Whale movements
Last update: 10.09.2026 07:47:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 15:49:53 |  |
147 BTC | $ 6 742 258 | (unknown) | (unknown) |
| Type: transfer | From: 3P9kUdVytCZogLsVYGdiDsZpZGcX6ZBKAE | To: bc1qpnn2hjvhfpgjga9ntp40wm3qq36gkp3jl757mg | |||
| 20.12.2021 15:49:53 | |
604 BTC | $ 27 770 940 | (unknown) | (unknown) |
| Type: transfer | From: 3D3La6KH7kACV1dsg8aNbFtQoptMzqmb98 | To: 34qSdNucNHLhvAjxAwP9fyhCLxRvpHEF7w | |||
| 20.12.2021 15:49:53 | |
679 BTC | $ 31 220 006 | (unknown) | (unknown) |
| Type: transfer | From: 3NxVu5dZ6vj4r7y3NFjv4fxsnhABp26rbn | To: 3AtLpEYA4pJnHborQVPfPbwBFdZAgCNGLE | |||
| 20.12.2021 15:49:53 | |
717 BTC | $ 32 986 272 | (unknown) | (unknown) |
| Type: transfer | From: 39BBWtEh2xSCwGc5KAp6aUS9ohL6o1Vh6F | To: 3J4p7AATDT9cZDy3bRayXWnTv4zGyvDAd2 | |||
| 20.12.2021 15:49:53 | |
318 BTC | $ 14 644 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CRVQAJqTPEBeJaQDHFYjYJEvohmSn7Adn | To: 35snsMmNJeEbSgwLTmKdUg9Sg7nye713W6 | |||
| 20.12.2021 15:49:53 | |
519 BTC | $ 23 882 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe98lxuvjj0hjjvz00uyy6vgvyu87s29jp2t425 | To: 3CzJAVpBKymRGQrnsBEJ7cMZxkiAhEMvUm | |||
| 20.12.2021 15:49:53 | |
226 BTC | $ 10 409 958 | (unknown) | (unknown) |
| Type: transfer | From: 3DCEG56b6zTx8ZBPcfk3CCyJe2tJiWWhQ3 | To: bc1q5jus2hgnppsg7vkaljm2vs0yctf5aky0ymehc3 | |||
| 20.12.2021 15:49:53 | |
741 BTC | $ 34 072 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HBYKiZZpQrqRpAygjcobt7Nu7NroH4kY1 | To: 37jbwHF4LfzDhyub3nQcRfuvXkUG6dQESi | |||
| 20.12.2021 15:49:53 | |
382 BTC | $ 17 552 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a5tf206x0c3cw3j0el2x5ufkqv0qujp20jy3s | To: 3G8A66KGpyd2iD6oGZsS2ayRYnhK8v1hK7 | |||
| 20.12.2021 15:49:53 | |
186 BTC | $ 8 567 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MV5NSYNt1CRXe5rcJSvPgitWrDnokqB3Q | To: 3MzYZYVdcU3Gntqy2gRYxZYBjbWMoVc4qC | |||
| 20.12.2021 15:49:53 | |
314 BTC | $ 14 425 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lgxm3pr5gv3xfrrlkyx94u6h98t7dpx6e9ewu | To: 33W6cvBPjQRoCowzMo2UeHzMU5SCDyZiKZ | |||
| 20.12.2021 15:49:53 | |
416 BTC | $ 19 128 746 | (unknown) | (unknown) |
| Type: transfer | From: 3626LByZroq1u6dZht4K2SrHtbUXEdNXv1 | To: 3AwBQAbsmoZH44oejykqRpMQ2Cek1RPMTu | |||
| 20.12.2021 15:49:53 | |
451 BTC | $ 20 769 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo2LKHrVFaNjiJkE5CB1jA27eJbmg7q4C | To: bc1qxc207c2gqw5mklwpum900d5wwld9x75zvcesfh | |||
| 20.12.2021 15:49:53 | |
251 BTC | $ 11 537 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 15:49:53 | |
251 BTC | $ 11 538 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 15:49:53 | |
198 BTC | $ 9 108 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwawv8f7hpyrgd4xs5vthc038xys5gtlg4da0y | To: bc1qp6wnkj0k99lgx9ykacqr70teuznmphvjt4gt8c | |||
| 20.12.2021 15:49:53 | |
167 BTC | $ 7 694 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HzZ7bupZPzTgudPmTvsioGeHwruU52gYb | To: 3KfECBJh75DS9jJiT66rWBkMJtdEw9txzT | |||
| 20.12.2021 15:49:03 |  |
10 397 ETH | $ 39 675 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.12.2021 15:48:50 | |
5 016 476 USDT | $ 5 016 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.12.2021 15:47:53 | |
58 999 976 BUSD | $ 58 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 20.12.2021 15:46:45 | |
12 362 550 USDT | $ 12 362 550 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:43:30 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTvwCZBPnHSrzCvNmnHkhLgUyHzqCkZNz3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2021 15:43:06 | |
5 218 910 USDT | $ 5 218 910 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 20.12.2021 15:40:53 | |
29 145 144 BUSD | $ 29 145 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 15:40:37 | |
5 012 976 USDT | $ 5 012 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 15:40:09 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TTvwCZBPnHSrzCvNmnHkhLgUyHzqCkZNz3 | |||
| 20.12.2021 15:38:44 | |
5 012 976 USDT | $ 5 012 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.12.2021 15:30:54 | |
29 145 144 BUSD | $ 29 145 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 20.12.2021 15:24:54 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.12.2021 15:24:54 | |
7 070 523 BUSD | $ 7 070 523 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.12.2021 15:24:10 | |
136 349 470 BUSD | $ 136 349 470 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 15:17:42 | |
7 081 214 USDT | $ 7 081 214 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.12.2021 15:16:35 | |
201 BTC | $ 9 192 482 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3e9arn4lteq2knd6ypc33cv6l5872ju0tgxune9nd8ekpcklaggsshtgs2 | |||
| 20.12.2021 15:16:35 | |
10 158 BTC | $ 464 172 930 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NyfPfYTA1E4G8zfaAwh7sRxmknEgK4qXX | |||
| 20.12.2021 15:16:35 | |
620 BTC | $ 28 332 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctd4ll9uausulsvpuc3s08rkl3e5rph4mwuw90 | To: bc1qt8uc6e6gnza0ct3ht3dcu8wqpxec7cguzsv2gc | |||
| 20.12.2021 15:16:35 | |
680 BTC | $ 31 074 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctd4ll9uausulsvpuc3s08rkl3e5rph4mwuw90 | To: 1J5etrGwpwGpgHkY3TXRnYdzgw1od6D2YH | |||
| 20.12.2021 15:16:35 | |
307 BTC | $ 14 012 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70qsygrtttpysk5smtgxm4uj5gf07rxytufce5 | To: bc1qpg6knvpl9vptsh4xzfwkm85jeprwh8ysy4dge6 | |||
| 20.12.2021 15:16:35 | |
147 BTC | $ 6 697 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ku4x5l2lywhcgywszuwaqaynewfu96ffdwt4 | To: 3P9kUdVytCZogLsVYGdiDsZpZGcX6ZBKAE | |||
| 20.12.2021 15:16:35 | |
166 BTC | $ 7 587 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav8ap9l48w9w89vnumac02wmmalr809ukm2far | To: bc1qms5sdtstg8mr9huxer2z0aknwtuhyht899z2gy | |||
| 20.12.2021 15:16:35 | |
143 BTC | $ 6 528 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NptqhcdsjPAsPaDs1YPaFdJB785dD6dXT | To: bc1q5p9arzudfksdvf2l6a567sfv78xplcyjqgkajt | |||
| 20.12.2021 15:16:35 | |
195 BTC | $ 8 890 696 | (unknown) | (unknown) |
| Type: transfer | From: 35xEe5JMFA1iHs7HuGKzHGWFu67R1H6NM5 | To: 3Btoeor7aYcd5hN9XYoDfbPK1jG8roJfUK | |||
| 20.12.2021 15:16:35 | |
126 BTC | $ 5 756 307 | (unknown) | (unknown) |
| Type: transfer | From: 3DU5GpVy5GjR3dSW3iAQjUmS2XWNtZ9Y62 | To: bc1qz3yfu5thuj9g80e0mfj6fwqz5lv7r4ja9gdq7w | |||
| 20.12.2021 15:16:35 | |
186 BTC | $ 8 511 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ujttv8nz2evr5nvvzh0evt4rkkchpklrcc7d | To: 3MV5NSYNt1CRXe5rcJSvPgitWrDnokqB3Q | |||
| 20.12.2021 15:16:35 | |
167 BTC | $ 7 643 875 | (unknown) | (unknown) |
| Type: transfer | From: 359qKvrJWNn5zEZYHva1A813MQA2J8Sg3A | To: 3HzZ7bupZPzTgudPmTvsioGeHwruU52gYb | |||
| 20.12.2021 15:16:35 | |
297 BTC | $ 13 567 727 | (unknown) | (unknown) |
| Type: transfer | From: 345wAywbVt6uiyewqRF5TkPjnUWMn5xtpm | To: 3QF2MbQx4ikxHHWEacMEyyb5Hu5Vrmxt5V | |||
| 20.12.2021 15:16:35 | |
129 BTC | $ 5 890 597 | (unknown) | (unknown) |
| Type: transfer | From: 3FgAEaj1XSJvoZEukRhHbmeNMHPsxxrHRJ | To: 3CwLUVw4TwN5RQo42KwZFvaJEua127feze | |||
| 20.12.2021 15:16:35 | |
154 BTC | $ 7 032 141 | (unknown) | (unknown) |
| Type: transfer | From: 3GYQxPDEoVjCVbTdiNsWvNxx5JHHLDsxRm | To: 36UGK492Lr8N8kWFQbLXhFS3sHuwbYnGRL | |||
| 20.12.2021 15:16:35 | |
295 BTC | $ 13 477 287 | (unknown) | (unknown) |
| Type: transfer | From: 3521oEC7ubeNmFEBgKMYnBwR3BuWhUJgV5 | To: bc1q9l20usx4hwwfyfzk29vvnhh66sea7y9fvszjn2 | |||
| 20.12.2021 15:16:35 | |
251 BTC | $ 11 470 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.12.2021 15:16:35 | |
130 BTC | $ 5 926 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||