Whale movements
Last update: 10.09.2026 07:34:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 14:40:45 |  |
19 997 938 USDT | $ 19 997 938 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 20.12.2021 14:36:17 |  |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 14:31:47 | |
2 000 ETH | $ 7 589 238 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 20.12.2021 14:31:36 |  |
146 BTC | $ 6 684 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0nxdapd6aqp6ljdx02lrnu3av282qkhksxev32enmjpemucu8s3pm0dm | To: bc1q7effcmvjker2hv2rrxq9q8qys3atz0fdg3e7lj7rdqu6h7u0nkssky63td | |||
| 20.12.2021 14:31:36 | |
277 BTC | $ 12 720 702 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 20.12.2021 14:31:36 | |
129 BTC | $ 5 917 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmU5RqUXNVEAJFG1Nxz9ZeAS8q9jFTdRp | |||
| 20.12.2021 14:31:36 | |
150 BTC | $ 6 873 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9vrlr3ye5e9n22e9wxnuad9j0rx8m0wt69dwmzp3rm7xzjtce0s65c2l6 | To: bc1q6em4gclt0xy7cl4jemdwd6j7l6n6lzfuxaaxu2cemcgm387k4l2stwtcqv | |||
| 20.12.2021 14:31:36 | |
586 BTC | $ 26 884 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ype84c2xyaadp498dm5cgumcmjcxkzqx4wze | To: 3AumzEBDTAY6x4nNDhUdRmibwfwQL9f4jC | |||
| 20.12.2021 14:31:36 | |
589 BTC | $ 27 021 114 | (unknown) | (unknown) |
| Type: transfer | From: 31pMitbVHYpsudVFKJ3CcHSuugN1RJJCtD | To: 3FBpWdxgoJm1z6iU22wz5Ly6yR6kfmepp5 | |||
| 20.12.2021 14:31:36 | |
138 BTC | $ 6 348 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3FHemm87nNaomsq7e9JLW5ctqQPvmKjpYB | |||
| 20.12.2021 14:26:06 | |
438 BTC | $ 20 069 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRCTvwhfww8iZ7gGqpaRamdPkiBuw5oW | To: bc1q22ghkwm6mdhe9xh5jjzgt5rukq9fwje4hfkjle | |||
| 20.12.2021 14:26:06 | |
324 BTC | $ 14 866 433 | (unknown) | (unknown) |
| Type: transfer | From: 3L1nWewsP3PSu44c2ZwTQKH3sxEmdbwA1v | To: 326Es4EkowFhJ6VHb76jvMM6WEAtbUUBKE | |||
| 20.12.2021 14:26:06 | |
166 BTC | $ 7 616 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EH1NaKkpAyS4BWzU6gys3pdmA8DZ24Jub | To: bc1qg9g6mh7293aagz3mm380n8jlmcwweerumkryxt | |||
| 20.12.2021 14:26:06 | |
148 BTC | $ 6 770 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48eqkwm558ealzdalv3f7ynsyamcwxxw7a9h6k | To: 34WGNUkENFc1devoSX71DNoJdod37dWQwh | |||
| 20.12.2021 14:26:06 | |
195 BTC | $ 8 924 393 | (unknown) | (unknown) |
| Type: transfer | From: 34srTnup4mZG2R3naVBXkyk6VGkB82yhvM | To: 34MutFkfNR6CXy8saRJ3bgaCsf4FsPXj4C | |||
| 20.12.2021 14:26:06 | |
307 BTC | $ 14 064 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar7LvpZGLQMUrAVowsHihymcP89WhRm2j | To: bc1q70qsygrtttpysk5smtgxm4uj5gf07rxytufce5 | |||
| 20.12.2021 14:26:06 | |
392 BTC | $ 17 966 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq6zneafghz94kvu2vhd9t8ndzqz5deuvhgm28 | To: 3Br2pyN1SQW85ZVGCYFFYCat9ftwVSckNS | |||
| 20.12.2021 14:26:06 | |
218 BTC | $ 9 986 007 | (unknown) | (unknown) |
| Type: transfer | From: 357dVnj7DjoJPteCx1FYEHufDUZYAZJ8Gr | To: 3EkAeKXdxp7psgcdPm7VWESdazmpFqw4WN | |||
| 20.12.2021 14:26:06 | |
486 BTC | $ 22 313 198 | (unknown) | (unknown) |
| Type: transfer | From: 3KigaA4NJDXcqApyzt3PQt6N6ZLESykGTy | To: bc1qum85wawvc2c76g7es6jtags4n524y9jstduclz | |||
| 20.12.2021 14:26:06 | |
203 BTC | $ 9 329 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxxst0w9qmmqxspjukvg22ra2jq70zt65569uw | To: bc1qa30unmlw9hsrj3x2vhgu4mj7sp9639kzw6kzzg | |||
| 20.12.2021 14:26:06 | |
297 BTC | $ 13 617 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtgwddljwd7vlugne6pwr07zxlaaq9gxkxahym | To: 345wAywbVt6uiyewqRF5TkPjnUWMn5xtpm | |||
| 20.12.2021 14:26:06 | |
575 BTC | $ 26 362 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DdsPi7x5obtoxSXeiRrHjbPywZ6fmfWTx | To: 3Q1D1VJ4SGP7ZTqyr96H295mpBnheTWQi7 | |||
| 20.12.2021 14:26:06 | |
186 BTC | $ 8 543 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DqQnZY7T7AY3NpoonpwtnwV58bTQJs6gm | To: 3Kv43HJLSqJK4WLyL6m3eJiCn9WHuW5GkE | |||
| 20.12.2021 14:26:06 | |
461 BTC | $ 21 154 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BqPhVtv1AR2hnruGa87LFHj7vHmmtCUaJ | To: bc1q755dhy8yhg9pzkuvqq2skdah8ns0qk20up8ay3 | |||
| 20.12.2021 14:26:06 | |
237 BTC | $ 10 860 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ankdp8kem7z96lear4uvldyck8lrz8dahfss | To: 3QGjqyLdiHKt9Te7x6YTqk3rNGsqmeXC6q | |||
| 20.12.2021 14:26:06 | |
143 BTC | $ 6 552 365 | (unknown) | (unknown) |
| Type: transfer | From: 38SkMu281rkCZ3imEQq9YYFFLGL41Thkdy | To: 3Fbm5aoRMvNxfiWhhTiMjNxNKiBttpehyY | |||
| 20.12.2021 14:26:06 | |
318 BTC | $ 14 601 320 | (unknown) | (unknown) |
| Type: transfer | From: 36j4XrUuLvCUR7srEEjNntykdqebwnCqE6 | To: 3CRVQAJqTPEBeJaQDHFYjYJEvohmSn7Adn | |||
| 20.12.2021 14:26:06 | |
295 BTC | $ 13 527 382 | (unknown) | (unknown) |
| Type: transfer | From: 3LhPJEsuRFKkqwizG7bweXw8nXtSCeoPZU | To: 3521oEC7ubeNmFEBgKMYnBwR3BuWhUJgV5 | |||
| 20.12.2021 14:26:06 | |
239 BTC | $ 10 956 567 | (unknown) | (unknown) |
| Type: transfer | From: 37aoGpm46Ps39ArCW16NNJea5GuUg2zypE | To: 3NCZGmQeCwn6ovAj3vf6uFjBMC1qfKjo4Z | |||
| 20.12.2021 14:26:06 | |
167 BTC | $ 7 673 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv9jhfjcleugf6f79grtclw2py3ypzd4jhjzlm | To: bc1q9f9q0uxmet6462sg9wy40hceug2xh0wp3382ra | |||
| 20.12.2021 14:26:06 | |
404 BTC | $ 18 536 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DsT1MaNqGXBzfZh5QidX41buCPYmkZieP | To: 3MJWSfGxSf9Fv1Dkk49MsiyiskBdNCSwQF | |||
| 20.12.2021 14:26:06 | |
231 BTC | $ 10 599 556 | (unknown) | (unknown) |
| Type: transfer | From: 36oUmPrizSgA38JHA99ieJdwqWqoZpQkFc | To: 3KXJoDAEQMLxowzkpEgkyNQTBN2HAbadf2 | |||
| 20.12.2021 14:26:06 | |
542 BTC | $ 24 864 906 | (unknown) | (unknown) |
| Type: transfer | From: 3D6j6QC2JwKz55PGJF4A2y2nUwb8srk8Bf | To: bc1q8adwmram7fvewseg3vh6ys6z4zsyx40j95acjn | |||
| 20.12.2021 14:26:06 | |
270 BTC | $ 12 371 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLKG5MC4dAN84jLHamWP2oLuKucEJJYZ | To: 3AaVoJaafZVse7ToTvUA3Md6GnJ7AgEJAo | |||
| 20.12.2021 14:26:06 | |
249 BTC | $ 11 418 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsqr7s5u353mw7qcrkcm8rk6r3hr9upth39ml8 | To: 37PWonW7quSt3rcNqfYAgWZ3bj8DSKGwEk | |||
| 20.12.2021 14:26:06 | |
126 BTC | $ 5 780 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ET66tDXGggrEvngSHeXaBj1PZSxWmXmJL | To: 3NVbuGdE87y2pEFLvJXQuAZqXRFcWpb6tB | |||
| 20.12.2021 14:26:06 | |
251 BTC | $ 11 516 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 14:26:06 | |
251 BTC | $ 11 518 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.12.2021 14:26:06 | |
10 000 BTC | $ 458 655 940 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 20.12.2021 14:26:06 | |
136 BTC | $ 6 237 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K483pLpE7Yt5AG2K8QWXSdABxZDf7i1pU | |||
| 20.12.2021 14:26:06 | |
125 BTC | $ 5 733 199 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXdmvCsGqeSMCPmFXJccQLsbWJbRb4p | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 20.12.2021 14:23:42 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.12.2021 14:22:51 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 14:21:14 | |
5 000 001 USDT | $ 5 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | |||
| 20.12.2021 14:20:21 | |
51 810 668 USDT | $ 51 810 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 14:20:09 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.12.2021 14:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 20.12.2021 14:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.12.2021 14:06:17 | |
18 824 484 USDT | $ 18 824 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 14:04:54 | |
13 640 794 USDT | $ 13 640 794 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||