Whale movements
Last update: 10.09.2026 06:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 09:56:33 |  |
221 BTC | $ 10 516 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.12.2021 09:35:33 |  |
50 898 496 USDT | $ 50 898 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2021 09:29:49 |  |
10 078 BNB | $ 5 430 944 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 19.12.2021 09:25:30 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 19.12.2021 09:21:09 | |
10 000 BNB | $ 5 388 185 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.12.2021 09:16:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: a09974f67bd6920640506a890131793fe2fb0476 | |||
| 19.12.2021 09:11:14 | |
222 BTC | $ 10 566 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 09:04:49 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.12.2021 09:01:57 | |
150 BTC | $ 7 143 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AhDeSHyU1nbMciPTsVpprsnTYhJfNsTEX | |||
| 19.12.2021 09:01:57 | |
180 BTC | $ 8 571 803 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14yWk3Ro7VjmeiuGFfAWbBj7ntHbHvwsA8 | |||
| 19.12.2021 09:01:57 | |
319 BTC | $ 15 171 701 | (unknown) | (unknown) |
| Type: transfer | From: 35WbBWbhjfR6FARrGiktpDLWMTKmYtXokA | To: 3Ng9CJ2P4VsjZUiWokSZgethkEJNPBzp29 | |||
| 19.12.2021 09:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.12.2021 09:00:25 | |
19 015 260 USDC | $ 19 015 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 08:55:15 | |
210 BTC | $ 10 084 056 | (unknown) | (unknown) |
| Type: transfer | From: 364bJxM3HQoEk9cuxUsd6sAdbhWEk6YYbN | To: 3Mi2gRSfW7XrG3guiDqpuaDDRsdKMm2wwn | |||
| 19.12.2021 08:55:15 | |
272 BTC | $ 13 029 981 | (unknown) | (unknown) |
| Type: transfer | From: 396rYnyEzpTYe3DYxQtTn3G55ZRryXmbiu | To: 3G5ArEUK8sg7gy91nypcEo12JmggYu2mxe | |||
| 19.12.2021 08:55:15 | |
314 BTC | $ 15 058 581 | (unknown) | (unknown) |
| Type: transfer | From: 361J5a4kqbX17TG8jd79vbDd51nCJrNAyE | To: 3LpwTUedqQG7hf6aVd5LEdToQjTv7hwEDM | |||
| 19.12.2021 08:55:15 | |
114 BTC | $ 5 454 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr0jkuekf0yl8per3wjnxhut8562nwpvams4x3 | To: 37B4WdEGFGiC9KxfoV1vgZdyimxieYgWsb | |||
| 19.12.2021 08:55:15 | |
167 BTC | $ 8 027 396 | (unknown) | (unknown) |
| Type: transfer | From: 38Uy43VzhoMw8iNn7Qzs9UjgqP6kywvHD1 | To: bc1qmswwkju6zn8wa8zewtpht38t644lx6rf24k0e6 | |||
| 19.12.2021 08:55:15 | |
307 BTC | $ 14 732 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjczlhu3d5xwnhxe9yyt0ncffyd8y4s22vns682 | To: 3LzHDQUpyPFHPHuPHcHQNFVYt81usadtmT | |||
| 19.12.2021 08:55:15 | |
219 BTC | $ 10 523 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u08nc5tek55ele7ezksxavarsl3sp4uk6v9jf | To: 378VjzPd1RGDMDWEvyGdoo828MrNbmow5f | |||
| 19.12.2021 08:55:15 | |
176 BTC | $ 8 452 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql928prtpf25kkem92q3vf7gc2aac3ugd62th6h | To: 34xMAKaAa7EXjxfurZvevuz3sLZpVvsnWs | |||
| 19.12.2021 08:55:15 | |
173 BTC | $ 8 310 459 | (unknown) | (unknown) |
| Type: transfer | From: 33qXT7Ner7og7h6rCWgr3uUvB7vbKDE92f | To: 3DqwTi4gEUwpZ82c8QyRpMLBuBT66nqocE | |||
| 19.12.2021 08:55:15 | |
122 BTC | $ 5 857 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aayp6jnn40s5zphy0j5h75865p78vkvzj85d6 | To: bc1q0072s0gkktsp95lex3hz930r3za9r0as7p60gc | |||
| 19.12.2021 08:55:15 | |
182 BTC | $ 8 728 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ns2ywa96s8y9nqseuljz0jqlyvg5jpck9wd3r | To: 32e9NyiGuuSwCoAxfKFjNiyuCrPR4AH6pE | |||
| 19.12.2021 08:55:15 | |
211 BTC | $ 10 146 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kkzzgsm9jfqalu78uue5fhnl5h2k9fwyfs0ws | To: bc1qgjy7qsv0fg8pu2n796vpspxq2j2v4wln60r7t8 | |||
| 19.12.2021 08:55:15 | |
187 BTC | $ 8 957 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi1Rxf4yVUdKb83tKEXths8h9zmpxY3wP | To: 3Q3J6YmKebRjh7xFpPmJCpaTNifAJqj4ef | |||
| 19.12.2021 08:55:15 | |
130 BTC | $ 6 227 259 | (unknown) | (unknown) |
| Type: transfer | From: 39RmxiJGjfbVfQdxDqc2MpH4G5WKyemorg | To: 3HK2vLeha5j3QmzYyNAJ7MzixSUXincZuF | |||
| 19.12.2021 08:55:15 | |
240 BTC | $ 11 500 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7sKpMCsCJpbnHu3BPPbaoMQECpecaQVG | To: 3HF1uFPskMbD9rvMTRyNNs1ZkGXhMSuRQ7 | |||
| 19.12.2021 08:55:15 | |
241 BTC | $ 11 550 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5j97g5ac47e08n2f7ajn80xmwczag7gqnufxd | To: bc1qf4mprlhh870530tlfp785l603lpvm7nxnuw5jf | |||
| 19.12.2021 08:55:15 | |
107 BTC | $ 5 126 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MUW8ubVThCkj9vzzyT27RMPjmuFxKQLTY | To: 3LYFA8jnYtQYt9hsEumBu5Xjkhmf1YF92J | |||
| 19.12.2021 08:55:15 | |
115 BTC | $ 5 508 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca6cZLcjQgFoENWH9GHmk9od7crx3iXUk | To: bc1qeu9ncmts4g69pe2uvlauhlgq2sqhzslpk4wm4p | |||
| 19.12.2021 08:55:15 | |
300 BTC | $ 14 411 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwv5254nfatyd8y7d3k6vcam37rsmax8xdhk89 | To: bc1qnkfycr9z7rsl7fg2mlsj7lcq7v730vd0tvfwm8 | |||
| 19.12.2021 08:55:15 | |
145 BTC | $ 6 972 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CPKnHa2MPRhzj2UGtFzoksewji9PmFyio | To: 3JXVtVvsDhYnDEfFcqRh6NC5PmcddWToQg | |||
| 19.12.2021 08:55:15 | |
240 BTC | $ 11 506 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hvwng0frn0px3977f8uh75ywyadgumw97ujgg | To: 3GGDxr7WCdTezUiCNKZvXAD9oeqQ3Bz3FP | |||
| 19.12.2021 08:55:15 | |
222 BTC | $ 10 671 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 08:53:53 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.12.2021 08:50:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.12.2021 08:41:03 | |
223 BTC | $ 10 593 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 08:32:44 | |
250 BTC | $ 11 838 731 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.12.2021 08:32:44 | |
1 250 BTC | $ 59 193 656 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qlpeu5f09t25n4kv8rghyj2zmtf740nre5vljtdn0r2js9tahsazscqveag | |||
| 19.12.2021 08:32:44 | |
130 BTC | $ 6 161 341 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qmjzdzl7n5c973uvh5ducrf23g4tcjdnvepwjwysvf5vk8ash7uhqqgghmy | To: bc1qkqj444d2njy5knekzpfx7pmwnnfsj5385ex6enrdeje77jnsqfhqcyyr09 | |||
| 19.12.2021 08:30:26 | |
2 500 ETH | $ 9 936 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 08:29:05 | |
10 027 BNB | $ 5 443 317 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 19.12.2021 08:26:21 | |
2 000 000 000 BTT | $ 5 405 040 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 19.12.2021 08:20:12 | |
678 473 300 BUSD | $ 678 473 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.12.2021 08:19:27 | |
10 000 BNB | $ 5 368 655 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.12.2021 08:16:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a9497fd9d1dd0d00de1bf988e0e36794848900f9 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.12.2021 08:09:46 | |
10 077 BNB | $ 5 416 929 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 19.12.2021 08:06:52 | |
107 BTC | $ 5 111 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FG8R8B6kXZGfyFtPjV8vxBDosG8ufsuGL | To: 3MUW8ubVThCkj9vzzyT27RMPjmuFxKQLTY | |||
| 19.12.2021 08:06:52 | |
114 BTC | $ 5 438 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MbBzw3EtsXXJmSjiBJFFtNAWr48qkhW84 | To: bc1qlr0jkuekf0yl8per3wjnxhut8562nwpvams4x3 | |||