Whale movements
Last update: 10.09.2026 06:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 04:00:26 |  |
754 BTC | $ 35 136 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | |||
| 20.12.2021 03:58:30 |  |
6 086 082 USDT | $ 6 086 082 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 20.12.2021 03:51:13 | |
979 BTC | $ 45 542 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | |||
| 20.12.2021 03:51:13 | |
3 032 BTC | $ 140 967 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | |||
| 20.12.2021 03:42:29 | |
132 BTC | $ 6 159 094 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.12.2021 03:42:04 | |
8 000 ETH | $ 31 546 732 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.12.2021 03:39:53 | |
50 750 396 USDT | $ 50 750 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 03:36:42 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TQb9tDxXEkQGfX495JrnxmmiHQnytkJxVQ | |||
| 20.12.2021 03:33:21 | |
12 884 294 USDT | $ 12 884 294 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 20.12.2021 03:32:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 20.12.2021 03:32:29 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.12.2021 03:31:12 | |
251 BTC | $ 11 836 715 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzRa72SMiykzE4sLnV7VTZ36bLJeSguXU | |||
| 20.12.2021 03:31:12 | |
207 BTC | $ 9 738 736 | (unknown) | (unknown) |
| Type: transfer | From: 3L7N9YPF41xYe4iLQqquEqBKjdJnVkvqjK | To: 32bKSvpvhHSqPtVEHBN2P6arMvsXy1b7hz | |||
| 20.12.2021 03:30:37 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.12.2021 03:30:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.12.2021 03:29:45 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.12.2021 03:28:51 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 20.12.2021 03:27:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.12.2021 03:27:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2021 03:23:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 20.12.2021 03:22:14 | |
2 000 ETH | $ 7 854 011 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 20.12.2021 03:18:35 | |
52 884 292 USDT | $ 52 884 292 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.12.2021 03:15:22 | |
3 700 BTC | $ 172 044 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 20.12.2021 03:15:22 | |
209 BTC | $ 9 732 694 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.12.2021 03:15:22 | |
207 BTC | $ 9 612 820 | (unknown) | (unknown) |
| Type: transfer | From: 32i76uHnhX1qvk6Aoa2DEQH6r1w55Kn2FW | To: 3L7N9YPF41xYe4iLQqquEqBKjdJnVkvqjK | |||
| 20.12.2021 03:10:20 |  |
10 000 000 XRP | $ 8 715 037 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.12.2021 03:06:47 | |
109 BTC | $ 5 063 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 02:58:50 | |
97 000 000 XRP | $ 82 415 750 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 20.12.2021 02:54:55 | |
135 BTC | $ 6 267 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uy2r9qre8xzrrm6wxldpl8cyarjz47taspqt7za550r9qfs9dvqy37sq0 | To: bc1qls2ut0yec0nf9z8s85528l9x7g6090335c4l5k30xgk4tvr5z7pqapa4w7 | |||
| 20.12.2021 02:54:55 | |
110 BTC | $ 5 078 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 02:48:42 | |
318 BTC | $ 14 769 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8m4msu45k4nfnfj44xp7a2w5x9v7ry4phc6gw | |||
| 20.12.2021 02:48:20 | |
233 BTC | $ 10 857 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GTvcyoXWmu5t3JhSncXUz4NW2C7MepkXf | |||
| 20.12.2021 02:48:20 | |
144 BTC | $ 6 694 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78sntm4v4spww3aeq4w2lkmhp2xe08h2qdtpg9nq4ep33x97nnkqrgxh3a | To: bc1qkw2wnv6ycswc6x7jugs5tn69vl082ea76sucmpam265u8t2p2u3sfful4y | |||
| 20.12.2021 02:48:20 | |
140 BTC | $ 6 510 218 | (unknown) | (unknown) |
| Type: transfer | From: 38NDy4vj3Pq195BDPaBvSGkHSGCjbbVQ1N | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.12.2021 02:48:20 | |
460 BTC | $ 21 408 368 | (unknown) | (unknown) |
| Type: transfer | From: 38NDy4vj3Pq195BDPaBvSGkHSGCjbbVQ1N | To: 3CekZ1RMKJKtbh5GbUHp2N3L1dc9KbbNLH | |||
| 20.12.2021 02:48:20 | |
127 BTC | $ 5 885 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.12.2021 02:48:20 | |
276 BTC | $ 12 814 119 | (unknown) | (unknown) |
| Type: transfer | From: 1EGJJeGDpXenFuJxMhaqjqChf4U9rPNnhm | To: 1Go7kvGMcjM1pP5rdkaQBEy5QdPuibFArE | |||
| 20.12.2021 02:48:01 | |
13 322 018 USDT | $ 13 322 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 02:38:00 | |
5 450 500 USDT | $ 5 450 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 20.12.2021 02:33:15 | |
6 000 ETH | $ 23 756 424 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2021 02:32:27 | |
127 BTC | $ 5 895 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DW89YajJJr666YCcnerLPDqAX4CHepmQM | To: bc1qcthatxhdy9w7962mrp7sduys0attnxmmf7hp0y | |||
| 20.12.2021 02:32:27 | |
111 BTC | $ 5 166 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jz6gg5dhj4qrvh27zqdxyruju06840adp4tn7 | To: 32Bqod4ZFqr8EyknBn7re9mTHzosDoNfWr | |||
| 20.12.2021 02:32:27 | |
138 BTC | $ 6 410 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.12.2021 02:32:27 | |
144 BTC | $ 6 687 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.12.2021 02:32:27 | |
200 BTC | $ 9 286 832 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 20.12.2021 02:30:02 | |
6 139 195 BUSD | $ 6 139 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 02:30:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.12.2021 02:29:30 | |
22 000 000 USDT | $ 22 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2021 02:20:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.12.2021 02:18:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||