Whale movements
Last update: 10.09.2026 04:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 06:26:58 |  |
182 BTC | $ 8 462 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.12.2021 06:22:39 |  |
11 396 343 USDT | $ 11 396 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 06:20:52 | |
10 121 500 USDT | $ 10 121 500 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.12.2021 06:18:18 | |
7 821 500 USDT | $ 7 821 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 18.12.2021 06:11:38 | |
12 372 444 USDT | $ 12 372 444 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 06:02:08 | |
200 BTC | $ 9 225 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfanvd520x6e5ewww70gdhse47ttlpvyg2mrnkg | To: bc1qyt86rr8xrpgaek39lf8f0njvv8qu3upsz8qv20 | |||
| 18.12.2021 06:02:08 | |
182 BTC | $ 8 420 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 06:00:15 | |
26 005 426 USDC | $ 26 005 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 05:56:02 | |
169 BTC | $ 7 807 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6377qcv6njkelh076sk7w4tvqgx4wetzjdpfj4 | To: bc1qrgfakapmgmywuwhanfrhmztxyglpj3zfmt26r0 | |||
| 18.12.2021 05:56:02 | |
133 BTC | $ 6 152 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KnWs8stkxLWA6shcP5QM7veJVeBgkGyn6 | To: 39WfKiDqkDJkjhX3Pnu3dFARJonNnZp9cY | |||
| 18.12.2021 05:56:02 | |
121 BTC | $ 5 569 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KNNR4FQrsicvp3U28PGaRGJbeeGbziZjr | To: bc1qtjphyupmf36ws3j2lrrrhzcz4nfzevuh7ufmyt | |||
| 18.12.2021 05:56:02 | |
127 BTC | $ 5 878 425 | (unknown) | (unknown) |
| Type: transfer | From: 3KgRJdoyGACQ3RuaQd6WmhiVTPepmJCBgc | To: bc1qx69gry77txzzfnpmnu5hv6u5ya4wt83zvs4qgg | |||
| 18.12.2021 05:56:02 | |
200 BTC | $ 9 215 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39hlpy9urnzly0pd9uldqyha4z8a8zgalgumlp | To: bc1qfanvd520x6e5ewww70gdhse47ttlpvyg2mrnkg | |||
| 18.12.2021 05:56:02 | |
200 BTC | $ 9 215 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9qfzxlh5xfj4ezn09er5kn55t7vlvc5kvnzum | To: bc1q39hlpy9urnzly0pd9uldqyha4z8a8zgalgumlp | |||
| 18.12.2021 05:56:02 | |
200 BTC | $ 9 216 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BBPzrrj5c82sH4n1i4MWSkwghqFXYB7Ur | To: bc1ql9qfzxlh5xfj4ezn09er5kn55t7vlvc5kvnzum | |||
| 18.12.2021 05:56:02 | |
200 BTC | $ 9 219 285 | (unknown) | (unknown) |
| Type: transfer | From: 3G5pTm5wJtYYo5vVMWSADRZaif11QuWitj | To: 3BBPzrrj5c82sH4n1i4MWSkwghqFXYB7Ur | |||
| 18.12.2021 05:56:02 | |
182 BTC | $ 8 411 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 05:56:02 | |
182 BTC | $ 8 413 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.12.2021 05:54:37 | |
2 447 ETH | $ 9 476 691 | (unknown) | (unknown) |
| Type: transfer | From: 78a738b181db8bdba90fa22570f222a6f5390524 | To: 77bb3e84a561497b56f40b28984803f1603e1a1c | |||
| 18.12.2021 05:48:16 | |
8 037 105 USDC | $ 8 037 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.12.2021 05:30:06 | |
13 838 065 BUSD | $ 13 838 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 05:25:12 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 18.12.2021 05:20:35 | |
189 BTC | $ 8 745 527 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.12.2021 05:20:35 | |
200 BTC | $ 9 260 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgwz5f8dy605g58gmlr7qhzr5vufhp5gqjs4z6 | To: 3G5pTm5wJtYYo5vVMWSADRZaif11QuWitj | |||
| 18.12.2021 05:20:35 | |
200 BTC | $ 9 261 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5nzyt437edmv7utynr436uddhs6c053hqwa6 | To: bc1qcgwz5f8dy605g58gmlr7qhzr5vufhp5gqjs4z6 | |||
| 18.12.2021 05:20:35 | |
183 BTC | $ 8 476 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 05:11:55 | |
8 015 975 USDC | $ 8 015 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.12.2021 05:11:40 | |
14 440 357 USDT | $ 14 440 357 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 05:10:50 | |
1 478 ETH | $ 5 674 638 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 05:09:52 | |
1 478 ETH | $ 5 699 657 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 05:00:29 | |
5 367 530 BUSD | $ 5 367 530 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 18.12.2021 04:58:59 | |
200 BTC | $ 9 289 250 | (unknown) | (unknown) |
| Type: transfer | From: 38WzLhM5YWqxNjRUEFmsyDuoMT2GhMaqvP | To: bc1qcx5nzyt437edmv7utynr436uddhs6c053hqwa6 | |||
| 18.12.2021 04:58:59 | |
183 BTC | $ 8 514 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.12.2021 04:52:11 | |
2 590 ETH | $ 9 971 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 04:50:11 | |
126 BTC | $ 5 831 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qwxzqnhpzm03rgxmxhypl682vhpzk4quhmsyd83 | |||
| 18.12.2021 04:50:11 | |
133 BTC | $ 6 167 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ak9je98wucdt82mqsqn2mqkd0sjl7yqn8p6va | To: 3KnWs8stkxLWA6shcP5QM7veJVeBgkGyn6 | |||
| 18.12.2021 04:49:05 | |
204 BTC | $ 9 426 808 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.12.2021 04:49:05 | |
127 BTC | $ 5 878 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GsKmpNEPQgViQEvYXkdS9UhdqW2eYdytT | To: 3KgRJdoyGACQ3RuaQd6WmhiVTPepmJCBgc | |||
| 18.12.2021 04:49:05 | |
200 BTC | $ 9 217 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsfmyp77y0t4wd2ejzdcdpzxfyzsenl4lrx7y0 | To: 38WzLhM5YWqxNjRUEFmsyDuoMT2GhMaqvP | |||
| 18.12.2021 04:48:42 | |
5 988 777 USDT | $ 5 988 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.12.2021 04:46:08 | |
1 529 ETH | $ 5 944 322 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 04:46:30 | |
5 988 777 USDT | $ 5 988 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 18.12.2021 04:43:27 | |
1 529 ETH | $ 5 914 806 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 04:43:27 | |
1 547 ETH | $ 5 984 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 04:43:18 | |
1 547 ETH | $ 5 984 437 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 04:43:15 | |
2 938 725 SAND | $ 14 619 744 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: aeee0f86a109adea9b632e41d903e9edcab4f8e6 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.12.2021 04:41:32 | |
5 589 640 USDC | $ 5 589 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.12.2021 04:39:13 | |
1 609 ETH | $ 6 171 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 18.12.2021 04:35:33 | |
133 BTC | $ 6 159 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08t0t4vm0s3w0396up3p39qeuyfpq06p6sga3v | To: bc1q3ak9je98wucdt82mqsqn2mqkd0sjl7yqn8p6va | |||
| 18.12.2021 04:35:33 | |
200 BTC | $ 9 242 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja8p2zankj4qwqqtxy449cdn300ph7au0p4ywp | To: bc1qgsfmyp77y0t4wd2ejzdcdpzxfyzsenl4lrx7y0 | |||