Whale movements
Last update: 09.09.2026 22:17:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 21:29:06 |  |
22 741 552 USDT | $ 22 741 552 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 21:27:30 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2021 21:23:21 | |
24 519 256 USDT | $ 24 519 256 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 21:23:21 | |
24 749 256 USDT | $ 24 749 256 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2021 21:23:21 | |
3 439 936 NEXO | $ 7 798 992 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 21:21:29 | |
8 529 992 BUSD | $ 8 529 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 21:21:04 | |
14 999 776 BUSD | $ 14 999 776 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.12.2021 21:20:33 | |
501 468 LINK | $ 9 663 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 21:20:33 | |
5 213 006 NEXO | $ 11 723 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 21:20:16 | |
5 250 216 USDT | $ 5 250 216 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 21:19:21 |  |
126 BTC | $ 6 189 286 | (unknown) | (unknown) |
| Type: transfer | From: 17mfNCquscud4FUoYQwEwj8hThLNHkiYqT | To: 1PaYGLJqKWh5dtpUNi3pwwZkB6Gh9DVwGr | |||
| 15.12.2021 21:19:21 | |
209 BTC | $ 10 267 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dmefpr35zv5lj6tmhcza0s7ufnyq0ngn7p30hdpxkdvefa8ylnqxd99ue | To: bc1qedlqpzvn9pe7vezcgcxgtfuwty4tp05npcgtnd9tv6dtlk4v34wq2updu4 | |||
| 15.12.2021 21:19:21 | |
173 BTC | $ 8 509 245 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wg5gsm8tp4mv2xn9nd5dslhymqnddh3a0d76hspny3lf8g7j2us8ytdc3 | |||
| 15.12.2021 21:19:21 | |
138 BTC | $ 6 789 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp0fmul9mtqw6lv39r2dmtzkg3um98gew2a8fh5sm0qv2fr72clscewjhc | To: bc1qd6hzettprh8nt20gx2km56hsmr4a5jdd4p60as8rk0gr5zrgre7sy3t46l | |||
| 15.12.2021 21:19:21 | |
200 BTC | $ 9 820 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 15.12.2021 21:19:21 | |
200 BTC | $ 9 820 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 15.12.2021 21:19:21 | |
150 BTC | $ 7 365 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6tv7lhtl72jmshvzf8m04tjjre0mc3aqpwmsku | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.12.2021 21:17:48 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.12.2021 21:17:30 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 15.12.2021 21:17:12 | |
1 300 ETH | $ 5 242 265 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.12.2021 21:16:12 | |
400 BTC | $ 19 633 474 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 15.12.2021 21:16:12 | |
164 BTC | $ 8 066 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c72q35sh4xhk46snczaf0r6f0a29v38det95v | To: bc1qp03j7q4xqaaagsh76r06tdghqf66tdwtfjkn3z | |||
| 15.12.2021 21:16:12 | |
248 BTC | $ 12 191 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48pr73squchd36wdtmjk9sn6s2frnhun8txtmz | To: 35RYeHcGtnpE6iRAdVSepMv4yYPXcoky86 | |||
| 15.12.2021 21:16:12 | |
257 BTC | $ 12 634 987 | (unknown) | (unknown) |
| Type: transfer | From: 3EQFCEZ85V58tYXgoMj2ej7pcdFFDY8iqx | To: 3KofKmwb279gVGPDE1832gyZtUSqiwYsuD | |||
| 15.12.2021 21:16:12 | |
223 BTC | $ 10 957 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy4iiGJqLYv9ou7QMgXa68Wq3F8rq47Y9 | To: 39kQSZGaNpxGvui2aZkB9jVibsAybQBrRm | |||
| 15.12.2021 21:16:12 | |
271 BTC | $ 13 302 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MvhFrrUXwMHUX9Jdf7Uete1L9RN6ZpPwr | To: 34Ncse4w98644t71izDokN9MKPmRzV3FBV | |||
| 15.12.2021 21:16:12 | |
381 BTC | $ 18 712 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2em7jmkqceuenkj4wse33mmq6zxlnvxj3g9xr | To: 3BbDvyZnnvbUK2XXEZRzhyURvPXjRDCNC2 | |||
| 15.12.2021 21:16:12 | |
324 BTC | $ 15 887 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdk23gmf6f3jt78u3zqty35a7ydc5fkdf635v6 | To: 3JFK2QatZcH4qbew1o4YAzRS8jCvAe7ezu | |||
| 15.12.2021 21:16:12 | |
336 BTC | $ 16 480 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte9lpyw4tjdqt76wcldszky94gw4yq7uhlt2nh | To: 36soLSc7N19p4PsWQsou8VWJx4wZ2pb48n | |||
| 15.12.2021 21:16:12 | |
313 BTC | $ 15 344 989 | (unknown) | (unknown) |
| Type: transfer | From: 38jkmSjj94i5TQamu7VqsbhmtGVwwmavJR | To: 3L9KqytmUWk5MKixkz2gWwLdmKih5LCBQD | |||
| 15.12.2021 21:16:12 | |
227 BTC | $ 11 157 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk960dqyuzhm6sr0tvfaf9ltxs5ah4rh000caq | To: 3NSMbuZcSbJCCC7PkMaDvMJv4oxqNiEARX | |||
| 15.12.2021 21:16:12 | |
161 BTC | $ 7 918 151 | (unknown) | (unknown) |
| Type: transfer | From: 33tSkkUXCAAXF5pArnpXbYnX6R9ocQyPoE | To: 3C5kEFHvZU8QWTFFTwKm6YVdpaDds1zumT | |||
| 15.12.2021 21:16:12 | |
402 BTC | $ 19 729 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DuZMJPhDXWqVQJueNHKv1h8gdrMNhvqRG | To: 3N63KZbvoLXsinzvci5HZTv3Mc243WZjti | |||
| 15.12.2021 21:16:12 | |
386 BTC | $ 18 953 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CUMLtntLbtfeZfvWjhfv1AcNGD3AzHPNu | To: 3CR6KRgRvViph8KM9PPyP67w8UKmi9WN1B | |||
| 15.12.2021 21:16:12 | |
321 BTC | $ 15 742 515 | (unknown) | (unknown) |
| Type: transfer | From: 3CcnrJdwbCf48ztgcB6TZJUwFGUHEGkANz | To: bc1q0x226lnx4n9gz5vt3ffr5l5az09y9tskgvfcg2 | |||
| 15.12.2021 21:16:12 | |
367 BTC | $ 18 021 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KPGa7jsBcCMC8f9f4noNbJkiNyk3VZL26 | To: 3FbpPFCGi7sxVBhVRsSjMNSqYBMGTtG4Z1 | |||
| 15.12.2021 21:16:12 | |
156 BTC | $ 7 673 672 | (unknown) | (unknown) |
| Type: transfer | From: 39aLtLVam4KSd9ybEddaEBp19Ber34Ay19 | To: 3EhGsa3ybHmzzNqDbsamFNwyeEz9kh4qzy | |||
| 15.12.2021 21:16:12 | |
154 BTC | $ 7 555 505 | (unknown) | (unknown) |
| Type: transfer | From: 37ccNj9kSGRuNTtKXFHf23yX3hozTEtjXk | To: bc1qlw868wlj4p60r2tehcv8wgh2s2xhsecd6etphp | |||
| 15.12.2021 21:16:12 | |
244 BTC | $ 11 965 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KSTSiagSLkD3doBHEoBndsqJRiL5u2ysG | To: 3KdeKUyr515vpfGjbXDHBwg5MZLDS7f11m | |||
| 15.12.2021 21:16:12 | |
227 BTC | $ 11 136 134 | (unknown) | (unknown) |
| Type: transfer | From: 33gqBdEpjwykeuyC1eSZ4o1fwEnYWyAsk8 | To: 3BFkh2CupyhHEwLNGK7un3VTvqF8rbCxdC | |||
| 15.12.2021 21:16:12 | |
331 BTC | $ 16 231 527 | (unknown) | (unknown) |
| Type: transfer | From: 3N3oq5bZhDMPThaSqexdJkGPFJBvLxawLA | To: bc1qy6qykmfed4ts9nzzw6yje0lt67kmu5tvwqv5xg | |||
| 15.12.2021 21:16:12 | |
320 BTC | $ 15 718 798 | (unknown) | (unknown) |
| Type: transfer | From: 35uY7PttCvRmqkV21RTxgQiRi1PD5oc4gL | To: 3Daddw8Wci7cJ2Wb1dYe1Rp3FTqLxvj7eS | |||
| 15.12.2021 21:16:12 | |
308 BTC | $ 15 122 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwltvdjl5qk6dn7q60caxhgeshcnu0wdtva9ku | To: 3M88rpWTnfyE96PxWfttt9CvqabxXKthc8 | |||
| 15.12.2021 21:16:12 | |
293 BTC | $ 14 396 169 | (unknown) | (unknown) |
| Type: transfer | From: 38YSXEMkGvYSvHSj3DVrvtkdK9REuVYU6H | To: 3H52FX3NxdWvK4dL5hKrorKpwTzTEbY4D9 | |||
| 15.12.2021 21:16:12 | |
227 BTC | $ 11 165 081 | (unknown) | (unknown) |
| Type: transfer | From: 3G19PJY1S4kWZ6wXjNQzNQKjYzb7uEhxvh | To: 383TEv2Fvw66CobjE2MyxgDhU7jzDcPFtQ | |||
| 15.12.2021 21:16:12 | |
310 BTC | $ 15 214 215 | (unknown) | (unknown) |
| Type: transfer | From: 34QNeuUENu4xUjefx6zC1Fohe1XgbHc8bs | To: bc1qhp3slhvlmt6vs79nqey4dqaacqhykr3cmyhtak | |||
| 15.12.2021 21:16:12 | |
289 BTC | $ 14 177 862 | (unknown) | (unknown) |
| Type: transfer | From: 39ofc7uxui4R9EAePGNCfWvJ6PMc8N1p8a | To: 3QxADjmC12aJvY1qpNhZTkX8hMcpLsm871 | |||
| 15.12.2021 21:16:12 | |
266 BTC | $ 13 070 353 | (unknown) | (unknown) |
| Type: transfer | From: 37na2WGyFwye3NH271iboEpi4WrUKkgXjw | To: 36JEtQVr8cKCbJXprZt7792X9BMdcFzSaH | |||
| 15.12.2021 21:16:12 | |
224 BTC | $ 10 993 634 | (unknown) | (unknown) |
| Type: transfer | From: 37vRVqvou8XASpqHYCWU8j2L9s6sepGe7j | To: bc1qdktxpey2y86ppm7gjprrx9uguysn3z6r2xcw2y | |||
| 15.12.2021 21:16:12 | |
357 BTC | $ 17 546 868 | (unknown) | (unknown) |
| Type: transfer | From: 39y4U7UFNRXMED7JQ8QwnooTVmh6jAWLwG | To: 3EKV6MHxERgbA6TnN6N4Q1goa8KAqnvqV6 | |||