Whale movements
Last update: 10.09.2026 07:16:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 12:16:05 |  |
5 000 ETH | $ 18 917 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b000ec447ee34db8a048bc4e072dfca221375acc | |||
| 20.12.2021 12:16:36 |  |
11 800 302 USDT | $ 11 800 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:15:33 |  |
19 530 BNB | $ 10 058 209 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 20.12.2021 12:07:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2407b9b9662d970ece2224a0403d3b15c7e4d1fe | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.12.2021 12:04:27 |  |
1 300 BTC | $ 60 050 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mu6dekfh5e0avd8wjar4pl5lpcyvq5l0tclg6 | |||
| 20.12.2021 12:04:27 | |
154 BTC | $ 7 104 785 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.12.2021 12:04:27 | |
257 BTC | $ 11 890 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 12:00:04 | |
25 017 ETH | $ 95 654 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.12.2021 11:50:55 | |
713 BTC | $ 32 473 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheaj2a87vce42v6w52kr978sahhylvemmnasrf | To: bc1quylepvsnepgwp30yll72ur34atthf6g5vkmmze | |||
| 20.12.2021 11:48:51 |  |
9 000 000 XRP | $ 7 536 369 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 20.12.2021 11:47:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.12.2021 11:45:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 20.12.2021 11:44:51 | |
142 BTC | $ 6 532 404 | (unknown) | (unknown) |
| Type: transfer | From: 1CFMxjy5mLxj3UcMZ8mgc12k2MgRgiqsJP | To: bc1q5m345x2wura790lg46n297u3n3jqvyusvhpzpa | |||
| 20.12.2021 11:44:51 | |
120 BTC | $ 5 528 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.12.2021 11:44:51 | |
150 BTC | $ 6 910 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 20.12.2021 11:44:19 | |
81 810 210 CHZ | $ 20 916 656 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
5 831 318 BAT | $ 6 197 404 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
9 600 904 MATIC | $ 19 929 312 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
24 255 262 MANA | $ 76 354 620 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
14 578 900 GRT | $ 8 859 231 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
2 977 235 OMG | $ 16 948 178 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
11 345 261 ENJ | $ 25 578 768 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
156 224 830 ANKR | $ 15 069 052 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:32:47 | |
1 325 ETH | $ 5 007 115 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 11:30:50 | |
150 BTC | $ 6 909 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 20.12.2021 11:23:55 | |
481 BTC | $ 22 145 288 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 20.12.2021 11:23:55 | |
150 BTC | $ 6 910 651 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 20.12.2021 11:22:06 | |
3 602 046 SAND | $ 17 347 068 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:22:06 | |
3 335 358 STORJ | $ 5 279 596 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:21:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.12.2021 11:21:14 | |
281 BTC | $ 12 993 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.12.2021 11:21:14 | |
258 BTC | $ 11 903 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 11:11:13 | |
317 BTC | $ 14 576 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudxmmzykfxnlmyfww853c68vfwrfzvmtywemng | |||
| 20.12.2021 11:11:13 | |
150 BTC | $ 6 894 384 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 20.12.2021 11:11:13 | |
258 BTC | $ 11 873 658 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.12.2021 11:11:13 | |
125 BTC | $ 5 745 311 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 20.12.2021 11:03:35 | |
2 999 PAXG | $ 5 392 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 11:03:35 | |
3 999 PAXG | $ 7 190 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 11:03:03 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.12.2021 11:02:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 20.12.2021 11:02:19 | |
20 000 BNB | $ 10 274 464 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 20.12.2021 11:01:24 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.12.2021 11:00:19 | |
2 677 766 MANA | $ 8 394 754 | (unknown) | (unknown) |
| Type: transfer | From: a97e52b529860f3a539abdf44d6f45f4bebd5008 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 20.12.2021 11:00:08 | |
1 618 135 MANA | $ 5 097 803 | (unknown) | (unknown) |
| Type: transfer | From: 36ecc619957070ee79c2e18b7a2e2265c669f4f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 20.12.2021 10:59:06 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 20.12.2021 10:58:46 | |
302 BTC | $ 13 951 663 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.12.2021 10:58:46 | |
119 BTC | $ 5 486 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CaV5DYWRfcquFVKv584TQVtEXwy2TPPrG | To: 3QDu8nw7VWxYhoScrwVu88GZAsrycej12H | |||
| 20.12.2021 10:54:18 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.12.2021 10:54:18 | |
2 000 ETH | $ 7 542 448 | (unknown) | (unknown) |
| Type: transfer | From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 10:54:19 | |
150 BTC | $ 6 901 635 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||