Whale movements
Last update: 09.09.2026 22:10:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 21:16:12 |  |
195 BTC | $ 9 592 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dkq7gp0jecthrw4kvuqz4dqztt2j6yrvpz0qp | To: 34H9dhqgmrshsyCisBJribv2Ms4iVAVcLB | |||
| 15.12.2021 21:16:12 | |
358 BTC | $ 17 555 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JPzH7NuU8PAbMq9J6zQtAajL8LUMLaFcm | To: bc1qccwxjqnealgysr99x4ugnjlal9hw8wre45fxfa | |||
| 15.12.2021 21:16:12 | |
334 BTC | $ 16 371 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zpcc7sx9rrz0ud8dlhufpndfanmtr8469m780 | To: 3KT8Nx8qVPNmHNAtXBF3f5AjkVK7D51Rno | |||
| 15.12.2021 21:16:12 | |
200 BTC | $ 9 816 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 15.12.2021 21:15:42 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2021 21:13:54 |  |
8 490 002 USDT | $ 8 490 002 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.12.2021 21:13:54 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.12.2021 21:13:45 | |
5 128 610 USDT | $ 5 128 610 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 21:12:47 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.12.2021 21:12:47 | |
2 750 ETH | $ 11 091 768 | (unknown) | (unknown) |
| Type: transfer | From: 9473a5a8d2be3d1d3eb37140105ead428cb51cb5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.12.2021 21:10:49 | |
14 999 776 BUSD | $ 14 999 776 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 15.12.2021 21:08:18 | |
1 504 ETH | $ 6 011 318 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 15.12.2021 21:05:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.12.2021 21:03:16 | |
1 500 ETH | $ 5 950 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.12.2021 21:00:31 | |
6 678 417 BAT | $ 7 276 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 20:58:57 | |
21 063 656 USDT | $ 21 063 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 20:58:30 | |
19 070 316 USDT | $ 19 070 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 20:58:21 | |
20 056 032 USDT | $ 20 056 032 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 20:54:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 15.12.2021 20:53:09 | |
18 027 000 USDT | $ 18 027 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 15.12.2021 20:52:13 | |
257 BTC | $ 12 481 653 | (unknown) | (unknown) |
| Type: transfer | From: 38KRF5rfgWCVuh1WT9bD5KjYAb73FSZrtw | To: 3EQFCEZ85V58tYXgoMj2ej7pcdFFDY8iqx | |||
| 15.12.2021 20:52:13 | |
248 BTC | $ 12 042 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68mmavrd8r43jrqflmgj67284q4k2glx8wpxps | To: bc1q48pr73squchd36wdtmjk9sn6s2frnhun8txtmz | |||
| 15.12.2021 20:52:13 | |
244 BTC | $ 11 819 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurdhw57y47f7dd5u98hc4u7rclteq6hglcuufp | To: 3KSTSiagSLkD3doBHEoBndsqJRiL5u2ysG | |||
| 15.12.2021 20:52:13 | |
247 BTC | $ 11 998 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef6zxtwjeza6ujexmj5z90nhsdrrgnym296svq | To: 3G19PJY1S4kWZ6wXjNQzNQKjYzb7uEhxvh | |||
| 15.12.2021 20:52:02 | |
6 000 ETH | $ 23 603 738 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.12.2021 20:51:06 | |
18 027 000 USDT | $ 18 027 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 15.12.2021 20:50:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: dd7c738ca455e2a00ebac8bc116173e944285ab5 | |||
| 15.12.2021 20:48:50 | |
1 401 ETH | $ 5 555 746 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 20:47:47 | |
245 BTC | $ 11 881 062 | (unknown) | (unknown) |
| Type: transfer | From: 1Jqy6tmFVm3B36PsvTB72NGuCLxz3NmLf4 | To: 1C3ECJPfS8FWxqTq4Xu6xnsa3exnM9eZn5 | |||
| 15.12.2021 20:47:47 | |
212 BTC | $ 10 291 134 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0je9e5scff0jwgpaumruzxp7ftpd3dkahuf88ywqmzvutqtzzfysw67qgn | |||
| 15.12.2021 20:47:47 | |
145 BTC | $ 7 061 263 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.12.2021 20:47:47 | |
224 BTC | $ 10 886 826 | (unknown) | (unknown) |
| Type: transfer | From: 39yce2G5adFXcz7uWMqq4oTqcvwF1zjdYv | To: 37vRVqvou8XASpqHYCWU8j2L9s6sepGe7j | |||
| 15.12.2021 20:47:47 | |
223 BTC | $ 10 839 490 | (unknown) | (unknown) |
| Type: transfer | From: 31kiXURTHjHoh8Tg6rwbgPqPS6pRKTPMSz | To: 3Qy4iiGJqLYv9ou7QMgXa68Wq3F8rq47Y9 | |||
| 15.12.2021 20:47:47 | |
368 BTC | $ 17 850 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllkhh04pq5k0wzafrxs6ea5zy8yqft8kantgyr | To: 3KPGa7jsBcCMC8f9f4noNbJkiNyk3VZL26 | |||
| 15.12.2021 20:47:47 | |
154 BTC | $ 7 474 112 | (unknown) | (unknown) |
| Type: transfer | From: 34ReFAkeiN3gpuvyAhShGJw3uck33nWksG | To: 37ccNj9kSGRuNTtKXFHf23yX3hozTEtjXk | |||
| 15.12.2021 20:47:47 | |
162 BTC | $ 7 858 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvxu2qnufj7sd9h83v0dhz38ssc5znswws5em2 | To: 33tSkkUXCAAXF5pArnpXbYnX6R9ocQyPoE | |||
| 15.12.2021 20:47:47 | |
227 BTC | $ 11 015 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l5zeu098e2ls6djxh8jhhkwv7xeft5855p4kr | To: 33gqBdEpjwykeuyC1eSZ4o1fwEnYWyAsk8 | |||
| 15.12.2021 20:47:47 | |
358 BTC | $ 17 365 790 | (unknown) | (unknown) |
| Type: transfer | From: 39Cxas2SNUuJYDmWEme3gwUphU33cgvogY | To: 3JPzH7NuU8PAbMq9J6zQtAajL8LUMLaFcm | |||
| 15.12.2021 20:47:47 | |
227 BTC | $ 11 036 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72n0e33dzl9vhjnl9cczdzpeddllr9pv59d3zs | To: bc1qnk960dqyuzhm6sr0tvfaf9ltxs5ah4rh000caq | |||
| 15.12.2021 20:47:47 | |
164 BTC | $ 7 980 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DZqphBjiCtcGDNSZXGyDvPr4sFf69WSPw | To: bc1q2c72q35sh4xhk46snczaf0r6f0a29v38det95v | |||
| 15.12.2021 20:47:47 | |
156 BTC | $ 7 590 588 | (unknown) | (unknown) |
| Type: transfer | From: 341wP9oHkVg5uLzsJrcUieSTjE6bLQ5q5z | To: 39aLtLVam4KSd9ybEddaEBp19Ber34Ay19 | |||
| 15.12.2021 20:47:47 | |
195 BTC | $ 9 490 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxjkzpcw3l3j8u0nndm9yxs705vdxjkf0pp7e8 | To: bc1q8dkq7gp0jecthrw4kvuqz4dqztt2j6yrvpz0qp | |||
| 15.12.2021 20:47:33 | |
5 058 394 USDT | $ 5 058 394 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 20:47:13 | |
15 614 122 USDT | $ 15 614 122 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 20:46:40 | |
7 499 312 USDC | $ 7 499 312 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.12.2021 20:44:11 | |
9 625 546 USDT | $ 9 625 546 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 20:44:11 | |
2 374 ETH | $ 9 291 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 20:43:54 | |
5 611 176 USDT | $ 5 611 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 20:43:20 | |
5 220 256 USDT | $ 5 220 256 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 20:43:20 | |
5 007 229 USDT | $ 5 007 229 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||