Whale movements
Last update: 09.09.2026 22:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 22:17:12 |  |
154 BTC | $ 7 561 056 | (unknown) | (unknown) |
| Type: transfer | From: 34RHPFmRkzvWnHbBcRc6uNtNK73ZxdrKD3 | To: bc1qmv7jxz3dmv3wh35rk6th6h4s5rr00a55ytlxdp | |||
| 15.12.2021 22:17:12 | |
158 BTC | $ 7 773 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QyABsnxqDA6N6dXCujUmaqDW9YC8p6EKQ | To: 3PhMUZpt97LEmGusM8Sfzpn8MiC1paWRZL | |||
| 15.12.2021 22:17:12 | |
153 BTC | $ 7 533 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JrG737s9H5NV4Kg3ceefbmRDETBXQEHBy | To: 37L7e6pHk36YFtS6fuDte5aFT2MEY8xmVp | |||
| 15.12.2021 22:17:12 | |
195 BTC | $ 9 596 648 | (unknown) | (unknown) |
| Type: transfer | From: 36v8FV2uwPRiMGmavxDzsms1CENQmPVfKD | To: 32U4qTfJhHWjoaWcSykm2SAYwtjFitTwdE | |||
| 15.12.2021 22:16:18 |  |
30 060 124 USDT | $ 30 060 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.12.2021 22:15:20 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.12.2021 22:13:42 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.12.2021 22:12:04 | |
15 057 315 USDT | $ 15 057 315 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.12.2021 22:08:55 | |
170 BTC | $ 8 368 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9wg5gsm8tp4mv2xn9nd5dslhymqnddh3a0d76hspny3lf8g7j2us8ytdc3 | To: bc1qa5nckx0rdxy7df2hyzqve8ynfcdwq3y5eymh4dntv5tngaszl4vsgxk7sf | |||
| 15.12.2021 22:08:55 | |
118 BTC | $ 5 804 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6hzettprh8nt20gx2km56hsmr4a5jdd4p60as8rk0gr5zrgre7sy3t46l | To: bc1q36tr53ekxffe9nf8t6sxv929nuh7pz0dmzt7weadwzlp0uangxzsz4pcvu | |||
| 15.12.2021 22:08:55 | |
248 BTC | $ 12 232 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctfzsyxezzpeepl743dqm43zypt0patqdeuc7k | To: bc1q0felhyy3tvp2g5vp8xvwka5a60544yrgwm43ja | |||
| 15.12.2021 22:08:55 | |
227 BTC | $ 11 199 873 | (unknown) | (unknown) |
| Type: transfer | From: 35VU1ySa4m9fubtJzt5N5gJdDonheMJxkg | To: 3HwyP1ruBG1ypxec6NMLEoZQLRzSJtCygh | |||
| 15.12.2021 22:08:55 | |
153 BTC | $ 7 552 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8s6e5d9svld5x8fwzn509pf3vuktmdqf3z3as | To: 3JrG737s9H5NV4Kg3ceefbmRDETBXQEHBy | |||
| 15.12.2021 22:08:55 | |
227 BTC | $ 11 173 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HotZwSKTA6CdUE7byRFLqmwcusS9KsLuz | To: bc1qqealh2tc87v838wm35ahvvhau8f6x3320c3mm6 | |||
| 15.12.2021 22:08:55 | |
195 BTC | $ 9 620 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfjamwka4r3jrjuq3a9znp8399263clws643gw | To: 36v8FV2uwPRiMGmavxDzsms1CENQmPVfKD | |||
| 15.12.2021 22:08:55 | |
227 BTC | $ 11 192 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlt223p088t6sxs4d6y69yva63srvuehhs3506 | To: 3Md6cf4HUzVF36wmeyfYnrY817bN4FtwDc | |||
| 15.12.2021 22:08:55 | |
224 BTC | $ 11 027 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu4a4swqngkh5vfhwnnuxwx4t5xgs55c6phrex | To: 3LPW9E4c11mhybqSVy26CXPAmP7JEiubAS | |||
| 15.12.2021 22:08:55 | |
257 BTC | $ 12 674 814 | (unknown) | (unknown) |
| Type: transfer | From: 3J24W9TTGsvKv9YoVeCAYC68JXqqgmDw6Q | To: bc1qreq28dk7yvdu3vns2q6x7gymqk83468m64j3mz | |||
| 15.12.2021 22:08:55 | |
172 BTC | $ 8 455 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Da9ANFXkagLAp3zuasZsidNmQ3oD9yRQk | To: 3JccvmeW2jQGy2QnvnArrD6Y5PWByPxwb9 | |||
| 15.12.2021 22:08:55 | |
154 BTC | $ 7 579 693 | (unknown) | (unknown) |
| Type: transfer | From: 3L3JKMNmdMHBxnVV6JCzYLDWTTAVPPQLzQ | To: 34RHPFmRkzvWnHbBcRc6uNtNK73ZxdrKD3 | |||
| 15.12.2021 22:08:55 | |
271 BTC | $ 13 342 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HsT9F3KcSoAwBxJCXgPrar4zbVrUfKxMR | To: 34WLhNz4k16Pf9zJEpPoGXxXwaHSpt4LGv | |||
| 15.12.2021 22:08:55 | |
223 BTC | $ 10 993 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NdiyCYvVvGBkFwALZS8JfJMAHaUPat1HR | To: bc1qcdzpkd03vd6ex6a28rlh8whgk2g8yfect0l3ax | |||
| 15.12.2021 22:08:55 | |
158 BTC | $ 7 799 133 | (unknown) | (unknown) |
| Type: transfer | From: 3ABXuLLmgPMSiMAk5f1kHYGreQJj89KQRh | To: 3QyABsnxqDA6N6dXCujUmaqDW9YC8p6EKQ | |||
| 15.12.2021 22:08:55 | |
242 BTC | $ 11 909 336 | (unknown) | (unknown) |
| Type: transfer | From: 33jLo183SJTd5E6CvtNS1XRaUfffMQPp64 | To: 3QyjQYeyR91BJm7STwxwL8R8scSrwF4RnV | |||
| 15.12.2021 22:08:55 | |
266 BTC | $ 13 114 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg2n4nrlxvrm9hcf7payj596y0l7j5tvax2jky | To: 3EdPiMVs7msuJbU6Xd6KcUsFwdpUziHVrB | |||
| 15.12.2021 22:08:55 | |
148 BTC | $ 7 301 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FMNusJYH38sYbYHgDPqd9o2xQykJ6JY29 | To: bc1qhl72eymw5mkx4haks6433r53p6j0txy6dfa9x4 | |||
| 15.12.2021 22:08:55 | |
124 BTC | $ 6 117 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2021 22:08:06 | |
10 030 255 USDT | $ 10 030 255 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 22:07:39 | |
5 014 426 USDT | $ 5 014 426 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 22:06:53 | |
5 015 829 USDT | $ 5 015 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 22:06:48 | |
15 057 315 USDT | $ 15 057 315 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 15.12.2021 22:03:49 | |
1 422 ETH | $ 5 782 527 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 22:03:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.12.2021 22:02:55 | |
1 422 ETH | $ 5 776 728 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.12.2021 22:01:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 21:59:12 | |
19 998 058 USDT | $ 19 998 058 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.12.2021 21:56:57 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.12.2021 21:56:39 | |
5 449 998 USDT | $ 5 449 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 21:55:48 | |
19 998 058 USDT | $ 19 998 058 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.12.2021 21:53:12 | |
139 BTC | $ 6 816 840 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn5g0ar0cea9q7vq4aacj7n3hhe9h49xaapwaarrup5cl50axm3s39rep4 | |||
| 15.12.2021 21:53:12 | |
187 BTC | $ 9 134 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rrmhwy9mj9a93q9qx9fy54e7805x3qaqjywxc3x4p8ewxgj9ewqdsmhz6 | To: bc1q7mtj8f0x4qzdz4fsvdy4e0gpl6j039tgz2nqelux5agd7zpx2kys2tnpjq | |||
| 15.12.2021 21:53:12 | |
1 623 BTC | $ 79 482 664 | (unknown) | (unknown) |
| Type: transfer | From: 1Ktn54yjWmWPiVmZ2zL5NCQuL413fXGnMQ | To: 1JnNWsMy72EUMGNVhH5N6jRKWsqEwN9KNg | |||
| 15.12.2021 21:53:12 | |
246 BTC | $ 12 041 777 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mv70qzy94s2nkhz8kxrrsdyn9ns28fr25a2wa2eehuea9ecuhwq94rnyk | |||
| 15.12.2021 21:53:12 | |
543 BTC | $ 26 602 228 | (unknown) | (unknown) |
| Type: transfer | From: 34CvDedGgreydoZK1GGcSh5hKivqm5Qrxp | To: 3JEh2ziaxndwmSLYo4ryMYnUw7k3BsGyC8 | |||
| 15.12.2021 21:53:12 | |
154 BTC | $ 7 539 417 | (unknown) | (unknown) |
| Type: transfer | From: 32SKWhavtxqfkjC1dhBK2W9wE8mX5VqeKf | To: 3L3JKMNmdMHBxnVV6JCzYLDWTTAVPPQLzQ | |||
| 15.12.2021 21:53:12 | |
536 BTC | $ 26 274 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HVpRgrpWkz41Kkk1ghZ3McYs6aPEzsT71 | To: 3JU3VkVNFTTVJdFm3ckEcjH2o28n5WHQKb | |||
| 15.12.2021 21:53:12 | |
149 BTC | $ 7 313 995 | (unknown) | (unknown) |
| Type: transfer | From: 3F3cvF8Dp3Yti3Vv75LQYZ1onRZzD7N4MM | To: 3FMNusJYH38sYbYHgDPqd9o2xQykJ6JY29 | |||
| 15.12.2021 21:53:12 | |
104 BTC | $ 5 100 167 | (unknown) | (unknown) |
| Type: transfer | From: 36aAjZwXpv2jgExknXjiaqFrAW4egHEriU | To: bc1qeyua68cr2e4heht7knvff2hgc5vv04jv4967hl | |||
| 15.12.2021 21:44:19 | |
930 BTC | $ 45 852 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp32kug9x9kv9886r6ncgy83sdzfyx8gq7kluz | To: bc1q8l7fed4ak0d9m4s7r2v20k87ea2emzh8lmhw86 | |||
| 15.12.2021 21:44:19 | |
405 BTC | $ 19 958 008 | (unknown) | (unknown) |
| Type: transfer | From: 37HfALwwT345NvMS69vNnmXsyv38TikkLx | To: 3QSxoBA69NpNy34TVBpeQmHMkpKHs3CSQ8 | |||