Whale movements
Last update: 10.09.2026 04:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 01:20:13 |  |
25 451 486 CHZ | $ 6 746 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 01:20:09 |  |
87 197 950 TRX | $ 6 914 641 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 18.12.2021 01:19:00 | |
87 197 950 TRX | $ 6 951 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 18.12.2021 01:12:21 | |
5 888 999 USDT | $ 5 888 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.12.2021 01:12:03 | |
7 888 999 USDT | $ 7 888 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.12.2021 01:06:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.12.2021 01:01:49 | |
12 959 902 USDT | $ 12 959 902 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.12.2021 01:01:09 | |
6 073 231 USDC | $ 6 073 231 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.12.2021 01:00:18 | |
53 702 356 USDT | $ 53 702 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.12.2021 01:00:18 | |
178 WBTC | $ 8 253 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.12.2021 00:51:47 | |
25 590 506 MANA | $ 78 576 056 | (unknown) | (unknown) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: 04b3b3fda62788750ea041fee211d251c25d48c0 | |||
| 18.12.2021 00:48:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 18.12.2021 00:37:41 |  |
132 BTC | $ 6 167 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlta9wc634z8vtsr6q83ctajcyllkcus6dm8jgj3cthzcw7hv430q080kvr | |||
| 18.12.2021 00:34:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 18.12.2021 00:32:47 | |
155 BTC | $ 7 207 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wzutr7tgqp8ek84qwgr5vl0l8svndhjg4kgrz | To: 3HvhX2ZP2KrrwPDJqciH7UcT519bhhRVNj | |||
| 18.12.2021 00:32:47 | |
163 BTC | $ 7 597 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1bm9jEqk3FdKrLsGoSzg64z5um6GvRA | To: 33ZvcfSkkknNb6qZDZpKqkPKrwERqGvUFS | |||
| 18.12.2021 00:32:47 | |
133 BTC | $ 6 203 514 | (unknown) | (unknown) |
| Type: transfer | From: 3F51kYBAw5qxWME4axRB4YDidzkp4i92bH | To: 3GKDM8wst59FbtHyWXXZgnKXCPFwaeJnNb | |||
| 18.12.2021 00:32:47 | |
194 BTC | $ 9 034 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.12.2021 00:32:47 | |
226 BTC | $ 10 498 846 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GBVmWpa8VgzHz7T6yshpLq34ogKRUYpsW | |||
| 18.12.2021 00:32:47 | |
375 BTC | $ 17 457 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Kux5gJwi7Ld8tUqxPweduVk2EqvPisjxx | To: bc1quuqtjm7cxlp50temuyv43504mf6wx83ys25f6c | |||
| 18.12.2021 00:32:47 | |
2 000 BTC | $ 93 071 410 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.12.2021 00:31:03 | |
15 000 000 USDT | $ 15 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.12.2021 00:19:37 | |
162 BTC | $ 7 525 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CjQchPWhDCmhMe8uZrL7DeQ24Ygco6qci | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 18.12.2021 00:19:37 | |
375 BTC | $ 17 429 298 | (unknown) | (unknown) |
| Type: transfer | From: 3P24aYzNKvyWvVjPCemi6GaGM8mHCS7JKf | To: 3Kux5gJwi7Ld8tUqxPweduVk2EqvPisjxx | |||
| 18.12.2021 00:18:36 | |
3 000 ETH | $ 11 634 698 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 18.12.2021 00:17:01 | |
6 383 140 BUSD | $ 6 383 140 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.12.2021 00:13:08 | |
400 BTC | $ 18 579 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DeVxV7YwdeaNnkwqKVnDgTVjAu5kCnaMA | To: 18DZ73yjEPvaxuPj9qSZ6PF5QUyVZGqZEh | |||
| 18.12.2021 00:13:08 | |
500 BTC | $ 23 225 246 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 18.12.2021 00:13:08 | |
452 BTC | $ 20 980 274 | (unknown) | (unknown) |
| Type: transfer | From: 33oh1LdgThXSzSdZjrNGdo7hAeZNxf8TES | To: 38LU3Ap9ZDqYWHRjnveqov9rcHYfar5N6N | |||
| 18.12.2021 00:13:08 | |
717 BTC | $ 33 323 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd34u9wyfelh6lljsylwaygnmqfr38rdjuxqkvc | To: 32Ti6zsut6PMt8v81tz5MvHW3qyLaqj3qV | |||
| 18.12.2021 00:13:08 | |
1 209 BTC | $ 56 167 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9djq09xdvzmpu9g49zt2j2z4f3npj6apkdz86 | To: 3JsibqAacLJMN4hcPEFYvVqfeMhDLK5YXY | |||
| 18.12.2021 00:13:08 | |
464 BTC | $ 21 543 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf5wvzVJ2Bb2rrQdgUKs56vCjy9VSQ19S | To: 34fFs62GiYnYzAnXiPVQN6z3B7HZtsjf59 | |||
| 18.12.2021 00:13:08 | |
586 BTC | $ 27 225 514 | (unknown) | (unknown) |
| Type: transfer | From: 3E61ktBwozvA929B9aqMp7QCX3oQ8gDhci | To: 35G1YFSSSZWR8Gs18pEPLPXskboNGq6AME | |||
| 18.12.2021 00:13:08 | |
241 BTC | $ 11 190 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JTMEu32Jr8r59MWsNH7xwed8syop15zku | To: bc1qswgwep74wrrtxp92jravr5430fwn70kp9k4z8k | |||
| 18.12.2021 00:13:08 | |
520 BTC | $ 24 137 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MAKWomSsEJoiKJBeng21U9iVhzj1xBz1R | To: bc1qrkzd3vtqqq67699wm6xcyt6rtt0qhv9ju9z7hx | |||
| 18.12.2021 00:13:08 | |
169 BTC | $ 7 861 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgku00ljvhh2nkh3up794xymv0t089r8nqreneg | To: bc1qk2xkrkgjt7ee9f6u8nycg7wngwp5tcttur2npu | |||
| 18.12.2021 00:13:08 | |
177 BTC | $ 8 200 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws9dr0ywtt79t5gprrt6emlmm9857ylkgufcdh | To: bc1qn7cf3edcqur0nfrnu3hw87va38cfsxz30th7du | |||
| 18.12.2021 00:13:08 | |
155 BTC | $ 7 194 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AMrh3E5WS5jTvxzUAP29mCUyRva57eLse | To: bc1q8wzutr7tgqp8ek84qwgr5vl0l8svndhjg4kgrz | |||
| 18.12.2021 00:13:08 | |
182 BTC | $ 8 469 336 | (unknown) | (unknown) |
| Type: transfer | From: 356WgrcBA1JXURaTSWUYFYBxsa2QWCDYyp | To: 3HoCSYP8dSnTcmKa5u6Ka9SQR6mQZH7MJZ | |||
| 18.12.2021 00:13:08 | |
438 BTC | $ 20 343 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3uy48x692ht6zwaw28xa2tp60x5mwpeq086xr | To: 3Hic8ULRzdw5HFYUR4LzQZTp6VEAGu7yQk | |||
| 18.12.2021 00:13:08 | |
599 BTC | $ 27 824 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JcQsaJNiEG9fNG2ruqi2v2S5qJdMYpKeY | To: 39uejQXQNXQ217WYyThpHsdDbyJyq5MJyE | |||
| 18.12.2021 00:13:08 | |
393 BTC | $ 18 242 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NgeqGAe2Qmrm4c4nL293XGpmhtTaU5Jxr | To: 38Az2mfpB7A76mFXyYJpv4AXWQsb258EKF | |||
| 18.12.2021 00:13:08 | |
417 BTC | $ 19 365 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KnhqYBor9eMm6XiTArHDZpo8xRPYYMSDV | To: bc1qjjr62jqu6dm82m9mafqztkl0pckkmtl8h8qt2h | |||
| 18.12.2021 00:13:08 | |
613 BTC | $ 28 451 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KCFJcVTzub4ZB62DAyzsVXB5AW39uBF4a | To: 3GrAqBNAvdAif5KcoYrBoNZFkcoKW7j42o | |||
| 18.12.2021 00:13:08 | |
589 BTC | $ 27 369 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BbPLQnYJCNm6XU7ezZxFy7zw9B2Z4kybn | To: bc1qmrt8nzr3xm3z6ls747vgcwyzx2hyj8akdkwj0u | |||
| 18.12.2021 00:13:08 | |
744 BTC | $ 34 539 220 | (unknown) | (unknown) |
| Type: transfer | From: 38PtdFukuyPuDCPQQK96WyiYuWJqtmS7Wh | To: 3KucnxMzp3r9QynFho5W9ST86mT8tFTJtx | |||
| 18.12.2021 00:13:08 | |
241 BTC | $ 11 217 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp8tqsEsndWdihYrmViyiFZUY9FS6AAkZ | To: 3HJkYAoQCNGZehKLLZVPeUZCtupmr6msyE | |||
| 18.12.2021 00:13:08 | |
272 BTC | $ 12 614 277 | (unknown) | (unknown) |
| Type: transfer | From: 3B2jZRiifB41ieLWMbwwp9VRA6kWG2L9Aw | To: 3LRWjp5EinzXBh8wY8KG2mSCwjGyP7ALAQ | |||
| 18.12.2021 00:13:08 | |
192 BTC | $ 8 933 386 | (unknown) | (unknown) |
| Type: transfer | From: 3H9n93FozBaNobCLEPEe5Br2zkdU2wdHxt | To: bc1q8vect6fv3q0v75r390z7rmd20kxt47d6sk6ham | |||
| 18.12.2021 00:13:08 | |
382 BTC | $ 17 766 810 | (unknown) | (unknown) |
| Type: transfer | From: 38jKxN9VwGVQU5aRTtLtMmoS96xM6Jd368 | To: 3BwvA7VQ3nS1izHcqhepCWuGgGa9BepAHT | |||