Whale movements
Last update: 10.09.2026 07:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 15:16:35 |  |
129 BTC | $ 5 881 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 20.12.2021 15:16:35 | |
192 BTC | $ 8 762 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KmsCn2ZBM941tkvh5EfUrErRZmbzNMNUm | To: 3HK7q9Bb5QT6WxrvfCRNbbKgxK9MNDVFHY | |||
| 20.12.2021 15:15:38 |  |
9 414 220 USDT | $ 9 414 220 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2264a944540ddd0d3aba90a9f2f287a96337244a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 15:15:38 | |
13 807 772 USDT | $ 13 807 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:15:24 |  |
7 081 214 USDT | $ 7 081 214 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 20.12.2021 15:04:47 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 15:04:21 | |
2 000 ETH | $ 7 585 467 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 15:03:44 | |
1 100 BTC | $ 50 444 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqc7qe6amt5hweh5qtlvxrzd80gtnmagw3mpju | To: bc1qjsa0lxzyfaf07k9k7mzrccmnh9vgwawupl8gl2 | |||
| 20.12.2021 15:03:44 | |
148 BTC | $ 6 767 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MiqS8bsXzuR7UKHLPeR5RuHMzSd8QeC43 | To: bc1qj3ku4x5l2lywhcgywszuwaqaynewfu96ffdwt4 | |||
| 20.12.2021 15:03:44 | |
167 BTC | $ 7 671 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NhbJbhDeD3VwbAsz7MxXURFHf7ubZ11iG | To: 359qKvrJWNn5zEZYHva1A813MQA2J8Sg3A | |||
| 20.12.2021 15:03:44 | |
143 BTC | $ 6 551 341 | (unknown) | (unknown) |
| Type: transfer | From: 3FfjEL25fsVXKMKxZ1AxWJwdXr7vs7324V | To: 3NptqhcdsjPAsPaDs1YPaFdJB785dD6dXT | |||
| 20.12.2021 15:03:44 | |
203 BTC | $ 9 328 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa30unmlw9hsrj3x2vhgu4mj7sp9639kzw6kzzg | To: bc1qa2rcc4vrwmvrvk25g67z5jvnmdnskr3nxxtdhn | |||
| 20.12.2021 15:03:44 | |
236 BTC | $ 10 823 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QGjqyLdiHKt9Te7x6YTqk3rNGsqmeXC6q | To: 37VUHDsPMLo5PYrDCUeqBAyCixvCf53CXN | |||
| 20.12.2021 15:03:44 | |
154 BTC | $ 7 057 045 | (unknown) | (unknown) |
| Type: transfer | From: 37hGKjYLmczHtVNbUHL2FoLNTB8oPnbbgS | To: 3GYQxPDEoVjCVbTdiNsWvNxx5JHHLDsxRm | |||
| 20.12.2021 15:03:44 | |
226 BTC | $ 10 377 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldy2uutyh0z0kfnfzrs8yrz7n6s7s43av4tgz8 | To: 3DCEG56b6zTx8ZBPcfk3CCyJe2tJiWWhQ3 | |||
| 20.12.2021 15:03:44 | |
231 BTC | $ 10 598 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KXJoDAEQMLxowzkpEgkyNQTBN2HAbadf2 | To: 3Hzok1ZNUPqEZcnXFJWargpsZEcLdFijpp | |||
| 20.12.2021 15:03:44 | |
270 BTC | $ 12 369 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVoJaafZVse7ToTvUA3Md6GnJ7AgEJAo | To: 3JZejWEL4q1hp1xgnPXp8QpzcYsaiPXL2x | |||
| 20.12.2021 15:03:44 | |
126 BTC | $ 5 776 781 | (unknown) | (unknown) |
| Type: transfer | From: 33z2YUGJmbQiQ65nrqrnGBaanr9whyCDFr | To: 3DU5GpVy5GjR3dSW3iAQjUmS2XWNtZ9Y62 | |||
| 20.12.2021 15:03:44 | |
186 BTC | $ 8 541 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv43HJLSqJK4WLyL6m3eJiCn9WHuW5GkE | To: bc1qc8ujttv8nz2evr5nvvzh0evt4rkkchpklrcc7d | |||
| 20.12.2021 15:03:44 | |
195 BTC | $ 8 922 184 | (unknown) | (unknown) |
| Type: transfer | From: 34MutFkfNR6CXy8saRJ3bgaCsf4FsPXj4C | To: 35xEe5JMFA1iHs7HuGKzHGWFu67R1H6NM5 | |||
| 20.12.2021 15:03:44 | |
129 BTC | $ 5 911 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MVE59j1srSRtVvjVMxQ6sCw97217jk4P2 | To: 3FgAEaj1XSJvoZEukRhHbmeNMHPsxxrHRJ | |||
| 20.12.2021 15:03:44 | |
239 BTC | $ 10 951 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NCZGmQeCwn6ovAj3vf6uFjBMC1qfKjo4Z | To: 3ASjBhgFqUfqTPj8FPUsJZWcAGcuHTGy9P | |||
| 20.12.2021 15:03:44 | |
249 BTC | $ 11 416 416 | (unknown) | (unknown) |
| Type: transfer | From: 37PWonW7quSt3rcNqfYAgWZ3bj8DSKGwEk | To: 377QwPGpvdFpLJVTyUjrFdd7sPbUfGp9N7 | |||
| 20.12.2021 15:03:44 | |
218 BTC | $ 9 984 542 | (unknown) | (unknown) |
| Type: transfer | From: 3EkAeKXdxp7psgcdPm7VWESdazmpFqw4WN | To: 3PrsNgccz2ihSaGDjUhZX66aH928H7Ehp2 | |||
| 20.12.2021 15:03:44 | |
209 BTC | $ 9 597 528 | (unknown) | (unknown) |
| Type: transfer | From: 33Asr1Ew6DGjULStm66aVCSXfSPspoFnTX | To: bc1qayhc70s3dex4zem06qrnm2jn2c68jj7ky3w550 | |||
| 20.12.2021 15:03:44 | |
166 BTC | $ 7 614 791 | (unknown) | (unknown) |
| Type: transfer | From: 3AMW8j9TL1h5LQwr1KQ31B3RcWLfAvBbXh | To: bc1qav8ap9l48w9w89vnumac02wmmalr809ukm2far | |||
| 20.12.2021 15:03:44 | |
251 BTC | $ 11 513 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 15:00:24 | |
628 YFI | $ 22 200 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.12.2021 15:00:24 | |
85 431 490 USDT | $ 85 431 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.12.2021 14:57:00 | |
19 873 458 USDT | $ 19 873 458 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 14:55:31 | |
9 926 141 USDT | $ 9 926 141 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 14:55:31 | |
9 947 317 USDT | $ 9 947 317 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 14:54:50 | |
11 210 725 USDC | $ 11 210 725 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.12.2021 14:50:40 |  |
7 584 961 XRP | $ 6 352 068 | (unknown) | gopax (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 20.12.2021 14:47:01 | |
6 000 000 XRP | $ 5 036 580 | (unknown) | nexo (other) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 20.12.2021 14:44:53 | |
166 BTC | $ 7 617 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxav3l7t22e80580k47h57phsnm7yj87jusynx82lef9xgd2f5uvqeqwkvs | |||
| 20.12.2021 14:44:53 | |
129 BTC | $ 5 913 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DHbDXvzLB6BfHE4J9Bcx2NqBgZjtcf8gy | To: 3MVE59j1srSRtVvjVMxQ6sCw97217jk4P2 | |||
| 20.12.2021 14:44:53 | |
166 BTC | $ 7 616 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9g6mh7293aagz3mm380n8jlmcwweerumkryxt | To: 3AMW8j9TL1h5LQwr1KQ31B3RcWLfAvBbXh | |||
| 20.12.2021 14:44:53 | |
148 BTC | $ 6 769 249 | (unknown) | (unknown) |
| Type: transfer | From: 34WGNUkENFc1devoSX71DNoJdod37dWQwh | To: 3MiqS8bsXzuR7UKHLPeR5RuHMzSd8QeC43 | |||
| 20.12.2021 14:44:53 | |
154 BTC | $ 7 060 983 | (unknown) | (unknown) |
| Type: transfer | From: 3G5pdJFe7d1wNAYfb9Tx4N2qx2qgJ3sKSE | To: 37hGKjYLmczHtVNbUHL2FoLNTB8oPnbbgS | |||
| 20.12.2021 14:44:53 | |
167 BTC | $ 7 674 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f9q0uxmet6462sg9wy40hceug2xh0wp3382ra | To: 3NhbJbhDeD3VwbAsz7MxXURFHf7ubZ11iG | |||
| 20.12.2021 14:44:53 | |
143 BTC | $ 6 552 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbm5aoRMvNxfiWhhTiMjNxNKiBttpehyY | To: 3FfjEL25fsVXKMKxZ1AxWJwdXr7vs7324V | |||
| 20.12.2021 14:44:53 | |
126 BTC | $ 5 778 418 | (unknown) | (unknown) |
| Type: transfer | From: 3NVbuGdE87y2pEFLvJXQuAZqXRFcWpb6tB | To: 33z2YUGJmbQiQ65nrqrnGBaanr9whyCDFr | |||
| 20.12.2021 14:44:53 | |
200 BTC | $ 9 173 442 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.12.2021 14:44:53 | |
468 BTC | $ 21 461 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.12.2021 14:44:53 | |
130 BTC | $ 5 984 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 20.12.2021 14:44:53 | |
129 BTC | $ 5 905 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 20.12.2021 14:44:39 | |
19 997 938 USDT | $ 19 997 938 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2021 14:42:27 | |
7 014 413 USDT | $ 7 014 413 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 20.12.2021 14:41:02 | |
9 999 999 XRP | $ 8 379 046 | (unknown) | (unknown) |
| Type: transfer | From: rBppLaSSJwNkGTGFTxdYA1LdRs9NRi8As8 | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||