Whale movements
Last update: 10.09.2026 07:07:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 09:59:16 |  |
1 546 ETH | $ 5 915 700 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.12.2021 09:53:04 |  |
200 BTC | $ 9 341 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx933g0hs6algwqxazlmf0c50r7g0p35xw5gwp | To: bc1qy58hu55lfguecz454wdwx04jfx9fsnle73qe5t | |||
| 20.12.2021 09:46:38 | |
200 BTC | $ 9 254 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4dc7ckuc70kl0t52m3ddse5tkpkha0jd9hxs | To: bc1qw0tqa0dg6q88uckzzsylu4dnlxs53lw57veyd4 | |||
| 20.12.2021 09:49:40 | |
126 BTC | $ 5 882 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DiqwTqq4kKQLCWwnB2Ji1vJ7uT3TqzuoW | To: 3PdXvNMKvcgeMRaFiYGricJzGEK9tmz41x | |||
| 20.12.2021 09:46:38 | |
207 BTC | $ 9 600 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnd4wgwrcznhcee04gtpjjty5lhgngey3j2l48 | |||
| 20.12.2021 09:41:31 | |
9 915 264 USDT | $ 9 915 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 09:37:24 |  |
6 716 224 USDT | $ 6 716 224 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 09:35:26 | |
9 915 264 USDT | $ 9 915 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 09:33:13 | |
317 BTC | $ 14 711 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknu5s4afcsdvg0nsygesg4ys4c8neqqh2vcwj9 | |||
| 20.12.2021 09:30:11 | |
12 499 995 USDT | $ 12 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 09:30:11 | |
155 WBTC | $ 7 238 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 09:26:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 20.12.2021 09:25:30 | |
6 268 086 USDT | $ 6 268 086 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.12.2021 09:25:09 | |
240 BTC | $ 11 202 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmk4dc7ckuc70kl0t52m3ddse5tkpkha0jd9hxs | |||
| 20.12.2021 09:25:09 | |
139 BTC | $ 6 491 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq32e84a025hgupley32aadtvvxvjqlfgffzvx0d6thvrcyyccnsa3gdls | To: bc1qq8dgqkyqhvc5apuf3t8045ehyedxk25rdqjf2xa6t00nk8l5nrqqqw06uz | |||
| 20.12.2021 09:23:38 | |
122 BTC | $ 5 671 000 | (unknown) | (unknown) |
| Type: transfer | From: 34kutpQMyADxM6XrRVV3frEgQJCn4HSPo7 | To: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | |||
| 20.12.2021 09:23:38 | |
125 BTC | $ 5 817 327 | (unknown) | (unknown) |
| Type: transfer | From: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | To: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | |||
| 20.12.2021 09:23:38 | |
112 BTC | $ 5 210 662 | (unknown) | (unknown) |
| Type: transfer | From: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | To: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | |||
| 20.12.2021 09:23:38 | |
134 BTC | $ 6 230 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | To: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | |||
| 20.12.2021 09:23:38 | |
130 BTC | $ 6 050 019 | (unknown) | (unknown) |
| Type: transfer | From: 34kutpQMyADxM6XrRVV3frEgQJCn4HSPo7 | To: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | |||
| 20.12.2021 09:23:38 | |
137 BTC | $ 6 375 781 | (unknown) | (unknown) |
| Type: transfer | From: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | To: 3Fbt1rQbYeR14nTev8VUSoeteHSSLGhP1c | |||
| 20.12.2021 09:23:38 | |
115 BTC | $ 5 351 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyhl4uxrqapfz5rw5rn7qupn5xws7xww4qpk5cw2fp4045rnlvys7tvahn | To: bc1qrxllz3tm0ezur9e43dfl5c6m3y3avqmuhxt6ny3rmwh8c9aukszqmglhsx | |||
| 20.12.2021 09:23:38 | |
283 BTC | $ 13 170 436 | (unknown) | (unknown) |
| Type: transfer | From: 19sZZhLE7xNAdVDCLJQfxA5uwYutezMw2m | To: 1368P3KoDJ6VRKXXX5qQ8ydaHaoPHijzcM | |||
| 20.12.2021 09:23:38 | |
110 BTC | $ 5 106 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.12.2021 09:23:38 | |
122 BTC | $ 5 660 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs0nqyed42xnw27klclfs3usmf6ep8vmh54qm4x4qn6gwjsv0fxsdltmnt | To: bc1qv8pezcp989dkkz3ymd2ata28a8atxznel0cd7gvcgddt92h07a3sdreqk9 | |||
| 20.12.2021 09:22:22 | |
180 BTC | $ 8 375 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32f1juzYbANMvAFqE6yQKaohfmkcQ9CVPq | |||
| 20.12.2021 09:22:22 | |
154 BTC | $ 7 175 334 | (unknown) | (unknown) |
| Type: transfer | From: 1K4SDZSmD4Qy7x25AnbQYSHvjqQYUmKBjK | To: 1GmZ7bhznNe8NGfiZGHNxq35F8mwwXnhTK | |||
| 20.12.2021 09:22:22 | |
761 BTC | $ 35 370 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | |||
| 20.12.2021 09:22:22 | |
129 BTC | $ 5 999 168 | (unknown) | (unknown) |
| Type: transfer | From: 3G4BUV493ZaysxKhY7KiY78P5K3nvfMvQZ | To: 3HqXacsydpiVSX1W4RQnPKY1bQG2R45RQG | |||
| 20.12.2021 09:22:22 | |
233 BTC | $ 10 843 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhvfv5q8zfj9lyczpcwwevqzgwdq9cjkw7dnpv | To: 3BkNqYGYqF8xwZ4JKCSaWQ8iYwTMrnBCJ4 | |||
| 20.12.2021 09:22:22 | |
164 BTC | $ 7 617 432 | (unknown) | (unknown) |
| Type: transfer | From: 32aBam3WoSn73eErYQZEsbtkjVBveAtPzy | To: 3JN6ZaGkdk8u5RKb6LmADkK5Ly6ZF1UG77 | |||
| 20.12.2021 09:22:22 | |
237 BTC | $ 11 000 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6xs8e7vfddrjtn52f5cy0d33drtvtym376n0t | To: 39zCMFbhitUgkxTWCod56rs1nWZcMVGUoZ | |||
| 20.12.2021 09:22:22 | |
204 BTC | $ 9 455 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MV1zcVKAMT3MnqFxLZMtjxVFtqRjNkuap | To: 3KC67nPAmGmbFsXszBrZ346RBTSrS2WS7r | |||
| 20.12.2021 09:22:22 | |
186 BTC | $ 8 654 502 | (unknown) | (unknown) |
| Type: transfer | From: 3KvdhPWhCsofP6LptKP3r7n9xJM5DAhTYM | To: bc1qszv6p0s3lqmq9a52kpqyepgan48y867lyuqhum | |||
| 20.12.2021 09:22:22 | |
126 BTC | $ 5 857 315 | (unknown) | (unknown) |
| Type: transfer | From: 35QbggBsichEvVivRcHVipq7BGQ56LEMvs | To: 3DiqwTqq4kKQLCWwnB2Ji1vJ7uT3TqzuoW | |||
| 20.12.2021 09:22:22 | |
218 BTC | $ 10 125 136 | (unknown) | (unknown) |
| Type: transfer | From: 34hFbH3U5woJowgfZtDDhBCnAG4F9Lk7ZV | To: 3QD9XS3iW2DbJ2Zj5hasGyUvzwQjSne5s3 | |||
| 20.12.2021 09:22:22 | |
158 BTC | $ 7 322 517 | (unknown) | (unknown) |
| Type: transfer | From: 3QUirewME1aAuBCJmhHqZmRhG4Q7a8TBRP | To: bc1qqjj4yx7pcu68tt985h553gx5j9c3fs9a4egs38 | |||
| 20.12.2021 09:22:22 | |
241 BTC | $ 11 177 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JKsxUUFAMQYgXVU1tpgqWprDSGMahJBwW | To: bc1qcvrfw3m63fyk52ncznts4hy4dzk0g6lv75u40y | |||
| 20.12.2021 09:22:22 | |
166 BTC | $ 7 713 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcngax43u2rsa25pwcw8c26h23j7hzns3ja5f4 | To: 34T544RtjRN6bVbHaZdfzQG3k5B88VGh2h | |||
| 20.12.2021 09:22:22 | |
171 BTC | $ 7 963 594 | (unknown) | (unknown) |
| Type: transfer | From: 3E47yao5ddMiXhYQC35fKLv2sxKEHYvchY | To: 3Bkkg4ooWDVpj7UBrCNp5eL22CohRigby2 | |||
| 20.12.2021 09:22:22 | |
145 BTC | $ 6 724 422 | (unknown) | (unknown) |
| Type: transfer | From: 37DuW5ADzVmkN6NQZgSyreZ1Tjsv5aTthN | To: 32SJU4LtJMJdBWHmn82rKD158nUHsT1wL1 | |||
| 20.12.2021 09:22:22 | |
195 BTC | $ 9 049 659 | (unknown) | (unknown) |
| Type: transfer | From: 3BEKtEw88CnPUdfZh3PXUi5oFpDHMx1y5s | To: bc1qqezuz4thruzj9dvg2ecxuz633t7nsg0v852vu2 | |||
| 20.12.2021 09:22:22 | |
226 BTC | $ 10 513 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PgxqJnPQSnvqoAUi6fYVBwm9hSzFD8YtL | To: bc1qtjegfkxs3zntxzfhdgayvmn7tnnwn0wvzrusqu | |||
| 20.12.2021 09:22:22 | |
210 BTC | $ 9 765 787 | (unknown) | (unknown) |
| Type: transfer | From: 3GPHFgmpop2cTWtajV7MnLd7oT4NXffGuy | To: 39kqbxdRGtWZLPsC7LzQ15iV4poZoxTcPr | |||
| 20.12.2021 09:19:45 | |
2 571 ETH | $ 9 842 537 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.12.2021 09:19:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | |||
| 20.12.2021 09:08:57 | |
6 322 416 USDT | $ 6 322 416 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 20.12.2021 09:07:11 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.12.2021 09:07:03 | |
5 965 020 USDT | $ 5 965 020 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 452bc1eb475a8e6088a56e697c7dd499bd368c66 | |||
| 20.12.2021 09:00:42 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||