Whale movements
Last update: 09.09.2026 20:44:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 10:41:06 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | |||
| 15.12.2021 10:35:42 |  |
5 998 848 USDT | $ 5 998 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 10:33:09 |  |
10 000 BNB | $ 5 295 927 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 15.12.2021 10:30:47 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 10:30:45 | |
11 681 958 USDT | $ 11 681 958 | (unknown) | okex (exchange) |
| Type: transfer | From: TJmV8cKqesvaRs9XjGNmncto4tnZ3PoTXD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.12.2021 10:25:56 |  |
188 BTC | $ 9 077 197 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q23nlrhl6tyddt70cdpg0y2g8df9duxemygza9ldhtq9jqftt8g9qawc2gg | |||
| 15.12.2021 10:25:56 | |
194 BTC | $ 9 357 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhuj82ke62pxvqxsuftc89267qrzpfx3qre03u663nhjhj3lncmsac9aup | To: bc1qkqtxkl986mvqr8j5fpfk64ed53n9rjmtlak2j2tp5qhq4k4547zscd5k2j | |||
| 15.12.2021 10:25:56 | |
196 BTC | $ 9 461 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpcrlyy0q83u0e7urhlpz9nrzduf5vnv5ec28pgnmwdefra7c05rqjr2gff | To: bc1qr7a6tgpa7cpxm8klwvsvr2kmjrjckpd8u6jl0gn8e6rzlw3mtlzs62g8xx | |||
| 15.12.2021 10:25:56 | |
189 BTC | $ 9 133 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu54xel67qxkv9rumgjtkuusu0tk762nkqwjefslgwyz5lxka5aqkxnndh | To: bc1qcrha68gukcx8qmkvwxkyz6qcyljwkrkp5qatsvvdc7h40a5d6ecqv38jpu | |||
| 15.12.2021 10:25:56 | |
109 BTC | $ 5 272 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny98p4f0nk67tjt0nhknqrt63p7c7jw9wpz4fe30mt7vfa5vaqhqlyvua5 | |||
| 15.12.2021 10:25:56 | |
112 BTC | $ 5 425 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96wf346x42md5wk4ujqxkw6xr62pes5v6tv7qsstw8lyg5hakzqsa5u4qn | |||
| 15.12.2021 10:25:56 | |
122 BTC | $ 5 914 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe44gwgccgu5l6avjyh4a0tdvy5z90njcm6z8hxvd0zvz0ph3hycq52l59g | |||
| 15.12.2021 10:25:56 | |
139 BTC | $ 6 692 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 15.12.2021 10:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2021 10:26:30 | |
9 999 997 USDT | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 10:26:30 | |
5 499 997 USDT | $ 5 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 10:24:09 | |
953 BTC | $ 46 255 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud4t5wuu3h2dlc3leckt795ca2ywrfre4fse7c | To: bc1ql2vqgchesqkwhdvq5w6ngumj8m0tyarkh6sjak | |||
| 15.12.2021 10:24:09 | |
144 BTC | $ 6 977 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fv6jvpdkmrqzwngy3tchr0rarze00vqcwhsyx | To: bc1qwu3765ka3s3mgnq400zya0msp7rt0gdrcgual6 | |||
| 15.12.2021 10:24:09 | |
289 BTC | $ 14 027 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93t9sdnn7z2pvnfs7hdmq9d6qx5tpn6rqpu6zu | To: 3Mj9gM9SUGEoyqQCkv7L9wY1yGpxSGPE3K | |||
| 15.12.2021 10:24:09 | |
196 BTC | $ 9 505 907 | (unknown) | (unknown) |
| Type: transfer | From: 3MT85qzXSanbQfxX5QS126tAMLZEGVM1J4 | To: 35jj9B2v2GUXi4X3hkUhoHiQk64MrwTUBa | |||
| 15.12.2021 10:24:09 | |
358 BTC | $ 17 373 770 | (unknown) | (unknown) |
| Type: transfer | From: 3P954mBkMUQE99ysUWccSwCEFUcabnn3Qr | To: 3MBBFFf6qtD9pN91MSuiJZDJQqV4C1eDKk | |||
| 15.12.2021 10:24:09 | |
543 BTC | $ 26 372 284 | (unknown) | (unknown) |
| Type: transfer | From: 352382NkqvjpVE7prxwMke4SWTwS55HXVP | To: 3Fcbb9F6bBA7fLcbwisNpv81GZyJrN1Mta | |||
| 15.12.2021 10:24:09 | |
358 BTC | $ 17 359 364 | (unknown) | (unknown) |
| Type: transfer | From: 33fKdLuPgXjyBooEBMh6m1tTPWv8rwrbjq | To: 38tFPSszSVo41AurfUzs9F1n84sf39osnh | |||
| 15.12.2021 10:24:09 | |
444 BTC | $ 21 581 792 | (unknown) | (unknown) |
| Type: transfer | From: 3K9s2dx4891PWqaRaUk1CxKfHon7UxwzMD | To: 3JdWsXSvxYhL9GckCMy7m6GLKCpjCkwpES | |||
| 15.12.2021 10:24:09 | |
588 BTC | $ 28 527 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PRh7fVJKMJDTBg2R6jdk7Hhtr4DmSf4j5 | To: bc1q6pm3rg0kl4kgvqcahzes0r0kufyqlmks6fau9q | |||
| 15.12.2021 10:24:09 | |
607 BTC | $ 29 462 252 | (unknown) | (unknown) |
| Type: transfer | From: 36K95EEwT5kvfEZGuoBLpGUyFdWV6qBaXD | To: 3EVsiSv6xSQcsLfCu33Ff13nFyX1u7aP8R | |||
| 15.12.2021 10:24:09 | |
467 BTC | $ 22 695 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AT4wskC6DE4Ucj61LefYSR4RqMgwoxggF | To: 38s2hQ8TuShhCU4CKKmh26hG6z1sAQpiCA | |||
| 15.12.2021 10:24:09 | |
250 BTC | $ 12 122 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PyLqXNXxmSoQyGgN2NP5Pv5DGsc1sjj4f | To: 3Ps6UBQ9KYfQTAiHAPzc9DgvWfErSeMp5s | |||
| 15.12.2021 10:24:09 | |
233 BTC | $ 11 293 798 | (unknown) | (unknown) |
| Type: transfer | From: 3AMGXvt6xwWwpHNQVWNtDgQGotGmiiYfey | To: 3GFHfXxAyBGDFiArsz5c1Jc4kgAADqDMZC | |||
| 15.12.2021 10:24:09 | |
387 BTC | $ 18 779 422 | (unknown) | (unknown) |
| Type: transfer | From: 37mUQc3L5eFHQZ5ZaQLBty2pD8Z74A3sid | To: 3JdZdqW7gQ53JaRBirLJbNJXNkpZk7gzZs | |||
| 15.12.2021 10:24:09 | |
591 BTC | $ 28 685 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm2PG7ELtt6KvdHwTnHVfV4EhSKgx55dT | To: 34cH688Z7YG53HgoyN4Dqa6Lywg61xkJNB | |||
| 15.12.2021 10:24:09 | |
231 BTC | $ 11 200 104 | (unknown) | (unknown) |
| Type: transfer | From: 36wuv3BEmA2duo8okFp1opxCUzGuYQWLf4 | To: bc1qzs28vp4uy0yuny2gy9ml57z756axmljefhwmkz | |||
| 15.12.2021 10:24:09 | |
245 BTC | $ 11 919 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FxwBJ7ViVPzrFZ6MGsaKBuJF8opQMiDKe | To: 3KwQYZbvRGJnAUqFV3sec1CBd5a5UVYz1N | |||
| 15.12.2021 10:24:09 | |
331 BTC | $ 16 082 016 | (unknown) | (unknown) |
| Type: transfer | From: 37AYVaEDEJhRL6Uc4kgWQG6C4FCcDmMerZ | To: 38drkLpg8bvYRzG5xW5jW7VeJVVqKe7TWj | |||
| 15.12.2021 10:24:09 | |
388 BTC | $ 18 840 008 | (unknown) | (unknown) |
| Type: transfer | From: 39zvokqsYyjyV4z7z7iFV7CXapQzenCy1i | To: 3BSBCarirxb9SjWmkJYoQegAByrRnWGqWo | |||
| 15.12.2021 10:24:09 | |
227 BTC | $ 11 019 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MqdVc9KDLATPYWTYKGjyJfs5khJh7dhs3 | To: 3FiLC1UBnfCQanL7k1yPQhao3115efbcMP | |||
| 15.12.2021 10:24:09 | |
892 BTC | $ 43 313 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsk0qqvdq0jw6jlt04ummqcpmgpck74n8vq25e | To: 3BXM8a2j7y3ciqdPertmFSbns9szLL9bAE | |||
| 15.12.2021 10:24:09 | |
154 BTC | $ 7 478 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BSH2vRuXEpRhN5aQXjM6zmzZ7zZJhCWLV | To: bc1q5ctp5hawrw7c9h8yw8kj0u6jhnstej5g5gzr76 | |||
| 15.12.2021 10:24:09 | |
599 BTC | $ 29 095 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql78xe8qacqsy83px6qq8jgcxk6a6ghylt7qlg3 | To: bc1qguw9ef4ugkqmca4v5axly97p0ykn0jak0lnczn | |||
| 15.12.2021 10:24:09 | |
472 BTC | $ 22 912 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FW4ncwnsUvv65j7wyLwpD1z4YE1mbNRpz | To: 39TEEJ4nPLxSqLDLUbZXYoqRt3Ba6Nmv8A | |||
| 15.12.2021 10:24:09 | |
787 BTC | $ 38 221 280 | (unknown) | (unknown) |
| Type: transfer | From: 39SEoGHTHk15ndN1Hb35F9H4Vdpvmr5fZs | To: bc1q5u6sz0lm8ysrg2zk8ja8m3850r46tgvpyqwvla | |||
| 15.12.2021 10:24:09 | |
338 BTC | $ 16 416 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LT6h5qy39u5Wig1Qw5PddBoRZmMW9umZS | To: bc1q37z2dxaj4yvxd4lqw6g3vae4tqmcnsr4he2fk7 | |||
| 15.12.2021 10:24:09 | |
198 BTC | $ 9 603 939 | (unknown) | (unknown) |
| Type: transfer | From: 339VpQDLena7G6ue7j2WXP4FLvWNmTpeS1 | To: 3L7hNkcrbZdyrUxJUzSD48MiC4wWzL3uxq | |||
| 15.12.2021 10:24:09 | |
311 BTC | $ 15 091 629 | (unknown) | (unknown) |
| Type: transfer | From: 3AafpkJgwqtkeHEQxBo54oGiyrFpNYUJsS | To: 3C8uumLkDmp5Wqya7zPfW4u8jRjKnAxkyp | |||
| 15.12.2021 10:24:09 | |
324 BTC | $ 15 746 952 | (unknown) | (unknown) |
| Type: transfer | From: 32v9KHzHJKLoUNkan9wbBPzo4FLrwtiaLb | To: 39TxGj4r5HrNmiT3X7Zshbn2EnnuqEqecF | |||
| 15.12.2021 10:24:09 | |
381 BTC | $ 18 515 834 | (unknown) | (unknown) |
| Type: transfer | From: 34zgZ97NdQR1j61LfVcJDv8V21CPkz7Dx5 | To: 34eo8CKBrULgvM68APDJKobU8LPUqVL71i | |||
| 15.12.2021 10:24:09 | |
294 BTC | $ 14 263 507 | (unknown) | (unknown) |
| Type: transfer | From: 3BL4yAg7JVHKMsThLhnmTQexz6zvscR6eA | To: 37AxWBMvd3pxjVSYpmW5hwL5jWfo6k5w7Z | |||
| 15.12.2021 10:24:09 | |
228 BTC | $ 11 093 463 | (unknown) | (unknown) |
| Type: transfer | From: 3JusV3yVwxAPju489BpuJyUs8ecZEhrfb2 | To: 35S1tYE6LQZjTVBBfxoKKir2RqangGBxCi | |||
| 15.12.2021 10:24:09 | |
356 BTC | $ 17 304 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JxMJ6LkCgpfqSxiPKXcjfPzivZTxQYW6m | To: 38Kb4kr99gSxBTGjW9iaNNh5Wh2D6P3pzt | |||
| 15.12.2021 10:24:09 | |
249 BTC | $ 12 071 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PfBvrCYBmskhGM4RYWHv3zATK4Z1jDviG | To: 32enN4jkHXLwd2HrjynZDjUsMccKy8M2JR | |||