Whale movements
Last update: 09.09.2026 21:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 17:17:14 |  |
953 BTC | $ 44 692 296 | (unknown) | (unknown) |
| Type: transfer | From: 3K6biJ2PuFN4amwr2uQe5tCvw5vxzePrY2 | To: 3ETArwRCGc25WDT8cCP3Xvp7HLzDZCxFv6 | |||
| 15.12.2021 17:17:14 | |
1 226 BTC | $ 57 542 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QNGBFeBSYX4vRx8b59x6E2cYYWcdEiRVV | To: 3FCoRFvTLiiD7pWhMSVjYGfMgj4kkvJ1vw | |||
| 15.12.2021 17:17:14 | |
267 BTC | $ 12 517 499 | (unknown) | (unknown) |
| Type: transfer | From: 37TJdeme3aXNx516ydZ8FXcZaFnor7Wv9q | To: 38mK5vvyPFn5iKXo4PfVU1N7PfSFw8ZSGv | |||
| 15.12.2021 17:17:14 | |
293 BTC | $ 13 761 504 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Gfrz7JxS6NSvTN3Xw5wqH6Bs2MNoQ8o | To: 3K7MAz2vavtEyGo6tWM11ddfeREhAuiAoc | |||
| 15.12.2021 17:17:14 | |
311 BTC | $ 14 581 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgwe2xh2ckapc2xss4472evpzew4dmrcjppk4p | To: 3DL41ZF6yyMEkjX5v5S1KcdVdsWTEohgJC | |||
| 15.12.2021 17:17:14 | |
289 BTC | $ 13 552 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwkho6vGeMdpi7iC4X6XQ5RZQwxugWHWw | To: bc1qv98dzmsv7tmfegfzkqls3h5hjmhtqe7nyull5s | |||
| 15.12.2021 17:17:14 | |
720 BTC | $ 33 803 756 | (unknown) | (unknown) |
| Type: transfer | From: 32mE1e8qsempFETNnHaJwBg9gCwLgk9XUG | To: 3CcpB7qZk58DdLkzuNBbMxGz2QPNbgJcjW | |||
| 15.12.2021 17:17:14 | |
158 BTC | $ 7 420 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtmumpy307sqfxanhxdrvn4mdlx5qdtyyg9hfc | To: bc1qv7rl8elm5wcl0m6rz5hmzj8wqqdht6ywyzeg8p | |||
| 15.12.2021 17:17:14 | |
330 BTC | $ 15 482 727 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 15.12.2021 17:17:14 | |
118 BTC | $ 5 525 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 15.12.2021 17:17:14 | |
150 BTC | $ 7 054 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5uc467a6sqmr9fq7wh2qsc0zq9jyq5vvqw99qc4n7079tn2f8wqu2dfak | |||
| 15.12.2021 17:17:14 | |
301 BTC | $ 14 108 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quareg9rfeqens5dlxlf6akjh27ugsjzyq5j936k43hgwz7lr0n9s93rl42 | |||
| 15.12.2021 17:10:47 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.12.2021 17:10:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.12.2021 17:09:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.12.2021 17:07:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.12.2021 16:28:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKFzVU6eBHPMxx2LX7GjXszBh1RPZNk6t | To: TCcweRRkeXXR1YLFDHQwTnXBK3GfXLnfZm | |||
| 15.12.2021 16:12:39 | |
5 035 305 USDT | $ 5 035 305 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.12.2021 16:54:52 | |
167 BTC | $ 7 783 611 | (unknown) | (unknown) |
| Type: transfer | From: 1CefqxiTZUFQWScjNVtazxNaFPpga1RSVQ | To: 1EWiv17goaqWUX9cwjrKXSFx6ZCaHVh4Ag | |||
| 15.12.2021 16:54:52 | |
154 BTC | $ 7 187 142 | (unknown) | (unknown) |
| Type: transfer | From: 3K4YirGYrr2Xkp8hngFciZXPGjteHxNBbh | To: 39FA79g9JRrkNfCBUEneV7x2WFjC6772df | |||
| 15.12.2021 16:54:52 | |
249 BTC | $ 11 605 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KJxXqfAsM6rEPpAbtAjgjgSm89PccW1hy | To: bc1q24vvm7pgm4s9a39qcy54vh478e2c8uvqfn9s7l | |||
| 15.12.2021 16:54:52 | |
245 BTC | $ 11 451 169 | (unknown) | (unknown) |
| Type: transfer | From: 3EMSHD1tWcydzJLA7UWwWbi75D9MoDJ8m8 | To: 33RATUzhXCtkP7BeBQzVj1u7pS2uUxuuSf | |||
| 15.12.2021 16:54:52 | |
165 BTC | $ 7 682 819 | (unknown) | (unknown) |
| Type: transfer | From: 35XaLfQeFdhKhQNQxbijnZSx8raaWAuAdg | To: 3Q2QGvhxYRknyyeBAezD5bb4MmiSabAbrx | |||
| 15.12.2021 16:54:52 | |
197 BTC | $ 9 191 518 | (unknown) | (unknown) |
| Type: transfer | From: 39RpP9r58wz7qyz9Q8F3j6xE8pfH6RXBQM | To: 3LfSKiFrHata4XVU9oTTovTuiccUTCv6rU | |||
| 15.12.2021 16:54:52 | |
227 BTC | $ 10 600 018 | (unknown) | (unknown) |
| Type: transfer | From: 37D7SMNTPGU3yggHjV7CfmfEFjrFGGFDtJ | To: 38htgBNpKWVNqrq9oz7TySLBbyBRtkEo99 | |||
| 15.12.2021 16:54:52 | |
227 BTC | $ 10 591 265 | (unknown) | (unknown) |
| Type: transfer | From: 3GjyvbcNmVgPWbNfGhXoMoYHc8BeRyhmjQ | To: 36Brg98rDWivJnNvh4D22gyijALYGnsnig | |||
| 15.12.2021 16:54:52 | |
195 BTC | $ 9 117 668 | (unknown) | (unknown) |
| Type: transfer | From: 3EScJkWwgdY4ZbGx9sBywEgFqUTCMuEhQr | To: bc1qkly3t2dhulu9969yxrs0yrvzuklzgyugu94v3z | |||
| 15.12.2021 16:54:52 | |
154 BTC | $ 7 202 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JXZdmudcjEWWvbeS2m21vtkKeyFJe2hAp | To: 3AnDUSxPq75kqH8z44cF3GE8UYzsy12Hd3 | |||
| 15.12.2021 16:54:52 | |
227 BTC | $ 10 615 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47t62rjpvwx4ujd8u9zgk25psxf83wj90mw3xa | To: 33kGQ644A89ZhUTsHyD7hG6N6aGidbrkZf | |||
| 15.12.2021 16:54:52 | |
159 BTC | $ 7 413 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh9zrv3jltzqufu5akukkrlpttj5x2sq38mlza | To: 3Mq7KkvGUb79WVez4KDqtjEN4zTK9mZmFM | |||
| 15.12.2021 16:54:52 | |
224 BTC | $ 10 438 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BmJkB2Qk7MAxy6urfakM2ySaKeWWbb8d8 | To: 36LJ4KDQuXYHP5ntuu6fmRNmrJBmP9XtAJ | |||
| 15.12.2021 16:54:52 | |
300 BTC | $ 14 007 781 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 15.12.2021 16:47:56 | |
5 101 100 USDT | $ 5 101 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 15.12.2021 16:42:53 | |
5 110 000 USDT | $ 5 110 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 15.12.2021 16:42:53 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.12.2021 16:42:53 | |
3 439 PAXG | $ 6 047 027 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 15.12.2021 16:42:53 | |
6 603 316 BUSD | $ 6 603 316 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.12.2021 16:42:53 | |
6 908 717 BUSD | $ 6 908 717 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.12.2021 16:42:21 | |
130 346 680 BUSD | $ 130 346 680 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 16:32:42 | |
1 850 ETH | $ 6 915 981 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 16:29:20 | |
20 973 520 BUSD | $ 20 973 520 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 16:28:11 | |
1 420 ETH | $ 5 328 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 16:23:04 | |
1 509 ETH | $ 5 659 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 16:20:14 | |
400 BTC | $ 18 709 308 | (unknown) | (unknown) |
| Type: transfer | From: 1P7SdbtPxL52KTwTuLeqq31EEeWLsQRrMG | To: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | |||
| 15.12.2021 16:20:14 | |
120 BTC | $ 5 605 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 15.12.2021 16:20:14 | |
230 BTC | $ 10 757 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FtQrFFaBn7v8ofjod5Z8PNiJVrZZWFQLs | To: 3CLRLnexxQzuaVChrmsWGDSSxPZ93Tg1Mz | |||
| 15.12.2021 16:16:41 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.12.2021 16:16:12 | |
20 973 520 BUSD | $ 20 973 520 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.12.2021 16:14:32 | |
200 BTC | $ 9 399 721 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qar49ln3qa777uer2wl5a4qs0pp9wv6qlmtfdf4er0g8pw4zagu5sc2eese | |||
| 15.12.2021 16:14:32 | |
931 BTC | $ 43 752 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkj5qwre4t68q6s6n57mtmr4p4dnm838hpt7nf | To: bc1qanc3e3xry8mlzen6jc4cntay4zpyp37cxave5a | |||