Whale movements
Last update: 10.09.2026 04:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 02:29:13 |  |
177 BTC | $ 8 108 418 | (unknown) | (unknown) |
| Type: transfer | From: 37huhWwyFB4CtJy39NursutXrSGVbjQWJP | To: 39GTX9oCqYStJdQubZmPxydgbQHUU7xfeY | |||
| 18.12.2021 02:29:13 | |
190 BTC | $ 8 708 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 02:29:13 | |
190 BTC | $ 8 708 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.12.2021 02:29:13 | |
191 BTC | $ 8 760 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 02:29:13 | |
375 BTC | $ 17 225 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgqn5v2dfdyd28j8gm4zkrsfl2a4gjhqweytrx | To: 38Rap125BzD4wUbQ2E8aBe9RudDR4Ewfmt | |||
| 18.12.2021 02:29:22 |  |
13 347 BNB | $ 6 923 603 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 18.12.2021 02:27:52 | |
13 177 BNB | $ 6 906 211 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.12.2021 02:19:54 |  |
7 699 915 USDC | $ 7 699 915 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | |||
| 18.12.2021 02:19:13 | |
7 699 915 PAX | $ 7 632 783 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.12.2021 02:17:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 18.12.2021 02:15:18 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.12.2021 02:13:39 | |
2 000 ETH | $ 7 725 532 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 18.12.2021 02:04:00 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.12.2021 02:00:52 | |
191 BTC | $ 8 907 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.12.2021 02:00:52 | |
250 BTC | $ 11 672 320 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.12.2021 02:00:32 | |
7 260 943 USDT | $ 7 260 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 02:00:11 | |
2 751 ETH | $ 10 571 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:56:40 |  |
12 000 000 XRP | $ 9 579 474 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.12.2021 01:52:27 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | |||
| 18.12.2021 01:50:45 | |
211 BTC | $ 9 759 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 38AwfEGmHSXTva7zaFbQLiU7akZHdLVxBS | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 18.12.2021 01:50:45 | |
133 BTC | $ 6 171 405 | (unknown) | (unknown) |
| Type: transfer | From: 37qWGkdJghLJYYahT2wfbXiTgJadBtfwpn | To: 36TjpyQMC9nmVQaZ6pyPWvPtVPPCo7eTJ2 | |||
| 18.12.2021 01:50:45 | |
537 BTC | $ 24 861 124 | (unknown) | (unknown) |
| Type: transfer | From: 1PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 18.12.2021 01:50:45 | |
6 011 BTC | $ 278 271 800 | (unknown) | (unknown) |
| Type: transfer | From: 1PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE | To: 1NT9DzCBq7ogK9GotwEbjNB7KFc9n5syRt | |||
| 18.12.2021 01:50:45 | |
375 BTC | $ 17 366 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AWgdcfCPKB4YjkGKtjyFJfruqMUudav1m | To: bc1qpgqn5v2dfdyd28j8gm4zkrsfl2a4gjhqweytrx | |||
| 18.12.2021 01:45:20 | |
460 669 200 XRP | $ 364 871 460 | (unknown) | (unknown) |
| Type: transfer | From: rLzoWkN8Rc1MV5rs8rAfo5uTREJ1A3Z9ak | To: rhVCj5MKVmTfaKkYCZxUE2wgSh8VhZSvLy | |||
| 18.12.2021 01:44:22 | |
120 000 000 XRP | $ 95 718 620 | (unknown) | ripple (other) |
| Type: transfer | From: rLzoWkN8Rc1MV5rs8rAfo5uTREJ1A3Z9ak | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 18.12.2021 01:44:21 | |
7 696 806 MATIC | $ 16 171 172 | (unknown) | (unknown) |
| Type: transfer | From: 79d2a3e1f58c221442bdabad7d139115afd3d627 | To: e5637f172383108358655a24e56aa9f32925e0d2 | |||
| 18.12.2021 01:40:16 | |
29 657 264 GRT | $ 17 378 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.12.2021 01:40:16 | |
6 666 665 MATIC | $ 13 956 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 01:40:16 | |
31 376 ETH | $ 121 038 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.12.2021 01:40:24 | |
84 824 260 USDT | $ 84 824 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.12.2021 01:39:26 | |
35 207 BNB | $ 18 245 624 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 18.12.2021 01:33:01 | |
7 500 ETH | $ 28 847 026 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.12.2021 01:31:58 | |
7 594 447 USDT | $ 7 594 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:31:30 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:31:30 | |
5 655 888 BUSD | $ 5 655 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:31:03 | |
191 BTC | $ 8 828 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.12.2021 01:31:00 | |
25 000 004 GRT | $ 14 532 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:31:00 | |
2 793 296 MATIC | $ 5 907 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4259b6c26407a8b820d18955cde87eef4d0d2eca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:31:05 | |
35 118 BNB | $ 18 292 474 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.12.2021 01:30:31 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:30:31 | |
1 639 ETH | $ 6 255 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:29:21 | |
7 888 999 USDT | $ 7 888 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.12.2021 01:28:28 | |
200 BTC | $ 9 219 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | |||
| 18.12.2021 01:28:28 | |
899 BTC | $ 41 425 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ASwLKzGkLt2Y2GqG2VK6N3xF7c4TBARWN | To: 3AZMfAPtdTPRpUJpw3dfHJ3XKuP7XNjKsz | |||
| 18.12.2021 01:25:32 | |
37 000 000 USDT | $ 37 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.12.2021 01:22:42 | |
355 BTC | $ 16 331 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n8gxkpfx72src4ucufad9fxdmnka052w6s4rl | To: bc1qky2h8hlpwhez6n2rjfk7jrsdk3zdu0rrgxdujx | |||
| 18.12.2021 01:22:42 | |
244 BTC | $ 11 244 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshymyh49y0t0ct6jnhyy7dsqukta43ga6ea93g | To: bc1qtc8r9fkqqh3y8rsj7ggqjxtqqurw8ek0yu0lcp | |||
| 18.12.2021 01:22:42 | |
192 BTC | $ 8 857 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vect6fv3q0v75r390z7rmd20kxt47d6sk6ham | To: 3PTLCcE1DW2xQVkcHhHmDqFKUK1hXt46Yu | |||
| 18.12.2021 01:22:42 | |
717 BTC | $ 33 033 748 | (unknown) | (unknown) |
| Type: transfer | From: 32Ti6zsut6PMt8v81tz5MvHW3qyLaqj3qV | To: 3AG8AiXwCDREMsxcAgw7D1sz8yNf9T9wfx | |||