Whale movements
Last update: 09.09.2026 20:18:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 08:03:11 |  |
156 BTC | $ 7 550 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn77egal3jxj36ehjzwl6n02ycugvcnqjerfdkh8z49rlpnxc5vqq0h8z6c | To: bc1qfev02pn6r34g60h3u4uv0v9a38vn9d5tzqtlrur9nkhs4e9ggmxqtldr33 | |||
| 15.12.2021 08:03:11 | |
127 BTC | $ 6 159 917 | (unknown) | (unknown) |
| Type: transfer | From: 3EP4jxQTmdfPjR4nYYLNM52mjuHH83LPEu | To: 3CSP1RxxZqtJYpseWdcKeEda4H2cpCEzuh | |||
| 15.12.2021 08:03:11 | |
144 BTC | $ 6 974 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45uyvk90hfplrsqrjxztkx2aa2vx36alhxnvds | To: bc1qd37qrqlp08ye9hv520c523hqsmxrxeluh7hc44 | |||
| 15.12.2021 08:03:11 | |
117 BTC | $ 5 668 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BLF4jcGbibuygwAds5SH63nG7WyzFWQST | To: 3KC9UBqAfqVzQxMQLhFwZocgDiWQs2yAEs | |||
| 15.12.2021 08:03:11 | |
146 BTC | $ 7 081 405 | (unknown) | (unknown) |
| Type: transfer | From: 3H7KCSpe6CcMNs9jF67ads4aaQFBjew8Ud | To: 3EhiLuE3oWmdoB59inJU3my3onM74b99AN | |||
| 15.12.2021 08:02:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:01:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:00:24 | |
123 958 780 USDT | $ 123 958 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.12.2021 07:58:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 07:57:33 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 07:56:10 |  |
2 113 181 HT | $ 20 914 184 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.12.2021 07:56:45 | |
10 000 008 USDT | $ 10 000 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 07:54:33 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 07:51:18 |  |
18 089 404 EOS | $ 60 410 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 15.12.2021 07:50:18 | |
20 000 ETH | $ 77 415 380 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 15.12.2021 07:48:42 | |
6 075 941 USDT | $ 6 075 941 | (unknown) | binance (exchange) |
| Type: transfer | From: TYoUePiFvPJc1dtcZzTHisK1r7EW376gxd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
6 527 096 USDT | $ 6 527 096 | (unknown) | binance (exchange) |
| Type: transfer | From: THctYSi6n92PNyRGwt2owdSiNrj1EHo5ZA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
9 256 323 USDT | $ 9 256 323 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
5 346 696 USDT | $ 5 346 696 | (unknown) | binance (exchange) |
| Type: transfer | From: THgL8qKA4orPshXpG9Z3CtBaMb9K8gaj3o | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
5 620 000 USDT | $ 5 620 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
6 552 419 USDT | $ 6 552 419 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
5 580 334 USDT | $ 5 580 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 757 044 USDT | $ 7 757 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TKdCTz8HYDbwSiHDiu1FsNEyMfFWu9i3Pb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
8 268 000 USDT | $ 8 268 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAa4vYGJye9w3wvY8UuptvwP9wmG6QeE7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 046 345 USDT | $ 7 046 345 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
9 888 300 USDT | $ 9 888 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
27 223 134 USDT | $ 27 223 134 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
17 711 214 USDT | $ 17 711 214 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAXzz6ut4cWeydEa3pFvm2Ja7tzeoxHzx6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
8 100 010 USDT | $ 8 100 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
8 790 120 USDT | $ 8 790 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
43 699 910 USDT | $ 43 699 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
84 069 520 USDT | $ 84 069 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:45:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.12.2021 07:40:17 | |
5 117 842 MATIC | $ 10 178 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 07:38:58 | |
8 425 837 BUSD | $ 8 425 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 07:33:06 | |
8 634 ETH | $ 33 556 070 | (unknown) | (unknown) |
| Type: transfer | From: d735742f2f2fd5984bb6abf24f63edb37d45e56f | To: 6d82a001af1afa504d9a6cec3234e6dbc1d58cb9 | |||
| 15.12.2021 07:30:35 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 07:30:24 | |
118 004 070 USDT | $ 118 004 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.12.2021 07:29:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2021 07:28:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TL5ZNcjnr5Jyf584dqU9EzRDBL2RSLhGaq | |||
| 15.12.2021 07:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.12.2021 07:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.12.2021 07:24:00 | |
5 010 100 USDT | $ 5 010 100 | (unknown) | okex (exchange) |
| Type: transfer | From: TV1LTc2rWAJPZtJnZqHjGrfEDKXEgiCxYt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.12.2021 07:20:32 | |
128 BTC | $ 6 137 318 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.12.2021 07:16:27 | |
400 BTC | $ 19 372 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 31w8kLHoCRHvhR4xnn4aXJHtbmwQG956f4 | |||
| 15.12.2021 07:16:27 | |
750 BTC | $ 36 322 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.12.2021 07:16:27 | |
750 BTC | $ 36 322 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 15.12.2021 07:14:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||