Whale movements
Last update: 10.09.2026 09:37:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 08:38:42 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TUhUZYSKARnFBhTgrHPoKXMyNpp6yqacFX | To: TWTyer2gcMUFarxxzJU21d5NZaqYFfnU2b | |||
| 21.12.2021 08:36:30 | |
5 172 950 USDT | $ 5 172 950 | (unknown) | binance (exchange) |
| Type: transfer | From: TV9vfG9vUv1M5sJEKhwebLNvyfxA6kPAoo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 08:31:26 |  |
135 BTC | $ 6 535 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DM5FrzY1W2BfW5PNavt5KzAWrX1AP6p1e | To: 3P6qe57ninHXJe8oo6tiLQxthN54vrjVJ2 | |||
| 21.12.2021 08:31:26 | |
140 BTC | $ 6 768 915 | (unknown) | (unknown) |
| Type: transfer | From: 33tbNM3LZ93z16hJEEthF7nn75xKdqwRu5 | To: 32jbfPKCKW3Pp3spkKFoSMXKCKHSvEvk9h | |||
| 21.12.2021 08:31:26 | |
126 BTC | $ 6 121 221 | (unknown) | (unknown) |
| Type: transfer | From: 3LbeACL46GoW1UuG6CDEzyUFNG99SyXHUj | To: 31yLBVp5mbPLq4L4DCZ7pGKPVAGvH1ciEi | |||
| 21.12.2021 08:31:26 | |
123 BTC | $ 5 949 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0zg57x998a9smd6mn6cz585an3wlk59qlmly7 | To: 3E8srDWs2UEZh4cVc6rVqCZPkoXUZRYQiS | |||
| 21.12.2021 08:31:26 | |
140 BTC | $ 6 766 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AcEmsQNDAwwmTmXCA9Z7ULFdQMw43Y1gE | To: bc1qhed626wetrzz75v0xtsv64gcfnp0sjh06fxnhh | |||
| 21.12.2021 08:31:26 | |
163 BTC | $ 7 912 307 | (unknown) | (unknown) |
| Type: transfer | From: 38VrDTTdSpAzgReVSC5KpHBM7RNwaUhSWr | To: 3Ag7CLPfrEG9a5k2UA6nqqt5kGutaaWFKW | |||
| 21.12.2021 08:31:26 | |
115 BTC | $ 5 558 930 | (unknown) | (unknown) |
| Type: transfer | From: 36iwhiesvrjzcRU8kodXfTKZViCRnk8e42 | To: 3LE6EwxYTxUjHZPME5y5cqHy9mTtkbzvVw | |||
| 21.12.2021 08:31:26 | |
145 BTC | $ 7 030 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QxLU2n6udbrvsm6cqndAsdHVNjGWBQNnc | To: 3QZSir2H25d5EQP3ZKxeoNefqF7Zv5uCke | |||
| 21.12.2021 08:31:26 | |
125 BTC | $ 6 063 922 | (unknown) | (unknown) |
| Type: transfer | From: 33kph2ZvLiuooSxE8EnS7ZVVQrQYXchsst | To: 3Bf5N9R5DMxSaKwkX6hxuXCUAorafP2s91 | |||
| 21.12.2021 08:31:26 | |
159 BTC | $ 7 692 840 | (unknown) | (unknown) |
| Type: transfer | From: 38Wjj6fDEGPfb5g8QK4u9pdcLAqzPqiJUT | To: 35aHcPUBR65ZhGfER1Th12kYkcsA4h28As | |||
| 21.12.2021 08:31:26 | |
124 BTC | $ 6 003 378 | (unknown) | (unknown) |
| Type: transfer | From: 35bQEW3G5XJtAo8hQMKhTb6xHTh8W8nJDG | To: 3J9GDTfRwYH7VPf2X853FGCkSegKUcAqZ8 | |||
| 21.12.2021 08:31:26 | |
106 BTC | $ 5 150 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.12.2021 08:31:26 | |
704 BTC | $ 34 122 440 | (unknown) | (unknown) |
| Type: transfer | From: 1McG6QzYjxoGXjjp144cPDc2H1NqJCTBf1 | To: 1BQYZUMLhhTdctVeEtj1WpKHfBPL2SHJXA | |||
| 21.12.2021 08:26:32 |  |
1 488 ETH | $ 5 921 360 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 08:20:48 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TGtxMeEJq8psp4VP59vwU3ci2k16XAW5qc | To: TS4N4RbZHaPJ2R2FuvmAun22QBXvVfSuVm | |||
| 21.12.2021 08:20:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.12.2021 08:16:01 | |
6 000 ETH | $ 23 952 086 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.12.2021 08:14:19 | |
211 BTC | $ 10 207 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a2r5hw46xf86pf30whra9znmjtawdya6p7xqn | |||
| 21.12.2021 08:05:18 | |
211 BTC | $ 10 219 028 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: bc1q6vmwmdw95axr735wc5w6nt7fqhzp0zf0reyksk | |||
| 21.12.2021 08:05:18 | |
130 BTC | $ 6 296 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 21.12.2021 08:05:18 | |
107 BTC | $ 5 164 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.12.2021 08:02:41 | |
5 600 000 USDT | $ 5 600 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:02:41 | |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:00:58 | |
6 303 058 USDT | $ 6 303 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 08:00:36 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 08:01:09 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TGtxMeEJq8psp4VP59vwU3ci2k16XAW5qc | |||
| 21.12.2021 07:58:23 | |
113 BTC | $ 5 471 891 | (unknown) | (unknown) |
| Type: transfer | From: 3D1mvqUMji3RrEAk9Xna3EM6nqBpc5nUuB | To: 3P62appSrpipiy4eUyi2UZjBQ7qhQZhFtQ | |||
| 21.12.2021 07:58:23 | |
108 BTC | $ 5 236 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.12.2021 07:52:47 | |
9 465 769 USDT | $ 9 465 769 | (unknown) | (unknown) |
| Type: transfer | From: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | To: b05c751a34fe5de828b20ed8665e2a8f2258c18b | |||
| 21.12.2021 07:44:49 | |
113 BTC | $ 5 463 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.12.2021 07:36:03 | |
128 BTC | $ 6 159 305 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 21.12.2021 07:36:03 | |
115 BTC | $ 5 533 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj9Rw3VHWDJs3ZRuj66YDFLtijEc8mNtC | To: 36iwhiesvrjzcRU8kodXfTKZViCRnk8e42 | |||
| 21.12.2021 07:36:03 | |
114 BTC | $ 5 519 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.12.2021 07:30:43 | |
19 999 ETH | $ 80 160 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 07:30:10 |  |
17 000 000 XRP | $ 15 157 426 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.12.2021 07:25:59 | |
1 453 ETH | $ 5 831 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 07:25:07 | |
1 453 ETH | $ 5 831 901 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 07:24:04 | |
104 BTC | $ 5 050 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8cku40xey5ae7m9hy24jxz50njvmjfyhnn6wuyptp8l9svzttqsd776t9 | |||
| 21.12.2021 07:24:04 | |
317 BTC | $ 15 324 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uak2jndlrk0z2h6vsve53jkx8cxpn2gqmk640 | |||
| 21.12.2021 07:24:04 | |
114 BTC | $ 5 532 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.12.2021 07:24:04 | |
115 BTC | $ 5 538 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.12.2021 07:23:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.12.2021 07:23:22 | |
11 194 ETH | $ 44 597 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.12.2021 07:19:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63433f6835189ba67ab85d63fe7432eff13333f7 | To: 27f89ede7788d8920fe942c90b61cd89bdef9ac6 | |||
| 21.12.2021 07:17:19 | |
15 776 282 USDT | $ 15 776 282 | (unknown) | (unknown) |
| Type: transfer | From: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | To: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | |||
| 21.12.2021 07:13:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63433f6835189ba67ab85d63fe7432eff13333f7 | To: 707b56aafbb485d37d3306b00d08e9c86cb469c1 | |||
| 21.12.2021 07:10:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.12.2021 06:59:12 | |
113 BTC | $ 5 479 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1mvqUMji3RrEAk9Xna3EM6nqBpc5nUuB | |||