Whale movements
Last update: 10.09.2026 04:49:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 03:59:02 |  |
169 BTC | $ 7 743 089 | (unknown) | (unknown) |
| Type: transfer | From: 32JHkNfFwmFNRBB67qefwiDyua1iLKLzAu | To: bc1q6377qcv6njkelh076sk7w4tvqgx4wetzjdpfj4 | |||
| 18.12.2021 03:59:02 | |
404 BTC | $ 18 510 786 | (unknown) | (unknown) |
| Type: transfer | From: 338YRaVn8seFaFWActWfwTf7tLUCBvRAQe | To: 3JTinoaQkRNh5xw8wYaMpyEMFi35bV2pAb | |||
| 18.12.2021 03:59:02 | |
575 BTC | $ 26 341 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HxKb3SdYeVmAKzhff3i1P5Hx9sjVjNWYU | To: bc1qxpq3qedldt0mmtjsacfat45add95pykn6cgvh0 | |||
| 18.12.2021 03:59:02 | |
382 BTC | $ 17 516 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JxB1XoTys6RLwLDZsj58tRzazvPMfPPWU | To: 3PRRWTNkY2KjzHjbw3aRTxfLbWHAU5VrR7 | |||
| 18.12.2021 03:59:02 | |
192 BTC | $ 8 807 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PTLCcE1DW2xQVkcHhHmDqFKUK1hXt46Yu | To: bc1qfmvhlvh39urc0vsyuccphvld5wdd9re5u9782q | |||
| 18.12.2021 03:59:02 | |
452 BTC | $ 20 683 646 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Gpb8JoNzsA3Fo5Vo3pgvtuwbZRD6SWU | To: bc1qt6ucvq4j67lq475mhztne3qd9m9kjhkff5q6g6 | |||
| 18.12.2021 03:59:02 | |
188 BTC | $ 8 593 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.12.2021 03:59:02 | |
188 BTC | $ 8 593 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 03:59:02 | |
393 BTC | $ 17 984 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Ffm9q2U6aTbqnGZLAnj5thA1Hhsr5HQ | To: 39831oYZJV92Tdqo4GZRdFFTAigE5pwbCd | |||
| 18.12.2021 03:59:02 | |
373 BTC | $ 17 097 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy3kA6mfrPBBjoNUwu69hQ3qLY1qPfQZM | To: 36cVqGFKBkzUEt8sLZXGFhnE9AcSG4ScrK | |||
| 18.12.2021 03:56:36 |  |
5 888 999 USDT | $ 5 888 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.12.2021 03:56:36 | |
7 873 296 USDT | $ 7 873 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.12.2021 03:56:36 | |
12 716 304 USDT | $ 12 716 304 | (unknown) | binance (exchange) |
| Type: transfer | From: TDAm6VCNxaCrrKAoTKwc9Xm2e1oV3igEP2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.12.2021 03:51:06 |  |
10 844 311 USDT | $ 10 844 311 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 03:41:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.12.2021 03:26:32 | |
9 198 037 USDC | $ 9 198 037 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 18.12.2021 03:24:36 | |
5 624 522 USDT | $ 5 624 522 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.12.2021 03:22:11 |  |
80 000 000 XRP | $ 63 552 076 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 18.12.2021 03:20:29 | |
500 WBTC | $ 22 914 352 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.12.2021 03:20:24 | |
83 657 736 USDT | $ 83 657 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.12.2021 03:11:39 | |
300 BTC | $ 13 753 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.12.2021 03:11:39 | |
400 BTC | $ 18 337 984 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv45ca60vul9qez0c83t9sfnl5zfl72655flcjr9zvw4h7lvaljysj65uk2 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.12.2021 03:11:39 | |
188 BTC | $ 8 612 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 03:11:39 | |
189 BTC | $ 8 647 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.12.2021 03:11:39 | |
375 BTC | $ 17 179 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5802gtrklu75uvupmmqgg2v9qv7tqrapgrqgsz | To: 3Cy3kA6mfrPBBjoNUwu69hQ3qLY1qPfQZM | |||
| 18.12.2021 03:00:43 | |
4 300 ETH | $ 16 150 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 02:55:04 | |
133 BTC | $ 6 068 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5q9z98uphl8wdetfancg3faz2s6jyav79lt48 | To: 3Nm9mZewvLX8SuDJg67VLL6msuGb8TC5Ts | |||
| 18.12.2021 02:55:04 | |
202 BTC | $ 9 212 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 18.12.2021 02:55:04 | |
375 BTC | $ 17 072 562 | (unknown) | (unknown) |
| Type: transfer | From: 38Rap125BzD4wUbQ2E8aBe9RudDR4Ewfmt | To: bc1q5802gtrklu75uvupmmqgg2v9qv7tqrapgrqgsz | |||
| 18.12.2021 02:52:54 | |
501 WBTC | $ 22 918 180 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.12.2021 02:49:04 |  |
39 527 BNB | $ 20 551 100 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 18.12.2021 02:43:29 | |
13 160 BNB | $ 6 893 869 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.12.2021 02:43:24 | |
13 157 BNB | $ 6 892 354 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.12.2021 02:43:15 | |
13 184 BNB | $ 6 906 238 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.12.2021 02:42:37 | |
150 BTC | $ 6 832 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 18.12.2021 02:42:37 | |
189 BTC | $ 8 619 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.12.2021 02:42:37 | |
190 BTC | $ 8 635 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.12.2021 02:38:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 18.12.2021 02:37:57 | |
14 739 ETH | $ 56 401 030 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.12.2021 02:30:47 | |
1 500 ETH | $ 5 751 131 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 18.12.2021 02:30:05 | |
117 BTC | $ 5 395 749 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qy7pduqdc22zpdh4zec6vnjd2rxnpumcpwplac9 | To: bc1qpys6y4u997e8pctvcxael2sx7kjsts76nsnkyp | |||
| 18.12.2021 02:30:05 | |
217 BTC | $ 9 988 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | To: bc1qy7pduqdc22zpdh4zec6vnjd2rxnpumcpwplac9 | |||
| 18.12.2021 02:29:47 | |
9 999 968 BUSD | $ 9 999 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 02:29:35 | |
179 BTC | $ 8 212 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8vnulexl2wajakddz98l4axvnhyn38mc0d2l8ynytrzfsvtj5yqp00ggq | To: bc1qxhz6yq2l83f6mfustaefejapyl8pt4ftj5ukgn5afss52f8rsv8q4m0c7u | |||
| 18.12.2021 02:29:35 | |
182 BTC | $ 8 368 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BXorZX99QxVd6Gre8DPMBG895ggv2YZze | To: 3832DV9xffSXakRvfwNaP2afnLusZfQTXi | |||
| 18.12.2021 02:29:13 | |
138 BTC | $ 6 355 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 178wgTFVVtLfxqYqysGuvJc7T8H1NKt9Cn | |||
| 18.12.2021 02:29:13 | |
150 BTC | $ 6 889 623 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | |||
| 18.12.2021 02:29:13 | |
169 BTC | $ 7 765 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CDjyKQXcVHxo6zShLVWUBzRE7S3QfEqYj | To: 32JHkNfFwmFNRBB67qefwiDyua1iLKLzAu | |||
| 18.12.2021 02:29:13 | |
163 BTC | $ 7 468 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj9ul8cd4mstd0d7xwrjxp5hm3zlqksm440uzp | To: 37Mskjj9KQtjqbcmghmjCTbykCnKYrg9RL | |||
| 18.12.2021 02:29:13 | |
133 BTC | $ 6 122 147 | (unknown) | (unknown) |
| Type: transfer | From: 36TjpyQMC9nmVQaZ6pyPWvPtVPPCo7eTJ2 | To: bc1qn5q9z98uphl8wdetfancg3faz2s6jyav79lt48 | |||