Whale movements
Last update: 09.09.2026 20:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 12:06:37 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 15.12.2021 12:04:00 |  |
2 000 000 EOS | $ 6 801 524 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 15.12.2021 12:01:39 |  |
768 BTC | $ 37 322 976 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzym67ma0pj74hm87ndyqh2ht0s8rr848pt2ejtulwdgpcfxtyxrqmw4qpz | |||
| 15.12.2021 12:01:39 | |
143 BTC | $ 6 968 045 | (unknown) | (unknown) |
| Type: transfer | From: 3FtAYhzkjQ5hi7BMW5cHorZxgXtsafW15V | To: 3NrMNqzaaoj3NytQnrfmXt38S5T2uMKKNN | |||
| 15.12.2021 12:01:39 | |
116 BTC | $ 5 618 498 | (unknown) | (unknown) |
| Type: transfer | From: 38ckRWJvwYfqFrtasMi9soGfPfWXwwMwXX | To: bc1qywnkt4ezfat92369szkve450p0m268ev7jx7ah | |||
| 15.12.2021 12:01:39 | |
149 BTC | $ 7 231 104 | (unknown) | (unknown) |
| Type: transfer | From: 394pwpLURejVkbdPPPbCuyKF3qkjr63hs6 | To: bc1qydhj78rhljqrs0hf4hr92jy97eqzmjgvup45wu | |||
| 15.12.2021 12:01:39 | |
154 BTC | $ 7 482 106 | (unknown) | (unknown) |
| Type: transfer | From: 32cCBSvZu4BnAXqmgLYeTPoN9oEPrmTjho | To: bc1q4ad2auvrkst5w2x5cah07daqn6qgep329mhvsg | |||
| 15.12.2021 12:01:39 | |
146 BTC | $ 7 094 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PWWhqpPKdNZ7TQNzAYGDWiNH7gw5GeuMF | To: 3JGLmmMrMNeYcd2THULESrksv3YpiUvmFb | |||
| 15.12.2021 12:01:39 | |
127 BTC | $ 6 163 202 | (unknown) | (unknown) |
| Type: transfer | From: 31sfvMjAowmY8tFqDfEbWdeVtC8KqaVsDW | To: bc1qvuuxla5drv2u4t7hmp7g6pmg4zs63z6683lahw | |||
| 15.12.2021 12:01:39 | |
148 BTC | $ 7 189 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhccmsutd6dcvrvd8rmkzr3pazuystyagftleq3 | To: bc1q0tjqlmu85c4au7tlaramyd84wswpylr2u6rjky | |||
| 15.12.2021 12:01:39 | |
125 BTC | $ 6 073 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.12.2021 12:01:39 | |
133 BTC | $ 6 439 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 15.12.2021 11:49:08 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 11:47:38 | |
735 BTC | $ 35 551 404 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhw3fwpnntz39lu0shlsd3hmaalrtwrsjkjfdhzs4t6lglf3km7s4m2vw6 | |||
| 15.12.2021 11:47:38 | |
118 BTC | $ 5 701 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 15.12.2021 11:47:38 | |
156 BTC | $ 7 563 911 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.12.2021 11:46:33 |  |
6 429 222 USDT | $ 6 429 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 11:43:47 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 15.12.2021 11:40:29 | |
148 BTC | $ 7 130 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AH6dwPrFY6u6qaa5YyJrHsGwTDob5Szga | To: bc1qhccmsutd6dcvrvd8rmkzr3pazuystyagftleq3 | |||
| 15.12.2021 11:40:29 | |
146 BTC | $ 7 036 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DydfBFf2CRxsgm25ummuAvW6Sri7ovGDJ | To: 3PWWhqpPKdNZ7TQNzAYGDWiNH7gw5GeuMF | |||
| 15.12.2021 11:40:29 | |
136 BTC | $ 6 552 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 15.12.2021 11:40:08 | |
18 361 452 USDC | $ 18 361 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 11:37:19 | |
115 BTC | $ 5 575 723 | (unknown) | (unknown) |
| Type: transfer | From: 3ChoFVoUcujMGdi5XS2yzRz7mGMu5iNpHG | To: 3LK9swHrdhTF43gQm3t4D4hpvBU36Da6Gv | |||
| 15.12.2021 11:37:19 | |
212 BTC | $ 10 278 748 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JBrfUT855PyLTW45zQtAqMuGsfSo9b54Z | |||
| 15.12.2021 11:37:19 | |
200 BTC | $ 9 696 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5tp7wfmczggcckxhyl6lufj2xxdun7tj2w5vwhysrwd0nfp8t6ss4070r | To: 3Mn1nYPWXeQM4cQYLYkArM1aHJpEJUHvv1 | |||
| 15.12.2021 11:37:19 | |
882 BTC | $ 42 760 510 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ry6jdgkv99kgc30vr2qwkv2drmj7f5yayphmttxzfjahztzdyqs7qqcna | |||
| 15.12.2021 11:37:19 | |
181 BTC | $ 8 774 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrha68gukcx8qmkvwxkyz6qcyljwkrkp5qatsvvdc7h40a5d6ecqv38jpu | To: bc1qw5pgk73jkt60s3fh3csp7l9j6ac22f0hq2fh9gfm8ydqnpddg60swp2u8y | |||
| 15.12.2021 11:37:19 | |
127 BTC | $ 6 151 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylwkkfzaxy2yjzkpjyzllhpeuk56e2zenfz0hc | To: 31sfvMjAowmY8tFqDfEbWdeVtC8KqaVsDW | |||
| 15.12.2021 11:37:19 | |
144 BTC | $ 6 966 182 | (unknown) | (unknown) |
| Type: transfer | From: 3KkQGGtN6A6vkcSdTKGqcj7kHDJTAgrxLg | To: 3FtAYhzkjQ5hi7BMW5cHorZxgXtsafW15V | |||
| 15.12.2021 11:37:19 | |
116 BTC | $ 5 612 220 | (unknown) | (unknown) |
| Type: transfer | From: 36VFScV7481t1mAodHsR23NzziRnrngjsD | To: 38ckRWJvwYfqFrtasMi9soGfPfWXwwMwXX | |||
| 15.12.2021 11:32:13 | |
29 989 900 USDT | $ 29 989 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 11:31:03 | |
29 989 900 USDT | $ 29 989 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | |||
| 15.12.2021 11:24:53 | |
125 BTC | $ 6 097 209 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 15.12.2021 11:24:53 | |
890 BTC | $ 43 412 524 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64vd9hn2xg87mekdddvhtf40es3nqhq28w4e4j7ckfe5kwy08gtqkdlxas | |||
| 15.12.2021 11:24:53 | |
230 BTC | $ 11 218 375 | (unknown) | (unknown) |
| Type: transfer | From: 3FFjbZvZBC5ifMbV3pvL2YhVRHqkiCorku | To: 3QT76BVsvDWMcjKwpp8WSXNYCcRf1CAWqP | |||
| 15.12.2021 11:24:53 | |
127 BTC | $ 6 187 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 15.12.2021 11:24:53 | |
146 BTC | $ 7 110 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 15.12.2021 11:20:09 | |
521 253 LINK | $ 9 643 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 11:17:09 | |
9 990 421 USDT | $ 9 990 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8d594567273eee904510d6b34ddad78b493984d3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.12.2021 11:17:09 | |
9 990 421 USDT | $ 9 990 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76b0121009e6df1e0b7f4032e9be29554e5d6eac | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.12.2021 11:16:11 | |
109 BTC | $ 5 270 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6v45p3dx6l8r5ce4tnu76ttx2dcud9dfenyxvqjlxjzm0mlvj8qma8jrf | To: bc1q0xyajgtzrmctz7nyz8ny795j39thk84w934e8xxf3ah24c8aghrs5re74s | |||
| 15.12.2021 11:16:11 | |
195 BTC | $ 9 470 025 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe5429ecx7wwrft3tav38f8cmuj7cxry0q0lxf5wja2yrcw7qtn3szfxxea | To: bc1qvs60kv7f932xsxyymh9pkwfgq8vvvgkzan74jhx9cdhtyla0j8gqv6nhsn | |||
| 15.12.2021 11:16:11 | |
199 BTC | $ 9 619 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | To: bc1qt0juq0aauwf9ev50wrj4nx2tllxlp6q0sg8a4q2l32m4xrwm38xqn7u7sy | |||
| 15.12.2021 11:16:11 | |
420 BTC | $ 20 344 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 15.12.2021 11:13:10 | |
9 990 421 USDT | $ 9 990 421 | (unknown) | (unknown) |
| Type: transfer | From: d90591139e6eabb8b89210b831ab47083c4bba48 | To: 8d594567273eee904510d6b34ddad78b493984d3 | |||
| 15.12.2021 11:13:10 | |
9 990 421 USDT | $ 9 990 421 | (unknown) | (unknown) |
| Type: transfer | From: 627fa10e1ac61e78005a5eac11aabc7ed3657de0 | To: 76b0121009e6df1e0b7f4032e9be29554e5d6eac | |||
| 15.12.2021 11:12:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.12.2021 11:11:50 |  |
6 363 679 XRP | $ 5 170 654 | (unknown) | (unknown) |
| Type: transfer | From: rG2wBqaUHKYWWSS55FRXsKeLjwGsJ8SJYg | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 15.12.2021 11:11:20 | |
10 000 000 XRP | $ 8 125 260 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 15.12.2021 11:07:53 | |
1 705 BTC | $ 82 057 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PzEefbkrffGhboGgq8VKJeuWQvVQB9VmB | To: 3QiX9aF9Yxbevu4TToKgnJwghmkXMERh2x | |||