Whale movements
Last update: 10.09.2026 10:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 17:18:24 |  |
19 499 990 USDT | $ 19 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 21.12.2021 17:11:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 17:11:48 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.12.2021 17:11:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.12.2021 17:10:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.12.2021 17:09:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.12.2021 17:09:48 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 21.12.2021 17:08:23 |  |
174 BTC | $ 8 431 195 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqt4kc3wndk7ntx5ua8cja02txwveyagedxllnz938udcrwr75ysyrhqtz | |||
| 21.12.2021 17:08:23 | |
111 BTC | $ 5 368 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuu70f2hlaf3xq6tyvkmrqv3d6q6l9uya7s89y | To: bc1q7zf2wnv7e9j695te4lg5mw067vx84th4nlcff9 | |||
| 21.12.2021 17:08:23 | |
142 BTC | $ 6 889 330 | (unknown) | (unknown) |
| Type: transfer | From: 36Dntonr5ifniwch2zNFRYi8WLMzJU6vr7 | To: 3PhHbbfd2JPTu2xtYmHJALwB65S3ebPWgq | |||
| 21.12.2021 17:08:23 | |
113 BTC | $ 5 475 814 | (unknown) | (unknown) |
| Type: transfer | From: 333sVSyosftoFRfiYvuvDubCFTRMKLZP6r | To: 3J3NYxydCu1KBVoeB6Jx1DDowXLUF2wzKX | |||
| 21.12.2021 17:08:23 | |
163 BTC | $ 7 896 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KXxB9nHGArMkR4gaiq2WhT8ZsonKvdVkH | To: 34VzU66VAr8RgaFujDzqrJKAH98uZozjRz | |||
| 21.12.2021 17:08:23 | |
139 BTC | $ 6 759 465 | (unknown) | (unknown) |
| Type: transfer | From: 3P6iZMnxStC43oWpw544VUipshq58NVRMf | To: 3CoJkzpVfYvfjJP8n58bNgTDBBuiWzQ7nT | |||
| 21.12.2021 17:08:23 | |
119 BTC | $ 5 773 985 | (unknown) | (unknown) |
| Type: transfer | From: 3DVAtTBXErYRvhuufyJRsNiANjXQFRAtjP | To: 3GZMo985sUbZ93yqqiNBe1JTCaXsRDmgQe | |||
| 21.12.2021 17:08:23 | |
133 BTC | $ 6 436 694 | (unknown) | (unknown) |
| Type: transfer | From: 3C3jmZWWLQZNKbXeSBFgNtgwcWTA324yZJ | To: bc1qess0xklspcpm9qtavwgtgl2qk0a9tjxr9le8zz | |||
| 21.12.2021 17:08:23 | |
116 BTC | $ 5 618 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tmnyk9wu525avswjj8qg75za64fjr3tncc2rf | To: 3PTH3qF8Lhhbw27e8JErTCyiAM6EAXAAP8 | |||
| 21.12.2021 17:08:23 | |
123 BTC | $ 5 989 560 | (unknown) | (unknown) |
| Type: transfer | From: 38ZUwkcWbDU1aE5WUouKg7KhipjVyVuMKE | To: 34yy8A1uQ4uaugeMX6HahjtxfwQWkosxFH | |||
| 21.12.2021 17:08:23 | |
159 BTC | $ 7 702 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6qjfrntjrmxkqwugg86jmjq0cny2swulfgrcn | To: 3A5iWCVMofxA3uYvpQqFUcxciToGquzjUs | |||
| 21.12.2021 17:08:23 | |
123 BTC | $ 5 951 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v99znj6aen0ur60fdm23qq9sahfegvr0lgh6s | To: 3KorpjpvBye6AZZMTLeBR9aUSiagZQtL7g | |||
| 21.12.2021 17:08:23 | |
163 BTC | $ 7 915 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3zet6y4f4ayr7jqr8k2unt9d6v6sc8cn40pdz | To: 3DzxyVusiNXt9N5Q6kUd25LKszdjjqhHpZ | |||
| 21.12.2021 17:08:23 | |
142 BTC | $ 6 891 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjfg1C3FUq7kHxN56LC4myXEPV2JNfnc4 | To: 32SSkr7C3RxfvUHwTtaP5pxb5Dx3nLqgvZ | |||
| 21.12.2021 17:06:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.12.2021 17:02:55 | |
7 049 953 USDT | $ 7 049 953 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.12.2021 17:02:51 | |
5 970 597 USDT | $ 5 970 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 21.12.2021 17:02:34 | |
65 000 000 USDC | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 17:01:18 | |
192 BTC | $ 9 317 937 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrmC3AQkYqu6AV68Ci7RmbXqURRdaJks6 | |||
| 21.12.2021 17:01:18 | |
113 BTC | $ 5 466 786 | (unknown) | (unknown) |
| Type: transfer | From: 36rUAW7CveN9pxVDJrhwZXm7LJfCzEDNo6 | To: 333sVSyosftoFRfiYvuvDubCFTRMKLZP6r | |||
| 21.12.2021 17:01:18 | |
111 BTC | $ 5 358 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NGBa238MNnRvcrCPjjLvqSGx7Yd77VnGR | To: bc1qtuu70f2hlaf3xq6tyvkmrqv3d6q6l9uya7s89y | |||
| 21.12.2021 17:00:24 | |
83 690 040 USDT | $ 83 690 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.12.2021 16:56:36 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 16:54:55 | |
163 BTC | $ 7 842 005 | (unknown) | (unknown) |
| Type: transfer | From: 16KRFbtFoLGNJ7h9MwseVDwuat6pYF1qoT | To: 1BQr5AZuYraiPHnkCXKxEYyUjzkKULXTWf | |||
| 21.12.2021 16:53:13 | |
1 528 ETH | $ 6 124 569 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 21.12.2021 16:50:44 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.12.2021 16:49:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 21.12.2021 16:47:22 | |
113 BTC | $ 5 487 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdrsklc0vfsuayvdsemqxd050pmy7ndawqtz0s | |||
| 21.12.2021 16:45:52 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.12.2021 16:44:45 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.12.2021 16:44:27 | |
400 BTC | $ 19 504 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HT2rLVYxAUzt24mmnNSeBopm3MkGrnwFC | To: 3BwMuMR4g5ncMA8yQ3X5ME2BTTjya3JdBf | |||
| 21.12.2021 16:44:27 | |
213 BTC | $ 10 373 764 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q53hkvcg8xvgzg3qm49ffhc2nyt76pnl4z4jyumlcv37n3pylwpcsn4twq6 | To: bc1qwkrz8y696k5v9hj978c0wty6a22g8rd2r207t20yxg53qkcaj8dqvyfy8f | |||
| 21.12.2021 16:44:27 | |
215 BTC | $ 10 498 711 | (unknown) | (unknown) |
| Type: transfer | From: 36mdq6ozYi4CMsxTXPXJWcxqFTBbw8bDF5 | To: 3HhG6yhg4FgftzaTAzp2U56hvLXtzgBPmV | |||
| 21.12.2021 16:44:27 | |
476 BTC | $ 23 223 034 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.12.2021 16:42:46 | |
133 BTC | $ 6 446 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvdat8kujkh0tzeaswa8vp5g4dvsg44r83dvnj | To: bc1qfwsm6cfym2l3ddsgxrpq7p8432jrh50u64u56s | |||
| 21.12.2021 16:42:46 | |
197 BTC | $ 9 575 501 | (unknown) | (unknown) |
| Type: transfer | From: 36dptwiKhpRcBuhqq1XVaXtHw7DuQVqdLK | To: 38u5xCjhmbsjvrNYc62jDVf3nrRBVt7k54 | |||
| 21.12.2021 16:42:43 | |
644 BTC | $ 31 381 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn7dhfQCsHPFJrgBTnNPWVDifTVHmeWuU | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 21.12.2021 16:42:43 | |
110 BTC | $ 5 338 609 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 21.12.2021 16:42:43 | |
142 BTC | $ 6 919 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gpwxqh0gty42nnqdtkuldjqemy0h2h0uehlh8 | To: bc1qc92yfwpcwe938gm5gej96k28kvv0mgezh5zkne | |||
| 21.12.2021 16:42:43 | |
125 BTC | $ 6 091 117 | (unknown) | (unknown) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 35M5pfrj7bnJuDkMboi7toyj456Ft9Uy6D | |||
| 21.12.2021 16:42:43 | |
196 BTC | $ 9 560 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgu4z5t6w9c5plyrzsg6k3ewrnv2n8vnykqqh7869wyl83edpl4skh0j3y | To: bc1qzkkt668a3m659x0ye4uy24u4k5t43h0dvfw4hw3fc4yzprdkxr8qlfm2nj | |||
| 21.12.2021 16:42:43 | |
135 BTC | $ 6 587 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cxn2jqemcgg5g3nxtxfzrjp6ktjzc2sg9uufr2a5g2jx546sntsnqm8l4 | To: bc1qpe2r9ypnqcv43fhnevkw32wpymffz7z9234ckmqvdsug73m49mfq8w8kan | |||
| 21.12.2021 16:42:43 | |
1 703 BTC | $ 83 000 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||