Whale movements
Last update: 10.09.2026 09:53:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 12:11:28 |  |
165 BTC | $ 8 092 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle8paglxxn9zu79s78gu4ztu6sj2gf804pke45 | To: 3FMXt3j2Kjcq28hQqU9assYr26CR18xpQD | |||
| 21.12.2021 12:11:28 | |
1 950 BTC | $ 95 823 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QLiybTgMkp49YTUNDPnaFQmWfRHLPYXYH | To: 3D4YD3PUcv3zpVp3atKLViCpacD6Q6a8tB | |||
| 21.12.2021 12:11:28 | |
1 102 BTC | $ 54 136 756 | (unknown) | (unknown) |
| Type: transfer | From: 34qk7k92U4d3RgTrThEhoSxoc3hJEkT1tc | To: 35jTmsqFdANjvXawWreKdDSmUwM67F2bZc | |||
| 21.12.2021 12:11:28 | |
123 BTC | $ 6 041 005 | (unknown) | (unknown) |
| Type: transfer | From: 3FwzPcQd32edcq5Phm9EYYHEyPoMv6UGA6 | To: bc1quw896axjykw25z4mlspwt6sn2w7zhfuxrav823 | |||
| 21.12.2021 12:11:28 | |
1 016 BTC | $ 49 914 668 | (unknown) | (unknown) |
| Type: transfer | From: 3MvuJ1xoaqf7v1THHi1PLQa9KQa9hGzVnR | To: 39TGLMpXuwPwvor1WbjeojPKT6bQypPhgf | |||
| 21.12.2021 12:11:28 | |
196 BTC | $ 9 609 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47mzc3533qsvyqgsqzvf2f7zwa8vn486ezlnp7 | To: bc1qe96ft8mxvdglgssy6kc64y22f05trsx59kaydk | |||
| 21.12.2021 12:11:28 | |
196 BTC | $ 9 610 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcad08m7qqzf76lv7g4p6grrjfznmxwhm0ddndw | To: bc1q47mzc3533qsvyqgsqzvf2f7zwa8vn486ezlnp7 | |||
| 21.12.2021 12:11:28 | |
123 BTC | $ 6 037 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6sne49yf7hl698333gs8wgfzjkluqcdg45de6yznag6flqaetjshpksas | To: bc1quw0uw40x6vauksu5rrt4u7edgrf2wagllu3m32x38s7d9p5f0eaqxnj9e7 | |||
| 21.12.2021 12:11:28 | |
123 BTC | $ 6 024 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 21.12.2021 12:07:34 |  |
1 300 ETH | $ 5 286 867 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f6eefb446f556bc7e60dfbfd2e91243ccaa0d247 | |||
| 21.12.2021 12:06:21 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TQb9tDxXEkQGfX495JrnxmmiHQnytkJxVQ | |||
| 21.12.2021 12:00:05 | |
54 770 470 USDT | $ 54 770 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.12.2021 11:56:36 | |
13 631 550 USDT | $ 13 631 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 11:56:36 | |
5 400 714 USDT | $ 5 400 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 11:54:55 | |
2 254 ETH | $ 9 065 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 21.12.2021 11:48:57 | |
1 292 ETH | $ 5 248 325 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 21.12.2021 11:48:31 | |
5 700 000 USDT | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 21.12.2021 11:45:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.12.2021 11:42:56 | |
5 632 845 USDT | $ 5 632 845 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 21.12.2021 11:43:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.12.2021 11:43:27 | |
7 402 733 USDT | $ 7 402 733 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 21.12.2021 11:40:16 | |
4 265 696 MANA | $ 14 045 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 11:36:47 | |
3 392 ETH | $ 13 709 363 | (unknown) | (unknown) |
| Type: transfer | From: 3c700441c7ea3d58f754e8b4612250ed9210cd1b | To: c7d444eeddc76a4c0d5d63e69419e4fe797f99cb | |||
| 21.12.2021 11:34:24 | |
5 399 998 USDT | $ 5 399 998 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 21.12.2021 11:23:40 | |
5 785 926 USDT | $ 5 785 926 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.12.2021 11:22:40 |  |
10 000 000 XRP | $ 8 819 696 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2021 11:22:27 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.12.2021 11:19:33 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.12.2021 11:15:38 | |
821 BTC | $ 39 930 180 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HTUKR73sU6Yjh3XzQYtTmynUeurigstJ | |||
| 21.12.2021 11:15:38 | |
451 BTC | $ 21 958 568 | (unknown) | (unknown) |
| Type: transfer | From: 34qwb6qKW8s66czotWfU7dQvtBTW5x45Wi | To: 3D6UakSuWJJ6Xr6RBuKRdu4Venpdthz3iH | |||
| 21.12.2021 11:15:38 | |
486 BTC | $ 23 654 022 | (unknown) | (unknown) |
| Type: transfer | From: 33gZ22Ywea7AQBfwNWWCuemQ4bzZX1dDtU | To: 393m2o2RPqREoeQ2kEuVmjHvbyifuHKpwr | |||
| 21.12.2021 11:15:38 | |
453 BTC | $ 22 023 312 | (unknown) | (unknown) |
| Type: transfer | From: 32DE6q49NZRQE9Ds8dMgig3iwy8CY4A5Eq | To: 3BU7FavysH4fzB9kpqp8w9MCqrv5PgkVTo | |||
| 21.12.2021 11:14:17 | |
196 BTC | $ 9 567 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2seczc7zxpagw8az5sqjhdhjh2w9jylw0yvja | To: bc1qcad08m7qqzf76lv7g4p6grrjfznmxwhm0ddndw | |||
| 21.12.2021 11:14:17 | |
197 BTC | $ 9 650 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HWm1cCX8FzX5uVjbxQhsnRskhnY3Vq7uH | To: 36TxPtANEBRrmpcHK5znDAw9vrd6zYdbCJ | |||
| 21.12.2021 11:14:17 | |
324 BTC | $ 15 826 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj4SeaCjzBq23ptDCu7qDA1dTz6i5M83m | To: 3PLYWkPj8sT83SMfRX8D6evJR4vTDE3BkV | |||
| 21.12.2021 11:14:17 | |
235 BTC | $ 11 485 049 | (unknown) | (unknown) |
| Type: transfer | From: 3CXSyiEaTj8DoxM3Po43KnNzkh35hWgibx | To: 3PSun7zKwm9gDykiRjnhmAqyP8RhzYHoBs | |||
| 21.12.2021 11:14:17 | |
404 BTC | $ 19 733 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GciKVAZicF5udMpb5Y1hhQLAmCuiFaMvP | To: bc1qtzmtve403pm2wm56c45ygtvppuxzsmhhg0w30h | |||
| 21.12.2021 11:14:17 | |
295 BTC | $ 14 410 779 | (unknown) | (unknown) |
| Type: transfer | From: 3BdmuUbFcg79DRKa5MMNuoUPnvR5N44PFT | To: 3PB9a6ocgGo2L7ZYbnKcE255f7kEuXRjrx | |||
| 21.12.2021 11:14:17 | |
236 BTC | $ 11 524 332 | (unknown) | (unknown) |
| Type: transfer | From: 3C2E7NKME3UTyAKH9DHUw8r8n2xXVoz5xi | To: 3PNs8M7TFo3hThhPQNAADhp8n7NGK3oCgR | |||
| 21.12.2021 11:14:17 | |
159 BTC | $ 7 755 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh03czp7gs8cy4a27tnqtl804hwm4nmkyrahf0 | To: 3AZzeXNN6FWkSmoSMpdTjGQp8xcNQjBCGy | |||
| 21.12.2021 11:14:17 | |
297 BTC | $ 14 503 077 | (unknown) | (unknown) |
| Type: transfer | From: 39H7T2op8c6KUWdjTZEghSrQLEhPXQJr8d | To: 36Fn8Me6XJhavkswSZsQSJA2v4T22m93k9 | |||
| 21.12.2021 11:14:17 | |
313 BTC | $ 15 321 027 | (unknown) | (unknown) |
| Type: transfer | From: 3LVAx3xj3im1zDhRpKRGxE23mpLbsdfHwq | To: 39hwB3DKuyi8kmY3FE72fetMUEnkfYkonD | |||
| 21.12.2021 11:14:17 | |
115 BTC | $ 5 599 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqde4798tweq6zmyj6c3khcej37hjydjwy3xpgm | To: 3C5vaznzLaRQtJGY7RhL7nnsXKBYkFTQmt | |||
| 21.12.2021 11:14:17 | |
139 BTC | $ 6 784 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w0emqagn7zfuvgj4dpwnp0ywkpp07882jq7ex | To: bc1qkz7j6vc5dka9a5a5fgq2jgh0dk688t2jeynv7h | |||
| 21.12.2021 11:14:17 | |
366 BTC | $ 17 871 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssjhng3u42n9yvus8vmcwlq8s7us88a4vev2te | To: 3EJeuHxdbh3SkHuMMKNA8uLgKQU7LbKen7 | |||
| 21.12.2021 11:14:17 | |
215 BTC | $ 10 532 077 | (unknown) | (unknown) |
| Type: transfer | From: 35PauepCUWVBUiwxZSnbG1nWRq8T2sZpy2 | To: bc1qecyrfkepmfacza9q5vmz3es6qyw47yg9dkj6yu | |||
| 21.12.2021 11:14:17 | |
185 BTC | $ 9 050 200 | (unknown) | (unknown) |
| Type: transfer | From: 3J43ARL2RsVjZjL7kmGknga71dmJmZJ1Fo | To: 33Hifr8m91jCcXPwBMQABNuUAecSeWVK3a | |||
| 21.12.2021 11:14:17 | |
165 BTC | $ 8 050 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LCw5JLJ75UcowQFNiKXXd9xUKxJ1KRjGY | To: bc1qle8paglxxn9zu79s78gu4ztu6sj2gf804pke45 | |||
| 21.12.2021 11:14:17 | |
139 BTC | $ 6 817 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EFPxQpyac2SYZjLj8suR4JqKGz52Qioxk | To: 3Edeov9bhX6m6Z64LBkez5XMs46XfyPXgx | |||
| 21.12.2021 11:14:17 | |
231 BTC | $ 11 288 791 | (unknown) | (unknown) |
| Type: transfer | From: 33aG976QUNoESK1TnFytt8c4cDrmfMQZ8R | To: 3ENLEgKsMgTQ4xxCfu1UWCJPEstZRBSFEJ | |||