Whale movements
Last update: 09.09.2026 21:52:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 19:59:28 |  |
154 BTC | $ 7 377 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm3GKu8ktiBZ5jwDiRMqpPRuzoFYbgscY | To: bc1q4a046latrp0e4wpl7pvjnvhpg8jprve4d7gdpn | |||
| 15.12.2021 19:59:28 | |
472 BTC | $ 22 614 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QV9xe79r6NxfxaY7RNex7Xt87d7g9fdHr | To: bc1qgrkvhkpexwfslcd5kmctrvs4720sku4ufmkes5 | |||
| 15.12.2021 19:59:28 | |
1 035 BTC | $ 49 600 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a2mt6gmesv9evwsmj8klrp0tgr0e908l6033a | To: bc1q3yggt43l50mtruxahs5dyz9amyq83tjmqt4pyq | |||
| 15.12.2021 19:56:08 |  |
20 067 686 USDT | $ 20 067 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 19:46:39 |  |
31 117 800 USDT | $ 31 117 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 19:45:33 | |
31 117 800 USDT | $ 31 117 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.12.2021 19:45:24 | |
30 060 000 USDT | $ 30 060 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 19:41:12 | |
50 085 864 USDT | $ 50 085 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 19:39:33 | |
31 034 100 USDT | $ 31 034 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 19:37:45 | |
14 699 385 USDT | $ 14 699 385 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 19:37:19 | |
2 493 ETH | $ 9 408 570 | (unknown) | (unknown) |
| Type: transfer | From: d2737b3b099226ccfe6bd8899e5c2a4c95ab2d3a | To: 4cd6b34551228562c7a43582c3c5141733357416 | |||
| 15.12.2021 19:36:05 | |
14 929 385 USDT | $ 14 929 385 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 19:32:56 | |
6 023 376 USDT | $ 6 023 376 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.12.2021 19:32:13 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.12.2021 19:29:31 | |
271 BTC | $ 12 804 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aha4QMyXCgqPkAqFfTbTCES5m8aCdgzmW | |||
| 15.12.2021 19:29:31 | |
138 BTC | $ 6 509 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BSAYyo3Yhy6t4vwsEz71dStEyC8g839ZA | To: 3Fw5QNYBs7XJso241VnoFauNis91FXb6Sv | |||
| 15.12.2021 19:29:31 | |
144 BTC | $ 6 778 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BSAYyo3Yhy6t4vwsEz71dStEyC8g839ZA | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 15.12.2021 19:29:31 | |
113 BTC | $ 5 331 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncj4szd0w8ejnnqmy8c3pdra6l6rap3vj0c05x2t3kp99e2htpcss88tw4 | To: bc1quy0k2uf6c3pqmx4lcwllqja7fn5jg5wqr8fmg74cjdqpd6m74ycs37q5ad | |||
| 15.12.2021 19:29:31 | |
202 BTC | $ 9 525 398 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.12.2021 19:29:31 | |
197 BTC | $ 9 282 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HpuAXeUtbEzsKWi8hkQoBeL6qRHygxCtk | To: 3HKM28tkRcmW3gybq3fm9WVMsZHMyKZmxc | |||
| 15.12.2021 19:29:31 | |
223 BTC | $ 10 546 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw9x97xjjt75n92ulkeuz9r278y7u3akvzmndw | To: bc1qpgr99890uhu24tzahdcxh3un4uyjd40zpltgzt | |||
| 15.12.2021 19:29:31 | |
192 BTC | $ 9 064 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszjwp5l96mquk9k2jn8hw4e7fcw7h99u4z9lpq | To: 3L3xG57pAKTgLWubzN2EBuTwZkY3RCQgtA | |||
| 15.12.2021 19:29:31 | |
159 BTC | $ 7 494 091 | (unknown) | (unknown) |
| Type: transfer | From: 3KzAh4TUxf88fEowAFATdCkuFHvefLLJMD | To: bc1qlqyhh0updftwlfjd9epac5whlxekfjn36500jr | |||
| 15.12.2021 19:29:31 | |
164 BTC | $ 7 766 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Phav56GLi8m8RwSe71xraN9Vf8AwdELb3 | To: 3GhaxGPxBgToecC4CyCWTStjAY4hNjA2hy | |||
| 15.12.2021 19:29:31 | |
154 BTC | $ 7 271 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BJREdMpF3c8DiXaF31gvGTdbSixNhN4kD | To: 3Fm3GKu8ktiBZ5jwDiRMqpPRuzoFYbgscY | |||
| 15.12.2021 19:20:16 | |
18 630 428 USDC | $ 18 630 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 19:19:20 | |
202 BTC | $ 9 521 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwxg3hayzt6ln2wpxsg2gyyjykmxumy0pahrnq72r5mlyufnja6smr9fwd | To: bc1qufyrc0jrwd8zzt4uutwxuxj2wh0z5tt3p6mgl98walcs5d4xaafqt9ej67 | |||
| 15.12.2021 19:19:20 | |
110 BTC | $ 5 196 973 | (unknown) | (unknown) |
| Type: transfer | From: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 15.12.2021 19:18:36 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.12.2021 19:16:18 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.12.2021 19:14:13 | |
215 BTC | $ 10 163 313 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q28erlzweszy5x3wkhgl05ygjcmy90xrfgp0ln6spuu04w858ugts5c46gp | To: bc1q74zg8gvtgud469y6daq0078acmvs7tjcx7rnsqekg4gp2z4wlv7qks49sj | |||
| 15.12.2021 19:14:13 | |
164 BTC | $ 7 778 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BZhgB12gUPJzwuhVkGaSnvYpi8StKq734 | To: 3Phav56GLi8m8RwSe71xraN9Vf8AwdELb3 | |||
| 15.12.2021 19:08:27 | |
2 947 BTC | $ 138 801 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ExFXtaai1zMd3nE8WmCqY5Pf1CVireuK3 | To: 34VmZXV4UnFt88mnHtNa1uBu82u5PMXsny | |||
| 15.12.2021 19:08:27 | |
214 BTC | $ 10 075 406 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrz5sffypa9l5383fsewl6g4acv4fd223jkwpk8mn6ewec6xpgmvshxcl84 | |||
| 15.12.2021 19:08:27 | |
154 BTC | $ 7 251 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj35xxttdu7kjn4h6kgr4dm8342lyf4cja2xkf | To: 3BJREdMpF3c8DiXaF31gvGTdbSixNhN4kD | |||
| 15.12.2021 19:08:27 | |
159 BTC | $ 7 472 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CXNhLhiwLJSvntHyFF3xFapmp3RXwWMS5 | To: 3KzAh4TUxf88fEowAFATdCkuFHvefLLJMD | |||
| 15.12.2021 19:08:27 | |
267 BTC | $ 12 566 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A5pkCsfRwKJndd11BtFpbDbp3tdvhKCCJ | To: 3Qe5SFtmYaLgsXpgPGdZsfHFmrhWfSZe9u | |||
| 15.12.2021 19:08:27 | |
229 BTC | $ 10 791 578 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 15.12.2021 19:08:45 | |
5 908 322 BUSD | $ 5 908 322 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.12.2021 19:00:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 15.12.2021 18:58:02 | |
195 BTC | $ 9 140 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhagp0yx2l9lxk9z7nrse6yrezp82kh7wjsvtctjpg6g5hm2nlufqhsd06w | To: bc1qtdllde7j4yukqyh69zkhgh6e0cuw6r3lztpwhqgtyfp8jam97ktqtjms7a | |||
| 15.12.2021 18:58:02 | |
200 BTC | $ 9 387 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn862e4402qcdummcjs7phcwj6mm7kr7mq9pn6y67ljr48wfrrzgq480c4l | To: bc1qd3tfff9s2qrkwtxt584ypusj79fq8r5l7hdx0md8kxaxuv4cc3jszl0lxy | |||
| 15.12.2021 18:58:02 | |
119 BTC | $ 5 587 781 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.12.2021 18:58:02 | |
195 BTC | $ 9 153 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcagdwj50unaqd0c9en9mk3kqe64nm2zcrsq0ufyvr3fs35h2qcrsuz7mh4 | To: bc1qrn4t3tfw3jn77c0he5qkp2tcfx3wwu4hdfmts9hf2h0me460z44q7evav3 | |||
| 15.12.2021 18:58:02 | |
227 BTC | $ 10 611 660 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ZyL5Em73ikCskehZfWdeXCBZ5rp5Wkd | To: bc1qq3euf6zmuwds3nssyxurkp27hdmq3tlwv7nmgl | |||
| 15.12.2021 18:58:02 | |
223 BTC | $ 10 457 702 | (unknown) | (unknown) |
| Type: transfer | From: 39a1QNDFQRmwx75HKinBR5VwmHDoUPqYqx | To: bc1qzw9x97xjjt75n92ulkeuz9r278y7u3akvzmndw | |||
| 15.12.2021 18:58:02 | |
154 BTC | $ 7 209 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HT1MqSxpLCdMHH2Yu6cUZVx6my1BCXpEZ | To: bc1qyj35xxttdu7kjn4h6kgr4dm8342lyf4cja2xkf | |||
| 15.12.2021 18:58:02 | |
197 BTC | $ 9 201 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp8xhf0zcg2vgfn6gnnwh8efr2vnhtlzc0wxvp | To: 3HpuAXeUtbEzsKWi8hkQoBeL6qRHygxCtk | |||
| 15.12.2021 18:58:02 | |
525 BTC | $ 24 574 958 | (unknown) | (unknown) |
| Type: transfer | From: 36yje7nQXdzPqJPp7WqvVf5B7fdjfy9nWw | To: 3C4Bh6J6V1G195jrXKvve1FnuhCkVYMrGG | |||
| 15.12.2021 18:58:02 | |
159 BTC | $ 7 431 993 | (unknown) | (unknown) |
| Type: transfer | From: 3MgRgJDmqpoziYzx9MQKF14VVKgrHooHKC | To: 3CXNhLhiwLJSvntHyFF3xFapmp3RXwWMS5 | |||