Whale movements
Last update: 09.09.2026 21:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 14:30:35 |  |
11 128 842 USDT | $ 11 128 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 14:22:54 |  |
185 BTC | $ 8 778 746 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz7agh6t64s77eypwnvmvpvf5t3ulgx5qtrxjvqqeq0mdwr7nmnqxhwcxg | |||
| 15.12.2021 14:16:16 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.12.2021 14:14:52 | |
144 BTC | $ 6 900 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspjmkttuwgahhtemlqpr77mtu3g86jeyjeylk2hf44e4rq9a8uysr86qsr | To: bc1q9rspfqudpgsde5y2j3jdsfq4lulvacqsfp67jj7e574txlqt8g6sl8dz27 | |||
| 15.12.2021 14:14:52 | |
153 BTC | $ 7 289 889 | (unknown) | (unknown) |
| Type: transfer | From: 1EWyXmSz6aEwrSqt5wXHu8rnKzGgMymLpQ | To: 1B67c74NQ26ZFdsbQg5uXzyUBLdXNTProK | |||
| 15.12.2021 14:14:52 | |
223 BTC | $ 10 630 662 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.12.2021 14:08:47 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.12.2021 14:08:14 | |
198 BTC | $ 9 467 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaamra3wulc75f6cmskn4g36smsn5mllayrzn8llpsj58ky379rmqgfv9jk | To: bc1qs98kgmj2h74dtmkdxpx7cqje0v7hwnelld9fl7vfpnqrhz6s7t6qqlp8kt | |||
| 15.12.2021 14:08:14 | |
289 BTC | $ 13 796 596 | (unknown) | (unknown) |
| Type: transfer | From: 3PHbt6jfCG7bmP3EwscYZua7hvcKkWKgp1 | To: 3KxbF2oH52uHidX1nrmaXKQkY6wssGWWce | |||
| 15.12.2021 14:08:14 | |
293 BTC | $ 14 009 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf1ixYTtrAzjUu1J2oz1YKMo6YSZ1uvGE | To: bc1q3m7nkpcry5yf2qst4edjy4lk7u0ldg5j2c9hjj | |||
| 15.12.2021 14:08:14 | |
931 BTC | $ 44 481 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz036y483z70gve52un3f0xc239gv2r29ds69ky | To: bc1qvkj5qwre4t68q6s6n57mtmr4p4dnm838hpt7nf | |||
| 15.12.2021 14:08:14 | |
228 BTC | $ 10 876 326 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qmex50mhedkh5rewpd3c0ldz6f88c5a4dz7s7u5n4jtpzcvf9vsvqtg3wk6 | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 15.12.2021 14:00:27 | |
198 BTC | $ 9 467 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1quzld9npux3svt30kka2vd7rljwenmgy9kfx2jvtqd23ntny7uyzslm33jt | |||
| 15.12.2021 14:00:27 | |
829 BTC | $ 39 676 700 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqffyzmgaepxszef00fkk9e3v0s7j7afurap9f2zx3jr8ajatxuzqwga36s | |||
| 15.12.2021 14:00:27 | |
196 BTC | $ 9 375 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | To: bc1qd0u026flpavl5sylzzv620u5q8vwtrt8qlyen54dlx2vdw86ecqsk2wkvu | |||
| 15.12.2021 14:00:27 | |
195 BTC | $ 9 356 538 | (unknown) | (unknown) |
| Type: transfer | From: 37c9mEdVJuYXYN32Qgw1twVTsAoXviBecz | To: bc1qdrxwfx9yrwsyf087z63ammvs57j2z5xlffkg6z | |||
| 15.12.2021 14:00:27 | |
245 BTC | $ 11 747 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lfaw8k6qr2nt86tywd95qra52k238n6rr0dcl | To: 3LXYw2KryXWSYc8NL4qfyH45ZyueicZbBF | |||
| 15.12.2021 14:00:27 | |
154 BTC | $ 7 388 263 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Jag4DM8Wd1MWPNCVPSLzxQp9aLQZbqm | To: 3GKZRaHwMEntg7kyBC9wPTYvUwAMcKThnn | |||
| 15.12.2021 14:00:27 | |
227 BTC | $ 10 888 685 | (unknown) | (unknown) |
| Type: transfer | From: 3MnDHg3MAsqgRe8RrvJJsmEZhEVedpTYHd | To: bc1qtlnap9f7j8m7edlszyxtrt3tguz9gdrvdnlsyr | |||
| 15.12.2021 14:00:27 | |
154 BTC | $ 7 372 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd0qa0una68vfjdss55yesdqfgrcvu66tjf8cg | To: bc1q5zhf7mm7gkrvhyu9sj70f06aegf9lvxc5cvvwu | |||
| 15.12.2021 14:00:27 | |
159 BTC | $ 7 602 561 | (unknown) | (unknown) |
| Type: transfer | From: 36pBB1UQ1Fazggaou4P7b9ZsKA1cBGfbqq | To: bc1qe4c4mes97flhwwyhrzl7cu4dm3cuacrzuv6cln | |||
| 15.12.2021 14:00:27 | |
233 BTC | $ 11 132 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EwCDLEKyKnpstM5v927Y6iPECK1qLhmbh | To: bc1qgvsn4mzp7yaql5qmzk8fhjmqhn8guae6p7c3at | |||
| 15.12.2021 14:00:27 | |
227 BTC | $ 10 887 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5m5z9qengq2gyq7v7a2ve3a6lueu6lg23rz2t | To: bc1q2x5aup9c2w3kmv6r749xjgw4t2q4gh2syvhp2a | |||
| 15.12.2021 14:00:27 | |
258 BTC | $ 12 365 556 | (unknown) | (unknown) |
| Type: transfer | From: 3589eVaEmZtiBdGyPgDPcwkCBvNJVg4ALx | To: 31uJdn7tuA4eKg4LrC2s78WuZLVovBfiZ5 | |||
| 15.12.2021 14:00:27 | |
272 BTC | $ 13 001 667 | (unknown) | (unknown) |
| Type: transfer | From: 3EKey17UkpWvk89YZsEBkDr7qQ7mV4ppji | To: bc1qkhk5hx5scv3s62zsy4adqkpsp2k6mtymkkcf62 | |||
| 15.12.2021 14:00:27 | |
249 BTC | $ 11 898 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7fe4jcyx2jtt9cvcv7zzt3qa6j3etljaeekdf | To: bc1qp2zhycrn5dmmzktm7hpyj2ng64c3w27sn3n0ck | |||
| 15.12.2021 14:00:27 | |
249 BTC | $ 11 912 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MjTwZ5pSgc46m9nTtDQ9iwobSSB7WDFwM | To: 3PPxoHmRdNJQ3mMUgAQ87VGqLT4svPJnAb | |||
| 15.12.2021 14:00:27 | |
227 BTC | $ 10 860 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EEpauSA5B9QzeAb7A47pQKnYSmLbFUYjp | To: bc1qlxxk3f64rars03ppq5md7dsptamlpseuzsh3wy | |||
| 15.12.2021 14:00:27 | |
166 BTC | $ 7 955 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BwSmR5tx7S44miRqLJamhhkbdWrRwfLo4 | To: 3BdWyYQ3XjiqE3Mtg9S3ZmxK9HXbqWjy1W | |||
| 15.12.2021 14:00:27 | |
197 BTC | $ 9 452 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdympet7whxevgs3we3j0gm49qa76a4j3k5fs6 | To: 3GA1Ps5w1Xx1YX5H2tmtS86M4oeMS83mPV | |||
| 15.12.2021 14:00:27 | |
267 BTC | $ 12 773 345 | (unknown) | (unknown) |
| Type: transfer | From: 38E4fATkxWj4jDgmjF4e6WtMTpdmfP1ZnN | To: 3MC9dtrmheLaVDXMPm4YBPSUAtg1YQRbdU | |||
| 15.12.2021 14:00:27 | |
116 BTC | $ 5 533 587 | (unknown) | (unknown) |
| Type: transfer | From: 37z23pEvGbRyBx49u7YbvC3TuFDzWsXhhJ | To: 32BpBzwR1Sy4h8pf7RUJrsKYCJcm1JRM4J | |||
| 15.12.2021 14:00:27 | |
154 BTC | $ 7 380 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rqnl5e2m0jhadmaqplewvpylcdk9hmr0rp9aj5uhutseztzs88qxqmrmz | |||
| 15.12.2021 14:00:27 | |
156 BTC | $ 7 479 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2444z6j52e26rhdu78yme8k3ngyau3d98sqx26gmq8yyggxzet3shfyu7j | |||
| 15.12.2021 13:42:27 | |
31 999 976 USDT | $ 31 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.12.2021 13:40:26 | |
5 005 607 USDT | $ 5 005 607 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.12.2021 13:38:22 | |
227 BTC | $ 10 866 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5m8zlvql0zmt3npk5a257sd8srndvuqgj6rnc | To: 3EEpauSA5B9QzeAb7A47pQKnYSmLbFUYjp | |||
| 15.12.2021 13:37:15 | |
9 950 000 USDT | $ 9 950 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.12.2021 13:37:15 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 15.12.2021 13:35:06 | |
14 955 607 USDT | $ 14 955 607 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 15.12.2021 13:32:40 | |
64 692 944 USDC | $ 64 692 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 15.12.2021 13:32:04 | |
31 999 966 USDT | $ 31 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.12.2021 13:31:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 13:31:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 13:31:18 | |
30 000 004 USDC | $ 30 000 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 13:29:57 | |
193 BTC | $ 9 382 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8436prheegl67cerx8e87zchkgwfvh64jnh0a75vawapg0rtg29qt3nkxd | To: bc1q0r2kd9vq3gpg8qzdc93e2pa7elcvkludac7sd93ls0tct7kez3lqs37u2x | |||
| 15.12.2021 13:29:57 | |
154 BTC | $ 7 509 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgeg6at6uzh6ast5qa2ketgs08vqew0kxvy9jk | To: 3F2Jag4DM8Wd1MWPNCVPSLzxQp9aLQZbqm | |||
| 15.12.2021 13:29:57 | |
159 BTC | $ 7 727 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmz4awjttcjnfps9cdf5974mke8h629wnk3fev | To: 36pBB1UQ1Fazggaou4P7b9ZsKA1cBGfbqq | |||
| 15.12.2021 13:29:57 | |
154 BTC | $ 7 493 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqrmdkm58zm67me52h3nesnxecacpaqzsehe5w | To: bc1qmd0qa0una68vfjdss55yesdqfgrcvu66tjf8cg | |||
| 15.12.2021 13:29:57 | |
166 BTC | $ 8 086 513 | (unknown) | (unknown) |
| Type: transfer | From: 37M4ikpz9G6C9g1Be6PoKMSfViTg7e6Wbi | To: 3BwSmR5tx7S44miRqLJamhhkbdWrRwfLo4 | |||