Whale movements
Last update: 10.09.2026 06:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 08:04:09 |  |
10 000 BNB | $ 5 343 604 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.12.2021 08:03:56 | |
30 000 BNB | $ 16 219 049 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 19.12.2021 08:00:14 |  |
60 142 904 BUSD | $ 60 142 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 07:37:14 |  |
132 BTC | $ 6 276 326 | (unknown) | (unknown) |
| Type: transfer | From: 39xcfGo7R5LY8cMSqatrkZA3xKqN3u269X | To: 3CaV5DYWRfcquFVKv584TQVtEXwy2TPPrG | |||
| 19.12.2021 07:37:14 | |
107 BTC | $ 5 085 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PhEyLKzYhComZHMFaFhFzBLwa69WdtJi7 | To: 3FG8R8B6kXZGfyFtPjV8vxBDosG8ufsuGL | |||
| 19.12.2021 07:34:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.12.2021 07:29:28 | |
10 167 BNB | $ 5 497 413 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 19.12.2021 07:25:36 | |
10 000 BNB | $ 5 387 667 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.12.2021 07:20:25 | |
167 BTC | $ 7 985 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb6sUmtDTiRtqiiVKsCNi3Fm1mbzNEyKF | To: 38Uy43VzhoMw8iNn7Qzs9UjgqP6kywvHD1 | |||
| 19.12.2021 07:20:25 | |
115 BTC | $ 5 478 660 | (unknown) | (unknown) |
| Type: transfer | From: 36BSns76NWia3hvMe7vDGEVGHHYrL5pQeU | To: 3Ca6cZLcjQgFoENWH9GHmk9od7crx3iXUk | |||
| 19.12.2021 07:20:25 | |
114 BTC | $ 5 427 357 | (unknown) | (unknown) |
| Type: transfer | From: 3R12NtJpZ47DgQqEx9j3FuUaUcM7bED3SQ | To: 3MbBzw3EtsXXJmSjiBJFFtNAWr48qkhW84 | |||
| 19.12.2021 07:20:25 | |
145 BTC | $ 6 936 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3sxzh88vn95cy02jly68m78qs3qnleat5mznz | To: 3CPKnHa2MPRhzj2UGtFzoksewji9PmFyio | |||
| 19.12.2021 07:20:25 | |
127 BTC | $ 6 057 261 | (unknown) | (unknown) |
| Type: transfer | From: 3ArktEJgftVxK7q2jBx8xo6ju9jJZdgV2N | To: bc1q2aayp6jnn40s5zphy0j5h75865p78vkvzj85d6 | |||
| 19.12.2021 07:20:25 | |
130 BTC | $ 6 193 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaa0k4z4a8ylse44hysf2x00vz85u9xc8jse9h | To: 39RmxiJGjfbVfQdxDqc2MpH4G5WKyemorg | |||
| 19.12.2021 07:20:25 | |
107 BTC | $ 5 109 563 | (unknown) | (unknown) |
| Type: transfer | From: 3CeDTZ2gcSUdYxWmUJ1wLdvVk3FRQqMQ3Y | To: 3PhEyLKzYhComZHMFaFhFzBLwa69WdtJi7 | |||
| 19.12.2021 07:17:54 | |
10 922 683 USDT | $ 10 922 683 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.12.2021 07:15:09 | |
19 946 228 USDT | $ 19 946 228 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.12.2021 07:10:57 | |
166 BTC | $ 7 913 520 | (unknown) | (unknown) |
| Type: transfer | From: 1HmT9u1XNeePAqiaxnYVsmcXAFXR2o3Zk | To: 16by9Q9ewK6ERDcrNNUkcRXisuv7EW6xMz | |||
| 19.12.2021 07:10:25 | |
10 833 924 USDT | $ 10 833 924 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.12.2021 07:06:24 | |
134 BTC | $ 6 391 026 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.12.2021 07:02:21 | |
9 091 278 USDT | $ 9 091 278 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2021 07:00:35 | |
28 911 464 USDT | $ 28 911 464 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.12.2021 07:00:48 | |
20 029 586 USDT | $ 20 029 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.12.2021 07:00:24 | |
83 419 784 USDT | $ 83 419 784 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.12.2021 06:59:45 | |
9 886 372 USDT | $ 9 886 372 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:59:45 | |
9 125 691 USDT | $ 9 125 691 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:59:02 | |
9 899 400 USDT | $ 9 899 400 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:57:30 | |
9 900 000 USDT | $ 9 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.12.2021 06:57:00 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 19.12.2021 06:56:24 | |
38 199 604 USDT | $ 38 199 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.12.2021 06:55:19 | |
9 563 800 USDT | $ 9 563 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 544 609 USDT | $ 9 544 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 551 525 USDT | $ 9 551 525 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 539 670 USDT | $ 9 539 670 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:49:42 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.12.2021 06:49:39 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 19.12.2021 06:35:43 | |
173 BTC | $ 8 321 122 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33qXT7Ner7og7h6rCWgr3uUvB7vbKDE92f | |||
| 19.12.2021 06:35:43 | |
109 BTC | $ 5 213 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 19.12.2021 06:33:01 | |
12 403 063 USDT | $ 12 403 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 06:12:21 | |
109 BTC | $ 5 240 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 19.12.2021 06:07:06 | |
600 BTC | $ 28 735 912 | (unknown) | (unknown) |
| Type: transfer | From: 3C3yxRxz9NWfy1re5Phke684TqF26w3Brg | To: 38NDy4vj3Pq195BDPaBvSGkHSGCjbbVQ1N | |||
| 19.12.2021 06:07:06 | |
133 BTC | $ 6 371 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 06:00:23 | |
595 999 900 BUSD | $ 595 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 05:56:52 | |
127 BTC | $ 6 053 897 | (unknown) | (unknown) |
| Type: transfer | From: 39scG3e9uNYgXkUUCV4FDRft4NCdZJieaa | To: 3ArktEJgftVxK7q2jBx8xo6ju9jJZdgV2N | |||
| 19.12.2021 05:56:52 | |
167 BTC | $ 7 980 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EM5DVRSEpgT2H5RhqLTvLppHTJdnoj1x6 | To: 3Mb6sUmtDTiRtqiiVKsCNi3Fm1mbzNEyKF | |||
| 19.12.2021 05:56:52 | |
114 BTC | $ 5 424 326 | (unknown) | (unknown) |
| Type: transfer | From: 35KiMvKW6z53m1hFnGvh969QbSB2WaSCZE | To: 3R12NtJpZ47DgQqEx9j3FuUaUcM7bED3SQ | |||
| 19.12.2021 05:56:52 | |
145 BTC | $ 6 932 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CRThUVriTUJYVVEFd9wcvF3fmmdHfypwu | To: bc1qx3sxzh88vn95cy02jly68m78qs3qnleat5mznz | |||
| 19.12.2021 05:56:52 | |
130 BTC | $ 6 190 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf2zj7slg6hv4wtxy4y6nk69vu5pttsrjvd39y | To: bc1qvaa0k4z4a8ylse44hysf2x00vz85u9xc8jse9h | |||
| 19.12.2021 05:56:52 | |
115 BTC | $ 5 476 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DffnghKKa8Un9CPSX69wUaeVrobQx9DfK | To: 36BSns76NWia3hvMe7vDGEVGHHYrL5pQeU | |||
| 19.12.2021 05:56:52 | |
107 BTC | $ 5 106 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fcqa4gh8v337xwhrnhmuncchg9z03hzf30ps5 | To: 3CeDTZ2gcSUdYxWmUJ1wLdvVk3FRQqMQ3Y | |||