Whale movements
Last update: 09.09.2026 22:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 20:22:13 |  |
405 BTC | $ 19 914 982 | (unknown) | (unknown) |
| Type: transfer | From: 33aeR4JPnBrSWVUTV7hkawHy7k5BrmTuQZ | To: 37HfALwwT345NvMS69vNnmXsyv38TikkLx | |||
| 15.12.2021 20:22:01 |  |
20 656 334 USDT | $ 20 656 334 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 20:21:34 | |
13 900 000 USDT | $ 13 900 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 15.12.2021 20:20:56 | |
2 013 ETH | $ 7 919 575 | (unknown) | (unknown) |
| Type: transfer | From: 9160fc224324a859f7a5987e6450d65f1615ae35 | To: 36a7b4d595f7701d9fa77a7d063f1f6484c8ad0b | |||
| 15.12.2021 20:20:36 |  |
35 105 000 USDT | $ 35 105 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 20:20:06 | |
19 998 058 USDT | $ 19 998 058 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.12.2021 20:20:06 | |
5 312 166 USDT | $ 5 312 166 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 20:20:06 | |
5 210 376 USDT | $ 5 210 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 20:20:06 | |
5 117 316 USDT | $ 5 117 316 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 20:20:06 | |
5 016 476 USDT | $ 5 016 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 20:19:02 | |
5 939 386 USDT | $ 5 939 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.12.2021 20:19:02 | |
51 867 584 USDT | $ 51 867 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2021 20:18:25 | |
350 BTC | $ 16 981 740 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34D5pWrNg3VLsTQ7zeRPQq4HavAC2PFEnb | |||
| 15.12.2021 20:18:25 | |
150 BTC | $ 7 277 889 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 15.12.2021 20:18:25 | |
244 BTC | $ 11 828 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8apc03lpl32lnn7z8jcws7qy7x8k874rfkqehj | To: bc1q4fg63w7c3jgqyhdh60mcarnvq5254rj0kqcv5z | |||
| 15.12.2021 20:18:25 | |
224 BTC | $ 10 879 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DmwnfqKC8QwfY3hnQqWtpj8tkTJfXzUwD | To: 3HxB3U7rNT2vo1Bs7kspygRFrBoeWrLzpp | |||
| 15.12.2021 20:18:25 | |
368 BTC | $ 17 838 686 | (unknown) | (unknown) |
| Type: transfer | From: 32SaFM5QtY4nqLeMu5gNzwBzqbcDRiUyFg | To: bc1qllkhh04pq5k0wzafrxs6ea5zy8yqft8kantgyr | |||
| 15.12.2021 20:18:25 | |
156 BTC | $ 7 585 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wxhj46duus8wxw8t5qhvrssh2ghzcynvghget | To: 38NFo357KgAm5kSLaByef2mM9WRcv7WSB1 | |||
| 15.12.2021 20:18:25 | |
200 BTC | $ 9 703 852 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1q0wxhj46duus8wxw8t5qhvrssh2ghzcynvghget | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 15.12.2021 20:18:25 | |
381 BTC | $ 18 497 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PjxJQCJo4TWsr5aPtzFUonpjGFaQEAsCo | To: bc1qg2em7jmkqceuenkj4wse33mmq6zxlnvxj3g9xr | |||
| 15.12.2021 20:18:25 | |
293 BTC | $ 14 230 772 | (unknown) | (unknown) |
| Type: transfer | From: 33esDcnYnwDr6yqV8Dsh1YiSGp68xVjXkD | To: 33ZmgXZMkZ8sMP7ctn28VdQJsjVco8nZNb | |||
| 15.12.2021 20:18:25 | |
248 BTC | $ 12 009 192 | (unknown) | (unknown) |
| Type: transfer | From: 32BXDW8spVbUcFLAARkBbHifVDDkKBNUqs | To: bc1q28f8pdr989sv230lxl2tt7raxl5znv25re00g5 | |||
| 15.12.2021 20:18:25 | |
402 BTC | $ 19 502 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PCRFhdHeZMmLuaykhjFrcP5SRS67wd7hM | To: 3DuZMJPhDXWqVQJueNHKv1h8gdrMNhvqRG | |||
| 15.12.2021 20:18:25 | |
195 BTC | $ 9 485 026 | (unknown) | (unknown) |
| Type: transfer | From: 32bNpiE5n5wHkXa6QYdcFX9n79wiJhdnid | To: 3L1EjH94kcqMKTDCtnYQi276rNyeQVKZtV | |||
| 15.12.2021 20:18:25 | |
313 BTC | $ 15 177 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3HcnjhGtECJGuvfgszNJ4BuHH4DrBhWf | To: 33xBrPMfLYB9DoWzkojcAiqSv3aGFY6N6Q | |||
| 15.12.2021 20:18:25 | |
331 BTC | $ 16 046 834 | (unknown) | (unknown) |
| Type: transfer | From: 3H344mzm1FgD4XYc2V4495o7ezALsQHdnD | To: 3MCwnZDpYGvLpqSLSy7BvykiYcKRjMb5CQ | |||
| 15.12.2021 20:18:25 | |
308 BTC | $ 14 950 176 | (unknown) | (unknown) |
| Type: transfer | From: 39eQtDL7cQcLLQQGonZ7auCNkkqAVkLq2h | To: 3QKkjf5dcM1dyFuYK2fNF96JEFc7t1hDHJ | |||
| 15.12.2021 20:18:25 | |
266 BTC | $ 12 920 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QTJ9sxDAPBhEjbxKB7PqJMFsWNdzATt1w | To: 3634mVQzThMSaR7nRnUUxDRLnCujiMns85 | |||
| 15.12.2021 20:18:25 | |
164 BTC | $ 7 976 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah0jpkvf30fww0h087te34xmt96zeldgdrpmc6 | To: bc1qq0dca9lau2764azg3srt6663x39wgufft24rap | |||
| 15.12.2021 20:18:25 | |
334 BTC | $ 16 184 041 | (unknown) | (unknown) |
| Type: transfer | From: 3G4eaPAbCvD6WCecusv2z8U2eNC2nFC47N | To: 33sunqcWbWdXwrKneHTs1RasHf2yhqrRkx | |||
| 15.12.2021 20:18:25 | |
257 BTC | $ 12 490 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr377xumvg6kcaje5yh3hufa35hnpqff24vanp8 | To: bc1qxjfz5lwkduqj2jxsxe9skjctruahzydmsp6n3v | |||
| 15.12.2021 20:18:25 | |
227 BTC | $ 11 009 068 | (unknown) | (unknown) |
| Type: transfer | From: 3D8UhgiaBLM4s9q8viMxaSvmb2Hn3xz7WN | To: 339xUwxKycCnTGnFm4AvdB6ium1xLwPaod | |||
| 15.12.2021 20:18:25 | |
543 BTC | $ 26 352 418 | (unknown) | (unknown) |
| Type: transfer | From: 3M5sPw46cCCYqWxVkBAFekDeYnz8vmsLmy | To: 34CvDedGgreydoZK1GGcSh5hKivqm5Qrxp | |||
| 15.12.2021 20:18:25 | |
223 BTC | $ 10 832 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jqm23js8l78eza9wag5ckgynywtfuylk97pww | To: bc1qc90lfthdr378fk3ea7adh7h9prw9zh4ej206u9 | |||
| 15.12.2021 20:18:25 | |
154 BTC | $ 7 469 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a046latrp0e4wpl7pvjnvhpg8jprve4d7gdpn | To: bc1q0w4k8lfd6uquzgxgw9086syaqtr9qfkumf6700 | |||
| 15.12.2021 20:18:25 | |
324 BTC | $ 15 719 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmng8j4wrgmuk7fq3l3f4hy8djx6e23apajst2n | To: 38Ap6mPN5E9jnhXj3ZrHZW4xv2eP8Yhca8 | |||
| 15.12.2021 20:18:25 | |
271 BTC | $ 13 150 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KT3EA67EzQGA2yUncSA1JEF1T7FGzkuok | To: bc1qfpn3mr6cg9wkdrlm8xnsdaf2w7ruk9j64d2vm0 | |||
| 15.12.2021 20:18:25 | |
321 BTC | $ 15 561 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz5t32m66rnaz6mxp5wl3dsc49md4q4n8va9pe | To: 3L9WzxGMaFtwvyt4BYZgtnpX7cT42AarX7 | |||
| 15.12.2021 20:18:25 | |
289 BTC | $ 14 014 931 | (unknown) | (unknown) |
| Type: transfer | From: 3NSw9oh1C1GgAoHgKx3yeo4LSGjV9BerZ2 | To: 3G6Re2xpqucpBwV8Kv2k4qsbKjmeBc1tYS | |||
| 15.12.2021 20:18:25 | |
357 BTC | $ 17 345 580 | (unknown) | (unknown) |
| Type: transfer | From: 3474ZnByWC6wfrpyYLoAxQ1qAPJFPKLJ7Z | To: 3PpVbMzaJGGKaawtnKd3WjFifJ3o5wbzRG | |||
| 15.12.2021 20:18:25 | |
227 BTC | $ 11 029 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EKjozg1sgiVLEE9bvk4vjzRkXbNLnKG34 | To: bc1q68s2f335nscad6d4y2yxzu74935fq2c4e62k9j | |||
| 15.12.2021 20:18:25 | |
248 BTC | $ 12 055 439 | (unknown) | (unknown) |
| Type: transfer | From: 3PBMaoq8pmCbYRcn9sSjAkMrgtjdFVkvry | To: 36oWcwyCprSDM522TYYBGz5fP2kFkeUszq | |||
| 15.12.2021 20:18:25 | |
550 BTC | $ 26 701 704 | (unknown) | (unknown) |
| Type: transfer | From: 37b7mmTG59EAc45SMJdmgqyRAMCnHvov5e | To: 3KJzyTbtaMtm9BhH4HSiciBRVxAM9rDmgo | |||
| 15.12.2021 20:18:25 | |
310 BTC | $ 15 039 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0638ymtqwhhy2skmdzclf8tkhkjz35c2gm2fk | To: 3CDo87G2vtqsNd19kEy7PYMP5AFY2SpZZf | |||
| 15.12.2021 20:18:25 | |
525 BTC | $ 25 462 858 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Bh6J6V1G195jrXKvve1FnuhCkVYMrGG | To: 3Mxnq7nBfJxY59PYXP677bpF78Eq2SbxQn | |||
| 15.12.2021 20:18:25 | |
536 BTC | $ 26 029 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz589fgqcu4pnh47lylwwkls7tslrpxqml394dm | To: 3HVpRgrpWkz41Kkk1ghZ3McYs6aPEzsT71 | |||
| 15.12.2021 20:18:25 | |
336 BTC | $ 16 312 521 | (unknown) | (unknown) |
| Type: transfer | From: 3KKzBqna4djFw9oMZvygYaohT9aPv4zmHQ | To: 32XZ3RBfbhQj2gMcH4KSiE1mE2hKDKA9He | |||
| 15.12.2021 20:18:25 | |
358 BTC | $ 17 354 320 | (unknown) | (unknown) |
| Type: transfer | From: 39cxytkCEuYNAvWMdvtGp8pmo1sGe7Jn39 | To: 39Cxas2SNUuJYDmWEme3gwUphU33cgvogY | |||
| 15.12.2021 20:18:25 | |
321 BTC | $ 15 570 555 | (unknown) | (unknown) |
| Type: transfer | From: 31iq14VgJvKwdA9ANz9tufj12VKw8TVPsx | To: 38osXkifxpbuSjXwXmTavKBTdDo8PoKAXH | |||
| 15.12.2021 20:18:25 | |
386 BTC | $ 18 735 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CiKdzUuZJSDY46B32pxHiTgPn289XcYpa | To: 3CUMLtntLbtfeZfvWjhfv1AcNGD3AzHPNu | |||