Whale movements
Last update: 09.09.2026 20:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 05:38:12 |  |
1 587 ETH | $ 6 137 648 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 15.12.2021 05:34:13 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: 11bc3b9575125f106946b4e88f13da5862f4e496 | |||
| 15.12.2021 05:32:21 |  |
8 915 250 USDT | $ 8 915 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB3wxbHFzJHBnYKvmA5qTtrPioi6cXwXXT | |||
| 15.12.2021 05:30:47 | |
1 000 003 UNI | $ 15 166 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 05:30:22 | |
50 895 264 USDT | $ 50 895 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2021 05:25:01 |  |
20 000 000 XRP | $ 16 341 329 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 15.12.2021 05:22:08 | |
9 978 682 USDT | $ 9 978 682 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 05:21:21 | |
20 000 000 XRP | $ 16 295 850 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 15.12.2021 05:18:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.12.2021 05:16:12 | |
20 000 000 XRP | $ 16 238 702 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 15.12.2021 05:15:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.12.2021 05:13:49 | |
1 300 ETH | $ 5 024 146 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a34323179ebb0f15895f353997c8d4cd641a9f18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 05:03:23 |  |
120 BTC | $ 5 771 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | To: 3FZVBFvHXrZzSKkeBvSHH51BV6mRpT3dLN | |||
| 15.12.2021 05:01:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 15.12.2021 04:56:01 | |
759 BTC | $ 36 523 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q3J3Zc3PjuuXQMABoPUBb9U898WvGzjSm | |||
| 15.12.2021 04:50:48 | |
5 002 902 USDT | $ 5 002 902 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 15.12.2021 04:50:16 | |
3 604 ETH | $ 13 816 175 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.12.2021 04:49:27 | |
581 BTC | $ 27 776 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv05ak0jf7ekgq6kl39nxsp9s5fje56zutdwve | To: 3HbEAEXBDmVGNPGhjazf28wu7XBc5uFPU8 | |||
| 15.12.2021 04:49:27 | |
233 BTC | $ 11 154 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LMrf2YQguNvLbTF4eiYfqFiN3yMURwytj | To: 3LzHRAi9uvabVpHHaZV6MDx6h7PrbimWGf | |||
| 15.12.2021 04:49:27 | |
246 BTC | $ 11 741 196 | (unknown) | (unknown) |
| Type: transfer | From: 39rX2rRsiiTCy8viypDpjWuDTjACDGfL77 | To: 3Gduwo5UH3y7WCyncjA3znSen6yPfc6BH1 | |||
| 15.12.2021 04:49:27 | |
289 BTC | $ 13 823 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdysh8ychkfdtrf835k7pmv2nuclp36lnw4qs3d | To: bc1qf4el988n2jt9u53t4e0e0ew6e043wg7m2zddkd | |||
| 15.12.2021 04:49:27 | |
117 BTC | $ 5 595 393 | (unknown) | (unknown) |
| Type: transfer | From: 3ArqqMNDukbcL4EzmkvpngYDrPG1YiPVu6 | To: 3KrrpT4sxCVhiKErVw5asFZH8LqcwVWJXm | |||
| 15.12.2021 04:49:27 | |
308 BTC | $ 14 749 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DajwF5g8mnqPF3mNBSrmMy9fAwXkT83NZ | To: 36NgCmGhauKBexKuzQPgv7LyqjamRNsmG2 | |||
| 15.12.2021 04:49:27 | |
599 BTC | $ 28 656 252 | (unknown) | (unknown) |
| Type: transfer | From: 33tLhyyJcwQvi25qoJqmM2WmzsMcKeJahn | To: 39Rc5idJrGaRyUtg2u1b3wwLF8dLdatepS | |||
| 15.12.2021 04:49:27 | |
294 BTC | $ 14 054 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz2xuzlupsknekzmxw7z6j5udqdu5mcvamy62j | To: 3F9qsXDF2WnoLJpaSW5wwPRUSAFsP13XBt | |||
| 15.12.2021 04:49:27 | |
227 BTC | $ 10 854 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9alkk6f6lfjvq4wqmakljrd8eh3pmmayug69g2 | To: 35FFfchHx8WmMTBoRXZRQcGe2kwuQVHLdn | |||
| 15.12.2021 04:49:27 | |
311 BTC | $ 14 865 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a83cyhchmer5uy495zpzqy5m28mp7qtpqey2t | To: 3M4G6iGg4mxk68KpFBJb9gtKpuSfVLVLbP | |||
| 15.12.2021 04:49:27 | |
382 BTC | $ 18 248 264 | (unknown) | (unknown) |
| Type: transfer | From: 33KQYX4wXV5zmT2d1vHiRnaTUnEN6EupWs | To: 346S8Kg6ihUgzxGPM6ZpcE16FzWhLfoDwm | |||
| 15.12.2021 04:49:27 | |
593 BTC | $ 28 342 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DPgQNm2Snvahn2HwLEDWvB8GfJiVjXWns | To: 39z6aC3EMv45ySVqUSAimKA31X5BuJyhUN | |||
| 15.12.2021 04:49:27 | |
128 BTC | $ 6 104 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn0cy9eyajdqxv3w96sahz7wfd7vzmhdc89f3x | To: 3JUgsJ57gQVbYhVfMWAN8cZNRZC2yEi311 | |||
| 15.12.2021 04:49:27 | |
162 BTC | $ 7 745 779 | (unknown) | (unknown) |
| Type: transfer | From: 399DBuecxhCmqhrRoobP5UmkeZQz8tZ5bk | To: 39cwmF8QwRLGWGTCBzq9M69wJtuiSBXP2L | |||
| 15.12.2021 04:49:27 | |
231 BTC | $ 11 045 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw35qz86rekgzdch4l82vg6gm9nyxnj64u2zdu | To: bc1qlx7g6g2hhrnp2jgmffd38s79xca6xttmqfa8xz | |||
| 15.12.2021 04:49:27 | |
198 BTC | $ 9 459 183 | (unknown) | (unknown) |
| Type: transfer | From: 36wVrz49qMDKqm1y2wL9vvcHxwzHhkiJ1s | To: bc1qqejztkhryj67wjaqccc94t9gfc5wfrhv2z6h5u | |||
| 15.12.2021 04:49:27 | |
613 BTC | $ 29 303 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbpa4UbedDHwwgMG6TH1AEETWdiQKKMvV | To: 36quVTEDktvqhfRZ5QVLARsZmi3LMRwqss | |||
| 15.12.2021 04:49:27 | |
331 BTC | $ 15 843 330 | (unknown) | (unknown) |
| Type: transfer | From: 323r7Fdbt4Goanr1YBWknYnfmQBkawVVf1 | To: bc1qfesaxfff2jskrnxq22hss3dmcvaa8sd7x6pqj6 | |||
| 15.12.2021 04:49:27 | |
472 BTC | $ 22 566 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GWtUBdKMLshqaN3Tasi8j3DHg78DdVdJt | To: 3BakCmx7rXSPyPk4pepTzfeD5ipGJ3ak51 | |||
| 15.12.2021 04:49:27 | |
250 BTC | $ 11 941 833 | (unknown) | (unknown) |
| Type: transfer | From: 3NajJF66JBpSGr8adb8ESJN64pJ7WYbYo3 | To: 33jJc8jeLDWQxohTQnLYnmbm6NxbntoDf3 | |||
| 15.12.2021 04:49:27 | |
187 BTC | $ 8 948 070 | (unknown) | (unknown) |
| Type: transfer | From: 39uaPGmYK7tBsa8dCjyQRkq6QGLyUJLopA | To: 32MWaMi99ywAdYoDZoCgeWWdD1fDfY9XsS | |||
| 15.12.2021 04:49:27 | |
543 BTC | $ 25 974 700 | (unknown) | (unknown) |
| Type: transfer | From: 36SWYAWM3y3C24UnVSJ97EDcYFqvBMBbER | To: 34dzVjtikn8AfCiZWe8nF2yXTDMasaGjba | |||
| 15.12.2021 04:49:27 | |
336 BTC | $ 16 081 453 | (unknown) | (unknown) |
| Type: transfer | From: 37mkk3U6S9yqY2Jc4Kn8UF1oGv6n5U3v1i | To: bc1q2zd5fm7hf47s26z7vcv6lw543tw5737zmc5dl4 | |||
| 15.12.2021 04:49:27 | |
537 BTC | $ 25 658 580 | (unknown) | (unknown) |
| Type: transfer | From: 35u9TumtAP5Quwg8cY3aZ5AYooUSd6hqJk | To: 3BR7ELLaFDPcBTiMiA6bfLSP4JFzWqMAgD | |||
| 15.12.2021 04:49:27 | |
229 BTC | $ 10 929 629 | (unknown) | (unknown) |
| Type: transfer | From: 38r6JtnFusKyEvddJsX498LRGUtxXGEDER | To: 3G4zbVBA1UriZ1yqS3JtKj8XGATGKZpPtg | |||
| 15.12.2021 04:49:27 | |
358 BTC | $ 17 100 548 | (unknown) | (unknown) |
| Type: transfer | From: 35WNQcWmDHjkA1h485D4chQ8kmHUF9R5kD | To: 3HbpJAgAXQ3naVA2jdsThYmwmMnDcDf9dG | |||
| 15.12.2021 04:49:27 | |
563 BTC | $ 26 912 124 | (unknown) | (unknown) |
| Type: transfer | From: 33UMMb8uqF2QfqosPSPAPvEfzRvZ8iMNMe | To: 3MSuyEcwMt36YquTJvNW35KNsuf69oCjrk | |||
| 15.12.2021 04:49:27 | |
390 BTC | $ 18 652 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma4cd5tueujnkz8pppz5klzgxl9wcude4rjl3u | To: 39cZAdPwkjxE8ZC6smV7rMcvhbMcUnvZYh | |||
| 15.12.2021 04:49:27 | |
249 BTC | $ 11 891 801 | (unknown) | (unknown) |
| Type: transfer | From: 3PmtyXxKHAopBoyNSrviYrzXN3SuYw3K5s | To: 3E6mz8HgJUYxVH8NrZDicmByUPFhuW8yDH | |||
| 15.12.2021 04:49:27 | |
589 BTC | $ 28 144 396 | (unknown) | (unknown) |
| Type: transfer | From: 3D1GDWrpvNLc3jeDPU3fwWrpcVdazR7bMC | To: 3QgYjpTUvMSChG1SvaB26KarsHnvR8wrNM | |||
| 15.12.2021 04:49:27 | |
322 BTC | $ 15 383 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BCozPoCVt9iCgMYtxNnudKp4XjhuMFvX2 | To: 39ozkZ5iLZuFncWNMi7Qx93sLJPrqy1GR4 | |||
| 15.12.2021 04:49:27 | |
387 BTC | $ 18 500 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldmwt3xpwm59sltpamaafkmpd448y56ukcup49 | To: 3NYRVH5TH8QKKnWwior2mPe1hdeC2NxJQo | |||
| 15.12.2021 04:49:27 | |
207 BTC | $ 9 913 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mm5xpxu779ywvnx6vm04cmpqxxdfsetmhdd7s | To: bc1q25zfsjytaply7sjpd6xyw40s4xgk46t2thjrw2 | |||