 21.12.2021 18:17:11 | |
142 BTC | $ 6 859 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q005llvg77cjjlcs25xwhq42k37cmfh8k4x4ttv | To: 32Sb76vAYkc4Wgcr4MWaoNS3RvwF1zMuYL | |||
| 21.12.2021 18:17:11 | |
113 BTC | $ 5 448 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QvCMZY55J2iWpSzA8GoxdqDkxeGeQPg4H | To: 33QYsnoUpe4eeqdaYMxLLMCz2cciEWvQnP | |||
| 21.12.2021 18:17:11 | |
123 BTC | $ 5 923 533 | (unknown) | (unknown) |
| Type: transfer | From: 3NUyAZLtRHjJyF95L8fZwxb4iuo5nenDpJ | To: 3EqpEKA57aMYmWVKYMHkeUQaDosa18NbYd | |||
| 21.12.2021 18:17:11 | |
139 BTC | $ 6 727 393 | (unknown) | (unknown) |
| Type: transfer | From: 3J8d4HxQ6rrNny5y9xBZzyCkzSn9LQ1Bvg | To: bc1qdsnh58xegw3pyj7au64pp2c7se28nfe7q0he7g | |||
| 21.12.2021 18:13:52 | |
1 450 ETH | $ 5 795 686 | (unknown) | (unknown) |
| Type: transfer | From: c55c5a2a1190396b17530c373d996150762b35cf | To: 865eeb6c8ae480355b78b158f19c805404dfb398 | |||
| 21.12.2021 18:13:19 | |
9 823 275 BUSD | $ 9 823 275 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 21.12.2021 18:11:52 | |
5 015 476 USDT | $ 5 015 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.12.2021 18:09:47 | |
5 015 476 USDT | $ 5 015 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.12.2021 18:09:28 | |
202 BTC | $ 9 809 242 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 21.12.2021 18:09:28 | |
121 BTC | $ 5 871 651 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 21.12.2021 18:08:31 |  |
7 000 000 XRP | $ 6 304 029 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2021 18:06:30 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.12.2021 18:05:24 | |
184 BTC | $ 8 985 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | |||
| 21.12.2021 18:05:24 | |
103 BTC | $ 5 008 335 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 21.12.2021 18:05:24 | |
202 BTC | $ 9 828 723 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 21.12.2021 18:05:24 | |
919 BTC | $ 44 793 970 | (unknown) | xapo (other) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | |||
| 21.12.2021 18:04:39 | |
122 BTC | $ 5 887 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8pezcp989dkkz3ymd2ata28a8atxznel0cd7gvcgddt92h07a3sdreqk9 | To: bc1qcuuezxrrz6sl55300l9x79d3lg34jaujn5skyn25n7ga9mry8r6sfnhjwj | |||
| 21.12.2021 18:04:36 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 21.12.2021 18:02:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0186b27dfe820f3e224e90e27d00c6231993b3be | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.12.2021 18:02:03 | |
343 BTC | $ 16 831 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14ywwEAk6xcuKub8g9SGML3bpvk9kQHgbY | |||
| 21.12.2021 18:01:59 | |
14 662 964 USDC | $ 14 662 964 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.12.2021 18:01:42 | |
300 BTC | $ 14 470 281 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 21.12.2021 18:01:42 | |
162 BTC | $ 7 832 188 | (unknown) | (unknown) |
| Type: transfer | From: 35VJLLR9PeLSTbizaf9JPGWu9rwmLvaziz | To: 37ncudkCA8yryM6UoKeZFycJX6hMX8Ddvk | |||
| 21.12.2021 18:01:42 | |
1 233 BTC | $ 59 450 944 | (unknown) | (unknown) |
| Type: transfer | From: 36ST3tAh3HR8uf5WwpHK1RHZkWJetNFpdR | To: bc1qdmyem3k7deh7y02u28dxpggv50pxdfcgdtfh5k | |||
| 21.12.2021 18:01:42 | |
1 338 BTC | $ 64 558 360 | (unknown) | (unknown) |
| Type: transfer | From: 37oug9C26LuEtD6KStNvKsqdsxvDSutd8X | To: 32it4EWYhAmZb1mmstS4EmMHTxDWQpWL1r | |||
| 21.12.2021 17:59:11 | |
9 823 275 BUSD | $ 9 823 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.12.2021 17:58:53 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 0186b27dfe820f3e224e90e27d00c6231993b3be | |||
| 21.12.2021 17:57:33 | |
215 BTC | $ 10 474 771 | (unknown) | (unknown) |
| Type: transfer | From: 3MMUBXrTwGcyxaDciRwdqLLX9bTThkHsD7 | To: bc1qw3ywg0r0r7mw0pcut3yhmv4z06dtsxsu5dpejd | |||
| 21.12.2021 17:57:33 | |
199 BTC | $ 9 662 791 | (unknown) | (unknown) |
| Type: transfer | From: 38N53iJW5f4jRoX76SVGGxj7eyA3ApFutC | To: 3QiPHbr3sNuTgSCtjevPVbE9cx8pRh362D | |||
| 21.12.2021 17:57:33 | |
542 BTC | $ 26 379 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzmd6d8tfv0c2drh2fvph87ugnadv5xpccs8v2 | To: bc1qgaeyuykz3a2fl36fnwht025qys3sd7sjuhj7jy | |||
| 21.12.2021 17:57:33 | |
297 BTC | $ 14 433 267 | (unknown) | (unknown) |
| Type: transfer | From: 3M8LwHrkxmvVzbiZUpopfECjM31sQ9sTCf | To: bc1qct2j79eyemfhwfy6jgxvsyxyen84kqu8k07zdt | |||
| 21.12.2021 17:57:33 | |
898 BTC | $ 43 723 668 | (unknown) | (unknown) |
| Type: transfer | From: 3391ewH1F1MCCxCJcaaXFchMQnBjZi4En1 | To: 3KYXUnzcyQYZuBaYuWkAwPz59GBnMxDiYb | |||
| 21.12.2021 17:57:33 | |
1 209 BTC | $ 58 824 600 | (unknown) | (unknown) |
| Type: transfer | From: 36c7iLRKHHDk7zzVZoY4P7xzW3ArtaVYAd | To: bc1q6p833pazgr7kzrj357gdgtsenqdwce5ckppa9y | |||
| 21.12.2021 17:57:33 | |
230 BTC | $ 11 189 301 | (unknown) | (unknown) |
| Type: transfer | From: 3KFvRxQtA8fzZj52qe7v71UBkaLvKqCA2R | To: 34RhKdcbebRTjdXu7HyZsTai4QjzcrFfhg | |||
| 21.12.2021 17:57:33 | |
589 BTC | $ 28 647 514 | (unknown) | (unknown) |
| Type: transfer | From: 3DucC8FESpQRQjFAfUfYLbYQvotbHrE3eP | To: bc1qctwuu9g955gh59fjnsq4cjr2slckecp06c9zqv | |||
| 21.12.2021 17:57:33 | |
119 BTC | $ 5 785 769 | (unknown) | (unknown) |
| Type: transfer | From: 32Va73YiZfSa2KFF8M8NrvK8RtRnWB3ypc | To: 3LHpye3FqbjThGnom3sn4Lv4NDyRm4iBqg | |||