Whale movements
Last update: 10.09.2026 07:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 17:41:46 |  |
200 BTC | $ 9 275 619 | (unknown) | (unknown) |
| Type: transfer | From: 3CPhgR7eegZUAffUxkH3oPtEe6xFa2mmmQ | To: 3LRGuhSyQZMD83umBNsCgMDXjzhHSFXsAo | |||
| 20.12.2021 17:41:46 | |
119 BTC | $ 5 497 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 20.12.2021 17:41:46 | |
110 BTC | $ 5 100 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 20.12.2021 17:41:46 | |
114 BTC | $ 5 277 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 20.12.2021 17:39:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 20.12.2021 17:29:00 |  |
5 956 003 USDT | $ 5 956 003 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2021 17:16:24 | |
11 099 998 USDT | $ 11 099 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 17:15:00 | |
10 683 633 USDT | $ 10 683 633 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.12.2021 17:14:50 | |
200 BTC | $ 9 180 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbTGtSXZw9YioJ9db57XjyWRbKi1qLukG | |||
| 20.12.2021 17:14:50 | |
7 090 BTC | $ 325 438 850 | (unknown) | (unknown) |
| Type: transfer | From: 334V6nXeBRBUTVFEtfJyXqPcpebxGS4jiD | To: 38FQknQX3MyRVjp1WjHK7hphukSedb91Cb | |||
| 20.12.2021 17:14:50 | |
226 BTC | $ 10 381 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2yjlxegpytccu89sc63cjvwa3rrfpdz9lf7qx | To: 3LCCRmxFwyXCguF8FDxgjQErCkaRx6EDHg | |||
| 20.12.2021 17:13:36 | |
11 099 998 USDT | $ 11 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.12.2021 17:13:01 |  |
10 077 800 XRP | $ 8 514 129 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 20.12.2021 17:12:33 | |
271 BTC | $ 12 433 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14g5TPa24rR48C87JWkXGKwCScTidY6tUp | |||
| 20.12.2021 17:12:33 | |
214 BTC | $ 9 810 097 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryqhdrpnqf6a2mt9fsx0pyppacfkq8a40l30ha2nuzy8g96wwdpssnnpn3 | |||
| 20.12.2021 17:12:33 | |
392 BTC | $ 18 000 588 | xapo (other) | xapo (other) |
| Type: transfer | From: 18DZ73yjEPvaxuPj9qSZ6PF5QUyVZGqZEh | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.12.2021 17:12:33 | |
121 BTC | $ 5 558 465 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 20.12.2021 17:12:33 | |
189 BTC | $ 8 671 205 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 20.12.2021 17:12:33 | |
167 BTC | $ 7 659 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MqEzS3s56axtE3SMKZ8KweMUpeUgG6fAm | To: 33fs32oXZXeHaADQTDhcMp1vhm5nNCxjMC | |||
| 20.12.2021 17:12:33 | |
153 BTC | $ 7 028 917 | (unknown) | (unknown) |
| Type: transfer | From: 325ZUpkNiu7P6fmr1K3bovJm69xJu3BD47 | To: 3EyAC66ow5YFNqxex6SqxqcuWuuVSy6NdA | |||
| 20.12.2021 17:12:33 | |
166 BTC | $ 7 612 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DoEDeVDeQKBhfSsn6AwVnBUmSpK84TPow | To: bc1q39uavrtdr9py7afz7mev6zfqs2ntx788g3rpya | |||
| 20.12.2021 17:12:33 | |
186 BTC | $ 8 540 421 | (unknown) | (unknown) |
| Type: transfer | From: 3N4hUuztnCUgFY264Tyetv5RE3GY7LatZ3 | To: bc1qd2u9sl7ptslk5a8e9em5v3rf2nl27lkyjjw2na | |||
| 20.12.2021 17:12:33 | |
218 BTC | $ 9 984 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5wl03fejcezwdh8c8tae7qyyrszwx62lcn3pr | To: 3DLnHuEtRE1fEpAQv6ogjNwqJ85gKhB7LX | |||
| 20.12.2021 17:12:33 | |
127 BTC | $ 5 803 763 | (unknown) | (unknown) |
| Type: transfer | From: 35fEKz93dZXoWsN6p7TrG5WabS3PVrkTE8 | To: bc1qf3femtr9av98yzzrftnlk4qlahrlvtzvxyqy2t | |||
| 20.12.2021 17:12:33 | |
202 BTC | $ 9 282 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucnlx526y2z3s7xnmlzylrr57sr4euv0la5jny | To: 34RsPHm6VRYgYnWiPAMkxkNQ7qgWY5KCjE | |||
| 20.12.2021 17:12:33 | |
126 BTC | $ 5 776 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf7ZkP8WqwtUFRmxAzS3wfw1WMtizsHGZ | To: bc1qxvyfhzcnfm6tg55g2zv59c8s9zy8sx2n4m4pfy | |||
| 20.12.2021 17:12:33 | |
142 BTC | $ 6 491 541 | (unknown) | (unknown) |
| Type: transfer | From: 3PQHBZRy9HSh9gPyg7vf2RfiCo8mshWKba | To: 3DC4GWDSZtBQS1MZEE1RYUEQ6tyXjR3WBV | |||
| 20.12.2021 17:12:33 | |
209 BTC | $ 9 597 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctfm3pv2pypwc5plj6knwvg3m74wpa7x7kuav6 | To: 364PvNcNgiTzfhWZaRwg56fuPFZruh1NYX | |||
| 20.12.2021 17:12:33 | |
195 BTC | $ 8 920 605 | (unknown) | (unknown) |
| Type: transfer | From: 39jmJea861hYSDgAqD42zLa1nEr9N5Fuij | To: 3Kc4jPPHzdjWTqQ7iHKt8BvveJyLaa68iD | |||
| 20.12.2021 17:12:33 | |
120 BTC | $ 5 495 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex6UfxZeg2TRzSvtxVpm3Xyr8xxEMBqsk | To: 344bweKph5SEJgTHb2yern3Cjcts7tRVA9 | |||
| 20.12.2021 17:12:33 | |
201 BTC | $ 9 217 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkptlnyjgyl98fluq5ygs4yrn923yf6t8m6feqa7z6gha35sr79qqgam2rw | To: bc1qdkmmsq6glyelr2pakye0u5yjskg3en6ks86lq6jvaza52lldpc6spzhc3u | |||
| 20.12.2021 17:12:33 | |
243 BTC | $ 11 153 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.12.2021 17:12:33 | |
207 BTC | $ 9 493 532 | (unknown) | (unknown) |
| Type: transfer | From: 12nE3tKLeT28Zgv5MB2PVrz7YzyprshWBM | To: 14qA8GGkeGuSpyh3U2WRM4k4h51RCamLPf | |||
| 20.12.2021 17:12:33 | |
123 BTC | $ 5 635 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 20.12.2021 17:11:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 20.12.2021 17:04:35 | |
45 325 830 USDT | $ 45 325 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 17:02:43 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.12.2021 17:02:43 | |
5 914 964 USDT | $ 5 914 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 20.12.2021 16:59:40 | |
175 BTC | $ 8 048 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 12ca9Jf7z3bhuFezCUuoP1151XUayg1V5g | To: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | |||
| 20.12.2021 16:59:40 | |
220 BTC | $ 10 118 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq697ukcnuaz6r292djl4l5wx66u7hwuep9g5k | To: bc1qzhzx0er4tazmkjmuqdsa2xx9ahna89zya8yys0 | |||
| 20.12.2021 16:59:40 | |
207 BTC | $ 9 519 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj379esz6msq5rsrhsmc46jp0hrldl8gwss4s77efsfs9srwfz6srznkw6 | To: bc1qjyccm8f2rnhk62vhpx6whzp8w452aq8mjmnmf4sus2erwh4vgwfq9s82qk | |||
| 20.12.2021 16:59:40 | |
137 BTC | $ 6 283 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9p5679y675suj3302jfh9e8wj5r2rhxjfxnse | To: bc1q3glde4p46pggn528a8lqumea84f6pfceux2gf9 | |||
| 20.12.2021 16:59:40 | |
139 BTC | $ 6 383 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp42uwgrzdspjat3jyzf0x93pfgxg3s690h758 | To: bc1qh9p5679y675suj3302jfh9e8wj5r2rhxjfxnse | |||
| 20.12.2021 16:59:40 | |
244 BTC | $ 11 233 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.12.2021 16:59:40 | |
121 BTC | $ 5 550 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 20.12.2021 16:59:40 | |
127 BTC | $ 5 831 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 20.12.2021 16:58:06 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.12.2021 16:55:44 | |
5 911 429 USDT | $ 5 911 429 | (unknown) | okex (exchange) |
| Type: transfer | From: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | To: 2264a944540ddd0d3aba90a9f2f287a96337244a | |||
| 20.12.2021 16:49:28 | |
206 BTC | $ 9 528 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4ly8w2z6ykfzxmrmuyq5440dyu5g9ep6na7n99mh9ru44sr64qs592dt | To: bc1qmf6chx952q63y4233e3wwdkxgmq80ljr0dr6uwvfsu4kjt6gh4wsptcl4r | |||
| 20.12.2021 16:49:28 | |
124 BTC | $ 5 751 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeplqlcfhx4mrhuuqweredpxnhw6nyw3m9qsdkw5cjdhmpm0yspzsv2c94s | To: bc1qpqwrfgnz5qkfn7r8xqets68hglvqrv4clf3txu0hh359w4xfupvqund7l6 | |||