Whale movements
Last update: 10.09.2026 07:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 12:56:27 |  |
5 875 611 USDT | $ 5 875 611 | (unknown) | binance (exchange) |
| Type: transfer | From: TSbizbx7tVU537Tv8TS5oxZDBawdNcb4nC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
5 592 800 USDT | $ 5 592 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJnWQrEFjzn5S3kgjGsGU9kXMfsueYEYC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
6 783 783 USDT | $ 6 783 783 | (unknown) | binance (exchange) |
| Type: transfer | From: TW51xMRS3CvQY3akXzPeBc6oWWHfeMHQLd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 045 000 USDT | $ 7 045 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAa4vYGJye9w3wvY8UuptvwP9wmG6QeE7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
6 318 854 USDT | $ 6 318 854 | (unknown) | binance (exchange) |
| Type: transfer | From: THgL8qKA4orPshXpG9Z3CtBaMb9K8gaj3o | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
5 663 117 USDT | $ 5 663 117 | (unknown) | binance (exchange) |
| Type: transfer | From: TYEtHCxSmvwngwo85n9vzH2o1gHaJgfvjU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 151 297 USDT | $ 7 151 297 | (unknown) | binance (exchange) |
| Type: transfer | From: TNokdFALcFunoHxPvJaUqQQqbZUz5oM88a | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 315 972 USDT | $ 7 315 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 670 804 USDT | $ 7 670 804 | (unknown) | binance (exchange) |
| Type: transfer | From: TPJ9RtPQK1Jd2YUWvbdnF5KfUoWmQZXEhz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
8 681 916 USDT | $ 8 681 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TPaTC4YLW5WVPQmvyGK7GvRuH4xcAQboZp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
11 491 152 USDT | $ 11 491 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
9 381 622 USDT | $ 9 381 622 | (unknown) | binance (exchange) |
| Type: transfer | From: TKdCTz8HYDbwSiHDiu1FsNEyMfFWu9i3Pb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
11 447 818 USDT | $ 11 447 818 | (unknown) | binance (exchange) |
| Type: transfer | From: TJfV9qUHGh6sUnHJMkrRXD8ukczsh1bb7W | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
29 951 302 USDT | $ 29 951 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
19 190 024 USDT | $ 19 190 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
14 556 633 USDT | $ 14 556 633 | (unknown) | binance (exchange) |
| Type: transfer | From: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
13 900 358 USDT | $ 13 900 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
81 099 820 USDT | $ 81 099 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
32 230 698 USDT | $ 32 230 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:43:02 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.12.2021 12:41:17 |  |
1 100 BTC | $ 50 844 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mu6dekfh5e0avd8wjar4pl5lpcyvq5l0tclg6 | To: bc1qwqc7qe6amt5hweh5qtlvxrzd80gtnmagw3mpju | |||
| 20.12.2021 12:41:17 | |
255 BTC | $ 11 776 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.12.2021 12:41:17 | |
132 BTC | $ 6 083 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 20.12.2021 12:40:39 | |
20 021 856 USDT | $ 20 021 856 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.12.2021 12:40:10 | |
76 168 800 USDT | $ 76 168 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.12.2021 12:37:56 | |
19 997 938 USDT | $ 19 997 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.12.2021 12:37:02 | |
19 795 264 USDT | $ 19 795 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 12:36:54 | |
20 000 000 USDC | $ 20 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.12.2021 12:34:22 | |
9 892 611 USDT | $ 9 892 611 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:34:27 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 12:33:27 | |
19 827 136 USDT | $ 19 827 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 12:33:27 | |
9 902 653 USDT | $ 9 902 653 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:09 | |
9 925 519 USDT | $ 9 925 519 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:09 | |
9 901 618 USDT | $ 9 901 618 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:03 | |
9 500 000 USDT | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.12.2021 12:31:39 | |
256 BTC | $ 11 908 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.12.2021 12:29:49 | |
15 450 000 USDT | $ 15 450 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 20.12.2021 12:28:43 | |
181 BTC | $ 8 258 467 | (unknown) | (unknown) |
| Type: transfer | From: 3GzRpkE9rEj87FzjwHZPQSVbTB91SF3ah2 | To: 389V1vEc7Gedim3pHCktYmwuHqsVkeFj8e | |||
| 20.12.2021 12:28:43 | |
200 BTC | $ 9 145 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GzRpkE9rEj87FzjwHZPQSVbTB91SF3ah2 | To: 3Eo2gzSrXhMQwHqL4d7U6y4AzqNf1XGfpU | |||
| 20.12.2021 12:28:43 | |
302 BTC | $ 13 812 029 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 20.12.2021 12:23:10 | |
150 BTC | $ 6 898 641 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFQMwLFwMwUP21gyM6Mv7AGxmDzf12cAG | |||
| 20.12.2021 12:23:10 | |
571 BTC | $ 26 245 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3mda2s87hv4j2ee8cukfpyd3dtmcw5gl2p4nu | |||
| 20.12.2021 12:23:10 | |
256 BTC | $ 11 790 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 12:23:10 | |
257 BTC | $ 11 835 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 12:20:21 |  |
91 792 BNB | $ 47 198 104 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 20.12.2021 12:20:05 | |
1 550 ETH | $ 5 899 937 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 20.12.2021 12:19:42 |  |
100 990 510 XRP | $ 86 221 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||