Whale movements
Last update: 09.09.2026 22:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 20:42:08 |  |
11 234 533 USDT | $ 11 234 533 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 20:41:49 | |
5 220 256 USDT | $ 5 220 256 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 20:41:49 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 20:41:49 | |
1 408 ETH | $ 5 516 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 20:39:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 15.12.2021 20:39:58 | |
1 408 ETH | $ 5 530 877 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.12.2021 20:39:27 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2644b0dc1b96c101d95421e95789ef6992b0e6a | To: 216acbdb025c5b8711652611b54018426830f80f | |||
| 15.12.2021 20:37:55 |  |
172 BTC | $ 8 310 964 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A6dAG2ucdEBa3NmZHqxaup4zXPCGdoCzv | |||
| 15.12.2021 20:37:55 | |
210 BTC | $ 10 175 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrz5sffypa9l5383fsewl6g4acv4fd223jkwpk8mn6ewec6xpgmvshxcl84 | To: bc1qc5l0e9m2np6yvcq93fes26jdqhyz4g9uyd7f7dew2tk4sytkf6cs6xcyzj | |||
| 15.12.2021 20:37:55 | |
109 BTC | $ 5 268 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy0k2uf6c3pqmx4lcwllqja7fn5jg5wqr8fmg74cjdqpd6m74ycs37q5ad | To: bc1qw8twqe2ry70qw9eemp5v655w5a3e0rh80t5enta5uqrzxsg48jgqyc5lgy | |||
| 15.12.2021 20:37:55 | |
191 BTC | $ 9 263 748 | (unknown) | (unknown) |
| Type: transfer | From: 1Lrq1RTK4h7LW3nNgMaf23YSV41Bzzy9z2 | To: 1EJiRrMwWdsp1T2jfPqdhvgfurpNAyPUqG | |||
| 15.12.2021 20:37:55 | |
156 BTC | $ 7 563 536 | (unknown) | (unknown) |
| Type: transfer | From: 38NFo357KgAm5kSLaByef2mM9WRcv7WSB1 | To: 341wP9oHkVg5uLzsJrcUieSTjE6bLQ5q5z | |||
| 15.12.2021 20:37:55 | |
244 BTC | $ 11 793 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fg63w7c3jgqyhdh60mcarnvq5254rj0kqcv5z | To: bc1qurdhw57y47f7dd5u98hc4u7rclteq6hglcuufp | |||
| 15.12.2021 20:37:55 | |
248 BTC | $ 12 016 293 | (unknown) | (unknown) |
| Type: transfer | From: 36oWcwyCprSDM522TYYBGz5fP2kFkeUszq | To: bc1q68mmavrd8r43jrqflmgj67284q4k2glx8wpxps | |||
| 15.12.2021 20:37:55 | |
313 BTC | $ 15 130 636 | (unknown) | (unknown) |
| Type: transfer | From: 33xBrPMfLYB9DoWzkojcAiqSv3aGFY6N6Q | To: 38jkmSjj94i5TQamu7VqsbhmtGVwwmavJR | |||
| 15.12.2021 20:37:55 | |
154 BTC | $ 7 447 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w4k8lfd6uquzgxgw9086syaqtr9qfkumf6700 | To: 34ReFAkeiN3gpuvyAhShGJw3uck33nWksG | |||
| 15.12.2021 20:37:55 | |
266 BTC | $ 12 882 535 | (unknown) | (unknown) |
| Type: transfer | From: 3634mVQzThMSaR7nRnUUxDRLnCujiMns85 | To: 37na2WGyFwye3NH271iboEpi4WrUKkgXjw | |||
| 15.12.2021 20:37:55 | |
223 BTC | $ 10 800 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc90lfthdr378fk3ea7adh7h9prw9zh4ej206u9 | To: 31kiXURTHjHoh8Tg6rwbgPqPS6pRKTPMSz | |||
| 15.12.2021 20:37:55 | |
195 BTC | $ 9 456 184 | (unknown) | (unknown) |
| Type: transfer | From: 3L1EjH94kcqMKTDCtnYQi276rNyeQVKZtV | To: bc1qwxjkzpcw3l3j8u0nndm9yxs705vdxjkf0pp7e8 | |||
| 15.12.2021 20:37:55 | |
334 BTC | $ 16 136 672 | (unknown) | (unknown) |
| Type: transfer | From: 33sunqcWbWdXwrKneHTs1RasHf2yhqrRkx | To: bc1q3zpcc7sx9rrz0ud8dlhufpndfanmtr8469m780 | |||
| 15.12.2021 20:37:55 | |
308 BTC | $ 14 906 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QKkjf5dcM1dyFuYK2fNF96JEFc7t1hDHJ | To: bc1qhwltvdjl5qk6dn7q60caxhgeshcnu0wdtva9ku | |||
| 15.12.2021 20:37:55 | |
224 BTC | $ 10 848 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HxB3U7rNT2vo1Bs7kspygRFrBoeWrLzpp | To: 39yce2G5adFXcz7uWMqq4oTqcvwF1zjdYv | |||
| 15.12.2021 20:37:55 | |
357 BTC | $ 17 295 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PpVbMzaJGGKaawtnKd3WjFifJ3o5wbzRG | To: 39y4U7UFNRXMED7JQ8QwnooTVmh6jAWLwG | |||
| 15.12.2021 20:37:55 | |
192 BTC | $ 9 281 203 | (unknown) | (unknown) |
| Type: transfer | From: 3CTNqW9T5LvBmNiXrdn5NoGTc3tZhka5qs | To: bc1qwvxu2qnufj7sd9h83v0dhz38ssc5znswws5em2 | |||
| 15.12.2021 20:37:55 | |
164 BTC | $ 7 952 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0dca9lau2764azg3srt6663x39wgufft24rap | To: 3DZqphBjiCtcGDNSZXGyDvPr4sFf69WSPw | |||
| 15.12.2021 20:37:55 | |
336 BTC | $ 16 265 031 | (unknown) | (unknown) |
| Type: transfer | From: 32XZ3RBfbhQj2gMcH4KSiE1mE2hKDKA9He | To: bc1qte9lpyw4tjdqt76wcldszky94gw4yq7uhlt2nh | |||
| 15.12.2021 20:37:55 | |
289 BTC | $ 13 974 129 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Re2xpqucpBwV8Kv2k4qsbKjmeBc1tYS | To: 39ofc7uxui4R9EAePGNCfWvJ6PMc8N1p8a | |||
| 15.12.2021 20:37:55 | |
321 BTC | $ 15 518 249 | (unknown) | (unknown) |
| Type: transfer | From: 38osXkifxpbuSjXwXmTavKBTdDo8PoKAXH | To: 35uY7PttCvRmqkV21RTxgQiRi1PD5oc4gL | |||
| 15.12.2021 20:37:55 | |
310 BTC | $ 14 995 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CDo87G2vtqsNd19kEy7PYMP5AFY2SpZZf | To: 34QNeuUENu4xUjefx6zC1Fohe1XgbHc8bs | |||
| 15.12.2021 20:37:55 | |
227 BTC | $ 10 976 618 | (unknown) | (unknown) |
| Type: transfer | From: 339xUwxKycCnTGnFm4AvdB6ium1xLwPaod | To: bc1q2l5zeu098e2ls6djxh8jhhkwv7xeft5855p4kr | |||
| 15.12.2021 20:37:55 | |
248 BTC | $ 11 974 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28f8pdr989sv230lxl2tt7raxl5znv25re00g5 | To: bc1qef6zxtwjeza6ujexmj5z90nhsdrrgnym296svq | |||
| 15.12.2021 20:37:55 | |
257 BTC | $ 12 454 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjfz5lwkduqj2jxsxe9skjctruahzydmsp6n3v | To: 38KRF5rfgWCVuh1WT9bD5KjYAb73FSZrtw | |||
| 15.12.2021 20:37:55 | |
293 BTC | $ 14 189 239 | (unknown) | (unknown) |
| Type: transfer | From: 33ZmgXZMkZ8sMP7ctn28VdQJsjVco8nZNb | To: 38YSXEMkGvYSvHSj3DVrvtkdK9REuVYU6H | |||
| 15.12.2021 20:37:55 | |
227 BTC | $ 10 997 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68s2f335nscad6d4y2yxzu74935fq2c4e62k9j | To: bc1q72n0e33dzl9vhjnl9cczdzpeddllr9pv59d3zs | |||
| 15.12.2021 20:37:55 | |
271 BTC | $ 13 111 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpn3mr6cg9wkdrlm8xnsdaf2w7ruk9j64d2vm0 | To: 3MvhFrrUXwMHUX9Jdf7Uete1L9RN6ZpPwr | |||
| 15.12.2021 20:37:55 | |
324 BTC | $ 15 660 001 | (unknown) | (unknown) |
| Type: transfer | From: 38Ap6mPN5E9jnhXj3ZrHZW4xv2eP8Yhca8 | To: bc1qtdk23gmf6f3jt78u3zqty35a7ydc5fkdf635v6 | |||
| 15.12.2021 20:37:55 | |
331 BTC | $ 16 000 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MCwnZDpYGvLpqSLSy7BvykiYcKRjMb5CQ | To: 3N3oq5bZhDMPThaSqexdJkGPFJBvLxawLA | |||
| 15.12.2021 20:37:55 | |
321 BTC | $ 15 516 219 | (unknown) | (unknown) |
| Type: transfer | From: 3L9WzxGMaFtwvyt4BYZgtnpX7cT42AarX7 | To: 3CcnrJdwbCf48ztgcB6TZJUwFGUHEGkANz | |||
| 15.12.2021 20:31:03 | |
17 368 216 USDT | $ 17 368 216 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 20:30:38 | |
52 425 184 USDT | $ 52 425 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 20:28:33 | |
1 300 ETH | $ 5 103 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2021 20:27:43 | |
28 018 598 USDT | $ 28 018 598 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 20:24:59 | |
7 044 865 BUSD | $ 7 044 865 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 20:24:20 | |
13 900 000 USDT | $ 13 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 20:23:49 | |
19 998 058 USDT | $ 19 998 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 20:22:53 | |
8 600 775 USDT | $ 8 600 775 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 20:22:13 | |
141 BTC | $ 6 954 109 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsp0fmul9mtqw6lv39r2dmtzkg3um98gew2a8fh5sm0qv2fr72clscewjhc | |||
| 15.12.2021 20:22:13 | |
327 BTC | $ 16 056 565 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlthcd8mtlz80h98pqd6674g8dgtrknvqkjg43c9r3srgw3fd6kjqu79ggc | |||
| 15.12.2021 20:22:13 | |
190 BTC | $ 9 334 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn4t3tfw3jn77c0he5qkp2tcfx3wwu4hdfmts9hf2h0me460z44q7evav3 | To: bc1qpkpv9e9ne45e844lwf8c5398h89s34z2zad2dyvrd7na4nu7mtlskleaax | |||
| 15.12.2021 20:22:13 | |
189 BTC | $ 9 299 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdllde7j4yukqyh69zkhgh6e0cuw6r3lztpwhqgtyfp8jam97ktqtjms7a | To: bc1q4rrmhwy9mj9a93q9qx9fy54e7805x3qaqjywxc3x4p8ewxgj9ewqdsmhz6 | |||