Whale movements
Last update: 10.09.2026 05:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 01:02:02 |  |
20 976 080 USDT | $ 20 976 080 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.12.2021 00:59:53 | |
4 203 702 MANA | $ 14 484 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 00:56:55 |  |
350 BTC | $ 16 407 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrl022ukcd9t5kd0gvk6stup72mwzxq676c3xsg | |||
| 19.12.2021 00:56:55 | |
144 BTC | $ 6 752 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.12.2021 00:56:47 | |
500 WBTC | $ 23 548 872 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 19.12.2021 00:52:27 | |
8 213 925 USDT | $ 8 213 925 | (unknown) | (unknown) |
| Type: transfer | From: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | To: 081ff82fa7a45f5b8e4921419262a2392df9dda7 | |||
| 19.12.2021 00:50:51 | |
9 198 137 USDC | $ 9 198 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 19.12.2021 00:50:51 | |
6 000 ETH | $ 23 899 136 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.12.2021 00:50:35 | |
350 BTC | $ 16 366 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgywtf84gzglnl3phlracarvf0c2dcjmqyt89q | |||
| 19.12.2021 00:50:35 | |
10 836 BTC | $ 506 062 980 | (unknown) | (unknown) |
| Type: transfer | From: 1Cd1q5hW3DySdb3b1PzeQ8Jk2D5ajBjvcg | To: 1P3sp9dBQGyrkt7E2z35dGtjk1E1R6ke4n | |||
| 19.12.2021 00:50:12 | |
7 985 403 USDT | $ 7 985 403 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | |||
| 19.12.2021 00:49:05 | |
2 516 ETH | $ 10 049 360 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 19.12.2021 00:41:24 | |
6 111 406 MANA | $ 20 729 854 | (unknown) | (unknown) |
| Type: transfer | From: 821565236c3821c228dab2431df36b970c76bfb0 | To: b623c0703a7300e7a16dac7bbe53742e001f784f | |||
| 19.12.2021 00:40:56 | |
3 650 000 MANA | $ 12 496 122 | (unknown) | (unknown) |
| Type: transfer | From: 821565236c3821c228dab2431df36b970c76bfb0 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 19.12.2021 00:20:30 | |
197 WBTC | $ 9 248 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 00:18:22 | |
199 BTC | $ 9 291 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JzmDRS36cHByoTpqiu5kBoJxhUb5MNiBB | To: 32dg4akAYbeh43cULHLZaummkuAzydsWv5 | |||
| 19.12.2021 00:18:22 | |
240 BTC | $ 11 222 123 | (unknown) | (unknown) |
| Type: transfer | From: 31qW6KoLzJpvxMfjjUkhWEymnfYyhhtVQG | To: bc1q3hvwng0frn0px3977f8uh75ywyadgumw97ujgg | |||
| 19.12.2021 00:18:22 | |
127 BTC | $ 5 938 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlxt6j5s5yumruwc9yr06hpmcu8nws6smjpan8 | To: 35L4v9zf9Ho14yDu36EjvfAYXm6GCY426F | |||
| 19.12.2021 00:18:22 | |
240 BTC | $ 11 215 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxlgpfj2q8zgrfhv0sgh9snzv3ftfmgttv79nn | To: 3Q7sKpMCsCJpbnHu3BPPbaoMQECpecaQVG | |||
| 19.12.2021 00:18:22 | |
114 BTC | $ 5 321 982 | (unknown) | (unknown) |
| Type: transfer | From: 39HvXqQu27XcCGuFLTpeDdsUwdaL4PNK9b | To: bc1qak2ljymay64cudgvkzx0k3yy2eaagvglgt5dpa | |||
| 19.12.2021 00:18:22 | |
130 BTC | $ 6 072 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3kmz4xa3cc7myfwqcz9m4cjwxg8n2wp94tm86 | To: bc1qu7ky4m92wus5z2wh8hh3d2nv47uhmsfw5lsmd2 | |||
| 19.12.2021 00:18:22 | |
110 BTC | $ 5 125 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9hNgLnQT1ZhvMaHXGBszBiUKEMFHPXPf | To: 3MeP16euReSmHMgZ3EYF9dDmGZPe9xLkrr | |||
| 19.12.2021 00:18:22 | |
115 BTC | $ 5 377 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AmYt72HebPe2e1G7fv17adKr5dwvrTgjH | To: 3GugFzTFb4DxAzXmuWsvs7zUn8jNKzMztJ | |||
| 19.12.2021 00:18:22 | |
219 BTC | $ 10 261 597 | (unknown) | (unknown) |
| Type: transfer | From: 39xuBCisHaFWTH3u1fFCNoDwjSBAFvMWR6 | To: bc1q8u08nc5tek55ele7ezksxavarsl3sp4uk6v9jf | |||
| 19.12.2021 00:18:22 | |
187 BTC | $ 8 734 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvnas4shqezml72nux7kds5u4g8u9qdjj8peny | To: 3Gi1Rxf4yVUdKb83tKEXths8h9zmpxY3wP | |||
| 19.12.2021 00:18:22 | |
211 BTC | $ 9 893 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5lwpy7m9khhsfsuj0daf998zstkhrh3lcuwyk | To: bc1q3kkzzgsm9jfqalu78uue5fhnl5h2k9fwyfs0ws | |||
| 19.12.2021 00:18:22 | |
241 BTC | $ 11 263 199 | (unknown) | (unknown) |
| Type: transfer | From: 3NsuMSiG5bc9bQKYDzHWztXuvggvsb7rpe | To: bc1qz5j97g5ac47e08n2f7ajn80xmwczag7gqnufxd | |||
| 19.12.2021 00:18:22 | |
176 BTC | $ 8 241 943 | (unknown) | (unknown) |
| Type: transfer | From: 39j2azrLv84oNdzjLTvpRRLtWrTYaXhh1L | To: bc1ql928prtpf25kkem92q3vf7gc2aac3ugd62th6h | |||
| 19.12.2021 00:18:22 | |
167 BTC | $ 7 828 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HXAzgDUBTddhCPo7NucL8fRVSVZ1pnQ4z | To: 3EM5DVRSEpgT2H5RhqLTvLppHTJdnoj1x6 | |||
| 19.12.2021 00:18:22 | |
182 BTC | $ 8 510 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk37t7uwdmdeux6k53hg4jmywu2esjjf8lyw3y | To: bc1q2ns2ywa96s8y9nqseuljz0jqlyvg5jpck9wd3r | |||
| 19.12.2021 00:18:22 | |
145 BTC | $ 6 800 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek74tfpnh74qkraa228wtdfxr7u750cmslflxx | To: 3CRThUVriTUJYVVEFd9wcvF3fmmdHfypwu | |||
| 19.12.2021 00:18:22 | |
107 BTC | $ 5 010 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NHhFQLCs5BHzRPH73QvZCPyuzPsBU3e27 | To: bc1q24mmj959h5eqm078vvqky5mxt3e940ppxscute | |||
| 19.12.2021 00:18:22 | |
211 BTC | $ 9 879 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HERLe5aF4iq3keAMtv13zm9yWpmMwRQD4 | To: 364bJxM3HQoEk9cuxUsd6sAdbhWEk6YYbN | |||
| 19.12.2021 00:18:22 | |
145 BTC | $ 6 789 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.12.2021 00:18:22 | |
146 BTC | $ 6 828 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.12.2021 00:05:49 | |
160 WBTC | $ 7 423 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0aaefad51c8cd1303aa3054b87bdd6f9a356dfc8 | |||
| 19.12.2021 00:00:36 | |
26 117 ETH | $ 103 918 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.12.2021 23:58:20 | |
2 402 ETH | $ 9 554 561 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.12.2021 23:41:30 | |
1 378 ETH | $ 5 477 643 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 18.12.2021 23:40:24 |  |
75 202 660 TRX | $ 6 032 751 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.12.2021 23:31:50 | |
1 262 ETH | $ 5 051 870 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 18.12.2021 23:28:10 | |
350 BTC | $ 16 485 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgx0jl62n99r3yn8hseca58qyja5crhsldjtw4 | |||
| 18.12.2021 23:28:10 | |
146 BTC | $ 6 889 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 23:28:26 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 18.12.2021 22:59:41 | |
9 516 532 USDT | $ 9 516 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 22:54:53 | |
1 292 ETH | $ 5 092 074 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 18.12.2021 22:42:53 | |
147 BTC | $ 6 867 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 22:41:04 | |
10 463 101 USDT | $ 10 463 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 22:34:02 | |
350 BTC | $ 16 473 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jqhqeweqyjwm9kj5rehdaw8pmzzhnmv55r3af | |||
| 18.12.2021 22:34:02 | |
207 BTC | $ 9 743 721 | (unknown) | (unknown) |
| Type: transfer | From: 39uqvXTpNt4xd1CVwqFzjSbtpWSQkM4GS5 | To: 3EGC7Ub8xzfVm8YFDz5QtRQU2BG5oDiuvF | |||