Whale movements
Last update: 10.09.2026 09:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 09:23:18 |  |
209 BTC | $ 10 159 986 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.12.2021 09:23:04 |  |
68 608 136 BUSD | $ 68 608 136 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2021 09:20:27 |  |
78 379 496 TRX | $ 6 115 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.12.2021 09:20:24 | |
77 255 360 TRX | $ 6 027 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.12.2021 09:14:37 | |
120 BTC | $ 5 888 712 | (unknown) | (unknown) |
| Type: transfer | From: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | To: 3KwvHWKKtAmtFSrrVJtwz8hSBSioZhCZKH | |||
| 21.12.2021 09:14:37 | |
130 BTC | $ 6 379 439 | (unknown) | (unknown) |
| Type: transfer | From: 3PtVXCwrfpoUryrEvDpphB1irXYxL4HkCC | To: 3KwvHWKKtAmtFSrrVJtwz8hSBSioZhCZKH | |||
| 21.12.2021 09:14:37 | |
120 BTC | $ 5 888 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PtVXCwrfpoUryrEvDpphB1irXYxL4HkCC | To: 3KwvHWKKtAmtFSrrVJtwz8hSBSioZhCZKH | |||
| 21.12.2021 09:14:37 | |
123 BTC | $ 6 022 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd08xx6wvwlzl0sap9kdzmegxngqxpzkre9z5q | To: bc1qjya4a2f7q3t7rr2wy8het0n8sfgfvvxra62ne0 | |||
| 21.12.2021 09:14:37 | |
140 BTC | $ 6 853 237 | (unknown) | (unknown) |
| Type: transfer | From: 34L3ZgZTzzbmPMkjHeu9XqSFTuz8Z3iKf4 | To: 31jEcEwUrkQcSkhFFJDudjX6jeesUviryd | |||
| 21.12.2021 09:14:37 | |
142 BTC | $ 6 992 425 | (unknown) | (unknown) |
| Type: transfer | From: 3HuamRuzSKewPWcKQXvE26rRS8W2Ayow3U | To: 38C8rPGxPe5VpqYqX9Y4g2b4y6Sy3QWaQU | |||
| 21.12.2021 09:14:37 | |
135 BTC | $ 6 616 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm75rtnzljh9yu69yed08wuurrtq35z6tvg82ku | To: 39ZmcqztfVuEnKyNzQ2anetApLAd1q6Uxo | |||
| 21.12.2021 09:14:37 | |
126 BTC | $ 6 192 766 | (unknown) | (unknown) |
| Type: transfer | From: 3BbG5BR7qhGy1bwuA4jBhR17gwy41FyVnT | To: bc1qqjckq87qunke5zc9qk80yjkc0gnueg3dzv4vfs | |||
| 21.12.2021 09:14:37 | |
159 BTC | $ 7 787 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LG33N4Hid4stYTYXxaE7XNC5mLZvmmx55 | To: bc1qg52aj6k0x7yf2ul9tx07htkdfu5ammc64rs55n | |||
| 21.12.2021 09:14:37 | |
163 BTC | $ 8 009 229 | (unknown) | (unknown) |
| Type: transfer | From: 3BY3MTSZYw48egJPwDjHMHiXEb96dbDMsH | To: 37KtzgggVVADekfqaiPupg9hiJn32V67Ki | |||
| 21.12.2021 09:14:37 | |
115 BTC | $ 5 628 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkkqsw4zguvkgw8zt9pj8vkr025nkgyzaaeaeg | To: bc1qskjksea3asyw4dvrrwcyl0mwtg8rwpzlnk7qmf | |||
| 21.12.2021 09:14:37 | |
139 BTC | $ 6 815 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxshqnj2hncg9jd9fn7e2eyyfkep4x9h9xa9j93 | To: 3BsTjaFd7ACHkUnX9Xuoj88tRmSuctfpDf | |||
| 21.12.2021 09:14:37 | |
124 BTC | $ 6 076 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BX7yCVJ3cYzsThdm4fuwED8o5bUP4W7fe | To: 346MAqtVbecDHj4zxuprERwTxf9Q9KFRTa | |||
| 21.12.2021 09:14:37 | |
123 BTC | $ 6 042 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MdzJym8puyJuNeRi9SZ1iP3vfdjM8YtxJ | To: 3BBykt9ZKPxwWVTxwkbkmsuPJJqrV6pBV5 | |||
| 21.12.2021 09:14:37 | |
103 BTC | $ 5 030 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.12.2021 09:10:12 | |
5 668 663 USDT | $ 5 668 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 09:06:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 21.12.2021 09:03:48 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJua1LesaD2AqQ3CEtRipoqbUqXsZfei3X | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.12.2021 09:02:28 | |
208 BTC | $ 10 163 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhak7qck3nn2465sasuh330rh33w2qzvk0k44tr | To: 39MQT3a995QvERcBCqPygbMaVcBKedPUXz | |||
| 21.12.2021 09:02:28 | |
216 BTC | $ 10 545 090 | (unknown) | (unknown) |
| Type: transfer | From: 37kGZKJGnJR3AoVJ7UrZMwC9P9sUoFqD72 | To: 3J7yY6BcFb8Mwapf3YpGNAFf1E2Kt5NteV | |||
| 21.12.2021 09:02:28 | |
231 BTC | $ 11 302 137 | (unknown) | (unknown) |
| Type: transfer | From: 326XAsct169oAVBifH6RhfvpAPVqMLjm5E | To: bc1q5ztdy3v68svsr7gejavr7fhg5cnd8zs968c2na | |||
| 21.12.2021 09:02:28 | |
202 BTC | $ 9 861 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrw0uqqah8pwvsywgvsmgj8a8hxmst4534qxf0 | To: 37bLcwgFvTMvNaNvonvCaUH63YHrgUsJgv | |||
| 21.12.2021 09:02:28 | |
103 BTC | $ 5 017 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.12.2021 09:02:28 | |
160 BTC | $ 7 828 868 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1At1F2nzVuzgfrzehctKVvzPYPkz4ZUiG9 | |||
| 21.12.2021 09:02:28 | |
108 BTC | $ 5 284 630 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.12.2021 08:55:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0fefeda63cfd505e5b5b8ffdd17c328b8e355b22 | |||
| 21.12.2021 08:52:01 | |
115 BTC | $ 5 599 309 | (unknown) | (unknown) |
| Type: transfer | From: 3LE6EwxYTxUjHZPME5y5cqHy9mTtkbzvVw | To: bc1qlkkqsw4zguvkgw8zt9pj8vkr025nkgyzaaeaeg | |||
| 21.12.2021 08:52:01 | |
126 BTC | $ 6 161 009 | (unknown) | (unknown) |
| Type: transfer | From: 31yLBVp5mbPLq4L4DCZ7pGKPVAGvH1ciEi | To: 3BbG5BR7qhGy1bwuA4jBhR17gwy41FyVnT | |||
| 21.12.2021 08:52:01 | |
139 BTC | $ 6 781 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhed626wetrzz75v0xtsv64gcfnp0sjh06fxnhh | To: bc1qxshqnj2hncg9jd9fn7e2eyyfkep4x9h9xa9j93 | |||
| 21.12.2021 08:52:01 | |
124 BTC | $ 6 045 832 | (unknown) | (unknown) |
| Type: transfer | From: 3J9GDTfRwYH7VPf2X853FGCkSegKUcAqZ8 | To: 3BX7yCVJ3cYzsThdm4fuwED8o5bUP4W7fe | |||
| 21.12.2021 08:52:01 | |
145 BTC | $ 7 081 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QZSir2H25d5EQP3ZKxeoNefqF7Zv5uCke | To: 3HuamRuzSKewPWcKQXvE26rRS8W2Ayow3U | |||
| 21.12.2021 08:52:01 | |
125 BTC | $ 6 107 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf5N9R5DMxSaKwkX6hxuXCUAorafP2s91 | To: 3MdzJym8puyJuNeRi9SZ1iP3vfdjM8YtxJ | |||
| 21.12.2021 08:52:01 | |
184 BTC | $ 8 962 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PFvfPMhd1sNEpoHZ7xxv9ioAHGxAsxcmo | To: 31peYWy6hH4cHdcmWtdULPqaPqxLNAob3H | |||
| 21.12.2021 08:52:01 | |
167 BTC | $ 8 139 383 | (unknown) | (unknown) |
| Type: transfer | From: 3C9FBuRHdHvP8WUwgGnQkfCKg5xrgPG14u | To: bc1qe3288uht7rrafavsz4k89a3vunvxgn720fjy20 | |||
| 21.12.2021 08:52:01 | |
159 BTC | $ 7 748 548 | (unknown) | (unknown) |
| Type: transfer | From: 35aHcPUBR65ZhGfER1Th12kYkcsA4h28As | To: 3LG33N4Hid4stYTYXxaE7XNC5mLZvmmx55 | |||
| 21.12.2021 08:52:01 | |
135 BTC | $ 6 582 932 | (unknown) | (unknown) |
| Type: transfer | From: 3P6qe57ninHXJe8oo6tiLQxthN54vrjVJ2 | To: bc1qm75rtnzljh9yu69yed08wuurrtq35z6tvg82ku | |||
| 21.12.2021 08:52:01 | |
201 BTC | $ 9 818 166 | (unknown) | (unknown) |
| Type: transfer | From: 33PeX49v86qQDUnxyG4jzW2VqBtvS8Kgjq | To: 3JbH3dpmM4V74zNKFDzkQ9fjdxzituiKxJ | |||
| 21.12.2021 08:52:01 | |
163 BTC | $ 7 968 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag7CLPfrEG9a5k2UA6nqqt5kGutaaWFKW | To: 3BY3MTSZYw48egJPwDjHMHiXEb96dbDMsH | |||
| 21.12.2021 08:52:01 | |
168 BTC | $ 8 225 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdc3usp4m734wsy8rw8lxl25r0e7e80jnn5lnx | To: bc1qgda9mvja7ze2r5jagsu8pstkpqrm0h9cw9r0nu | |||
| 21.12.2021 08:52:01 | |
123 BTC | $ 5 991 671 | (unknown) | (unknown) |
| Type: transfer | From: 3E8srDWs2UEZh4cVc6rVqCZPkoXUZRYQiS | To: bc1qyd08xx6wvwlzl0sap9kdzmegxngqxpzkre9z5q | |||
| 21.12.2021 08:52:01 | |
140 BTC | $ 6 818 111 | (unknown) | (unknown) |
| Type: transfer | From: 32jbfPKCKW3Pp3spkKFoSMXKCKHSvEvk9h | To: 34L3ZgZTzzbmPMkjHeu9XqSFTuz8Z3iKf4 | |||
| 21.12.2021 08:52:01 | |
185 BTC | $ 9 044 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaexhtr9suza7eymepypgvsjx0ed4ywxq7qlwj | To: 32ureb56uACZUF6LnN6JzD5cxacwRjTNEo | |||
| 21.12.2021 08:52:01 | |
240 BTC | $ 11 716 979 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 21.12.2021 08:52:01 | |
104 BTC | $ 5 086 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.12.2021 08:52:01 | |
105 BTC | $ 5 107 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.12.2021 08:50:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||