Whale movements
Last update: 10.09.2026 06:17:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 15:00:40 |  |
8 657 512 USDT | $ 8 657 512 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 14:47:10 | |
2 999 ETH | $ 11 745 766 | (unknown) | (unknown) |
| Type: transfer | From: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | To: 5a1b3224d56376402907948444986f0fb683a1c8 | |||
| 19.12.2021 14:45:15 |  |
113 BTC | $ 5 316 914 | (unknown) | (unknown) |
| Type: transfer | From: 3B26fgZoZU1V4hcRrUAbm9ZSTd4whfEd1c | To: 32VDmfSi9MaiJBMLF8WuKiSQP9UVZZDbUs | |||
| 19.12.2021 14:45:15 | |
107 BTC | $ 5 035 642 | (unknown) | (unknown) |
| Type: transfer | From: 36zLJBFLn1H4byz9xTGcVCZNkspM7i1KeQ | To: 3Ph4JG11Aurox32YkXkTChrYxhAQQofQC4 | |||
| 19.12.2021 14:45:15 | |
129 BTC | $ 6 078 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DinjkzqYukpLuqPxK1GQ77pwB1H41KpmB | To: 3QwSYR799RtGJh5m3RdbpnyeiagR2ckTwP | |||
| 19.12.2021 14:45:15 | |
210 BTC | $ 9 873 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 14:39:07 | |
13 072 159 USDC | $ 13 072 159 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: 036ab8ee93a36b229926e0993bba7452b00820f1 | |||
| 19.12.2021 14:32:59 | |
211 BTC | $ 10 024 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.12.2021 14:30:13 | |
1 497 ETH | $ 5 933 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 14:24:22 | |
127 BTC | $ 6 014 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eybh8iiWEdUStsFcauTauKDbyajaDgBAU | |||
| 19.12.2021 14:24:22 | |
218 BTC | $ 10 318 577 | (unknown) | (unknown) |
| Type: transfer | From: 39vWFWJvKwp6uMLrfqdU4trJyBsRYZ21kU | To: bc1qqnz4z9z8xn5tchwu4xk6ntg29lcnll5ztm6w5q | |||
| 19.12.2021 14:24:22 | |
212 BTC | $ 10 032 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 14:14:58 | |
145 BTC | $ 6 862 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tthj86kh8l2jy7pm556mxng4za99stmdz7eeu | To: 3GwotwhetzUe8yM3p713JC3zCaWAdAGu4V | |||
| 19.12.2021 14:14:58 | |
172 BTC | $ 8 106 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02rl7a0d3kz9rnjn07uyfn9l9rutsz0nkqknrc | To: 3AZ7nYh2et5aqozShBg8pmJuQYVjQxBe1g | |||
| 19.12.2021 14:14:58 | |
130 BTC | $ 6 123 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GhdL5TnLf2NMzxCCLaHQ35r9cUWfpGv28 | To: 3DinjkzqYukpLuqPxK1GQ77pwB1H41KpmB | |||
| 19.12.2021 14:14:58 | |
211 BTC | $ 9 987 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd652ly75etf04cxs4lmekne4p6mdv4dw2xaa4 | To: 3L2qSs2X5uadCmQ3SeFuP7eLqPgqdh5VgG | |||
| 19.12.2021 14:14:58 | |
107 BTC | $ 5 067 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BxpN1M7TYHScys4chCvfaxGHTvoQbK4q6 | To: 36zLJBFLn1H4byz9xTGcVCZNkspM7i1KeQ | |||
| 19.12.2021 14:14:58 | |
210 BTC | $ 9 921 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslg98xk7cvd95yl2ex0lcd76k39f4as6fc7pqt | To: 3QeFPZoUrn75k8BUD8nU6KGVsjPbwZCkE6 | |||
| 19.12.2021 14:14:58 | |
181 BTC | $ 8 558 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xph4g3wj8egsggnjgjnddcw2mnxk83c54fwn2 | To: 3BcpFtUCj83J59EWqKX9qzc3Zf8z2P78Ck | |||
| 19.12.2021 14:14:58 | |
187 BTC | $ 8 818 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3js70ua74yqpqz7uujfkku69zmu2msw0j0fy | To: 3GRzgyWSe2Mfd83U8c2vYSmmN5pAV52ayv | |||
| 19.12.2021 14:14:58 | |
167 BTC | $ 7 897 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KMextGRqEK8mXhTrzhVmKwXNXKurHwDG1 | To: 36ji6vG6e4D2rKeRmDoNQbVcGa6vvTkvxn | |||
| 19.12.2021 14:14:58 | |
176 BTC | $ 8 317 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv7u6s2gdkh5urz8zs3jf4q3uvv2vp5xasmuhz | To: 3GBw8Xh75JJGMkFnVZLgWLFhT8hMnymLqr | |||
| 19.12.2021 14:14:58 | |
114 BTC | $ 5 365 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwadajnwda05eapuhq9xu9f2hx8qwf039tt07z4 | To: 3B26fgZoZU1V4hcRrUAbm9ZSTd4whfEd1c | |||
| 19.12.2021 14:14:58 | |
212 BTC | $ 10 015 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.12.2021 14:14:58 | |
212 BTC | $ 10 015 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 14:11:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2021 14:04:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.12.2021 14:00:11 | |
2 096 ETH | $ 8 187 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 14:00:09 | |
6 345 738 BUSD | $ 6 345 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 13:50:09 |  |
30 000 BNB | $ 15 996 498 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 19.12.2021 13:49:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEn1VsgQc6FN3e2tCtEDVeEXRCt8mmFXx | To: TJuiMtf9kpNSJJw1Yg7g7UJyS6XCWzB8v3 | |||
| 19.12.2021 13:47:09 | |
151 BTC | $ 7 094 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.12.2021 13:47:09 | |
146 BTC | $ 6 883 926 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 19.12.2021 13:39:37 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.12.2021 13:37:44 | |
29 055 262 USDT | $ 29 055 262 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 19.12.2021 13:35:12 | |
198 BTC | $ 9 325 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp44ltgvcacluc9ulymy4a0cn39rcdlfst84vk | To: 34jtw414j4wL3X9y7Cst2RS4LLaKTLvvxM | |||
| 19.12.2021 13:35:12 | |
227 BTC | $ 10 646 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CN2HxyvLKmFMLiCSFPW4DWiX5APNg5Bev | To: bc1q53jw9sadkx5sl6h9fupp6zmnph0fk4ps5mm9qg | |||
| 19.12.2021 13:35:12 | |
172 BTC | $ 8 063 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PLHqK4vZSgboBnEu9y373uPY2UausA9AJ | To: bc1q02rl7a0d3kz9rnjn07uyfn9l9rutsz0nkqknrc | |||
| 19.12.2021 13:35:12 | |
114 BTC | $ 5 337 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpakllsgvfdcjxn494qc5dsunumkjre06v3c9y | To: bc1qwadajnwda05eapuhq9xu9f2hx8qwf039tt07z4 | |||
| 19.12.2021 13:35:12 | |
218 BTC | $ 10 249 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HceqcywfssYGvXyEZstZuC8DDpr5ibbuN | To: 39vWFWJvKwp6uMLrfqdU4trJyBsRYZ21kU | |||
| 19.12.2021 13:35:12 | |
145 BTC | $ 6 825 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DK4aVY5uQRst4B9jQsNDsVME63HHvMwVv | To: bc1q7tthj86kh8l2jy7pm556mxng4za99stmdz7eeu | |||
| 19.12.2021 13:35:12 | |
314 BTC | $ 14 745 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz4uWcwmLxykWsr6WGkLyffAy62eSBehC | To: 3A3VLU7zUrGSYhi8Hw7XCsH2govV9byGnG | |||
| 19.12.2021 13:35:12 | |
107 BTC | $ 5 040 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DaY6xi3VRnt5W11uMhp75ArEWj9zXVeyv | To: 3BxpN1M7TYHScys4chCvfaxGHTvoQbK4q6 | |||
| 19.12.2021 13:35:12 | |
328 BTC | $ 15 405 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepghw70rqp8esk5w4cl8p7l6wzdv7k3u6dxwrm | To: bc1qtffkulacue96ea2pn2z3jtv4x25lhh507fcs73 | |||
| 19.12.2021 13:35:12 | |
182 BTC | $ 8 540 841 | (unknown) | (unknown) |
| Type: transfer | From: 38hSptsgSNyddqzoqax6wJs9xC8dLqVu3A | To: bc1q5xph4g3wj8egsggnjgjnddcw2mnxk83c54fwn2 | |||
| 19.12.2021 13:35:12 | |
167 BTC | $ 7 854 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc58pz6vw6yasxasqce7lah2hnlgh40nytvtnm7 | To: 3KMextGRqEK8mXhTrzhVmKwXNXKurHwDG1 | |||
| 19.12.2021 13:35:12 | |
211 BTC | $ 9 935 665 | (unknown) | (unknown) |
| Type: transfer | From: 34PQEGyhmGdXi3fooyeVMt9PiRSpgu9yrS | To: bc1qmd652ly75etf04cxs4lmekne4p6mdv4dw2xaa4 | |||
| 19.12.2021 13:35:12 | |
319 BTC | $ 14 972 027 | (unknown) | (unknown) |
| Type: transfer | From: 37F1fwYCTEpDnngujpohPjcgApiyqe7ZDm | To: bc1qja2js9gcwdqx7tgdckf3c4k0udpap5gv3smgl8 | |||
| 19.12.2021 13:35:12 | |
271 BTC | $ 12 746 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmay92pmcasmmxpjs0l3w49wljxx6xnh8llhn5 | To: 3H6feA7ECg5snTSYP6itJgA5obdNgyc8Gb | |||
| 19.12.2021 13:35:12 | |
176 BTC | $ 8 272 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FUJzYiUUg8aPhG59S7jHbnYnt6R6Khpdy | To: bc1quv7u6s2gdkh5urz8zs3jf4q3uvv2vp5xasmuhz | |||