Whale movements
Last update: 10.09.2026 07:47:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 16:06:55 |  |
166 BTC | $ 7 692 177 | (unknown) | (unknown) |
| Type: transfer | From: 38NjQJZEuHp8B1UxjhiVcrGQ9JgiJqVDTh | To: 3E6m9unwc1jJ9g41p1yQsUpNtzCMagNnW1 | |||
| 20.12.2021 16:06:55 | |
246 BTC | $ 11 419 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.12.2021 16:06:55 | |
130 BTC | $ 6 006 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 20.12.2021 16:06:55 | |
128 BTC | $ 5 948 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 20.12.2021 16:06:55 | |
162 BTC | $ 7 508 886 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.12.2021 16:06:42 |  |
7 081 000 USDT | $ 7 081 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.12.2021 16:01:37 |  |
1 508 ETH | $ 5 788 632 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.12.2021 16:00:21 | |
98 758 776 BUSD | $ 98 758 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 16:00:21 | |
25 423 ETH | $ 97 298 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 15:59:49 | |
16 190 829 USDT | $ 16 190 829 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:57:39 | |
17 087 148 USDT | $ 17 087 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.12.2021 15:53:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.12.2021 15:52:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 20.12.2021 15:50:53 | |
58 999 976 BUSD | $ 58 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.12.2021 15:50:41 | |
15 403 006 USDT | $ 15 403 006 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.12.2021 15:49:53 | |
154 BTC | $ 7 105 823 | (unknown) | (unknown) |
| Type: transfer | From: 1GmZ7bhznNe8NGfiZGHNxq35F8mwwXnhTK | To: 1KVCsGppgsovmUW2YNhP4ZZCeYXJyDfhDQ | |||
| 20.12.2021 15:49:53 | |
154 BTC | $ 7 078 749 | (unknown) | (unknown) |
| Type: transfer | From: 36UGK492Lr8N8kWFQbLXhFS3sHuwbYnGRL | To: 3JWqjFDYwdQcCxELfkj6GgJFv3LRwp3gz7 | |||
| 20.12.2021 15:49:53 | |
542 BTC | $ 24 939 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8adwmram7fvewseg3vh6ys6z4zsyx40j95acjn | To: 3Cm2uChpfHLoNXYmjjnRbZayC5pd9hMatp | |||
| 20.12.2021 15:49:53 | |
195 BTC | $ 8 948 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Btoeor7aYcd5hN9XYoDfbPK1jG8roJfUK | To: bc1qnuaycdu53ghwazxt5yy2trkpzh0chjuxjq3x49 | |||
| 20.12.2021 15:49:53 | |
218 BTC | $ 10 015 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PrsNgccz2ihSaGDjUhZX66aH928H7Ehp2 | To: 3FxPRC4DDHrtEzFwPn3xm31eNKG8KSsN9N | |||
| 20.12.2021 15:49:53 | |
324 BTC | $ 14 897 405 | (unknown) | (unknown) |
| Type: transfer | From: 326Es4EkowFhJ6VHb76jvMM6WEAtbUUBKE | To: 37h7NEVEWQYUjuUkhsSgyYiqycznpJtoqU | |||
| 20.12.2021 15:49:53 | |
542 BTC | $ 24 953 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wtxvhzvur2xty5th3a5tu767fmv3vtzlv3nss | To: 36v4f2QMnS47AUF8ATbjd8M4RHcke4WvMj | |||
| 20.12.2021 15:49:53 | |
392 BTC | $ 18 019 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Br2pyN1SQW85ZVGCYFFYCat9ftwVSckNS | To: 38B4vdLshfS56bu2M8jxjDM1e994EzAiA6 | |||
| 20.12.2021 15:49:53 | |
231 BTC | $ 10 629 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzok1ZNUPqEZcnXFJWargpsZEcLdFijpp | To: bc1qu9lgatyfvtmh46xdfz64z32vmamtk3qet0ym58 | |||
| 20.12.2021 15:49:53 | |
486 BTC | $ 22 376 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum85wawvc2c76g7es6jtags4n524y9jstduclz | To: 32Uzg6y8FbNJwzS8dvVTwUbRRCwc8XMLzG | |||
| 20.12.2021 15:49:53 | |
295 BTC | $ 13 567 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l20usx4hwwfyfzk29vvnhh66sea7y9fvszjn2 | To: 3MFhxRUxkvPaey3SgENik1ZAYVBnPT1Q3p | |||
| 20.12.2021 15:49:53 | |
569 BTC | $ 26 166 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DS3QzjPnXnZt99Gy7b7XGUfzSAmEJ8o8c | To: bc1q62vxesclghx04tg2zlt4vs0l2c74mak9x4p075 | |||
| 20.12.2021 15:49:53 | |
236 BTC | $ 10 857 551 | (unknown) | (unknown) |
| Type: transfer | From: 37VUHDsPMLo5PYrDCUeqBAyCixvCf53CXN | To: bc1qd4rry8rqhg73scqh9cc9v99wl3tz4ulc60pmvp | |||
| 20.12.2021 15:49:53 | |
249 BTC | $ 11 450 297 | (unknown) | (unknown) |
| Type: transfer | From: 377QwPGpvdFpLJVTyUjrFdd7sPbUfGp9N7 | To: 3DAT1Fy9asnxspKX6WqZa6aJqExJ1j6Czv | |||
| 20.12.2021 15:49:53 | |
129 BTC | $ 5 926 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CwLUVw4TwN5RQo42KwZFvaJEua127feze | To: bc1q92fqh0958n4mcsr9pvau73c7g623fr5wg543dz | |||
| 20.12.2021 15:49:53 | |
891 BTC | $ 40 992 400 | (unknown) | (unknown) |
| Type: transfer | From: 31xJFwg9pT64quhrLUPDDKGVkrMUpYQ5jS | To: bc1quuvcrj6gcd93dcj307qqztqkq3xwykk8jrl0ds | |||
| 20.12.2021 15:49:53 | |
787 BTC | $ 36 195 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yc8fxmjuc94fyf8vm23ye5xdv8kc4ze8zj247 | To: bc1qmquytz5fvnr8wmtmesxh0lgl824atsgc273hap | |||
| 20.12.2021 15:49:53 | |
307 BTC | $ 14 106 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg6knvpl9vptsh4xzfwkm85jeprwh8ysy4dge6 | To: 3HHcMaQ4WnMunLoKDfXEebTM7BMDnK6ee1 | |||
| 20.12.2021 15:49:53 | |
270 BTC | $ 12 408 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JZejWEL4q1hp1xgnPXp8QpzcYsaiPXL2x | To: bc1qcu0xn0snn8ew3ynmm6vr9pdw8pyvrydd00cqms | |||
| 20.12.2021 15:49:53 | |
353 BTC | $ 16 252 226 | (unknown) | (unknown) |
| Type: transfer | From: 35b1jbskNJEStqv2BKhfCycAjuMtuH8H8g | To: 38LPCkwgP2n34aSmhMpfFTCNziRWoEjavX | |||
| 20.12.2021 15:49:53 | |
404 BTC | $ 18 592 248 | (unknown) | (unknown) |
| Type: transfer | From: 3MJWSfGxSf9Fv1Dkk49MsiyiskBdNCSwQF | To: 3KqAdX6aWmBgSVo4krvj9AzaVDcmy5S8sQ | |||
| 20.12.2021 15:49:53 | |
297 BTC | $ 13 654 363 | (unknown) | (unknown) |
| Type: transfer | From: 3QF2MbQx4ikxHHWEacMEyyb5Hu5Vrmxt5V | To: 3M2fhaBLrQkjY12EpZcyWySvfvWPkNc2XV | |||
| 20.12.2021 15:49:53 | |
209 BTC | $ 9 627 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayhc70s3dex4zem06qrnm2jn2c68jj7ky3w550 | To: 3EK8STRjF2MnZ7VwVRGvj7gsucGZfHpWU8 | |||
| 20.12.2021 15:49:53 | |
142 BTC | $ 6 525 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p9arzudfksdvf2l6a567sfv78xplcyjqgkajt | To: 336TDUB8s65ddmDBHq1qKCqnEeiZXE1uh6 | |||
| 20.12.2021 15:49:53 | |
589 BTC | $ 27 096 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FBpWdxgoJm1z6iU22wz5Ly6yR6kfmepp5 | To: bc1qsw0jhxd4xsdnz93csychp42g473ddxxx5ms4g9 | |||
| 20.12.2021 15:49:53 | |
438 BTC | $ 20 129 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ghkwm6mdhe9xh5jjzgt5rukq9fwje4hfkjle | To: 3QiEJuo7nqYEeewgc742TRtNfcE5o37owA | |||
| 20.12.2021 15:49:53 | |
586 BTC | $ 26 960 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AumzEBDTAY6x4nNDhUdRmibwfwQL9f4jC | To: 3G3Ec7CqRSAtYao9e8PdmxHfU6w9KR1aid | |||
| 20.12.2021 15:49:53 | |
166 BTC | $ 7 638 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms5sdtstg8mr9huxer2z0aknwtuhyht899z2gy | To: 38NjQJZEuHp8B1UxjhiVcrGQ9JgiJqVDTh | |||
| 20.12.2021 15:49:53 | |
461 BTC | $ 21 217 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q755dhy8yhg9pzkuvqq2skdah8ns0qk20up8ay3 | To: 3DrBaEmb88JMqGX1rZqStMWvqWeCsb2VkV | |||
| 20.12.2021 15:49:53 | |
126 BTC | $ 5 794 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3yfu5thuj9g80e0mfj6fwqz5lv7r4ja9gdq7w | To: 3HHJwe2S7RF9YjuekEzMi9VmNSxziaQJfn | |||
| 20.12.2021 15:49:53 | |
202 BTC | $ 9 311 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2rcc4vrwmvrvk25g67z5jvnmdnskr3nxxtdhn | To: 3Fc9qGTddrrDzCDBFFuz9oyZS6hEbc5xZ1 | |||
| 20.12.2021 15:49:53 | |
549 BTC | $ 25 248 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JePq2KenDzhLStjT8Lwvh29B4NSmeSu32 | To: 32xeNcyM3fL9hQSCU2u6BLQCjBs6wmVd7j | |||
| 20.12.2021 15:49:53 | |
238 BTC | $ 10 940 403 | (unknown) | (unknown) |
| Type: transfer | From: 3ASjBhgFqUfqTPj8FPUsJZWcAGcuHTGy9P | To: 3BFDpSztxhX1G4ECNaYPyjPJokmQiV9M5c | |||
| 20.12.2021 15:49:53 | |
575 BTC | $ 26 441 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1D1VJ4SGP7ZTqyr96H295mpBnheTWQi7 | To: 3NgrJ6zMKPz2vWZzzP2E4E1ubiYoC4Joup | |||