Whale movements
Last update: 09.09.2026 19:43:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 01:48:31 |  |
1 455 ETH | $ 5 651 432 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 01:46:37 | |
1 455 ETH | $ 5 630 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.12.2021 01:39:58 | |
3 998 ETH | $ 15 561 304 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 15.12.2021 01:38:10 | |
1 500 ETH | $ 5 828 886 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 01:33:36 | |
145 WBTC | $ 7 042 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:33:36 | |
123 WBTC | $ 5 995 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:33:36 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:33:42 |  |
213 BTC | $ 10 344 506 | (unknown) | (unknown) |
| Type: transfer | From: 3GDj7i1Z5JyVU8XSahM5UGpi7mGrQQ7qMV | To: bc1qpv03zqv0nxvdklpwqp9a4ucrt984zca3hlav5j | |||
| 15.12.2021 01:33:42 | |
208 BTC | $ 10 080 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqthn47n57na4uar8j4mv07sx276kd2lmqjrtfj | To: 3CckBCzZrFdJSYEiKUeiNpKSf4cTAnmH1h | |||
| 15.12.2021 01:33:13 | |
6 520 379 USDT | $ 6 520 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:28:40 | |
1 455 ETH | $ 5 639 638 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 15.12.2021 01:24:49 | |
117 BTC | $ 5 686 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ArqqMNDukbcL4EzmkvpngYDrPG1YiPVu6 | |||
| 15.12.2021 01:24:49 | |
750 BTC | $ 36 451 856 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.12.2021 01:24:49 | |
890 BTC | $ 43 256 010 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrllwnw7u0qxsw5fgupdcelv3swaja6ud7pp34q6nuwxq3rqunas04ngcu | |||
| 15.12.2021 01:24:49 | |
110 BTC | $ 5 344 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla0na8vg7daz8cs3u9fhzx60wcjl86jdvzltns | To: 384nH5BRFB84LWfNW3sDcyGp2P84nzqhmT | |||
| 15.12.2021 01:24:49 | |
188 BTC | $ 9 125 936 | (unknown) | (unknown) |
| Type: transfer | From: 37wx2iWGZPqF9md57ymCbP4EYeApepawQF | To: 33VbcfuhRfFCbQj5mmHg1g3bJK4VFE28ei | |||
| 15.12.2021 01:24:49 | |
149 BTC | $ 7 242 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QSEYXGqpkCxitHDMmyD85oWAuEwyci2pn | To: 3831SzpZ29kDSAcejGUT5QdVaZeLqpPRbq | |||
| 15.12.2021 01:24:49 | |
194 BTC | $ 9 435 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvl5glyt25vu0fndla2u256x2wqfju0n7n0cvf | To: 3H7tCK2ZsV4uyLTXJPdCyfK9RK9Gfoyxy8 | |||
| 15.12.2021 01:24:49 | |
128 BTC | $ 6 216 080 | (unknown) | (unknown) |
| Type: transfer | From: 3P5fxbpxsYLwBV2mRJYyyLTnU2wBx8KCxk | To: 3NVpVcnPnAaD3HNdCKx9zSM59oWqFvK2RV | |||
| 15.12.2021 01:24:49 | |
162 BTC | $ 7 872 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2dggjw99ma4p6u6akw0ted8tgnpkenw75r2s6 | To: bc1qta6e7llcgz2qugswsle6kzknavwfh7wdegv468 | |||
| 15.12.2021 01:24:49 | |
153 BTC | $ 7 413 335 | (unknown) | (unknown) |
| Type: transfer | From: 3G5CAQqbYqGKRPm4Afufq3XnFg8r1aQjE2 | To: bc1q774enlyzekcfvwd3t44ylrhsgeketjlgxz2tqx | |||
| 15.12.2021 01:24:49 | |
196 BTC | $ 9 522 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n6k6usn7mntze87xg2awysvy6jg0huxraf90p | To: 3Mfgvv5JCL4Nmd6MxqDzohMad4aTidS2Vm | |||
| 15.12.2021 01:24:49 | |
198 BTC | $ 9 614 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JKUSbKaPGBdEiV38CGUaid558xfAA9w5i | To: bc1qtfd2e24eluftgwrz8868f7pgffrwthmd00evg6 | |||
| 15.12.2021 01:24:49 | |
144 BTC | $ 7 002 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PLEPqhLDJbYUDfJtAGYPJQt8Dj76Ee1kd | To: 36VhN7YLoaa5avyTpQ472APnJwxS2PEGkg | |||
| 15.12.2021 01:24:49 | |
167 BTC | $ 8 095 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquh72vqkh9p9avf2u4juf2g423r2h6g0smzcdx | To: bc1qwvptvqe4atjknycxyejzlhx4h9mm5ywvwc5xmv | |||
| 15.12.2021 01:24:49 | |
257 BTC | $ 12 490 836 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 15.12.2021 01:22:33 | |
4 225 ETH | $ 16 396 626 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.12.2021 01:12:49 | |
6 191 186 USDT | $ 6 191 186 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.12.2021 01:07:00 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2021 01:05:19 | |
2 100 BTC | $ 101 366 720 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 15.12.2021 01:05:19 | |
922 BTC | $ 44 520 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv453tg942xshgqmrnyj3urjytnd32akunx43u6rrk86h5xf950mqy03d4z | |||
| 15.12.2021 01:05:19 | |
188 BTC | $ 9 068 311 | (unknown) | (unknown) |
| Type: transfer | From: 3HvxuGFqJxLJ3EjNTv3mVScoJRPJ7VNqub | To: 37wx2iWGZPqF9md57ymCbP4EYeApepawQF | |||
| 15.12.2021 01:05:19 | |
162 BTC | $ 7 820 139 | (unknown) | (unknown) |
| Type: transfer | From: 3DvaveMNLJWzFWNys1gm8ejKndqXPBz9dX | To: bc1qq2dggjw99ma4p6u6akw0ted8tgnpkenw75r2s6 | |||
| 15.12.2021 01:05:19 | |
153 BTC | $ 7 362 652 | (unknown) | (unknown) |
| Type: transfer | From: 32FBpSmUm7qk6RLakHX7Kd5vwnK4nDMNyo | To: 3G5CAQqbYqGKRPm4Afufq3XnFg8r1aQjE2 | |||
| 15.12.2021 01:05:19 | |
128 BTC | $ 6 173 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CuYUfxBrwdWXp96vD1DEUhiSvCiqfo2xQ | To: 3P5fxbpxsYLwBV2mRJYyyLTnU2wBx8KCxk | |||
| 15.12.2021 01:05:19 | |
144 BTC | $ 6 954 699 | (unknown) | (unknown) |
| Type: transfer | From: 3G6E9RALjUFSFCNddy86CQ4xPTaVbuoP2M | To: 3PLEPqhLDJbYUDfJtAGYPJQt8Dj76Ee1kd | |||
| 15.12.2021 01:05:19 | |
194 BTC | $ 9 371 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc6fjd607jk8ecdyvanxw9fe5pu64e92v7l9rm | To: bc1qdvl5glyt25vu0fndla2u256x2wqfju0n7n0cvf | |||
| 15.12.2021 01:05:19 | |
150 BTC | $ 7 223 177 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBhJShUECh6Ry2w3f8vRaRnxBJ7TMYg8 | To: 3QSEYXGqpkCxitHDMmyD85oWAuEwyci2pn | |||
| 15.12.2021 01:05:19 | |
196 BTC | $ 9 458 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0pcrs52v474yk0twskxylveptug90t5taug6g | To: bc1q8n6k6usn7mntze87xg2awysvy6jg0huxraf90p | |||
| 15.12.2021 01:05:19 | |
198 BTC | $ 9 558 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LCh7eCxBKf8bcPo4iriqNSpNTdGJgyHXh | To: 3JKUSbKaPGBdEiV38CGUaid558xfAA9w5i | |||
| 15.12.2021 01:05:19 | |
110 BTC | $ 5 308 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjhgnk4zxdr2np0ev4pwwa3ydmnn2h8v3qa6ph | To: bc1qla0na8vg7daz8cs3u9fhzx60wcjl86jdvzltns | |||
| 15.12.2021 01:05:19 | |
167 BTC | $ 8 040 114 | (unknown) | (unknown) |
| Type: transfer | From: 3KTnY2SEug5xJP6GrLBN88qscjAXUzzUSy | To: bc1qquh72vqkh9p9avf2u4juf2g423r2h6g0smzcdx | |||
| 15.12.2021 01:00:04 | |
2 489 ETH | $ 9 697 065 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:00:04 | |
2 400 ETH | $ 9 349 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:00:04 | |
6 030 ETH | $ 23 490 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 00:47:29 | |
154 BTC | $ 7 497 869 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHQPjdwkSYMimobj3NjC3UcqG22jBt631 | |||
| 15.12.2021 00:45:02 |  |
19 800 000 XRP | $ 16 100 210 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.12.2021 00:41:04 | |
150 BTC | $ 7 247 800 | (unknown) | (unknown) |
| Type: transfer | From: 3F2goUJ5eGa723qfq9tQUEb2amvsYA2w4D | To: 3JBBhJShUECh6Ry2w3f8vRaRnxBJ7TMYg8 | |||
| 15.12.2021 00:40:41 | |
700 BTC | $ 33 903 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.12.2021 00:40:41 | |
400 BTC | $ 19 373 548 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||