Whale movements
Last update: 10.09.2026 06:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 16:30:21 |  |
12 389 973 BUSD | $ 12 389 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:30:21 | |
2 000 ETH | $ 7 878 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:10:57 |  |
198 BTC | $ 9 430 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.12.2021 16:10:24 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.12.2021 16:09:17 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.12.2021 16:09:15 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 19.12.2021 16:07:36 | |
107 BTC | $ 5 083 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HxAyRPco2vPJnr746pbTz9jjTvcL6vCsh | To: bc1q0r84dx28s2znhzsa7k2wgvuzvd575wpz43tn3j | |||
| 19.12.2021 16:06:27 | |
5 365 777 USDT | $ 5 365 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.12.2021 16:05:10 | |
113 BTC | $ 5 365 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjv8pwn9nafz0g4nyxyaw3r3t5tk3yrlhle9vj | To: 3HbHAkcpEkpHk2Lhm2fpmyzV8BeZLeywCg | |||
| 19.12.2021 16:05:10 | |
127 BTC | $ 6 028 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FWSjLxa13i2psq7g2hJp5Zse8QhPPKh4z | To: 36UR6jTJZBM2fXh8SRKYRxFiBfNRvc7TPE | |||
| 19.12.2021 16:01:31 | |
107 BTC | $ 5 092 231 | (unknown) | (unknown) |
| Type: transfer | From: 37MsphAu2v6CFn5DVojF2XpyemZT8yR2BZ | To: 3HxAyRPco2vPJnr746pbTz9jjTvcL6vCsh | |||
| 19.12.2021 15:56:13 | |
154 BTC | $ 7 351 879 | (unknown) | (unknown) |
| Type: transfer | From: 1LHpxaD3ga3k8Esdt1WTBrRM11nytyXPLs | To: 15p5wnwiRMLQfin1bGWNZKh57QGRaJ4v6j | |||
| 19.12.2021 15:56:13 | |
404 BTC | $ 19 207 034 | (unknown) | (unknown) |
| Type: transfer | From: 336YVYXkx2B4umYQbo1NDKMoFNTtLUNNf2 | To: 3EhBSQLebZq511ViCX4yZUtXTk2xFXk5uL | |||
| 19.12.2021 15:53:53 | |
326 BTC | $ 15 386 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhm0r2vn753hhk0l0udqzng7letyuu6jax3ww3 | |||
| 19.12.2021 15:53:53 | |
300 BTC | $ 14 148 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 19.12.2021 15:53:53 | |
307 BTC | $ 14 477 889 | (unknown) | (unknown) |
| Type: transfer | From: 333rj7XxP5dCvC9D98YkRua5jgK2kq8KL1 | To: bc1ql0f28y48uzpqx5gd7u5wk9rxzvdket9fmw77jf | |||
| 19.12.2021 15:53:53 | |
392 BTC | $ 18 500 284 | (unknown) | (unknown) |
| Type: transfer | From: 38XUEmstEp3KJgXdyAG4jMGqWAmrueKP47 | To: 3JbyZKtAMhJSKTvtKDnp9WoXmWxYCpAzrF | |||
| 19.12.2021 15:53:53 | |
211 BTC | $ 9 928 085 | (unknown) | (unknown) |
| Type: transfer | From: 3LjtBG6Ewvr5cbnSy2SuPKKdPucvqZTDEQ | To: 38FS1Z5ZJFsFa8ynhLbAUrDJo55M7RJ9Q1 | |||
| 19.12.2021 15:53:53 | |
238 BTC | $ 11 229 382 | (unknown) | (unknown) |
| Type: transfer | From: 36HdZyBi6XWZ8RX58MQj6VdQ6b7GckV6He | To: 35MV12nNix3MKJpPoxZvHd9iBz559Nco8k | |||
| 19.12.2021 15:53:53 | |
218 BTC | $ 10 281 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NYHGV8GUfG8wwjdipnKZ3qrWFhBGWnnFV | To: 3AZ9U1D2ws2C58TnoZzBomcPRUDEDV6fxd | |||
| 19.12.2021 15:53:53 | |
241 BTC | $ 11 349 833 | (unknown) | (unknown) |
| Type: transfer | From: 3NVZpnSqs6XdeP4htUFzAVxQzTLXta5weS | To: bc1qg2s4pyc4sps96q6rlnnsn6t9fahm3yz3kk5xhj | |||
| 19.12.2021 15:53:53 | |
314 BTC | $ 14 796 678 | (unknown) | (unknown) |
| Type: transfer | From: 31taKTyVp39wExn3ErnvZEQkSknuLN9Bnc | To: 3PNE3h6Vc5PwcszQbCM11Hy2akCgwd3WLK | |||
| 19.12.2021 15:53:53 | |
328 BTC | $ 15 459 497 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdCp2wUeGEweCXCt7Rzhozn5xBrudmCm | To: bc1qvfca959cmkvyd6az70kp4dsx56cwsqqyryctpj | |||
| 19.12.2021 15:53:53 | |
382 BTC | $ 17 996 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu58rj0j5xsjue3hhwnm6jgrpjf0vjceukmdfec | To: 3LafJJuM22MQW2ak3JcrG6jkgvGHd3GKuF | |||
| 19.12.2021 15:53:53 | |
300 BTC | $ 14 162 320 | (unknown) | (unknown) |
| Type: transfer | From: 33s17e3t1KugUriCV2CTy5ovZAc7fesoRt | To: bc1qez3nerw727hsq6dk2vg233ke6vyuz8qrsadrp9 | |||
| 19.12.2021 15:53:53 | |
319 BTC | $ 15 022 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QveG3h4trqTH9rWo1zvyv9R1nM8Cjkdte | To: 3PLsCEjzhmD7G9rfEe54Gk8Tj9Y1Dy4kje | |||
| 19.12.2021 15:53:53 | |
172 BTC | $ 8 091 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DAYQsrrpX1ijR9LuqfU9F7GwkNxQBbTaD | To: 32Aus1YuGBpS89cytpWXAhQLRSwNe8jBHW | |||
| 19.12.2021 15:53:53 | |
127 BTC | $ 5 992 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Eybh8iiWEdUStsFcauTauKDbyajaDgBAU | To: 3FWSjLxa13i2psq7g2hJp5Zse8QhPPKh4z | |||
| 19.12.2021 15:53:53 | |
145 BTC | $ 6 832 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4am5dpnvw0xyusl5mt66yevl9xyxx2kexncwnh | To: 39JGXZA7SvmMUFHpmifYGXK95BFnfz2Tjn | |||
| 19.12.2021 15:53:53 | |
129 BTC | $ 6 102 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkzxqc58dfjd8fleurqv4465yyt59xktyj6sqz | To: 3MNxquMhNMfuQf8wHE53YjazahV3rFW7a9 | |||
| 19.12.2021 15:53:53 | |
164 BTC | $ 7 738 973 | (unknown) | (unknown) |
| Type: transfer | From: 391iaH12Sq737MLwgpXTBAgCQezHr9ahcs | To: 3EVrp8wMuvU7RFaJ9mrkBpZ1p2W2AZUfi9 | |||
| 19.12.2021 15:53:53 | |
271 BTC | $ 12 791 603 | (unknown) | (unknown) |
| Type: transfer | From: 33mzDHxz8K6xQsNwmdfQHNGozR1QX1CqAX | To: 3BBaMjtMmdkdFaR5Fefzc2v8Ty4eWFVL8C | |||
| 19.12.2021 15:53:53 | |
227 BTC | $ 10 682 761 | (unknown) | (unknown) |
| Type: transfer | From: 3AjsQT3D5rERR7gd4rhskZSqqMZ5RNgyxD | To: 3PMjkNbodVv191XVeA68ip8titCVujmue9 | |||
| 19.12.2021 15:53:53 | |
195 BTC | $ 9 194 777 | (unknown) | (unknown) |
| Type: transfer | From: 3L3PSe95XLfzyzWafhDZ6e8wdRotQEjoN4 | To: 3P16ibBsnvVGYvBJ52vEzHKTAH9eLkxSBi | |||
| 19.12.2021 15:53:53 | |
325 BTC | $ 15 311 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu9swrrHz9CHnoRTWJBw6UhUUYqh7iUnp | To: 3Q5kCvQbtCimyrqojkDAAAr1fBgeh9J8ko | |||
| 19.12.2021 15:53:53 | |
353 BTC | $ 16 669 196 | (unknown) | (unknown) |
| Type: transfer | From: 38x95QgXPze5gTus3ux5SVyHvCo5TPYmDd | To: bc1qvrqp287mfsn0wtv6f8dqw0xrpes87mhunpx29w | |||
| 19.12.2021 15:53:53 | |
176 BTC | $ 8 290 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyrxa8cvztj2r59ju2y3suhdsnp5txher6026r | To: bc1q5ums7tfd0jp0ydxqk8wtykt6ca7v6t7tjucn60 | |||
| 19.12.2021 15:53:53 | |
187 BTC | $ 8 800 277 | (unknown) | (unknown) |
| Type: transfer | From: 39AqpzuVibni1vY3sT2dgEf3eUWGKbM7oS | To: bc1q66lqdk4c8sjckpnh0zcmqrgsqd5ml4x8gl693w | |||
| 19.12.2021 15:53:53 | |
179 BTC | $ 8 424 141 | (unknown) | (unknown) |
| Type: transfer | From: 335xCKEEegYWYvBzffQNfpPowxNn81emvA | To: 32ZVgkJ5xSqVWoCCwfH4yvTaYyn5y1DVzT | |||
| 19.12.2021 15:53:53 | |
404 BTC | $ 19 061 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LznixtWWq981LZHy8U1yuv9FtHoSTduHU | To: 3CqDbcgzxXyNtqasT4mUtCLLipVPCqcNic | |||
| 19.12.2021 15:53:53 | |
113 BTC | $ 5 334 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NYUb9E8dbfb2QZ2nMb3AzTaDXU7HY3Mtd | To: bc1qvjv8pwn9nafz0g4nyxyaw3r3t5tk3yrlhle9vj | |||
| 19.12.2021 15:53:53 | |
107 BTC | $ 5 056 978 | (unknown) | (unknown) |
| Type: transfer | From: 35CdiwkkQi5SdFdKBDxhmbtx2xQdp5g6GE | To: 37MsphAu2v6CFn5DVojF2XpyemZT8yR2BZ | |||
| 19.12.2021 15:53:53 | |
198 BTC | $ 9 359 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.12.2021 15:53:53 | |
199 BTC | $ 9 399 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.12.2021 15:46:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 19.12.2021 15:43:18 | |
6 856 152 USDT | $ 6 856 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 19.12.2021 15:40:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.12.2021 15:32:57 | |
121 BTC | $ 5 737 085 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 19.12.2021 15:32:57 | |
241 BTC | $ 11 374 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5274jpnhyvrkleuulrqfxrzcqm94xkkf775n3e | To: 3NVZpnSqs6XdeP4htUFzAVxQzTLXta5weS | |||
| 19.12.2021 15:32:57 | |
172 BTC | $ 8 108 384 | (unknown) | (unknown) |
| Type: transfer | From: 36NsdKCMHjx2KaWBzexdgm9Joan1ck1WsK | To: 3DAYQsrrpX1ijR9LuqfU9F7GwkNxQBbTaD | |||