Whale movements
Last update: 10.09.2026 05:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 04:25:43 |  |
113 BTC | $ 5 390 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 19.12.2021 04:19:44 |  |
51 354 130 USDT | $ 51 354 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 04:11:20 |  |
15 000 000 XRP | $ 12 499 918 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.12.2021 04:08:26 | |
300 BTC | $ 14 124 587 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.12.2021 03:59:48 | |
1 531 ETH | $ 6 031 041 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.12.2021 03:56:16 | |
1 531 ETH | $ 6 088 677 | (unknown) | okex (exchange) |
| Type: transfer | From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 19.12.2021 03:55:17 | |
140 BTC | $ 6 596 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 03:46:42 | |
140 BTC | $ 6 632 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.12.2021 03:45:04 | |
10 699 963 USDT | $ 10 699 963 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 03:35:14 | |
225 BTC | $ 10 561 445 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.12.2021 03:35:14 | |
140 BTC | $ 6 577 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 03:30:33 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.12.2021 03:24:00 | |
141 BTC | $ 6 592 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.12.2021 03:20:32 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 19.12.2021 03:16:08 | |
141 BTC | $ 6 551 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.12.2021 02:53:54 | |
160 BTC | $ 7 446 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 19.12.2021 02:53:54 | |
141 BTC | $ 6 583 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.12.2021 02:48:14 | |
110 BTC | $ 5 134 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MeP16euReSmHMgZ3EYF9dDmGZPe9xLkrr | To: bc1quht4fjl7admu3trqurlhhf4tdf2uv86kpcetrv | |||
| 19.12.2021 02:48:14 | |
130 BTC | $ 6 082 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ky4m92wus5z2wh8hh3d2nv47uhmsfw5lsmd2 | To: bc1qcf2zj7slg6hv4wtxy4y6nk69vu5pttsrjvd39y | |||
| 19.12.2021 02:48:14 | |
107 BTC | $ 5 018 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24mmj959h5eqm078vvqky5mxt3e940ppxscute | To: 3Mq2QH12oSbb9Rs6ns9ivgqLZa4jAY627U | |||
| 19.12.2021 02:48:14 | |
115 BTC | $ 5 382 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GugFzTFb4DxAzXmuWsvs7zUn8jNKzMztJ | To: 3EAcGrDQYmJkUfahF77BYF95ZuZeTj7CJR | |||
| 19.12.2021 02:48:14 | |
127 BTC | $ 5 948 925 | (unknown) | (unknown) |
| Type: transfer | From: 35L4v9zf9Ho14yDu36EjvfAYXm6GCY426F | To: 39scG3e9uNYgXkUUCV4FDRft4NCdZJieaa | |||
| 19.12.2021 02:48:14 | |
114 BTC | $ 5 331 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak2ljymay64cudgvkzx0k3yy2eaagvglgt5dpa | To: bc1qq0pzu05tellrmld02y2eu8esv8zs4zy06u8w9d | |||
| 19.12.2021 02:48:14 | |
142 BTC | $ 6 633 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 02:48:14 | |
142 BTC | $ 6 633 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.12.2021 02:48:14 | |
142 BTC | $ 6 633 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.12.2021 02:27:57 | |
9 438 653 USDT | $ 9 438 653 | (unknown) | (unknown) |
| Type: transfer | From: a023e5e39f24001265ea478bc084b096087bd204 | To: 192495851fa66551b2020b9f1c0e7feb31b38d35 | |||
| 19.12.2021 02:22:36 | |
2 900 PAXG | $ 5 194 235 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 19.12.2021 02:20:02 | |
143 BTC | $ 6 645 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.12.2021 02:18:23 | |
12 699 541 USDT | $ 12 699 541 | (unknown) | (unknown) |
| Type: transfer | From: d4a39d219adb43ab00739dc5d876d98fdf0121bf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.12.2021 02:08:16 | |
333 BTC | $ 15 579 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38cjw0k7xhhtpj48mnzu462xyhescmzk8yxjxs | |||
| 19.12.2021 02:08:09 | |
10 879 164 USDT | $ 10 879 164 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: d4a39d219adb43ab00739dc5d876d98fdf0121bf | |||
| 19.12.2021 02:02:53 | |
137 BTC | $ 6 447 157 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.12.2021 02:00:20 | |
9 750 000 BUSD | $ 9 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 01:53:38 | |
333 BTC | $ 15 457 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn5zfrqv7n2zw423uc3gtkkdk8vya734y33yzk | |||
| 19.12.2021 01:53:38 | |
143 BTC | $ 6 647 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.12.2021 01:43:01 | |
143 BTC | $ 6 669 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.12.2021 01:39:59 | |
2 000 ETH | $ 7 930 555 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 19.12.2021 01:38:59 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2021 01:36:53 | |
342 BTC | $ 16 093 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrqntt6mpc09a6xhfaq7hppphtuqgq00mj3tyn | |||
| 19.12.2021 01:36:53 | |
143 BTC | $ 6 738 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.12.2021 01:33:15 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2021 01:32:27 | |
40 976 544 USDT | $ 40 976 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 01:30:56 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.12.2021 01:30:56 | |
2 001 ETH | $ 7 881 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44dc6bdfae56f179cb2086bbbe3429056980c30e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 01:31:21 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.12.2021 01:30:30 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 19.12.2021 01:22:46 | |
1 920 ETH | $ 7 590 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.12.2021 01:09:20 | |
2 637 997 MATIC | $ 5 852 653 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.12.2021 01:06:17 | |
144 BTC | $ 6 714 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||