Whale movements
Last update: 09.09.2026 19:52:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 03:21:42 |  |
3 199 ETH | $ 12 262 029 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.12.2021 03:21:42 | |
2 000 ETH | $ 7 666 022 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.12.2021 03:21:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 15.12.2021 03:19:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 15.12.2021 03:17:46 |  |
314 BTC | $ 15 002 315 | (unknown) | (unknown) |
| Type: transfer | From: 34BizaQ3uPrCnNRC2RTL7yLHdcdzhPsxbC | To: 3NyFnfPvKEBVaAp99s9Mj8rgYTgzjZhi99 | |||
| 15.12.2021 03:17:10 | |
250 BTC | $ 11 937 041 | (unknown) | (unknown) |
| Type: transfer | From: 168akuQAsUVkaXKT6Sj7Z6R8v66B6kC9DY | To: 1Jqy6tmFVm3B36PsvTB72NGuCLxz3NmLf4 | |||
| 15.12.2021 03:17:10 | |
198 BTC | $ 9 457 476 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.12.2021 03:17:10 | |
210 BTC | $ 10 018 699 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhemjg3ga3stydkyq2mfu5jx389lhdnyxetefa3prt4y9zcjtzxespdw5vk | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.12.2021 03:17:10 | |
126 BTC | $ 6 006 406 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 15.12.2021 03:10:30 | |
4 172 086 MANA | $ 12 997 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 03:10:06 | |
3 998 ETH | $ 15 212 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.12.2021 03:01:09 | |
5 553 630 USDT | $ 5 553 630 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||
| 15.12.2021 03:00:09 | |
874 BTC | $ 41 813 240 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmymphk7ejmrh8ywse0qtdkyt289ypwru2gepakdvnyxuau8kdhhqln6dp5 | |||
| 15.12.2021 02:49:09 | |
5 999 976 USDT | $ 5 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 02:49:09 | |
30 000 ETH | $ 114 552 260 | (unknown) | (unknown) |
| Type: transfer | From: 1fe29b608c1cab7b7354fc96c7bbb2a68355ced6 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 15.12.2021 02:47:25 | |
575 BTC | $ 27 519 194 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 15.12.2021 02:47:25 | |
253 BTC | $ 12 118 495 | (unknown) | (unknown) |
| Type: transfer | From: 1Cp9VGUKhbgNqVPHzWzV3uBxmHq2sB2U9C | To: 168akuQAsUVkaXKT6Sj7Z6R8v66B6kC9DY | |||
| 15.12.2021 02:47:09 | |
708 358 UNI | $ 10 668 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.12.2021 02:45:46 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 15.12.2021 02:45:27 | |
2 000 ETH | $ 7 682 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 02:42:20 | |
130 BTC | $ 6 219 509 | (unknown) | (unknown) |
| Type: transfer | From: 375NicqHWpSoMceNP2yxj87LnUJ9qtTKsP | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 15.12.2021 02:42:20 | |
160 BTC | $ 7 672 945 | (unknown) | (unknown) |
| Type: transfer | From: 375NicqHWpSoMceNP2yxj87LnUJ9qtTKsP | To: 3FwcbmfsZoibiUZ7oXydCbQznvRDTNt6x7 | |||
| 15.12.2021 02:42:20 | |
1 900 BTC | $ 90 900 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 15.12.2021 02:42:20 | |
187 BTC | $ 8 952 202 | (unknown) | (unknown) |
| Type: transfer | From: 33VbcfuhRfFCbQj5mmHg1g3bJK4VFE28ei | To: 39uaPGmYK7tBsa8dCjyQRkq6QGLyUJLopA | |||
| 15.12.2021 02:42:20 | |
316 BTC | $ 15 102 451 | (unknown) | (unknown) |
| Type: transfer | From: 39Y4CyFnrzn26vb2jRDEETGaB89jXnWWpd | To: 36reBKanCo14mHbDYKUDokLoZy1C4KqMA2 | |||
| 15.12.2021 02:42:20 | |
382 BTC | $ 18 256 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf3egaJqJX7VKwj5VzEpaiv79VCunQ6gw | To: 33KQYX4wXV5zmT2d1vHiRnaTUnEN6EupWs | |||
| 15.12.2021 02:42:20 | |
110 BTC | $ 5 260 719 | (unknown) | (unknown) |
| Type: transfer | From: 384nH5BRFB84LWfNW3sDcyGp2P84nzqhmT | To: bc1qxz3qum7g35pe6tlyyawch3vswk3pjw2lyyddtd | |||
| 15.12.2021 02:42:20 | |
196 BTC | $ 9 373 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfgvv5JCL4Nmd6MxqDzohMad4aTidS2Vm | To: 34pefytiLqvYRXgMYGvHGQp1zciiGTtyeJ | |||
| 15.12.2021 02:42:20 | |
322 BTC | $ 15 390 656 | (unknown) | (unknown) |
| Type: transfer | From: 3N5De4T42TnYLaN93CNFvxQ2JhZQ6dnW6W | To: 3BCozPoCVt9iCgMYtxNnudKp4XjhuMFvX2 | |||
| 15.12.2021 02:42:20 | |
358 BTC | $ 17 108 312 | (unknown) | (unknown) |
| Type: transfer | From: 37W1tboqzQNU4sF4VEmGeoQJdTBSgYYdUj | To: 35WNQcWmDHjkA1h485D4chQ8kmHUF9R5kD | |||
| 15.12.2021 02:42:20 | |
167 BTC | $ 7 968 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvptvqe4atjknycxyejzlhx4h9mm5ywvwc5xmv | To: 397nj1Zi974L9sSHrQNUsWDLEXqbNkxbqX | |||
| 15.12.2021 02:42:20 | |
589 BTC | $ 28 157 182 | (unknown) | (unknown) |
| Type: transfer | From: 33rbY7m7nk2PL1hAyn8g4WMZVySMQfzqtY | To: 3D1GDWrpvNLc3jeDPU3fwWrpcVdazR7bMC | |||
| 15.12.2021 02:42:20 | |
144 BTC | $ 6 891 800 | (unknown) | (unknown) |
| Type: transfer | From: 36VhN7YLoaa5avyTpQ472APnJwxS2PEGkg | To: 37WvLxEPm8a35u6zaWkLAu3NpoRrDgnZnL | |||
| 15.12.2021 02:42:20 | |
387 BTC | $ 18 509 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PSbu6uPfQ3ZsLGdcSxfHee2zV7kSWJ6HN | To: bc1qldmwt3xpwm59sltpamaafkmpd448y56ukcup49 | |||
| 15.12.2021 02:42:20 | |
472 BTC | $ 22 576 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QGnpwfEvKiCmwUJRviqwaHXqrDKCXbTrR | To: 3GWtUBdKMLshqaN3Tasi8j3DHg78DdVdJt | |||
| 15.12.2021 02:42:20 | |
231 BTC | $ 11 050 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0acwvf8ujj985ye8ex2cdfhmt9f46w5uaqep | To: bc1qcw35qz86rekgzdch4l82vg6gm9nyxnj64u2zdu | |||
| 15.12.2021 02:42:20 | |
465 BTC | $ 22 245 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HqkDxWbLu43GErRQrC25tExUXth45H6Qd | To: bc1qm85qsfqjawku7vgvfek67lseejnz34wyr4un7f | |||
| 15.12.2021 02:42:20 | |
621 BTC | $ 29 715 478 | (unknown) | (unknown) |
| Type: transfer | From: 32DXkZba5377FDexTNfwxWeRxHqkgZ4ppb | To: 36ZgMgMjuHPfnSntPBYZY4YmHDbEc7MH4y | |||
| 15.12.2021 02:42:20 | |
581 BTC | $ 27 789 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapv2h7mxn8pe0jhssa9w8gpnnpank09zxt5ys9 | To: bc1qgv05ak0jf7ekgq6kl39nxsp9s5fje56zutdwve | |||
| 15.12.2021 02:42:20 | |
194 BTC | $ 9 288 141 | (unknown) | (unknown) |
| Type: transfer | From: 3H7tCK2ZsV4uyLTXJPdCyfK9RK9Gfoyxy8 | To: 3HsLFrPqSgCMmJVWY3quinNgZwAAcoXv6N | |||
| 15.12.2021 02:42:20 | |
593 BTC | $ 28 356 480 | (unknown) | (unknown) |
| Type: transfer | From: 32NxA8J6pZhXixYks3rvM7VGLzP8RUPupN | To: 3DPgQNm2Snvahn2HwLEDWvB8GfJiVjXWns | |||
| 15.12.2021 02:42:20 | |
390 BTC | $ 18 661 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48hdjcs5ad5fcww34sxdpdlskpcy6u0j200d4x | To: bc1qma4cd5tueujnkz8pppz5klzgxl9wcude4rjl3u | |||
| 15.12.2021 02:42:20 | |
600 BTC | $ 28 704 966 | (unknown) | (unknown) |
| Type: transfer | From: 33JziT5ZqL49Vr2u35NQH8kMBtvyzfaHnD | To: 33tLhyyJcwQvi25qoJqmM2WmzsMcKeJahn | |||
| 15.12.2021 02:42:20 | |
445 BTC | $ 21 267 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KihVzWgisVMxWfhQ1WMX2pEfDJ1Xo1hpc | To: 396shLQYGUpuDPASqFMQus1FqsfnsdsNci | |||
| 15.12.2021 02:42:20 | |
336 BTC | $ 16 090 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgb3AXD5cP4XVeU7fhjyWxM8RzGM5JR9p | To: 37mkk3U6S9yqY2Jc4Kn8UF1oGv6n5U3v1i | |||
| 15.12.2021 02:42:20 | |
331 BTC | $ 15 850 611 | (unknown) | (unknown) |
| Type: transfer | From: 3ArayA64sSAX9G3sgkAap4xAbRCAZfNQ4N | To: 323r7Fdbt4Goanr1YBWknYnfmQBkawVVf1 | |||
| 15.12.2021 02:42:20 | |
543 BTC | $ 25 991 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JRV8HAZf1h5rU4wx1WhAmL3QiMzVwTAhD | To: 36SWYAWM3y3C24UnVSJ97EDcYFqvBMBbER | |||
| 15.12.2021 02:42:20 | |
195 BTC | $ 9 329 263 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 15.12.2021 02:42:20 | |
198 BTC | $ 9 464 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfd2e24eluftgwrz8868f7pgffrwthmd00evg6 | To: 36wVrz49qMDKqm1y2wL9vvcHxwzHhkiJ1s | |||
| 15.12.2021 02:42:20 | |
294 BTC | $ 14 061 791 | (unknown) | (unknown) |
| Type: transfer | From: 3J8JQPZf8fPY3fFjBeRg4xtSTtB3TvKZmX | To: bc1qaz2xuzlupsknekzmxw7z6j5udqdu5mcvamy62j | |||