Whale movements
Last update: 10.09.2026 08:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 18:25:01 |  |
18 998 976 BUSD | $ 18 998 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 18:20:35 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 18:20:28 | |
51 089 760 USDT | $ 51 089 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.12.2021 18:15:36 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.12.2021 18:14:49 |  |
317 BTC | $ 14 681 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllr3dkjk4u2d3rt60yrh3hdva54737u2mv90xt | |||
| 20.12.2021 18:14:49 | |
186 BTC | $ 8 620 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KQeAwtPJE2Rx28xZs2BhD9XJvDKZVXmSm | To: 36mAVkQJvEc8mRXgh9zT8cbg8Z6bES4wco | |||
| 20.12.2021 18:14:49 | |
209 BTC | $ 9 689 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 20.12.2021 18:14:49 | |
241 BTC | $ 11 157 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.12.2021 18:10:56 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.12.2021 18:11:20 |  |
229 610 300 XRP | $ 194 163 040 | (unknown) | (unknown) |
| Type: transfer | From: r3GmhuPLe8PWL4WJbSr8Uaj72o9ed3YETU | To: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | |||
| 20.12.2021 18:09:07 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.12.2021 18:09:07 | |
331 912 000 RSR | $ 9 393 173 | (unknown) | (unknown) |
| Type: transfer | From: 327211cc94a216b5d8723f89816418285683e81f | To: 5a09b92ce34ca86a6e8ef22b44c0b5ae0fcb6353 | |||
| 20.12.2021 18:09:07 | |
48 030 890 CHZ | $ 12 273 205 | (unknown) | (unknown) |
| Type: transfer | From: 489122a72040dacd9f488bb267b5dde3253af586 | To: b562a2e7cfd26d97a439f4aff4a4f75169dede6e | |||
| 20.12.2021 18:06:50 | |
317 BTC | $ 14 739 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqdrfxdzcp3vfu40zc6vw5a5c3smhnq8mmwy60 | |||
| 20.12.2021 18:06:50 | |
124 BTC | $ 5 765 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz9v8gklzy7hwf2zqknk78728rg26qr8h8lu3metqfzh0qj4xeqswdnmf4 | To: bc1q8c8f7ka7awmqzea60e3smutw5yg3ajwnz24su3e2cp9tvzy6e6aqmpp650 | |||
| 20.12.2021 18:06:50 | |
111 BTC | $ 5 141 541 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26zykhfsy56pcdxehk37qvlj4envnuqzsc893nphraccl9z7yc0s03xvmg | |||
| 20.12.2021 18:06:50 | |
167 BTC | $ 7 763 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qand42446gjz3m5ngam0ur8sl8p8jculgxhwjnp | To: 3CujPqqQhqQvcjGVHuEXAHWFiy74D9UCR1 | |||
| 20.12.2021 18:06:50 | |
140 BTC | $ 6 509 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts2e8tdu0499dm784zny5r47wglcffdxu0kueu | To: bc1qp30gt3aftsxvvvvzq8z350av5g6ryhw7vla7nf | |||
| 20.12.2021 18:06:50 | |
126 BTC | $ 5 880 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgruyr4mp7yqmr5q35ymtj3m8dgukgxnytgvz5 | To: 35mxxoE5NTNDtDTnqLzNNo7mEXS2fvPvH8 | |||
| 20.12.2021 18:06:50 | |
153 BTC | $ 7 121 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7wwln2xrlhaptsuff4ku6cp3knu3s3ny32gla | To: 3Qrj5rYRtav1RTn14Va1FE2e8B7SuBPMB9 | |||
| 20.12.2021 18:06:50 | |
126 BTC | $ 5 853 255 | (unknown) | (unknown) |
| Type: transfer | From: 3JZhczRygDnjTU8J2Md99a1CQ3R45pP3dk | To: 3FDeHrrecduCnPPq45UafeUgmrKtruimiL | |||
| 20.12.2021 18:06:50 | |
166 BTC | $ 7 715 721 | (unknown) | (unknown) |
| Type: transfer | From: 3EAPw8fnkZJmc6Ns24eFLkjR5uwYDfCUmc | To: 3EP7jt6xi3Yx8K7L9TNcgBe6XYtyjwBZUg | |||
| 20.12.2021 18:06:50 | |
117 BTC | $ 5 430 575 | (unknown) | (unknown) |
| Type: transfer | From: 36muMwFS84MSx4bPZoUGd75qo9cKvhkgnf | To: bc1qa8a7rnndz6cjy2rjcca4v68hf6pf0yvje7p6wk | |||
| 20.12.2021 18:06:50 | |
464 BTC | $ 21 570 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JS7BEGiGh6sCshSdZZhkn7CCZD5cc34j5 | To: 3P7SFERcgZ9ecDuVB2V6rUfaYX4RnrZ3a7 | |||
| 20.12.2021 18:06:50 | |
242 BTC | $ 11 253 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 18:05:44 |  |
6 000 000 ICX | $ 7 002 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 20.12.2021 18:04:34 | |
14 522 821 USDT | $ 14 522 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 18:03:21 | |
7 700 000 MANA | $ 24 211 480 | (unknown) | (unknown) |
| Type: transfer | From: 9facd9a994d4ce64aa5f3ad6a2a723b9357aac95 | To: 1fc93dc7f4e16eb58f0efba94c76e27360b73c48 | |||
| 20.12.2021 18:03:15 | |
5 000 000 MANA | $ 15 721 741 | (unknown) | (unknown) |
| Type: transfer | From: 9facd9a994d4ce64aa5f3ad6a2a723b9357aac95 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 20.12.2021 18:01:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c10652415947ac74ce20ba8487e4c1d5d105a66b | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 20.12.2021 17:57:18 | |
17 199 620 USDT | $ 17 199 620 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.12.2021 17:55:11 | |
118 BTC | $ 5 515 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CbZ428QuyqBMTw3fxKrUyJ2At6UinGoUB | |||
| 20.12.2021 17:55:11 | |
150 BTC | $ 6 982 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gpwxqh0gty42nnqdtkuldjqemy0h2h0uehlh8 | |||
| 20.12.2021 17:55:11 | |
150 BTC | $ 6 982 119 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.12.2021 17:55:11 | |
125 BTC | $ 5 818 414 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw | |||
| 20.12.2021 17:55:11 | |
110 BTC | $ 5 102 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 20.12.2021 17:53:23 | |
14 151 796 USDT | $ 14 151 796 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 17:53:23 | |
1 630 ETH | $ 6 253 944 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | |||
| 20.12.2021 17:53:12 |  |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMaGdUJAGfYfQMvjbViiR7M2USht2tW41L | |||
| 20.12.2021 17:51:02 | |
15 148 592 USDT | $ 15 148 592 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 17:48:41 | |
147 BTC | $ 6 863 614 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.12.2021 17:48:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: f7829581dc8250ef2ef1952064fbf45674b888d2 | |||
| 20.12.2021 17:46:32 | |
4 006 ETH | $ 15 396 628 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 20.12.2021 17:45:12 | |
680 BTC | $ 31 708 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtLxh7ez5YHhieWBNMRjUZRMoBjhVxKtr | |||
| 20.12.2021 17:45:12 | |
139 BTC | $ 6 484 993 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQwMv6XeKvrCHQ4NXQKr83RmDhzuVoQeG | |||
| 20.12.2021 17:45:12 | |
307 BTC | $ 14 305 324 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 20.12.2021 17:45:12 | |
208 BTC | $ 9 680 735 | (unknown) | (unknown) |
| Type: transfer | From: 1LD5E6vbyhTRXh6ECXYqTCrsC6rUVMidqe | To: 1NbQc7xFAueupCeLh56RPbAfqy81qhp6ew | |||
| 20.12.2021 17:45:12 | |
140 BTC | $ 6 528 197 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 20.12.2021 17:44:55 | |
2 447 ETH | $ 9 329 910 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.12.2021 17:42:30 | |
400 BTC | $ 18 552 168 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||