Whale movements
Last update: 10.09.2026 09:09:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 04:00:04 |  |
128 BTC | $ 6 032 166 | (unknown) | (unknown) |
| Type: transfer | From: 33V55KvbMdp9noACwJjmYF4hcRWzotqdyL | To: bc1q3tq29rckwlrkdtavq8e7vls5jgtuylkn368rm8 | |||
| 21.12.2021 04:00:04 | |
781 BTC | $ 36 853 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AgkNtJoRzKxxyfHNiuq5X264ovyGK4b1B | To: 3NaL7qqTsB76oPCSjrg4XU7rtK3n9DqioK | |||
| 21.12.2021 04:00:04 | |
324 BTC | $ 15 276 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfcup4s2qfh8q4ym9rhmad443y09z3w77dgfsx | To: 3Bj4SeaCjzBq23ptDCu7qDA1dTz6i5M83m | |||
| 21.12.2021 04:00:04 | |
193 BTC | $ 9 118 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvlj5dcfwgwgcuxkcz6xzd0tepv7n3t055rrc6 | To: 3LCiXRW9rfjsWENuTR1y2Qnrj9JKZuoJvF | |||
| 21.12.2021 04:00:04 | |
295 BTC | $ 13 909 346 | (unknown) | (unknown) |
| Type: transfer | From: 34Ya3Q9CXRT8HeiU25KuXp6FKTGa7SnzHW | To: 3MLHWQyLDyQxtMAGYBiE9W1szP2QMEWcRT | |||
| 21.12.2021 04:00:04 | |
542 BTC | $ 25 588 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy4achefenmrdz87jcc5lswklh0guztf4vmgrx | To: 3PXNziA1RvKGX3LJbcC3MhH2tSzp1HLsya | |||
| 21.12.2021 04:00:04 | |
235 BTC | $ 11 090 633 | (unknown) | (unknown) |
| Type: transfer | From: 3J498meXqLuVPRdgdwakHEYw92Hsgr81cJ | To: 3NQMEXMaDew7kSRxsiifaxZxTj7dpWRgvH | |||
| 21.12.2021 04:00:04 | |
404 BTC | $ 19 047 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2srj80vl46r4yz96ltg2zsnqy7r66gk6krr9m9 | To: 3GciKVAZicF5udMpb5Y1hhQLAmCuiFaMvP | |||
| 21.12.2021 04:00:04 | |
208 BTC | $ 9 801 440 | (unknown) | (unknown) |
| Type: transfer | From: 36FJBD5bRKzUT5EpQSTezYzcXogV77k4AH | To: bc1qjmtrxx894at7pq5g0c9v2xs0gc7t4lxmsr4pjf | |||
| 21.12.2021 04:00:04 | |
231 BTC | $ 10 896 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqvxtgtcgz4l5e5mggfhygjqcqp25ckzgaxnr9 | To: 3Kmh2zqXrfxVNjGJ8BFMqnPywjeCdNgmMA | |||
| 21.12.2021 04:00:04 | |
415 BTC | $ 19 597 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct0y58z2dmewk05zcfz2ne8gmumlw9nehyq3eu | To: 3AckgiwYvvK3pdGnszagUnREJuH4oJ4Xep | |||
| 21.12.2021 04:00:04 | |
196 BTC | $ 9 242 625 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Q5aDNZ8oBRayhJSPrManjAd24x86JSS | To: bc1qv2seczc7zxpagw8az5sqjhdhjh2w9jylw0yvja | |||
| 21.12.2021 04:00:04 | |
153 BTC | $ 7 197 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.12.2021 04:00:04 | |
153 BTC | $ 7 214 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.12.2021 04:00:04 | |
158 BTC | $ 7 450 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.12.2021 04:00:04 | |
158 BTC | $ 7 462 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.12.2021 04:00:04 | |
204 BTC | $ 9 644 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6W3PasPWtgd9mrKjDGMvqHUZErDPVKn9 | To: 3FCxoGX21CCvfb1GtniHdSd5kmbzgH6NpZ | |||
| 21.12.2021 04:00:04 | |
200 BTC | $ 9 435 293 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.12.2021 04:00:04 | |
256 BTC | $ 12 081 893 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 21.12.2021 03:58:16 |  |
1 660 ETH | $ 6 544 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: ec3f81a21be6800805a4a1062f04186b1dc24cb8 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 21.12.2021 03:45:57 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2021 03:43:00 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.12.2021 03:38:02 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.12.2021 03:35:45 | |
1 500 ETH | $ 5 893 320 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 03:20:05 | |
50 567 676 USDT | $ 50 567 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.12.2021 03:19:17 | |
7 528 690 USDT | $ 7 528 690 | (unknown) | (unknown) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.12.2021 03:09:32 | |
2 000 ETH | $ 7 824 792 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 21.12.2021 03:06:06 | |
2 000 ETH | $ 7 813 340 | (unknown) | (unknown) |
| Type: transfer | From: 14f33bfc11c876905034c2131e61b6fb4f12f399 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 21.12.2021 02:59:10 | |
5 566 400 USDT | $ 5 566 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 21.12.2021 02:50:23 | |
26 999 876 BUSD | $ 26 999 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 02:46:58 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 02:44:42 | |
16 999 876 BUSD | $ 16 999 876 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 21.12.2021 02:43:32 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 21.12.2021 02:41:20 |  |
50 102 570 XRP | $ 43 105 770 | (unknown) | (unknown) |
| Type: transfer | From: rpq2FuN8QkyvDe3KdD5YpBYcPhHGU5wKeG | To: rD6vbYwMqKgPvHRKPzn7tPWF96LJ3Vr2ms | |||
| 21.12.2021 02:40:42 | |
127 BTC | $ 6 016 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhd0rwvmff2fe9chvfqn5ujkn5yfehf22wl2se | To: bc1qrykg0khwtdsnfg2act4ddk49j2ecu6zzsxd2s7 | |||
| 21.12.2021 02:40:42 | |
116 BTC | $ 5 479 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DzfL7ay8fY6K23gu31979fdECfXaBEsrL | To: 3B573HhpuEnMxsPpTW9cQqq8VhAdXtypUF | |||
| 21.12.2021 02:40:42 | |
124 BTC | $ 5 873 174 | (unknown) | (unknown) |
| Type: transfer | From: 3K97EkXUSxKJq9BFF5JBcWMKBbLXR3NWGA | To: 3HwcC2tXsr3rXJa4A69gTUpPFgPjRxZmhV | |||
| 21.12.2021 02:40:42 | |
136 BTC | $ 6 430 670 | (unknown) | (unknown) |
| Type: transfer | From: 36SSpUgm6jb3QYk4RTNE3ka51aphXbRbKV | To: 3FG5TMp327dF5GHmB32Hd2j5ZVawK6tzbC | |||
| 21.12.2021 02:40:42 | |
126 BTC | $ 5 978 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KUmxPaCH1BPegbE23CedtVLtqTA2yAy6W | To: bc1qer7t5pyvpnhcz7329mzrtadlv0jlsyxnm99asa | |||
| 21.12.2021 02:40:42 | |
128 BTC | $ 6 049 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EfArPCGeYzd431rkwSubdBKzFPJe1EJAz | To: 33V55KvbMdp9noACwJjmYF4hcRWzotqdyL | |||
| 21.12.2021 02:40:42 | |
140 BTC | $ 6 607 696 | (unknown) | (unknown) |
| Type: transfer | From: 35bMc3dKQpgdY1HNnXpd99Bkbj851LGLX4 | To: 31hJU1xUNJNbQTXxGHD9C5qNko1WCChFhn | |||
| 21.12.2021 02:40:42 | |
162 BTC | $ 7 667 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.12.2021 02:40:42 | |
192 BTC | $ 9 090 704 | (unknown) | (unknown) |
| Type: transfer | From: 399CZX2Xs7bxHgs8ueWdnHHXSnQ7t3ucSK | To: 3GxPTutoEF9ZVuRiwJzepy5afpS4gcLPHy | |||
| 21.12.2021 02:30:23 | |
1 650 ETH | $ 6 456 934 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ada9fec975f00b24b4ff5934f62970b7e7c3cedb | |||
| 21.12.2021 02:26:33 | |
6 287 828 USDT | $ 6 287 828 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 02:21:16 | |
26 999 876 BUSD | $ 26 999 876 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 02:21:29 | |
162 BTC | $ 7 602 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.12.2021 02:20:01 | |
232 BTC | $ 10 914 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.12.2021 02:16:34 | |
1 794 ETH | $ 7 075 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 02:15:28 | |
177 BTC | $ 8 261 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||