Whale movements
Last update: 10.09.2026 10:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 17:57:33 |  |
451 BTC | $ 21 968 822 | (unknown) | (unknown) |
| Type: transfer | From: 39BdQeVirZXrGQfGZMM6L59UgUycpQpTeS | To: 3M3DahHRQXbF9sNuuk6XiFLsw9ioZ547wS | |||
| 21.12.2021 17:57:33 | |
574 BTC | $ 27 954 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CGNtdcPZvbN6eGtodofpyTA8s1x8sHosB | To: 32UnaaJzHFQRTdZ2MtoFoRLpJWitvkHSFR | |||
| 21.12.2021 17:57:33 | |
183 BTC | $ 8 910 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QvHcW8X7LfrPaKPqRzqyUVpbAoCBSBzKB | To: 3FTE87SkkP8MA5Ppin2VVA96TS7qfxoFRe | |||
| 21.12.2021 17:57:33 | |
315 BTC | $ 15 319 065 | (unknown) | (unknown) |
| Type: transfer | From: 3M1UCD4FVTHUmy2iYmEeofom3BSg4FLpSe | To: 3Qs5Rruu2zaQBAKY6NW55Kaj7L91BWZDnU | |||
| 21.12.2021 17:57:33 | |
236 BTC | $ 11 472 427 | (unknown) | (unknown) |
| Type: transfer | From: 3LZHsEkTdAp4Ye1F2c7k8gwbBYhnYj6mNu | To: 3HyQ6q1sE1A3huxjEywXDZHBuvynmCY2cL | |||
| 21.12.2021 17:57:33 | |
195 BTC | $ 9 480 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn76djuzynt9qrjpgwyy0sz7ml9swz6zen30due | To: bc1qzx0x70thgn79fxrq3cnsngyhxqf2ah6y740ul2 | |||
| 21.12.2021 17:57:33 | |
437 BTC | $ 21 281 416 | (unknown) | (unknown) |
| Type: transfer | From: 3G8uAGnD91sSGQyehdQTncBihsrJsh7dps | To: 359X1fEE5PNyktzd3rMujjEwWCPVLvh351 | |||
| 21.12.2021 17:57:33 | |
166 BTC | $ 8 094 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm920gfv8rdqfyr4waaqs8j9udk6l7846mym7ekthlw9yrj4sr3us0m67f9 | |||
| 21.12.2021 17:48:48 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 21.12.2021 17:43:33 |  |
10 206 858 USDT | $ 10 206 858 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 17:40:42 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.12.2021 17:40:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 17:40:22 | |
10 102 ETH | $ 40 037 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d5267cab3f56501b508af0a16c5ef8ffb34d8ec9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 17:39:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.12.2021 17:36:01 | |
19 997 898 USDT | $ 19 997 898 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.12.2021 17:33:48 | |
19 997 898 USDT | $ 19 997 898 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.12.2021 17:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.12.2021 17:31:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.12.2021 17:27:25 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.12.2021 17:24:28 | |
3 000 ETH | $ 11 928 382 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 21.12.2021 17:20:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 17:19:27 | |
5 305 428 USDT | $ 5 305 428 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: feaeafb5b357088dee550248139f5b1d8370866c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.12.2021 17:18:19 | |
153 BTC | $ 7 417 906 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MP5wzUhG5r48PCCxcRrULBvptofzUi2xR | |||
| 21.12.2021 17:18:19 | |
395 BTC | $ 19 164 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxey87whj7eh6rjxuczrzls5dx7tcfh4wwukr8 | To: bc1qzkkqznkxztv0fzup8yes8ws749qhed5c5fln4h | |||
| 21.12.2021 17:18:19 | |
133 BTC | $ 6 477 023 | (unknown) | (unknown) |
| Type: transfer | From: 39nDL8vHuXgLpWr21kmwjenqnemYxx5Bn5 | To: 3Fei7dBG7FcPLEtumGZeA9fsNYsJv9PszT | |||
| 21.12.2021 17:18:19 | |
181 BTC | $ 8 774 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ1Kw9QXT8Khd5a2faKWqRjSNzeGuJDuX | To: 35t1M2mbeZhh1ivGpTsxqwgf4f9Xzmzzky | |||
| 21.12.2021 17:18:19 | |
139 BTC | $ 6 755 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CoJkzpVfYvfjJP8n58bNgTDBBuiWzQ7nT | To: 3LedcDH7RabipjYfoWJwoe5zvrf2xWGb5Y | |||
| 21.12.2021 17:18:19 | |
159 BTC | $ 7 697 614 | (unknown) | (unknown) |
| Type: transfer | From: 3A5iWCVMofxA3uYvpQqFUcxciToGquzjUs | To: bc1qspfknjd82c2d2eymehmxexyprwz6auzqnlp7j4 | |||
| 21.12.2021 17:18:19 | |
164 BTC | $ 7 951 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdhp2evrjqd6px954suux80e8c0zkltr0he94s | To: 3Bam7dpSjHCQPE3XKtEnSNzqY7Wicv8hKp | |||
| 21.12.2021 17:18:19 | |
116 BTC | $ 5 614 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PTH3qF8Lhhbw27e8JErTCyiAM6EAXAAP8 | To: 3NSvfUdx9m33ptuPokGCVqC4VZcn4QRaZv | |||
| 21.12.2021 17:18:19 | |
199 BTC | $ 9 636 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslzwj6afrk7nmqhqrncw0hluj9zl8m6f8a7kl6 | To: 38N53iJW5f4jRoX76SVGGxj7eyA3ApFutC | |||
| 21.12.2021 17:18:19 | |
183 BTC | $ 8 888 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3dVwpMVnAMXuYYb3azrTpoJBs2jN9Baz | To: 3QvHcW8X7LfrPaKPqRzqyUVpbAoCBSBzKB | |||
| 21.12.2021 17:18:19 | |
123 BTC | $ 5 947 551 | (unknown) | (unknown) |
| Type: transfer | From: 3KorpjpvBye6AZZMTLeBR9aUSiagZQtL7g | To: bc1qd9ftfjrpl6rrul3ypm09r8lndll07a2sdm5c2c | |||
| 21.12.2021 17:18:19 | |
228 BTC | $ 11 058 845 | (unknown) | (unknown) |
| Type: transfer | From: 38KsNzL2XA3TPgMiC95w3LZ4FhJTHoo1VD | To: 3DMWt6zKfat7ZinhFpofVTSESy1CwbSfeB | |||
| 21.12.2021 17:18:19 | |
163 BTC | $ 7 902 145 | (unknown) | (unknown) |
| Type: transfer | From: 3DzxyVusiNXt9N5Q6kUd25LKszdjjqhHpZ | To: 3MPEMDLTzAeyugRSu9VQNoTcHhvyS52DUe | |||
| 21.12.2021 17:18:19 | |
119 BTC | $ 5 769 899 | (unknown) | (unknown) |
| Type: transfer | From: 3GZMo985sUbZ93yqqiNBe1JTCaXsRDmgQe | To: 32Va73YiZfSa2KFF8M8NrvK8RtRnWB3ypc | |||
| 21.12.2021 17:18:19 | |
236 BTC | $ 11 440 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HDg4n9yWYgKCQDYu91uPTSJpDZqyKa6JN | To: 3LZHsEkTdAp4Ye1F2c7k8gwbBYhnYj6mNu | |||
| 21.12.2021 17:18:19 | |
111 BTC | $ 5 364 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zf2wnv7e9j695te4lg5mw067vx84th4nlcff9 | To: 3CArcpgaZaFZuSDhxMimwoMsvVWr4TKj9k | |||
| 21.12.2021 17:18:19 | |
230 BTC | $ 11 158 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43gz58xgxecw7wl3ujq0dzj6r0vptj5qksw28k | To: 3KFvRxQtA8fzZj52qe7v71UBkaLvKqCA2R | |||
| 21.12.2021 17:18:19 | |
215 BTC | $ 10 445 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HhG6yhg4FgftzaTAzp2U56hvLXtzgBPmV | To: 3MMUBXrTwGcyxaDciRwdqLLX9bTThkHsD7 | |||
| 21.12.2021 17:18:19 | |
123 BTC | $ 5 985 596 | (unknown) | (unknown) |
| Type: transfer | From: 34yy8A1uQ4uaugeMX6HahjtxfwQWkosxFH | To: 3EwWM9TryeX9KbKKWBHVUJ7SHB7mKbNLSE | |||
| 21.12.2021 17:18:19 | |
163 BTC | $ 7 891 243 | (unknown) | (unknown) |
| Type: transfer | From: 34VzU66VAr8RgaFujDzqrJKAH98uZozjRz | To: bc1qtgm5lz0f24znn5yn485crex97v5fp8yzgmk59w | |||
| 21.12.2021 17:18:19 | |
197 BTC | $ 9 575 331 | (unknown) | (unknown) |
| Type: transfer | From: 38u5xCjhmbsjvrNYc62jDVf3nrRBVt7k54 | To: 3FHvfYJnGVXQwj3MThByGVvWZUcGz6yML9 | |||
| 21.12.2021 17:18:19 | |
204 BTC | $ 9 904 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlpgscrw986n0tz06slk7948cwvjw5ud606u9z | To: 3EZ8ckUDCqEMSKCbAFRztVYnv1NbGCgKbH | |||
| 21.12.2021 17:18:19 | |
133 BTC | $ 6 432 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qess0xklspcpm9qtavwgtgl2qk0a9tjxr9le8zz | To: 3LxjThGQr7z6xpzQmm1wgEP8fcEVykjDQ5 | |||
| 21.12.2021 17:18:19 | |
142 BTC | $ 6 886 793 | (unknown) | (unknown) |
| Type: transfer | From: 32SSkr7C3RxfvUHwTtaP5pxb5Dx3nLqgvZ | To: 32wPDLNsvvDrTEYvXzJKFNRyoZ81CmqyuN | |||
| 21.12.2021 17:18:19 | |
113 BTC | $ 5 472 219 | (unknown) | (unknown) |
| Type: transfer | From: 3J3NYxydCu1KBVoeB6Jx1DDowXLUF2wzKX | To: 3Fu2pkwD3K9foNbJXyZJLq1BSoHNgJFVDX | |||
| 21.12.2021 17:18:19 | |
142 BTC | $ 6 884 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PhHbbfd2JPTu2xtYmHJALwB65S3ebPWgq | To: 37gYoUgwBRbR9R65BehzsGAmbDsovfvCPQ | |||
| 21.12.2021 17:18:19 | |
182 BTC | $ 8 839 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GxPTutoEF9ZVuRiwJzepy5afpS4gcLPHy | To: 3KgNewCaKJT8JAvoh4a6waG2h6G4VtbJ2m | |||
| 21.12.2021 17:18:19 | |
136 BTC | $ 6 599 860 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||