Whale movements
Last update: 10.09.2026 07:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 09:00:24 |  |
75 186 296 TRX | $ 5 867 895 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.12.2021 08:57:00 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.12.2021 08:56:00 |  |
19 429 222 XRP | $ 16 874 630 | (unknown) | gopax (exchange) |
| Type: transfer | From: rLcxBUrZESqHnruY4fX7GQthRjDCDSAWia | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 20.12.2021 08:53:19 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 20.12.2021 08:53:03 | |
6 754 585 USDT | $ 6 754 585 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.12.2021 08:51:51 |  |
198 BTC | $ 9 152 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72y525nf9e9lnrg6wnkg2pkxc7x0j2yu88u2m8 | To: bc1qrrz3cp6usl4y0yt66lqazx58n235uweq82x97a | |||
| 20.12.2021 08:48:34 | |
1 500 ETH | $ 5 778 301 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 20.12.2021 08:47:33 | |
3 500 ETH | $ 13 482 773 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 20.12.2021 08:46:24 | |
31 931 148 BUSD | $ 31 931 148 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 08:34:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 20.12.2021 08:28:46 | |
120 BTC | $ 5 550 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CekZ1RMKJKtbh5GbUHp2N3L1dc9KbbNLH | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.12.2021 08:28:46 | |
340 BTC | $ 15 744 573 | (unknown) | (unknown) |
| Type: transfer | From: 3CekZ1RMKJKtbh5GbUHp2N3L1dc9KbbNLH | To: 3HdhGjZaDWWqQujoPNgb1hMZpWHSw4KTVo | |||
| 20.12.2021 08:28:46 | |
218 BTC | $ 10 081 943 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 32usX89Deng2tGD5Q66M1DdAooKoZqYiJN | |||
| 20.12.2021 08:28:46 | |
233 BTC | $ 10 800 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GTvcyoXWmu5t3JhSncXUz4NW2C7MepkXf | To: bc1qnhvfv5q8zfj9lyczpcwwevqzgwdq9cjkw7dnpv | |||
| 20.12.2021 08:28:46 | |
145 BTC | $ 6 696 062 | (unknown) | (unknown) |
| Type: transfer | From: 39MQTZnN7EFsxkvLQkN6MyLSQQDCDUcxAn | To: 37DuW5ADzVmkN6NQZgSyreZ1Tjsv5aTthN | |||
| 20.12.2021 08:28:46 | |
158 BTC | $ 7 291 733 | (unknown) | (unknown) |
| Type: transfer | From: 35wbbgYFL2twqhPTCaT1n6fWyunuWm7CsA | To: 3QUirewME1aAuBCJmhHqZmRhG4Q7a8TBRP | |||
| 20.12.2021 08:28:46 | |
129 BTC | $ 5 973 886 | (unknown) | (unknown) |
| Type: transfer | From: 3ChQMHPNTC3NSHjzvgzgvsH5YuaDPVFxn2 | To: 3G4BUV493ZaysxKhY7KiY78P5K3nvfMvQZ | |||
| 20.12.2021 08:28:46 | |
226 BTC | $ 10 472 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PhMZj9tNym2SWAQDtFYcYBw5EX65uoRo5 | To: 3PgxqJnPQSnvqoAUi6fYVBwm9hSzFD8YtL | |||
| 20.12.2021 08:28:46 | |
126 BTC | $ 5 832 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HHNPikcGE3AYyuYJKSHJgqbNkqG721pm2 | To: 35QbggBsichEvVivRcHVipq7BGQ56LEMvs | |||
| 20.12.2021 08:28:46 | |
186 BTC | $ 8 618 901 | (unknown) | (unknown) |
| Type: transfer | From: 3PQLwq5JzMq9PC9M1kBWF4z68vbgbB1PR4 | To: 3KvdhPWhCsofP6LptKP3r7n9xJM5DAhTYM | |||
| 20.12.2021 08:28:46 | |
241 BTC | $ 11 130 730 | (unknown) | (unknown) |
| Type: transfer | From: 35GacgTVjtwdjjXrnfYyb2jQHVX6dCp7PC | To: 3JKsxUUFAMQYgXVU1tpgqWprDSGMahJBwW | |||
| 20.12.2021 08:28:46 | |
218 BTC | $ 10 082 784 | (unknown) | (unknown) |
| Type: transfer | From: 3J7tBYUq3UuhH3JAHWc8QgiaRkXQS7cVc6 | To: 34hFbH3U5woJowgfZtDDhBCnAG4F9Lk7ZV | |||
| 20.12.2021 08:28:46 | |
237 BTC | $ 10 956 479 | (unknown) | (unknown) |
| Type: transfer | From: 33E1QDshP6oLKM8yyhbYpsso6yewXfaZyU | To: bc1qv6xs8e7vfddrjtn52f5cy0d33drtvtym376n0t | |||
| 20.12.2021 08:28:46 | |
171 BTC | $ 7 912 466 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFbGnuGxshzo6rcsMtd9rQwWqNDeJY8g | To: bc1qjcngax43u2rsa25pwcw8c26h23j7hzns3ja5f4 | |||
| 20.12.2021 08:28:46 | |
210 BTC | $ 9 724 505 | (unknown) | (unknown) |
| Type: transfer | From: 35PFWhqcHWxR4wBZwjvUS4b4nH28AYR7Vf | To: 3GPHFgmpop2cTWtajV7MnLd7oT4NXffGuy | |||
| 20.12.2021 08:28:46 | |
204 BTC | $ 9 415 116 | (unknown) | (unknown) |
| Type: transfer | From: 3H42dCzsCWmMFSy23YZUos86UfkBvEqhsS | To: 3MV1zcVKAMT3MnqFxLZMtjxVFtqRjNkuap | |||
| 20.12.2021 08:28:46 | |
164 BTC | $ 7 585 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau8rmks4px8qcx8404axgcz7ct6au6nu20ch6x | To: 32aBam3WoSn73eErYQZEsbtkjVBveAtPzy | |||
| 20.12.2021 08:28:46 | |
171 BTC | $ 7 929 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JQk53neLa2U58zyUF8Abj3gfSouHNorcf | To: 3E47yao5ddMiXhYQC35fKLv2sxKEHYvchY | |||
| 20.12.2021 08:28:46 | |
249 BTC | $ 11 516 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AzRa72SMiykzE4sLnV7VTZ36bLJeSguXU | To: 3Ne4LaVUU7D5uJcX7UXbfV2ZFUauX7FCMd | |||
| 20.12.2021 08:28:46 | |
195 BTC | $ 9 011 413 | (unknown) | (unknown) |
| Type: transfer | From: 33W3Mcqop5HX1MTW5NxpfwGAe6jyLXjRbu | To: 3BEKtEw88CnPUdfZh3PXUi5oFpDHMx1y5s | |||
| 20.12.2021 08:28:46 | |
300 BTC | $ 13 876 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 20.12.2021 08:28:46 | |
250 BTC | $ 11 565 505 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 20.12.2021 08:23:09 | |
11 924 396 USDT | $ 11 924 396 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.12.2021 08:22:46 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.12.2021 08:22:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 20.12.2021 08:13:06 | |
31 924 396 USDT | $ 31 924 396 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.12.2021 08:03:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.12.2021 08:01:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | |||
| 20.12.2021 08:00:24 | |
84 115 070 USDT | $ 84 115 070 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.12.2021 07:53:07 | |
1 500 ETH | $ 5 753 344 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 20.12.2021 07:47:40 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 07:47:11 | |
10 051 546 XRP | $ 8 828 991 | (unknown) | gopax (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 20.12.2021 07:45:21 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.12.2021 07:43:22 | |
17 650 000 XRP | $ 15 489 886 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 20.12.2021 07:42:01 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.12.2021 07:40:13 | |
194 BTC | $ 9 012 693 | (unknown) | (unknown) |
| Type: transfer | From: 3AjfwMzvJb8NdMn2XMWP4qfTcUr7Q7Stog | To: bc1qjwsh3ppcv562kzxv70jvw58wl92yhevj2kw69wc2dwykymlt6ccsr9mllq | |||
| 20.12.2021 07:40:13 | |
154 BTC | $ 7 154 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ee76f379wagqkqs0l6ja6krhuvd7m7mn2ukn5rng86zxlzdn6q7q9ald | To: bc1qq9vrlr3ye5e9n22e9wxnuad9j0rx8m0wt69dwmzp3rm7xzjtce0s65c2l6 | |||
| 20.12.2021 07:40:13 | |
400 BTC | $ 18 627 660 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qh9ee76f379wagqkqs0l6ja6krhuvd7m7mn2ukn5rng86zxlzdn6q7q9ald | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.12.2021 07:40:13 | |
317 BTC | $ 14 769 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2qnjmavlhqz040mcrkzjfg2xzaw00qrsprfun | |||
| 20.12.2021 07:40:13 | |
115 BTC | $ 5 370 807 | (unknown) | (unknown) |
| Type: transfer | From: 37G4iTjGhi8jiu4FsCGfYHdEbmJcmmdY6R | To: bc1qyyhl4uxrqapfz5rw5rn7qupn5xws7xww4qpk5cw2fp4045rnlvys7tvahn | |||