Whale movements
Last update: 10.09.2026 09:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 04:51:48 |  |
151 BTC | $ 7 221 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.12.2021 04:51:19 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 21.12.2021 04:50:31 | |
13 095 614 USDT | $ 13 095 614 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.12.2021 04:45:32 | |
9 999 973 USDT | $ 9 999 973 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 04:43:52 | |
9 999 973 USDT | $ 9 999 973 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.12.2021 04:39:19 | |
201 BTC | $ 9 621 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrekkp8tmvlf9lt65rvezggl8h6u3hcuphkkwjw | To: 33PeX49v86qQDUnxyG4jzW2VqBtvS8Kgjq | |||
| 21.12.2021 04:39:19 | |
126 BTC | $ 6 044 362 | (unknown) | (unknown) |
| Type: transfer | From: 3MN35J55WTZ1f3Rqs5RJBa6ttnUHXPGtDm | To: bc1qy9zvgjyv8e0fl57aw676ykr03ltzmdd8eqvfp6 | |||
| 21.12.2021 04:39:19 | |
128 BTC | $ 6 113 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tq29rckwlrkdtavq8e7vls5jgtuylkn368rm8 | To: 37rr1NauboGvhjECowSguRScznbnvo9PgH | |||
| 21.12.2021 04:39:19 | |
167 BTC | $ 7 977 528 | (unknown) | (unknown) |
| Type: transfer | From: 3M3U7nqfSWCNEuyfqk3yE9fengrTXDTX2Q | To: 3LbUaadnKYJq59NbDruYLCv4sjbKbyAH54 | |||
| 21.12.2021 04:39:19 | |
300 BTC | $ 14 351 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk7plfxccuq5hkeeg0u4ac7asn0sg6cd8cqxuj | To: 1A4E3sTQ5ymwDjzRptDvDhuECiGQS4AvZH | |||
| 21.12.2021 04:39:19 | |
2 000 BTC | $ 95 677 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk7plfxccuq5hkeeg0u4ac7asn0sg6cd8cqxuj | To: bc1qm7egv2q2cpwjfwwdmvr44vmt569lss4vqep8rd | |||
| 21.12.2021 04:39:19 | |
127 BTC | $ 6 081 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ddkqnv6uzznzhwm9dlc0q9ccxqwz9zahz2qzk | To: 38BTfTABBPLpmV9o1sTBg9ZRMss89sDSev | |||
| 21.12.2021 04:39:19 | |
208 BTC | $ 9 937 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmtrxx894at7pq5g0c9v2xs0gc7t4lxmsr4pjf | To: bc1qhak7qck3nn2465sasuh330rh33w2qzvk0k44tr | |||
| 21.12.2021 04:39:19 | |
193 BTC | $ 9 245 669 | (unknown) | (unknown) |
| Type: transfer | From: 3LCiXRW9rfjsWENuTR1y2Qnrj9JKZuoJvF | To: 3PFvfPMhd1sNEpoHZ7xxv9ioAHGxAsxcmo | |||
| 21.12.2021 04:39:19 | |
202 BTC | $ 9 641 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrnyc72vp3lglprrwhgjjfah6gf4007gupv42h | To: bc1qyrw0uqqah8pwvsywgvsmgj8a8hxmst4534qxf0 | |||
| 21.12.2021 04:39:19 | |
231 BTC | $ 11 049 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmh2zqXrfxVNjGJ8BFMqnPywjeCdNgmMA | To: 326XAsct169oAVBifH6RhfvpAPVqMLjm5E | |||
| 21.12.2021 04:39:19 | |
140 BTC | $ 6 681 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HGbhnNfGV7FUYEYNfEgYyEJiUK2oGRXM2 | To: 3PMKV4oBVj3GGMH5w6Gn4TjBx7dpRiYq2v | |||
| 21.12.2021 04:39:19 | |
238 BTC | $ 11 374 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeht97w5hx3prsayn7sdw5dvlzld692u5jmxur2 | To: 31yRwMfc5DwxVvDX289dC8LkuRvpisaV98 | |||
| 21.12.2021 04:39:19 | |
116 BTC | $ 5 535 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb4k5vF6fr8CzWN4PWiDqWR661Mhnr5fT | To: bc1qvk3zqadt24h6zes29c7p028rqdz6prjxzdrkdz | |||
| 21.12.2021 04:39:19 | |
235 BTC | $ 11 246 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NQMEXMaDew7kSRxsiifaxZxTj7dpWRgvH | To: 31xj73bA8GHMjvxYtxJSg2MAQ2LxXqpBzd | |||
| 21.12.2021 04:39:19 | |
249 BTC | $ 11 905 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30um6npreuq9aez6nn0csdxwevt4j629syrg7t | To: bc1qfs2jsl3xfna8daxjkhnfwpv0yez8wup6zy6udh | |||
| 21.12.2021 04:39:19 | |
124 BTC | $ 5 929 776 | (unknown) | (unknown) |
| Type: transfer | From: 3P6szvjtpRkBEPqouKGu7gjT5skXfhCFYb | To: 3PLeFth2nJ8tVLLzGFBRZGL5gLVQk7SmNs | |||
| 21.12.2021 04:39:19 | |
136 BTC | $ 6 498 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz3d7d0h68cfn06938chad2d00nspaeh39th35 | To: 3MHYBzwVogD9N81oww8q4QfHoQS7KqNYYD | |||
| 21.12.2021 04:39:19 | |
140 BTC | $ 6 679 665 | (unknown) | (unknown) |
| Type: transfer | From: 37EviffLSGa1r1NecYe3ujrByVyBZSVys9 | To: bc1qfxk70m7zjkr97z5rn0lqrqxrttpr6kpc5w955t | |||
| 21.12.2021 04:39:19 | |
236 BTC | $ 11 281 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxktmecvly3k7kgmvd3cgxzv769jqw0ftx3ete | To: 3CdsXt2CF689fAXYChkF7wrfvr37TwGNCu | |||
| 21.12.2021 04:39:19 | |
164 BTC | $ 7 844 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk3ud9ydumemp0ylyj3rvmwu9hg3sngu6u7kh0 | To: bc1qt2zkj8vaedwx0vuv76zvhfeydp4eugq2j6m9vq | |||
| 21.12.2021 04:39:19 | |
216 BTC | $ 10 310 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwmd4y6fza47ptankfv9keff94lr6y5d0qs4y | To: 37kGZKJGnJR3AoVJ7UrZMwC9P9sUoFqD72 | |||
| 21.12.2021 04:39:19 | |
153 BTC | $ 7 296 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.12.2021 04:39:19 | |
185 BTC | $ 8 862 324 | (unknown) | (unknown) |
| Type: transfer | From: 36k7XSTw8bPqaph4CqbE8bq9xPzwcoVJx3 | To: bc1qnaexhtr9suza7eymepypgvsjx0ed4ywxq7qlwj | |||
| 21.12.2021 04:39:19 | |
1 488 BTC | $ 71 205 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 21.12.2021 04:38:56 | |
9 999 973 USDT | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2021 04:38:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 21.12.2021 04:34:28 | |
6 397 164 USDT | $ 6 397 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 04:34:14 | |
8 395 558 USDT | $ 8 395 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 04:32:34 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.12.2021 04:32:15 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 04:31:04 | |
5 566 400 USDT | $ 5 566 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 04:28:23 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.12.2021 04:25:52 | |
7 987 764 USDT | $ 7 987 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4a39d219adb43ab00739dc5d876d98fdf0121bf | |||
| 21.12.2021 04:20:53 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 04:16:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | |||
| 21.12.2021 04:13:30 | |
145 BTC | $ 6 862 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JoBU6wvociqqAnCmhC3XsK69nEXdtZQrm | |||
| 21.12.2021 04:13:30 | |
217 BTC | $ 10 277 675 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.12.2021 04:13:30 | |
153 BTC | $ 7 215 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.12.2021 04:13:30 | |
255 BTC | $ 12 077 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 21.12.2021 04:09:13 | |
5 002 000 USDT | $ 5 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 382638305132f62153eef482d8e95108aaf87a27 | |||
| 21.12.2021 03:59:04 | |
1 660 ETH | $ 6 541 712 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 04:01:44 | |
150 BTC | $ 7 030 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 31rMsGtsMGq32mLnPhBpTvv2cdG94k4Bot | |||
| 21.12.2021 04:01:44 | |
250 BTC | $ 11 718 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 38zv6EornctPPihjtSo7D5NEmHUgaNnnsP | |||
| 21.12.2021 04:01:44 | |
124 BTC | $ 5 806 224 | (unknown) | (unknown) |
| Type: transfer | From: 1PaaUYurb9xgZczccVaqQm7cZ8xjYZ98vr | To: bc1q9a0cm28l9p248gqz9zjq86gm8028w30fwvvvcv | |||